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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
ission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730700 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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
ssion of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962 1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06
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Mutual Connections (94)
Entities connected to both U) MCC Duty and U) Initial Review of EPSTEIN Inmate Records
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)
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) 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)