24
Total Mentions
24
Documents
72
Connected Entities
Organization referenced in documents
EFTA00109195
METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY ATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TIME: LOCATION: (Staff ember Prep ring • ount) Lions Lieutenant) 3, a ocC REG # NAME UNIT REG # NAME UNIT . 1 13. 1. 7 62 2.,5( - 0511 blAILA I i \-} 2. 10010 -06(e 547,17;wit 14. 3.
EFTA00119991
n Correctional Center Date: 08-14-2019 From: (Staff Me er Supervising Inmates) Count Time: 4:00 pm Location: FNYS Approved: PP REG FN QTR Lions Lieutenant LN 86409-054 BULLOCK CHRISTOPHE E05-535L 85769-054 MURPHY ERNEST G01-702L 76167-054 DE LA CRUZ DIONICIO G01-706L 78548-054
EFTA00121654
uring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. A Lions must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121657 OGG atiii .O1;wi le(G1.11001.11114 MCC NEW YORK SPECIAL HOUSIN
EFTA00408957
ou can join us again soon. Lets do Friday to Monday again if everyone be cool with that, I thought Sunday was great last year and we can watch the Lions smoke those rams on the first Sunday of the season... I am trying to find one or two condos in the gulch area....yeah. Cheers and book them tix! E
EFTA00435925
(trading -40%) NYSE Euronext may bid for Nasdaq to disrupt hostile counteroffer for NYX from Nasdaq & ICE Netflix finalizing $75M -$100M deal with Lions gate to stream Mad Men seasons (WSJ) Dish Network confirms that it was the winning bidder in the Blockbuster auction at $320 million Valeant Pharm
EFTA00334103
extra food (kinda sad to me they don't cook at all though!) ...and yes, I get to love the Cowboys! what is funny is it is always the Cowboys and the Lions who play on Thanksgiving...Ike is from outside of Detroit! So it is both our teams...funny. On Nov 24, 2015, at 11:47 AM, Bebe Avdiu > wrote: Yes
EFTA00307603
Rust and Bone Sony Pictures Classics Searching for Sugarman Sony Pictures Classics Show Stopper Smashed Sony Pictures Classics Stand U Gu s Lions ate The Hunger Games Summit This is 40 Universal Une Histoire Vraisemblable West of Memphis Sony Pictures Classics Won't Back Down 20th Cent
EFTA00750386
From: To: "Jeffrey Cell" <[email protected]> Date: Wed, 02 Jun 2010 22:42:19 +0000 She also said it was Lions idea not to tell you... Sent via SlackSerry from T-Mobile EFTA00750386
EFTA00679433
. Constipataion not too bad. On 7/3/08 5:02 PM, "Eva Dubin" < > wrote: Woke up at 1pm today. Worked out after breakfast and then did a game drive. Lions, cheetahs, elephants, zebras, baboons, and gazelles. Kids very excited. I think funny enough that this is more of a kid trip. I am ready to go to Is
EFTA01360139
tanding 'When? atiOnf The undersigned understands that Deutsche Bank Aka Brown may. but is not moused i0. seek venbeation of rte undersigned's myna:Lions by cell back and Ihn Deutsch. Bank ANS Brown may a kt toe disaethth talus. to execute SUCh instiuctonS (MOON Sinnenil inStrnainne) peen puss's' to t
EFTA01982949
ne I greatly admire. - I loved the description of the Ukrainian, as well as the hearts and lungs of the gazelle encouraging the hyenas. Scorpions , Lions , snakes and tigers were a great dessert and i guess could be considered organic. • ** The information contained in this communication is confide
EFTA01728716
f age. The children share experiences by playing house, school, or doctor. Bodily func- 110 - CHILD MOLESTERS: A BEHAVIORAL ANALYSIS EFTA01728737 Lions such as urination and defecation are a focus of attention for these young children. To a certain extent each child shares the experiences of all the
EFTA01671962_part_61
THOMAS VI $16.09 ST THOMAS VI AMEX036030 Continued on tevene SDNY_GM_02749329 EFTA 00236585 EFTA01677988 JEFFREY E EPSTEIN meARITUSTX03 ;Lions Detail Continued Amount JERMAINE A ROAN Card Ending 0 31 I I0 Monthly Spending Limit: $5.000 Amount 07/21/18 AMAZON MKTPLACE PMTS AMIN.COM/IN
EFTA02413608
To: fir ' v i mail.com] From: Sent Wed 6/2/2010 10:42:19 PM She also said it was Lions idea not to tell you... Sent via BlackBerry from T-Mobile EFTA_R1_01476183 EFTA02413608
EFTA02478535
er with MBS, crown Saudi Prince and my friend and it costs him 400 min investment ". By the way beca=se of him and his lawyers I sold my project to Lions gate got 1.5 min)))))= hope you doing well: if I meet anybody interesting I will send you))=/div> please note The =nformation contained in this co
EFTA02478657
th MBS, crown Saudi=Prince and my friend Ari, and it costs him 400 min investment ". By the way because of him and his lawyers I sold my project to Lions=gate got 1.5 min))))) hope you doing well: if I meet anybody interes=ing I will send you)) pleas= note The information contained in this communica
EFTA02479756
with MBS, crown Saudi Prince and my friend An, and it c=sts him 400 min investment ". By the way because of him and=his lawyers I sold my project to Lions gate got 1.5 min))))) hope yo= doing well: if I meet anybody interesting I will send you)) EFTA_R1_01595536 EFTA02479756
EFTA01670642_sub_007 - EFTA01670642_700
arne ~a DATE AMOUNT TOTAL /MIER CHECKS OUTSTANORIG AMOUNT TOTAL ■ your checkbook and account Stagnant balances do not match. verify: 1) Al ad Lions and SultIraelialS n yobs above CempulatenS and n your crie4DOot 2) Manila sr deposits and sbetes nr yu a slateme' is we, car eepondeg ei t: lei n y
EFTA00048963_sub_010 - EFTA00048963_1000
4i(pL EFTA00049938 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: rinfr (Staff( PreParinS29tgount) Lions Lieutenant) COUNT TIME: LOCATION: REG # • NAME 71) 7 nr7 on) s. tfccia 4. ‘ote,- -05-o LS/W - 06 2 tth 535 e 7 So 1,59- cif 83-`17‘ -o
EFTA00130689_sub_001 - EFTA00130689_100
NSACTION SUCCESSFULLY COMPLETED EFTA00130718 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: '1 1 (Staff Me out Count) Lions Lieutenant) OFFICIAL OUT COUNT COUNT TIME: LOCATION: REG It NAME UNIT REG # NAME UNIT 1. Ca l{pi-VO 0 131 it\t \ ON 13. 6- )4 2. `(3(0

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

San Juan
LocationCapital of Puerto Rico

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Julie K. Brown
PersonAmerican journalist

Harry Reid
PersonAmerican politician (1939–2021)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Joe Biden
Person46th President of the United States (2021–2025)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

NEW YORK NY
LocationState of the United States of America
First Bank
OrganizationFinancial institution referenced in documents