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MCCLOUD
Organization
13
Total Mentions
13
Documents
321
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00108533.pdf
1 mentionEFTA00108533
LD GIIS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE 801A 801-217L 33919-171 MCCASKILL ELIZABETH 01-23-2019 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 E11-58
EFTA00108552.pdf
1 mentionEFTA00108552
HLD GUS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE BO1A BO1-217L 33919-171 MCCASKILL ELIZABETH 01-23-2019 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
EFTA00109559.pdf
1 mentionEFTA00109559
-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 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
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EFTA00109843.pdf
1 mentionEFTA00109843
63901-054 K10S 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
EFTA00109599.pdf
1 mentionEFTA00109599
ARS IOIN I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G11S G11-782U 85716-054 MATUTE EMIL 05-22-2018 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
EFTA00109654.pdf
1 mentionEFTA00109654
-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 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
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EFTA00109783.pdf
1 mentionEFTA00109783
ARS I01N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 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 E11-584
EFTA00109739.pdf
1 mentionEFTA00109739
-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 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
EFTA00128444.pdf
1 mentionEFTA00128444
LI IBANEZ-FEL BURGOS FIGUEROA BARBER DELOSANTOS RODRIGUEZ JOHNSON ESPINAL GEORGE JACKSON AYALA FIGUEROA SPINELLI MCKAY ANTNEY FLORES MCCLOUD RAMIREZ GALLICCHIO TEJADA MOJICA NOBOA GASS FRANCISCO MATTHEWS COOPER RIVER-MARA FN JUAN JUAN RICKY JOHNATHON LEROY JOWAYNE CARLTON
Sponsored
EFTA00053963.pdf
1 mentionEFTA00053963_sub_006 - EFTA00053963_600
0196:15 PM Evening TF49353 Change to Base Cost Out 74 7/52019 11237 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 90800053- MCCLOUD. JAMES. tenses released to GP 9 SOUTH SHU 75/20196:15 PM Evening TF49353 Change to Base Count Out 75 75201011:07 PM NYM SNU Housing Una. Sp
EFTA00052963.pdf
1 mentionEFTA00052963_sub_009 - EFTA00052963_900
. Picked Up Dene: 07/2412019. fiestinatiore SHU. 72420195:12 AM HouSing Units Housing Units, General KS Peppin*, - Summary Tixec Renew 90600053- MCCLOUD, JAMES. Seared Date: 07/242019. Seamed By: Stall 72420195:12 AM Morning TF195(12 Inmate Property Secured 7/24/2019 522AM NYM Menem Units Hous
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S
Sponsored
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S
Sponsored
Connected Entities(20 of 321)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
13 docs13 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
13 docs13 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
12 docs12 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
12 docs12 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
12 docs12 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
12 docs12 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
12 docs12 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
11 docs11 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
11 docs11 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
11 docs11 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
11 docs11 co-mentions
LITVINTSUK
OrganizationOrganization referenced in documents
11 docs11 co-mentions
DHANNA
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
11 docs11 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
11 docs11 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
RA
RAMIREZ
PersonName reference from legal documents or records
11 docs11 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
11 docs11 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
11 docs11 co-mentions