16
Total Mentions
16
Documents
339
Connected Entities
Person referenced in documents
EFTA00108533
PRE KO1N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12311 85984-054 CABA BATISTA HECTOR 08-27-2018 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
EFTA00108552
N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . FN LUIDJI SEBASTIAN EDWARD PAVELS ZUBEARU EDWARD TAYSHAWN CH
EFTA00109559
-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
EFTA00109843
N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA CALABRIA CALDERON G0002 MORE PAGES TO FOLLOW . . . FN EDWARD PAVELS 2UBEARU EDWARD TAYSHAW
EFTA00109654
2 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUIDJI SEBASTIAN EDWARD ZUBEARU ELIJAH RASHEED CHRISTAN NA
EFTA00109783
-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214 E02-50913 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 5118 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES
EFTA00109805
NYMBH 530.05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 85984-054 CABA BATISTA 0002 76318-054 EPSTEIN 0003 86943-054 MACK INMATE ROSTER ASSIGNMENT • 07-28-2019 09:38:57 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT
EFTA00109739
-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
EFTA00120451
ILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYM
EFTA00049963_sub_002 - EFTA00049963_200
ENT * 07-28-2019 09:38:57 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 85984-054 CABA BATISTA 07-28-2019 K03-123U UNIT 11N 0002 76318-054 EPSTEIN 07-28-2019 H01-001L UNASSG 0003 86943-054 MACK 0V-28-2019 GCS-737U UNASSG 00000 TRANS
EFTA00052963_sub_010 - EFTA00052963_1000
m NYM Housing Ones Housing Units. Genet& KN 7/2812019 &48 AM Day TF19040 Activities General Move Population -Summary Text Inmate: 85984054 - CABA BATISTA, HECTOR. Specifically To: Visaing. Out to legal visitation. B/C 88 Fie 87 O/C 1 728/20198:49 AM NYM Housing Units Housing Units, General BA 7/2
EFTA00048963_sub_001 - EFTA00048963_100
PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G
EFTA00051963_sub_010 - EFTA00051963_1000
P 7(77.770i§ NEXT/PRIOR: r ACT/FUT/HIS: g FORMAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO HLD REMOVE Z06-214UAD
EFTA00130689_sub_002 - EFTA00130689_200
NYMBH 530*05 * PAGE 001 OF. 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 85984-054 CABA BATISTA 0002 76318-054 EPSTEIN 0003 86943-054 MACK INMATE ROSTER * 07-28-2019 09:38:57 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT
EFTA00106405_sub_002 - EFTA00106405_150
,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, 86566-054 CAMILO-POLANCO, 76276-054 CASTRO, 86800-054 FIGUEROA, 85880-054 JONES, 86260-054 MORA, 79095-054 PEREZ -9 77/5 63577-054 HALEWOOD from
EFTA00120487_sub_001 - EFTA00120487_100
,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, 86566-054 CAMILO-POLANCO, 76276-054 CASTRO, 86800-054 FIGUEROA, 85880-054 JONES, 86260-054 MORA, 79095-054 -9 77/5 63577-054 HALLWOOD from GP t

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

Julie K. Brown
PersonAmerican journalist

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

Scarlett Johansson
PersonAmerican actress (born 1984)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Harry Reid
PersonAmerican politician (1939–2021)
RIVERO
PersonName reference from legal documents or records
KEARSE
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
VARGAS
PersonName reference from legal documents or records
MCDUFFIE
PersonName reference from legal documents or records

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

Bradley Cooper
PersonAmerican actor

DUNCAN
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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)