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Document Mentions (4 shared documents)
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T OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY ARAUJO 08-06-2019 I04-930U UNASSG 0002 EPSTEIN 08-06-2019 204-206LAD UNASSG 0003 MOORE 08-06-2019 K06-145U UNASSG 0004 TARTAGLIONE 08-06-2019 206-215UAD UNASSG G0000 TRANSACTION SUCCESSF
b30.05 • INMATE ROSTER • 08-01-2019 PAGR 001 OP 001 1S:50:29 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATC ASSIGNMENT OPER CATC ASSIGNMENT OPER CAW ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE OTR WRK 0001 ATTY ARAUJO 08-01-2019 I04-206L UNASSG 0002 EPSTEIN 08-01
2 mentions1 same-page
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ILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY ' 76318-054 EPSTEIN 07-24-2019 U01-001L UNASSG 0002 78514-054 TARTAGLIONE 07-24-2019 Z06-215UAD UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049975 Me
Q 530*05 * INMATE ROSTER 07-24-2019 PAGE 001 OF 001 21:11:53 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSE' FACILITY: NYM OPER CATG ASSIGNMENT OPER CATC ASSIGNMENT OPHR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78107-054 ENGLISH OCT DATE QTR WRK 07-24-2019 E05-539L SUICIDE OR UNA
2 mentions1 same-page
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ENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-01-2019 I04-9300 UNASSG 0002 76318-054 EPSTEIN 08-01-2019 204-206LAD UNASSG 0003 86019-054 EYRIE 08-01-2019 :03-922U UNASSG 0004 78514-054 TARTAGLIONE 08-01-2019 7.06-215[3AD UNASSG G0000
00050226 NYMH4 5304105 * 'PACE 001 OF 001 OPER CATEGORY: OCT GROUP CODE: ASSIGNMENT: FS FACILITY: NYM CATC ASSIGNMENT OPER CATG ASSIGNMENT OPER CATC ASSIGNMENT NUM ASSIGNMENT RKG NO NAME OCT DATE QTR ERR 0001 FS 77863-112 HANG 08-03-2019 K12-062U FS PM SUICIDE OR 0002 68683-D66 CLARK
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2 mentions1 same-page
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NMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT RRG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-04-2019 I04-930U UNASSG
001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE. ROSTER 08-06-2019 03:20:39 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATC ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ROSP 86409-054 BULLOCK 08-06-2019 R05-53bL SUICIDE OR UNASSG 0002 86900-054 W
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Mutual Connections (18)
Entities connected to both Jeffrey Epstein and OPER CATC
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ OPER
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ OPER
Scarlett Johansson
PERSON1,425 w/ Jeffrey·2 w/ OPER
Metropolitan Correctional Center
ORGANIZATION863 w/ Jeffrey·3 w/ OPER
Park Row
LOCATION692 w/ Jeffrey·3 w/ OPER
Alberto Gonzales
PERSON448 w/ Jeffrey·3 w/ OPER
CLARK
ORGANIZATION40 w/ Jeffrey·3 w/ OPER
RO
ROMERO-GRANADOS
PERSON39 w/ Jeffrey·2 w/ OPER
DUNCAN
PERSON37 w/ Jeffrey·3 w/ OPER
MANSON
PERSON20 w/ Jeffrey·2 w/ OPER
TISDALE
LOCATION20 w/ Jeffrey·2 w/ OPER
UNASSC
ORGANIZATION7 w/ Jeffrey·3 w/ OPER
OPRR CATG ASSIGNMENT
ORGANIZATION6 w/ Jeffrey·3 w/ OPER
OCT DATR
ORGANIZATION4 w/ Jeffrey·2 w/ OPER
Operati
LOCATION3 w/ Jeffrey·2 w/ OPER
Metropolita
LOCATION3 w/ Jeffrey·2 w/ OPER
Cr-N
ORGANIZATION2 w/ Jeffrey·2 w/ OPER
CATG ASSIGNMRNT
ORGANIZATION2 w/ Jeffrey·2 w/ OPER