7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA00166251
TIN wan O mduely er112 months or eR loo TDe drib* nyfirly green thin 11 mane "wren Aft tie pad annalry net nt rat te added a) precoal Interest on be Gemmed based upon ever lb • 3•71 day yak a Oa 36S dery year. in Sea case lor the number of days tinned Neal he day of Onand ate tie return and as am< ree b
EFTA00264793
420 I 5 Deprimat atliumseStrvIca f aren v E i'erfrieNCI 02 TO ssia meg MIN INN IS • 9 P/F SartLt— EV‘PLOWE> Mrs Dear 4;;- &strolls° Gemmed child support GPO Box 9815 MELBOURNE VIC 3001 www.esa.gov.au Telephone: 131 272 Call charges apply Facsimile: 1300 309 949 Our Reference: *
EFTA01577585
003 PaysonOa Dam 03/2213 Payment (..7.Mean S003 keemenem Pernter4 Coe $125$ leaeresea -01.155 Cr.* tat ewe $OW &leen= 'Penal... $ate Pm, Gemmed %CO erten* Cene2ed .$1w Neer Baspee 6126i OpetnpOcarg One 01-0113- 0223(13 Croat Arena elm 116.1C0 Aueleble erode $16567 fah Arena Line 5
EFTA01692775
MINTED WWI°9 MN NNIPATED NAMWO MN OWING° NAMPO MN ONUS:IN/NNW MN MOAN NJW.NO MN 21,.„.tzk ei.urr om,....ss n wazt sais VO:CE USAGt. FOr Gemmed ~ter Clety 0.-11. *weir hem Dd. Thr• C ais net cc Or Cwp ålan imar o m:mr, Inad RS DineriPekm itt iM irvi: OMM 9477 MOM°, Ft ION 1W 0),r4r
EFTA01701620
or19055nacss/inquirjr/servlet/inquiry 3/22/2007 626 EFTA01701645 Pa;,, I of: Commercial Checking Out stions -boot your account. tall Colonial Gemmed...a.. 977-502-22U www.colorgalbink.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 Account Summary ACOOLNI NUMBER STATEM
EFTA00132208_sub_001 - EFTA00132208_100
EIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/23/2019 10:09 Provider. Completed b yD on 07/23/2019 15:38 YM PsyD Reg #: 76318-054 Unit Team: 5 Gemmed 0723201915:39 t Bureau of PrLsom - NYM Page 3 of 3 EFTA00132302 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BU
EFTA00134682_sub_001 - EFTA00134682_100
54 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Pate Initiated Format Hand Outcome Provider Orig Entered: 07/12/2019 13:33 ES Total: 10 L11 Gemmed oinomolidaliares. Terrance RNnOWIDC Bureau of Prisons • NYM Page 2012 EFTA00134700 Bureau of Prisons Health Services Blood Glucose Begin Date

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States

Maine
LocationState of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
the Southern District
LocationFederal judicial district in New York City
CURRE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights