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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
- SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC0260
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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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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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
Office of the Inspector General (CMG) (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms lA 94 2022.01-12 196 (U) Deferred Prosecution Agreement (U) Deferred Prosecution Agreements for Noel and Thomas IA 93 2021.06-16 193 (U) Requests HQQ190816001 TB (U) 2 Lab Report, 16 CoC, 2 Shippin
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Mutual Connections (134)
Entities connected to both MCC Special Housing Unit and U) Deferred Prosecution Agreement
Jeffrey Epstein
PERSON10 w/ MCC·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION9 w/ MCC·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ MCC·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ MCC·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ MCC·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ MCC·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ MCC·4 w/ U)
Hard Drive
ORGANIZATION4 w/ MCC·4 w/ U)
Hitachi
ORGANIZATION4 w/ MCC·4 w/ U)
Control Unit
ORGANIZATION4 w/ MCC·4 w/ U)
LB
Leon Black
PERSON4 w/ MCC·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ MCC·4 w/ U)
Sketch
ORGANIZATION4 w/ MCC·4 w/ U)
Computer/Electronic Equipment
ORGANIZATION4 w/ MCC·4 w/ U)
Seagate
ORGANIZATION4 w/ MCC·4 w/ U)
U) MCC Bed Assignments
ORGANIZATION4 w/ MCC·4 w/ U)
U) MCC 9th
ORGANIZATION4 w/ MCC·4 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ MCC·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ MCC·4 w/ U)