7
Total Mentions
7
Documents
82
Connected Entities
Surname or name fragment in documents
EFTA02575957
&entr==gmail&source=g> tel =a href="tel:(212)%20971-1306" value="+12129711306" target="_blank">2=2-971- 1306 fax cel On Oct 23, 2017, at 7:02 PM, Jermai=e Ruan <mailto > wrote: Good evening James=/div> Our projector is the Pro L1505 ...we sent the 10000 Paris o= palm beach. I really don't know wh
EFTA02311530
>From: Karyna Shuliak < < > > Date: September 2=, 2018 at 11:34:15 AM MT To: <thesaint'ames. rou mail.com <mailto:=hesaineames. rou mail.com», Jermai=e Cc: Jeffrey < > [email protected] <mailto:[email protected]> > Subject: Speaker wire =/blockquote> <=iv dir="ltr">Please see below </
EFTA02599493
il.com> Sent: Tuesday, December 23, 2014 4:07 PM To: Jermaine Ruan Subject: Re: Ok or take system from bedroom On Tuesday, December 23, 2014, Jermai=e Ruan wrote: > > I am picking cables for the new=equipment Larry is travel with. I will see what power conditioners they ha=e in stock and send
EFTA02618124
s will do On Mon, Oct 15, 2018 at 11:53 AM J <[email protected] <mailto:[email protected]> wrote: Yes ok On Mon, Oct 15, 2018 at 11:38 AM Jermai=e Ruan <mailto > wrote: Goo= morning, ar> I have review=d Facetime's features with Cash (he is familiar with its use) as well =s the concept of
EFTA02626132
rm it is=ok to buy refurbished phones thank you Richard Kahn HBRK Associates Inc. 1 EFTA_R1_01838787 EFTA02626132 On Aug 27, 2018, at 3:33 PM, Jermai=e Ruan wrote: Good day Rich =br> Below are links for thew newer white Panasonic phones we are=using for the boss. Can you purchase 8 phones? (Pa
EFTA00107978_sub_002 - EFTA00107978_200
Y OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARD F RANK, HAS NO AUTHORITY. Jermai . Darden, Captain Date /2/ 7/Id' December 7, 2018 Sensitive But Unclassified Page 29 of 29 EFTA00108142 INSTITUTIONAL SUPPLEMENTS/PROGRAM STAT
EFTA00107978_sub_004 - EFTA00107978_400
OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARD 'F RANK, HAS NO AUTHORITY. Jermai . Darden, Captain Date /2/-oe December 7, 2018 Sensitive But Unclassified Page 29 of 29 EFTA00108278 INSTITUTIONAL SUPPLEMENTS/PROGRAM STATEME

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Equal Employment Opportunity Commission
OrganizationAmerican government agency

Barber
PersonSurname reference in Epstein-related documents

Community
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Front Lobby
LocationLocation referenced in documents
Central Office
OrganizationCentral administrative office

the Office of the Inspector General
OrganizationOrganization referenced in documents
the United States Marshals Service
OrganizationGovernment agency
the Office of Internal Affairs
OrganizationOrganization referenced in documents
Metropolitan Detention Centers
OrganizationOrganization referenced in documents
Commissary
OrganizationOrganization referenced in documents
SHU LT
OrganizationOrganization referenced in documents
Prisons
OrganizationOrganization referenced in documents
Post Orders
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division