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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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
2 mentions1 same-page
Page ?Same page
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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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Mutual Connections (94)
Entities connected to both MCC Special Housing Unit and U) lA Import
Jeffrey Epstein
PERSON10 w/ MCC·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION9 w/ MCC·3 w/ U)
Field Office
ORGANIZATION5 w/ MCC·3 w/ U)
Hitachi
ORGANIZATION4 w/ MCC·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ MCC·3 w/ U)
LB
Leon Black
PERSON4 w/ MCC·3 w/ U)
FedEx
ORGANIZATION4 w/ MCC·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ MCC·3 w/ U)
Sketch
ORGANIZATION4 w/ MCC·3 w/ U)
Seagate
ORGANIZATION4 w/ MCC·3 w/ U)
NY NY
LOCATION4 w/ MCC·3 w/ U)
DVR Controller
ORGANIZATION4 w/ MCC·3 w/ U)
Control Unit
ORGANIZATION4 w/ MCC·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ MCC·3 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ MCC·3 w/ U)
SHU) Video Review
ORGANIZATION4 w/ MCC·3 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ MCC·3 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ MCC·3 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ MCC·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ MCC·3 w/ U)