17
Total Mentions
16
Documents
157
Connected Entities
Name reference from legal documents or records
EFTA01653244
MON, HERNANDEZ CHAVEZ, CAMPOS, MARIA LUISA 1400 W WARNER AVE APT 55 1400 W WARNER AVE APT 55 HERNANDEZ, VICTOR 1400 W WARNER AVE APT 55 FLORES. CESAR 1400 W WARNER AVE APT 78 VERDIN, LUCRECIA A 1400 W WARNER AVE APT 78 MAJID, ANWAR 1400 W WARNER AVE APT 45 ROSEMARIE, R 1400 W WARNER AVE APT
W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES. ZAIRA 1400 W WARNER AVE 751-4435 CARRILLO, MARIA 1400 W WARNER AVE NEGRETE, CESAR 1400 W WARNER AVE GUZMAN, GABRIELA 1400 W WARNER AVE MISAICO, MARIBEL 1400 W WARNER AVE (714) 751-2148 COLLAZO, ESAUL H 1400 W WARNER AVE LO
EFTA00119991
E E05-535L 85769-054 MURPHY ERNEST G01-702L 76167-054 DE LA CRUZ DIONICIO G01-706L 78548-054 CHERRY DAVID G08-757L 53586-054 TURBIDES CESAR G10-777L 65285-019 VAZQUEZ EDWIN G10-779L 48319-380 MARTINEZ-M ROSENBEL G11-782L 87086-054 ESPINOZA CESAR G11-787L 78236-054 TURNER J
EFTA00120653
REPORT SEPS ON 9N AND 7S .2-05-'-' NAVEDO, CHRISTIAN 86719-054 7 et- /o7e141> 11-NORTH 7-31-2019 NO INCIDENT REPORT NONE@ MCC, NY SAYOC, CESAR 17781-104 %NORTH 2 c 1 - ( 8 411.4Z, LOS 71L0 ii:2Pahka 7-31-2019 THREAT ASSESSMENT COMPLETED NONE@ MCC, NY Please provide a reason the inm
EFTA00306163
Dr Ste.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 GULFST
EFTA00306157
Dr Ste.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 Tot
EFTA00306160
Dr Ste.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 BL
EFTA00306152
TRAVEL 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. Behre
EFTA00302483
TRAVEL 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
EFTA01671962_part_41
OILE 1903 PARIS PA 0142276430 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY D
EFTA02621711
are now =vailable. We are pleased to confirm that you have been successful with =he following bids: Suc=essful bids =o:p> Lot=0005 I Sale 15045 CESAR =1921-1998) ET JEAN-CLAUDE FARHI =1940-2012) PAI=E DE COLONNES LUMINEUSES, 1... Ham=er Price EUR=85,000 Pri=e Realised EUR==06,250 2 EFTA_R1_0
EFTA00053963_sub_004 - EFTA00053963_400
Summary Text Inmate: 86471054 - DIAZ. FRANCISCO. Event Sae* Count 8/1320199:15 PM NYM Mousing Units - Summary Text Inmate: 53586054 -TURBIDES. CESAR. Housing Units. General GS Population 8/132019 ft 15 PM Evening TF14877 Cnange to Base Court in 87 8€130019 9:15 PM NYM Hoag Units - Summa
EFTA00053963_sub_008 - EFTA00053963_800
HU 73120196:58 PM Evening TF49363 Bed Book Check 7/31/20197:03 PM NYM SHU Housing Unit Special (SHU) • Summery Text Inmate: 17781104- SAYOC. CESAR 'LATE ENTRY*** 9 SOUTH SSW 7/31/2019 7:02 PM Evening TF49363 Change to BeSe COunt Out 71 7/31/2019704 PM NYM SHU Housing Unt Special (SHU)
EFTA00049963_sub_004 - EFTA00049963_400
Date: 08-05-2019 From: J. (S Approved: PP REG 17781.-1.04 85737-054 1.7742-104 mates) LN FN SAYOC RODRIGUEZ JONES Count Time: 4:00 pm CESAR RICARDO MICHAEL Location: FNYS QTR G02-711.11 G03-720U K1.2-065L B-A C-A E-N E-S G-N 1 G-S H-A 1-N K-N K-S I R-A Z-A Z-B Tota
EFTA00052963_sub_007 - EFTA00052963_700
nits Housing Units, Gemini ES 7/12/2019 10:39NA Day TF19015 Change to Base Count Out 85 Population - Summary Text Inmate 76641068 -CERVANTES. CESAR. inmates Conferees was released from the unit 7/12/2019 11:00 AM NYM Housing Units Houang Units. General ES 7/1220191057 AM Day 7F19015 Base
EFTA00109559
MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RONALD 01-03-2019 A-DES JESUS 03-26-2019 A-PRE FERNANDO 07-25-2019 A-PRE D
EFTA00120887_sub_003 - EFTA00120887_300
7/31/2019 &Se PM Evening TF49363 Bed Book Check 731/20197:03 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 17781104 • SAY0C, CESAR. "'LATE ENTRY"' 9 SOUTH SHU 7312019702 PM Evening TF49363 Change to Base Count Out 71 73120197:04 PM NYM SHU Housing Unit. Special (SHU)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America
OCHOA
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)
FREDDY IVAN
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
JASON
OrganizationOrganization referenced in documents

Shirt
PersonForm field label (misclassified as PERSON)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person