4
Total Mentions
4
Documents
201
Connected Entities
Organization referenced in documents
EFTA00109599
Deliver and Receipt for United States Prisoners Eastern District of New York 8/5/2019 MDC BROOKLYN DATE: TO: (Name & Mk) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Elare herewith remanded to your custody O are to be delivered to representative presenting and signing this order ANTNEY;JOHAN 90118-053 20 2
EFTA00109739
and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34
EFTA00120617
r and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your custody Elarc to he delivered to representative presenting and signing this order CIFUENTES-VILLA;HILDEBRANDO 75
EFTA00120653
r and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 31,2019 (Name & Title) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Mare herewith remanded to your custody n are to be delivered to representative presenting and signing this order PEREZ SANCHEZ;HUGO 91200-053
CHRONO & PENDING
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Eastern District
LocationFederal judicial district

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist

Alberto Gonzales
Person80th United States Attorney General

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
WILMER
LocationLocation referenced in documents
CYRIL
PersonName reference from legal documents or records
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
MEIGHAN
OrganizationOrganization referenced in documents
MONASTERIO
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Copy - Case Management
OrganizationOrganization referenced in documents
Copy - Control Room
OrganizationOrganization referenced in documents
Copy - Hospital
OrganizationOrganization referenced in documents
Copy - Transporting Officer
OrganizationOrganization referenced in documents