
15
Total Mentions
14
Documents
82
Connected Entities
Location referenced in documents
EFTA00135207
is event, the Operation Lieutenant, Lieutenant MEDINA, had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant MEDINA was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his
Lieutenant RICE was on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant MEDINA, had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant MEDINA was aware that EPSTEIN was required to be hous
EFTA00119758
7 86022-054 REMGOLD KS 8 85976-054 MARTIN& KS 9 86535-054 KAMARA KS 10 85927-054 ROMERO KS I 1 79652454 TnomAs KS I2 79339-054 MEDINA IN 13 78841-054 ROMERO IN 14 34 35 15 i6 36 37 38 39 17 18 19 21, 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S TOTAL ON OUT COUNT
EFTA00320973
details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arrangements for DELA CRUZ/I MEDINA DELA CRUZ/KARENHART FONTANILLA DELA CRUZ/BRIANNA JULLIENNE American Express Travel BKBQBC Record Locator Wednesday 24 Aug 16 Other Information
EFTA00321042
From: Lesley Groff < To: Amex Centurian Travel c' Subject: Purchase Tickets for > > MEDINA 24AUG16 BKBQBC Date: Wed, 17 Aug 2016 11:59:01 +0000 Attachments: -BKBQBC.pdf Morning Natasha...Please purchase these tickets for and his family
EFTA00321039
p details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arrangements for DELA CRUa MEDINA DELA CRUZ/KARENHART FONTANILLA DELA CRUZ/BRIANNA JULLIENNE American Express Travel BKBQBC Record Locator EFTA00321039 Wednesday 24 Aug 16 Oth
EFTA00321069
From: Lesley Groff <1 To: Cc: Bella Klein ctI Subject: Fwd: Itinerary INCL TICKETNO for DELA CRUZ- MEDINA 24AUG16 BKBQBC Date: Wed, 17 Aug 2016 13:54:54 +0000 Attachments: BKBQBC.pdf Hi . Here are your new tickets to come back to NY. Safe travels.
EFTA00321062
From: "American Express Travel" <itinentrygmyamextravel.com> To: Subject: Itinerary INCL TICKETNO for DELA CRUZ/ MEDINA 24AUG16 BKBQBC Date: Wed, 17 Aug 2016 13:52:03 , 0000 Attachments: -BKBQBC.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notificat
EFTA00332841
gave you was fro Oriental Pool Villa. I thought you needed with 2 ?/r TArI~o .. IW AgEL1-glaIG BED is also available r1/41 Ftil 49- 8gfitAgiAND MEDINA VIEW - available - -2 1 Lits,,,, ,,,,. 8c,A.s Regards, Natalia. Molotkova ours: on ay through Friday 9:00am to 5:30pm EST Customer (IIIMMIEME)
EFTA00523894
NG, OH LORAIN AVON LAKE, OH LORAIN ELYRIA, OH LORAIN LORAIN, OH LORAIN MUNI, OH LORAIN OBERLIN, OH LUCAS MAUNEE, OH LUCAS SYLVANIA, OH MAHONING, OH MEDINA, OH MEDINA MUNI, OH MONTGOMERY, OH MONTGOMERY DAYTON, OH MONTGOMERY HUBER HEIGHTS, OH MONTGOMERY KETTERING, OH MONTGOMERY MUNI, OH MONTGOMERY NEW LE
EFTA00048963_sub_005 - EFTA00048963_500
. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: §IS Comments: Health Services Co
EFTA00048963_sub_010 - EFTA00048963_1000
Assig. Inmate Name Rog. No Unit tA Data Status PRFDS DST Admitting Officer 206-218LAD RIVERA, JOSE DAVID 88225-054 7 08-19-2019 AD LT MEDINA oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Psycholow Services Comments: CARE1-MH: No mental health concerns Unit
EFTA00130689_sub_004 - EFTA00130689_400
KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA KS in 85927-054 ROMERO KS I1 79652-054 THOMAS KS 31 32 12 79339-054 MEDINA IN 13 78841-054 ROMERO IN 33 14 34 IS 35 16 36 37 38 39 40 17 18 19 2(1 WE-COUNTS BY UNIT: B-A C-A E-N E-S • TOTAL ON OUT
EFTA00109407
KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA KS 29 10 85927-054 ROMERO KS 30 I 1 79652-054 THOMAS KS 3I 12 79339-054 MEDINA IN 32 13 78841-054 ROMERO IN 33 14 34 15 35 16 36 17 17 18 .3s 19 _;() 20 ,l() OUT-COUNTS BY UNIT: B-A C-A E E-S TOTAL O
EFTA00107978_sub_001 - EFTA00107978_100
rations Lieutenant Sign-In Sheet Name of staff(Printed/Signature J DURANT S JEAN C PEREZ Title/Position (-97.c4-.9—/9 Date G ANDERSON-LAYNE D MEDINA b d44, 110 C. EFTA00107981 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU #1 Sign-In Sheet Name of stafp, t

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

American Express
OrganizationAmerican multinational financial services corporation
Ninoy Aquino
PersonPerson referenced in documents

Manila
LocationCapital city of the Philippines

Taipei
LocationSpecial municipality and capital city of Taiwan

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Taoyuan
LocationLocation referenced in documents
John F Kennedy International
LocationAirport in New York City, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

NEW YORK NY
LocationState of the United States of America
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
ROMERO
PersonName reference from legal documents or records
Central Office
OrganizationCentral administrative office

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Park Row
LocationStreet in Lower Manhattan, New York City

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General