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n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the
to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Applicati
2 mentions1 same-page
Page ?Same page
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
2 mentions1 same-page
Page ?Same page
n of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
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Mutual Connections (94)
Entities connected to both the Office of the Inspector General and U) MCC 3 AM Count Slips
Jeffrey Epstein
PERSON40 w/ the·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION24 w/ the·3 w/ U)
LB
Leon Black
PERSON7 w/ the·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ the·3 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ the·4 w/ U)
Seagate
ORGANIZATION4 w/ the·3 w/ U)
Julie K. Brown
PERSON5 w/ the·2 w/ U)
FedEx
ORGANIZATION4 w/ the·3 w/ U)
Roster
ORGANIZATION3 w/ the·4 w/ U)
U) Metro Card Photos
ORGANIZATION3 w/ the·4 w/ U)
Hitachi
ORGANIZATION4 w/ the·3 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ the·4 w/ U)
U) FDR
ORGANIZATION3 w/ the·4 w/ U)
Control Unit
ORGANIZATION4 w/ the·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ the·4 w/ U)
U) MCC Incident Report
ORGANIZATION3 w/ the·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ the·3 w/ U)
U) MCC
ORGANIZATION3 w/ the·4 w/ U)
U) MCC 9th
ORGANIZATION3 w/ the·3 w/ U)
U) MCC Annual Refresher
ORGANIZATION3 w/ the·3 w/ U)