4
Total Mentions
4
Documents
61
Connected Entities
Organization referenced in documents
EFTA00048963_sub_003 - EFTA00048963_300
$566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prey. 30 Days: $640.12 Average Balance - Prev. 30 Days: $29153 Commissary History Purchases Validation Period P
$566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prev. 30 Days: $640.12 Average Balance - Prev. 30 Days: $292.S3 Commissary History Purchases Validation Period
EFTA00140925_sub_001 - EFTA00140925_100
$198.42 Nauman 6 Months Deposits: $200.00 National 6 Months Withdrawals: $1.38 As ailable Funds to he considered For ll'RP Payments: ($230.00) National 6 Months Avg Daily Balance: $181.311 Local Max. Balance • Prat 30 Days: $200.00 Average Balance • Pm. 30 Days: $181.38 Commissary• History Purchases Validation Period P
EFTA00131726_email_003_sub_001 - EFTA00131726_123
5198.42 National 6 Months Deposits: 5200.00 National 6 Months Withdrawals: 51.58 Mailable Funds to be considered for IFRP Payments: (5250.00) National 6 Months Avg Daily Balance: SI 81.38 lead Max. Balance - Prey. 30 Days: 5200.00 Avenge Balance - Prey. 30 Days: SI81.38 Commissary History Purchases Validation Period P

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pre-Release Balance
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Park Row
LocationStreet in Lower Manhattan, New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Leon Black
PersonAmerican billionaire businessman (born 1951)
SHU M-Tier Cell
OrganizationOrganization referenced in documents
National 6 Months
OrganizationOrganization referenced in documents
U) Unit
OrganizationOrganization referenced in documents

Sentinel
OrganizationMutant-hunting robot in Marvel Comics

Larry Nassar
PersonAmerican serial child sexual abuser and physician
the Lieutenants Office
OrganizationOrganization referenced in documents
Packaging BI
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Copy - Central File
OrganizationOrganization referenced in documents
UDC Acton
OrganizationOrganization referenced in documents
PHILIPS RESPIRONICS
OrganizationOrganization referenced in documents
U) Lab
OrganizationOrganization referenced in documents
Notes.rtf
OrganizationOrganization referenced in documents
Evidence Control
OrganizationOrganization referenced in documents