Document Mentions (4 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

2 mentions1 same-page

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(U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment

gNet 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 Process Report (U) Office

EFTA00048963_sub_001 - EFTA00048963_100

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19 A-PRE SO4N E04-5290 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE G05N G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE K03N K03-1

RCM No. 76318-054 DESCRIPTION OF ITEM: Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: Lep..0••int le i 4 a EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Tim

EFTA01730634_sub_001 - EFTA01730634_100

2 mentions1 same-page

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a 2019-08-14 al (U) Glenda ANDERSON-LAYNE Interview (U) ANDERSON-LAYNE interview notes IA 74 201908-20 170 (U) Steven LOPEZ Interview (U) LOPEZ interview notes IA 73 201909-25 169 (U) Interview of Michael DAVIS (U) DAVIS interview notes IA U 2019-12-11 14.2 (U) Transcription of Rec

019 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) Documentation of MCC Special Housing Unit 117 9/13/2019 12:46 (U) Email Provided by Dr. Imeri Regarding Epstein Needing a Cellmate 116 9/11/2019 11:24 (U) Interview o 115 9/10/2019 1