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AS
Assig
Person
3
Total Mentions
3
Documents
109
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
the cetlphone on lop of the locker belonging to Babmw. LorenzoS76157-054. Both inmates were placed in the Special Housing Unit. .- .... " — OTR Assig. Name Reg. No Unit IA Date S tatus PRFDS DST Admitting Officer Z01-101LAD BLADES, CHRIleSma TAWN 79407-054 9N C6.-25-2019 AD LT RICE Re
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! COURTS SAY INMATE FELT THRE
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND KINTEA ' - - QTR I Assig. In Name Reg. No Unit IA Date Status PRFDS DST Officer 707-30131AD ASAINOV. RUSLAITIate N 91782-053 9 07-19-2019 AD LT. CANNATAAdm
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Connected Entities(20 of 109)
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
3 docs3 co-mentions
MOJICA
LocationLocation referenced in documents
3 docs3 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
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
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Central Office
OrganizationCentral administrative office
3 docs3 co-mentions
QTR Assig
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Correctional Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
MA
Matthews
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Alvarado
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CL
Clarke
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions