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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
inute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U)
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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)
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
2 mentions1 same-page
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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)
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
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Entities connected to both U) MCC 3 AM Count Slips and Jeffrey Epstein Investigative Reports
Jeffrey Epstein
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Jeffrey Epstein VI Foundation
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Metropolitan Correctional Center
ORGANIZATION3 w/ U)·5 w/ Jeffrey
Hitachi
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Control Unit
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LB
Leon Black
PERSON3 w/ U)·4 w/ Jeffrey
FedEx
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Sketch
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Seagate
ORGANIZATION3 w/ U)·4 w/ Jeffrey
NY NY
LOCATION3 w/ U)·4 w/ Jeffrey
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Jeffrey
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) FDR
ORGANIZATION4 w/ U)·3 w/ Jeffrey
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Jeffrey
Evidence to Laboratory
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SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ Jeffrey
SHU) Video Review
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Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ Jeffrey
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ Jeffrey