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Document Mentions (3 shared documents)
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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and U) Photo Log for Photos
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
LB
Leon Black
PERSON3 w/ U)·4 w/ U)
FedEx
ORGANIZATION3 w/ U)·4 w/ U)
Hitachi
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·4 w/ U)
Sketch
ORGANIZATION3 w/ U)·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ U)
Seagate
ORGANIZATION3 w/ U)·4 w/ U)
NY NY
LOCATION3 w/ U)·4 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·4 w/ U)
Control Unit
ORGANIZATION3 w/ U)·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ U)
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ U)
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ U)
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ U)
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 9th
ORGANIZATION3 w/ U)·4 w/ U)