12
Total Mentions
12
Documents
15
Connected Entities
Organization referenced in documents
EFTA00059666
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EFTA00061046
Q/RANGE 03/BED 114L 05-25-2021 1119 06-08-2021 0807 TVA 204-214LAD HOUSE Z/RANGE 04/BED 2141 AD 05-19-2021 1951 05-25-2021 1119 THA 203-1421AD HOUSE Z/RANGE 03/BED 1421 AD 05-19-2021 1655 05-19-2021 1951 THA R01-0011 HOUSE R/RANGE 01/BED 0011 05-19-2021 1314 05-19-2021 1655 OKL C12-404L HOUS
EFTA00061365
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EFTA00061611
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EFTA00062268
0/RANGE 03/BED 1141, 05-25-2021 1119 06-08-2021 0807 THA 204 -214LAD HOUSE Z/RANGE 04/BED 2141 AD 05-19-2021 1951 05-25-2021 1119 MA 203-142LAD HOUSE Z/RANGE 03/BED 1421, AD 05-19-2021 1655 05-19-2021 1951 THA R01-0011 HOUSE R/RANGE 01/BED 0011 05-19-2021 1314 05-19-2021 1655 OKL C12-404L HOU
EFTA00122780
OUSE E/RANGE 01/BED 504L 05-04-2018 1352 05-15-2018 0730 NYM G04-728L HOUSE G/RANGE 04/BED 728L 04-13-2018 2039 05-04-2018 1352 NYM Z05-119LAD HOUSE Z/RANGE 05/BED 119L AD 04-09-2018 1418 04-13-2018 2039 NYM Z05-122UAD HOUSE Z/RANGE 05/BED 122U AD 03-15-2018 1459 04-09-2018 1418 NYM Z05-120UAD
EFTA00122778
RANGE 05/BED 117L DS 09-12-2019 1822 09-16-2019 1305 NYM Z05-117LDS HOUSE Z/RANGE 05/BED 117L DS 09-11-2019 1306 09-12-2019 1328 NYM Z05-117UDS HOUSE Z/RANGE 05/BED 117U DS 09-11-2019 1230 09-11-2019 1306 NYM Z05-117UDS HOUSE Z/RANGE 05/BED 117U DS 08-28-2019 0802 09-11-2019 0932 NYM Z05-117LAD
EFTA00122779
OUSE I/RANGE 06/BED 946L 11-15-2016 0747 12-09-2016 1345 NYM 106-947L HOUSE I/RANGE 06/BED 947L 11-14-2016 1924 11-15-2016 0747 NYM Z05-121LAD HOUSE Z/RANGE 05/BED 121L AD 11-12-2016 1317 11-14-2016 1924 NYM 205-120LAD HOUSE Z/RANGE 05/BED 120L AD 10-23-2016 0925 11-12-2016 1317 NYM Z05-121UAD
EFTA00122809
85993-054 NAME • REYES, EFRAIN CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L
EFTA00134541
:19:12 REG NO..: 85993-054 NAME CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L
EFTA00139140
DESCRIPTION INMATE HISTORY 04-29-2020 QUARTERS 09:22:47 EPSTEIN, JEFFREY EDWARD PRT FORMAT: START DATE/TIME STOP DATE/TIME NYM 2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L
EFTA00106405_sub_001 - EFTA00106405_100
HISTORY QUARTERS REYES, EPRAIN PAT FORMAT: • 08-19-2019 13:19:12 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM 206-218LAD HOUSE Z/RANGE 06/BED 218L AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HOUSE G/RANGE
OrganizationOrganization referenced in documents
HOUSE S/RANGE 03
OrganizationOrganization referenced in documents
NEW YORK MCC
OrganizationFinancial services company
FERNANDEZ
PersonName reference from legal documents or records
HOUSE G/RANGE 01
OrganizationOrganization referenced in documents
DORITOS
OrganizationOrganization referenced in documents
FROSTED RAKES
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
NYM Western Union
OrganizationOrganization referenced in documents
AVE Z
OrganizationOrganization referenced in documents
HOUSE Z/RANGE 02/BED
OrganizationOrganization referenced in documents
HOUSE K/RANGE 02
OrganizationOrganization referenced in documents
Spending Unit Balance
OrganizationOrganization referenced in documents