8
Total Mentions
8
Documents
286
Connected Entities
Organization referenced in documents
EFTA00108533
GABRIEL FELIX RICHARD ETHAN CORNELIO JOSE MICHAEL MAURICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAYNE JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED • 07-23-2019 04:04:37 ARSD ARS 02-22-2017 A-PRE
EFTA00108552
El2S 812-5930 68683-066 CLARK ROBERT 02-15-2019 A-DES E11S EII-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-7930 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
EFTA00109559
S Kl1S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EMS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
EFTA00109599
K11S K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKS WAYNE 01-31-2019 A-DES I050 I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S 012-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE 0123 012-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE 13030 E03-52
EFTA00109783
K116 K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE E11S E11-5820 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-9360 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-7930 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
EFTA00109739
K11S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE G125 G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
EFTA00053963_sub_007 - EFTA00053963_700
red Date Alpha Code Level Location Level 2 Location Level 3 Location Event Date Shift Event Base Count -Summary Ten Inmate: 86712054- COLDS. JALEN. (SHU) 7/17/2019 142 PM NYM SHU -Summary Text Inmate: 8577305‘ - ROBINSON. TYQUAN. Housing Unh, Special (SHU) 9 SOUTH SHU 7/17/20193:41 PM
EFTA00120887_sub_002 - EFTA00120887_200
Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text Inmate: 86712054 - COLDS, JALEN. (SHU) 7/17/2019 342 PM NYM SHU - Summary Text Inmase: 85773054- ROBINSON, TYOUAN. Housing Unit, Special (SHU) 9 S0UTH SHU 7/17/2019 3:41 PM

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
MOJICA
LocationLocation referenced in documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Harry Reid
PersonAmerican politician (1939–2021)

JOSHUA
PersonName reference from legal documents or records

ROBERTO
OrganizationOrganization referenced in documents

PERCY
PersonName reference from legal documents or records

John Kerry
PersonAmerican politician and diplomat (born 1943)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

VAUGHN
OrganizationOrganization referenced in documents

Richard Branson
PersonBritish business magnate

Barry Diller
PersonAmerican businessman

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Alberto Gonzales
Person80th United States Attorney General

Paul Cassell
PersonUnited States federal judge
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York