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tion of MCC Special Housing Unit (U) Interview of Samantha DiMisa (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Corr
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
mentation of MCC Special Housing Unit (U) Interview of {REDACTED) (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Corr
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
nt, Email account (U) Screen shot of Imgur capture of the comment made b IA 14 2020-07-02 12 (U//FOUO) Notes from IA IN 2019-07-17 41D5 (U) Information provided b (U) Photographs provided b IA 152 2019-10-25 4Q4 (U) Interview o n 10/25/19 (U nterview notes EFTA01730644 IA 11 2020-03-04
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
Entities connected to both U) Information and SID 223558 Process Report

Jeffrey Epstein
PERSONLeon Black
PERSON
FedEx
ORGANIZATIONSeagate
ORGANIZATION
Julie K. Brown
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONHitachi
ORGANIZATION
Alfredo Rodriguez
PERSONSketch
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONComputer/Electronic Equipment
ORGANIZATIONMCC Memorandum
ORGANIZATION
Prince Charles
PERSONNY NY
LOCATIONMCC Special Housing Unit
ORGANIZATIONU) Epstein's
ORGANIZATIONDVR Controller
ORGANIZATIONU) Canvass for Surveillance Cameras
ORGANIZATIONApple iPhone XS
ORGANIZATION