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Document Mentions (4 shared documents)
2 mentions1 same-page
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ated August 5, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Assignment Roster from August 10, 2019. 5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. 7. MCC New York
9, from the USMS to the MCC Custody Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, fro 14. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Cha
2 mentions1 same-page
Page ?Same page
r 1, 2021. 2. OIG Warnings and Assurances Form signed by dated September 1, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6
. MCC New York Form PP38 Daily dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Cha
2 mentions1 same-page
Page ?Same page
r 1, 2021. 2. OIG Warnings and Assurances Form signed by dated September 1, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6
7. MCC New York Form PP381log dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Tide: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Char
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2 mentions1 same-page
Page ?Same page
ated August 5, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Assignment Roster from August 10, 2019. 5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. 7. MCC New York
om the USMS to the MCC Custody Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, from to 14. Inmate Quarters History for inmate Prepared By: Preparer Tide: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Sign
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Mutual Connections (10)
Entities connected to both MCC New York Daily and Inmate Quarters History
Jeffrey Epstein
PERSON10 w/ MCC·4 w/ Inmate
Boston Area Office
ORGANIZATION9 w/ MCC·4 w/ Inmate
LL
Lieutenant Log
PERSON7 w/ MCC·4 w/ Inmate
Federal Bureau of Prisons
ORGANIZATION6 w/ MCC·4 w/ Inmate
MCC New York Form PP38 Daily Log
ORGANIZATION7 w/ MCC·2 w/ Inmate
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATION6 w/ MCC·3 w/ Inmate
the MCC Custody Department
ORGANIZATION4 w/ MCC·4 w/ Inmate
LF
Leonardo Fernandez
PERSON3 w/ MCC·3 w/ Inmate
Metropolitan Correctional Center
ORGANIZATION2 w/ MCC·2 w/ Inmate
the MCC Receiving and Discharge Department
ORGANIZATION2 w/ MCC·2 w/ Inmate