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FERNANEZ
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00105298.pdf
1 mentionEFTA00105298
or to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. Investigation on 08/16/2019 m New York, New York, United States (In Person) File# 90A—NY-315122
EFTA00130149.pdf
1 mentionEFTA00130149_sub_005 - EFTA00130149_494
or to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwcstiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person
EFTA00132208.pdf
1 mentionEFTA00132208_sub_001 - EFTA00132208_100
or to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
MCC Inmate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LF
LEONARDO FERNANDEZ
PersonName reference in documents
3 docs3 co-mentions
FE
FERNANDEZ
PersonName reference from legal documents or records
3 docs3 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Location Area
LocationLocation referenced in documents
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Western Digital
OrganizationAmerican computer storage corporation
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
SF
SHANNON FARRAR
PersonPerson referenced in documents
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions