3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00061353
3 - 08/092019 TF Transfer Within MCC New York Court Detainers: Yes Offense 3599 Dangerous Drugs Judge MCC TOT GEO, DUSMI: DUSM2: 85993054 REVES, EFRAIN Destination/Descriprion WAEVIAED SUMMARY Special Cautions and Medical Medical Concerns • I Separate° Warnings. Separate. Warnings- Separat
EFTA01304325
ype Forced air unit Foundation Type Style A/C V Property Type Residential View Elevator Comparable # 5 Address istance (Mi) 0.38 Owner REVES. JAMES: BLAIR. JENNIFER RUTH County PALM BEACH Seller Name BARBARA. FRED: HUMBERT. LISA APN 50-43-43-27-03-000-0400 Sale Price 512.500.000 R
EFTA00120887_sub_003 - EFTA00120887_300
d Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text Innate: 79102054- REVES. FRANNE. 8/1/20197:43 AM NYM SHU Housing UM, Special (SHU) - Summary Text levnate: 79186054 - JIMENEZ. EDWARD. 9 SOUTH SHU 8/1/2019 4:42 AM

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bradley Cooper
PersonAmerican actor
RAMOS
PersonName reference from legal documents or records