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VC
VAUGHN CLEMENT
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00140243.pdf
1 mentionEFTA00140243
019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 VEGA, OVED 79099-054 08-01-2019 AD PENDING SIS INVESTIGATION 7-Day 08-12-2019 WASHINGTON, VAUGHN CLEMENT 77510-054 07-19-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21-Day 08-12-2019 WHITE, KHAUF 85844-054 06-27-2019 AD
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
Comments: PENDING SIS INVESTIGATION QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-211UAD WASHINGTON, VAUGHN CLEMENT 77510-054 11N 07-192019 AD LT IAEDINA Page 25 of 27 EFTA00049472 Reason: PENDING DHO FOR CODE 111, 113 AND 224 INTRODUCTION AND POSSESSION O
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
NJ
NICHOLAS JOHN
PersonName reference in documents
2 docs2 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SAYFULLO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERCY
PersonName reference from legal documents or records
2 docs2 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
2 docs2 co-mentions
MOJICA
LocationLocation referenced in documents
2 docs2 co-mentions
TARTAGUONE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
JASON LEE
PersonName reference in documents
2 docs2 co-mentions
DD
DONNELL DWAYNE
PersonName reference in documents
2 docs2 co-mentions
JUAN CARLOS
PersonName reference in documents
2 docs2 co-mentions
CRISTOPHER
LocationLocation referenced in documents
2 docs2 co-mentions