6
Total Mentions
6
Documents
156
Connected Entities
Person referenced in documents
EFTA00120053
00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Beaudouin Roberto Maisonet Rocco Lupo Ronald Wes
EFTA00138589
June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
EFTA00041963_email_036
iger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo; Roberto Makonet:
EFTA00048963_sub_009 - EFTA00048963_900
une 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's
EFTA02730741_sub_003 - EFTA02730741_255
Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Ca
EFTA01730634_sub_001 - EFTA01730634_100
86 201909-11 182 (U) Psychology report and interview notes (U) Psychology report and interview notes IA 22 2019.08-21 ai, (U) Interview of Miguel Monge (U) Monge interview notes IA 84 201908-23 180 (U) Interview of Darrius Dupree (U) Dupree interview notes IA 83 201908-26 179 (U) Intervie
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Roberto Grijalva
PersonPerson referenced in documents
Imeri
PersonSurname reference in Epstein-related documents
Michael Cannata
PersonPerson referenced in documents

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

Julie K. Brown
PersonAmerican journalist
Samantha DiMisa
PersonPerson referenced in documents
MCC-NY
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Lee Plourde
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Stanley Jean
PersonPerson referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)
Jermaine Darden
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Lamine N'Diaye
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement