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Community Control 0 Drug
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00181807.pdf (email 3: Schedule for Mr. Epstein)
1 mentionEFTA00181807_email_003
ment of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisd
EFTA01625438.pdf (email 4: Regarding Jeffrey Epstein)
1 mentionEFTA01625438_email_004
rrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Diag: W35755 Date: 1-5-10 0 Probation [81 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution IS Felony ['Mis
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
SL
Sloane
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Phone (Office/After Hours
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El TRAVEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions