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LAURE-TESISTECO
Organization
12
Total Mentions
12
Documents
277
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00108533.pdf
1 mentionEFTA00108533
9 A-DES E10S E10-576L 89579-053 LAMARCO DANIEL 03-13-2019 A-DES G09S 009-770L 86357-054 LANS LEROY 03-14-2019 A-HLD BO1A BO1-202U 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
EFTA00108552.pdf
1 mentionEFTA00108552
KEARSE KELLY KENNEDY KENYATTA KERNS KHUKHIASHVILI KING KING KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS LAURE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . FN ALBERT DANDRE JAMAL JAMEL JERMAINE TORRIE CHAZ
EFTA00109311.pdf
1 mentionEFTA00109311
0001 SANI 76049-054 CARRILLO 08-07-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 B01-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 08-07-2019 B01-202U COMMISSARY 0004 76261-054 MAKSIMOVIC 08-07-2019 B01-218U UNASSG 0005 85954-054 NAZINA 08-07-2019 B01-219U COMMISSARY 0
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
9 A-DES G09S 009-770L 86357-054 LANS LEROY 03-14-2019 A-HLD 206A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A B01-202U 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
EFTA00109269.pdf
1 mentionEFTA00109269
0001 SANI 76049-054 CARRILLO 07-31-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 B01-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 07-31-2019 B01-202U COMMISSARY 0004 76261-054 MAKSIMOVIC 07-31-2019 B01-218U UNASSG 0005 85954-054 NAZINA 07-31-2019 B01-219U COMMISSARY 0
EFTA00109654.pdf
1 mentionEFTA00109654
A-DES Z05A Z05-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A BO1-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-58213 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
A-DES ZOSA ZOS-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A B01-202U 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD EllS E11-58213 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
EFTA00109739.pdf
1 mentionEFTA00109739
A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A B01-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-5820 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
A-DES ZOSA 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE 801A 801-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E118 E11-5820 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
0001 SANI 76049-054 CARRILLO 07-31-2019 BO1-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 BO1-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 07-31-2019 B01-202U COMMISSARY 0004 76261-054 MAKSIMOVIC 07-31-2019 B01-218U UNASSG 0005 85954-054 NAZINA 07-31-2019 B01-219U COMMISSARY 0
EFTA00130689.pdf
1 mentionEFTA00130689_sub_005 - EFTA00130689_500
0001 SANI 76049-054 CARRILLO 08-07-2019 801-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 801-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 08-07-2019 B01-202U COMMISSARY 0004 76261-054 MAKSIMOVIC 08-07-2019 B01-218U UNASSG 0005 85954-054 NA2INA 08-07-2019 B01-219U COMMISSARY 0
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BOLA B01-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-9170 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E118 E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DES
Sponsored
Connected Entities(20 of 277)
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
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
DUNCAN
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
Alberto Gonzales
Person80th United States Attorney General
11 docs11 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
PS
PEREZ SANCHEZ
PersonPerson referenced in documents
10 docs10 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
WATKINS
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
MANSON
PersonName reference from legal documents or records
9 docs9 co-mentions
Julie K. Brown
PersonAmerican journalist
9 docs9 co-mentions
TAVERAS
OrganizationOrganization referenced in documents
9 docs9 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
9 docs9 co-mentions
CA
CARRILLO
PersonName reference from legal documents or records
9 docs9 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
9 docs9 co-mentions