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Document Mentions (3 shared documents)
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, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 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.
ed 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 Charge Signature: Signature: Di
2 mentions1 same-page
Page ?Same page
ten by dated August 12, 2019. 10. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. 11. Email dated August 8, 2019, 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 Fe
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 Charge Signature: Signature: O
2 mentions1 same-page
Page ?Same page
, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 7. 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
ed 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 Charge Signature: Signature: O
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Mutual Connections (9)
Entities connected to both the MCC Custody Department and Leonardo Fernandez
Jeffrey Epstein
PERSON5 w/ the·8 w/ Leonardo
Federal Bureau of Prisons
ORGANIZATION5 w/ the·7 w/ Leonardo
Metropolitan Correctional Center
ORGANIZATION2 w/ the·5 w/ Leonardo
Boston Area Office
ORGANIZATION4 w/ the·3 w/ Leonardo
MCC New York Daily
ORGANIZATION4 w/ the·3 w/ Leonardo
Inmate Quarters History
ORGANIZATION4 w/ the·3 w/ Leonardo
LL
Lieutenant Log
PERSON4 w/ the·3 w/ Leonardo
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATION3 w/ the·3 w/ Leonardo
the MCC Receiving and Discharge Department
ORGANIZATION2 w/ the·2 w/ Leonardo