2
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2
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Connected Entities
Organization referenced in documents
EFTA01372469
IOR MANAGING DIRECTOR 05/2013 NA LOMASKY, JEFFREY, LAWRENCE I SENIOR MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER 05/2013 NA PLATTUS, SETH, PHILUP I SENIOR MANAGING DIRECTOR, CHIEF ADMINISTRATIVE OFFICER AND CO- GENERAL COUNSEL 05/2013 SNOW, JOHN, WILLIAM I CHAIRMAN AND SENIOR MANAGING D
EFTA00048963_sub_006 - EFTA00048963_600
TO FBI REFERRAL FOR CODE: 108 CELLPHONE QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.212LAD ROBINSON. PHILUP 34801-058 9N 07.31.2019 AD USM-NYS DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comm

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Martin Weinberg
PersonAmerican attorney (born 1946)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist