TRANSACTTON

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00049963.pdf

EFTA00049963_sub_003 - EFTA00049963_300

1 mention

OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE. OTR WRK 0001 HOSP 85377-054 WEBER 08-02-2019 K12-078L SUICIDE OR UNASSG G0000 TRANSACTTON SUCCESSFULLY COMPLETED EFTA00050195 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: c42-1-Eco (Opera

EFTA00049963.pdf

EFTA00049963_sub_005 - EFTA00049963_500

1 mention

TTAORE 08-07-2019 C01-7011, UNASSG 0002 91752-053 RAT 08-07-2019 K06-142U UNASSG 0003 76135-054 WATKTNS 08.0'/-2019 K08-017U UNASSG G0000 TRANSACTTON SUCCESSFULLY COMPLETED EFTA00050373 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: f~fT it FROM: LOCAT

EFTA00049963.pdf

EFTA00049963_sub_006 - EFTA00049963_600

1 mention

08-10-2019 K12-078U FS PM 0010 85927-054 ROMRRO-GRANADOS 08-10-2019 K10-045U FS I'M 0011 79965-054 THOMAS 08-10-2019 K10-0441, FS PM G0000 TRANSACTTON SUCCESSFULLY COMPLETED EFTA00050482 NYMAQ 530*05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ROSP OPER CAW ASSIGNMENT OPER NUM ASSIGNMENT RE

Connected Entities(19)

DUNCAN

Person

First name reference to multiple individuals in Epstein-related documents

3 docs3 co-mentions

Park Row

Location

Street in Lower Manhattan, New York City

3 docs3 co-mentions

Alfredo Rodriguez

Person

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

3 docs3 co-mentions