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FERDINAND
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00109654.pdf
1 mentionEFTA00109654
ORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE.-- Title: USC: Date of Offense: . Caot lImM CAMACHO fli“N”. FERDINAND XiddlcMWR Su:In tc..ight w<sght 5'07" 180 BALD ge5no 79355-054 CIVIL CONTEMPT BLUE facilacy NYM . MATERIAL WITNESS L-\ 10s4? Date of
EFTA00592228.pdf
1 mentionEFTA00592228
0) 0 (45.000) AP Narrows ENSOR. JAMES Alimentation doctrinaire: Second Plate 125.000 80.000 (45,000) 0 (45.000) Narrows (Collateral) BOL, FERDINAND A View on Dordrecht (from Paul Russell) 551.000 505.794 (45,206) 0 (45.206) Narrows (Collateral) GOLTZIUS, HENDRIK Goats (recto and verso) (
EFTA00052963.pdf
1 mentionEFTA00052963_sub_008 - EFTA00052963_800
sus (PM) 7418/20191:21 PM NYM Housing Units Housing Units. General ON 7/18/2019121 PM Day Populmlon - Summary Text inmate: 79355054- CMIACHO. FERDINAND. To psych TF18978 Delhi Activity 7/18120191:23 PM NYM Housing Ututs - Summery Text Inmates 2. Relum in Houma Unita General GN P0 -on 7/1820
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Connected Entities(20 of 21)
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
WR
WRIGHT
PersonName reference from legal documents or records
2 docs2 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
DEVON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERCY
PersonName reference from legal documents or records
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions