11
Total Mentions
11
Documents
282
Connected Entities
Organization referenced in documents
EFTA00058673
S/State Brooklyn MDC (54) 08/09/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type 86832054 ESPINAL. JONATHAN M W 08:58 - 08/09/2019 OT Other Brooklyn MDC Cowl Destination/Description: HOSP TRANSPORT Detainers: None Special Cautions and Medi
EFTA00108533
20-054 E05N E05-533L 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
EFTA00108552
20-054 E05N E05-533U 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
EFTA00109559
E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
EFTA00109843
lA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-201
EFTA00109599
. . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS KO4N K04-129L 86916-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
EFTA00109654
PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
EFTA00109783
OLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
EFTA00120617
emanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOS
EFTA00127200
yn MDC (54) 08/09,2019 R USMS/State a OFF Loc. Number Name DOB Sex c Time/Date Production ReasoniDescription Institution Type 86832054 ESPINAL. JONATHAN M W 08:58 OM/9/2019 OT Other Brooklyn MDC Coun DestinationlDescription: HOSP TRANSPORT Detainers: None Special Cautions and Medica
EFTA00120887_sub_002 - EFTA00120887_200
M NYM SHU Musing Unit. Special 9 SOUTH Still 7/162019 155 PM Day TF52396 Change to Base Gaunt In 78 (SHU) - Summary Text Inmate: 86918064- ESPINAL, OTAI4CARLO. 7/18 2019 35 8 PM NY14 SHU - Summary Text Inmate: 85775054 - FEUX KERRY. Housing Unit Special 9 SOUTH SHU (SHU) 7/16/2019 3:55 P

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RAMIREZ
PersonName reference from legal documents or records

Harry Reid
PersonAmerican politician (1939–2021)

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

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

Barry Diller
PersonAmerican businessman
ESTEVEZ
PersonName reference from legal documents or records

John Kerry
PersonAmerican politician and diplomat (born 1943)
GARCIA
PersonSurname reference in Epstein-related documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

JOSHUA
PersonName reference from legal documents or records
SCHULTE
PersonName reference from legal documents or records

Alberto Gonzales
Person80th United States Attorney General

PERCY
PersonName reference from legal documents or records

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)