8
Total Mentions
8
Documents
9
Connected Entities
Organization referenced in documents
EFTA00061589
Separates Warnings Separates Warnings Separates Warnings Separates Warnings Separates Warnings Separate° Warnings 50501054 ■ LSKY08816161Y Destination/Description: WAS/ MED SUMMARY Special Cautions and Medical: Security Concerns: BLOODS Detainers None Offense 3599 Dangerous Drugs Judge: MCC TOT GEO, DUSM
EFTA00139686
nd Medical: Offense: 3599 Dangerous Security Concerns: TAKEU OUT ORDER 05-03-19 THROUGH 05-03- Drugs 2020 Judge: MDC TOT OTHSE, DUSM1: DUSM2: Destination/Description: MDC TOT CTHSE Special Cautions and Medical: M W 06:00 - 07/1812019 TF Transfer Within Brooklyn MDC PC-Trip Detainers: None Offense: 3599 Dan
EFTA00139681
B 11:15 - 07/1812019 MA Meeting with MCC New York Court Detainers: None Offense: 3599 Dangerous Drugs Judge: PROFFER AT 500, DUSM1: DUSM2: Destination/Description: 40 FOLEY 516 Special Cautions and Medical: Medical Concerns: HEROIN USER M W 11:30 - 07/1812019 SH Status Hearing MCC New York Court Detaine
EFTA00140700
ork Court DestinationlDescription: 178 Special Cautions and Medical: Detainers: None Judge: BERMAN.R Offense: 3699 Sex Offense DUSM1: DUSM2: Destination/Description: 40 FOLEY 1305—SUPPRESSION— Special Cautions and Medical: M W 10:01 - 07/1512019 OT Other MCC New York Court Detainers: None Offense: 3599 Dan
EFTA00140647
Warnings: Separatee Warnings: Judge: MDC TOT CTHSE. DUSM1: DUSM2: 25952052 M B 06:00 - 07/1812019 TF Transfer Within Brooklyn MDC PC•Trip Destination/Description: MDC TOT CTHSE Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Security Concerns: TAKEU OUT ORDER 05.03.19 THROUGH 05.03•
EFTA00140751
SEIZURES, MEDS Drugs :DIVALPROEX. FAMOTIDINE Security Concerns: MEMBER OF YG'Z Separatee Warnings: Judge: TOT NYCDOC. DUSM1: DUSM2: 53264069 Destination/Description: 178 Special Cautions and Medical: M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Drugs
EFTA00143222
SURE MEDICATION Security Concerns: EX•CIA INTEL Security Concerns: TAKE OUT ORDER (FBI) 07/11/18-01/09/2019 Judge PROFFER AT 500. DUSM1: DUSM2: Destination/Description: 15A Special Cautions and Medical: Separatee Warnings: M B 09:00 - 08/13/2019 TR Trial MCC New York Court Detainers: None Offense: 3599 Dang
EFTA00143228
Armed and Dangerous: null Drugs Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: Judge: FURMAN.J DUSM1: DUSM2: Destination/Description: 40 FOLEY 1105 Special Cautions and Medical: Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: M W 14:15 - 08/13
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Special Cautions and Medical
OrganizationOrganization referenced in documents

Gallup
OrganizationAmerican analytics and advisory company
NY/S 500 PEARL ST
OrganizationOrganization referenced in documents
Brooklyn MDC
OrganizationOrganization referenced in documents
BERMAN
PersonName reference from legal documents or records

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Muriel
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)