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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
Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Inte
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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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
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
-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interv
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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
(U) Response from FBI Laboratory Forensic Document Examiner 185 9/4/2020 13:12 (U) Name check response 184 7/31/2020 10:41 (U) Request to send Evidence to Laboratory for Handwriting Analysis 183 7/31/2020 8:51 (U) Request for Laboratory Examinations 182 2/4/2020 10:49 (U) Psychology report and interview not
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Mutual Connections (134)
Entities connected to both MCC Special Housing Unit and Evidence to Laboratory
Jeffrey Epstein
PERSON10 w/ MCC·5 w/ Evidence
Metropolitan Correctional Center
ORGANIZATION9 w/ MCC·5 w/ Evidence
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ MCC·5 w/ Evidence
Photographs Pertaining
ORGANIZATION4 w/ MCC·4 w/ Evidence
SHU) Video Review
ORGANIZATION4 w/ MCC·4 w/ Evidence
SID 223558 Process Report
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ MCC·4 w/ Evidence
FedEx
ORGANIZATION4 w/ MCC·4 w/ Evidence
Hard Drive
ORGANIZATION4 w/ MCC·4 w/ Evidence
Control Unit
ORGANIZATION4 w/ MCC·4 w/ Evidence
Hitachi
ORGANIZATION4 w/ MCC·4 w/ Evidence
LB
Leon Black
PERSON4 w/ MCC·4 w/ Evidence
Sketch
ORGANIZATION4 w/ MCC·4 w/ Evidence
Computer/Electronic Equipment
ORGANIZATION4 w/ MCC·4 w/ Evidence
Seagate
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) MCC Annual Refresher
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) Computer Analysis Provided
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) MCC Bed Assignments
ORGANIZATION4 w/ MCC·4 w/ Evidence
U) MCC 9th
ORGANIZATION4 w/ MCC·4 w/ Evidence