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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
NES (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 Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 P
2 mentions1 same-page
Page ?Same page
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
EDACTED) (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 (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
2 mentions1 same-page
Page ?Same page
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
EDACTED) (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 (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
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Mutual Connections (94)
Entities connected to both the Office of the Inspector General and U) Documentation of
Jeffrey Epstein
PERSON40 w/ the·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION24 w/ the·3 w/ U)
LB
Leon Black
PERSON7 w/ the·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ the·3 w/ U)
FedEx
ORGANIZATION4 w/ the·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ the·3 w/ U)
Julie K. Brown
PERSON5 w/ the·2 w/ U)
Control Unit
ORGANIZATION4 w/ the·3 w/ U)
Seagate
ORGANIZATION4 w/ the·3 w/ U)
Hitachi
ORGANIZATION4 w/ the·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ the·3 w/ U)
Sketch
ORGANIZATION3 w/ the·3 w/ U)
U) Initial Review of EPSTEIN Inmate Records
ORGANIZATION3 w/ the·3 w/ U)
U) lA Import
ORGANIZATION3 w/ the·3 w/ U)
Office of the Inspector General Regarding Job Descriptions
ORGANIZATION3 w/ the·3 w/ U)
U) MCC Suicide Prevention Material
ORGANIZATION3 w/ the·3 w/ U)
U) MCC Staff
ORGANIZATION3 w/ the·3 w/ U)
U) Epstein's
ORGANIZATION3 w/ the·3 w/ U)
U) Bureau of Prisons Psychology Services Post Suicide Watch
ORGANIZATION3 w/ the·3 w/ U)
MCC Memorandum
ORGANIZATION3 w/ the·3 w/ U)