2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA00129645_email_005_sub_001 - EFTA00129645_134
S/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 OKLAHOMA CITY FTC HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 OKLAHOMA CITY FTC HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 CARE LEVEL RESPONSIBILIT
EFTA00129645_email_005_sub_002 - EFTA00129645_234
05-08-1996 0001 05-10-1996 OTISVILLE FCI UNASSIGNED 05-07-1996 0600 05-08-1996 NEW YORK MCC ADMISSION & ORIENTATION 03-06-1996 1753 05-07-1996 OKLAHOMA CITY FTC UNASSIGNED 02-29-1996 1130 03-06-1996 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129780 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 01 FAC

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

Vicky Ward
PersonBritish investigative journalist

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NEW YORK MCC
OrganizationFinancial services company
LEWISBURG
LocationLocation referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Consolidated Legal Center
OrganizationOrganization referenced in documents
R/S/ETH
OrganizationOrganization referenced in documents
EDUC INFO
OrganizationOrganization referenced in documents
ALLENWOOD
OrganizationOrganization referenced in documents
MED DY ST
OrganizationOrganization referenced in documents
ATL ADM-REL
OrganizationOrganization referenced in documents
HS DIPLOMA
OrganizationOrganization referenced in documents
CORR SVCS
OrganizationOrganization referenced in documents
SERAE
OrganizationOrganization referenced in documents
ATLANTA USP
OrganizationOrganization referenced in documents
ADM-REL
OrganizationOrganization referenced in documents
EL RENO FCI
OrganizationOrganization referenced in documents