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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
at MCC for 8/18/19 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
2 mentions1 same-page
Page ?Same page
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).
at MCC for 8/18/19 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 w
2 mentions1 same-page
Page ?Same page
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).
at MCC for 8/18/19 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 w
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Mutual Connections (94)
Entities connected to both Computer/Electronic Equipment and U) Unit Rosters
Jeffrey Epstein
PERSON6 w/ Computer/Electronic·4 w/ U)
Jeffrey Epstein VI Foundation
ORGANIZATION6 w/ Computer/Electronic·3 w/ U)
U) Medical
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Sentry Documentation
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) MCC Staff Emergency Contacts
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Staff Roster
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
LB
Leon Black
PERSON4 w/ Computer/Electronic·3 w/ U)
U) Additional Psychology
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Jeffrey Epstein Investigative Reports
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Photo Log for Photos
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Apple iPhone XS
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
NY NY
LOCATION4 w/ Computer/Electronic·3 w/ U)
MCC Special Housing Unit
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
DVR Controller
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Metro Card Database
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
U) Epstein's
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
Roster
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
MCC Memorandum
ORGANIZATION4 w/ Computer/Electronic·3 w/ U)
U) Historical Cell
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)
U) FDR
ORGANIZATION3 w/ Computer/Electronic·4 w/ U)