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Pertaining to this Investigation (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Pictur
to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Applicati
2 mentions1 same-page
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aphs Pertaining to this Investigation (U) Interview of (REDACTED) (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Pictu
9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
2 mentions1 same-page
Page ?Same page
aphs Pertaining to this Investigation (U) Interview of (REDACTED) (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of (REDACTED) (U) Pictu
9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
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Mutual Connections (94)
Entities connected to both U) Computer Analysis Provided and U) MCC 3 AM Count Slips
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·3 w/ U)
Control Unit
ORGANIZATION4 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)
U) FDR
ORGANIZATION3 w/ U)·4 w/ U)
U) Deferred Prosecution Agreement
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) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ U)·3 w/ U)