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Medina
Person
138
Total Mentions
137
Documents
2,493
Connected Entities
Ambiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
The mentions of "Medina" in the Epstein documents are varied, referencing both a legal case and individuals working within a correctional facility, with no direct connection to Epstein's activities evident in the provided snippets.
Three mentions relate to a legal citation, "United States v. Medina, No. 13-cr-272," within court filings. One mention refers to "Ops. Lt. D. Medina" in the context of inmate administrative detention procedures. Another mention lists "Medina, W" among other names with unit designations. These appearances seem incidental, not indicating any substantive involvement with Epstein.
Key Highlights
- •The name "Medina" appears in a legal citation, "United States v. Medina."
- •One instance references a correctional officer, "Ops. Lt. D. Medina."
- •Another instance lists "Medina, W" among other names with unit designations.
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Document Mentions (20 of 137)
EFTA00161284.pdf
2 mentionsEFTA00161284
immediately.' state chair Nia Moore said. Lazzaro's lawyer has denied the allegations and blamed 'overreaching by the government.' Both Lazzaro and Medina have been hit with 10 charges." Four Charged With Kidnapping Man Off New Jersey Street, Demanding $100K Ransom. The New Jersey Star-Ledger (8/4, At
each, Florida, by the Okaloosa County Sheriffs Office. She was wanted by the FBI Minneapolis Field Office as an out-of-state fugitive from justice. Medina is facing charges in connection to an underage sex trafficking operation allegedly led by 30-year-old Anton Joseph Lazzaro, also known by 'Tony Lazz
1 mention
001, and to one of the masterminds of the plot. (Mr. Mohammed was captured in Pakistan in March 2003.) Mr. Ali was arrested by Saudi authorities in Medina on June 9, 2003, on suspicion of being associated with bombings in Riyadh four weeks earlier that killed more than 30 people, including 9 Americans.
Page: EFTA00010963 →EFTA00103343.pdf
1 mentionEFTA00103343
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103369 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
Sponsored
1 mention
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00022117 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00022118 →1 mention
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00029566 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00029567 →1 mention
my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. D. Medina Act. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00 EFTA00031197
Page: EFTA00031197 →Sponsored
1 mention
2 He, Y UNIT 3 `2 DeJesus, N 8 Pens, 1 12 Baptiste, a 5 5 N 2 Joint, T n8 Diaz S (NC) 12 Cappiello. J 5 SOIJT "2 Bonhorruna G OT (NC) "8 Medina, W 12 Thomas. A 7 N ••2 Mates. e 5 OT 8 Straker, E ••12 Eklund. o S OT (NC) 7 S —2 Joyner, P OT "8 Eklund. b S OT (NC) ••12 Isthor. s$
Page: EFTA00036678 →EFTA00059874.pdf
1 mentionEFTA00059874
Annual Leave <Unassigned> RW 8/7 07:52 2 Mobs, E [Sick /Annual] <Unassigned> RW 8/708:27 Halos E S [Removed) RW all 06:27 2 <Unassigned> Medina, W 2 7 NORTH RW 13/7 06:27 pick / Annual] RW 8/5 0033 RW 81509:63 Still 04 10 SOUTH 01 7 SOUTH (sp)ESCORT OFF 02 10 SOUTH 01 [Sick /Anmail
EFTA00075004.pdf
1 mentionEFTA00075004
protective order, the information must remain sealed. See Martindell v. Intl TeL & TeL Corp., 594 F.2d 291, 296 (2d Cir. 1979); see id. at 297- 98 (Medina, J., concurring) (noting "overriding policy in favor of enforcing the civil protective order against federal prosecutor's request for deposition tra
Sponsored
EFTA00085225.pdf
1 mentionEFTA00085225
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00085251 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
EFTA00090494.pdf
1 mentionEFTA00090494
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00090520 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
EFTA00092755.pdf
1 mentionEFTA00092755
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00092781 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
Sponsored
EFTA00092886.pdf
1 mentionEFTA00092886
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00092912 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
EFTA00103273.pdf
1 mentionEFTA00103273
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103299 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
1 mention
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00020287 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00020288 →Sponsored
EFTA00103308.pdf
1 mentionEFTA00103308
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103334 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
EFTA00103238.pdf
1 mentionEFTA00103238
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103264 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
EFTA00104652.pdf
1 mentionEFTA00104652
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00104678 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
Sponsored
EFTA00105184.pdf
1 mentionEFTA00105184
Annual) [Removed) (sp)TNWDVR 10 <Unassigned> Shift TNWDVR SHU #3 $ 3 SHU #3 $ SIS LT 8 Doctor, T $ Annual Leave <Unaligned> OPS LT 12 Medina, D Sick Leave <Unassigned> OPS LT 12 <Unassigned> $ 10 ACT LT ACT LT 10 <Unassigned> Shift ACT LT ATTY CONF 8 ATTY CONF $ 7 NORTH [Ins
Microsoft Word - Document1
1 mentionHOUSE_OVERSIGHT_031716 - HOUSE_OVERSIGHT_031723
Oct 22, 2016Source: House Oversight Committee
ssible for the US to move against any hostile Islamic group anywhere in the world without Saudi support. Almost two billion Muslims look to Mecca and Medina as their spiritual heartland and challenging any faction of Islam without the support of its guardian, Saudi Arabia, would be foolhardy. HOUSE_OVERSI
Page: HOUSE_OVERSIGHT_031721 →Sponsored
Connected Entities(20 of 2,493)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
118 docs118 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
68 docs68 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
50 docs50 co-mentions
the Southern District
LocationFederal judicial district in New York City
44 docs44 co-mentions
Julie K. Brown
PersonAmerican journalist
43 docs43 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
42 docs42 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
40 docs40 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
39 docs39 co-mentions
United States
LocationCountry located primarily in North America
39 docs39 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
39 docs39 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
36 docs36 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
33 docs33 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
32 docs32 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
32 docs32 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
31 docs31 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
31 docs31 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
31 docs31 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
30 docs30 co-mentions
New York
LocationMost populous city in the United States
30 docs30 co-mentions
Alberto Gonzales
Person80th United States Attorney General
28 docs28 co-mentions