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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
/N: WMAEP1322402) conta itaining:NYF01278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque I to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E I to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN,
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)
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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)
D S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clon
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Mutual Connections (94)
Entities connected to both U) MCC 3 AM Count Slips and Hard Drive
Jeffrey Epstein
PERSON4 w/ U)·6 w/ Hard
Metropolitan Correctional Center
ORGANIZATION3 w/ U)·6 w/ Hard
Hitachi
ORGANIZATION3 w/ U)·6 w/ Hard
Seagate
ORGANIZATION3 w/ U)·6 w/ Hard
Control Unit
ORGANIZATION3 w/ U)·4 w/ Hard
LB
Leon Black
PERSON3 w/ U)·4 w/ Hard
FedEx
ORGANIZATION3 w/ U)·4 w/ Hard
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·4 w/ Hard
Sketch
ORGANIZATION3 w/ U)·4 w/ Hard
NY NY
LOCATION3 w/ U)·4 w/ Hard
MCC Special Housing Unit
ORGANIZATION3 w/ U)·4 w/ Hard
DVR Controller
ORGANIZATION3 w/ U)·4 w/ Hard
U) FDR
ORGANIZATION4 w/ U)·3 w/ Hard
U) Deferred Prosecution Agreement
ORGANIZATION3 w/ U)·4 w/ Hard
Evidence to Laboratory
ORGANIZATION3 w/ U)·4 w/ Hard
SID 223558 Process Report
ORGANIZATION3 w/ U)·4 w/ Hard
SHU) Video Review
ORGANIZATION3 w/ U)·4 w/ Hard
Photographs Pertaining
ORGANIZATION3 w/ U)·4 w/ Hard
U) Computer Analysis Provided
ORGANIZATION3 w/ U)·4 w/ Hard
U) MCC 10th Floor Drawing
ORGANIZATION3 w/ U)·4 w/ Hard