7
Total Mentions
7
Documents
64
Connected Entities
Organization referenced in documents
EFTA00049963_sub_001 - EFTA00049963_100
MENT OPER CATG ASSIGNFINNT OPRR CATG ASSICNMRNT NUN ASSICNMRNT REG NO NAME OCT DATE QTR WRK 0001 FNYS 90914-054 GARCIA 07-24-2019 I0S-9350 UNASSC 0002 85759-054 SANCUEZ 07-24-2019 I05-937U UNASSC 0003 79417-054 WILLIAMS 07-24-2019 006-746L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLET
EFTA00049963_sub_002 - EFTA00049963_200
MENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 85942-054 CAZAREZ 07-28-2019 K10-046L UNASSC 0002 76318-054 EPSTEIN 07-28-2019 H01-001L UNASSO 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050104 Metropolitan Correctional Center Of
EFTA00049963_sub_003 - EFTA00049963_300
ASSIGNMENT OPER CATG ASSTGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 89918-054 GAMA-PTNEDA OCT DATE QTR WRK 08-03-2019 EOS-533U SUICIDE OR UNASSC G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050234 rectional Center Unit: Dunn Print Signs Print Si Metropolitan Correctional Center
EFTA00049963_sub_004 - EFTA00049963_400
ATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE. QTR ?IRK 0001 SOSP 85794-054 ARIAS 08-05-2019 E01-5010 SUICIDE OR UNASSC G0000 TRANSACTION SOCCESSFILLY COMPLETRD EFTA00050305 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM UATL. 815//2019 F
EFTA00049963_sub_005 - EFTA00049963_500
054 MAKSIMOVIC 08-07-2019 (301-218U UNASSG 0005 85954-054 NAZINA 08-07-2019 M01-219U COMMISSARY 0006 86411-054 ROBERTS 08-07-2019 1101-201L UNASSC G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050377 METROPOLITAN CORRECTIONAL CENTER' NEW YORK, NY .DATE: • FROM: APPROVED: OFFICIAL OUT
EFTA00049963_sub_007 - EFTA00049963_700
T DATE QTR MIK 0001 HOSP 27758-050 MARTINEZ 08-12-2019 K02-1111 SUICIDE OR UNASSG 0002 86831-054 RODRIGUEZ 08-11-2019 E04-5251 SUICIDE OR UNASSC 0003 85621-054 TORRES 08-12-2019 609-566U GM CARP SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050582 EFTA00050583 EFTA00050
EFTA00048963_sub_010 - EFTA00048963_1000
SSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 FNYS 86765-054 CHERRY 07-23-2019 K02-116L UNASSG 0002 86824-054 FERNANDEZ 07-23-2019 G10-777L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049943 3. METROPOLrfAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: 7- _i223 -/7 Member igu

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alberto Gonzales
Person80th United States Attorney General
Park Row
LocationStreet in Lower Manhattan, New York City

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

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

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
OPRR CATG ASSIGNMENT
OrganizationOrganization referenced in documents

CLARK
OrganizationOrganization referenced in documents
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
TISDALE
LocationLocation referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
NEW YORK MCC
OrganizationFinancial services company

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
PS AM
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
ROMERO
PersonName reference from legal documents or records

MANSON
PersonName reference from legal documents or records
OCT DATR
OrganizationOrganization referenced in documents
DAVILA
PersonName reference from legal documents or records