11
Total Mentions
11
Documents
47
Connected Entities
Surname reference in documents
EFTA00126255
s 02/21/201911137 02/21/20191107 /Marbox Re: SFR) Cameras 0221/20191204 02/21/2019 1204 /Matox Camera Issues 02/25/20191302 02/25/20191302 Matox FAd Cameo footage from K•Trer 03101/2019 13 08 Preview Proof-rites Print I Forward From: To: Subject: RM: Camera Footage hero K-Teel AllaCh
EFTA00042963_email_003
ADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note 2019-09-06 203032 EDT Created e
EFTA00042963_email_066
ount Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1(4)16 Name Matox Type Maibox System true Share Type NotSbarcd Page 13176 EFTA00043687 Audits Date Action Auditor Note 2020.01-09172b33 EST Created en
EFTA00042963_email_070
MI.DANDOM1 Location ID 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotSbarcd Page 13306 EFTA00043817 Audits Date Action Auditor Note 2020.01-14 083432 EST Created e
EFTA00045963_email_014
INYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.100.O.I.O.I@I6 Name Matox Type Maibox System true Share Type NotShared Page 16618 EFTA00046129 Audits Date Action Auditor Note 2019-08-23 20A8:45 EDT Created
EFTA00056410_email_002
lass Pubic Account Charisma [email protected] Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox In 7.NYMDOMI.NYMADMI.I00.0.1.0.l@I6 Name Maitox T)Pe Mailbox System true Share Type NotShared Page 3487 EFTA00056445 Audits Date Acti
EFTA00056410_email_012
Class Put* Account Adam JohnsongBOP18939.NYMADMLNYINDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims T)Pe Mailbox System true Share Type NcaShared Page 3714 EFTA00056672 Audits Date Action
EFTA00056410_email_031
40842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox Page 4065 EFTA00057023 ID 7.NERDOMI.NERADMI.I00.0.1.01@l6 Name Matox Type Maims System me Share Type NotShared Page 4066 EFTA00057024 Audits Date Action Auditor Note 2019-08-2220A230 EDT Created cn=Arc
EFTA00047963_email_002
c Account Location ID 1540842788518 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Maims ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Matox Type Maims System true Share Type NotShared Page 1012 EFTA00047980 Audits Date Action Auditor Note 2019-08-05 22:13:13 EDT Created c
EFTA00047963_email_016
ccount Location ID I 5408.12683886 Class Name (iW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMl.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotShared Page 1216 EFTA00048184 Audits Date Action Auditor Note 2019-08.2320A735 EDT Created en-
EFTA00047963_email_018
count MI Location ID 154%1/42445516 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Matox Type Matta System true Share Type NotShared Page 1297 EFTA00048265 Audits Date Action Auditor Note 2019-08-08 1732:43 EDT Created en

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Netgovem
PersonNER artifact: Non-word misidentified as person name
Park Row
LocationStreet in Lower Manhattan, New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Garden City
LocationCity on Long Island, New York
Charisma Edge
PersonPerson referenced in documents
Lee Plourde
PersonPerson referenced in documents
Ray Ormond
PersonPerson referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Stephanie Scannell
PersonPerson referenced in documents
Shirley V. Skipper-Scott
PersonPerson referenced in documents
Arehive
PersonNER artifact: OCR misread of Archive
Gerrrated
OrganizationOrganization referenced in documents
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein