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to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Applicati
NES (U) NDA with SigNet Technologies Inc EFTA02730943 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 P
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9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
EDACTED) (U) NDA with SigNet Technologies Inc EFTA02730697 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
2 mentions1 same-page
Page ?Same page
9 to 8/23/19 (U) {REDACTED} Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U)
EDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959 (U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (U) 90A-NY-3151227 Proc
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Entities connected to both U) MCC 3 AM Count Slips and U) Documentation of
U) Historical Cell
ORGANIZATION4 w/ U)·3 w/ U)
U) Unit Rosters
ORGANIZATION4 w/ U)·3 w/ U)
U) FDR
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC Incident Report
ORGANIZATION4 w/ U)·3 w/ U)
Roster
ORGANIZATION4 w/ U)·3 w/ U)
U) Metro Card Photos
ORGANIZATION4 w/ U)·3 w/ U)
U) MCC
ORGANIZATION4 w/ U)·3 w/ U)
U) Metro Card Database
ORGANIZATION4 w/ U)·3 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·3 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)
U) Intake Screening Phone Log
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)