7
Total Mentions
7
Documents
52
Connected Entities
Organization referenced in documents
EFTA00049963_sub_001 - EFTA00049963_100
530*05 * INMATE ROSTER * 07-26-2019 PACE 001 OF 001 15:45:12 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 RD'S 86821-054 ARAMBUL 07-26-2019 B01-215U UNASSC 0002 86975-054 EP
EFTA00049963_sub_002 - EFTA00049963_200
R • 07-27-2019 PAGE 001 OF 001 21:34:43 CATRGORY: OCT GROUP CODE; ASSIGNMENT: HOSE FACILITY: NYM OPRR CATG ASSIGNMENT OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT RUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 25768-050 MARTINEZ 07-27-20)9 KO1-101O UNASSG 0002 89673-053 MERSEY 07-27-2019 E12-
EFTA00049963_sub_003 - EFTA00049963_300
M( 530,05 * INMATE ROSTER 07-31-2019 PAGE 001 OP 001 /2:51:51 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAMR 0001 HOSP 86831-054 RODRIGUEZ OCT DATE QTR 07-31-2019 R04-525L G0000 TRANSACTION SUCCRSSFUL
EFTA00049963_sub_004 - EFTA00049963_400
0*05 * INMATE ROSTER • 08-05-2019 PAGE '001 OF 001 15:20:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACIT.TTY: NYM OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAMR OCT DATE QTR ERR 0001 ATTY 91126-053 ARAUJO 08-0S-2019 104-93011 UNASSG 0002 76318-054 EP
EFTA00049963_sub_005 - EFTA00049963_500
OSTRR 08-07-2019 PAGR 001 OF 001. 03:0S:56 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86409-054 BULLOCK OCT DATE QTR WRK 08-07-2019 HOS-5351. SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSF
EFTA00049963_sub_006 - EFTA00049963_600
EG NO NAME 0001 HOSP 851/1-054 MILLER 0002 78025-053 NUNEZ INMATE ROSTER • 08-10-2019 18:08:07 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPRR CATG ASSIGNMENT OCT DATE QTR 08-10-2019 K11-0541: 08-10-2019 K09-03311 G0000 TRANSACTION SUCCESSFULLY COMPLETED WRK FS AM SUICIDE OR SUICIDE OR UNASSG EF
EFTA00049963_sub_007 - EFTA00049963_700
-14-2019 PAGR 001 OF 001 04:51:03 CATEGORY: OCT GROUP CODR: . • ASSIGNMENT: TNWDVR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 TNWDVR 57084-056 HARRISON G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR WRK 08-14-2019 E08-561L TW

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

CLARK
OrganizationOrganization referenced in documents

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

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UNASSC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PS AM
OrganizationOrganization referenced in documents

MANSON
PersonName reference from legal documents or records

Scarlett Johansson
PersonAmerican actress (born 1984)
RIVERO
PersonName reference from legal documents or records
DAVILA
PersonName reference from legal documents or records
ROMERO
PersonName reference from legal documents or records

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
TISDALE
LocationLocation referenced in documents
MCDUFFIE
PersonName reference from legal documents or records