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Document Mentions (3 shared documents)
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(U) Email Documenting Call with Warden James Petrucci (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jef
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
Page ?Same page
garding(REDACTED) (U) Email Documenting Call with (REDACTED) (U) Arrest of (REDACTED) and (REDACTED) (U) Indictment of (REDACTED) and (REDACTED) (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jef
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
garding(REDACTED) (U) Email Documenting Call with (REDACTED) (U) Arrest of (REDACTED) and (REDACTED) (U) Indictment of (REDACTED) and (REDACTED) (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jef
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) CART Process Report for CART 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