4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00042963_email_064
on Auditor Note 2019-08-19 1425,45 EDT Created crrArchhe Agent Archhel.en-Jobsirr2-Zero Day GWOpenNode.en-archild itg.ernetnrail Generated by Netrnail Inc. jereArchivc Agent ij 2-Zero Day ArchelAn-- JobsAn-WOpenNodeAnRarchiv ingAteirmi] 2019-08-21 099039 EDT Exported netmaiLnetnoinettnail Exposed b
EFTA00045963_email_003
ion Auditor Note 2019-08-20 18:1636 EDT Created crrArchist Agent Archive5.co-lotairr2-Zero Day GWOpenNode.cn-archn iignisnctmail Generated by Netrnail Inc. icreArchive Agent- 2-Zero Day Archivc5nn=lobscn OpenNotiennnarchiv ing.o ctinai] 2019-08-21 1032A5 EDT Exported netmainctinainetmai Exported by
EFTA00044963_email_017
ction Auditor Note 2019-08-19 143039 EDT Created crrArchhe Agent Archivel.cn-lobs.;2-2ero Day r6W0penNodextrarchiid iigsrnetmail Generated by Netrnail Inc. icreArchive Ageal- 2-Zara Day Archiveixtv-Jobsici - WOpenNoticen.archiv ing.neirmi] 2019-08-21093937 EDT Exported netmaiLnetnxiinetina a Expose
EFTA00044963_email_037
Action Auditor Note 2019-08-19 1742:14 EDT Created errArchist Agent 2-Zero Day Archise4co-lobsin-GWOpenNode.co-archis ikeirnctmai Generated by Netrnail Inc. icreArchive Agent- 2-Zara Day Archiseiken=lobssn 0penNoticen.archiv ingnennail 2019.09-18 I00O28 EDT Exported nettnainconainetmai Expandby netnr

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
Robert Negle National
PersonPerson referenced in documents
Hollingsworth
PersonSurname reference in documents
NER Correctional Services
OrganizationOrganization referenced in documents
Computer Services
OrganizationEntity referenced in documents
Guido Modano
PersonPerson referenced in documents
Kristin Willert
PersonPerson referenced in documents
Shiley
PersonSurname reference in documents
L. N'Diaye
PersonPerson referenced in documents
Northeast Regional
LocationLocation referenced in documents
J. Darden
PersonPerson referenced in documents
R. Ormond
PersonPerson referenced in documents
C. Edge
PersonPerson referenced in documents
Kerwin
PersonSurname reference in documents