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Document Mentions (3 shared documents)
2 mentions1 same-page
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OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Data
o Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19
2 mentions1 same-page
Page ?Same page
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
2 mentions1 same-page
Page ?Same page
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
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Mutual Connections (94)
Entities connected to both Computer/Electronic Equipment and U) Metro Card Database
Jeffrey Epstein
PERSON6 w/ Computer/Electronic·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ Computer/Electronic·3 w/ U)
U) Medical
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Sentry Documentation
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) MCC Staff Emergency Contacts
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Staff Roster
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
LB
Leon Black
PERSON4 w/ Computer/Electronic·3 w/ U)
U) Additional Psychology
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
NY NY
LOCATION4 w/ Computer/Electronic·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
DVR Controller
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Roster
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
U) FDR
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)