3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00040006
please list the urestee's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location) Arrestee's representation for this days proceeding: (Circle) Legal Aid CIA If legal aid, has arrester met with counsel? Circle: YES NO Does the arrester
EFTA00106173
lease list the arrestee's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location) Arrestee's representation for this days proceeding: (Circle) Legal Aid If legal aid, has errata met with counsel? Circle: YES NO Does the arrester have a
EFTA01699583
lease list the arrestee's USMS number. If you cannot identify USMS number, please provide arrest information (IE: date, arresting agency, location) Arrestee's representation for this days proceeding: (Circle) Legal Aid CM If legal aid, has attest= met with counsel? Circle: YES NO Does the arrestee h

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Prisoner Services Division
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Hot Springs
LocationLocation referenced in documents
U.S. Customs
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Arrest Warrant
PersonPerson referenced in documents
Copy of Complaint
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents
Rx Grp UHC
OrganizationOrganization referenced in documents
Medlcare.gov
OrganizationOrganization referenced in documents
USMS 312
OrganizationOrganization referenced in documents
Attache
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
REMANDS
OrganizationOrganization referenced in documents
Marshals Service
OrganizationOrganization referenced in documents
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents