4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00106223
-Count LOCATION: F/S ti 10 1 1 12 13 14 15 16 17 18 19 20 Number Name Unit 61876-054 JOHNSON KS 79196-054 KOURANI KS 01735-007 SATTAN KS 79752-054 RIVERO KS 11714-052 TABOADA KS 85771-054 MILLER KS 86074-054 OCIIOA KS 76149-054 PRICE KS 06303-082 RIVERA KS 85571-
EFTA00109437
9-054 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 KOURANI KS 34 Is 35 16 36 17 37 38 18 19 39 20 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S I TOTAL ON OUT C
EFTA00130689_sub_002 - EFTA00130689_200
ORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 P
EFTA00130689_sub_004 - EFTA00130689_400
KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI KS 30 1 I 11714052 TABOAUA KS 31 I2 79752-054 • RIVERO KS 32 I3 01735-007 SATTAN KS 33 14 79196-054 KOURANI KS 14 15 35 I6 36 I7 37 I8 38 19 39 20 -10 OUT-COUNTS BY UNIT: TOTAL ON O B-A C-A E-N ESQ_ App

Scarlett Johansson
PersonAmerican actress (born 1984)

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

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
RIVERO
PersonName reference from legal documents or records

NEW YORK NY
LocationState of the United States of America

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

Alberto Gonzales
Person80th United States Attorney General
SALEH
LocationLocation referenced in documents
PS AM
OrganizationOrganization referenced in documents
MONASTERIO
OrganizationOrganization referenced in documents

MANSON
PersonName reference from legal documents or records
OCIIOA
OrganizationOrganization referenced in documents
VALENZUELA-LIZARRAG
OrganizationOrganization referenced in documents

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
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
REINGOLD
OrganizationOrganization referenced in documents

CLARK
OrganizationOrganization referenced in documents
ACOSTA-VENTURA
OrganizationOrganization referenced in documents
VALENZUELA
LocationLocation referenced in documents