6
Total Mentions
6
Documents
115
Connected Entities
Organization referenced in documents
EFTA00140887
LD REMOVE: Ganan #76162-054, Sherak #68555-066, Vargas #86145- 054. 761 70/5 11:20 AM -5 PRE REMOVE: Alexander #93031-083, Gebremarian #79792-007, Kerns #22484-040, Hogan #45623-007, Rawson #16296-054 756 69/5 12:05 PM +1 L-HOSP RET: I/M Smith, John #66923-050 757 12:13 PM -1 GCT REL: Escarraman
EFTA01299371
in veiling no later than 30 days after the statement was made available to you. Please see your Terms and Conditions for further information on the Kerns governing your account. 3. Verifying Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every 6
EFTA00052963_sub_001 - EFTA00052963_100
gas #86145- 054. 761 70/5 11:20 AM -5 PRE REMOVE: Alexander #93031-083, Gebremarian #79792-007, #22484-040, Hogan #45623--007, Rawson #16296-054 Kerns 756 69/5 12:05 PM +1 L-HOSP RET: TIM Smith, John #66923-050 757 12:13 PM -1 GCT REL: Escarraman #25383-014 756 12:21 PM I/M Epstein #76318-054 r
EFTA01270053_sub_001 - EFTA01270053_100
er Oe blterng are rut oWo coma try to /Oat fritter( queslon or meat you as darner on tie rant o The chap? peer may reran on pa statement and re may Kerns brag(' you rrOlMSI On nat amount But if se worm that re made a ortSSa you si had beer te Granne cure- cr Dry Pre a hew lees related b tie wont O
EFTA00106405_sub_002 - EFTA00106405_150
rgas #86145- 054. 761 70/5 11:20 AM -5 PRE REMOVE: Alexander #93031-083, Gebremarian #79792-007, #22484-040, Hogan #45623-007, Rawson #16296-054 Kerns 756 69/5 12:05 PM +1 RET: I/M Smith, John #66923-050 757 12:13 PM -1 GCT REL: Escarraman #25383-014 756 12:21 PM I/M Epstein #76318-054 release
EFTA00120487_sub_001 - EFTA00120487_100
LD REMOVE: Ganan #76162-054, Sherak #68555-066, Vargas #86145- 054. 761 70/5 11:20 AM -5 PRE REMOVE: Alexander #93031-083, Gebremarian #79792-007, Kerns #22484-040, Hogan #45623-007, Rawson #16296-054 756 69/5 12:05 PM +1 L-HOSP RET: TIM Smith, John #66923-050 757 12:13 PM -1 GCT REL: Escarraman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYPD Phone
OrganizationNYPD phone service
D/W Operations
OrganizationOrganization referenced in documents
Restraint Equipment Cage
OrganizationOrganization referenced in documents
the M/W Lieutenant
OrganizationOrganization referenced in documents
I/M Smith
OrganizationOrganization referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)
Montesino
LocationLocation referenced in documents
Guerrero
PersonSurname reference in documents
Mainline Conducted
OrganizationOrganization referenced in documents
Rear Gate/Facilities
OrganizationOrganization referenced in documents
Dockery
PersonSurname reference in Epstein-related documents

Kirkland
LocationCity in King County, Washington, United States
Chaplin Munn
PersonPerson referenced in documents
Inmate Wilson
PersonName reference in documents

Bradley Cooper
PersonAmerican actor
Joseph Jordan Carrillo
PersonPerson referenced in documents
Morel-Cruz
OrganizationOrganization referenced in documents
Brooklyn Hospital w/
OrganizationOrganization referenced in documents
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)