Back to People & Entities
NORRIS
Organization
8
Total Mentions
8
Documents
222
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00109599.pdf
1 mentionEFTA00109599
RE 501N 501-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K078 K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE Kl2S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G07S G07-7520 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD E1OS E10-5750 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES KO
EFTA00109654.pdf
1 mentionEFTA00109654
019 A-PRE K06N K06-146O 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G076 G07-752O 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD E10S E10-575O 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES K0
EFTA00109805.pdf
1 mentionEFTA00109805
OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN - 08-03-2019 204-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109832 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM:
Sponsored
EFTA00109437.pdf
1 mentionEFTA00109437
T OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-03-2019 Z04-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109459
EFTA01690353.pdf
1 mentionEFTA01690353
.10 631 1/13 11,08AM OVER MOBILE 1 Meg 2301 Iu 0.10 633 1/23 12,00PM OTHER 1(091LR 1 Keg nun Out 0.10 634 3./13 11.121014 07.71ER NORRIS 1 Keg 2501 Out 0.10 63 1/13 11,13DM OTHER MO2ILIS 1 Ksg 33131 Deb 0.10 636 1/13 13,16011 OMER MOM! 1 Keg 1101 Out 0.10 637 1/13
EFTA01714315.pdf
1 mentionEFTA01714315
.00 EFTA01714361 • 596 06/01 05:00PM MI PITTS!' PA 1 SHG2 P 0.00 697 06/01 06:43PM MI INCONI CL 1 SHG2 P I 0.00 596 06/01 10:47PM NI NORRIS ➢A 1 SHG2 0 W 0.00 599 06/01 11:09691 MI NORRIS PA 1 SHG2 0 W 0.00 600 06/01 11:10PM MI VOICE CL 1 51102 0 W 0:00 601 06/01 11:12PM
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_003 - EFTA00049963_300
OPER CATG ASSIGNMENT NUM ASS TGNMENT RED NO NAME OCT DATE QTR WRK 0001 ATTY 16318-054 EPSTEIN 08-03-2019 7.04-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNhSSG G0000 TRANSACTION SUCCESSFULIN COMPLETED EFTA00050245 • . EFTA00050246 . . EFTA00050247 NYMAQ 530.03 * BUR
EFTA00130689.pdf
1 mentionEFTA00130689_sub_004 - EFTA00130689_400
T OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-03-2019 204-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131000 Veil: Count: Print Name: Sipature Print Name: Signature:
Sponsored
Connected Entities(20 of 222)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Alberto Gonzales
Person80th United States Attorney General
5 docs5 co-mentions
MANSON
PersonName reference from legal documents or records
5 docs5 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
5 docs5 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
MONASTERIO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 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
4 docs4 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
4 docs4 co-mentions
SALEM
LocationLocation referenced in documents
3 docs3 co-mentions
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions