5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA00106199
1 12 84831-054 GUPTAL ES 32 13 79965-054 THOMAS KS 33 14 85369-054 WOOLASTON KS 34 15 15657-179 GONZALEZ ES " 35 16 86022-054 REINGOLD KS 36 17 37 18 38 19 39 20 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S 6 TOTAL ON O UNT: 16 p oving Operations Lieutenant G-N G-S
EFTA00109407
G KS 22 3 76161-054 GRANADOS KS 23 4 86764-054 DUNCAN KS 24 5 51702-069 ESTRADA KS 25 6 86026-054 MERCHANT KS 26 7 86022-054 REINGOLD KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA KS 29 10 85927-054 ROMERO KS 30 I 1 79652-054 THOMAS KS 3I 12 79339-054
EFTA00049963_sub_004 - EFTA00049963_400
S 22 3 76161454 GRANADOS KS 23 4 86764-054 DUNCAN KS 24 S 51702469 ESTRADA KS j__. 25 6 86026-054 MERCIIANT KS 26 7 86022454 REINGOLD K3 27 S ----l- 9 85976-054 MARTINEZ KS 2a 29 86535454 KAMARA KS 10 85927454 ROMERO KS 30 II 79652454 THOMAS KS 31 32 33 34
EFTA00130689_sub_002 - EFTA00130689_200
863-112 BANG KS n 3 50659-018 KIRK ES 23 4 86764-054 DUNCAN KS 24 5 51702-069 ESTRADA ICS n 6 68683-O66 CLARK ES 7 86022-054 REINGOLD KS 27 8 85976-054 MARTINIZ KS 28 9 86535-054 KAMARA KS 29 10 8%73-053 MERSEY IN 30 I I 79652-054 THOMAS Ks n 12 32 13 33 1
EFTA00130689_sub_004 - EFTA00130689_400
G KS 22 3 76161-054 GRANADOS KS 23 24 25 26 4 86764-054 DUNCAN KS s 51702-069 ESTRADA KS 6 86026-054 MERCHANT KS 7 86022-054 REINGOLD KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA KS in 85927-054 ROMERO KS I1 79652-054 THOMAS KS 31 32 12 79339-054

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

NEW YORK NY
LocationState of the United States of America

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

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

Alberto Gonzales
Person80th United States Attorney General

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

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City
PS AM
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Scarlett Johansson
PersonAmerican actress (born 1984)

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
RIVERO
PersonName reference from legal documents or records
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
MONASTERIO
OrganizationOrganization referenced in documents

MANSON
PersonName reference from legal documents or records
VALENZUELA
LocationLocation referenced in documents
ROMERO
PersonName reference from legal documents or records
ACOSTA-VENTURA
OrganizationOrganization referenced in documents