73
Total Mentions
73
Documents
4,358
Connected Entities
Surname reference in Epstein-related documents
The Epstein files contain references to at least three distinct individuals named Ortiz: Carlos Ortiz, a law enforcement investigator who assisted in interviewing witnesses in the Epstein case; an MCC prison officer named Ortiz who was allegedly reprimanded in 2017 for not properly conducting rounds during El Chapo's incarceration; and Leon Ortiz, a ranch hand paid $600 by Epstein's accounts in 2017.
Carlos Ortiz appears in multiple investigation documents as 'Assistant Supervisor Investigator Carlos Ortiz,' assigned to assist with witness interviews in the Epstein investigation. An officer named Ortiz is mentioned in FBI documents regarding MCC prison operations, specifically in connection with alleged failures to properly conduct prisoner rounds during 2017 when El Chapo was housed there. Leon Ortiz appears in a payroll check dated October 2017 for $600 for 50 hours of ranch hand work. Additionally, references to 'Herman J Ortiz' appear in what seem to be bank documents, and 'Benjamin Ortiz' is mentioned as a new prison commit. Many other appearances are in low-signal automated newsletters, press clips, and news summaries where reporters named Ortiz authored articles (not connected to the case itself).
th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe
Page: Epstein_Part_23_Redacted_p28 →utional count. 5:49 PM +1 Court return: IIM Epstein #76318-054 790 75/5 5:53 PM I/M Espstein 76318-054 from ZA to HA 74/5 5:56 PM +2 New commit: Ortiz #86999-054, Benjamin #11608-082 792 74/5 8:00 PM Trash run commenced. 8:45 PM Trash run complete. 10:00 PM Institutional count in progress. 10:5
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] KS eta 1 10:41 Shift Staff OT/CT Start End TNWDVR Grifalya, R S OT 14:00 22:00 AWOL LWOP KS 8/22 1427 AWOL LWOP KS 8/27 12:49 AWOL Ortiz. Day S LWOP CM 8/18 0223 LWOP Ortiz. Day $ AWOL CM W18 02:58 ""Recapitulation"" Morning Watch 9 AM Watch 4 Day Watch 21 PM Watch 6 Ev
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unds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be Isaboro and Ortiz, had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did t
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contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the location and interview of responded to the Det. had f and viewed her vehicle parked in the a
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unds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be Isaboro and Ortiz, had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did t
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llection." NBC News <https://www.nbcnews.corn/politics/politics-news/ivanka-trump-says-feds-will-help-solve-cases- missing-murdered-n1235024> (7/27, Ortiz, 6.14M) reports, "Pledging to bring justice for Native American families afflicted by higher rates of violence, homicide and human trafficking, Ivan
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red to be wearing masks or other protective gear." The New York Times <https://www.nytimes.com/2020/07/30/us/politics/herrnan-cain-dead.html> (7/30, Ortiz, Seelye, 18.61M) reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of pe
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d to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate ful
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AMERICAS 1094 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602 1-103/210 10/6/2017 1 8 PAY TO THE Leon ORDER OF Ortiz Six Hundred Only $ '600.00 MEMO 50 hours @ $12.00 - Ranch Hand MOTORIZED SIGNATURE DOLLARS 1 000 W illie I:O 2 LOO LO 3 3i: O S Hai 29674 39e
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12091 C Pey`°`"` Herman J Ortiz This amount: ONE THOUSAND ONE HUNDRED TWENTY THREE AND 911100 $1,123.91! Deutsche Dank Trust Company ATHetman tt Ortiz PO Box 164 Torreon, NM 87061 Er113.75filiTTWIETurina:ri SDNY_GM_00052644 P1 len co en (1) a s 9 < z is, 0 (0 z L1.1 C Lia C.15 cd u_
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Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." USA Today (7/25, Bacon, Ortiz, 10.31M) reports that "Vazquez's close political ties to Rossello, along with her own political history, have many people here viewing her as only a
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, when 4,401 Americans died, according to the data. Approximately 1 in every 656 people in the U.S. has now died from the disease." USA Today (2/22, Ortiz, Miller, Aspegren, 12.7M) and the Atlanta Journal-Constitution (2/22, 1.46M) are among the other newspapers marking the milestone. Gallup Poll: 67
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d to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate ful
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mp's rally showing him surrounded by other attendees, none of whom appeared to be wearing masks or other protective gear." The New York Times (7/30, Ortiz, Seelye, 18.61M) reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of pe
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ut that they would 'take time given the consensus-based nature of the institution and the complexity of the issues involved." USA Today (5/5, Bacon, Ortiz, 12.7M) reports Tai "cautioned that it would take time to reach the required global 'consensus' to waive the protections under WTO rules, and U.S.
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for law enforcement to respond to missing and slain Native American persons cases and to improve data and information collection." NBC News (7/27, Ortiz, 6.14M) reports, "Pledging to bring justice for Native American families afflicted by higher rates of violence, homicide and human trafficking, Ivan
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k force "is investigating the attack, the latest in a troubling rise in anti-Asian hate crimes in New York and around the country." USA Today (4/25, Ortiz, 12.7M) reports police said Yao Pan Ma "was collecting cans in East Harlem on Friday night when he was attacked from behind, knocked to the ground
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more time studying black history and institutions. The word negro - even though I did not use it - is far from a slur." The New York Times (7/19, Ortiz, Fazio, 18.61M) reports that O'Kelly said in an interview that Stone's use of the word was "clear, it was discernible, and it was unmistakable." O'K
Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the -A county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. =, Det. Dicks had responded to the address of Robson and vi
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America
The New York Post
OrganizationNew York City tabloid newspaper

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Axios
OrganizationAmerican news and information company

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Julie K. Brown
PersonAmerican journalist

USA Today
OrganizationAmerican national daily newspaper
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events