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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
of Shahada Harris (U) Opening Communication EFTA02730984 Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Pr
2 mentions1 same-page
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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 - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of
view of (REDACTED) (U) Opening Communication EFTA02730729 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (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
view of (REDACTED) (U) Opening Communication EFTA01730991 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {
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Mutual Connections (94)
Entities connected to both the Office of the Inspector General and U) Historical Cell
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)
Evidence to Laboratory
ORGANIZATION4 w/ the·3 w/ U)
U) MCC 3 AM Count Slips
ORGANIZATION3 w/ the·4 w/ U)
U) Metro Card Photos
ORGANIZATION3 w/ the·4 w/ U)
Seagate
ORGANIZATION4 w/ the·3 w/ U)
Julie K. Brown
PERSON5 w/ the·2 w/ U)
Roster
ORGANIZATION3 w/ the·4 w/ U)
FedEx
ORGANIZATION4 w/ the·3 w/ U)
U) MCC Incident Report
ORGANIZATION3 w/ the·4 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ the·4 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ the·4 w/ U)
Hitachi
ORGANIZATION4 w/ the·3 w/ U)
U) FDR
ORGANIZATION3 w/ the·4 w/ U)
Control Unit
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)