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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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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2 mentions1 same-page
Page ?Same page
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
(U) Search Warrant Documents (U) email fro. EFTA01730737 (U) Photos taken at time of interview o dentification, 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 0 26 and FD 597 Consent to Search (U) Reco
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Mutual Connections (101)
Entities connected to both U) Unit Rosters and U) MCC
U) Metro Card Photos
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC Incident Report
ORGANIZATION4 w/ U)·4 w/ U)
U) Historical Cell
ORGANIZATION4 w/ U)·4 w/ U)
U) Metro Card Database
ORGANIZATION4 w/ U)·4 w/ U)
Jeffrey Epstein
PERSON4 w/ U)·4 w/ U)
Roster
ORGANIZATION4 w/ U)·4 w/ U)
U) MCC 3 AM Count Slips
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) Canvass for Surveillance Cameras
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)