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AYLLON
Organization
8
Total Mentions
8
Documents
187
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00106245.pdf
1 mentionEFTA00106245
FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 G06-741L UNASSG 0002 43667-007 REESE 07-24-2019 G09-768L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106249 17 • DAT
EFTA00108533.pdf
1 mentionEFTA00108533
-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-1410 76157-054 BARROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE Z
EFTA00108552.pdf
1 mentionEFTA00108552
-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14113 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE
Sponsored
EFTA00120449.pdf
1 mentionEFTA00120449
REMANDED FROM NYM REMAND TO BUSB DATE OF TRIP/TRIP NUMBER 07/24/2019 PTN01840-19 CAA-BRO-NYM-CAA REG No NAME REST CODE NOTES 86268054 AYLLON, HOWARD RBK 43667007 REESE, DEMITRI ALP 316 NYM -> BUSS (inmates: 2) Segment: Transfer Receipt PTN01840-19-300 EFTA00120449 TRANSFER RECEIP
EFTA00128439.pdf
1 mentionEFTA00128439
EZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON
EFTA00049963.pdf
1 mentionEFTA00049963_sub_001 - EFTA00049963_100
FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 3. METR
Sponsored
EFTA00051963.pdf
1 mentionEFTA00051963_sub_010 - EFTA00051963_1000
IPT JPATS/USMS/BOP Page 1 REMANDED FROM NYM REMAND TO BUSS DATE OF TRINTRIP,NUMBER • 07/24/2019 PTN01840-19 CAA-BRO-NYM-CAA 1 .186268054 AYLLON, HOWARD RBK JCB 2 143667007 I REESE, DEMITRI I ALP Signature: Remanded From 316 Signature: Remanded To c79,9 'Date Date 7A. 1 TiWc il
EFTA00130689.pdf
1 mentionEFTA00130689_sub_001 - EFTA00130689_100
FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 G06-741L UNASSG 0002 43667-007 REESE 07-24-2019 G09-768L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130718 METROPOLI
Sponsored
Connected Entities(20 of 187)
GA
GARCIA
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Alberto Gonzales
Person80th United States Attorney General
6 docs6 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
6 docs6 co-mentions
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
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
4 docs4 co-mentions
KEARSE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SA
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
CASTRO
PersonName reference from legal documents or records
4 docs4 co-mentions
TISDALE
LocationLocation referenced in documents
4 docs4 co-mentions
MA
MATTHEWS
PersonName reference from legal documents or records
4 docs4 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
4 docs4 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
SYDNEY
LocationCity in Sydney, Australia
3 docs3 co-mentions