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FUGUAN
Organization
8
Total Mentions
8
Documents
162
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00109863.pdf
1 mentionEFTA00109863
ASSG 202-201LAD UNASSO 204-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . . • MCKENZIE LEROY CORS"( FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00109881 Inmate Name. EPSTEIN, JEFFREY EDWARD Re
EFTA00120010.pdf
1 mentionEFTA00120010
D UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00120028 Inmate Name. EPSTEIN, JEFFREY EDWARD Re
EFTA00137619.pdf
1 mentionEFTA00137619
LDS 86357-054 LANS LEROY Z05-122 LDS UNASSG IN 206A 206-220LAD 79427-054 LATIMER COREY 206-220LAD UNASSG IN 204A Z04-211LAD 86356-054 LOV/CK FUGUAN 204-211LAD UNASSG IN G0002 MORE PAGES TO FOLLOW . . SDNY_00013445 EFTA00137634
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EFTA00140243.pdf
1 mentionEFTA00140243
19 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 LATIMER. COREY 79427-054 07-24-2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 LOVICK, FUGUAN 86356-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 IAARAT-UULU. SAKAI 76003-054 0841-2019 AD PENDING INVESTIGATION FOR A VIO
EFTA00053963.pdf
1 mentionEFTA00053963_sub_009 - EFTA00053963_900
) 9 SOUTH SHU 8f1302019 3:15PM Oay TF52396 Change to Baas Count Out 73 8/1312019 3:20 PM NYM SHU - Summary Text Inmate: 86356054 - LOV1CIC. FUGUAN. Housing Unit Scecial (SHU) 9 SOUTH SHU 8/1320193:15 PM Day TF52396 Change to Base Count Out 74 8113/20194:39 PM NYM SHU Summary Text Com
EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
19! AWAITING LOADING OF SEPARATIONS • - QTR Asst. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer 204-211IJID LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Commen
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EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
S Page 15 of 28 EFTA00049884 Comments. QTR Assisi. Inmate Name R . No Unit IA Date Status PRFDS DST AdmItUng Officer Z04.211LAD LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE Psycholoav Services Comments: No mental health c
EFTA00131225.pdf
1 mentionEFTA00131225_sub_005 - EFTA00131225_500
D UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00131720 Inmate Name: EPSTEIN, JEFFREY EDWARD Re
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Connected Entities(20 of 162)
Julie K. Brown
PersonAmerican journalist
8 docs8 co-mentions
JA
JAMAL
PersonName reference from legal documents or records
8 docs8 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Bradley Cooper
PersonAmerican actor
7 docs7 co-mentions
HOSSAIN
LocationLocation referenced in documents
6 docs6 co-mentions
MCKENZIE
PersonName reference from legal documents or records
6 docs6 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
AR
ARROYO
PersonName reference from legal documents or records
6 docs6 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
South
LocationDirectional region of the United States
6 docs6 co-mentions
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
5 docs5 co-mentions
Hospital
OrganizationHospital
5 docs5 co-mentions
CJ
CONTRERAS JHONNY
PersonPerson referenced in documents
5 docs5 co-mentions
U.S. Intelligence Agencies
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Alberto Gonzales
Person80th United States Attorney General
5 docs5 co-mentions
NYFD EMS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
5 docs5 co-mentions
the United States Government
OrganizationUnited States federal government
5 docs5 co-mentions