4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA00315458
h Estate Manager 1. The umber of vacation days you have taken. 2. The umber employee in your division / department that are leave at the same time Appro ed: EFTA00315461 ZORRO DEVELOPMENT CORP STAFF VACATION NAME ENTITLED TO TAKEN DUE Steve Chavez 5/21/10 - 5/24/10 (1 stat day, 2 weekend days
EFTA01584780
:it, 5 IWO, ClaeralCailar Mine Ow Aram Call Buclabsse. n ni wIr — tt. o f Csth Back Sean 019 Car lad Deatetwx ; /O Z:3erivi, t mschag, HOW Appro.. al Obtained 0 1 NitAwkati, K ticaarnm Arrelii Cr I km Womble Please transfer SIXTY- FIVE THOUSAND DOLLARS (565,000) from the above referenced
EFTA00049963_sub_004 - EFTA00049963_400
FEDARA1 • )1, PRISONS OFFICIA • J NT FORM Met ropol • N rr onal Center T few Y . ! 10007 Date: 08-06-2019 n Count Time: 4:00 pm From: Appro PP Location: FNYS RIiG 86796-054 I,N STAFFORD QTR 506-5451, 85769-054 MURPHY i G01-702L 66471-054 BANKS G11-783U 86947-054 JONES G1
EFTA00049963_sub_007 - EFTA00049963_700
EDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-14-2019 From: Appro PP FN REG LN 86409-054 BULLOCK 85769-054 MURPHY 76167-054 DE LA CRUZ 78548-054 CHERRY 53586-054 TURBIDES 65285-019 VAZQUEZ 48319-3

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Alberto Gonzales
Person80th United States Attorney General

NEW YORK NY
LocationState of the United States of America

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Park Row
LocationStreet in Lower Manhattan, New York City

CLARK
OrganizationOrganization referenced in documents

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
ROMERO
PersonName reference from legal documents or records
UNASSC
OrganizationOrganization referenced in documents
OPRR CATG ASSIGNMENT
OrganizationOrganization referenced in documents