2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA02730741_sub_003 - EFTA02730741_255
s Cellular Telephones from SDNY USAO (U) )000000000( (U) Interview of RICHARD FLETCHER (U) Interview of LESUE ANDERSON - 10/16/2019 (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of CASANOVA MADISON on 9/18/2019 (U) Proffer with SHAHADA HARRIS (U) Proffer of SHAHADA HARRIS - 08/22/2019 (U) In
EFTA01730634_sub_002 - EFTA01730634_114
s Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody o aellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Search Warrant Executed o. ell Phones numbe (U) RESTRICTED - Access Denied

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ramel Logan
PersonName reference in documents
LT Durant
PersonName reference in documents
Deep Paste
PersonName reference in documents
U) FDR
OrganizationOrganization referenced in documents
U) MCC 3 AM Count Slips
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U) Historical Cell
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U) Unit Rosters
OrganizationOrganization referenced in documents
U) Metro Card Database
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U) Metro Card Photos
OrganizationOrganization referenced in documents
U) Keith Outlaw Housing Assignment
OrganizationOrganization referenced in documents
U) Keith Outlaw Communications Report
OrganizationOrganization referenced in documents
U) MCC
OrganizationOrganization referenced in documents
CO Fletcher
OrganizationOrganization referenced in documents
U) MCC Incident Report
OrganizationOrganization referenced in documents
Roster
OrganizationOrganization referenced in documents