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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
OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Data
2 mentions1 same-page
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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
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
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
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and Computer/Electronic Equipment
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·6 w/ Computer/Electronic
Jeffrey Epstein
PERSON3 w/ U)·6 w/ Computer/Electronic
FedEx
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Control Unit
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
LB
Leon Black
PERSON3 w/ U)·4 w/ Computer/Electronic
Hitachi
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Sketch
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Seagate
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
NY NY
LOCATION3 w/ U)·4 w/ Computer/Electronic
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) MCC 9th
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic