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NYMBS
Organization
4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00106211.pdf
1 mentionEFTA00106211
NYMBS PAGE 001 530.03 * BURO OF PRISONS COUNT SHEET NEW YORK MCC QTRG EQ **** OCTG EQ **** • 07-22-2019 22:56:30 OUTCOUNT SECTION A F F F F
EFTA00109654.pdf
1 mentionEFTA00109654
06-15-2017 FED WRIT 08-05-2019 A-BOP HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109659 NYMBS 530*07 PAGE 007 * ROSTER • 08-08-2019 06:28:35 GRP. SPECIFIC. . REG LN FN ARSD ARS COIN G01-70611 86292-054 GIL-CABRAL JUAN 07-29-20
EFTA00119788.pdf
1 mentionEFTA00119788
NYMBS 530.03 * BUREAU OP PRISONS COUNT SHEET PAGE 001 NEW YORK MCC QTRG EQ **** OCTG EQ **** * 08-05-2019 • 02:15:22 COUNT AREA CENSUS OUTCOUNT
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_007 - EFTA00049963_700
271. SUICIDE OR UNASSO 0003 85621-054 TORRES 08-14-2019 E09-566U CM CARP SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050647 NYMBS 530.03 • BUREAU OF PRISONS COUNT SHEET * PAGE 001 • NEW YORK MCC e QTRG RQ **iv* OCTG EQ **** 09-14-2019 00:46:33 OUTCOUNT SECTION A F F
Sponsored
Connected Entities(16)
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
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
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
2 docs2 co-mentions
BURGOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RAHSAAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DA
DAVILA
PersonName reference from legal documents or records
2 docs2 co-mentions