
21
Total Mentions
21
Documents
359
Connected Entities
Name reference from legal documents or records
EFTA00108552
803-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N 802-514U 76276-054 CASTRO RICHARD 05-20-2019 A-PRE GO7S 007-753L 86164-054 CAVE ETHAN 10-02-2018 A-PRE K1OS K10-046L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE I03
EFTA00109559
E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
EFTA00109501
2019 From: Count Time: 4:00 pm Location: FNYS (Staff Me b pervising Inmates) Approved: FN QTR (Operations Lieutenant) REG LN 76276-054 CASTRO RICHARD E02-514U 06600-052 WILLIAMS CURTIS E06-542L 79984-054 GONZALEZ RICO E06-548L 64662-053 ZUBIATE MIGUEL G02-714L 79412-054 MILL
EFTA00109739
E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
EFTA00119561
onal Center Date: 07-25-2019 From: Inmates) Approved: (Operations Lieutenant) Count Time: 4:00 pm Location: FNYS REG LN FN QTR 76276-054 CASTRO RICHARD E02-514U 06600-052 WILLIAMS CURTIS E06-542L 79984-054 GONZALEZ RICO E06-548L 64662-053 ZUBIATE MIGUEL G02-714L 79412-054 MILL
EFTA00120451
-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123u0N0 08-02-2019 1434 NYMHJ 1434 85467-054 CHAN BAYARDO I03-920u
EFTA00129169
in his bedroom on his yacht + Enter message ir 11:04 PM III 0 EFTA00129171 Epstein's Castro Odyssey I Frontpage Mag Page 1 of 2 EPSTEIN'S CASTRO ODYSSEY Did Fidel's secret police have something on him? aura zs.zoit Nutria raison 'Epstein traveled to Cuba at Castro's invitation. former Colom
EFTA02614827
From: 1 <[email protected]> Sent: Friday, November 9, 2018 5:27 PM To: CASTRO Philippe Subject: Re: No worry, my great friend terje roedlarsen will also=be in abu dhabi , i sent jack his contact. I think he can be helpful re
EFTA02616124
From: J <[email protected]> Sent: Saturday, November 10, 2018 9:58 AM To: CASTRO Philippe there is a play about terje called OSLO. as he was man behind the agreement =please note The information contained in this communication
EFTA02617569
From: 1 <[email protected]> Sent: Wednesday, October 24, 2018 10:14 PM To: CASTRO Philippe pritzker prize send half of may , thx hope things are well =div dir="ltr"> please note =div>The information contained in this communica
EFTA02618816
From: 1 <[email protected]> Sent: Monday, October 8, 2018 2:02 PM To: CASTRO Philippe Subject: Re: send bank detials =div dir="Itr">On Fri, Oct 5, 2018 at 3:17 AM CASTRO Philippe < Hi Jeffrey, Are you in Paris ? Can y
EFTA02622323
From: jeffrey E. <[email protected]> Sent: Monday, September 24, 2018 3:02 PM To: CASTRO Philippe lets talk documentary , at your convenience tomorw please note The information contained in this communicati=n is confidential, may be
EFTA02654174
From: jeffrey E. <[email protected]> Sent: Tuesday, April 4, 2017 1:45 PM To: CASTRO Philippe Subject: Re: trip i will need thier passport details On Tue, Apr 4, 2017 at 3=42 PM, CASTRO Philippe < <mailtc » wrote: Hello Jeffrey,
EFTA02654285
From: jeffrey E. <[email protected]> Sent: Tuesday, April 4, 2017 1:54 PM To: CASTRO Philippe Subject: Re: trip 1115 ok On Tue, Apr 4, 2017 at 3:48 PM, CASTRO Philippe < > wrote: Great ! So if they're at 11:00 at le Bourget, it'
EFTA00047963_email_029
8745 NYMBL 530.07 • ROSTER 01-10-2020 PAGE 002 14:32:43 GRP. SPECIFIC. REG LN FN E07S E07S E07-549L E07-550L 85382-054 19722-052 TORO CASTRO TYLER FREDDY KVAC PLUMBING La 1-xi" --csSC) E07S E07-550U 14604-052 MOODY KEITH ORD CCS E07S E07-551L 15777-104 BROWN TERRELL ELECTRIC
EFTA00049963_sub_001 - EFTA00049963_100
w York 10007 Date: From: (Staff g Inmates) Approved: (Operations Lieutenant) Count Time: 4:00 pm Location: FNYS REG LN FN QTR 76276-054 CASTRO RICHARD E02-514U 06600-052 WILLIAMS CURTIS E06-542L 79984-054 GONZALEZ RICO E06-548L 64662-053 ZUBIATE MIGUEL G02-714L 79412-054 MILL
EFTA00052963_sub_001 - EFTA00052963_100
:00 AM. Mainline feeding in progress. 11:45 am 86721-054 BERNCS, 70897-054 AINYARD (M t 85881-054 CASA 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 to GC? REL -1 756 I_77/5 12:30 PM PM Census
EFTA00051963_sub_010 - EFTA00051963_1000
6-050 BROWN E08-564U z06-219LA0 07-26-2019 1042 NYMHJ 1042 54630-479 CASTILLO-RODRIGUEZ B01-219U B01-221L 07-26-2019 1657 NYMEQ 1657 76276-054 CASTRO E02-514u ADM CHANGE 07-26-2019 1053 NYMCM 1054 ADM CHANGE E02-514U 07-26-2019 1054 NYMCM 1054 86164 054 CAVE G07-7S3L ADM CHANGE 07-26-2019 1
EFTA00130689_sub_001 - EFTA00130689_100
-25-2019 From: Count Time: 4:00 pm Location: FNYS (Staff Me ervi g Inmates) Approved: QTR (Operations Lieutenant) REG LN FN 76276-054 CASTRO RICHARD E02-514U 06600-052 WILLIAMS CURTIS E06-542L 79984-054 GONZALEZ RICO E06-548L 64662-053 ZUBIATE MIGUEL G02-714L 79412-054 MILL
EFTA00106405_sub_002 - EFTA00106405_150
: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 GP to GCT REL -1 756 77/5 12:30 PM PM Cen

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Alberto Gonzales
Person80th United States Attorney General

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Harry Reid
PersonAmerican politician (1939–2021)

Bradley Cooper
PersonAmerican actor

Scarlett Johansson
PersonAmerican actress (born 1984)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
DOCKERY
PersonSurname reference in Epstein-related documents
CABA BATISTA
PersonPerson referenced in documents
SCHULTE
PersonName reference from legal documents or records

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
SANTOS-FELIX
OrganizationOrganization referenced in documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
TISDALE
LocationLocation referenced in documents
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
GOSWAMI
PersonSurname reference in documents
GARCIA
PersonSurname reference in Epstein-related documents