13
Total Mentions
13
Documents
79
Connected Entities
Organization referenced in documents
EFTA00106223
0008 85571-054 SALEH 08-10-2019 K08-020U PS AM 0009 01735-007 SATTAN 08-10-2019 K07-001L FS AM 0010 11714-052 TABOADA 08-10-2019 K11-052L PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106225 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED
EFTA00109863
205-123LAD PS PM IN 201-1031:AD UNASSG IN 201-104UAD UNASSO IN 205-124LAD UNASSG IN 204-206LAD UNASSG IN 201-106LAD UNASSG IN 204-206UAD PS AM IN 205-122LAD UNASSG IN 203-110UAD UNASSG IN 205-118LAD UNASSG IN 206-218UAD UNASSG IN 203-113UAD UNASSG IN 203-116UAD UNASSG IN 205-12
EFTA00119586
K08-019U PS AM 07-27-2019 K08-020U PS AM 07-27-2019 K07-001L PS AM 07-27-2019 K11-052L PS AM 07-27-2019 K08-024L PS PM 07-27-2019 E11-5870 PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119588 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date:
EFTA00119614
55U 07-28-2019 K08-019U 07-28-2019 K08-020U 07-28-2019 K07-001L 07-28-2019 K08-013U 07-28-2019 K11-052L 07-28-2019 K08-024L WRK FS AM FS AM PS AM FS AM FS AM SUICIDE OR FS AM FS PM FS AM FS AM FS AM FS AM FS AM UNASSG FS AM FS PM EFTA00119616 METROPOLITAN CORRECTIONAL CENTER NEW
EFTA00119739
0007 79196-054 KOURANI 08-04-2019 K07-008L PS AM 0008 01558-112 MANSON 08-04-2019 K08-016L PS AM 0009 85771-054 MILLER 08-04-2019 K11-054L PS AM SUICIDE OR 0010 86024-054 MONASTERIO 08-04-2019 K08-074L FS AM 0011 91349-053 NOBOA 08-04-2019 K07-009L FS AM SUICIDE OR 0012 76149-054 P
EFTA00046963_email_026
2019 K08-019U PS AM 0011 85571-054 08-11-2019 K08-020U FS AM 0012 01735-007 08-11-2019 K07-001L PS AM 0013 86023-054 08-11-2019 K08-013U PS AM UNASSG 0014 11714-052 08-11-2019 K11-052L FS AM 0015 79847-054 08-11-2019 K11-060L PLUMBING 0016 85369-054 08-11-2019 K11-053L FS WAREHO
EFTA00049963_sub_002 - EFTA00049963_200
M 0010 85571-054 SAUER 07-28-2019 KOS-020U FS AM 0011 01735-007 SATTAN 07-28-2019 K07-001h FS TM 0012 86023.054 SUCRE 07-28-2019 K08-013U PS AM UNASSG 0013 11714-052 TABOADA 07-28-2019 Ki]-052I. FS AM 0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM • 07-28-2019 09:13:5
EFTA00049963_sub_004 - EFTA00049963_400
0015 85571-054 SALER 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-0011 FS AM 0017 86023-054 SUCRE 08-04-2019 K08-01311 PS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-0521 FS AM 0019 24772-057 VATJENZUE1A-1IIIARRAG 08-04-2019 K08--024L FS PM 00000 TRANSACTION S
EFTA00049963_sub_005 - EFTA00049963_500
MENT OCT DATE. QTR 08-09-2019 E12-592U 08-09-2019 K06-148U 08-09-2019 K07-009L 08-09-2019 K12-078L WRK FS PM SUICIDE OR SUICIDE OR UNASSG PS AM SUICIDE OR SUICIDE OR UNASSG EFTA00050461 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: off- 0 -
EFTA00049963_sub_006 - EFTA00049963_600
REG NO NAME OCT DATE QTR WRK 0001 HOSP 90370-053 CHAN 08-11-2019 E10-571L EDUCATION SUICIDE OR 0002 85771-054 MILLER 08-11-2019 K11-054L PS AM SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050521 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York
EFTA00049963_sub_008 - EFTA00049963_800
FFREY 204-206LAD UNASSG IN 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 201-1064AD UNASSG IN 204A 204-206UAD 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LA
EFTA00130689_sub_002 - EFTA00130689_200
AM 0011 86074-054 OCHOA 07-27-2019 K08-020L PS AM 0012 90649-054 PENA 07-27-2019 K09-031L FS PM 0013 76149-054 PRICE 07-27-2019 K08-014L PS AM 0014 06303-082 RIVERA 07-27-2019 K11-055U PS AM 0015 79752-054 RIVERO 07-27-2019 K08-019U PS AM 0016 85571-054 SALEM 07-27-2019 K08-020U PS
EFTA00130689_sub_004 - EFTA00130689_400
0011 79752-054 RIVERO 08-03-2019 K08-019U PS AM 0012 85571-054 SALEH 08-03-2019 K08-020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L PS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130994 METROPOLITAN CORRECTIONAL CENTER NEW Y

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

NEW YORK NY
LocationState of the United States of America

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Alberto Gonzales
Person80th United States Attorney General
Park Row
LocationStreet in Lower Manhattan, New York City

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

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
RIVERO
PersonName reference from legal documents or records

MANSON
PersonName reference from legal documents or records

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

CLARK
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
MONASTERIO
OrganizationOrganization referenced in documents
VALENZUELA
LocationLocation referenced in documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
VALENZUELA-LIZARRAG
OrganizationOrganization referenced in documents
ACOSTA-VENTURA
OrganizationOrganization referenced in documents
JAMAL
PersonName reference from legal documents or records
OPRR CATG ASSIGNMENT
OrganizationOrganization referenced in documents