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00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Beaudouin Roberto Maisonet Rocco Lupo Ronald Wes
/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Be
iger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo; Roberto Makonet:
lie Small; Joke /Myna; Jascph Columba; Jermaine Darden; Kari Schkssiger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; P
Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Ca
(U) Interview of S'amar C. Andrea (U) Interview of DR. ELISSA MILLER (U) Interview of MARQUEA RICE (U) Interview of PERRY JOYNER (U) Interview of Michael Cannata (U) Return of Property belonging to MICHAEL THOMAS (U) Proffer of EFRAIN REYES (U) Office of Inspector General (OIG) Forms Provided by OIG Special
86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Intervie
ew of MARQUEA RICE (U) RICE Notes IA 27 2019-08-29 70 Ill) Interview of PERRY JOYNER (U) JOYNER NOTES IA M 2019.08-21 ¢2 (U) Interview of Michael Cannata (U) Interview notes IA 25 201908-28 68 (U) Return of Property belonging to MICHAEL THOMAS (U) Evidence return documents IA 24 201908-16 6
Entities connected to both Miguel Monge and Michael Cannata

Condoleezza Rice
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Charles
PERSONStanley Jean
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJohn Hodge
PERSONPark Row
LOCATIONJermaine Darden
PERSONTijuana
LOCATION
Department of Justice
ORGANIZATIONTowanda Smith
PERSON
Russell Simmons
PERSONRocco Lupo
PERSONKimberly Shivers
PERSONJabraddrick Durant
PERSONDennis Reyes
PERSON
Bill Richardson
PERSONLee Plourde
PERSON