24
Total Mentions
24
Documents
328
Connected Entities
Name reference from legal documents or records
EFTA00106213
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EFTA00108533
23-2019 A-PRE K06N K06-143L 90800-053 MCCLOUD 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00108552
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A Z05-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00109559
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00109843
K10-042L 79784-054 LN MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ-LOPEZ MATTHEWS MATTHEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY
EFTA00109236
ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 16520-055 DECAPUA 08-10-2019 E07-555L ORD CCS SUICIDE OR 0002 86768-054 MCDUFFIE 08-10-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109239 NYMBM 530.03 * BUREAU OF PRISONS COUNT SHEET *
EFTA00109599
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A Z05-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00109654
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EI'S 211-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00109783
-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY 02-15-2019 A-HLD K128 K12-064L 86768-054 MCDUFFIE ALBfiR 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00109739
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
EFTA00111815
409-054 BULLOCK 08-09-2019 E05-535L 0002 16520-055 DECAPUA 08-09-2019 E07-555L 0003 85918-054 DANA-PINEDA 08-09-2019 E03-519L 0004 86768-054 MCDUFFIE 08-09-2019 K12-064L 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00111817 Yertivpatoo Oilklal Com 0 IVA Iter 'polka Conectional Cann ol Mg
EFTA00119487
055 DECAPUA 08-09-2019 E07-555L UNASSG ORD CCS SUICIDE OR 0003 85918-054 GAMA-PINEDA 08-09-2019 EDS-5191s SUICIDE OR UNASSG 0004 86768-054 MCDUFFIE 08-09-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119489 Metropoli rrectional Center Official r t Slip
EFTA00118764
2 16520-055 DECAPUA 08-09-2019 E07-555L ORD CCS SUICIDE OR 0003 85918-054 GAMA-PINEDA 08-09-2019 E03-519L SUICIDE OR UNASSG 0004 86768-054 MCDUFFIE 08-09-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00118766 Malmo Nam CorretltaapI Center °Metal Count SNp
EFTA00119725
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86768-054 MCDUFFIE OCT DATE QTR WRK 08-03-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119727 METROPOLITAN CORRECTIONAL CEN
EFTA00119939
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86768-054 MCDUFFIE OCT DATE QTR WRK 08-12-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119945 METROPOLITAN CORRECTIONAL CEN
EFTA00119899
055 DECAPUA 08-09-2019 E07-555L UNASSG ORD CCS SUICIDE OR 0003 85918-054 GAMA-PINEDA 08-09-2019 EDS-5191s SUICIDE OR UNASSG 0004 86768-054 MCDUFFIE 08-09-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119901 Metropoli rrectional Center Official r,. t Slip
EFTA00119961
ROSTER NUM ASSIGNMENT REG NO NAME 0001 HOSP 90370-053 CHAN 0002 75954-054 GOSWAMI CATG ASSIGNMENT 0003 18028-104 LEON-MAAL 0004 86768-054 MCDUFFIE G0000 TRANSACTION SUCCESSFULLY COMPLETED * 08-13-2019 16:30:13 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-13-2019 E10-
EFTA00049963_sub_002 - EFTA00049963_200
ITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOST 86764-054 DUNCAN 0002 86768-054 MCDUFFIE G0000 TRANSACTION SUCCRSSFULLY COMPLETED OCT DATE QTR 07-28-2019 K12-06SU 07-28-2019 K12-064L WRK PS PM SUICIDE OR SUICIDE OR UNASSG EFTA
EFTA00049963_sub_006 - EFTA00049963_600
G NO NAME 0001 HOSP 16520-055 DECAPOA * 08-10-2019 22:49:37 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT 0002 86768-054 MCDUFFIE OCT DATE QTR 08-10-2019 E07-555L 08-10-2019 K12-064L 00000 TRANSACTION SUCCESSFULLY COMPLETED WRK ORD CCS SUICIDE OR SUICIDE OR UNASSO EF
EFTA00049963_sub_007 - EFTA00049963_700
0002 0003 0004 ASSIGNMENT REG NO NAME HOSP 90370-053 CHAN 75954-054 18028-104 86768-054 INMATE ROSTER CATG ASSIGNMENT GOSWAMI LEON-MARL MCDUFFIE G0000 TRANSACTION SUCCESSFULLY COMPLETED • 08-13-2019 16:30:13 GROUP CODE: FACILITY: NYM OPER CATO ASSIGNMENT OCT DATE QTR 08-13-2019 E10-

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

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

Alberto Gonzales
Person80th United States Attorney General

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

MANSON
PersonName reference from legal documents or records
RIVERO
PersonName reference from legal documents or records
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)