6
Total Mentions
6
Documents
31
Connected Entities
Organization referenced in documents
EFTA00058841
tee Warnings: 012432 LATASHA COLE 67023053 Drugs Miscellaneous: STATE ID #MN99006833 Separates Warnings: ZUBIATE,MIGUEL ALFREDO #64662-053 Judge: MCC TOT GEO, DUSM1: DUSM2: 85993054 REYES. EFRAIN M W 08:53 - 08/09/2019 TF Transfer Within MCC New York Court Destination/Description: WASHED SUMMARY
EFTA00060808
Time/Crate Reisson/Oescription Institution Type 55210053 BUSSEY, JAVON M B 08 53 • 08/09/2019 IF Transfer Within MCC Now York Court Judge: MCC TOT GEO, 01153/1: DUSM2: 85993054 REYES, EFRAIN M W 08 53 - 08/09/2019 7F Transfer HMS MCC New York Court Judge MCC TOT GEO. DUStill: DUSM2: 505
EFTA00061353
ZUMATE,MIGUEL ALFREDO 164682-053 B 08 53 - 08/092019 TF Transfer Within MCC New York Court Detainers: Yes Offense 3599 Dangerous Drugs Judge MCC TOT GEO, DUSMI: DUSM2: 85993054 REVES, EFRAIN Destination/Descriprion WAEVIAED SUMMARY Special Cautions and Medical Medical Concerns • I Separate° War
EFTA00061589
Special Cautions and Medical: Detainers Yes Offense 3599 Dangerous Separated Warrings: 012 Drugs Miscellaneous STAT Separates Warnings: Judge: MCC TOT GEO, OUSM1: DUSM2: 85993054 M W 08 53 - 08/09/2019 TF Transfer Within MCC Now 'fan Court DestinatioNDescription WAS/MED SUMMARY Special Cautio
EFTA00127201
tee Warnings: 012-02 LATASHA COLE 67023053 Drugs Miscellaneous: STATE ID #MN99006833 Separates Warnings: ZUBIATE,MIGUEL ALFREDO #64662-053 Judge: MCC TOT GEO, DUSM1: DUSM2: 85993054 REYES. EFRAIN M W 08:53 - 08/09/2019 TF Transfer Within MCC New York Court Destination/Description: WASHED SUMMARY
EFTA00127205_sub_001 - EFTA00127205_100
: Mm-hmm. 9 MR. : -- it says, "MCC New 10 York." And then, it does say, next to that, 11 typed court. Now, under that, it says, "Judge. 12 MCC TOT GEO." Do you know what that would 13 stand for? 14 MS. : No. I'm not. Hmm-mm. 15 MR. : So, the MCC to GEO. You 16 wouldn't understand that that

Gallup
OrganizationAmerican analytics and advisory company
NLETS
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

CLARK
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Special Cautions and Medical
OrganizationOrganization referenced in documents
GOMEZ-LATORRE
OrganizationOrganization referenced in documents
MIGUEL ALFREDO
PersonName reference in documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Bradley Cooper
PersonAmerican actor

BRITO
PersonSurname reference in documents
CERUTI
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Vince Foster
PersonAmerican lawyer (1945-1993)
RAMOS
PersonName reference from legal documents or records
KOELTL
OrganizationOrganization referenced in documents
LUTAS
OrganizationOrganization referenced in documents
ROHANASIA M
OrganizationOrganization referenced in documents
Plea MCC New York
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits