6
Total Mentions
6
Documents
85
Connected Entities
Person referenced in documents
EFTA00094901
nger during arrest. We have conferred with to whom the case is assigned, and he has no objection to us proceeding in this manner. EFTA00094901 • Edward Jimenez pled guilty to conspiring to distribute 500 grams and more of cocaine, in violation of 21 USC 841(b) (1XB), on 5113119 in 17 Cr. 512 (KMW). His guid
EFTA00161479
es who were in L Tier with Epstein when the incident happened (Leonardo EFTA00161479 Fernandez - cell 218, Cristopher Santos Felix - cell 213, and Edward Jimenez - cell 215). Are we planning to interview the other inmates who were in the other L Tier cells as well? Thanks - EFTA00161480
EFTA00161488
. (NY) (FBI) < > EFTA00161489 Serial "" 2 Name e Rote Bop LT Doctor 3 BoP Medic 25 BOP Captain 46 Christopher Santos Felix Inmate 48 Edward Jimenez Inmate 50 BOP CO 55 Omar Deleon PROF Inmate 62 BOP LT 64 Leonardo Fernandez Inmate 67 Efrain Reyes PROF Inmate 69 BOP CO 70 BOP CO
EFTA00161492
ial 50 **Inmate NOT BOP Christian Perez — Serial 177 Leonardo Fernandez — L-Tier 218 - Serial 64 Cristopher Santos Feliz - L-Tier 213 - Serial 46 Edward Jimenez — L-Tier 215 - Serial 48 Johnny Contreras — L-Tier Across from Epstein - Serial 74 ** Inmate NOT BOP Rayshaun Jones (Notes) - Serial 122 — SHU H-T
EFTA02730741_sub_003 - EFTA02730741_255
ve Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Co
EFTA01730634_sub_001 - EFTA01730634_100
vidence Laboratory - Items 1820, 1821 (U) Chain of Custody- Digital Evidence Laboratory- Items 1620, 1821 1A 9 2019-08-16 48 (U) Interview of Edward Jimenez (79466-054) (U) 08/16/2019 Jimenez Interview Notes EFTA01730720 1A 8 201908-15 47 (U) FD-597/ Items 1820, 1821 (U) FD.597/ Items 1820, 182

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Jason Mojica
PersonName reference in documents
Freddy Caraballo
PersonName reference in documents
Rayshaun Jones
PersonPerson referenced in documents
Carlos Sanchez-Galan
PersonName reference in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
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
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
Darrius Dupree
PersonName reference in documents