GOVERNM

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01291114.pdf

EFTA01291114

1 mention

s of 02/28/2015. Exchange rates can vary. Money Market Fund Detail Date AzA.[Ii Type Description Amount Balance Sweep Money Market Fund DV/ 5 GOVERNM STL Account ti um ber.1.1 1 Current Yield 0.03% Activity Ending: 02127115 01/31/15 Opening Balance 1.811.306.87 1,811,306.81 02/19115 Withdra

EFTA00048963.pdf

EFTA00048963_sub_004 - EFTA00048963_400

1 mention

in, Robert MD on 07/30/2019 16:12. Bureau el NYM EFTA00049344 ffcir AU 131 FROM: SUBJECT: MEMORANDUM FOR ALL ONCE NED G.CI UNITE. TATES GOVERNM Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 eysofi, Operations Lie

EFTA00051963.pdf

EFTA00051963_sub_009 - EFTA00051963_900

1 mention

JECT: 4 y„51 OS , a.' 0, -•"0 er - Metropolitan Correctional Center ',.' .. e 150 Park Row - i Ai New York New York 10007 UNITE. TATES GOVERNM Memorandum FEDERAL BUREAU OF PRISONS MEMORANDUM FOR ALL ONCE NED G.CI July 23, 2019 eysofi, Operations Lieutenant Possible Suicide Attempt

Connected Entities(17)

George W. Bush

Person

President of the United States from 2001 to 2009

3 docs3 co-mentions

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Nicholas

Person

First name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)