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Document Mentions (4 shared documents)
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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941 Title (U) Evidence 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 -
2 mentions1 same-page
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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730695 Title (U) Evidence 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 -
2 mentions1 same-page
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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
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA01730957 Title (U) Evidence 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 -
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2 mentions1 same-page
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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
se in which EPSTEIN is referenced. EFTA01730709 Serial Report for Case: 90A-NY-3151227 Serial # Date Title 211 2/28/2025 18:02 (U) Evidence Control Unit (ECU) Policy Note 210 2/28/2025 18:02 (U) Item returned from OIG 209 2/28/2025 17:14 (U) Restart chain of custody 208 2/28/2025 15:32 (U) OI
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Mutual Connections (136)
Entities connected to both MCC Special Housing Unit and Control Unit
Jeffrey Epstein
PERSON10 w/ MCC·6 w/ Control
Metropolitan Correctional Center
ORGANIZATION9 w/ MCC·5 w/ Control
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ MCC·5 w/ Control
Hitachi
ORGANIZATION4 w/ MCC·5 w/ Control
LB
Leon Black
PERSON4 w/ MCC·5 w/ Control
Seagate
ORGANIZATION4 w/ MCC·5 w/ Control
SID 223558 Process Report
ORGANIZATION4 w/ MCC·4 w/ Control
Evidence to Laboratory
ORGANIZATION4 w/ MCC·4 w/ Control
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ MCC·4 w/ Control
Hard Drive
ORGANIZATION4 w/ MCC·4 w/ Control
FedEx
ORGANIZATION4 w/ MCC·4 w/ Control
Computer/Electronic Equipment
ORGANIZATION4 w/ MCC·4 w/ Control
Sketch
ORGANIZATION4 w/ MCC·4 w/ Control
MCC Memorandum
ORGANIZATION4 w/ MCC·4 w/ Control
U) MCC Bed Assignments
ORGANIZATION4 w/ MCC·4 w/ Control
U) MCC 9th
ORGANIZATION4 w/ MCC·4 w/ Control
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·4 w/ Control
U) Computer Analysis Provided
ORGANIZATION4 w/ MCC·4 w/ Control
Photographs Pertaining
ORGANIZATION4 w/ MCC·4 w/ Control
SHU) Video Review
ORGANIZATION4 w/ MCC·4 w/ Control