7
Total Mentions
7
Documents
179
Connected Entities
Surname or name fragment in documents
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: I/M Melendez #85799-054 at Local Hosp. w/USMS Guards NEW ADMISSIONS TO MCC New York: Carrasquillo #87058-054 Sanchez #76122-054 Santana #77575-054 Thompson #86307-054 Vasquez #87056-054 RELEASED FROM MCC NEW YORK: Blackwell #71246-054 Mahmo
Page: EFTA00034976 →Watch call in progress 6:30 PM +6 New commits: Thompson #86307-054, Santana #77575-054, Sanchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 released from ZA to general population 72/5 8:01
Page: EFTA00034981 →Watch call in progress 6:30 PM +6 New commits: Thompson #86307-054, Santana #77575-054, Sanchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 released from ZA to general population 72/5 8:01
Page: EFTA00035050 →EFTA00079409
tion available. 2422(6); 2423 No Information 634 (S.D.N.Y. 2005) 62 EFTA00079475 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
EFTA00224129
U.S. I. Brand, 2005 U.S. Dist. LEXIS 634 (S.D.N.Y. 2005) Internet & telephone No information available. 2422(b); 2423 No Information U.S. I Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son.
EFTA01729480
2422(6); 2423 No Information 62 EFTA01729546 COURT • . ). S:4e. ,.. - k ...!,.,.:. _ FX01int. FACTSStCOMMUt`1ICATIQN' CHARGE • U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
EFTA00226107_email_075
k U.S. I Brand, 2005 U.S. Dist. LEXIS 634 (S.D.N.Y. 2005) Internet & telephone No information available. 2422(b); 2423 No Information U.S. I Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son.
Vasquez
PersonSurname reference in Epstein-related documents

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

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

Julie K. Brown
PersonAmerican journalist

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Wisconsin
LocationState of the United States of America

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Hawaii
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Belfast
LocationCapital city of Northern Ireland
Fuller
PersonSurname reference in Epstein-related documents
Robins
PersonSurname reference in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Payne
PersonSurname reference in Epstein-related documents
Grossman
PersonSurname reference in Epstein-related documents

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri