
65
Total Mentions
57
Documents
370
Connected Entities
Organization referenced in documents
EFTA00119881
ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119882 UNITED STATES DEPARTMENT OF JUSTICE FEDE
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U PS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
EFTA00137802_sub_001 - EFTA00137802_100
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 71863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
IGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUN ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 UNITED STATES DEPARTMENT O
EFTA00130689_sub_006 - EFTA00130689_536
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-5930 FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131198 UNITED STATES DEPARTMENT OF JUSTICE FEDE
EFTA00141870
SIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM 0002 68683-066 CLARK 08-09-2019 E12-593U 0003 86764-054 DUNCAN 08-09-2019 K12-065U 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U 0005 76161-054 GRANADOS-C
ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00141871 UNITED STATES DEPARTMENT OF JUSTICE FEDE
EFTA00059432
O ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 PS 08-09-2019 K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-5930 PS PM 0003 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-0250 PS PM 0005 76161
ASSIGNMENT: PETS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ?NYS 53358-054 CLARK G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR LARK 08-09-2019 K11-056U UNASSG EFTA00059433 UNITED STATES DEPARTMENT OF JUSTICE FED
EFTA00118748
ER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRFC 0001 PS 77863-112 BANG 08-09-2019 K12-0620 FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U PS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U PS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
ASSIGNMENT: PNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG EFTA00118749 UNITED STATES DEPARTMENT OF JUSTICE FEDE
EFTA00124912
01/07 DEBIT POS, sall..,AUT 010519 DDA PURCHASE MODELL S S CLARK • NJ 13.50 01/07 ATM POS, ^'"limp AUT 010519 ATM POS 29.72 FIVE BELO 12 CLARK ' NJ 01/07 DEBIT CARD PURCHASE, nnIIIMIII AUT 010519 VISA DDA PUR 27.67 CHEESECAKE EDISON E 01/07 TD ATM DEBIT, mamtAUT 010619 DDA WITHDRAW 6
ASE. 1.11.11 AUT 022419 VISA DDA PUR 88.46 APL ITUNES COM BILL 866 02/26 DEBIT CARD PURCHASE. MllW. AUT 022519 VISA DDA PUR 52.17 DELTA GAS CLARK 02/28 DEBIT CARD PURCHASE. IMF. AUT 022619 VISA DDA PUR 23.03 ABSOLUTE VAPE LIND 02/28 DEBIT CARD PURCHASE. um.. AUT 022719 VISA ODA PUR 5.96
EFTA00130689_sub_001 - EFTA00130689_100
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-24-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-24-2019 E07-549O PS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-24-2019 K09-025O PS PM 0004
NT KS 21 2 60685-050 DOCKERY ES 22 3 50659-018 KIRK ES 23 24 4 85927-054 ROMERO-GRA KS 5 51702-069 ESTRADA KS 25 6 686834366 CLARK ES 7 01735-007 SATTAN KS 27 K 85976-054 MART1NF2 KS 28 9 86535-054 KAMARA KS 29 10 89673-053 MERSEY ES 30 II 79652-054 'THOMA
EFTA00106199
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-24-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-24-2019 E07-549U FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-24-2019 K09-025U FS PM 0004
EFTA00109163
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U
EFTA00061353
/Stiote OFF Lot Number Name MCC New York (54) 08/0W2019 R a Reduction DOB Sex c Time/Oale Reason/Description Institution Type 53358054 CLARK, ROBERT M B 10.00 - 08/09/2019 OT Other MCC New York Court Destination/Description: 5A'"EIOND SIGNING"' Special Cautions and Medical• Prior P
EFTA00109179
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-01-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-01-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-01-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-01-2019 K09-025U
EFTA00109269
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 07-31-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 07-31-2019 E12-593U FS PM 0003 60685-050 DOCKERY 07-31-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-31-2019 K09-025U FS PM 0005
EFTA00109501
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-25-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-25-2019 E07-549U FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-25-2019 K09-025U FS PM 0004
EFTA00061336
ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-0560 UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061337 UNITED STATES DEPARTMENT OF JUSTICE FEDE
EFTA00109297
019 FROM: Staff Supervising Out-Count TIME: 4PM LOCATION: F/S Number Name Unit 2I Number Namc ( :nit I 77863-112 BANG KS 2 6S683-066 CLARK FS 22 ; 51702-069 ESTRADA KS 23 4 79965-054 THOMAS KS 24 25 5 86535-054 KAMARA KS 6 50659-018 KIRK ES 26 7 85976-054 MARTINE
EFTA00119561
OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-25-2019 E12-5930 FS PM 0002 60685-050 DOCKERY 07-25-2019 1307-549U FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-25-2019 K09-025U FS PM 000
EFTA00109326
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-10-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-10-2019 E12-593U FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 08-10-2019 K09-025U FS PM 0004 76161-054 GRANADOS-CORONA 08-10-2019 K07-007L FS
EFTA00060808
New York (54) 08/05/2019 USIffiffitate Loe NIXON Name 008 Sex R a c Time/Date Production ReasoNIDeSeriplion Institution Type 53358054 CLARK, ROBERT M B 10 00 - 08/09/2019 OT Other MCC New Yolk Cowl Judge: MAG.0 OUSM1: OUSM2: 76325054 CHAIREZ, FELIPE M W 10 00 - 08/09/2019 SH
EFTA00119856
ER CATG ASSIGNMENT NUM ASSIGNMENT RBG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U

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

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
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City

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

Alberto Gonzales
Person80th United States Attorney General

NEW YORK NY
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)
DOCKERY
PersonSurname reference in Epstein-related documents
MARRERO
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
MCDUFFIE
PersonName reference from legal documents or records
ROMERO
PersonName reference from legal documents or records

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
RAMOS
PersonName reference from legal documents or records
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

MANSON
PersonName reference from legal documents or records