Back to People & Entities
LI
LEONARDO FERNANDEZ Interview
Person
2
Total Mentions
2
Documents
80
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
fer of EFRAIN REYES (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
ence return documents IA 24 201908-16 67 (U) Proffer of EFRAIN REYES (U) Proffer Notes taken by AUSA Donaleski - Reyes 1A a 2019-08-16 (U) LEONARDO FERNANDEZ Interview (U) Notes IA 22 2019-08-14 63 (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) One CD labeled 'Working Copy,' one CD
Sponsored
Connected Entities(20 of 80)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Hitachi
OrganizationElectronics manufacturer
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Sketch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
JP
James Petrucci
PersonPerson referenced in documents
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
Western Digital
OrganizationAmerican computer storage corporation
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
MCC Special Housing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SI
Silvia
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
BO
Bonhomme
PersonSurname reference in documents
2 docs2 co-mentions
DVR Controller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Miguel Monge
PersonPerson referenced in documents
2 docs2 co-mentions