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NES (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 Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 P
inute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U)
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EDACTED) (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 (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
2 mentions1 same-page
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EDACTED) (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 (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
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Mutual Connections (94)
Entities connected to both U) Documentation of and Jeffrey Epstein Investigative Reports
Jeffrey Epstein
PERSON3 w/ U)·5 w/ Jeffrey
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·5 w/ Jeffrey
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·5 w/ Jeffrey
Hitachi
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Control Unit
ORGANIZATION3 w/ U)·4 w/ Jeffrey
LB
Leon Black
PERSON3 w/ U)·4 w/ Jeffrey
FedEx
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Sketch
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Seagate
ORGANIZATION3 w/ U)·4 w/ Jeffrey
NY NY
LOCATION3 w/ U)·4 w/ Jeffrey
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Jeffrey
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ Jeffrey
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ Jeffrey
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) MCC 9th
ORGANIZATION3 w/ U)·4 w/ Jeffrey