4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00106199
F/S Number Name Unit Number Name Unit 1 86026-054 MERCHANT KS 21 2 60685-050 DOCKERY ES 22 3 50659-018 KIRK ES 23 4 85927-054 ROMERO-GRA KS 24 5 51702-069 ESTRADA KS 25 6 68683-066 CLARK ES 7 01735-007 SATTAN KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA
EFTA00109599
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD KO9S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K1OS K10-045U 85927-054 ROMERO-GRA JUAN 07-12-2018 A-PRE 1303N 1303-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N
EFTA00049963_sub_001 - EFTA00049963_100
: Number Name l /oh Number Name Doh 1 86026-054 MERCHANT KS 21 2 60685-050 IXXXILRY ES 22 3 50659-018 KIRK EIS 23 4 85927-054 ROMERO-GRA KS 24 ,---A 5 51702-00 PS'IRADA KS 25 6 68683-066 (SARK RS 7 01735-007 SNITAN KS 27 8 85976-054 MAR:fINP2 KS 2S --n 79 9 \
EFTA00130689_sub_001 - EFTA00130689_100
Number Nene Un4 Numbcr 44anw Unit I 86026-054 MERCHANT KS 21 2 60685-050 DOCKERY ES 22 3 50659-018 KIRK ES 23 24 4 85927-054 ROMERO-GRA KS 5 51702-069 ESTRADA KS 25 6 686834366 CLARK ES 7 01735-007 SATTAN KS 27 K 85976-054 MART1NF2 KS 28 9 86535-054 KAMARA KS

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
GARCIA
PersonSurname reference in Epstein-related documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DOCKERY
PersonSurname reference in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City

CLARK
OrganizationOrganization referenced in documents
SCHULTE
PersonName reference from legal documents or records
GOSWAMI
PersonSurname reference in documents
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
TISDALE
LocationLocation referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Cou Slip
PersonName reference in documents

Julie K. Brown
PersonAmerican journalist

NEW YORK NY
LocationState of the United States of America

CASTRO
PersonName reference from legal documents or records
ORD CCS
OrganizationOrganization referenced in documents
AYLLON
OrganizationOrganization referenced in documents