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Document Mentions (4 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
Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U) Shahadda Harris FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA02730986 EFTA02730987 In detention order, Roster, medical report, EFTA02730988 90C-NY-3154599 Type(s):18, 1D, 1E Collected On Descript
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)
by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA02730731 EFTA02730732 lidmin detention order, Roster, medical report, EFTA02730733 Evidence Report for Case: 90C-NY-3154599 Filtering o
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)
by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730993 EFTA01730994 lidmin detention order, Roster, medical report, EFTA01730995 Evidence Report for Case: 90C-NY-3154599 Filtering o
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2 mentions1 same-page
Page ?Same page
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
hotos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U 0 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730738 EFTA01730739 In detention order, Roster, medical report, EFTA01730740 90C-NY-3154599 Type(s):18, 1D, 1E Collected On Descript
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Mutual Connections (101)
Entities connected to both U) MCC 3 AM Count Slips and U) MCC Incident Report
U) MCC
ORGANIZATION4 w/ U)·4 w/ U)
Roster
ORGANIZATION4 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION4 w/ U)·4 w/ U)
U) Metro Card Photos
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
ORGANIZATION3 w/ U)·3 w/ U)
EN
Epstein Needing
PERSON3 w/ U)·3 w/ U)
U) lA
ORGANIZATION3 w/ U)·3 w/ U)
LB
Leon Black
PERSON3 w/ U)·3 w/ U)
FedEx
ORGANIZATION3 w/ U)·3 w/ U)
Hitachi
ORGANIZATION3 w/ U)·3 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ U)·3 w/ U)
Sketch
ORGANIZATION3 w/ U)·3 w/ U)