4
Total Mentions
4
Documents
109
Connected Entities
Organization referenced in documents
EFTA00103699
Page 3198 Unit Team Comments: 515 Comments: FBI REFERRAL DECLINED QTR Assig. Inmate Name = DURANT, LAVELL EDWARD Reason: PENDING DHO FOR CODE: 108. 224. 115 & 307 Psychology Services Comments: Unit Team Comments• PEND
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e. Staff recovered the oellphone on top of the locker belonging to Babrow. Lorenzos76157-054. Both inmates were placed in the Special Housing Unit. QTR Assig. 206-213UAD Inmate Name BROCK, MARK Reg. No Unit IA Date Status 86460-054 11S 07-02-2019 AD PRFDS DST C. PEREZ Admitting Officer Reas
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IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRAM DST Admitting Officer 11Z02.203LAD SAXON. JOSEPH 08765-094 5S 08.06.2019 AD W CCC ACT D
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h Sonless Comments: Correctional Services Comments. PENDING CLASSIFICATION / PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7.28-2019 - LE, QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer I IIA — .. _ - - 204-207LAD - HOYT, KENNETH 68152-054 9 05-21

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MOJICA
LocationLocation referenced in documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Leon Black
PersonAmerican billionaire businessman (born 1951)
Assig
PersonName reference in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alberto Gonzales
Person80th United States Attorney General

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

Julie K. Brown
PersonAmerican journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Correctional Services
OrganizationOrganization referenced in documents
Central Office
OrganizationCentral administrative office
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Harry Reid
PersonAmerican politician (1939–2021)
Matthews
PersonAmbiguous surname reference in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents
Clarke
PersonAmbiguous surname reference in Epstein documents

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents