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Document Mentions (3 shared documents)
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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
uments (U) email from Shahada Harris EFTA02730985 (U) Photos taken at time of interview of Harris' identification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U) Shahadda Harris FD 26 and FD 597 Consent to
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).
cuments (U) email from (REDACTED) EFTA02730730 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
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).
cuments (U) email from (REDACTED) EFTA01730992 (U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Searc
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Mutual Connections (94)
Entities connected to both Computer/Electronic Equipment and U) MCC
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) Unit Rosters
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)