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Document Mentions (4 shared documents)
2 mentions1 same-page
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EC (U) Updated OCE activity (U) Anonymous threat against VIRGINIA ROBERTS GUIFFRE (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730994 EFTA02730995
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
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730739 EFTA02730740
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
le (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01731001 EFTA01731002
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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2 mentions1 same-page
Page ?Same page
0745 Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat agains (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01730746 EFTA01730747
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
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Mutual Connections (101)
Entities connected to both U) FDR and U) MCC 3 AM Count Slips
U) MCC Incident Report
ORGANIZATION4 w/ U)·4 w/ U)
Roster
ORGANIZATION4 w/ U)·4 w/ U)
U) Metro Card Photos
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC
ORGANIZATION4 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
U) Unit Rosters
ORGANIZATION4 w/ U)·4 w/ U)
U) Historical Cell
ORGANIZATION4 w/ U)·4 w/ U)
the Office of the Inspector General
ORGANIZATION3 w/ U)·3 w/ U)
Field Office
ORGANIZATION3 w/ U)·3 w/ U)
NY NY
LOCATION3 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·3 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·3 w/ U)
EN
Epstein Needing
PERSON3 w/ U)·3 w/ U)
U) lA
ORGANIZATION3 w/ U)·3 w/ U)
LB
Leon Black
PERSON3 w/ U)·3 w/ U)
FedEx
ORGANIZATION3 w/ U)·3 w/ U)
Hitachi
ORGANIZATION3 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·3 w/ U)
Sketch
ORGANIZATION3 w/ U)·3 w/ U)