11
Total Mentions
11
Documents
219
Connected Entities
Location referenced in documents
EFTA00106223
79752-054 RIVERO KS 11714-052 TABOADA KS 85771-054 MILLER KS 86074-054 OCIIOA KS 76149-054 PRICE KS 06303-082 RIVERA KS 85571-054 SALEH KS 21 Number Name Unit 22 23 24 25 26 27 28 29 30 3I 32 33 34 35 36 37 38 39 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S
EFTA00108533
I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO3N 003-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 03-12-2019 A-PRE K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
EFTA00109341
FROM: Staff upervising uut-Loum TIME: 10:00AM LOCATION: F/S Number Name Unit Number Name Unit I 2 29116-379 COS f,1 KS 21 85571-054 SALEH KS 22 3 86024-054 MONASTERIO KS 23 4 86023-054 SURCE KS 24 25 5 11714-052 TABOADA KS 6 79196-054 KOURANI KS 26 - S5771-054 M
EFTA00109843
I04N I04-930L 49953-018 SALAA TORRES FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD KO8S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
EFTA00109236
08-11-2019 K08-014L PS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U PS AM 0010 79752-054 RIVERO 08-11-2019 K08-019U FS AM 0011 85571-054 SALEH 08-11-2019 K08-020U PS AM 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117
EFTA00109437
RARRERA KS 25 6 7 8 9 TO 85771-054 MILLER KS 26 86074-054 OCHOA KS 27 76149-054 PRICE KS 28 06303-082 RIVERA KS 29 85571-054 SALEH KS 30 II 11714-052 TABOADA KS 31 79752-054 RIVERO KS 32 12 01735-007 SATTAN KS 33 13 14 79196-054 KOURANI KS 34 Is 35 16 36
EFTA00109739
53L 24263-052 BO1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS
EFTA00119739
08-04-2019 K08-014L FS AM 0013 06303-082 RIVERA 08-04-2019 K11-0550 FS AM 0014 79752-054 RIVERO 08-04-2019 K08-0190 FS AM 0015 85571-054 SALEH 08-04-2019 K08-0200 FS AM 0016 01735-007 SATTAN 08-04-2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 117
EFTA00128439
T 68111-054 NUNEZ FRANKLIN E10-573U 06-26-2019 NR WAIT NW NR WAIT 81342-053 GOBA YOUSEF E12-596U 06-26-2019 NR WAIT NW NR WAIT 85571-054 SALEH REDHWAN K08-020U 07-02-2019 NR WAIT NW NR WAIT 77312-054 ANDREWS CHRISTOPHE G06-745U 07-04-2019 NR WAIT NW NR WAIT 64006-037 FERGUSON LAM
EFTA00714600
H USE OF NON-LETHAL METHODS ON MASSES 611O1www themerlialine urginews/new&fletail acp"/NewsID=32344 AUDIO: EXCLUSIVE REPORT FROM SANA'A YEMEN AFTER SALEH LEAVES http://media.themedialine.org/media/110605 Judith $piggrijimga SINAI SPINS OUT OF CONTROL http://www.themedialine.org/news/news detail.asp?
EFTA00130689_sub_004 - EFTA00130689_400
08-03-2019 K08-014L PS AM 0010 06303-082 RIVERA 08-03-2019 K11-055U FS AM 0011 79752-054 RIVERO 08-03-2019 K08-019U PS AM 0012 85571-054 SALEH 08-03-2019 K08-020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L PS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L PS AM G0000 TRANSACT

Scarlett Johansson
PersonAmerican actress (born 1984)
RIVERO
PersonName reference from legal documents or records

Alberto Gonzales
Person80th United States Attorney General

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

MANSON
PersonName reference from legal documents or records

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

NEW YORK NY
LocationState of the United States of America
MONASTERIO
OrganizationOrganization referenced in documents
ACOSTA-VENTURA
OrganizationOrganization referenced in documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
VANIER
OrganizationOrganization referenced in documents
MCDUFFIE
PersonName reference from legal documents or records
OGARRO
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
JERYLAN
OrganizationOrganization referenced in documents