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W/SCHED RETRN
Organization
6
Total Mentions
6
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00134669.pdf
1 mentionEFTA00134669
C HOSP W/RETN-USM START DATE/TIME 08-10-2019 0747 NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 2019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONT
EFTA01338421.pdf
1 mentionEFTA01338421
VER REMOVED 11-01-1994 1116 11-01-1994 1116 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 1116 MIL COURT COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 1515 MIL A-PRE PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 1200 3-0 RELEASE RELEASED FROM IN-TRANSIT FACL 04-
None (email 110: Lee Plourde)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_110
C TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRENT NEW YORK MCC PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10-20 9 NEW YORK MCC COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-20 9 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-20 9 CARE LEVEL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - -
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_009 - EFTA00049963_900
LOC HOSP W/RETN-USM 08-10-2019 RATE/TIME 0747 CURRE NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-102019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONT
EFTA00132208.pdf
1 mentionEFTA00132208_sub_004 - EFTA00132208_400
LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE PATE/TIME NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONT
EFTA00129645.pdf (email 5: Hello)
1 mentionEFTA00129645_email_005_sub_002 - EFTA00129645_234
N FCI HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 MILAN FCI COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 MILAN SC' PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 MIL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 04-21-19
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
R/S/ETH
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EDUC INFO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DETAINER
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CARE1-MENTAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CCM RMKS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LOC HOSP W/RETN-USM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MED DY ST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NYM MED DY ST
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UNT MGR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NR
N. REID
PersonPerson referenced in documents
3 docs3 co-mentions
JEFFREY NYM L HOSP USM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ESC TRP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Copy - Psychology
OrganizationOrganization referenced in documents
2 docs2 co-mentions