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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
OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Data
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)
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
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)
arning (U) (REDACTED} interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED).
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Entities connected to both U) MCC 3 AM Count Slips and Computer/Electronic Equipment
Jeffrey Epstein
PERSON4 w/ U)·6 w/ Computer/Electronic
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·6 w/ Computer/Electronic
FedEx
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Control Unit
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
LB
Leon Black
PERSON3 w/ U)·4 w/ Computer/Electronic
Hitachi
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Sketch
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Seagate
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
NY NY
LOCATION3 w/ U)·4 w/ Computer/Electronic
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) FDR
ORGANIZATION4 w/ U)·3 w/ Computer/Electronic
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ Computer/Electronic