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tor General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Cou
Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (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 U
2 mentions1 same-page
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ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count
rview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (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
2 mentions1 same-page
Page ?Same page
ral (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count
rview of (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (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
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2 mentions1 same-page
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CC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carlos Perez 125 9/24/2019 9:34 (U) Evidence Return 124 9/23/2019 16:15 (U) MCC Duty Officer Supplement 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:5
ent 123 9/23/2019 16:15 (U) OIG Referral - OIA-2019-05324 122 9/23/2019 15:41 (U) Proffer of RAYSHAUN JONES 121 9/18/2019 12:54 (U) NDA with SigNet Technologies Inc 120 9/18/2019 12:46 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 119 9/18/2019 12:28 (U) Interview o 118 9/13/2019 14:08 (U) Docu
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Mutual Connections (134)
Entities connected to both U) MCC Duty and SigNet Technologies Inc
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·4 w/ SigNet
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·4 w/ SigNet
Photographs Pertaining
ORGANIZATION4 w/ U)·4 w/ SigNet
SHU) Video Review
ORGANIZATION4 w/ U)·4 w/ SigNet
SID 223558 Process Report
ORGANIZATION4 w/ U)·4 w/ SigNet
Evidence to Laboratory
ORGANIZATION4 w/ U)·4 w/ SigNet
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ U)·4 w/ SigNet
Control Unit
ORGANIZATION4 w/ U)·4 w/ SigNet
FedEx
ORGANIZATION4 w/ U)·4 w/ SigNet
U) Epstein's
ORGANIZATION4 w/ U)·4 w/ SigNet
Hitachi
ORGANIZATION4 w/ U)·4 w/ SigNet
LB
Leon Black
PERSON4 w/ U)·4 w/ SigNet
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·4 w/ SigNet
Sketch
ORGANIZATION4 w/ U)·4 w/ SigNet
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·4 w/ SigNet
Apple iPhone XS
ORGANIZATION4 w/ U)·4 w/ SigNet
Jeffrey Epstein
PERSON4 w/ U)·4 w/ SigNet
Seagate
ORGANIZATION4 w/ U)·4 w/ SigNet
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ U)·4 w/ SigNet
U) Photo Log for Photos
ORGANIZATION4 w/ U)·4 w/ SigNet