
12
Total Mentions
11
Documents
317
Connected Entities
Organization referenced in documents
EFTA00053963_sub_007 - EFTA00053963_700
vening TF49363 Change to Base Cant in 70 7/1912019 1055 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 77510054 • WASHINGTON. VAUGHN. 9 SOUTH SHU 7/1912019 7:26 PM Evening TF49363 Visual Search 7/19201910:.53 PM NYM SHU Housing Unit Special (SHU) -Summary Text Completed.
192019722 PM Everting 1F49363 Scorch (Cells) 7/19201910:55 PM NYM SIR) Hwang Unit Special (SHU) - Summery Text Inmate: 77510054 -WASHINGTON, VAUGHN. 9 SOUTH SHU 7719201972S PM Evening TF49363 Change to Base Cant in 70 7/1912019 1055 PM NYM SHU Housing Unit. Special (SHU) - Summary Tex
EFTA00109559
:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS KO6N 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-
EFTA00109843
-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N 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-
EFTA00109599
-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N 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-
EFTA00109654
-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z04A Z04-211UAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00109670 NYMBS 530*07 * ROSTER * 08-08-2019 PAGE 018 OF 018 06:28:35 GRP. SPEC
EFTA00109783
8-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 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-
EFTA00109739
-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N 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 MO
EFTA00048963_sub_001 - EFTA00048963_100
04-08-2019 77269-112 WANG SHUAIQUI 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 B
EFTA00120887_sub_002 - EFTA00120887_200
92019722 PM Evening 7749363 Search (Cells) 7/19/201910c55 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Irma: 77510054 - WASHINGTON, VAUGHN. 9 SOUTH SHU 7/197019725 PM Evening TF49363 Change to Base Can In 70 7/19201910:55 PM NYM SHU Housing Unit. Special (SHU) - Summary Tea I
EFTA00108552
-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N 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-
EFTA00137802_sub_001 - EFTA00137802_100
-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N 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-

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Harry Reid
PersonAmerican politician (1939–2021)
MISAEL
OrganizationOrganization referenced in documents
MOJICA
LocationLocation referenced in documents

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

JOSHUA
PersonName reference from legal documents or records
NAZEER
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Richard Branson
PersonBritish business magnate
DEL CARMEN
OrganizationOrganization referenced in documents
DEMANE
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman