16
Total Mentions
16
Documents
45
Connected Entities
Organization referenced in documents
EFTA00058841
DNEPR: 50501054 BOOTH. RONNELL M B 08:56 - 08109/2019 OT Other MCC New York Court LB-NY08816161Y Destination/Description: WAS MED SUMMARY Special Cautions and Medical: Security Concerns: BLOODS Detainers: Yes Offense: 5012 Probation Violation Judge: EXTENDED WRIT.B DUSM1: DUSM2: Limited Official Use Page 1
EFTA00059667
tution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Desaiption: WAS/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09/25/1985 M 8 08:56 - 07/31/2019 OT O
EFTA00061353
fense 3599 Dangerous Drugs Judge: MCC TOT GEO, DUSMI: DUSM2: 50501054 BOOTH, RONNELL LB-NY08816161Y Destination/Description: mei MED SUMMARY Special Cautions and Medical: Security Concerns: BLOODS M B 06 56 - 08/09/2019 OT Other Detainers: Yos Offense 5012 Probation Violation MCC New York Court Judge: EXTEND
EFTA00061589
oNDescnption Institution Type 55210053 M 8 08 53 - 08/09/2019 TF Transfer %Whin MCC New York Court Destination/Description WAS/MED SUMMARY Special Cautions and Medical: Detainers Yes Offense 3599 Dangerous Separated Warrings: 012 Drugs Miscellaneous STAT Separates Warnings: Judge: MCC TOT GEO, OUSM1: DUSM2:
EFTA00121421
ution Type 76292054 SEARLES, JARED 04/28/2000 M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL 09125/1985 M 8 08:56 - 07/31/2019 OT O
EFTA00127201
: DNEPR: 50501054 BOOTH. RONNELL M B 08:56 - 08109/2019 OT Other MCC New York Court LB-NY08816161Y Destination/Description: WAS MED SUMMARY Special Cautions and Medical: Security Concerns: BLOODS Detainers: Yes Offense: 5012 Probation Violation Judge: EXTENDED WRIT.B DUSM1: DUSM2: Limited Official Use Page 1
EFTA00139686
ge: CASTEL,K DUSMI: DUSM2: M W 14:30 - 07/18/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOELY 1506—APPOINTMENT OF COUNSEL Special Cautions and Medical: Detainers: None Offense: 2699 Fraud Judge: ABRAMS,R DUSM1: DUSM2: M B 14:31 - 07/18/2019 SH Status Hearing Brooklyn MDC Court Destination
EFTA00139681
CC New York (54) 0711812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER,P DUSM1: DUSM2
EFTA00139809
Reason/Description Institution Type 69309054 M 8 10:00 • 07/18/2019 RH Revocation MCC New York Court Destination/Description: 40 FOLEY 1305 Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Violation Judge: ENGELMAYER.P DUSM1: DUSM2: 74458053 M W 10:00 - 07/1812019 SE Sentencing MCC New
EFTA00139858
n/Description Institution Type 63243054 MILLER, JAMAR M 8 14:00 • 07/31/2019 SE Sentencing Brooklyn MDC Coun Destination/Description: 148 Special Cautions and Medical: Separatee Warnings: Separatee Warnings: ENGLISH Separatee Warnings: Separatee Warnings: ENGLISH Separatee Warnings: ENGLISH Separatee Warni
EFTA00140111
ons and Medical: Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH 05-05• 2020 86824054 FERNANDEZ, LEONARDO Destination/Desaiption: BRONX CO. Special Cautions and Medical: Detainers: None Offense: Multiple Judge: DAY WRIT. DUSM1: DUSM2: M W 08:56 - 07/15/2019 OT Other MCC New York Court Detainers: None Off
EFTA00140116
tion Institution Type 76292054 SEARLES, JARED M W 08:56 - 07/31/2019 OT Other MCC New York Court Destination/Description: WA8/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 DURANT. LAVELL M 8 08:56 - 07/31/2019 OT Other MCC Ne
EFTA00140700
AKE OUT ORDER 04.10.19 THROUGH 05.05- 2020 Detainers: None Judge: DAY WRIT. Offense: Multiple DUSMI: DUSM2: Destination/Description: BRONX CO. Special Cautions and Medical: M W 08:56 - 07/152019 OT Other MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: DAY WRIT.B DUSMI: DUSM2: Destinat
EFTA00140647
DC (54) 07/1812019 R a Production DOB Sex c Time/Date Reason/Description Institution Type 25287069 Destination/Description: 40 FOLEY AUSA Special Cautions and Medical: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: M W 10:00 - 07/18/2019 MA Meeting with Brooklyn MDC Court
EFTA00140751
: 2608 Fraud By Wire DUSM1: DUSM2: 86990054 M W 10:00 • 07/31/2019 AR Arraignment Brooklyn MDC Court Destination/Description: 5A & PRETRIAL Special Cautions and Medical: Security Concerns: SEX OFFENDER / KA FROM GP Detainers: Yes Offense: Multiple Judge. MAC COURT. DUS1.11: DUSM2: Limited Official Use Page 1
EFTA00140747
te Reason/Description Institution Type 76292054 M W 08:56 - 07/31/2019 OT Other MCC New York Cowl Destination/Description: WAB/MED SUMMARY Special Cautions and Medical: Detainers: None Judge: EXTENDED WRIT.0 Offense: 1299 Robbery DUSM1: DUSM2: 86124054 M 8 08:56 07/31/2019 OT Other MCC New York Court Des
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

Gallup
OrganizationAmerican analytics and advisory company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Destination/Description
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
NY/S 500 PEARL ST
OrganizationOrganization referenced in documents
MCC TOT GEO
OrganizationOrganization referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
NLETS
OrganizationOrganization referenced in documents
Brooklyn MDC
OrganizationOrganization referenced in documents
BRONX COUNTY
LocationLocation referenced in documents
BERMAN
PersonName reference from legal documents or records

MCCASKILL
OrganizationOrganization referenced in documents
ISOM-JENKINS
OrganizationOrganization referenced in documents

CLARK
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Bradley Cooper
PersonAmerican actor

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bernie Sanders
PersonUnited States Senator from Vermont since 2007