5
Total Mentions
5
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA00041963_email_060
17 EST Created en-Archive Agent_I-Daly Archive' Job.en-lebson-GWOpenNodeon-are hivitg.oMgcni- mietmai Generated by Netgovem [en-Archhe I -DailY Archivc I Johen-Jobs.en-GWOpenNoicen-archning.0 —netmad] 2020-05-19 I5:35:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10110 EFTA00042621 Mail
EFTA00047963_email_004
7:1435 EST Created en=Archive Agent Jolun-lcbs.crGit/1-Daly Archive! Ja n -archivitgdAgcni- mietmai Generated by Netgovem [en-Archive I -DailY Archivc I Johen-Jobs4n-GWOpenNeie.cn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADM 1.81 XR DOMI Responsive 2020-05-19 153421 EDT Tag
EFTA00047963_email_006
7:15r34 EST Created en=Archive Agent Jolun-Jcbs.crai/1-Daly Archive! Ja n -archivitgdAgcni- mtetmai Generated by Netgovem [en-Archive I -DailY Archivc I Johen-Jobs4n-GWOpenNeiexn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BO
EFTA00047963_email_011
5D6 EST Created cn=Archive Agent Job.cn-lobs.crai/1-Daly Archive! OpenNodexn-archivitgdAgcni- ietmai Generated by Netgovem [en-Archne I -DailY Archivc I Job.en-Jobs4n-GWOpenNoincn-archising.0 -mynaill 2020-0519143539 EDT Tag BOP01703.MXRADMI.NIXR DOM] Flagged 2020-05-19152839 EDT Tag BOP0170
EFTA00047963_email_020
EDT Created cn=Archive Agent Job.cn-lebson-Git/1-Daly Archive) OpenNodeon-archivitgdAgcni- maetmai Generated by Netgovem [cn-Archive I -DailY Archivc I Job.en-Jobs.cn-GWOpenNoie.cn-architingo -nctmail] 2020-05.19143434 EDT Tag BOP01703.MXRADM 1.81XR DOMI Flagged 2020-05-191437:18 EDT Tag BO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Netgovem
PersonNER artifact: Non-word misidentified as person name

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Efrain Reyes
PersonPerson referenced in documents
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Southern District
LocationFederal judicial district in New York City
Timeline
OrganizationOrganization referenced in documents
Action Review
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Receiving and Discharge (R&D
OrganizationOrganization referenced in documents
Gregory Ferrer
PersonPerson referenced in documents
Avila
PersonSurname reference in Epstein-related documents
Dockery
PersonSurname reference in Epstein-related documents
the Northeast Region
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)