7
Total Mentions
7
Documents
206
Connected Entities
Organization referenced in documents
EFTA00108552
JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KERNS KHUKHIASHVILI KING KING KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS
EFTA00109559
JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KNUKNIASHVILI KING KING KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATI
EFTA00140243
LATIONS 60-Day 08-08-2019 KABA, MORA 86931-054 07-25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION
EFTA00047963_email_033
NKIE", CAVE ETHAN 6/. CLARK 2ACHARYV" HOYT KENNETHre MORCILIO RUBENVea CABRERA DENNIS/es'. PICKENS KAMELy"". KING DEON V' ASAINOV RUSLANsA KANDIC MIRSAD ko0 ALIMEHMETI SAJMIR SAIPOV SAYFULLOV AVENATI MICHAEL V SCHULTE JOSHUA ip 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048756
EFTA00052963_sub_004 - EFTA00052963_400
t Date Shift ' User Event Rase Count 6/16/20197:23 AM NYM Housing Uses Houslrg Unit Secured 10 SOUTH UPPER - Summary Text Inmate: 90479053- KANDIC. M IFtSAD. OUT TO RECREATIONS BY LT, •=1 818.2019 722 AM Morning TF18963 OaltyAckty 8/1620197:38 AM NYM Housing Units Hmming Oats, Seared 10
EFTA00048963_sub_010 - EFTA00048963_1000
Services Comments: Correctional Services Comments; INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, MIRSAD eason: HIGH SECURITY INMATE/ S.A.M.S Reg. No 90479.053 psvcholoav Services Commonly CARE1-MH: No mental health concerns; received his6 m
EFTA00120704_sub_002 - EFTA00120704_183
3 Location Event Date Shift User Event Base Count 8/16/2019 723 AM NYM HOWtalg Units Housing Units Secured - Summary Text Innate: 90479063 KANDIC, MIRSAD. OUT TO RECREATIONS 10 SOUTH UPPER 8/16/2019722 AM Morning Daily Activity 9162019 7:38 AM NYM Housing Units Housing Units. Seared - S

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
SCHULTE
PersonName reference from legal documents or records
GARCIA
PersonSurname reference in Epstein-related documents

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)

Julie K. Brown
PersonAmerican journalist
DOCKERY
PersonSurname reference in Epstein-related documents

PERCY
PersonName reference from legal documents or records

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

PALERMO
LocationLocation referenced in documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Bradley Cooper
PersonAmerican actor
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
ESTEVEZ
PersonName reference from legal documents or records

John Kerry
PersonAmerican politician and diplomat (born 1943)
IFEANYI
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents