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Edward, Reg
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00043963.pdf (email 30, pages 542-587)
1 mentionEFTA00043963_email_030
arden MCC New York 150 Park Row New Yorl NY 10007 MO 2019/08/13 13:14 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 TEXT.htlignaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14010 EFTA00044521 Properties Property Value Nlessage 1 D 5D52B7C9.NYMDOMI.NYMADM1.100.170316D.1.8 57
EFTA00043963.pdf (email 34: Fwd: viewing tartaglione cell)
1 mentionEFTA00043963_email_034
arden MCC New York 150 Park Row New Yorl NY 10007 Mr 2019/08/13 13:13 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 TEXT.htganiaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14074 EFTA00044585 Properties Property Value Message ID 5D52B78C.NYMDOMI.NYMADM1.100.165396E.1.5 A419
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Central Office
OrganizationCentral administrative office
2 docs2 co-mentions
Computer Services
OrganizationEntity referenced in documents
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
RE
Reyes Efrain
PersonPerson referenced in documents
2 docs2 co-mentions
OIG/FBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preferred Voice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
2 docs2 co-mentions
Medical Examiner
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Novell
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NE
Netgovem
PersonNER artifact: Non-word misidentified as person name
2 docs2 co-mentions
Madbox
OrganizationOrganization referenced in documents
2 docs2 co-mentions