11
Total Mentions
11
Documents
305
Connected Entities
Organization referenced in documents
EFTA00108533
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GANAN RAMIREZ GARCIA G0002 MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRAN
EFTA00108552
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALÁN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GANAN RAMIREZ GARCIA G0002 MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRAN
EFTA00109559
HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1O
EFTA00109843
ZO3A Z03-1100AD 75885-05 4 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-05 4 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-05 4 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-05 4 GAMA-PINEDA JOSE 05-30-2019 A-HLD I04N I04-925L 76162-054 GANAN RAMIREZ CARLOS 05-28-2019 A
EFTA00109654
PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD GO9S G09-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GIO
EFTA00109783
HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD GO9S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1O
EFTA00109739
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15
EFTA00139487
S TYSON 07-10 85310-054 WILLIAMS 07-11 53264-069 ALOMAR-SANTOS 07-11 07-11 07-11 07-11 07-11 76298-054 BARCLIFF 72166-054 BRYANT 76320-054 GALVEZ-CHIMBO 87014-054 HARGROVE 99563-555 HENDERSON FROM A-DES A-PRE L HOSP USM A-DES A-PRE ADM CHANGE RELEASE RELEASE A-PRE ADM CHANGE A-PRE PRE R
EFTA00140310
76298-054 BARCLIFF A-HLD HLD REMOVE 07-11-2019 1045 NYMGZ 1046 07-11 72166-054 BRYANT A-DES FT REL 07-11-2019 0904 NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4 1951 07-11 87014-054 HARGROVE A-HLD 07-11-2019 1846 NYMD4 1847 07-11 99563-555 HENDERSON A-STDY ADM CHANGE 07-11-
EFTA00048963_sub_001 - EFTA00048963_100
PRE 205A 205-122LAD 86368-054 PUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALÁN CARLOS 03-05-2019 A-HLD 009S 009-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE 2032 E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlO
EFTA00137802_sub_001 - EFTA00137802_100
PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALAN CARLOS 03-05-2019 A-HLD 009S 009-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 G
MENDOZA
LocationLocation referenced in documents
GARCIA
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)

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

Julie K. Brown
PersonAmerican journalist
CHAN BAYARDO
PersonPerson referenced in documents
CABRERA
PersonSurname reference in documents
RIVERO
PersonName reference from legal documents or records

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
HINES
OrganizationOrganization referenced in documents
DIAZ-TORRES
OrganizationOrganization referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
DHANNA
OrganizationOrganization referenced in documents
DANSOWAH
OrganizationOrganization referenced in documents
DEL CARMEN
OrganizationOrganization referenced in documents
DEMANE
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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