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g Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response fro
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
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
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
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
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) Intake Screening Phone Log and U) MCC 3 AM Count Slips
U) Historical Cell
ORGANIZATION3 w/ U)·4 w/ U)
U) Unit Rosters
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U) FDR
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U) MCC Incident Report
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Roster
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U) Metro Card Photos
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
Field Office
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NY NY
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MCC Special Housing Unit
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DVR Controller
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EN
Epstein Needing
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Control Unit
ORGANIZATION3 w/ U)·3 w/ U)
U) Deferred Prosecution Agreement
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Evidence to Laboratory
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SID 223558 Process Report
ORGANIZATION3 w/ U)·3 w/ U)
U) CART Process Report for CART
ORGANIZATION3 w/ U)·3 w/ U)
Control Post at Metropolitan Correctional Center
ORGANIZATION3 w/ U)·3 w/ U)