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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
o Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19
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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)
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
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)
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
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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
cessing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) Robert Adams schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U) Robert Adams schedule and Assi
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Mutual Connections (101)
Entities connected to both U) MCC 3 AM Count Slips and U) Metro Card Database
U) MCC Incident Report
ORGANIZATION4 w/ U)·4 w/ U)
Roster
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U) Metro Card Photos
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC
ORGANIZATION4 w/ U)·4 w/ U)
U) Unit Rosters
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
U) Historical Cell
ORGANIZATION4 w/ U)·4 w/ U)
U) FDR
ORGANIZATION4 w/ U)·4 w/ U)
the Office of the Inspector General
ORGANIZATION3 w/ U)·3 w/ U)
Field Office
ORGANIZATION3 w/ U)·3 w/ U)
NY NY
LOCATION3 w/ U)·3 w/ U)
MCC Special Housing Unit
ORGANIZATION3 w/ U)·3 w/ U)
DVR Controller
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EN
Epstein Needing
PERSON3 w/ U)·3 w/ U)
U) lA
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LB
Leon Black
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FedEx
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Hitachi
ORGANIZATION3 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
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Sketch
ORGANIZATION3 w/ U)·3 w/ U)