2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00056410_email_002
Display Name Ray Ormond Email [email protected] UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea(oitsdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User
EFTA00056410_email_014
isplay Name Ray Ormond Email [email protected] UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea@isdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Timothy
PersonFirst name reference to multiple individuals in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Charisma Edge
PersonPerson referenced in documents
James Petrucci
PersonPerson referenced in documents
Lee Plourde
PersonPerson referenced in documents
Ray Ormond
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
OIG/FBI
OrganizationOrganization referenced in documents
Timothy Shea
PersonPerson referenced in documents
New York Psychology Services Department
OrganizationOrganization referenced in documents
Chansma Edge
OrganizationOrganization referenced in documents
LNERA
OrganizationOrganization referenced in documents
Hugh Hwwiz
PersonPerson referenced in documents
Ilugh Hurwitz
PersonName reference in documents
Front "Shea
OrganizationOrganization referenced in documents
Serail ID
OrganizationOrganization referenced in documents