
14
Total Mentions
14
Documents
311
Connected Entities
Organization referenced in documents
EFTA00108533
8-054 K115 K11-060L 86331-054 BO1A 801-211L 86475-054 LN WAGNER WAITERS WALKER WALKER WALSH WALTER WANG WARE WASHINGTON WASHINGTON WATKINS NATTIER WEBER WEBSTER WESTON WHITAKER WHITE WHITE WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIAMS WILLIS WIL
EFTA00108552
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z02A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO
EFTA00109559
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
EFTA00109311
r Supervising Inmates) Approved: (Op ations Lieutenant) REG 77684-053 91752-053 76135-054 B-A C-A H-A Total Out-Counted: LN KILGORE RAI WATKINS Count Time: 4:00 pm Location: FNYE FN QTR... JULIO G01-701L GURSIMARDE K06-142U THOMAS K08-017U E-N E-S G-N 1 G-S I-N K-N 1 K-S I
EFTA00109843
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 202A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO
EFTA00109599
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 202A 202-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD K08S K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
EFTA00109654
D EFTA00109670 NYMBS 530*07 * ROSTER * 08-08-2019 PAGE 018 OF 018 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS K08S K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
EFTA00109783
11-26-2018 A-DES K06N K06-146L 81078-053 MAURICE 02-25-2019 A-PRE Z02A Z02-201LAD 77510-054 VAUGHN 06-03-2019 A-HLD KOSS K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K126 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
EFTA00109739
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOSS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD 00002 MORE PAGES TO FOLLOW . . . EFTA00109755 NYMBH 530*0
EFTA00216400
r DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Sistharge Recipient MICHAEL A PUCKER LATHAIA d WATKINS 7.28 029 Total Charge USD 7.57 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied
EFTA00049963_sub_005 - EFTA00049963_500
n Correctional Center New York, New York 10007 Date: 08-07-2019 From: (Staff M Approv REG LN 77684-053 KILGORE 91752-053 RAI 76135-054 WATKINS FN Count Time: 4:00 pm Location: FNYE QTR. . . JULIO G01-701L GURS 'MARCIE K06-142U THOMAS K08-017U B-A C-A EN ES G-N 1 G-S H-A
EFTA00048963_sub_001 - EFTA00048963_100
UAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WASHINGTON VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RATTIER MICHAEL 03-29-2016 85377-054 WEBER JEFFREY 05-29-2019 57969-054 WESTON BOBBY 07-01-2019 G0002 MORE P
EFTA00130689_sub_005 - EFTA00130689_500
Count Time: 4:00 pm Location: FNYE REG LN FN QTR... 77684-053 KILGORE JULIO G01-701L 91752-053 RAI GURSIMARDE K06-142U 76135-054 WATKINS THOMAS K08-017U B-A C-A E-N E-S G-N 1 G-S H-A I-N K-N _1_ K-S _1_ R-A Z-A Z-B Total Out-Counted: This Form must be submitted to the
EFTA00137802_sub_001 - EFTA00137802_100
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 204A 204-2110AD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO8S K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 5796
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

Alberto Gonzales
Person80th United States Attorney General

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
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
TAVERAS
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
KEARSE
OrganizationOrganization referenced in documents

DEVON
OrganizationOrganization referenced in documents
HINES
OrganizationOrganization referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
DHANNA
OrganizationOrganization referenced in documents
DEMANE
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
WESTON
LocationLocation referenced in documents
DEL CARMEN
OrganizationOrganization referenced in documents
DANSOWAH
OrganizationOrganization referenced in documents