15
Total Mentions
15
Documents
311
Connected Entities
Surname reference in documents
EFTA00108533
MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRANDON STEVEN CARLOS RAYMOND TYHEEM JIMMY FELICIANO JOHN KERRY RICHARD JAMES LAMONT HENRY LEONARDO LUIS MARK HECTOR GREGORY YASMIL JANSON ANGEL BENJAMIN CHARLES ISRAEL MARKO ALEJANDR
EFTA00108552
MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRANDON STEVEN CARLOS RAYMOND TYHEEM JIMMY FELICIANO JOHN KERRY RICHARD JAMES LAMONT HENRY LEONARDO LUIS MARK HECTOR GREGORY YASMIL JAHSON ANGEL BENJAMIN CHARLES ISRAEL MARKO ALEJANDR
EFTA00109559
N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GUS G11-784L 783
EFTA00109843
I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-3 80 FAVELA FELICIANO 09-11-2018 A-DES G11S G11-785U 86226-0 54 FELIPE JOHN 03-28-2019 A-HLD ZO1A 201-108LAD 85775-0 54 FELIX KERRY 04-23-2019 A-HLD G11S G11-784L
EFTA00109599
N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GllS G11-785U 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO6A 206-2170AD 85775-054 FELIX KERRY 04-23-2019 A-HLD GllS G11-784L 7
EFTA00109654
N I05-933L 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO6A Z06-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GllS G11-784L 78
EFTA00109783
N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE EIDS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G116 G11-785U 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD G11S G11-784L 7
EFTA00139294
From: NYM/InmateToWarden Sent: Wed 8/14/2019 1:45:55 PM Subject: Fwd: ***Request to Staff*** FAVELA, FELICIANO, Reg# 60103380, NYM-E-S ***Request to Staff' FAVELA, FELICIANO. Reg# 60103380, NYM-E-S CONFIDENTIAL SDNY_00008944 EFTA00139294
EFTA00139935
To: From: Sent: Thur 8/15/2019 4:03:49 PM Subject: Re: Fwd: —Request to Staff- FAVELA, FELICIANO, Reg# 60103380, NYM-E-S TEXT htm Thanks. Associate Warden MCC New York New York. New York 10007 Office: Black Be >>> NYM/InmateToPsychiatrist
EFTA01671962_part_54
4-0688 04/15/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $55,69 04/16/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $865-55 ri ANGEL FELICIANO Card Ending 0-31128 Monthly Spending Limit: $1,000 Amount 03/30/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $95.30 03/31/15 ALLIED TOOL &
EFTA00053963_sub_007 - EFTA00053963_700
M Evening TF49363 Change to Base Count Out 71 7/18/2019 6:50 PSA NYM SHU Housing Um Special (SHU) - Summary Text Inmate: 60103380 • FAVELA, FELICIANO. inmates released to GP 9 SOUTH SHU 7/1820196.40 PM Evening TF49363 Change to Base Count Out 72 7/18/20198:50 PM NYM SHU Housing Unit Speci
EFTA00048963_sub_001 - EFTA00048963_100
N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I012 101-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE 210S 210-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11S G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-2170AD 85775.054 FELIX KERRY 04-23-2019 A-HLD G11S 011-784L 7
EFTA00120887_sub_004 - EFTA00120887_395
evel 2 Location Level 3 Location Event Date Shift User Event Base Count 8118/2019 2:30 PM NYM SHU • Summary Text Inmate: 60103380 - FAVELA. FELICIANO. Housing Una. Special 9 SOUTH SHU (SHU) 8/1EV2019 2:05 PM Day TF13647 Change to Base Count In 77 8/18/2019 2:30 PM NYM SHU - Summary Text
EFTA00137802_sub_001 - EFTA00137802_100
N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N 101-903L 90863-053 FANPAN JIMMY 10-03-2018 A-PRE BIOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES 011S G11-7850 06226-054 FELIPE JOHN 03-28-2019 A-HLD 206A Z06-2170AD 85775-054 FELIX KERRY 04-23-2019 A-HLD Gils 011-784L 7

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

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

Richard Branson
PersonBritish business magnate
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist

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

KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents

JOSHUA
PersonName reference from legal documents or records

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

John Kerry
PersonAmerican politician and diplomat (born 1943)

PEDRO
PersonName reference from legal documents or records

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

Harry Reid
PersonAmerican politician (1939–2021)

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

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

Barry Diller
PersonAmerican businessman

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