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IS
INMATE SMITH
Person
3
Total Mentions
3
Documents
62
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00110627.pdf
1 mentionEFTA00110627
SIS Comments: FM REFERRAL SUSPENDED DST 1=I Admitting Officer Correctional Services Comments- ON 07.29.2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESS
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
SIS Comments: FBI REFERRAL SUSPENDED Health Services Comments: Correctional Services Commonly ON 07-29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESS
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
AL SUSPENDED Health Services Comments: PEREZ Admitting Officer Correctional Services Comments* ON 07-29.2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESS
Sponsored
Connected Entities(20 of 62)
OTR Assig
OrganizationOrganization referenced 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