Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

Page ?Same page

ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

A-PRE K11S K11-051U 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE K01N K01-102U 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE E10S E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES K01N K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD K10S

EFTA00109599

2 mentions1 same-page

Page ?Same page

Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

A-PRE KIIS K11-0510 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE KOIN K01-1020 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE EIOS E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES KOIN K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD KIOS

EFTA00109654

2 mentions1 same-page

Page ?Same page

e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo

A-PRE K11S K11-051O 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927O 91251-054 TEJADA JOEL 06-17-2019 A-PRE K01N K01-102O 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE El0S E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES K01N K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD KU'S

Mutual Connections (244)

Entities connected to both OPTIONAL and THERIAULT

Jeffrey Epstein