
74
Total Mentions
74
Documents
2,619
Connected Entities
Surname reference in Epstein-related documents
A person named Contreras appears 13 times across documents, primarily referenced in legal contexts regarding probable cause and as a subject of investigation related to the death of Jeffrey Epstein.
Contreras appears in two distinct contexts. High-signal appearances include legal citations (United States v. Contreras) used to establish probable cause in sex trafficking cases, and direct involvement in the Epstein death investigation where he was housed near Epstein and participated in a proffer session. However, the majority of mentions (8 out of 13) are low-signal, consisting of repetitive legal citations in what appear to be automated or template legal documents.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
Page: EFTA00015551 →e is appropriate. Jhonny Contreras was recently returned to the SHU in the MCC. At the time of Mr. Epstein's death, it is my understanding that Mr. Contreras was housed in a cell on the same tier and across the hall from Mr. Epstein's cell. Mr. Contreras did not see Mr. Epstein hang himself, but he would
Page: EFTA00018958 →w York, NY 10004 Please excuse all typos and auto correct On Aug 21, 2019, at 3:35 PM, (USANYS) < > wrote: Hi Andy/Jill, We understand that Mr. Contreras is willing to meet with us in a proffer session, and that the proffer would be limited only to the information he has regarding Mr. Epstein's death.
Page: EFTA00018959 →of the office til Thursday, is it ok if I give you a call then? Sent from my iPhone On Sep 3, 2019, at 1:46 PM, (USANYS) < > wrote: Meeting with Contreras went fine today, feel free to give me a call for more color. The agent's going to write a 302, so we will forward that when it's final. Thanks again
Page: EFTA00020447 →nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
Page: EFTA00024588 →nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
Page: EFTA00028301 →nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
Page: EFTA00029008 →NYS) Donald Yannella ( c ; Andrew Patel Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death Don Yannella, who is actually Mr. Contreras' lead counsel, will be joining us as well. Have a good week and weekend. EFTA00029260 --- PAGE BREAK --- Andy Andrew G. Patel Attorney at Law
Page: EFTA00029260 →(USANYS) >; Donald Yannella ; Andrew Patel Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death Don Yannella, who is actually Mr. Contreras' lead counsel, will be joining us as well. Have a good week and weekend. Andy EFTA00029264 --- PAGE BREAK --- Andrew G. Patel Attorney at Law
Page: EFTA00029264 →nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
Page: EFTA00030836 →EFTA00039383
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
EFTA00058445
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
EFTA00066191
thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex traffick- ing conspiracy. See United States v. Contreras, 776 F2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly con- stituted grand jury conclusively establishes the existence of probable cau
EFTA00066956
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
EFTA00068050
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
EFTA00071674
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
EFTA00073990
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
EFTA00074029
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
EFTA00076303
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
Page: EFTA00013313 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Julie K. Brown
PersonAmerican journalist
Martin Weinberg
PersonAmerican attorney (born 1946)
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Anderson
PersonSurname reference in Epstein documents

Harry Reid
PersonAmerican politician (1939–2021)

New York State
LocationState in the northeastern United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LaFontaine
PersonSurname reference in Epstein-related documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York
LocationMost populous city in the United States

Amber Southerland
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays