117
Total Mentions
117
Documents
4,101
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
The document mentions a 'Fernandez' in the context of a legal claim, referencing a court case *Pusateri v. Fernandez*. The specific individual and their connection to Epstein remain unclear from this single mention.
Fernandez is mentioned in a legal context, cited in the case *Pusateri v. Fernandez, 707 So. 2d 892, 893 (Fla. 2d DCA 1998)*, within a document relevant to asserted claims. Further details about the case or the individual's role are not provided in the available context.
ain language, the NPA has no application to prosecutors in other judicial districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreeme
Page: EFTA00021447 →ain language, the NPA has no application to prosecutors in other judicial districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreeme
Page: EFTA00022551 →ployee 29 Timothy Parlatore Employee 30 Employee 31 Employee 32 Arroyo, Angel Inmate 1 Rob Georges Yes Contreras Johnn Inmate 2 And Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones Ra shaun Inmate 5 Xavier Donaldson Yes Latimer, Corey
Page: EFTA00024018 →2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00027310 →2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00031266 →8:39 AM Body Alarm Testing Complete. 9:00 AM -16 I/M Brown #12750-054, Cazarez #85942-054, Clarke #70675-054, Davis #85928-054, Elias #86079-054, Fernandez #76268-054, Gaither #76195-054, Gallicchio #91182-054, Gulijev #86256-054, Johnson #50972-054, Li #86748-054, Lopez #79990-054, Meza #85941-054, P
Page: EFTA00033708 →3 Perez #79095-054 Samuels #08322-018 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Cave #86164-054 (Codes #108/113) Contreras #89520-053 (Code #113) Fernandez #86824-054 (Codes #115/331) Santos #86638-054 (Code #108) Gouldbourne #23152-014 (Pend SIS) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE
Page: EFTA00034988 →Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count
Page: EFTA00036026 →Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count
Page: EFTA00036101 →EFTA00058469
ated August 9, 2019, from Jermaine Darden, regarding inmate Leonardo Fernandez. 35. Email dated August 9, 2019, from Mandeep Singh, regarding inmate Fernandez's medical assessment. 36. MCC Inmate Quarters History for inmate Leonardo Fernandez. 37. Email dated August 10, 2019, from to Ormond, regarding MC
EFTA00059897
t from her waistband and hand it to *nmate Fernandez Leonardo Reg. No. 86824.054. Staff immediately entered the visiting room and instructed inmate Fernandez to stand, and he was escorted from the scene to search area without further incident. Inmate Fernandez was instructed to relinquish the item, howeve
EFTA00085787
United States Code, Sections 841(a)(1)(A) and (b)(1)(C). These charges relate to nine controlled buys of crack cocaine that the NYPD executed with Fernandez between December 2018 and March 2019. A trial date has not yet been set. • is currently charged by Indictment in with one count of assault, in vi
EFTA00088759
empathy in sex offenders concluded that they have empathy deficits, more recent research has found that this empathy deficit to be victim-specific (Fernandez, Marshall, Lightbody & O'Sullivan, 1999; Marshall, Hamilton & Fernandez, 2001; Marshall et al., 1995). This is inconsistent with the suggestion tha
EFTA00094901
United States Code, Sections 841(a) (1XA) and (bX I)(C). These charges relate to nine controlled buys of crack cocaine that the NYPD executed with Fernandez between December 2018 and March 2019. A trial date has not yet been set. We have conferred with to whom the case is assigned, and he has no objectio
EFTA00113283
mber one, negative one SHU correction, 21 Fernandez, dry cell. And if you go back to 22 this, daily log from August 9th, at 3:15 p.m., 23 it says, Fernandez was placed on dry cell from 24 ZA. So, it looks like that was finally 25 corrected at 12:35 a.m. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
EFTA00114743
o be back here tomorrow. : Okay. She won't be back until 12 tomorrow. She comes in at 12. Okay, perfect. Anything more on Re es before we move to Fernandez? : No. Okay. Do you have any (Indiscernible *00:2S:56) any daily lieutenant logs? No. None. : None? All right. So, if you see on this daily li
EFTA00114723
here tomorrow. MS. : Okay. She won't be back until 12 tomorrow. She comes in at 12. MR. Okay, perfect. Anything more on Re es before we move to Fernandez? MR. : No. MR. Okay. Do you have any (Indiscernible *00:25:56) any daily lieutenant logs? MS. MR. 43 she's the movement person. Right. So
EFTA00114763
13 MS. MI Okay. She won't be back until 14 12 tomorrow. She comes in at 12. 15 MR. Okay, perfect. Anything 16 more on Reyes before we move to Fernandez? 17 MR ' EM No. 18 MR. Okay. Do you have any 19 (Indiscernible *00:25:56) any daily lieutenant 20 logs? 21 MS . : No. None. 22 MR. Non
EFTA00115849
4 through the visiting room door, inmate 5 Fernandez, register number 86824-054, attempt 6 to grab an unknown item from his visitor. Once 7 inmate Fernandez reached to grab the item, I 8 called the door, and called for a lieutenant. 9 Once I was able to enter the visiting room, I 10 gave inmate Fernand

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

South
LocationDirectional region of the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Inspector General Act
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)