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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
19 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA02730978 Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) R
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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
2730726 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA02730727 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
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
1730988 1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730989 Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRIC
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Mutual Connections (94)
Entities connected to both U) Documentation of and U) lA
Jeffrey Epstein
PERSON3 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)
U) lA Import
ORGANIZATION3 w/ U)·3 w/ U)
Office of the Inspector General Regarding Job Descriptions
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U) MCC Suicide Prevention Material
ORGANIZATION3 w/ U)·3 w/ U)
U) MCC Staff
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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
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MCC Nice
ORGANIZATION3 w/ U)·3 w/ U)
S/N Z1M1LOYG
ORGANIZATION3 w/ U)·3 w/ U)
Western Digital 1000GB HDD
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Hard Drive
ORGANIZATION3 w/ U)·3 w/ U)
U) Canvass for Surveillance Cameras
ORGANIZATION3 w/ U)·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ U)·3 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ U)·3 w/ U)