12
Total Mentions
12
Documents
180
Connected Entities
Organization referenced in documents
EFTA00059398
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EFTA00060770
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EFTA00060963
8L 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 NYMD4 2012 2130 mvmmG 2130 1024 NYMGZ 1024 2021 Nvmm3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 imps ://bop.tcp.doj. gov:9049/SENTRYLT 1PP I 70.do somv_mmlnsi an42019 P
EFTA00061358
MER. 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nym04 2012 2130 NYMHG 2130 1024 WW2 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYmc3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1 PP I 70.do SDNY_00013ZOfi. 5/9/201
EFTA00062271
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EFTA00062493
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NvmIE 1310 0838 NYMGZ 0838 2011 Nvmo4 2012 2130 NYMMG 2130 1024 NYMGZ 1024 2021 Nvmm3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYNF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do r- 138/ ai92019 EFTA0006
EFTA00109152
09-2019 105-940u ADM CHANGE 08-09-2019 G0002 MORE PAGES TO FOLLOW . . . 2011 NYMD4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00109155 PP
EFTA00120455
1834 1950 1218 NYMCM 1219 TID TIME NYMBL 1815 NYMHG 1806 NYMGZ 0838 NYMIE 1310 NYMGZ 0838 NYMD4 2012 NYMHG 2130 NYMGZ 1024 NYMH3 2021 NYMGI 2028 NYMBL 1816 NYMF3 1834 NYMF3 1950 https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP170.do 8/9/2019 EFTA00120455 PP38 NYMH3 532.01 * PAGE 002
EFTA00048963_sub_001 - EFTA00048963_100
mo4 2012 G10-778L 08-09-2019 2130 NYMHG 2130 GcT REL 08-09-2019 1024 NYMGZ 1024 N01-0021 08-09-2019 2021 NYMH3 2021 z06-218UAD 08-09-2019 2028 NYMGI 2028 I06-943L 08-09-2019 1816 NYMBL 1816 E09-566L 08-09-2019 1834 NYMF3 1834 E08-562u 08-09-2019 1950 NYMF3 1950 ADM CHANGE 08-09-2019 1218 NY
EFTA00051963_sub_010 - EFTA00051963_1000
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nrmo4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 19251: https://bop.tcp.doj.gov:9049/SF.NTRY/JIPP170.do 8/9/2019 EFTA00052912 PP38 Page L of
2130 NYMHG 2130 E09-568U GCT REL 08-09-2019 1024 NYMGZ 1024 Z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 K02-109U Z06-218UAD 08-09-2019 2028 NYMGI 2028 I06-942L I06-943L 08-09-2019 1816 NYMBL 1816 Z05-117LAD E09- 566L 08-09-2019 1834 NYMF3 1834 E09-566L E08-562U 08-09-2019 1950 NYMF3 195
EFTA00137802_sub_001 - EFTA00137802_100
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COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents

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

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
FELIX
OrganizationOrganization referenced in documents
MATTHEWS
PersonName reference from legal documents or records
MUTIMURA
OrganizationOrganization referenced in documents
BAEZ-PENA
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RAMIREZ
PersonName reference from legal documents or records
Park Row
LocationStreet in Lower Manhattan, New York City

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents
CHRONO & PENDING
OrganizationOrganization referenced in documents

CLARK
OrganizationOrganization referenced in documents
HOSSAIN
LocationLocation referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates