5
Total Mentions
5
Documents
189
Connected Entities
Surname or name fragment in documents
EFTA00068365
ring Trial Material witness Defendant USMS if On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release i
EFTA00092051
ring Trial Material witness Defendant USMS it On writ status (indicate Y only) USMS use only/report result to CrimSec Sentence Time served Detainer 1 Jeffrey Epstein 76318- 054 2 3 4 5 6 7 8 9 10 REMARKS (security precautions, separations, violent crime charge, not standard release i
EFTA00108476
4N Inmate Name 1. Bond Information: 2. Offense: r7c Reg. No. - D 1-/Lo=4.e.00 Date €1L1CTA aC-f: ectiSe/ S UrT14 r C) C 1,1 • pc (Li 3. Detainer: En 0-.43 in A\ (-go 4. Prior Commitments (Offense/Facility/Year): 5- 1 Jilt) ' .1?-t isec.1 0 a-a, 5. History of Escape (Year) : e_enz-
EFTA00109599
LOPEZ, JUSTIN Register No. 79990-054 Institution MCC NEW YORK, NY Date 07-31-2019 Release Date 08-05-2019 6 9:00 AM Method GCT FtEL Yrs Detainer: No ■ Custody Will Be Taken by: N/A CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulation
EFTA00109739
, RONNISH Register No. 84831-054 Institution ICC NEW YORK, NY Date 07-21-2019 Release Date 08-01-2019 0 7:30 AM Method FURL TRANS(CNK 3YK) Detainer: ED Yes No Custody Will Be Taken by: CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Control as Remanding Receipt
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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)

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

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

Bradley Cooper
PersonAmerican actor

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)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Alberto Gonzales
Person80th United States Attorney General

Paul Cassell
PersonUnited States federal judge
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate