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LL
Lee Plourde Marti Licon-Vitale
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00041963.pdf (email 60, pages 644-677)
1 mentionEFTA00041963_email_060
)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042637 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-
EFTA00041963.pdf (email 73: Fwd: Suicide Watch/Psych Observation Update)
1 mentionEFTA00041963_email_073
i NIXIWOM I ibiazd Page 10247 EFTA00042758 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
BU
Bullock
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SI
Silva
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
CE
Charisma Edge
PersonPerson referenced in documents
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
LP
Lee Plourde
PersonPerson referenced in documents
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
2 docs2 co-mentions
FE
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
2 docs2 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
2 docs2 co-mentions
Timeline
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Action Review
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Health Services
OrganizationHealth services division
2 docs2 co-mentions
Receiving and Discharge (R&D
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VI
Vitale
PersonSurname reference in documents
2 docs2 co-mentions
GF
Gregory Ferrer
PersonPerson referenced in documents
2 docs2 co-mentions
AV
Avila
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions