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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
at MCC for 8/18/19 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
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
at MCC for 8/18/19 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 w
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
at MCC for 8/18/19 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 w
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Mutual Connections (94)
Entities connected to both the Office of the Inspector General and U) Unit Rosters
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) Historical Cell
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)