3
Total Mentions
3
Documents
81
Connected Entities
Name reference in documents
EFTA00161488
126 BOP LT 143 BOP Material Handler 170 S eve Lopez Inmate 169 BOP CO 171 BOP LT 172 BOP CO 173 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
EFTA02730741_sub_003 - EFTA02730741_255
us 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) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LO
EFTA01730634_sub_001 - EFTA01730634_100
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 of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Interview o 173 12/19/2019 14:57 (U) Interview of Dr. Imeri 172 12/19/2019 14:55 (U) Interview o 171 12/19/2019 1
Jason Mojica
PersonName reference in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Edward Jimenez
PersonPerson referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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