2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00181807_email_003
vi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supe
EFTA01625438_email_004
felony, u are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a misdranean pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRU

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carmen
PersonFirst name reference in Epstein documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sloane
PersonSurname reference in Epstein-related documents
Community Control 0 Drug
OrganizationOrganization referenced in documents
El TRAVEL
OrganizationOrganization referenced in documents