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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both MCC Special Housing Unit and U) Photo Log for Photos
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)