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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
2/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979 (U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0
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)
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730724 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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)
Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986 (U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number
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Mutual Connections (94)
Entities connected to both U) MCC 3 AM Count Slips and U) Canvass for Surveillance Cameras
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)