3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA00181807_email_007
al) P & P Offender File (Copy) Offender (Copy) j2d) Date 7-O1-i-o 7 Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA00182235 -4,! Interstate Commission for yAdult Offender Supervision REPLY TO TRANSFER REQUEST To FK:nda Date: 06-08-2009 Int X of supervision: Parole PrOteeiOn Is X K th
EFTA01625438_email_007
ion: FDLE (Original) P & P Offender File (Copy) Offender (Copy) Date Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA01625866 -4,! Interstate Commission for yAdult Offender Supervision apr_ REPLY TO TRANSFER REQUEST F4;:rula Date: 08-082009 Int X of supervision: Parole Probation Is X ll
EFTA00181807_email_008_sub_001 - EFTA00181807_535
een withdrawn Compact Case al regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA00182242 Interstate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAN

Chris Tucker
PersonAmerican actor and comedian
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
RESIDENCE
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Gaines
PersonSurname reference in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

the Department of Corrections
OrganizationDepartment of Corrections

Barbara Bush
PersonAmerican health care activist; daughter of George W. Bush (born 1981)
Central Office
OrganizationCentral administrative office
Sheriffs Office
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Motor Vehicles
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
Rosalyn
PersonFirst name reference to multiple individuals in the documents
Carmen Sloane
PersonPerson referenced in documents
Probation Office
OrganizationOrganization referenced in documents