11
Total Mentions
11
Documents
36
Connected Entities
Organization referenced in documents
EFTA00040006
E-RESOLVE 054 07/C8/2019 08/10/2019 RL SUICIDE 054 08/10/2019 08/10/2019 COURT CASE 1 DISTRICT OFFICE JUDOS US ATTORNEY DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Of
EFTA00058841
Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State OFF Loc. Number Name MCC New York (54) 08/09/2019 a Production DOB Sex c Time/Date Reason/Description In
EFTA00127201
Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State OFF Loc. Number Name MCC New York (54) 08/09/2019 a Production DOB Sex c Time/Date Reason/Description In
EFTA00140700
Prepared on: 07/122019 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Oistrid 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/15/2019 R a Production DOB Sex c Time/Date ReasonrDescripti
EFTA00140647
: MDC TOT CTHSE. Offense: 2699 Fraud DUSM1: DUSM2: Limited Official Use Page 1 of 5 EFTA00140647 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Muriel 54 USMS/State Brooklyn MDC (54) 07/18/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description
EFTA00140751
Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) 54 USMStState OFF Loc. Number Name Brooklyn MDC (54) 07/31/2019 R a Production DOB Sex c Time/Date Reason/Description Inst
EFTA00140718
Sex Offense DUSM1: DUSM2: Limited Official Use Page I of 5 EFTA00140718 Prepared on: 07/17/2019 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) O 54 USWISSIate MCC New York (54) 07/18/2019 R a Production OFF Loc. Number Name DOB Sex c Timatate Reasontascription Ins
EFTA00140754
0 PEARL ST. (MANHATTAN) O 54 Limited Official Use Page 1 of 4 EFTA00140754 Prepared on 07:3/2019 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) Oistrid 54 0 D S D S D S D S Limited Official Use Page 2 of 4 EFTA00140755 9 Prepared on: 0740.2019 NM 500 PEARL ST. (M
EFTA00140747
gerous Drugs Judge: PROFFER AT 500, DUSMI: DUSM2: Limited Official Use Page 2 of 4 EFTA00140748 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Mudd 54 USMS/State OFF Loc. Number Name MCC New York (54) 07/31/2019 a Production DOB Sex c Time/Date Reason/Description In
EFTA00143222
Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) District 54f USMS/State MCC New York (54) 08/13/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Descriptio
EFTA00143228
ngs Separatee Warnings: Judge: MAG. DUSM1: DUSM2: Limited Official Use Page 1 of 5 EFTA00143228 Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Ilistrid 54 USMS/State Brooklyn MDC (54) 08/13/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description

Gallup
OrganizationAmerican analytics and advisory company
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Special Cautions and Medical
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Destination/Description
OrganizationOrganization referenced in documents
Brooklyn MDC
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Muriel
PersonSurname reference in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Julie K. Brown
PersonAmerican journalist
NICHOLAS
PersonName reference from legal documents or records
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

CLARK
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents

BRITO
PersonSurname reference in documents
HATCHER
PersonSurname reference in documents
RAMOS
PersonName reference from legal documents or records
BILLY
PersonName reference from legal documents or records

New York City
LocationMost populous city in the United States