Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
he following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP number 61264-061, via facsimile. In a ph
UEZ, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
2 mentions1 same-page
Page ?Same page
he following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates , BOP number , and Berry Kessler, BOP number , via facsimile. In a phone call, Green advised that Kessl
72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates , BOP number , and Berry Kessler, BOP number , via facsimile. I
2 mentions1 same-page
Page ?Same page
llowing investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number via facsimile. In a phone call, Green ad
, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number
Sponsored
2 mentions1 same-page
Page ?Same page
following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP number 61264-061, via facsimile. In a ph
3J:7--5-9 EFTA00129631 • 72-MM-113327 CJP:cjp • The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
Sponsored
Mutual Connections (32)
Entities connected to both Coleman and Consolidated Legal Center
Jeffrey Epstein
PERSON124 w/ Coleman·7 w/ Consolidated
Virginia Giuffre
PERSON52 w/ Coleman·6 w/ Consolidated
Department of Justice
ORGANIZATION51 w/ Coleman·7 w/ Consolidated
Bradley Edwards
PERSON41 w/ Coleman·2 w/ Consolidated
Ghislaine Maxwell
PERSON38 w/ Coleman·5 w/ Consolidated
New York
LOCATION36 w/ Coleman·4 w/ Consolidated
Alfredo Rodriguez
PERSON32 w/ Coleman·5 w/ Consolidated
FBI
ORGANIZATION30 w/ Coleman·6 w/ Consolidated
Federal Bureau of Prisons
ORGANIZATION20 w/ Coleman·5 w/ Consolidated
Vicky Ward
PERSON17 w/ Coleman·2 w/ Consolidated
the Southern District
LOCATION14 w/ Coleman·5 w/ Consolidated
KE
Kessler
PERSON13 w/ Coleman·4 w/ Consolidated
Metropolitan Correctional Center
ORGANIZATION13 w/ Coleman·4 w/ Consolidated
New York City
LOCATION14 w/ Coleman·2 w/ Consolidated
Steven Hoffenberg
PERSON11 w/ Coleman·4 w/ Consolidated
Belarus
LOCATION9 w/ Coleman·4 w/ Consolidated
Queens
LOCATION9 w/ Coleman·4 w/ Consolidated
Palm Beach
LOCATION10 w/ Coleman·2 w/ Consolidated
the U.S. Marshals Service
ORGANIZATION6 w/ Coleman·4 w/ Consolidated
Green
PERSON8 w/ Coleman·2 w/ Consolidated