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- SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC0260
NES (U) NDA with SigNet 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 P
2 mentions1 same-page
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k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
EDACTED) (U) NDA with 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 Proc
2 mentions1 same-page
Page ?Same page
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
EDACTED) (U) NDA with 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 Proc
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Mutual Connections (94)
Entities connected to both U) Deferred Prosecution Agreement and U) Documentation of
Jeffrey Epstein
PERSON4 w/ U)·3 w/ U)
LB
Leon Black
PERSON4 w/ U)·3 w/ U)
FedEx
ORGANIZATION4 w/ U)·3 w/ U)
Hitachi
ORGANIZATION4 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·3 w/ U)
Sketch
ORGANIZATION4 w/ U)·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·3 w/ U)
Seagate
ORGANIZATION4 w/ U)·3 w/ U)
NY NY
LOCATION4 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ U)·3 w/ U)
DVR Controller
ORGANIZATION4 w/ U)·3 w/ U)
Control Unit
ORGANIZATION4 w/ U)·3 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ U)·3 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ U)·3 w/ U)
SHU) Video Review
ORGANIZATION4 w/ U)·3 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ U)·3 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC Annual Refresher
ORGANIZATION4 w/ U)·3 w/ U)