4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA00109522
VERIFY * 08-02-2019 17:27:32 V OC I UO S TU I N VERIFY COUNT T T COUNT COUNT AREA X 25 B-A' X 10 C-A- X 86 E-N • 4 X 73 E-S' X 72 G-N 2 X 80 G-S 1( 1 H-A 1 X 86 I-N X 89 K-N 13 / 130 K-S* X / 0 R-A 1 % 78 Z-A 5 Z-B . 21 735 OFFICIAL PREPARING
EFTA00119691
2 10 1 R-A 0 Z-A 79 1 Z-B 5 TOTAL 756 2 . 4 14 1 COUNT X )C X - X VERIFY -X- 25 B-A* 2C- 10 C-A --X. 86 E-N* . 4 _X_ 73 E-S' 72 G-N . 2 -X- 80 G-S _4- 1 H-A 1 _A_ 86 I-N -X-- 89 K-N 13 4 130 K-S' 0 R-A 1 V 78 Z-A -A- 5 Z-B 21 735 M j il OFFICIAL PREPARI
EFTA00049963_sub_003 - EFTA00049963_300
2 C-S 82 li-A 1 I-N 87 K-N 89 K-S 143 R-A 0 7.-A 79 7.-B TOTAL 756 COUNT VRRI FY 25 B-A' C-A. 10 -/X 86 E-N • . 4 4 -X 73 E-S' -X.- 72 C-N 2 -X- 80 G-S -4- 1 II-A 1 . . . 1 86 1-N X- 89 K-N 2 10 1 13 --7)C 130 K-S' 1 1 f 0 78 R-A Z-A 5 Z-B 2 . 4
EFTA00130689_sub_003 - EFTA00130689_300
0 1 R-A 0 Z-A 79 1 . . . Z-B 5 TOTAL 756 2 . 4 14 1 COUNT )( A X - X VERIFY -X- 25 B-A' -- 10 C-A ---X 86 E-N . 4 _ 73 E-S' 72 G-N . 2 -X- 80 G-S 1 H-A 1 -4- 86 I-N -X-- 89 K-N . 13 4.- 130 K-S' : ::: . 1 i 7 -/C- 5 Z-B . 21 735 OFFICIAL PREPARING COU
BINNS RASHEED
PersonName reference in documents

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

Julie K. Brown
PersonAmerican journalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

CLARK
OrganizationOrganization referenced in documents

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
NAJERA-MON
OrganizationOrganization referenced in documents
K-S'
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City
TISDALE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
E-N •
OrganizationOrganization referenced in documents
NYMGK
OrganizationOrganization referenced in documents
Signa
OrganizationOrganization referenced in documents
SAMUELS-DURAN
OrganizationOrganization referenced in documents