3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00146769
• (NY) (FBI)" BI (NY) (FBI)" (NY) (FBI)" Squad C-2 Color of Law Investigation 282B-NY-3 156749 Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working on scheduling a date. Harris is coming back in for a further proffer on 9/4 Meeting with motel pers
EFTA00165517
ing significant to report. • On 09/04/2019, a second proffer will be conducted with • FBI NY tentatively plans to schedule an interview with inmate Keith Outlaw. By way of background, was smuggling drugs to Outlaw the day she was caught. • FBI NY canvassed surrounding businesses near the pizza establishment
EFTA01660840
Y) (FBI)" (NY) (FBI)" t, " > (NY) (FBI)" Squad C-2 Color of Law Investigation 282B-NY-3 156749 Received approval from MCC to interview inmate Keith Outlaw, the inmate Harris was visiting. We are working on scheduling a date. Harris is coming back in for a further proffer on 9/4 Meeting with motel pers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New York Field Office
LocationFBI field office in New York City
MCC Corrections Officers
OrganizationOrganization referenced in documents