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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
ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr
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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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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
ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA
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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
of Recorded Interview o 162 12/13/2019 14:07 (U) Memorandum of Investigation Regarding the Interview o 161 12/11/2019 13:39 (U) 90A-NY-3151227 SID 223558 Process Report 160 8/29/2019 11:20 (U) Interview o 1.59 12/5/2019 12:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.5
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Mutual Connections (134)
Entities connected to both MCC Special Housing Unit and SID 223558 Process Report
Jeffrey Epstein
PERSON10 w/ MCC·4 w/ SID
Metropolitan Correctional Center
ORGANIZATION9 w/ MCC·4 w/ SID
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·4 w/ SID
U) Computer Analysis Provided
ORGANIZATION4 w/ MCC·4 w/ SID
Photographs Pertaining
ORGANIZATION4 w/ MCC·4 w/ SID
SHU) Video Review
ORGANIZATION4 w/ MCC·4 w/ SID
Evidence to Laboratory
ORGANIZATION4 w/ MCC·4 w/ SID
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ MCC·4 w/ SID
Hard Drive
ORGANIZATION4 w/ MCC·4 w/ SID
Hitachi
ORGANIZATION4 w/ MCC·4 w/ SID
Control Unit
ORGANIZATION4 w/ MCC·4 w/ SID
LB
Leon Black
PERSON4 w/ MCC·4 w/ SID
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ MCC·4 w/ SID
Sketch
ORGANIZATION4 w/ MCC·4 w/ SID
Computer/Electronic Equipment
ORGANIZATION4 w/ MCC·4 w/ SID
Seagate
ORGANIZATION4 w/ MCC·4 w/ SID
U) MCC Bed Assignments
ORGANIZATION4 w/ MCC·4 w/ SID
U) MCC 9th
ORGANIZATION4 w/ MCC·4 w/ SID
U) MCC Annual Refresher
ORGANIZATION4 w/ MCC·4 w/ SID
MCC Memorandum
ORGANIZATION4 w/ MCC·4 w/ SID