3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00042963_email_064
ion "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOM LNYMADM1.100.170316D.1.8 I DD.1€01:7.NYMDOMI.NYMADM 1.100.0.1.0.1@l6 Source received Class Pubic Accou
EFTA00043963_email_002
ion ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMI.NYMADMI.100.165696B.I.4 5767.l@I:7.NYMDOMLNYMADMI.100.0.1.0.1fhl 6 Source received Class Pubic Accoun
EFTA00043963_email_030
ion ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADM1.100.1373875.1.7 A766.1(4)1:7.NYMDOMI.NYMADMI.100.0.1.0.1(4)1 6 Source received Class Pubic Acc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

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
OIG/FBI
OrganizationOrganization referenced in documents
Medical Examiner
OrganizationOrganization referenced in documents
Madbox
OrganizationOrganization referenced in documents
J. Petrucci
PersonPerson referenced in documents
Netmai Inc.
OrganizationOrganization referenced in documents
iciAreltive
PersonName reference in documents

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents

New York City
LocationMost populous city in the United States

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Epstein Jeffrey Edward.
PersonName reference in documents
Central Office
OrganizationCentral administrative office
Netgovem
PersonNER artifact: Non-word misidentified as person name