31
Total Mentions
31
Documents
495
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00106223
K11-053U FS AM 0002 79196-054 KOURANI 08-10-2019 K07-008L FS AM 0003 85771-054 MILLER 08-10-2019 K11-054L FS AM SUICIDE OR 0004 86074-054 OCHOA 08-10-2019 K08-020L FS AM 0005 76149-054 PRICE 08-10-2019 K08-014L FS AM 0006 06303-082 RIVERA 08-10-2019 K11-055U FS AM 0007 79752-054 R
EFTA00108533
GO2N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE I020 IO2-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
EFTA00108552
G02N 002-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE IO2N IO2-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE 005N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD K04N K
EFTA00109559
MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO G0002 MORE PAGES TO FOLLOW .
EFTA00109843
GO2N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE IO2N I02-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD K04N K
EFTA00109599
LD G02N 002-715L 76194-054 OCAMPO-ALV ROBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE ZO4A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GOSN G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
EFTA00109654
G02N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K086 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE Z04A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE G0SN G05-738O 85780-054 OGARRO TYREEK 05-17-2019 A-HLD G05N G05-735O 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
EFTA00109783
GO2N002-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N GO5-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
EFTA00109437
2 3 15657-179 GONZALEZ ES 23 4 01558-112 MANSON KS 24 5 23789-057 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 1
EFTA00109739
NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA P
EFTA00121428
9 040 dab 10.11a WWII/a •0•1 31.4. MOT G-TIER 702 - 03 FRIDAY AUGUST 9TH, 2019 H-TIER ZO1 - 14 ..ta •••••IMIT 202L 203L BROKEN CELL 104U OCHOA 086152-054 105U ALMANZAR0 85978-054 NEW 202L HOYTT 06815Z-051 203L DO NOT USE 1041, FUENTES 186368-054 105L SANTIAGO-MEN 080341.083 201E
EFTA00125198
SATURDAY AUGUST 10TH , 2019 G-TIER Z02 - 02 H-TIER Z01 - 13 202L 2031 BROKEN CELL 1040 OCHOA /486452-054 1050 ALMANZARN 85978-054 202L HOYTT »68151-054 2031 DO NOT USE 104L FUENTES/86168-054 1051 SANTIAGO-MEN/80341-083 201L (CELL
EFTA00140243
Day 08-12-2019 MURRAY. DONNELL DWAYNE 57497-054 05-17-2019 DS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7
EFTA00305789
43 S Class St. Thomas/Miami Page 1 of 3 AMERICAN EXPRESS EFTA00305789 Page 2 of 3 Flight information Charges Ticket Number Passenger Name OCHOA/FREDDY IVAN Airline AMERICAN AIRLINES INC. Flight Details Flight Details 13 Dec 2018 AA.943 M Class MiamUSL Thomas 14 Dec 2018 AA943 S Class
EFTA00306163
55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of GULFSTREAM IN
EFTA00306157
55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD
EFTA00306160
55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877.0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of JET BLUE appl
EFTA00306152
Document generated Mon. 26 November 2018 11:36:52 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record LocateM Agent Details Travel Details Other Information Centurion Travel Service 2401 W. Behrend Dr S
EFTA00302461
EXPRESS TRAVEL Document generated Wed. 12 December 2018 1225:41 Any changes made after this time are not reflected below Travel Arrangements for OCHOA/FREDDY IVAN American Express Travel Record Locator CPWQ TM E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M
EFTA00302483
Document generated Mon. 26 November 2018 12:47:43 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record Locator FQIYLQ Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behre

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

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

Alberto Gonzales
Person80th United States Attorney General

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

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

MANSON
PersonName reference from legal documents or records

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
RIVERO
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
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

PERCY
PersonName reference from legal documents or records

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
GARCIA
PersonSurname reference in Epstein-related documents
SCHULTE
PersonName reference from legal documents or records