45
Total Mentions
45
Documents
1,131
Connected Entities
Surname reference in Epstein-related documents
EFTA00040107
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
EFTA00094653
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
EFTA00094642
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
EFTA00137043
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five o
EFTA00139407
tein #76318-054 on Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Chairez 376325-054 Clark #53358-054 RELEASED FROM MCC NEW YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-
EFTA00139699
tein #76318-054 on Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Chairez 376325-054 Clark #53358-054 RELEASED FROM MCC NEW YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-
EFTA00140014
tein #76318-054 on Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Chairez 376325-054 Clark 153358-054 RELEASED FROM MCC NEW YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-
EFTA00140881
tein #76318-054 on Psych Obs. w/inmate companion NEW ADMISSIONS TO MCC New York: Chairez 376325-054 Clark #53358-054 RELEASED FROM MCC NEW YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-
EFTA00149018
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five o
EFTA00156843
a and laypersons. As the term grooming became increasingly popular, it eventually found its way into mom publica- tions starting in the 1990s (e.g., Castillo, 1998; Leberg. 1997; van Dam, 2006). It has pretty much supplanted seduction as the term of choke for this behavior pattern. The concept of groomi
EFTA00161240
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five oth
EFTA00189236
le attorney's fee." 2192 08-80736-CV-MARRA P-014453 EFTA00189241 (USAFLS) From: (USAFLS) Sent: idler) D rilu9eA2F027s)2.1 To: (USAFLS); Castillo, Annette (USAFLS) Subject: • am ac c rom my depositions — Wasn't there a letter in which lay said we made a decision to proceed the same day as th
EFTA00205985
From: ' To: "LaGrone, Katie (WPTV)" Cc: "Castillo, Annette (USAFL Subject: RE: WPTV-- Jeffrey Epstei Date: Fri, 12 Aug 2011 18:15:12 +0000 Importance: Normal Thanks for your email. I believe that
EFTA00207449
USAFLS)" SAFLS)" Annette (USAFLS)" Subject: FW: jeffrey epstein Date: Tue, 18 May 2010 16:50:27 +0000 Importance: Normal (USAFLS)" SAFLS)" , "Castillo, Hi Please see email below from PB Post Reporter re Epstein. I received a similar inquiry from AP earlier this morning. Although we will not be c
EFTA00210091
orry to hear about EJ's father. You and your family are in our prayers. From: (USAFLS) Sent: Tuesday, March 17, 2015 11:21 AM To: I (USAFLS); Castillo, (USAFLS) Subject: Fwd: last try from Vanity Fair... Iii and . Someone is inquiring about Epstein again. Assistant US Attorney Begin forwarded
EFTA00210191
n that I may provide the reporter? Thanks- Sarah From: Melia Zimmerman [mailto: Sent: Wednesday, June 24, 2015 5:07 PM To: Schell, Sarah (USAFLS); Castillo, Annette (USAFLS); Subject: media request - for Fox News Hi Sarah and Annette I am writing to ask for your help in obtaining records related to th
EFTA00316189
z Juncos Avenue San Juan, PR 00901-3299 Tel.: EMS RE: Consistency Determination for LSJ, LLC for the Installation of Two Mooring Buoys Dear Chief Castillo: The application for the installation of two (2) mooring buoys to be located seaward of Little St. James Island in the St. James Cut, St. Thomas ha
EFTA00316190
FAX: RE: Consistency Determination for Major CZM Permit No. CZT-5-99W (Modified) LSJ, LLC, (Little St James) St. Thomas, Virgin Islands Dear Mr. Castillo: This letter is to inform you that the application submitted by LSJ, LLC for the installation of two (2) mooring buoys and has been determined to b
EFTA00725218
le District Corpos of Engineers Antilles Office 400 Fernandez Juncos Avenue San Juan, Puerto Rico 00901 Re: Request for mooring permits Dear Mr. Castillo and Mr. Garcia; LSJ, LLC would like to permit two moorings off shore of the island of Little St. James, U.S Virgin Islands. The moorings are to be
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
Page: EFTA00016478 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Annette
PersonAmbiguous first name - refers to multiple individuals including Annette Richardson in Epstein documents

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Julie K. Brown
PersonAmerican journalist

Russell Simmons
PersonAmerican entrepreneur and record executive

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Michigan
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge

Minnesota
LocationState of the United States of America

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