49
Total Mentions
49
Documents
2,010
Connected Entities
Surname reference in Epstein-related documents
From: To: Cc: Subject: Jimenez 302 Date: Fri, 30 Aug 2019 16:53:33 +0000 Attachments: Jimenez_302.pdf Finalized 302 Jimenez (Inmate) Special Agent FBI New York Field Office V
Page: EFTA00018549 →From: To: Cc: Subject: Jimenez 302 Date: Tue, 03 Sep 2019 13:30:13 +0000 Importance: Normal Attachments: Jimenez_302.pdf Please see attached. We have no issues with this being
Page: EFTA00029259 →M T on Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Alamo #70105-050 Binns #67290-054 Gonzalez #87064-054 Guerrero #44543-054 Jimenez #87067-054 Nieves #86340-054 Niftalijev #87066-054 Ryan #34249-045 RELEASED FROM MCC NEW YORK: Diaz #78018-054 Gupta #84831-054 Perez #86198-0
Page: EFTA00035057 →EFTA00137138
a press conference on Thursday." CNN <https://www.cnn.com/2020/11/12/us/chicago-thanksgiving-stay-home-covid-tmd/index.html> (11/12, Parks, Jones, Jimenez, Asmelash, 83.16M) reports on its website that Lightfoot said in the release, "The gains we have made this past year have been the result of our wil
EFTA00148034
investigation was flawed' because the department `failed to ask basic, critical questions about the justification for the use of force." CNN (2/22, Jimenez, Vera, Levenson, 89.21M) reports on its website that Sheneen McClain "cried [while] reading" the report about the death of her son. She told CNN, "I
EFTA00148398
0 more Chicagoans could die from the virus by the end of the year, Lightfoot said during a press conference on Thursday." CNN (11/12, Parks, Jones, Jimenez, Asmelash, 83.16M) reports on its website that Lightfoot said in the release, "The gains we have made this past year have been the result of our wi
EFTA00160254
o the U.S. in 2021. A DOJ press release indicated that the FBI was involved in the case. The New York Post (01/17, Donlevy), New York Times (01/17, Jimenez), Chicago Tribune (01/17, Meisner), People (01/17, Neumann), the Independent (01/17, Sharp), Forbes (01/17, Gleeson), Daily Mail (01/17, Potter), Fo
EFTA00160409
authorities located the gun allegedly used in the killings but were unsure if the suspect was still armed. The New York Times (04/29, Moya, Medina, Jimenez) and CNN (04/29, Razek, Rose, Sanchez) reported that several law enforcement agencies, including the FBI, were searching homes and wooded areas on f
EFTA00160882
ording to the article, Howard pointed his gun at Jimenez and another man during a drug deal, who were both inside a parked vehicle, before shooting Jimenez once in the midsection, robbing the men, then fleeing on foot. Howard was then later arrested on March 2, a few days after the shooting, at an apart
EFTA00161670
or. Instead, he voluntarily traveled to the US to admit his guilt. De la Paz did "what few in his shoes [would be] willing to do or have done", said Jimenez, a former US attorney in the southern district of Florida. He explained that de la Paz, who was born in New Orleans while his parents were students
EFTA00162594
rs immediately rushed to shelter him with their umbrellas," Lori Rozsa reports. "'Don't worry, we'll stand here with you,' Olga Rodriguez, 18, told Jimenez." "It was the first protest Rodriguez and her friends had ever attended, and her words carried meaning beyond just protecting Jimenez from the rai
EFTA00316230
L EXPRESS G3 Global Services, LLC Attn: Leydy Jimenez 388 Market Street Suite 1520 San Francisco, CA 94111 Re: Second Valid Passport Dear Ms. Jimenez: As directed by Hugo Nevarez of your San Francisco office, we have enclosed the following documentation in connection with the request of our clien
EFTA00792343
1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196
EFTA00627560
the defense minister was not included in the schedule of Spanish foreign minister Trinidad Jimenez, who visited Israel earlier this week. Instead, Jimenez made an appointment with the interim Labor chairman, Micha Harish, who had replaced Barak after the latter quit the Labor party to form a new factio
EFTA00700546
have any questions. I'm in the office I Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, NY 10022 From: Jimenez, Mari-Claudia lmailto Sent: Thursday, February 04, 2016 1:41 PM To: Heather Gray < > Cc: Kaye, Lawrence < >; Hirsch, Ross •c > Subject: LITIGATIO
EFTA01835635
the defense minister was not included in the schedule of Spanish foreign minister Trinidad Jimenez, who visited Israel earlier this week. Instead, Jimenez made an appointment with the interim Labor chairman, Micha Harish, who had replaced Barak after the latter quit the Labor party to form a new factio
EFTA01655668
COUNTERTERRORISM Who Are Rafael Caro Quintero and the 28 Other Alleged Criminals Extradited to the U.S. From Mexico? CNN (03/03, Saltman, Hauser, Jimenez) reported that Mexico extradited 29 alleged criminals to the U.S., including Rafael Caro Quintero — known as the "narco of narcos" — and numerous ca
EFTA01655577
ez in connection his wife's slaying at her Burbank home. The article highlighted that after being on the run for almost 13 years, the FBI announced, Jimenez has been found and taken into custody in Mexico in connection to Carrera's "gruesome" killing. At the time of his arrest, Jimenez was on the FBI's
EFTA01655597
inion: FBI Agents Risk Their Lives for Us. They Deserve Fair Treatment, Not Political Purging An opinion piece by the Miami Herald (02/04, Martinez, Jimenez) stated that in a quiet residential area of Miami sits a largely unnoticed plaque that reads: In memory of these two FBI agents who gave their lives
55381-066 Brown, Chad 70786-050 Fernandez, Leonardo 86824-054 Rivera, Jose 72008-054 Babdrow, Lorenzo 76157-054 Reyes, Frankie 79102-054 Jimenez, Edward 79466-054 Rodriguez, Daniel 91278-054 Estevez, Steven 86102-054 Hill, Jaquez 79455-054 Contreras 89520-053 Santos-Felix, Christophe
Page: EFTA00017757 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Leon Black
PersonAmerican billionaire businessman (born 1951)

North Carolina
LocationState of the United States of America

Chris Tucker
PersonAmerican actor and comedian

George W. Bush
PersonPresident of the United States from 2001 to 2009
Thompson
PersonSurname reference in Epstein documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Collins
PersonSurname reference in Epstein documents
Maria Farmer
PersonAmerican visual artist

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

Oregon
LocationState of the United States of America

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

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

Julie K. Brown
PersonAmerican journalist