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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
uments (U) email from Shahada Harris EFTA02730985 (U) Photos taken at time of interview of Harris' identification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U) Shahadda Harris FD 26 and FD 597 Consent to
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
cuments (U) email from (REDACTED) EFTA02730730 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
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
cuments (U) email from (REDACTED) EFTA01730992 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
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Mutual Connections (94)
Entities connected to both U) Intake Screening Phone Log and U) MCC
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
U) FDR
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Photos
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC Incident Report
ORGANIZATION3 w/ U)·4 w/ U)
U) Unit Rosters
ORGANIZATION3 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 3 AM Count Slips
ORGANIZATION3 w/ U)·4 w/ U)
U) Historical Cell
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)