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NYMCD 0908
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109599.pdf
1 mentionEFTA00109599
2019 1039 NYMCD 1039 08-05-2019 1832 NYMF3 1832 08-05-2019 1141 NYMHJ 1141 08-05-2019 1039 NYMCD 1040 08-05-2019 1558 NYMAQ 1558 08-05-2019 0907 NYMCD 0908 08-05-2019 1105 NYMCD 1106 08-05-2019 1142 NYMHJ 1142 08-05-2019 1148 NYMCD 1148 hops://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA001
EFTA00051963.pdf
1 mentionEFTA00051963_sub_010 - EFTA00051963_1000
2019 1039 NYMCD 1039 08-05-2019 1832 NYMF3 1832 08-05-2019 1141 NYMHJ 1141 08-05-2019 1039 NYMCD 1040 08-05-2019 1558 NYMAQ 1558 08-05-2019 0907 NYMCD 0908 08-05-2019 1105 NYMCD 1106 08-05-2019 1142 NYMHJ 1142 08-05-2019 1148 NYMCD 1148 hups://bop.tcp.doj.gov:9049/SENTRY/J1 PPI70.do 815/201 9 EFTA0
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
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
Bill Cosby
PersonAmerican actor and comedian
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
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
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
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