5
Total Mentions
5
Documents
49
Connected Entities
Surname or name fragment in documents
EFTA00040921
al ('enter 150 Pork Row New York. New Fork 10007 November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC FROM: Warder SUBJECT: Multi-Level Mortality Chart Review Consultant's Comments This memorandum is in response to the multi-level mortality review dated Octob
EFTA00063517
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EFTA00047963_email_017
ion Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Wash' oi l 1, Ewa& Associate Warder MCC New York >» > 11/5/20197:10 PM >» No it is not MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can
EFTA01277705_sub_002 - EFTA01277705_200
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EFTA01671798_sub_001 - EFTA01671798_100
ment for securities purchases and charges for urpad arrant, in cash accounts. Accounts that are transferred to other intrulpOni may be subject to a Warder fee. UBS Sweep Options LOS odes cyan Ice sweeping cash balances, balances to bark deposits at UBS Bar* USA and (BS AG Stamford branch (Bat Sweep

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Bradley Cooper
PersonAmerican actor
Martin Weinberg
PersonAmerican attorney (born 1946)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Nokia
OrganizationFinnish multinational telecommunications and information technology company

Puerto Rico
LocationUnincorporated territory of the United States of America

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Computer Services
OrganizationEntity referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA