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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
tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
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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
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
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
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
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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
CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
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Mutual Connections (134)
Entities connected to both MCC Special Housing Unit and U) MCC Duty
Jeffrey Epstein
PERSON10 w/ MCC·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION9 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)
U) Deferred Prosecution Agreement
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 Annual Refresher
ORGANIZATION4 w/ MCC·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·4 w/ U)
U) MCC 9th
ORGANIZATION4 w/ MCC·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ MCC·4 w/ U)