Back to People & Entities
FBI REFERRAL
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
ICE Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments' Unit Team Comments: SIS Comments. FBI REFERRAL DECLINED 7 19-2019- E-MAIL SENT 7-25-2019 BY SIS" Health Services Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED DUE TO FBI R
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
SSION OF A CELLPHONE psvcholoav Services Comments. No mental health concerns Unit Team Comments: Pending code 108 suspended pending FBI Comments. FBI REFERRAL DECLINED lid QTR AssIg. Z07-304LAD Health Services Comments: Correctional Services Comments; INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLP
Sponsored
Connected Entities(20 of 60)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 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
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
BU
Bullock
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Findlay
PersonSurname reference in documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
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