10
Total Mentions
10
Documents
292
Connected Entities
Organization referenced in documents
EFTA00108533
17 A-PRE E10S E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS 010-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K05N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP H
EFTA00108552
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-OO1L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP
EFTA00109559
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE
EFTA00109843
17 A-PRE BIOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD GlOS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
EFTA00109783
7 A-PRE ELOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-5050 85816-054 SANTOS JOSE 05-08-2019 A-HLD ZOSA Z06-213LAD 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE KO7S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
EFTA00120451
L LOG START DATE: W--02-2010 LOG END DATE..: [08-02-2011 REG NO NAME 78258-112 RODDUBNOV 85737-054 RODRIGUEZ 08322-018 SAMUELS-DURAN 86638-054 SANTOS-FELIX 29381-050 VARGAS 87072-054 WILLIAMS * 08-02-2019 23:08:55 NEXT/PRIOR: r ACT/FUT/HIS: rA FROM I06-946U R01-001L K08-019L G10-779L K10-039
EFTA00051963_sub_010 - EFTA00051963_1000
9 2000 NYMGZ 2000 R01-0011. G03-720u 08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019
EFTA00131225_sub_003 - EFTA00131225_300
118U GUI ILEN #08820-070 123U *DOWN CELL* - 141. - 1111-17(79455-054 2191. BROWN 070786-050 1181 VEGA N 79099-054 1231 'DOWN CELL' 213U SANTOS-FELIX #86638-054 220U REYES 085993.054 1170 GRAYSON 070887454 1240 TA RTAC LIONE #78514-054 (9-14) 213E r CONTRERAS #89520-053 2201. EPSTEIN 076
EFTA00106405_sub_002 - EFTA00106405_150
Check #1346 8:30 AM AM Census count 8:33 AM Body Alarm Test Initiated. 8:46 AM Body Alarm Testing Complete. 8:50 AM 89520-053 CONTRERAS,86638-054 SANTOS-FELIX from GS to ZA 766 78/5 11:00 AM Mainline feeding in progress. 11:45 am 86721-054 BERNCS, 70897-054 BINYARD (ZA), 85981-054 CABA BATISTA, 86566-05
EFTA00120487_sub_001 - EFTA00120487_100
Check #1346 8:30 AM AM Census count 8:33 AM Body Alarm Test Initiated. 8:46 AM Body Alarm Testing Complete. 8:50 AM 89520-053 CONTRERAS,86638-054 SANTOS-FELIX from GS to ZA 766 78/5 11:00 AM Mainline feeding in progress. 11:45 am 86721-054 BERNCS, 70897-054 BINYARD (ZA), 85981-054 CABA BATISTA, 86566-05

Harry Reid
PersonAmerican politician (1939–2021)
CABA BATISTA
PersonPerson referenced in documents

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

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

Julie K. Brown
PersonAmerican journalist

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Scarlett Johansson
PersonAmerican actress (born 1984)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
KEARSE
OrganizationOrganization referenced in documents
GARCIA
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

Bradley Cooper
PersonAmerican actor
VARGAS
PersonName reference from legal documents or records

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
GARCIA-PENA
PersonName reference from legal documents or records

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007