24
Total Mentions
23
Documents
510
Connected Entities
Name reference from legal documents or records
EFTA00131225_sub_003 - EFTA00131225_300
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EFTA00108552
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EFTA00109843
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EFTA00109863
LAD 87049-054 204A 204-207LAD 68152-054 206A 206-217UAD 79466-054 201A 201-108LAD 68302-054 201A 201-106LAD 86931-054 ROSTER • LN ALMANZAR ARROYO AVILA BABROW BENJAMIN BLADES BRISSETT BROCK MARK BROWN GLAD BUTLER TUREAN CAVE MAN CONTRERAS JHONNY COOPER MATTHEW DAVIS HOWARD DE
EFTA00109599
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EFTA00109783
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EFTA00109739
A-DES E01NE01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I' ø' I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-P
EFTA00120010
LAD 87049-054 204A 204-207LAD 68152-054 206A 206-217UAD 79466-054 201A 201-108LAD 68302-054 201A 201-106LAD 86931-054 ROSTER • LN ALMANZAR ARROYO AVILA BARROW BENJAMIN BLADES BRISSETT BROCK MARK BROWN CHAD BUTLER TUREAN CAVE ETHAN CONTRERAS JHONNY COOPER MATTHEW DAVIS HOWARD
EFTA00121428
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EFTA00125198
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EFTA00126058
D) and Office of Inspector General (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, ARROYO provided information relating to the investigation.(See attached notes taken by AUSA Investigationm 08/26/2019 Filed 90A-NY-3151227 at New York, N
EFTA00134560
01-105LAD 203A 203-113LAD 204A 204-206LAD 206A 206-217LAD ZOSA 205-120LAD ZOLA 201-101LAD 203A 203-109UAD ROSTER • LW PN ALMANZAR NELSON ARROYO ANGEL AVILA PATRICK BARROW LORENZO BENJAMIN LUITIJS BLADES CHRISTAN BRISSETT JAMAL 08-10-2019 00:51:43 QTR WRK CUS 201-105LAD UNAS
EFTA00140243
ame Reg No IA Date Status Reason Rev Nei xt Due ew ALIMEHMETI. SAJMIR 77704.054 11.17.2017 AD' PENDING CLASSIFICATION 7-Day 08.07.2019 ARROYO. ANGEL 86123-054 06.24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ASAINOV, RUSLAN 91782-053 07-19-2019 AD PENDING CLASSIFICATION 21
EFTA00142386
168-054 209V BROCK #86460-054 112U KINTEA #86587-054 113U WONEY #76232-054 zok PALERMO #79166-054 9-29 2091 MURRAY #57497-054 (8.14) 1121 ARROYO /186121-054 1B1 DELEON /I 86132-054 207U LANS #86357-054 210V LOVICK #86356-054 111U --I' /OOP°. 41-1+9+ Aijil t- 1140 ROSA #86324.054 207
EFTA00048963_sub_001 - EFTA00048963_100
-DES EO1N E01-SO1U 85794-054 ARIAS MINEL 05-06-2019 A-PRE 102N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IOIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G12
EFTA00048963_sub_005 - EFTA00048963_500
ate Effective Date: 3-13.2018 -,— ' "-rim- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer i 203-113LAD ARROYO, ANGEL 86123-054 11S 06-21-2019 AD LT JEAN Reason: PENIDNG DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' Unit Te
EFTA00048963_sub_010 - EFTA00048963_1000
tional Services Comments* SAM SA MS Inmate Effective Dale. 3.132018 $1S Comments: OTR Asslg. Inmate Name Reg. No Unit _ • _ Z03.113LAD ARROYO, ANGEL 86123-054 11S IA Date Status PRFDS 08.24.2019 AD DST 1 Admitting Officer LT JEAN Reason: PENIDNG DHO FOR CODE 10BA POSSESSION OF A
EFTA00051963_sub_010 - EFTA00051963_1000
85978-054 ALMANZAR AMISSAH 83706-053 86123-054 86710-054 87074-054 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 ARROYO AVILA BAEZ-PENA BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY NEXT/PRIOR: - pIALL ACT/FUT/HIS: F Pagclof1 08-05-2019 22:57:46 FACL
EFTA00131225_sub_005 - EFTA00131225_500
LAD 87049-054 204A 204-207LAD 68152-054 206A 206-217UAD 79466-054 201A 201-108LAD 68302-054 201A 201-106LAD 86931-054 ROSTER • LN ALMANZAR ARROYO AVILA BARROW BENJAMIN BLADES BRISSETT BROCK MARK BROWN CHAD BUTLER TUREAN CAVE ETHAN CONTRERAS JHONNY COOPER MATTHEW DAVIS HOWARD
EFTA00055963_sub_002 - EFTA00055963_200
168-054 209U BROCK. 086460-054 112U KINTEA 086587-054 1VONEY 076232454 itit, PALERMO 079166-054 9-29 J 209L MURRAY #57497.054 (8-14) 1121. ARROYO 086123-054 - 1130 1131 DELEON SI 86132-054 207U LANS 086357-054 210U LOVICK 086356-054 1110 ..ausc-iée<ese-e% 1411Q 1140 ROSA 086324-054 2

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

Julie K. Brown
PersonAmerican journalist

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

Alberto Gonzales
Person80th United States Attorney General

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

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

Harry Reid
PersonAmerican politician (1939–2021)

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

Bradley Cooper
PersonAmerican actor
HOSSAIN
LocationLocation referenced in documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
JAMAL
PersonName reference from legal documents or records
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
DOCKERY
PersonSurname reference in Epstein-related documents

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

MCKENZIE
PersonName reference from legal documents or records

Scarlett Johansson
PersonAmerican actress (born 1984)
ESTEVEZ
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents