Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
- 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
uments (U) email from Shahada Harris EFTA02730985 (U) Photos taken at time of interview of Harris' identification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U) Shahadda Harris FD 26 and FD 597 Consent to
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
cuments (U) email from (REDACTED) EFTA02730730 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
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
cuments (U) email from (REDACTED) EFTA01730992 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
Sponsored
Mutual Connections (94)
Entities connected to both U) Deferred Prosecution Agreement and U) MCC
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)