10
Total Mentions
10
Documents
283
Connected Entities
Organization referenced in documents
EFTA00109559
J HLD-REMOVE 79095-054 Qr 1. PEREZ, NOEL .1 v" GS WCJ HLD-REMOVE TOTAL: 09 ***- ALL 64's MED's & PAPERWORK ACCOUNTED FOR --- •** ALL PD 15's CHRONO & PENDING CHECKED BY USMS/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836.6300 EXT 6321 EFTA00109594 sm„..LYMGZ 530.07 rr-PAGE 006 OF 006 * ROSTER 08-02-
EFTA00109152
N USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ALL PD 15's CHRONO & PENDING CHECKED BY: BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109162
EFTA00109599
A EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109636 BP-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT
EFTA00109654
E QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NY
EFTA00109739
/ TORRES, FRANCISCOL.----- KN USMS/SDNY HLD REMOVE TOTAL: 3 6114 *** ALL 64's MED's & PAPERWORKACCOUNTED Cu;, u0, ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109778 Last Ilt . , PRISONER REMAND MARTINEZ tint Naas U.S. DEPARTMENT
EFTA00120458
USMS/SDNY PRE REMOVE 85993-054 J REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120458
EFTA00120617
T RELEASE STATUS 16296-049 RAWSON,KENNETH 7N USM/SDNY PRE REMOVE TOTAL: 1 *** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 14ti Z6414.=__so..14 USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120627 BP-3377.058 PRISONER REMAND CDF
EFTA00120653
R DST RELEASE STATUS 76292-054 SEARLES, JARED GN USMS/SDNY PRE REMOVE TOTAL: 1 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: ) BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120660 se-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. D
EFTA00048963_sub_001 - EFTA00048963_100
/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE ,—,TOTAL: 3 «•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR •«• ALL PD 15's CHRONO & PENDING CHECKED BY: tt 391.9 BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00049010 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET
EFTA00051963_sub_010 - EFTA00051963_1000
USMS/SDNY PRE REMOVE 85993-054 REYES, EFRAIN ZA USMS/SDNY PRE REMOVE TOTAL: 3 " A ALL 64's MED's & PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 399 -Ni)ser% ------- -- - ---- — ----- BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 632I EFTA00052915 4kv 9-11-tc
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents

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

Harry Reid
PersonAmerican politician (1939–2021)
MATTHEWS
PersonName reference from legal documents or records

Alberto Gonzales
Person80th United States Attorney General

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
CARRILLO
PersonName reference from legal documents or records

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Barry Diller
PersonAmerican businessman

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)