2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00056410_email_021
v (TM 2F982B80.140-0000-9B47.BF62C05FIE% Distribution Type TO Recipient 'f)pe User Recipient Timothy Shea Display Name Timothy Shea Email Tinothy.Shea@usdokgov UUID B8F32810-00D4-0000-B502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated
EFTA00056410_email_055
(AID 21:982B80.140-0000-91547•BF62C05FIE% Distribution Type TO Recipient 'I'ype User Recipient Timothy Shea Diggs) Name Timothy Shea Email Tinothy.Shca@usdokgov UUID B8F3281OO0D4-0000•B502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay de liven until 0 Delegated

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ray Ormond
PersonPerson referenced in documents
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Park Row
LocationStreet in Lower Manhattan, New York City
Garth
PersonSurname reference in Epstein-related documents
Timothy Shea
PersonPerson referenced in documents
Adam M. Johnson
PersonPerson referenced in documents
Intox
OrganizationOrganization referenced in documents
INYMDOM
OrganizationOrganization referenced in documents
Hugh Hwwiz
PersonPerson referenced in documents
Ray Onnond
PersonPerson referenced in documents