2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00042963_email_044
-3004:1252 CA 403b&d6015293f4f3f06b392.533b096 Has h 57417B53207BECCOFF8D37FBA6F2E62BE8202605 BI0AA764F70B6C5F430049BFF245B903 Attachment Psych Rccomst Response - Epstein #76318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMINYMADMI.2C0.20000B1.1.B [email protected]
EFTA00042963_email_069
3004:1232 CA 403b&d6015293f4f3f06b392.53313096 Has h 57417B53207BECCOFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Rccomst Response - Epstein 476318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2C0.20000B1.1.B 3584.14455E09BF95.NYMDO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jason
PersonFirst name reference to multiple individuals in Epstein documents

the Education Department
OrganizationGovernment agency

White Plains
LocationCounty seat of Westchester County, New York, United States
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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Aida Leisenring
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Reyes Efrain
PersonPerson referenced in documents
OIG/FBI
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Aldea & LoTurco
OrganizationLaw firm
Medical Examiner
OrganizationOrganization referenced in documents
Arehive
PersonNER artifact: OCR misread of Archive
Netmai Inc.
OrganizationOrganization referenced in documents