4
Total Mentions
4
Documents
37
Connected Entities
Organization referenced in documents
EFTA00109559
07-26-2019 A-HLD RUBEN 12-20-2018 A-HLD MAGEN 07-11-2019 A-HLD CAROLINA 07-01-2019 A-PRE HECTOR 07-15-2019 A-PRE ERNEST 06-06-2018 A-PRE DONNELL 04-11-2019 A-HLD JERMAINE 08-30-2018 A-PRE BILAL 06-19-2019 A-HLD FIKRI 05-02-2019 A-DES FREDY 03-15-2018 A-PRE JUAN 06-06-2019 A-HLD CHR
EFTA01317716
der LAURE KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Resrder4sal Delver/ Fleopent AGNES °DONNELL 317 SOUTH ASHLAND AVE LA GRANGE IL 60525 US 1209 030 125 Total Transportation Charges USD S 13.74 Picked up: Aug 01.2002 Payor: Shipper Re
EFTA00053963_sub_009 - EFTA00053963_900
NYM SHU Housing Unit, Special 9 SOUTH SHU 8/1312019 3:16 PM Day ¶F52396 Change to Base Count Out 67 • Summary Text Inmate: 57497054 - MURRAY, DONNELL 8/13/2019 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 81132019 3115 PM Day TF52396 Change to Base Count Out es term -Summary Text Inmate
EFTA00120887_sub_004 - EFTA00120887_395
U Housing Unit, Special 9 SOUTH SHU 8/132019 3:15 PM Day TF52396 Change to Base Count Out 67 (SHU) - Summary Text Inmate: 57497054 - MURRAY. DONNELL 8/13/2019 3.20 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/1312019 3:15 PM Day TF52396 Change to Base Count Out (SHU) - Summary Text In

John Kerry
PersonAmerican politician and diplomat (born 1943)

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

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

PERCY
PersonName reference from legal documents or records
JAMAL
PersonName reference from legal documents or records

Julie K. Brown
PersonAmerican journalist
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents
Marano
PersonSurname reference in documents
Onkel
PersonSurname reference in documents
Speoal
LocationLocation referenced in documents
JASON
OrganizationOrganization referenced in documents
Radio Cheek
OrganizationOrganization referenced in documents
Welch Call
LocationLocation referenced in documents
Common Nee
PersonPerson referenced in documents
Levert Location
PersonPerson referenced in documents
Spedel
LocationLocation referenced in documents