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OTR Assig
Organization
3
Total Mentions
3
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00110627.pdf
1 mentionEFTA00110627
UBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF OTR Assig. Inmate Name ZO5-124LAD TARTAGLIONE, NICHOLAS JOHN Reg. No 78514.054 eason: DHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Unit Team Commen
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
Staff staff searched the mattress and recovered several items of contraband. Health Services Comments: Correctional Services Comments: -- - 7,- OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 208-220UAD REYES, EFRAIN 85993-054 7 07-18-2019 AD M. RICE Rea
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. OTR Assig. Z05-121UAD Inmate Name DIAZ, ROBERT Health Services Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Sp
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Connected Entities(20 of 62)
IS
INMATE SMITH
PersonName reference in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
BU
Bullock
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Findlay
PersonSurname reference in documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
MA
Matthews
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Alvarado
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions