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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
of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James
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)
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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)
DACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACT
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Mutual Connections (94)
Entities connected to both U) MCC 3 AM Count Slips and U) Photo Log for Photos
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
LB
Leon Black
PERSON3 w/ U)·4 w/ U)
Control Unit
ORGANIZATION3 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)
U) FDR
ORGANIZATION4 w/ U)·3 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)