20
Total Mentions
20
Documents
381
Connected Entities
Name reference from legal documents or records
EFTA00059666
1 • PAGE 001 • REG NO..: 86824-054 NAME CATEGORY: QTR FUNCTION: PCL ASSIGNMENT DESCRIPTION INMATE HISTORY 08-02-2021 QUARTERS • 10:07:24 FERNANDEZ, LEONARDO PRT FORMAT: START DATE/TIME STOP DATE/TIME THA M02-029L HOUSE M/RANGE 02/BED 029L 07-21-2021 0711 CURRENT THA M02-029U HOUSE M/RA
EFTA00061365
TE HISTORY • 08-02-2021 PAGE 002 OF 002 • QUARTERS • 10:07:24 REG NO..: 86824-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION FERNANDEZ, LEONARDO PRT FORMAT: START DATE/TIME STOP DATE/TIME NYM G10-777L HOUSE G/RANGE 10/BED 777L 05-06-2019 1044 08-02-2019 1433 NYM G10-777L HO
EFTA00062268
PAGE 001 • REG NO..: 86824-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY • 08-02-2021 QUARTERS • 10:07:24 FERNANDEZ, LEONARDO PRT FORMAT: START DATE/TIME STOP DATE/TIME THA M02-029L HOUSE M/RANGE 02/BED 0291 07-21-2021 0711 CURRENT THA M02-029U HOUSE M/RA
EFTA00105298
Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC.
EFTA00106185
ITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 86765-054 CHERRY 0002 86824-054 FERNANDEZ G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR WRK 07-23-2019 K02-116L UNASSG 07-23-2019 G10-777L UNASSG EFTA00106191 METROPOLITAN
EFTA00109559
HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
EFTA00109843
OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-114U 76268-0 54 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-0 54 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-0 54 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE E07S E07-554U 79793-0 54 FERRER GREGORY 03-28-2019 A-
EFTA00109599
-HLD G06N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
EFTA00109654
-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD
EFTA00109783
-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
EFTA00120451
02-2019 LOG END DATE..: (08-02-2019 REG NO NAME 85467-054 CHAN BAYARDO 89520-053 CONTRERAS 68395-054 CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLwooD 85880-054 JONES 00002 * 08-02-2019 23:08:55 FACL..: IN
EFTA00140111
07/15/2019 OT Other MCC New York Court Special Cautions and Medical: Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH 05-05• 2020 86824054 FERNANDEZ, LEONARDO Destination/Desaiption: BRONX CO. Special Cautions and Medical: Detainers: None Offense: Multiple Judge: DAY WRIT. DUSM1: DUSM2: M
EFTA00140243
-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 FELIX, KERRY 85775-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 FERNANDEZ, LEONARDO 86824-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 FEFtRER, GREGORY 79793-054 0
EFTA00048963_sub_001 - EFTA00048963_100
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNÁNDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNÁNDEZ MARK 02-21-2019 A-HLD
EFTA00048963_sub_002 - EFTA00048963_200
ORY: QTR EQ ALL FACL..: NYM LOG START DATE: 08-10-2019 NEXT/PRIOR: ACT/FDT/HIS: A FORMAT: T LOG END DATE..: 08-10-2019 REG NO NAME 86824-054 FERNANDEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 205-123LAD R01-001L 08-10-2019 0035 NYMFC 0035 00000 TRANSACTION SUCCESSFULLY COMPLETE
EFTA00048963_sub_005 - EFTA00048963_500
rvices Comments: Unit Team Comment Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE R
EFTA00048963_sub_010 - EFTA00048963_1000
ESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 205-123LAD Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD DURANT salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION
EFTA00130149_sub_005 - EFTA00130149_494
C II. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC.
EFTA00132208_sub_001 - EFTA00132208_100
C Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC.
EFTA00137802_sub_001 - EFTA00137802_100
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 207S E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD

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

Julie K. Brown
PersonAmerican journalist

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

Alberto Gonzales
Person80th United States Attorney General
DOCKERY
PersonSurname reference in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)
ESTEVEZ
PersonName reference from legal documents or records

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)
JAMAL
PersonName reference from legal documents or records
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

John Kerry
PersonAmerican politician and diplomat (born 1943)
GARCIA
PersonSurname reference in Epstein-related documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

PALERMO
LocationLocation referenced in documents
MOJICA
LocationLocation referenced in documents
HOSSAIN
LocationLocation referenced in documents