12
Total Mentions
12
Documents
116
Connected Entities
Organization referenced in documents
7 Page 42 of 81 Public Records Request No.: 17-295 1 2 3 4 5 6 7 8 he gave you. And then I showed her my $300 and she's like, we're going to Marshalls. And then, give me back my money and I put it in my back pocket. And then she was trying to get me to describe what happened so I told her what hap
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nmate leavin ? 8 : It depends. If the 9 inmate's desi nated -- 10 : Um-hum. 11 . -- then we know in advance 12 he's designated. But usually the Marshalls 13 will come and say, whoever is picking him up, 14 "Hey, we're taking such and such." We might 15 get a list ahead of time if somebody's going to
EFTA00091769
? 8 MR. : It depends. If the 9 inmate's desi nated -- 10 MR. : Um-hum. 11 MR. -- then we know in advance 12 he's designated. But usually the Marshalls 13 will come and say, whoever is picking him up, 14 "Hey, we're taking such and such." We might 15 get a list ahead of time if somebody's going to
EFTA00114743
ne states that he is being picked up by the Marshalls (Indiscernible *00:21:09). : Yeah. Yeah. They both go hand-in-hand, because this one is the Marshalls, that they're telling us, but they're telling us WAG, he's going to Geo. So, we'll 36 1 know he's transferring to another state. 2 That's another
EFTA00114763
up itself is 7 (Indiscernible *00:21:30). 8 MS. WM Yes, how the pick-up, yes. 9 But everything is going to say court on the 10 side, because the Marshalls are going to pick 11 up, when they pick up the court, they're 12 picking up the WABs also. 13 MR. And on that court document, 14 you might have
EFTA00259696
18 He liked you better. 19 I don't know. 20 Well, after you left, where did you go? 21 Marshalls or to TJ Maxx, one of those two. TJ Maxx or Marshalls. And she 22 bought a black purse. 23 ■ Okay. Did you see after that again? Page 27 of 43 EFTA00259732 1 2 3 4 5 6 7 8 9 10 11 12
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eceiv ee hundred dollars". PBPD Transcript at 26-27:19 aril like, let me see what he gave you. And then I showed her my $300 s like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein pulled her close to him." Sworn Statement: "Qii:
EFTA00184224_email_014
three hundred dollars". PBPD Transcript at 26-27:10 like, let me see what he gave you. And then I showed her my $300 and she's like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein grabbed her buttocks and pulled her close to him."
me $200. So.... He liked you better. i don't know. Well, after you left, where did you go? Marshalls or to TJ Maxx, one of those two. TJ Maxx or Marshalls. And she bought a black purse. Okay. Did you seeljJafter that again? Page 27 of 43 05144 HOUSE_OVERSIGHT_012238 —_ 16 17 18 19 20 21 22
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three hundred dollars". PBPD Transcript at 26-27:19 like, let me see what he gave you. And then I showed her my $300 and she's like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein grabbed her buttocks and pulled her close to him.
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EMPLOYEE It depends. If e 9 inmate's designated 10 MR. : Um-hum. 11 EMPLOYEE -- then we know in advance 12 he's designated. But usually the Marshalls 13 will come and say, whoever is picking him up, 14 "Hey, we're taking such and such." We might 15 get a list ahead of time if somebody's going to
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MR. : It depends. If the 9 inmate's designated -- 10 MR. : Um-hum. 11 MR. : -- then we know in advance 12 he's designated. But usually the Marshalls 13 will come and say, whoever is picking him up, 14 "Hey, we're taking such and such." We might 15 get a list ahead of time if somebody's going

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sentry
OrganizationSecurity or surveillance company
Bunkie
PersonFirst name reference to multiple individuals in Epstein-related documents

Northeast
LocationDirectional region of the United States
the Southern District
LocationFederal judicial district in New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Housing Unit
OrganizationOrganization referenced in documents
the Special Housing
OrganizationOrganization referenced in documents
Assisting United States
LocationLocation referenced in documents
Workman
PersonSurname reference in documents
Bloods
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Agoura Hills
LocationCity in California

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Glencoe
LocationGlen in Highland, Scotland, UK
Thompson
PersonSurname reference in Epstein documents
Active
OrganizationOrganization referenced in documents

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua