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DIAZ-MORALEZ
Organization
16
Total Mentions
16
Documents
322
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00108533.pdf
1 mentionEFTA00108533
CAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MOR
EFTA00108552.pdf
1 mentionEFTA00108552
2A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-
EFTA00109559.pdf
1 mentionEFTA00109559
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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EFTA00109843.pdf
1 mentionEFTA00109843
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
EFTA00109407.pdf
1 mentionEFTA00109407
ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-04-2019 I04-930U UNASSG 0002 76156-054 DIAZ-MORALEZ 08-04-2019 K09-030U UNASSG 0003 76318-054 EPSTEIN 08-04-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109420 METROP
EFTA00109599.pdf
1 mentionEFTA00109599
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
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EFTA00109654.pdf
1 mentionEFTA00109654
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
EFTA00109783.pdf
1 mentionEFTA00109783
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
EFTA00109739.pdf
1 mentionEFTA00109739
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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EFTA00119758.pdf
1 mentionEFTA00119758
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SU
EFTA00119939.pdf
1 mentionEFTA00119939
ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76156-054 DIAZ-MORALEZ OCT DATE QTR WRK 08-12-2019 K09-030U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119941 UNITED STATES DEPARTMENT OF JUSTICE FEDE
EFTA00049963.pdf
1 mentionEFTA00049963_sub_004 - EFTA00049963_400
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT RRG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-0
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EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
SA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
EFTA00051963.pdf
1 mentionEFTA00051963_sub_010 - EFTA00051963_1000
g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05
EFTA00130689.pdf
1 mentionEFTA00130689_sub_004 - EFTA00130689_400
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMP
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EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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Connected Entities(20 of 322)
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
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
14 docs14 co-mentions
Alberto Gonzales
Person80th United States Attorney General
13 docs13 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
13 docs13 co-mentions
MANSON
PersonName reference from legal documents or records
12 docs12 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
12 docs12 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
12 docs12 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
11 docs11 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
11 docs11 co-mentions
VA
VARGAS
PersonName reference from legal documents or records
11 docs11 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
11 docs11 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
11 docs11 co-mentions
KEARSE
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
11 docs11 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
11 docs11 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
11 docs11 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
11 docs11 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
11 docs11 co-mentions