12
Total Mentions
12
Documents
227
Connected Entities
Organization referenced in documents
EFTA01318032
0 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of shipments is Transportation Charges 283.88 Bat. Discount -33.72 Spacial Handling crows 47.80 TOTAL USD S 297.93 Number of Shipments 15 Total Charges USD S 297.93 Recipient Humber of Shipments Transportation Ch
EFTA00554746
e by 05/23/12. All claws. :or ahartase or arrant mu.t be sad: at 0.110.. ratans require atitto2 anhorization and are eat45774 to handling charge.. Spacial orchr• aro non•raturnabla. Past Obe 'Invoices say be subject to 1.51 late charge. Total Amount Due: 41420.00 EFTA00554754 1E vOtUtIOPIAllY RELI
EFTA00053963_sub_005 - EFTA00053963_500
l (SHU) 9 SOUTH SHU 7/1/2019 4:20 PM Evening TF49363 Change to Base Count In 77 7/112019950PM NYM SHU • Summery Text Completed. HØ Unit. Spacial (SHLO 9 SOUTH SHU 7/112019425 PM Evening TF49353 Rounds Pfizer) 7/112019 &SO PM NYM SHU - Summary Text Completed. Housing Unit Special (S
EFTA00053963_sub_006 - EFTA00053963_600
g Unit Special (SKS 9 SOUTH SHU 7/2/2019 10:30PM Evening W49383 Watch Cell 7/212019 11:13 PM NYM SHU -Summary Text Completed. Housing Unit. Spacial (SHW 9 SOUTH SHU 7/2/2019 1i240 PM Evening 1$49363 Bed Book Check 7/2/201911:13 PM NYM SHU User ID: TF14688 Housing Mk SPEW' (SHU) °SOUT
EFTA00053963_sub_007 - EFTA00053963_700
9 SOUTH SHIP 7117/2019142 PM OW TF52396 Visual Search 7/17/2019 3:43 PM NYM SW./ -Summary Text Inmate: 76232064- WO NEV. ISHI. Housing Unit. Spacial (SHU) 9 SOUTH SHU 7/17/20193:42 PM Day TF52396 Change to Base Count In 75 7/17/2019 3:43 PM NYM SHU - Summary Text Inmate: 78346054 • PEREZ
EFTA00053963_sub_008 - EFTA00053963_800
SHU) 9 SOUTH Skill 713020197W PM Evening TF49363 Watch Call 7/30/2019723 PM NYM SHU - Summary Text Completed - PREA. Rds Made Housing Unit, Spacial 9 SOUTH SHU 77302019 7:22 PM Evering TF18990 Rounds (Lieutenant) 773072019 7:23 PM NYM SHU Summary Text Completed. Housing Unit. Special M
EFTA00053963_sub_009 - EFTA00053963_900
. Search was conducted to every cell during linen exchan00 &12/201911:21 PM Evening TF49363 Mass Search &121201911.22 PM NYM SHU Housing Unit. Spacial 9 SOUTH SHU - Summary Text Cet 211, Inmates O. Completed. Search was conducted to *wary cell cluing linen exchange &12201911:21 PM Evening TF4936
EFTA00120887_sub_001 - EFTA00120887_100
ecial (SW) 9 SOUTH SHU 7/31201912:10 AM Morning 1159463 Radio Chad( 7712019 1:59 AM NYM SHU - Summary Text Radio Number: 609. Housing Unit. Spacial (SHU) 9 SOUTH SHU 7/320191210 NA Merraig TF59463 Radio Check 7/12019 1:59 MA NYU SHU - Summary Text Radio Number: 610. Housing Una. Special
EFTA00120887_sub_002 - EFTA00120887_200
ial 9 SOUTH SHU (SHU) 7/15/2019 10.36AM Day TF52396 Search (Ness) 7/15/201910.36 AM NYM SHU Summary Text Common Net LAW Uinta Housing Unti, Spacial 9 SOUTH Still (SHU) 7/15201910:36 AM Day TF52396 Search (Areas) 7/15/2019 10:36AM NYM SHU -Summary Text Common Area: RECREATION AREA. Housi
EFTA00120887_sub_003 - EFTA00120887_300
Unit. Special (SHU) 9 SOUTH SHU 731/2019790 PM Evening TF49363 wasen Cal 7/31/2019 11:42 PM NYM - Summary Text Completed. SHU Housing Unit. Spacial (SHU) 9 SOUTH SHU 73120198:42 PM Evening TF49363 Rounds orscer) 7/31/2019 11:43 PM NYM - Summary Text Completed SHU Housing Unit Special (
EFTA00120887_sub_004 - EFTA00120887_395
U) - Summary Text Base Count 74. 9 SOUTH SHU 8/9/2019 Ilt42 PM Evening TF58419 Base Count Verified 74 8/920198:42 PM NYM SHU Housing Unit, Spacial (SHU) • Summary Text Completed. 9 SOUTH SHU 8/X20198:42 PM Evening TF58419 Bed Book Check 8/X10198:43 PM NYM SHU Housing Unit. Special (S
EFTA00129379_sub_003 - EFTA00129379_258
apiro and Jeffrey Esptein to date. \gel - / /33 L9' -59 EFTA00129628 • • 72-MM-113327 CJP:cjp The following investigation was conducted by Spacial Agent on October 26, 2010. Detective , Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, , was interviews telephonic

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SOUTH SW
LocationLocation referenced in documents
JASON
OrganizationOrganization referenced in documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
Radio Cheek
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

South
LocationDirectional region of the United States
Levert Location
PersonPerson referenced in documents
Spedel
LocationLocation referenced in documents
Ewing
PersonAmbiguous surname reference in Epstein documents

PERCY
PersonName reference from legal documents or records
Spode
OrganizationOrganization referenced in documents
Welch Call
LocationLocation referenced in documents
Olken
PersonSurname reference in documents

Shirt
PersonForm field label (misclassified as PERSON)

John Kerry
PersonAmerican politician and diplomat (born 1943)
Speoal
LocationLocation referenced in documents
Common Nee
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge