2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
BOP_Epstein_Records_Part_2_of_4_email_051
minutes. Legibly print and sign your name at the beginning of your shift. Page 1088 PP37 NYMBJ 531.01 * PAGE 001 OF 001 * I INMATE HISTORY MEO DY ST * * I ' Page l of I 07-24-2019 12:32:30· REG NO .. : j76318-054 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: IMDS FUNCTION: !DIS FORMAT:
BOP_Epstein_Records_Part_2_of_4_email_056
minutes. Legibly print and sign your name at the beginning of your shift. Page 1200 PP37 NYMBJ 531.01 * PAGE 001 OF 001 * I INMATE HISTORY MEO DY ST * * I ' Page l of I 07-24-2019 12:32:30· REG NO .. : j76318-054 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: !MOS FUNCTION: !DIS FORMAT:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Charisma Edge
PersonPerson referenced in documents
Sonya Thompson
PersonPerson referenced in documents
Michael Carvajal
PersonPerson referenced in documents
Ray Ormond
PersonPerson referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Shirley
LocationLocation referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
Charisma Edge.vcf
PersonPerson referenced in documents
Epstein SW Chronological
OrganizationOrganization referenced in documents
SHU 3 times
OrganizationOrganization referenced in documents