33
Total Mentions
33
Documents
473
Connected Entities
Surname reference in Epstein-related documents
EFTA00106185
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EFTA00106199
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EFTA00108552
PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KMS K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-102LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO
EFTA00109559
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EFTA00109843
PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E072 E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZOLA 201-102LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO
EFTA00109269
T DATE QTR WRK 0001 FS 77863-112 BANG 07-31-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 07-31-2019 E12-593U FS PM 0003 60685-050 DOCKERY 07-31-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-31-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 07-31-2019 K07-007L FS
EFTA00109599
PRE E078 E07-552U 72042-066 DIAZ-TORRE MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD ZO5A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0
EFTA00109654
RE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO
EFTA00109783
PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOINK01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 MINES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO
EFTA00109501
ITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-25-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-25-2019 E07-549U FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-25-2019 K09-025U FS PM 0004 86535-054 KAMARA 07-25-2019 K11-053U FS PM 0005
EFTA00109739
PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0
EFTA00109479
IGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-26-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-26-2019 E07-549U FS PM 0003 86764-054 DUNCAN 07-26-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 07-26-2019 K09-025U
EFTA00119561
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EFTA00121428
:- V.i..t `e:.1. 20611 COPPER 092299-054 211U WASHINGTON 077510.054 I / OU GALAN 075815.054 (9-26) 1150 I IEMINGWAY 0147284/55 CAD iq) 2061 DOCKERY 060685-050 2111 BOX BUTLER 086630-054 1101 TORRES186020-054 115/ SIAM] 078175-054 CADlee..”--4. 2051 PEREZ #78346-054 2120 AVILA I/86710-0
EFTA00128436
BLAIN BROWN BRUNNER BRYANT BUNCH CERVANTES CHAN CLARK CLARKE COOPER CRESPO CUYLER DANSOWAH DAVIS DECAPUA DECHICK DELATORRE DESILVA DOCKERY DURAND EMILIEN FERRER FLORES FLOYD FRAZIER FURST GARDNER GODBOLD GONZALEZ GREEN GRISWOLD GUPTA HAILEM HALEY HALLWOOD HARRIS HARRISO
EFTA00134560
3-113LAD UNASSG IN 206A Z06-219UAD DESILVA MICHAEL 206-219UAD UNASSG IN 205A 205-121UAD DIAZ ROBERT 205-121UAD UNASSG IN 205A 205-123LAD DOCKERY MARTIN 205-123LAD FS PM IN 201A ZO1-103LAD DONES MANOLO 201-103LAD UNASSG IN 201A 201-104UAD DURANT LAVELL 201-104UAD ONASSG IN 205A 20
EFTA00137619
06-2190AD 55381-066 DESILVA MICHAEL 206-2190AD UNASSG IN 205A 205-1210AD 77930-054 DIAZ ROBERT 205-121UAD UNASSG IN 205A 205-123LAD 60685-050 DOCKERY MARTIN 205-123LAD FS PM IN ZOIA 201-103LAD 86214-054 DONES MANOLO Z01-103LAD UNASSG IN ZO1A 201-104UAD 86124-054 DURANT LAVELL 201-1040AD U
EFTA00140243
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EFTA00047963_email_031
LLIAMS SEMIDAY ROBINSON BRITO CHAVIS JONES BRITO SANCHEZ POLK RODRIGUEZ PANOS HINES MORA MORA RENE MCFADDEN SEVERINO C PENA FAVELA DOCKERY BROWN SAUNDERS SALAHUDDIN GRANDY BETTIS SYMBY HONEY ISHI NICHOLSON ROBERT NICHOLAS MALIK TOLLIVER DIAZ NEWLAND THWAITES HARRIS LAQUA
EFTA00047963_email_033
ROJAS JIMENEZ-CA VARGAS GARCIA TEJADA CANALES SOLLA GORDON ROSSIS-PAS LOPEZ BROWN RODRIGUEZ SUMPTER BETTIS SAUNDERS FRIAS ROWE KABA DOCKERY MCFADDEN REYES NEWLAND THWAITES HARRIS HIGHTOWER DAVIS G0002 MORE PAGES TO FOLLOW . . . FN RAYSHAUN*** HEINNER fr IDRIS y' CHARLESt JOHN

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

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

Alberto Gonzales
Person80th United States Attorney General

Julie K. Brown
PersonAmerican journalist
GARCIA
PersonSurname reference in Epstein-related documents

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Harry Reid
PersonAmerican politician (1939–2021)
JAMAL
PersonName reference from legal documents or records

Scarlett Johansson
PersonAmerican actress (born 1984)
Park Row
LocationStreet in Lower Manhattan, New York City
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents