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Document Mentions (8 shared documents)
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20-054 E05N E05-533L 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
2 mentions1 same-page
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20-054 E05N E05-533U 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
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E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE
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2 mentions1 same-page
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lA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-201
7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
2 mentions1 same-page
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. . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS KO4N K04-129L 86916-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
2 mentions1 same-page
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PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70
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OLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0
2 mentions1 same-page
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emanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOS
ing and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054 // EDSON CALVIN 7 87003054 ENYATTA, CHARLES 8 88748054 LI, TIAN 9
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Mutual Connections (279)
Entities connected to both ESPINAL and NELSON
Jeffrey Epstein
PERSON11 w/ ESPINAL·40 w/ NELSON
Justin Trudeau
PERSON7 w/ ESPINAL·30 w/ NELSON
Julie K. Brown
PERSON7 w/ ESPINAL·23 w/ NELSON
Prince Andrew
PERSON8 w/ ESPINAL·21 w/ NELSON
Bradley Cooper
PERSON7 w/ ESPINAL·22 w/ NELSON
Prince Charles
PERSON8 w/ ESPINAL·20 w/ NELSON
Alberto Gonzales
PERSON8 w/ ESPINAL·19 w/ NELSON
Alfredo Rodriguez
PERSON9 w/ ESPINAL·18 w/ NELSON
Alan Dershowitz
PERSON8 w/ ESPINAL·19 w/ NELSON
Bill Richardson
PERSON6 w/ ESPINAL·19 w/ NELSON
Carlos
PERSON8 w/ ESPINAL·16 w/ NELSON
Scarlett Johansson
PERSON7 w/ ESPINAL·17 w/ NELSON
Harry Reid
PERSON9 w/ ESPINAL·14 w/ NELSON
GA
GARCIA
PERSON8 w/ ESPINAL·15 w/ NELSON
Eric Trump
PERSON7 w/ ESPINAL·15 w/ NELSON
Harvey Weinstein
PERSON7 w/ ESPINAL·15 w/ NELSON
LO
LORENZO
PERSON7 w/ ESPINAL·15 w/ NELSON
Woody Allen
PERSON7 w/ ESPINAL·15 w/ NELSON
Barry Diller
PERSON8 w/ ESPINAL·14 w/ NELSON
Sarah Ferguson
PERSON7 w/ ESPINAL·15 w/ NELSON