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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 Shahada Harris (U) Opening Communication EFTA02730984 Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Pr
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
view of (REDACTED) (U) Opening Communication EFTA02730729 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (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
view of (REDACTED) (U) Opening Communication EFTA01730991 Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and U) Historical Cell
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
U) FDR
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC Incident Report
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Photos
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 3 AM Count Slips
ORGANIZATION3 w/ U)·4 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ U)·4 w/ U)
Roster
ORGANIZATION3 w/ U)·4 w/ U)
Field Office
ORGANIZATION3 w/ U)·3 w/ U)
NY NY
LOCATION3 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·3 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·3 w/ U)
EN
Epstein Needing
PERSON3 w/ U)·3 w/ U)
Control Unit
ORGANIZATION3 w/ U)·3 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·3 w/ U)
Evidence to Laboratory
ORGANIZATION3 w/ U)·3 w/ U)
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)