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U) Intake Screening Phone Log
Organization
3
Total Mentions
3
Documents
95
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
g Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response fro
EFTA01730748.pdf
1 mentionEFTA01730748_sub_003 - EFTA01730748_255
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
EFTA02730486.pdf
1 mentionEFTA02730486_sub_003 - EFTA02730486_255
Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI
Sponsored
Connected Entities(20 of 95)
U) Historical Cell
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
U) Initial Review of EPSTEIN Inmate Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) lA Import
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office of the Inspector General Regarding Job Descriptions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) MCC Suicide Prevention Material
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) MCC Staff
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) Epstein's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) Bureau of Prisons Psychology Services Post Suicide Watch
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MCC Memorandum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Computer/Electronic Equipment
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GB HDD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MCC Nice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S/N Z1M1LOYG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Western Digital 1000GB HDD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hard Drive
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) Canvass for Surveillance Cameras
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U) Unit Rosters
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) Metro Card Database
OrganizationOrganization referenced in documents
3 docs3 co-mentions