4
Total Mentions
4
Documents
40
Connected Entities
Organization referenced in documents
EFTA00109152
AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 50501-054 -/ BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 ,/ BUSSEY, JAVON EN 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
EFTA00120458
S INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 50501-054 4 BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 .../ BUSSEY, JAVON EN 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
EFTA00048963_sub_001 - EFTA00048963_100
AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 50501-054 BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 ../ BUSSEY, JAVON EN USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE ,—,TOTAL: 3 «•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR •«• AL
EFTA00051963_sub_010 - EFTA00051963_1000
INDICATED: WAI3-USMS-SDNY . . REG.NO. NAME QTR DST RELEASE STATUS 50501-054 4 BOOTH; RONNELL EN USMS/SDNY PRE REMOVE 55210-053 BUSSEY, JAVON EN 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 1
CHRONO & PENDING
OrganizationOrganization referenced in documents
WARDEN MCC NEW YORK
OrganizationOrganization referenced in 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

Harry Reid
PersonAmerican politician (1939–2021)
Park Row
LocationStreet in Lower Manhattan, New York City
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
GARCIA-PENA
PersonName reference from legal documents or records
MATTHEWS
PersonName reference from legal documents or records
NYMGI
OrganizationOrganization referenced in documents
MUTIMURA
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
FELIX
OrganizationOrganization referenced in documents
GARCIA
PersonSurname reference in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
ARROYO
PersonName reference from legal documents or records
CABA BATISTA
PersonPerson referenced in documents

CLARK
OrganizationOrganization referenced in documents