
61
Total Mentions
61
Documents
1,322
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00108533
05-054 ORTIZ ERVIN 06-13-2018 A-PRE KO4N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD ZO3A 203-1130AD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108544 NYMD9 530*07 'PAGE 01
EFTA00108552
05-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD 203A 203-1130AD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 0118 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108563 NYMES 530*07 * ROSTER
EFTA00109559
LD JUDIE 06-28-2019 A-HLD JOSE 07-17-2019 A-HLD MICHOLS O4-09-2019 A-PRE ERVIN 06-13-2018 A-PRE LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD KEITH 06-27-2018 A-HLD WALSTON 11-13-2017 A-PRE DOUGLAS 08-17-2017 A-HLD LARRY 10-05-2018 A-HLD HECTOR 11-20-2018 A-HLD EFTA00109570 NYMES 530*
EFTA00109843
05-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD ZO3A Z03-113UAD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L
EFTA00109599
805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD GO6N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G115 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L
EFTA00109654
805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126O 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L
EFTA00109783
805-054 ORTIZ ERVIN 06-13-2018 A-PRE KO4N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 011S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L
EFTA00120653
N 2 76280054 CORREA YUSTY, WILMER 3 86124054 DURANT, LAVELL 4 73748298 GOMEZ. JESUS 5 86979054 ISOM-JENKINS, JABARI 6 85875054 OUTLAW, KEITH 7 86277054 SEMIDAY, LUIS 8 72229054 SISNERO-GIL, MARLON RECEIPT THE VE NAMED PRISON R(S) WERE RECEIVED: UNITED STATES MARSHAL BY: DEPUTY U
EFTA00121421
ns and Medical: Mental Concerns: Suicidal Tendencies Detainers: None Judge: BERMAN.G Offense: 3699 Sex Offense DUSM1: DUSM2: 85875054 OUTLAW, KEITH 08/14/1991 M 8 11:00 - 07131/2019 SE Sentencing MCC New York Court Destination/Description: 186 Detainers: None Special Cautions and Medica
EFTA00128439
O CAVE DIAZ-PALME GONZALEZ ROBERTS CHARDON VIERRA FN RAYMOND CHRISTOPHE LATTINE LUIS JAMES TYREEK MARK EFRAIN DOUGLAS ERNEST DEVIS KEITH DARRELL STEVEN BENJAMIN ARMANDO RA KING ROBERT MICHAEL LAVELL JERYLAN DANDRE CARLOS DAVID CHRISTAN BERNARDO JAFARI ERIC KELLY PEDRO
EFTA00128444
TAE ROBINSON TYQUAN ROYSTER KELLY OGARRO TYREEK SUMPTER TYRELL GUZMAN-CAS BERNARDO MELENDEZ LUIS LUCRE BENJAMIN ROBERTS PARIS OUTLAW KEITH JONES JAFARI JOHNSON DANDRE TORRES FRANCISCO VILLANUEVA MICHAEL GRIFFIN LAMAR MCGRIER FREDDIE REYES EFRAIN MYRIE JERMAINE HUDSON DAR
EFTA00139736
OLIE ANNE AVENA, KENYA RONTRELL COATES, DARLENE SUNSHINE IMERI, DERRICK L MEBANE, TIJUANA L DOCTOR, MARQUEA S RICE, AMERICA PINA, NATHANIEL BULLOCK, KEITH D HAMPTON, TERRANCE L THOMAS, MARK NNW YONNONE, ROBERT BEAUDOUIN, JOSEPH N COLUMBO, DARRIS N)'2 DUPREE JR, TROY DANIEL LEWIS, KIMANA F CALE, SEAN C
EFTA00140116
ns and Medical: Mental Concerns: Suicidal Tendencies Detainers: None Judge: BERMAN.G Offense: 3699 Sex Offense DUSM1: DUSM2: 85875054 OUTLAW, KEITH Destination/Desaiption: 186 Special Cautions and Medical: Security Concerns: GAF: BLOODS: SIX WILD M B 11:00 - 07/3112019 SE Sentencing MCC N
EFTA01263197
16/2016 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2016 20:08 •GA N120JE I A10D WHITE, KEITH APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JE
EFTA01266434
ENCE PAUL VISOSKI, JR. g) KARYNA SHULIAK h) i) k) 1) m) SLK DESIGNS, LLC 30. Upon my death, my Trustees are directed to distribute to DARKEN KEITH INDYKE, or his heirs, successors or assigns an amount equal to the sum of all financial obligations and liabilities then outstanding and due to me,
EFTA01266204
estate, the Trustees shall treat the total sum of all such financial obligations and liabilities as having been distributed by the Trust to DARRF.N KEITH INDYKE, or his heirs, successors or assigns, and as then having been repaid by DARREN KEITH INDYKE, or his heirs, successors or assigns, to the Tru
EFTA01298970
7277/1912 Sale Information $249000 Mortgage Information FLORIDA HOME TITLE COMPANY 11: Deed Record for BROWARD County Buyer Information GAYLE. KEITH GAYLE. FAY GAYLE. LATOYA SOUTH BAY, FL 33493-0518 PALM BEACH Seller Information BER JON REALTY LLC. CORAL SPRINGS, FL 33065.3937 BROWARD Pro
EFTA00173321
bags containing a green leafy substance, pills, and rolling papers. HARRIS indicated that she [HARRIS] was instructed to give these items to inmate KEITH OUTLAW (OUTLAW). HARRIS was interviewed by FBI, Federal Protective Service (FPS), and Office of Inspector General (OIG) Agents. During this intervi
EFTA01312750
STANFORD UNIVERSITY PALO ALTO CA 94305.4060 US 16 80 r. .269 0.78 Tots Charge USD 14.89 - Picked up: Apr 08.2004 Payer: Shipper Reference: KEITH Fuel Surcharge FecEx has appled aloe surcharge of 5.50% to Ibis element Distance Based Pricing. Zone 6 Release signature on the. IntemetShip See
EFTA00059667
ns and Medical: Mental Concerns: Suicidal Tendencies Detainers: None Judge: BERMAN.G Offense: 3699 Sex Offense DUSM1: DUSM2: 85875054 OUTLAW, KEITH 08/14/1991 M 8 11:00 - 07/31/2019 SE Sentencing MCC New York Court Destination/Desaiption: 186 Special Cautions and Medical: Detainers: Non

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bradley Cooper
PersonAmerican actor

John Kerry
PersonAmerican politician and diplomat (born 1943)

NEW YORK NY
LocationState of the United States of America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Scarlett Johansson
PersonAmerican actress (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)