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n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the
Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet 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 U
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
rview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with 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
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
rview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with 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
Entities connected to both the Office of the Inspector General and SigNet Technologies Inc

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONControl Unit
ORGANIZATION
Julie K. Brown
PERSONSeagate
ORGANIZATIONHitachi
ORGANIZATION
FedEx
ORGANIZATIONU) Staff Roster
ORGANIZATIONU) Additional Psychology
ORGANIZATIONU) Epstein's
ORGANIZATIONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONDVR Controller
ORGANIZATIONApple iPhone XS
ORGANIZATIONU) Photo Log for Photos
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATION