23
Total Mentions
23
Documents
335
Connected Entities
Name reference from legal documents or records
EFTA00106223
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 85571-054 SALEH KS 21 Num
EFTA00108533
19 A-HLD K095 K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K115 K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE 5125 E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A 801-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
EFTA00108552
19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-0190 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES 801A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
EFTA00109559
YES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-R
EFTA00109341
10 76235-054 JIMENEZ-GON KS 30 1 I 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 16 57084-054 PRICE KS 35 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS ; 18 76325-054 CI IAIREZ KS 3$ 19 15657-179 GO
EFTA00109843
19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD Kl1S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KORS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A BO1-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
EFTA00109236
HS Number Name Unit Number Name Unit 1 61876-054 JOHNSON KS 21 2 79196-054 KOURANI KS 22 3 01735-007 SATTAN KS 23 4 79752-054 RIVERO KS 24 5 11714-052 TABOADA KS 25 6 85771-054 MILLER KS 26 7 86023-054 SUCRE KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA
EFTA00109599
19 A-HLD KO9S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KOSS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S B12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES ADRIENNE BO1A B01-201L 86411-054 ROBERTS 07-05-2019 A-PR
EFTA00109654
19 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K088 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-596U 05247-015 ROANE E128 E12-5940 12558-036 ROBERSON \ TYRONE CHARLES 08-05-2019 07-08-2019 A-DES A-DE
EFTA00109783
:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLON RO
EFTA00109437
86074-054 OCHOA KS 27 76149-054 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
EFTA00109739
05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019 A-HLD RIVERA LUIS 06-05-2019 A-HLD RIVERO RICARDO 07-09-2019 A-PRE ROBERSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PA
EFTA00119739
KS 10 76235-054 JIMENEZ-GON KS II 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS 37 38 I8 76325-054 CHA1REZ KS 19 15657-179 GO
EFTA00119914
S Number Name Unit 1 Number Name Unit 1 61876-054 JOHNSON Ks 21 2 79196-054 KOURANI KS 22 3 01735-007 SATTAN KS 23 4 79752-054 RIVERO KS 24 5 11714-052 TABOADA KS 25 6 85771-054 MILLER KS 26 86023-054 SUCRE KS 27 h 76149-054 PRICE KS 28 9 06303-082 RIVERA KS
EFTA00128444
TINE NW NR WAIT 79407-054 BLADES CHRISTAN NW NR WAIT 79593-054 BRADFORD DAVID NW NR WAIT 79652-054 THOMAS WILLIAM NW NR WAIT 79752-054 RIVERO RICARDO G0002 MORE PAGES TO FOLLOW . . EFTA00128445 NYMA9 530*07 * PAGE 003 ROSTER 07-07-2019 15:05:10 GRP. SPECIFIC.. REG NW NR WAIT 7
EFTA00139487
07.10 86249-054 07-10 66497-054 07-10 61643-054 07-10 87009-054 07-10 82219-083 07-10 14103-052 07-10 77260-054 NAME KENYATTA MCCOLLUM RAI RIVERO TRAN WILLIAMS CARABUS CHAN BAYARDO FRANCISCO GUZMAN-CASTILL MARTINEZ PENA VILLANEVA PERALTA-MEDRAN REYES-VAZQUEZ SAAB EIDERS TORRES TYS
EFTA00140310
1836 07.09 67709-053 MCCOLLUM A-DES FURL TRANS 07-09-2019 1050 NYMCM 1051 07-09 91752-053 RAI A-PRE 07-09-2019 1754 NYMGZ 1755 07-09 79752-054 RIVERO A-PRE L HOSP USM 07-09-2019 1142 NYMCM 1143 L HOSP USM A-PRE 07-09-2019 1336 NYMHH 1336 07-09 34636-068 TRAN A-DES FT REL 07-09-2019 0926 NYM
EFTA00049963_sub_002 - EFTA00049963_200
val ItECi. NO. 79196-054 I.AST NAME/ FIRST REG. NO. NAME KOURANI, ALl 01558-112 MANSON, ERIC KS • 86074-054 OCI UM, °VIDEO KS 79752-054 RIVERO, RICARDO KS 76149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 1171
EFTA00049963_sub_004 - EFTA00049963_400
9 K07-009L FS AM SUICIDE OR 0012 76149-054 PRICE 08-04-2019 K08-0141 FS AM 0013 06303-082 RIVERA 08-04-2019 K11-0550 FS AM 0014 79752-054 RIVERO 08-04-2019 K08-0190 FS AM 0015 85571-054 SALER 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-0011 FS AM 0017 86023-054 S
EFTA00049963_sub_006 - EFTA00049963_600
umber N:,-ii: Unit I 61876-054 301INSON KS 21 22 23 24 25 26 27 )/I 2 19196-054 KOURANT KS 3 01735-007 SATTAN KS a 79752.054 RIVERO KS 5 11714-052 TABOADA KS 6 X5771-054 MILLER KS ' 86074-054 (X'H()A KS 76149-054 PRICE KS 9 (16303-082 RIVERA KS )C 85571.054

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Alberto Gonzales
Person80th United States Attorney General

MANSON
PersonName reference from legal documents or records

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
MONASTERIO
OrganizationOrganization referenced in documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist

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

NEW YORK NY
LocationState of the United States of America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
MENDOZA
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
GARCIA
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)