3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00058841
parates Warnings: HARTLEY,MAURICE KAREEM #85766.054 Judge: OETKEN,J DUSM1: DUSM2: 78162054 CERUTI, SAMUEL M B 10:30 - 08/09/2019 CP Change of Plea MCC New York Court Destination/Description: 5A Special Cautions and Medical: Separatee Warnings: BROADNAX,KARIEM TISLAN #92496-054 Separatee Warnings: SMITH,
EFTA00061589
New York Cowl Detsiners. None Offense: 5212 Possession Of Weapon Judge: OETKEN,J DUMAS: DUSM2: 78162054 M B 1030 - 08/09/2019 CP Change of Plea MCC New York Court Desenefon/Desaiption. SA Detainers: Yes Judge: MAG, Special Cautions and m-dir • 3ffense: 1299 Robbery DUSM1: Separates Warning' Sepa
EFTA00140747
19171 Destination/Description: 2013 Special Cautions and Medical: Mental Concerns: PTSD/BI•POLAR•DEPRESSION F B 10:30 • 07/31/2019 CP Change of Plea MCC New York Court Detainers: None Offense: 5299 Weapon Offense Judge: PAULEY,W DUSM1: DUSM2: 72229054 M W 11:00 - 07/31/2019 MA Meeting with MCC New

Gallup
OrganizationAmerican analytics and advisory company
Special Cautions and Medical
OrganizationOrganization referenced in documents
NY/S 500 PEARL ST
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
MCC TOT GEO
OrganizationOrganization referenced in documents
NLETS
OrganizationOrganization referenced in documents