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DIAZ-TORRES
Organization
11
Total Mentions
11
Documents
305
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00108533.pdf
1 mentionEFTA00108533
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 MORE PAGES TO FOLLOW . . . 0
EFTA00108552.pdf
1 mentionEFTA00108552
S 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-DES KMS K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 20
EFTA00109559.pdf
1 mentionEFTA00109559
9S 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-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A
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EFTA00109843.pdf
1 mentionEFTA00109843
9S 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-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E072 E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZOLA 2
EFTA00109654.pdf
1 mentionEFTA00109654
9S 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-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A
EFTA00109783.pdf
1 mentionEFTA00109783
9S 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-DES KOINK01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 2
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
9S 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-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 2
EFTA00053963.pdf
1 mentionEFTA00053963_sub_007 - EFTA00053963_700
) 7/25/2019 t PM Evening TF49363 Waich Cd 725/20191030 PM NYM SKI) Housing Unit Special 9 SOUTH SW (SHU) - Summary Ted. Inmate: 72042066. DIAZ-TORRES. MISAEL. 1—LATE ENTRY- 7/25/2019 8:00PM Evening TF49363 Channel° Base Count Out 74 7/2920199:34 PM NYM - Summary Text Completed. SHU Housing
EFTA00052963.pdf
1 mentionEFTA00052963_sub_010 - EFTA00052963_1000
5120196:00 PM Evening TF44085 Watch Call 7252019 6,34 PM NYM Housing Units Housing Units, General Population •Summary Text Inmate: 72042066- DIAZ-TORRES. MISAEL new to the unit from SHU ES 7/2520196:01 PM Evening TF19015 Dar AeMAIY 7/25/2019 604 PM NYM Housing Units Housing Units, General Pee
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
9S 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-DES KOIN K01-102L 86805-054 VISLA JOSE 04-11-2019 A-HLD ZOSA Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
9S 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-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A
Sponsored
Connected Entities(20 of 305)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
10 docs10 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
MISAEL
OrganizationOrganization referenced in documents
10 docs10 co-mentions
JOSHUA
PersonName reference from legal documents or records
10 docs10 co-mentions
Richard Branson
PersonBritish business magnate
10 docs10 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
10 docs10 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
10 docs10 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
10 docs10 co-mentions
CR
CRAIG
PersonName reference from legal documents or records
9 docs9 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
9 docs9 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
9 docs9 co-mentions
Julie K. Brown
PersonAmerican journalist
9 docs9 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
9 docs9 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
9 docs9 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
9 docs9 co-mentions