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RIVERA
Person
60
Total Mentions
57
Documents
872
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Document Mentions (20 of 57)
EFTA00177847.pdf
2 mentionsEFTA00177847_sub_003 - EFTA00177847_210
igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. R
d the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVER
EFTA00177847.pdf
2 mentionsEFTA00177847_sub_002 - EFTA00177847_200
d the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVER
igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. R
EFTA00176922.pdf
2 mentionsEFTA00176922
d the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVER
igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. R
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EFTA00108533.pdf
1 mentionEFTA00108533
GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G0
EFTA00109341.pdf
1 mentionEFTA00109341
S 26 - S5771-054 MILLER KS 27 S 01558-112 MANSON KS 28 9 61876-054 JOHNSON KS 29 10 76235-054 JIMENEZ-GON KS 30 1 I 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 16 57084-054 PRICE KS 35 91349-053
EFTA00109843.pdf
1 mentionEFTA00109843
GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0
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EFTA00109559.pdf
1 mentionEFTA00109559
88-038 ROSTER LN REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ
EFTA00109599.pdf
1 mentionEFTA00109599
A-PRE GO3N G03-7170 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD Z06A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A 206-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0
EFTA00109654.pdf
1 mentionEFTA00109654
GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
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EFTA00109783.pdf
1 mentionEFTA00109783
03-724L 28408-054 ROSTER * 08-03-2019 00:57:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODR
EFTA00109437.pdf
1 mentionEFTA00109437
SON KS 24 5 23789-057 RARRERA KS 25 6 7 8 9 TO 85771-054 MILLER KS 26 86074-054 OCHOA KS 27 76149-054 PRICE KS 28 06303-082 RIVERA KS 29 85571-054 SALEH KS 30 II 11714-052 TABOADA KS 31 79752-054 RIVERO KS 32 12 01735-007 SATTAN KS 33 13 14 79196-054 KOUR
EFTA00109739.pdf
1 mentionEFTA00109739
RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019
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EFTA00119739.pdf
1 mentionEFTA00119739
KS 26 7 85771-054 MILLER KS 27 8 01558-112 MANSON KS 28 29 30 9 61876-054 JOHNSON KS 10 76235-054 JIMENEZ-GON KS II 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053
EFTA00119914.pdf
1 mentionEFTA00119914
54 RIVERO KS 24 5 11714-052 TABOADA KS 25 6 85771-054 MILLER KS 26 86023-054 SUCRE KS 27 h 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALBH KS 30 1 86046-054 IIUDSON KS 31 12 76235-054 JIMENEZ KS 32 I3 01558-112 MANSON KS 33 14 79647-054 T
EFTA00125198.pdf
1 mentionEFTA00125198
215U JIMENEZ fi 79466-054 2180 GARCIA 579043-054 II9U BOX VASQUEZ476290-054 I22U BOX MICKENS #86160-054 215L RODRIGUEZ 191278-054 2181 RIVERA 172008-054 I 19L BOX GARCIA N86290-054 122E BOX SAXON N08765.094 2140 ESTEVEZ N86102.054 (8-30) 2190 DESILVA 053381-066 Ií811 CU1LLEN 408
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EFTA00121428.pdf
1 mentionEFTA00121428
JIMENEZ 0 79466-051 218U FERNANDEZ 186824-054 119U BOX • VASQUEZ 476290-054 122U BOX MICHENS 086160-054 2151. RODRIGUEZ 091278-054 2181. RIVERA 172008-054 119L BOX GARCIA 086290-051 224 BOX 1 SAXON H08765-094 2140 ESTEVEZ 186102-054 (8-30) 21911 DESILVA 055381-066 118U GUILLEN 008
EFTA00128436.pdf
1 mentionEFTA00128436
E07S E07-552L 69729-066 REYES BAUDILIO E09S E09-571L 25481-014 RHODES LANCE E08S E08-562L 76025-054 RICHMOND BENJIE E10S E10-574L 72008-054 RIVERA JOSE E07S E07-550L 04883-104 RODRIGUEZ MANUEL E11S E11-587L 58588-037 ROSS DEVIN E11S E11-584U 06084-082 ROSS MICHAEL E10S E10-578L 15409-
EFTA00140243.pdf
1 mentionEFTA00140243
IGATION 7-Day 08-12-2019 RIVERA JOSE 72008-054 06-12-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS Y8-Day 08-12-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801
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EFTA01296303.pdf
1 mentionEFTA01296303
9895 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records
EFTA00109236.pdf
1 mentionEFTA00109236
RIVERO KS 24 5 11714-052 TABOADA KS 25 6 85771-054 MILLER KS 26 7 86023-054 SUCRE KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALEI I KS 30 11 86046-054 HUDSON KS 31 12 76235-054 JIMENEZ KS 32 13 01558-112 MANSON KS 33 14 79847-054
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Connected Entities(20 of 872)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
43 docs43 co-mentions
Alberto Gonzales
Person80th United States Attorney General
32 docs32 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
26 docs26 co-mentions
Julie K. Brown
PersonAmerican journalist
25 docs25 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
25 docs25 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
22 docs22 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
21 docs21 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
20 docs20 co-mentions
MANSON
PersonName reference from legal documents or records
20 docs20 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
19 docs19 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
19 docs19 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
18 docs18 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
18 docs18 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
17 docs17 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
17 docs17 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
17 docs17 co-mentions
Richard Branson
PersonBritish business magnate
17 docs17 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
17 docs17 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
17 docs17 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
17 docs17 co-mentions