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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
U) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) ¬es from Dr. Miller Interview (U)
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)
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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)
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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Mutual Connections (94)
Entities connected to both U) MCC 3 AM Count Slips and MCC Memorandum
Jeffrey Epstein
PERSON4 w/ U)·4 w/ MCC
LB
Leon Black
PERSON3 w/ U)·4 w/ MCC
Control Unit
ORGANIZATION3 w/ U)·4 w/ MCC
FedEx
ORGANIZATION3 w/ U)·4 w/ MCC
Hitachi
ORGANIZATION3 w/ U)·4 w/ MCC
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·4 w/ MCC
Sketch
ORGANIZATION3 w/ U)·4 w/ MCC
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ MCC
Seagate
ORGANIZATION3 w/ U)·4 w/ MCC
NY NY
LOCATION3 w/ U)·4 w/ MCC
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ MCC
DVR Controller
ORGANIZATION3 w/ U)·4 w/ MCC
U) FDR
ORGANIZATION4 w/ U)·3 w/ MCC
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ MCC
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ MCC
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ MCC
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ MCC
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ MCC
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ MCC
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ MCC