6
Total Mentions
6
Documents
202
Connected Entities
Surname or name fragment in documents
EFTA00108476
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EFTA00109696
Address Zip Code Height Ft: In: Weight Hair • Eyes. Scars t Marks'/ Tattoos Injuries / Medication Arraigned Y N Remanding Sign Print Remov Sign Print Receiving Official (Name) Sign Print Special Handling: Y or N Remarks: Phone/24 Hour Number ne/24 Hour Number FOR BOP. USE OND
EFTA00109599
h Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Remov 1 Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicat
EFTA00109654
ency Contact:(Name, Number) Address, Phone Arraigned I Sentenced Special Handling: Remarks: .1 or __N Remanding Official (Name) Sign Print Remov n• Official (Name) Sign, Print Receivild)OAficial (Name) Sign Priril Sentry Load data: (Must Initial) Name Search ompleted by: Clearance/Sepa
EFTA02261788
Regards, EFTA_R1_01060995 EFTA02261789 Follow Us Moran Yacht & Ship, 1300 SE 17th Street, Suite 204. Fort Lauderdale. FL 33316. United States I Remov EFTA_R1_01060996 EFTA02261790
EFTA00047963_email_035
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George W. Bush
PersonPresident of the United States from 2001 to 2009
Control as Remanding Receipt
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OPTIONAL
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
FMB EQ AP
OrganizationOrganization referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern District
LocationFederal judicial district in New York City

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

Julie K. Brown
PersonAmerican journalist

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

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

Barry Diller
PersonAmerican businessman

John Kerry
PersonAmerican politician and diplomat (born 1943)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Vince Foster
PersonAmerican lawyer (1945-1993)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Alberto Gonzales
Person80th United States Attorney General