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U) MCC 3 AM Count Slips
Organization
4
Total Mentions
4
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
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 service (U) SW Applicati
EFTA01730748.pdf
1 mentionEFTA01730748_sub_003 - EFTA01730748_255
9 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 with proof of service (U)
EFTA02730486.pdf
1 mentionEFTA02730486_sub_003 - EFTA02730486_255
9 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 with proof of service (U)
Sponsored
EFTA01730634.pdf
1 mentionEFTA01730634_sub_002 - EFTA01730634_114
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 service (U) SW Applicati
Sponsored
Connected Entities(20 of 102)
U) MCC Incident Report
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Roster
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) Metro Card Photos
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) MCC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) Metro Card Database
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U) Unit Rosters
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) Historical Cell
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) FDR
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Field Office
OrganizationGovernment agency
3 docs3 co-mentions
NY NY
LocationReference to New York
3 docs3 co-mentions
MCC Special Housing Unit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DVR Controller
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EN
Epstein Needing
PersonName reference in documents
3 docs3 co-mentions
U) lA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Hitachi
OrganizationElectronics manufacturer
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
Sketch
OrganizationOrganization referenced in documents
3 docs3 co-mentions