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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
U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bon
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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
2 mentions1 same-page
Page ?Same page
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
HU Video Reviews (U) Notes from (REDACTED) Second Interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Note
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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
unt, 3 AM Count, and Count Slips for August 10, 2019 IA 59 2019-08-13 129 ILI) TruView Documents Provided by Office of the Inspector General (U) Epstein's TruView 1A 58 2019.08-30 126 (U) Interview of 8OP U. Carlos Perez (U) AGENT NOTES IA 57 2019.09-24 125 (U) Evidence Return (U) Package co
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Mutual Connections (134)
Entities connected to both SigNet Technologies Inc and U) Epstein's
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)
Apple iPhone XS
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)
U) Photo Log for Photos
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)