2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00041963_email_058
M I. 100.1367333.1.1 [email protected] 67333.1.142FEl@l3 Page 10080 EFTA00042591 Source received Class Pubic Account ADMI.NERDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADMI.I00.B67333.1.I 42FF.I(DI3 N
EFTA00057410_email_063
ERADM1.100.1367333.1.1 [email protected] 67333.1.142FEl@l3 Page 8095 EFTA00058053 Source received Class Pubic Account ADMI.NERDOMI Location ID 1540843691206 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADM1.1001367333.1.1 42FF.I@I3 Na

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Reyes Efrain
PersonPerson referenced in documents
Housing Unit
OrganizationOrganization referenced in documents
Case Management
OrganizationOrganization referenced in documents
Medical Examiner
OrganizationOrganization referenced in documents