4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
EFTA01297594
be used in place of au official license. License No: Business Information Business Name: SOUTHERN TRUST COMPANY, INC Organization Type: C CORP —Location Information Physkal Address Sneer': street): City: State: Island: Business Activity: 18A-1, 188-1, E 188 EST SMITH STE B3-3 6B-6 ST. THOMAS Vi ZIP 008
EFTA00287209
ng K Amended Filing cycle: 7A Report cycle: 0 Subsequent Filing Initial filing date: cycle filing date:11-09-06 Initial unsafe filing date: 2 Location Information House No(s)9 Street Name East 71st Street 300021 ea No108 BIN 1041354 Borough Manhattan AKA Block 1386 L0O0 3 Inspection Report Status Info
BOP_Epstein_Records_Part_3_of_4
NIT MANAGER Contact Information Email Addre~(o)(B)(b)(7)(C) ~ BOP.GOV Office Number: (718) 840to)(6 >; < 0)(7)(c > I Cell Number: Fax Number: Location Information Facility Home Page p All Staff At This Facility Create and Print Labels Map and Directions 0 Warden's Office Staff ' E-Mail Facility (1))(
BOP_Epstein_Records_Part_3_of_4_email_003
ss:[°)(G);(b)(?)(C) !BOP.GOV '-------;:::;:;:;::=,,...,..,,~---, Office Number: (718) 840 b)(G): (b><7><c) Cell Number: ------------ Fax Number: Location Information Facility Home £.age_ All Staff At This Facility Map and Warden's Office Directions Staff Create and Print Labels • E-Mail Facility Physic

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Charisma Edge
PersonPerson referenced in documents
Marti Licon-
PersonName reference in documents
James Petrucci
PersonPerson referenced in documents
Sallyport
OrganizationOrganization referenced in documents
Central Office
OrganizationCentral administrative office
U.S. Public Health Service
OrganizationU.S. Public Health Service
Lamine N'Diaye
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Shirley
LocationLocation referenced in documents
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Ormond
PersonSurname reference in Epstein-related documents
MCC NY
OrganizationMetropolitan Correctional Center, New York
Park Row
LocationStreet in Lower Manhattan, New York City

WARDEN
OrganizationOrganization referenced in documents
Vitale
PersonSurname reference in documents

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Hugh HurwitzRay
PersonPerson referenced in documents
the Department of Justice's Office of Inspector General
OrganizationOrganization referenced in documents