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. Awaiting further guidance on additional review requirements. • 1 DVR from ElPaso Health loaded in TTK; All video has been reviewed. • Video from First Convenience Bank located inside WalMart; All video has been reviewed. • Video from Walmart in Allen, TX on 5 AUG 2019; All video has been reviewed • Digital media:
iewed • Digital media: Subject's cell phone (EP Review complete), Subject's TD (EP Review complete), Subject's iPad (EP Review complete), Subject's Dell & HP (Review ongoing). • Provided training and case access to 70 personnel (EP, LOOKOUT, DTOS/TDS) • Initial timeline of subject's movements in Walmart
2 mentions1 same-page
Page ?Same page
te. Awaiting further guidance on additional review requirements. • 1 DVR from ElPaso Health loaded in UK; All video has been reviewed. • Video from First Convenience Bank located inside WalMart; All video has been reviewed. • Video from Walmart in Allen, TX on 5 AUG 2019; All video has been reviewed • Digital media:
iewed • Digital media: Subject's cell phone (EP Review complete), Subject's TD (EP Review complete), Subject's iPad (EP Review complete), Subject's Dell & HP (Review ongoing). • Provided training and case access to 70 personnel (EP, LOOKOUT, DTOS/TDS) • Initial timeline of subject's movements in Walmart
2 mentions1 same-page
Page ?Same page
e. Awaiting further guidance on additional review requirements. • 1 DVR from ElPaso Health loaded in UK; All video has been reviewed. • Video from First Convenience Bank located inside WalMart; All video has been reviewed. • Video from Walmart in Allen, TX on 5 AUG 2019; All video has been reviewed • Digital media:
iewed • Digital media: Subject's cell phone (EP Review complete), Subject's TD (EP Review complete), Subject's iPad (EP Review complete), Subject's Dell & HP (Review ongoing). • Provided training and case access to 70 personnel (EP, LOOKOUT, DTOS/TDS) • Initial timeline of subject's movements in Walmart
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Mutual Connections (18)
Entities connected to both First Convenience Bank and Dell & HP
Jeffrey Epstein
PERSON3 w/ First·3 w/ Dell
Woody Allen
PERSON3 w/ First·3 w/ Dell
Houston
LOCATION3 w/ First·3 w/ Dell
Quantico
LOCATION3 w/ First·3 w/ Dell
Walmart
ORGANIZATION3 w/ First·3 w/ Dell
Dayton
LOCATION3 w/ First·3 w/ Dell
El Paso
LOCATION3 w/ First·3 w/ Dell
Office of the Chief
ORGANIZATION3 w/ First·3 w/ Dell
ElPaso Health
ORGANIZATION3 w/ First·3 w/ Dell
EP Review
ORGANIZATION3 w/ First·3 w/ Dell
• Videos
ORGANIZATION3 w/ First·3 w/ Dell
The Austin Taint Team
ORGANIZATION3 w/ First·3 w/ Dell
Taint Team
ORGANIZATION3 w/ First·3 w/ Dell
the Taint Team's
ORGANIZATION3 w/ First·3 w/ Dell
Sinclair Community College
ORGANIZATION3 w/ First·3 w/ Dell
ADLAB
ORGANIZATION3 w/ First·3 w/ Dell
SM
Scott Ma
PERSON2 w/ First·2 w/ Dell
JB
Jason Bayne
PERSON2 w/ First·2 w/ Dell