6
Total Mentions
6
Documents
137
Connected Entities
Organization referenced in documents
EFTA00117622
c-ma r and any anachments to it are intended arty for tne Hienuied recipients. It may contain propdetary or otnen4se legally protected informaten of SigNet Technologies Inc Any ureutharized use or disclosure of tit cornmuication is strictly prolibited. V you have received this correnuricahon Inerror, please notify the s
EFTA00125307
il and arty attacIvnerto to it aro Intended oily for ale ?demise iecipierts. it may contain proprietary or ernenhise legally protected intormaton of SigNet Technologies Inc Any urgaullodzed use or disclosure of this commuication is Wide/ prohibited. V you haw received this commuricahon Inerror, please notify the sender
EFTA02730741_sub_003 - EFTA02730741_255
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
EFTA01730748_sub_003 - EFTA01730748_255
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
EFTA02730486_sub_003 - EFTA02730486_255
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
EFTA01730634_sub_001 - EFTA01730634_100
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
U) MCC 10th Floor Drawing
OrganizationOrganization referenced in documents
U) Computer Analysis Provided
OrganizationOrganization referenced in documents
Photographs Pertaining
OrganizationOrganization referenced in documents
SHU) Video Review
OrganizationOrganization referenced in documents
SID 223558 Process Report
OrganizationOrganization referenced in documents
Evidence to Laboratory
OrganizationOrganization referenced in documents
U) Deferred Prosecution Agreement
OrganizationOrganization referenced in documents
Control Unit
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
U) Epstein's
OrganizationOrganization referenced in documents
Hitachi
OrganizationElectronics manufacturer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sketch
OrganizationOrganization referenced in documents
Apple iPhone XS
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
U) Photo Log for Photos
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Seagate
OrganizationData storage technology company
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents