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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
2/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0
2 mentions1 same-page
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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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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Mutual Connections (94)
Entities connected to both U) CART Process Report for CART and U) Canvass for Surveillance Cameras
Jeffrey Epstein
PERSON3 w/ U)·4 w/ U)
LB
Leon Black
PERSON3 w/ U)·4 w/ U)
FedEx
ORGANIZATION3 w/ U)·4 w/ U)
Hitachi
ORGANIZATION3 w/ U)·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·4 w/ U)
Sketch
ORGANIZATION3 w/ U)·4 w/ U)
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ U)
Seagate
ORGANIZATION3 w/ U)·4 w/ U)
NY NY
LOCATION3 w/ U)·4 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ U)
DVR Controller
ORGANIZATION3 w/ U)·4 w/ U)
Control Unit
ORGANIZATION3 w/ U)·4 w/ U)
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ U)
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ U)
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ U)
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ U)
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ U)
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ U)
U) MCC 9th
ORGANIZATION3 w/ U)·4 w/ U)