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BURGOS
Organization
12
Total Mentions
12
Documents
298
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00108533.pdf
1 mentionEFTA00108533
DES 805N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE E11S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S GOB-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E01N E01-506U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
EFTA00108552.pdf
1 mentionEFTA00108552
AM BRANT BRENON BRIGHT BRISSETT BRITO BROCK BROWN BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . FN LUI
EFTA00109559.pdf
1 mentionEFTA00109559
DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE E11S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
AM BRANT BRENON BRIGHT BRISSETT BRITO BROCK BROWN BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA CALABRIA CALDERON G0002 MORE PAGES
EFTA00109599.pdf
1 mentionEFTA00109599
E05N E05-535L 86409-054 BULLOCK R CHRISTOPHE 12-12-2018 A-PRE EllS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES KO6N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CAB JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G0
EFTA00109654.pdf
1 mentionEFTA00109654
BROWN BROWN BROWN BROWN 66351-054 BRUEN 17190-052 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUID
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
-2019 A-DES E05N E05-535L 86409-054 CHRISTOPHE 12-12-2018 A-PRE E1IS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G0BS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
EFTA00109739.pdf
1 mentionEFTA00109739
DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EllS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
EFTA00119961.pdf
1 mentionEFTA00119961
MICHAEL E02-512L 85769-054 MURPHY ERNEST G01-702L 68395-054 CUNNINGHAM ANDRE G01-708U 86626-054 ESTEVEZ-GO CARLOS G06-748L 68456-298 BURGOS-CAB JOSE G08-758U 86343-054 LEE NICK I06-948U 71628-054 GONZALEZ TEODORO K01-105L 70381-054 LOPEZ -HERN JACKSON K04-132L 90591-054 PA
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_007 - EFTA00049963_700
MICHAEL E02-512L 85769-054 MURPHY ERNEST G01-702L 68395-054 CUNNINGHAM ANDRE G01-708U 86626-054 ESTEVE Z -GO CARLOS O06-748L 68456-298 BURGOS-CAB JOSE G08-758U 86343-054 LEE NICK I06-948U 71628-054 GONZALEZ TEODORO K01-105L 70381-054 LOPEZ-HERN JACKSON K04-132L 90591-054 PAU
EFTA00052963.pdf
1 mentionEFTA00052963_sub_009 - EFTA00052963_900
AM Day TF44085 Rands (Officer) 7120/2019 1059 AM NYM Housing Units Housing Units. General Partation -Summary Text Celt 758. Inmate: 68456298- BURGOS-CABADA. JOSE. GS 7f20.2019 1159AM Day TF59449 Search (Cells) 720201911:19 AM NYM Housing Una Hazing Urdu, General KS Population 7/202019 1
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
DES E05N 505-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EI1S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES KOBE K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD GOBS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
Sponsored
Connected Entities(20 of 298)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
12 docs12 co-mentions
Alberto Gonzales
Person80th United States Attorney General
11 docs11 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
11 docs11 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
11 docs11 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
11 docs11 co-mentions
MCCLOUD
OrganizationOrganization referenced in documents
10 docs10 co-mentions
DHANNA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
10 docs10 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
10 docs10 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
10 docs10 co-mentions
RAHSAAN
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
10 docs10 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
10 docs10 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
9 docs9 co-mentions