15
Total Mentions
15
Documents
203
Connected Entities
Location referenced in documents
EFTA00109152
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 86351-054 MARRERO 08-09-2019 K08-014U SUICIDE OR UNASSG 0002 78025-053 NUNEZ 08-09-2019 K09-033U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109179
ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYE 76539-067 MARRERO 0002 39715-013 WEBSTER G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR WRK 08-01-2019 G01-704U UNASSG 08-01-2019 I01-904L UNASSG EF
EFTA00109739
-034 MARGOLIES E07S E07-551U 69572-054 MARGOLLA G03N G03-720L 76178-054 MARQUEZ-ORTIZ K08S K08-014U 86351-054 MARRERO GOIN G01-704U 76539-067 MARRERO E07S E07-555U 11867-087 MARSHALL I04N I04-931L 90514-054 MARTES GOSN G05-734U 86887-054 MARTIN KO1N KO1-101U 25768-050 MARTINEZ K09S K09-027
EFTA00118748
ENT • 08-09-2019 15:37:38 GROUP CODE: FACILITY: NTH OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 86351-054 MARRERO 08-09-2019 KOS-014U SUICIDE OR 0002 78025-053 NUNEZ 08-09-2019 K09-033U UNASSO SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00119881
ROSTER * 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86351-054 MARRERO 0002 76025-053 NUNEZ OCT DATE QTR 08-09-2019 K08-014U G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-09-2019 K09-033U WRK SUICIDE OR UNASSG
EFTA00127201
Warnings: VOLCY.JIM #66131054 I 8 15:00 OB4O912019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: MARRERO,V DUSM1: DUSM2: Limited Official Use Page 4 of 4 EFTA00127204
EFTA00128439
52-054 NW NR WAIT 85716-054 NW NR WAIT 55278-054 LN GARCIA GIL-CABRAL REYES-BONI SANTANA RAMIREZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE
EFTA00128444
-053 90860-053 91182-054 91251-054 91268-054 91349-053 91359-053 91452-053 91753-054 92299-054 92336-054 LN GIL-CABRAL REYES-BONI ROSA MARRERO LANS TOMLINSON VANIER BRAHAM MORCILIO OCHOA TORRES REYES SALAHUDDIN MANAF LITVINTSUK LOPEZ GONZALEZ REINALDO AVILA ZELAYA NAVEDO LI
EFTA01298810
se only SDNY_GM_00064077 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026902 EFTA_00 I 74583 EFTA01298853 Page 43 LIST, DONT ■ MARRERO. KAREN C Employment Locator - 3 records found 1: Company Name: JEGE, LLC Name: VISOSKI. LAWRENCE Title: AVIATION DEPARTMENT MANAGER SSN: Phone
EFTA00141870
ROSTER * 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86351-054 MARRERO 0002 76025-053 NUNEZ OCT DATE QTR 08-09-2019 K08-014U 08-09-2019 K09-033U G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00141877 METROPOLIT
EFTA00049963_sub_002 - EFTA00049963_200
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT RRC NO NAMR OCT DATE QTR WRK 0001 FRYE 76539-067 MARRERO OR-01-2019 C01-704U UNASSC 0002 39715-013 WENSTRR 08-01-2019 ;01-904L UNASSC G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050159 UNITED
EFTA00049963_sub_005 - EFTA00049963_500
1S:37:38 GROUP CODE: FACC.ITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT EEG NO NAME OCT DATE. OTR WRK 0001 DOSP 86351-054 MARRERO 08-09-2019 K08-014U SUICIDE OR 0002 78025-053 NUNEZ 08-09-2019 K09-03311 UNASSG SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00048963_sub_001 - EFTA00048963_100
TER • 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM 0001 ASSIGNMENT REG NO HOSP 86351-054 NAME MARRERO OCT DATE 08-09-2019 QTR KOS-014U WRK SUICIDE OR UNASSG 0002 78025-053 NUNEZ 08-D9-2019 K09-033U SUICIDE OR UNASSG G0000 TRANSACTION SUC
EFTA00130689_sub_003 - EFTA00130689_300
k 10007 Date: 07-31-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Membe Inmates) Approved: (Operations REG LN FN QTR 76539—067 MARRERO NORMAN G01-704U 39715-013 WEBSTER MARK I01-904L B-A C-A E-N E-S G-N 1 G-S WA 1-N 1 K-N K-S R-A Z-A Z-B Total Out-Counted: 02 Th
EFTA00130689_sub_006 - EFTA00130689_536
*05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER NUM ASSIGNMENT REG NO NAME 0001 HOSP 86351-054 MARRERO 0002 78025-053 NUNEZ * 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR 08-09-2019 K08-014

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

CLARK
OrganizationOrganization referenced in documents

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

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist

Alberto Gonzales
Person80th United States Attorney General

Scarlett Johansson
PersonAmerican actress (born 1984)

Bradley Cooper
PersonAmerican actor
MATTHEWS
PersonName reference from legal documents or records

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LITVINTSUK
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

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)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)