5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00742363
stress numerous wire transfers from Dubai, U.A.E. to various accounts in the United States to assist her in evading law enforcement (i.e., the U.S. Marshal Service and the FBI) with the aim of obtaining her (unlawful) departure from the United States. In March, 2005, the woman was arrested by U.S. Marshals at
EFTA00119019_sub_002 - EFTA00119019_200
HAYES: -- relevant. 13 MR. : Yeah. 14 MR. HAYES: Okay. 15 MR. : I don't think it's 16 relevant. Here is another email that the U.S. 17 Marshal Service sent. This time, it was at 18 19 MR. : Okay. 20 MR. -: 21 It says, "Prisoner production." 22 looks like it was sent to custody. 23 MR. :
EFTA00127808_sub_002 - EFTA00127808_200
't know? 10 : Yeah. 11 : -- relevant. 12 : Yeah. 13 : Okay. 14 : I don't think it's 15 relevant. Here is another email that the U.S. 16 Marshal Service sent. This time, it was at 17 Georgios. G-E-O-R -- 18 : Okay. 19 • -- . It says, "Prisoner production." It 21 looks like it was sent to custod
EFTA00058871_sub_002 - EFTA00058871_200
ah. 11 MR. HAYES: -- relevant. 12 : Yeah. 13 MR. HAYES: Okay. 14 : I don't think it's 15 relevant. Here is another email that the U.S. 16 Marshal Service sent. This time, it was at 17 18 : Okay. 19 • -- 20 . It says, "Prisoner production." It 21 looks like it was sent to custody. 22 : Mm-hmm.
EFTA00064311_sub_001 - EFTA00064311_100
just am curious. It's not -- : We don't know? . -- relevant. • Yeah. Okay. • I don't think it's relevant. Here is another email that the U.S. Marshal Service sent. This time, it was at MR. N'DIAYE: Okay. MR. . It says, "Prisoner production." It looks like it was sent to custody. MR. N'DIAYE: Mm-hmm.

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

Cameron Diaz
PersonAmerican actress and model

David Cameron
PersonBritish politician (born 1966)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
the U.S. Marshal Service
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Marshals
OrganizationU.S. Marshals Service
Comtech
OrganizationOrganization referenced in documents
Efrain Reyes
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Efrain
PersonFirst name reference to multiple individuals in the documents
Gangs of New York
OrganizationOrganization referenced in documents
MCC Tot
PersonName reference in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Cannata
PersonSurname reference in documents
Monge
PersonSurname reference in documents
Imeri
PersonSurname reference in Epstein-related documents

HAYES
PersonName reference from legal documents or records