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ning the verified E01 Images taining: One (1) WD Black 318 hard drive, WD3003FZE)(-00Z4SAO, S/N WCC13LZR
ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
ntaining (U) One red rope containing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SAO, S/N WCC13LZR5
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
ntaining (U) One red rope containing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SAO, S/N WCC13LZR5
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
0 (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT 1680 8/12/2
of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5
Entities connected to both Leon Black and SID 223558 Process Report

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSON
FedEx
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSeagate
ORGANIZATION
Toshiba
ORGANIZATIONImeri
PERSON
Contreras
PERSON
Edward Jay Epstein
PERSONField Office
ORGANIZATIONHitachi
ORGANIZATIONPhone Records
ORGANIZATIONU) Information
ORGANIZATIONJames Petrucci
PERSONNY NY
LOCATION