4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00040006
sad IlelaTKulls *Os paid Fiala to t•TIII/1 Ihs fl ormobon nil nrdrd CIACIINgoe 01 014 payment obbaeliOn EFTA00040037 U.S. Department of Justice United Slates Marshals Service tmLniszusaa Requisition for Procurement of Supplies, Service, and Equipment 1. REQUISITION NO.: 2. REQUESTED BY (Name/Title/Organization): MI
EFTA00109599
U in • " etni /6." tmeurlION lettotitt---097-31taE)ire.. K12-072U 07:31 SEPARATION Z07-301LAD 07:31 EFTA00109618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019
EFTA00140909
LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken into Federal custody by the following: IS) Street Arrest (not from a correctional/detention facility) K Custo
EFTA00257768
pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken ' to Federal custody by the following: Street Arrest (not from a correctional/detention facility) 0 Custodial

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
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
Arrest Warrant
PersonPerson referenced in documents
K SAM
OrganizationOrganization referenced in documents
K Separation
OrganizationOrganization referenced in documents
Copy of Complaint
OrganizationOrganization referenced in documents
K Correctional
OrganizationOrganization referenced in documents
Rx Grp UHC
OrganizationOrganization referenced in documents
Prisoner Services Division
OrganizationOrganization referenced in documents
States Marshals Service
OrganizationOrganization referenced in documents
WRIGHT
PersonName reference from legal documents or records
Solamente de su
PersonName reference in documents
OPTIONAL
OrganizationOrganization referenced in documents
Booking Package
OrganizationOrganization referenced in documents