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U) Metro Card Database
Organization
4
Total Mentions
4
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
o Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19
EFTA01730748.pdf
1 mentionEFTA01730748_sub_003 - EFTA01730748_255
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
EFTA02730486.pdf
1 mentionEFTA02730486_sub_003 - EFTA02730486_255
Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule and Assignment
Sponsored
EFTA01730634.pdf
1 mentionEFTA01730634_sub_002 - EFTA01730634_114
cessing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) Robert Adams schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U) Robert Adams schedule and Assi
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) Unit Rosters
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U) Historical Cell
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U) MCC 3 AM Count Slips
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