8
Total Mentions
8
Documents
278
Connected Entities
Organization referenced in documents
EFTA00108533
019 A-PRE EFTA00108539 NYMD9 530*07 * 'PAGE 008 ROSTER * 07-23-2019 04:04:37 GRP. SPECIFIC. REG LN FN ARSD ARS E05N E05-5390 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD Kl2S K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E
EFTA00108552
TO FOLLOW . EFTA00108558 NYMES 530*07 * ROSTER 07-24-2019 PAGE 008 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS E05N E05-5390 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E
EFTA00109843
ES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-5800 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-53913 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K125 K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109849 NYMBE 530*07
EFTA00109599
019 A-DES E12S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES 202N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE 205N 205-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD Kl2S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE 1306N 206-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD
EFTA00109783
9 A-DES E12S 812-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES EO2N 13O2-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE EO5N 13O5-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD Kl2S K12-O61U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE EO6N 8O6-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 1
EFTA00109739
DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-580U 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N 506-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E
EFTA00139487
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 REMOVE A-PRE L HOSP
EFTA00140310
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 07-11-2019 1411 NYMAM 14 1412 ‘.; (T7-7-11 76319-054 JIMENEZ-CAS

Harry Reid
PersonAmerican politician (1939–2021)
RIVERO
PersonName reference from legal documents or records
GARCIA
PersonSurname reference in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist
CABRERA
PersonSurname reference in documents
MENDOZA
LocationLocation referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
GALVEZ-CHIMBO
OrganizationOrganization referenced in documents
CHAN BAYARDO
PersonPerson referenced in documents

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

Bradley Cooper
PersonAmerican actor

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman

John Kerry
PersonAmerican politician and diplomat (born 1943)

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