4
Total Mentions
4
Documents
83
Connected Entities
Name reference in documents
EFTA00161488
BOP Psychiatrist 174 BOP SHU CO 175 Carlos Sanchez-Galan PROF Inmate 176 FreddyCaraballo PROF Inmate 177 Christian Perez PROF Inmate 178 Jason Mojica PROF Inmate 179 BOP CO 180 BOP CO 181 BOP CO 189 Camera Techinician lnmates BOP Staff 12 29 Operational Support Technician Federal Bur
EFTA00161492
- SHU K-Tier Omar Deleon (Notes) - Serial 55 — L-Tier Steven Lopez — Serial 170 Carlos Sanchez Galan — Serial 175 Freddy Caraballo — Serial 176 Jason Mojica — Serial 178 Efrain Reyes - Serial 67 ***Was Epsteins cellmate until August 9 - Reyes was released on the morning of Aug 9 and no inmate replaced h
EFTA02730741_sub_003 - EFTA02730741_255
) 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 Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Intervi
EFTA01730634_sub_001 - EFTA01730634_100
(U) Interview o 180 12/23/2019 15:12 (U) Interview • 179 12/23/2019 15:10 (U) Interview o EFTA01730710 178 12/20/2019 12:49 (U) Proffer of Jason Mojica 177 12/20/2019 12:48 (U) Proffer of Christian Perez 176 12/20/2019 11:22 (U) Proffer of Freddy Caraballo 1.75 12/20/2019 11:22 (U) Proffer o
Edward Jimenez
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Freddy Caraballo
PersonName reference in documents
Carlos Sanchez-Galan
PersonName reference in documents

FedEx
OrganizationAmerican multinational delivery services company
Hitachi
OrganizationElectronics manufacturer
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Sketch
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
James Petrucci
PersonPerson referenced in documents
Seagate
OrganizationData storage technology company

Western Digital
OrganizationAmerican computer storage corporation
NY NY
LocationReference to New York
MCC Special Housing Unit
OrganizationOrganization referenced in documents
Silvia
PersonFirst name reference to multiple individuals in the documents
Bonhomme
PersonSurname reference in documents
FBI NY
OrganizationFBI field office in New York
DVR Controller
OrganizationOrganization referenced in documents
Miguel Monge
PersonPerson referenced in documents