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Document Mentions (3 shared documents)
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- SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC0260
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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
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 U) Deferred Prosecution Agreement and U) MCC 3 AM Count Slips
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
LB
Leon Black
PERSON4 w/ U)·3 w/ U)
Control Unit
ORGANIZATION4 w/ U)·3 w/ U)
FedEx
ORGANIZATION4 w/ U)·3 w/ U)
Hitachi
ORGANIZATION4 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ U)·3 w/ U)
Sketch
ORGANIZATION4 w/ U)·3 w/ U)
Metropolitan Correctional Center
ORGANIZATION4 w/ U)·3 w/ U)
Seagate
ORGANIZATION4 w/ U)·3 w/ U)
NY NY
LOCATION4 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ U)·3 w/ U)
DVR Controller
ORGANIZATION4 w/ U)·3 w/ U)
U) FDR
ORGANIZATION3 w/ U)·4 w/ U)
Evidence to Laboratory
ORGANIZATION4 w/ U)·3 w/ U)
SID 223558 Process Report
ORGANIZATION4 w/ U)·3 w/ U)
SHU) Video Review
ORGANIZATION4 w/ U)·3 w/ U)
Photographs Pertaining
ORGANIZATION4 w/ U)·3 w/ U)
U) Computer Analysis Provided
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC 9th
ORGANIZATION4 w/ U)·3 w/ U)