10
Total Mentions
10
Documents
162
Connected Entities
Organization referenced in documents
EFTA00166353
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EFTA00615043
Bw Foerder Bank 19,985 20,300 20,190 189 (109) 0.60% 14/2/2011 SFEF 9,984 10,128 10,062 69 (66) 0.30% 25/2/2011 Instituto De Credito Oficial 19,954 20,198 19,688 78 (509) 0.58% 15/4/2011 Raiff Zentralbk Oest Ag 26,091 27,459 24,754 98 (2,705) 0.73% 4/5/2011 Dexia Banque Int
EFTA00622157
erly executed lien releases to each invoice. All invoices shall indicate the project name, unit description. total item price, amount and percentage Oficial item price you are invoicing on this invoice, and the address to which payment is to be sent. Lien releases must he dated on the date of the invoic
EFTA00053963_sub_002 - EFTA00053963_200
tenant) B.MI2019 5:36 PM NYM Housing Units • Summary Text Clear Count 87- Housing Units, General Populnen EN 8/420194:57 PM Evening TF57710 Oficial Count 84/2019 4.57 PM NYM Housing Units - Summary Text Completed - PREP. Hoµsing Units. General Population ES &420194:57 PM Evening TF18990
EFTA00053963_sub_003 - EFTA00053963_300
&1120191022 AM NYM Routing Units Housing Units. General KN 8/11201910:07 AM Day TF19040 Moat Count Population • Summary Text Clear Count 69. Oficial count clear with 89 inmates. B/C 89 F/C 890/C0 Sr1120191024AM NYM Housing Units Housing Units. General KN 821/2019 1023AM Day TF19040 Daly Ac
EFTA00053963_sub_008 - EFTA00053963_800
U) -Summary Text: Inmate: 89380053 - DAVIS. HOWARD. 731201911:45 PM NYM SHU Housing Un0, Spode/ 9 SOUTH SW 7/31/2019 10:00PM Evening TF49363 Oficial Count (SHU) -Summary Text: Clear Count 73. 7/31/2019 11:45 PM NYM SHU Housing Unit Special 9 SOUTH SHU 73112019 11320 PM Evening TF49363 Ro
EFTA00052963_sub_008 - EFTA00052963_800
19 SOO AM Montag TF49369 Odin Count 7/192019 200 NYM Housing Units Housing Units, General Population GN 7119/2019 3:D3AM Morning TF18923 Oficial Count - Summary Text Veer Count BO. Use' ID: TF14688 Pager*? of 1155 EFTA00053755 Date: 08/19/2019 Time: 10:15 MA Federal Bureau of Prison
EFTA00052963_sub_009 - EFTA00052963_900
NYM Rousing Units Housing Units, General ES Population -Summary Tea Clear Count 79. Good unit count with 79 7/1920194:49 PM Evening TF19015 Oficial Count 7/192019 4:50 PM NYM Housing Units Housing Units. General ES Population - Summary Text Completed. Fee and seaway creek conduced wittdisc
EFTA00052963_sub_010 - EFTA00052963_1000
noteieo 7/25/2019 12:33NA NYM Housing Units -Summary Tett Clear Count 74. Housing Units. Gantt GN Population 7/292019 1220 AM Mon*q TF44085 Oficial Count 725/201912:34 AM NYM Housing Units -Summary Text Completed. Housing Units, General ON Population 7/292019 1234 AM Morning TF44085 Rou
EFTA00120887_sub_003 - EFTA00120887_300
Visual Search 8/l20196:14 AM NYM SHU Housing Unit Special (SHU) - Summary Text Clear Count 76. 9 SOUTH SHU 8/1/2019523 AM Morning TF18945 Oficial Can 8/1/2019 5:41 AM NYM SHU Housing Una. Special (SHU) -Summary Tact Completed - PRE& Unit rounds conducted. PW portal rnalfunc. 9 SOUTH SIN)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Shirt
PersonForm field label (misclassified as PERSON)
Radio Cheek
OrganizationOrganization referenced in documents
MPA AREA
LocationLocation referenced in documents
Ewing
PersonAmbiguous surname reference in Epstein documents
Summar
PersonNER artifact - OCR error or non-person text
Bar Taps
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Rounds (Office
OrganizationOrganization referenced in documents
Common Nee
PersonPerson referenced in documents
Body Mann
PersonPerson referenced in documents

South
LocationDirectional region of the United States
Everang
LocationLocation referenced in documents
Housing Urals
OrganizationOrganization referenced in documents

Genoa
PersonSurname reference in Epstein-related documents
Watch Cal
OrganizationOrganization referenced in documents
Welch Call
LocationLocation referenced in documents