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DW OPS LT
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109599.pdf
1 mentionEFTA00109599
TOR CENTER: 202 307-3126 TOMBS: 212-225-7311 EFTA00109642 METROPOLITAN CORRECTIONAL CENTER RUNNING BOAR DATE: 8/5/2019 2:03 PM Page 2 STAMP. DW OPS LT: NYPD: _ STARTING COUNT 762 VISITING NUMBER NAME FROM TO TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL Pre Check 26 10
EFTA00055963.pdf
1 mentionEFTA00055963_sub_002 - EFTA00055963_200
TOR CENTER: 202-307-3126 TOMBS: 212-225-7311 EFTA00056088 METROPOLITAN CORRECTIONAL CENTER RUNNING BOAR DATE: 8/5/2019 2:03 PM Page 2 STAMP: DW OPS LT: Durant NYPD: _ STARTING COUNT 762 VISITING NUMBER NAME FROM TO TIME BA CA EN I ES GN I GS HA I, IN KN I KS RA ZA ZB I TOTAL P
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 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
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
NATIONAL LOCATOR CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AR
ARROYO
PersonName reference from legal documents or records
2 docs2 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TISDALE
LocationLocation referenced in documents
2 docs2 co-mentions