4
Total Mentions
4
Documents
244
Connected Entities
Organization referenced in documents
EFTA00109559
by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate. Name/Title Signature 1 1 SCSS 365 east 1
EFTA00109599
by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate. Name/Title / sCSS Si ture Date Thu , •
EFTA00109654
by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3'
EFTA00109739
by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, V.S. Parole CommiSsion Warrants, Notice of Actions, and detainer information, and there is no information- which would preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 253
OPTIONAL
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
LORENZO
PersonName reference from legal documents or records
WRIGHT
PersonName reference from legal documents or records

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

WALTER
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
CRAIG
PersonName reference from legal documents or records
GARCIA
PersonSurname reference in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
Control as Remanding Receipt
OrganizationOrganization referenced in documents
MCDUFFIE
PersonName reference from legal documents or records
RIVERO
PersonName reference from legal documents or records
DOCKERY
PersonSurname reference in Epstein-related documents
FMB EQ AP
OrganizationOrganization referenced in documents
BURGOS
OrganizationOrganization referenced in documents