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MT
MCC Tot
Person
3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00119019.pdf
1 mentionEFTA00119019_sub_002 - EFTA00119019_200
sted as Efrain Reyes. 9 MR. : Mm-hmm. 10 MR. : And it just says, "TF, 11 transfer within. MCC New York." And right 12 here, it says, Judge MCC Tot, T-O-T. GEO. 13 MR. : Mm-hmm. 14 MR. : What I was told, that 15 means that he's transferring from the MCC to 16 GEO. Is that -- 17 MR.
EFTA00127808.pdf
1 mentionEFTA00127808_sub_002 - EFTA00127808_200
nd person listed as Efrain Reyes. 8 : Mm-hmm. 9 : And it just says, "TF, 10 transfer within. MCC New York." And right 11 here, it says, Judge MCC Tot, T-O-T. GEO. 12 : Mm-hmm. 13 : What I was told, that 14 means that he's transferring from the MCC to 15 GEO. Is that -- 16 : Mm-hmm. 17 :
EFTA00058871.pdf
1 mentionEFTA00058871_sub_002 - EFTA00058871_200
ond person listed as Efrain Reyes. 7 : Mm-hmm. 8 : And it just says, "TF, 9 transfer within. MCC New York." And right 10 here, it says, Judge MCC Tot, T-O-T. GEO. 11 : Mm-hmm. 12 : What I was told, that 13 means that he's transferring from the MCC to 14 GEO. Is that -- 15 : Mm-hmm. 16 :
Sponsored
Connected Entities(19)
Gangs of New York
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cameron Diaz
PersonAmerican actress and model
3 docs3 co-mentions
David Cameron
PersonBritish politician (born 1966)
3 docs3 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
3 docs3 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
3 docs3 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
Marshals
OrganizationU.S. Marshals Service
3 docs3 co-mentions
Comtech
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Marshal Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
3 docs3 co-mentions
the U.S. Marshal Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EF
Efrain
PersonFirst name reference to multiple individuals in the documents
3 docs3 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
2 docs2 co-mentions
MO
Monge
PersonSurname reference in documents
2 docs2 co-mentions
IM
Imeri
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
HAYES
PersonName reference from legal documents or records
2 docs2 co-mentions