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Document Mentions (4 shared documents)
2 mentions1 same-page
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
gNet Technologies Inc EFTA02730943 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 Process Report (U) Office
2 mentions1 same-page
Page ?Same page
ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
th SigNet Technologies Inc EFTA02730697 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Process Report (U) Office of
2 mentions1 same-page
Page ?Same page
ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
th SigNet Technologies Inc EFTA01730959 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Process Report (U) Office of
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2 mentions1 same-page
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(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2
019 12:46 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 119 9/18/2019 12:28 (U) Interview o 118 9/13/2019 14:08 (U) Documentation of MCC Special Housing Unit 117 9/13/2019 12:46 (U) Email Provided by Dr. Imeri Regarding Epstein Needing a Cellmate 116 9/11/2019 11:24 (U) Interview o 115 9/10/2019 1
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Mutual Connections (175)
Entities connected to both Jeffrey Epstein VI Foundation and MCC Special Housing Unit
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·10 w/ MCC
LB
Leon Black
PERSON139 w/ Jeffrey·4 w/ MCC
DI
Darren Indyke
PERSON119 w/ Jeffrey·2 w/ MCC
Ghislaine Maxwell
PERSON103 w/ Jeffrey·3 w/ MCC
Prince Andrew
PERSON83 w/ Jeffrey·3 w/ MCC
Donald Trump
PERSON80 w/ Jeffrey·3 w/ MCC
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ MCC
Woody Allen
PERSON64 w/ Jeffrey·2 w/ MCC
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·9 w/ MCC
Department of Justice
ORGANIZATION38 w/ Jeffrey·2 w/ MCC
Bill Richardson
PERSON36 w/ Jeffrey·2 w/ MCC
Lawrence Krauss
PERSON33 w/ Jeffrey·2 w/ MCC
Alfredo Rodriguez
PERSON29 w/ Jeffrey·4 w/ MCC
John F. Kennedy
PERSON31 w/ Jeffrey·2 w/ MCC
Harry Reid
PERSON31 w/ Jeffrey·2 w/ MCC
Federal Bureau of Prisons
ORGANIZATION22 w/ Jeffrey·6 w/ MCC
Eric Trump
PERSON25 w/ Jeffrey·2 w/ MCC
Prince Charles
PERSON22 w/ Jeffrey·4 w/ MCC
Scarlett Johansson
PERSON24 w/ Jeffrey·2 w/ MCC
FedEx
ORGANIZATION21 w/ Jeffrey·4 w/ MCC