6
Total Mentions
6
Documents
190
Connected Entities
Organization referenced in documents
EFTA00109559
TA00109589 NYMGZ 530.07 * PAGE 004 OF 004 ROSTER 08-01-2019 21:06;41. GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 76172-054 NAJERA-MON FREDY SEPARATION G07-755L 12:00 • r fr G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109590 PRISONER REMAND CUM U.S. DEPARTMENT OF JUSTICE
EFTA00109599
-2018 A-PRE E06N 506-5440 86968-054 NAGI BILAL 06-19-2019 A-HLD E12S E12-594L 76311-053 NAGI FIKRI 05-02-2019 A-DES GO7S 007-755L 76172-054 NAJERA-MON FREDY 03-15-2018 A-PRE I03N I03-924U 90218-054 NAUT JUAN 06-06-2019 A-HLD KO5N K05-139L 86719-054 NAVEDO CHRISTIAN 03-14-2019 A-PRE KO6N K0
EFTA00109522
taff Member Supervising Inmates) Approved: PP (Operations Lieutenant) Count Time: 4:00 pm Location: FNYS REG LN FN QTR CRT FNYS 76172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS-DU CARLOS K08-019L CRT FNYS 67290-054 BINNS RASHEED K12-
EFTA00119691
Lieutenant) REG LN CRT FNYS 76172-054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 Count Time: 4:00 pm Location: FNYS FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S
EFTA00049963_sub_003 - EFTA00049963_300
n• FNYS Approved: pp (Operations Lieutenant) REG LN CRT FNYS 761'72-054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-0700 B-A C-A E-N E-S G-N 2 G-S LI-A I-N K-N K-S
EFTA00130689_sub_003 - EFTA00130689_300
Inmates) Approved: PP (Operations Lieutenant) REG LN CRT FNYS 76172—054 CRT FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO GOB-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S

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

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Julie K. Brown
PersonAmerican journalist
TISDALE
LocationLocation referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
BINNS RASHEED
PersonName reference in documents
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

CLARK
OrganizationOrganization referenced in documents
K-S'
OrganizationOrganization referenced in documents
E-S'
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Park Row
LocationStreet in Lower Manhattan, New York City

MANSON
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
MCDUFFIE
PersonName reference from legal documents or records
SALEM
LocationLocation referenced in documents

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