Epstein Secrets

G03-1KULAD 12.0 cov G0002 MORE PAGES TO FOLLOW . . . EFTA00109622 1 HP-S377.058 PRISONER REMAND CCFRM FEB 04 U.S. DEPARTMENT OF JUSTICE --/ FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL EU:MIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO . MCC/MDOs. - Register Number Name: Lest— oviviee ref!

805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD GO6N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G115 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L

: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - Country of Birth C

805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126O 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L

archCheckList LHN-CIV-2019-00204 Subject: BOP OFFICI Legal Hold Notice: Record Custodians Privileged and Confidential U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR: MICHAEL ALBERT THOMAS, TOVA A NOEL, GLENDA NMN ANDERSON LAYNE, STANLEY JEAN, MICHAEL CANNATA, SAMAR C ANDREA, LAMINE

OLIE ANNE AVENA, KENYA RONTRELL COATES, DARLENE SUNSHINE IMERI, DERRICK L MEBANE, TIJUANA L DOCTOR, MARQUEA S RICE, AMERICA PINA, NATHANIEL BULLOCK, KEITH D HAMPTON, TERRANCE L THOMAS, MARK NNW YONNONE, ROBERT BEAUDOUIN, JOSEPH N COLUMBO, DARRIS N)'2 DUPREE JR, TROY DANIEL LEWIS, KIMANA F CALE, SEAN C

Metropolitan Correctional Center (MCC) while in possession of multiple forms of contraband. The contraband in HARRIS' possession was discovered by Bureau of Prisons (BOP) Officer J. AASSIDDAA (AASSIDDAA) who instructed HARRIS to forfeit the contraband. HARRIS provided AASSIDDAA with three bundles wrapped in ele

bags containing a green leafy substance, pills, and rolling papers. HARRIS indicated that she [HARRIS] was instructed to give these items to inmate KEITH OUTLAW (OUTLAW). HARRIS was interviewed by FBI, Federal Protective Service (FPS), and Office of Inspector General (OIG) Agents. During this intervi

4:57 PM Evening TF44085 Search (Ames) Populatia: User ID: TF14688 Page 850 of 1155 EFTA00054138 Data 08/19/2019 Time: 10:15 Ma Federa', Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Coate Alpha Code Level 1 Location Level 2 Location Level 3 Location Eve

tion GN 802019 6:34PM Evening TF44085 Change to Base Count In 70 82/2019 6.35 PM NYM HOUSiftg Units -Summary Text Inmate: 85875056 -OUTLAW, KEITH. noosing Unite. General POINation GN 8220196:34 PM Evening 1F44085 Change to Base COUSI1 In 71 112O81134,36-PIA aPai leausleg-laits lavein

Body Alarm Cneck - Summary Ton: Radio Number 608. User ID: TF14688 Page 277 at 395 EFTA00054723 Date: 08/19/2019 Time: i0:27 AM Federa'. Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Even

0 PM Evening TF49363 Change to Base Count Out 76 &2/2019 751 PM NYM SHU Housing Unit Special (SHU) - Summary TOM Inmate: 85875054 • OUT1AW. KEITH. Inmates released to OP 9 SOUTH SHU 8/22019 6:10 PM Evening TF49363 Change to Base Count Out 77 812120197$1 PM NYM SHV Houswg Man. Special

63 Body Alarm Cr** - Summary Teo: Radio Number: 611. User ID: W14688 Page 3344:4195 EFTA00054780 Date: 08/19/2019 Time: 10:27 Ma 'federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level 2 Location Level 3 Location Event O

ecial 9 SOUTH SHU (SHU) &14/2019127 PM Day 1F52396 Fire and Securest Chn &14120192:58 PM NYM SIIU - Summary Text Inmate: 85875054 - OUTLAW, KEITH. Housing unit, Special 9 SOUTH SHU (SHI0 8/14/2019258 PM Day 1F52396 VISLIbl Search 8/142019 2:59 PM NYM SHU - summary Text Inmate: 8587505

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805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED BRIT 07-30-2019 A-HLD GO6N 006-7430 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GI1S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L

(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO

805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G11S 011-78IL 79551-054 OWEN WALSTON 11-13-2017 A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L