4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00108476
(THIS FORM AMY BE REPLICATED VIA WP) Date of next eview: nmate 407/408 REVIE FILE IN SECTION 2 UNLESS APPROPRIATE FOR PRIVACY FOLDER DC --<---j URRENT SECTION 2 EFTA00108523 NEW YORK MCC VISITOR LIST FOR EPSTEIN, JEFFREY - Register 76318-054 NO DATA Dale: 07/22/2019 15:15 Law Enlorcomeni
EFTA00310683
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EFTA01693796
one/ not available Price: 42190 Radio: AM/FM CD/MP3 Front Wheel Drive: Yes Four Wheel Drive No Tilt Wheel: Standard • Registrant(s) Record T URRENT Name: Potential • Address: STORIA NY 11102-3725. QUEENS COUNTY Tag Number Earliest Reg.s on Date: 08/24/2007 Latest Registration Date: 08/24
EFTA00129645_email_005_sub_002 - EFTA00129645_234
60 MONTHS TERM OF SUPERVISION 3 YEARS RELATIONSHIP OF THIS OBLIGATION TO OTHERS FOR THE OFFENDER • CC TO 020 DATE OF OFFENSE • 0S-01-1992 URRENT JUDGMENT/WARRANT NO: 020 COURT OF JURISDICTION • NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER • (S)1:94CR00213-001 JUDGE - SWEET G0002 MORE PAGE

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
EDUC INFO
OrganizationOrganization referenced in documents
CARE1-MENTAL
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Southern District
LocationFederal judicial district in New York City
R/S/ETH
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America