
14
Total Mentions
12
Documents
304
Connected Entities
Organization referenced in documents
EFTA00049963_sub_002 - EFTA00049963_200
Ci. NO. 79196-054 I.AST NAME/ FIRST REG. NO. NAME KOURANI, ALl 01558-112 MANSON, ERIC KS • 86074-054 OCI UM, °VIDEO KS 79752-054 RIVERO, RICARDO KS 76149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 11714-052 TA
149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 11714-052 TABOA DA, RICARDO KS 01735-007 SKITAN, I IAROLD KS KS KS 61876-054 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACO
EFTA00130689_sub_002 - EFTA00130689_200
76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LI
AST NAME/ FIRST UNIT EEG. NO. NAME UNIT 79196-054 KOURANI, ALI KS 01558-112 MANSON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOA
EFTA00109843
K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE KO6N K06-1410 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-5
EFTA00109599
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE ZO6A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-
EFTA00109783
KO7S K07-003U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-
EFTA00109739
K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E040 E04-
EFTA00108533
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14
EFTA00053963_sub_002 - EFTA00053963_200
ity - Unit Len.liett/Sectirect 82/20199:50 PM NYM Housing Units Mousing Units, General Population - Summary Test Inmate: 85737054 • RODRIGUEZ. RICARDO. new GN 82/20199:49 PM Evening TF44085 Change to Base Count In 74 8/2/20199:50 PM NYM HOuSing Units - Summary Text Inmate: 66773054- BRITO,
EFTA00052963_sub_005 - EFTA00052963_500
9253 PM NYM Housing Units Housing Units, General nonlinear KN moon 2A7 PM Day TF54042 Daly Activity - Summon, Text Inmate: 88953054- AYALA. RICARDO, INMATE STATES HE NEED HIS ASTHMA PUMP, ACCORDING TO HIS MEDICAL FILE INMATE AYALA DOES NOT HAVE ASTHMA, MEDICAL 'MU- SEE INMATE AYALA DURING MAINLI
EFTA00048963_sub_001 - EFTA00048963_100
G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-
EFTA01263197
00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 "GA N212JE I AIDD CAVALCANTI JR, RICARDO APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN J
EFTA00108552
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

MANSON
PersonName reference from legal documents or records

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
RIVERO
PersonName reference from legal documents or records
MCDUFFIE
PersonName reference from legal documents or records

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

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

Paul Cassell
PersonUnited States federal judge
CYRIL
PersonName reference from legal documents or records
DOCKERY
PersonSurname reference in Epstein-related documents
MONASTERIO
OrganizationOrganization referenced in documents