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Document Mentions (4 shared documents)
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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
2 mentions1 same-page
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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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
2 mentions1 same-page
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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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
Sponsored
2 mentions1 same-page
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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
gent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER 62 8/28/2019 16:47 (U) Interview o 61 8/27/2019 17:04 (U) Documentation of FedEx shipment for origin
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Mutual Connections (134)
Entities connected to both SigNet Technologies Inc and U) Photo Log for Photos
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ SigNet·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ SigNet·4 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ SigNet·4 w/ U)
SHU) Video Review
ORGANIZATION4 w/ SigNet·4 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ SigNet·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ SigNet·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION4 w/ SigNet·4 w/ U)
Control Unit
ORGANIZATION4 w/ SigNet·4 w/ U)
FedEx
ORGANIZATION4 w/ SigNet·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ SigNet·4 w/ U)
Hitachi
ORGANIZATION4 w/ SigNet·4 w/ U)
LB
Leon Black
PERSON4 w/ SigNet·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ SigNet·4 w/ U)
Sketch
ORGANIZATION4 w/ SigNet·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ SigNet·4 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ SigNet·4 w/ U)
Jeffrey Epstein
PERSON4 w/ SigNet·4 w/ U)
Seagate
ORGANIZATION4 w/ SigNet·4 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION4 w/ SigNet·4 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ SigNet·4 w/ U)