2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00108610
false Florida EFTA00108610 additional false other false other2 false In a Telephone On a Person In a Motel Room confidential source false Paul Santino UCE associate known false by request of high ranking doj official false party in custody of bureau of prisons or usmarshalls false party member
EFTA00108601
r false other2 false Florida additional false other false other2 false In a Telephone On a Person In a Motel Room confidential source false Paul Santino LICE 4 EFTA00108604 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 associate known false by request of hi

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

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
Audio
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
MICHAEL J. (MM
PersonName reference in documents
NAVAS
OrganizationOrganization referenced in documents
Motel Room
LocationLocation referenced in documents