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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
U) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) ¬es from Dr. Miller Interview (U)
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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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (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
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and MCC Memorandum
Jeffrey Epstein
PERSON3 w/ U)·4 w/ MCC
LB
Leon Black
PERSON3 w/ U)·4 w/ MCC
FedEx
ORGANIZATION3 w/ U)·4 w/ MCC
Hitachi
ORGANIZATION3 w/ U)·4 w/ MCC
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·4 w/ MCC
Sketch
ORGANIZATION3 w/ U)·4 w/ MCC
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ MCC
Seagate
ORGANIZATION3 w/ U)·4 w/ MCC
NY NY
LOCATION3 w/ U)·4 w/ MCC
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ MCC
DVR Controller
ORGANIZATION3 w/ U)·4 w/ MCC
Control Unit
ORGANIZATION3 w/ U)·4 w/ MCC
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ MCC
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ MCC
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ MCC
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ MCC
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ MCC
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ MCC
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ MCC
U) MCC 9th
ORGANIZATION3 w/ U)·4 w/ MCC