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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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
2 mentions1 same-page
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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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
2 mentions1 same-page
Page ?Same page
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
ive Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submiss
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Mutual Connections (94)
Entities connected to both U) Documentation of and U) lA Import
U) Historical Cell
ORGANIZATION3 w/ U)·3 w/ U)
LB
Leon Black
PERSON3 w/ U)·3 w/ U)
Apple iPhone XS
ORGANIZATION3 w/ U)·3 w/ U)
U) Initial Review of EPSTEIN Inmate Records
ORGANIZATION3 w/ U)·3 w/ U)
Office of the Inspector General Regarding Job Descriptions
ORGANIZATION3 w/ U)·3 w/ U)
U) MCC Suicide Prevention Material
ORGANIZATION3 w/ U)·3 w/ U)
U) MCC Staff
ORGANIZATION3 w/ U)·3 w/ U)
U) Epstein's
ORGANIZATION3 w/ U)·3 w/ U)
U) Bureau of Prisons Psychology Services Post Suicide Watch
ORGANIZATION3 w/ U)·3 w/ U)
MCC Memorandum
ORGANIZATION3 w/ U)·3 w/ U)
Computer/Electronic Equipment
ORGANIZATION3 w/ U)·3 w/ U)
GB HDD
ORGANIZATION3 w/ U)·3 w/ U)
MCC Nice
ORGANIZATION3 w/ U)·3 w/ U)
S/N Z1M1LOYG
ORGANIZATION3 w/ U)·3 w/ U)
Western Digital 1000GB HDD
ORGANIZATION3 w/ U)·3 w/ U)
Hard Drive
ORGANIZATION3 w/ U)·3 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION3 w/ U)·3 w/ U)
Jeffrey Epstein
PERSON3 w/ U)·3 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ U)·3 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ U)·3 w/ U)