13
Total Mentions
13
Documents
323
Connected Entities
Organization referenced in documents
EFTA00108533
A-PRE I01N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K085 K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE I01N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-
EFTA00108552
A-PRE I01N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE IO1N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-
EFTA00109559
A-PRE I018 I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE ZO6A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-
EFTA00109843
LL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAHMOOD MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA MARQUEZ-ORTIZ MARRERO MARRERO MARSHALL MAATES MARTIN G0002 MORE PAGES TO FOLLOW . . . FN DEVON TIAN VIKTOR TIT
EFTA00109599
PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-0161. 01558-112 MANSON ERIC 08-31-2018 A-PRE Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-
EFTA00109654
A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE G03N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-20
EFTA00109783
ORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA MARQUEZ-ORTIZ MARRERO MARRERO MARSHALL MARTES MARTIN MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ-LOPE
EFTA00109739
2L 89744-053 MALKEYEV K06N K06-142L 86569-054 MANAF I01N I01-905L 64708-007 MANSARAY K08S K08-016L 01558-112 MANSON I0114 I01-902U 76003-054 MARAT-UULU IO2N I02-9090 37756-034 MARGOLIES E07S E07-551U 69572-054 MARGOLLA G03N G03-720L 76178-054 MARQUEZ-ORTIZ K08S K08-014U 86351-054 MARRERO
EFTA00128439
LEONARD BANKS EARL FRANCISCO FRANKLYN FERNANDEZ LUIS AVILA PATRICK NAVEDO CHRISTIAN ZELAYA EDUARDO MONGO EQUAN TORRES JOSHUA LI TIAN MARAT-UULU BAKAI VARGAS MIGUEL IBANEZ-FEL LIBRADO DUPREY-VAS HECTOR TORRES ANTHONY FIGUEROA ANGEL URENA JUAN DELOSANTOS MARIO RODRIGUEZ ADONIS
EFTA00128444
ME OMAR NW NR WAIT 71694-050 MCFADDEN DAVID NW NR WAIT 72663-054 OJEDA JONATHAN NW NR WAIT 75885-054 GALAN CARLOS NW NR WAIT 76003-054 MARAT-UULU BAKAI NW NR WAIT 76151-054 HADDOW RENWICK NW NR WAIT 76178-054 MARQUEZ-OR JERYLAN NW NR WAIT 76195-054 GAITHER KEVON NW NR WAIT 76
EFTA00053963_sub_008 - EFTA00053963_800
Housing Unit, Sweet (SHU) 9 SOUTH SHU 8/1120193:11 PM Day TF52396 Visual Search 8/1/2019 3:14 PM //TM SHU -summary Text Inmate. 76003054- MARAT-UULU, BAKAL Housing Unit. Statist (SHU) 9 SOUTH SHU 8/1/2019 3:11 PM Day TF52396 ViSUni Search &1/2019 314 PM NYM SHU - Summary Test Inmat
EFTA00120887_sub_003 - EFTA00120887_300
using Unit Special (SHU) 9 SOUTH SHU 8/1/2019 3:11 PM Day TF52396 Visual Search 8/1/2019314 PM NYM SHU • Summary Text I11111511): 76003064- MARAT-UULU. BAKAL Housing Unit. Special (SHU) 9 SOUTH SHU 8/120193:11 PM Day TF52396 Vital Search 8/V20193:14 PM NYM SHU -Summery Text Inmate: 7
EFTA00137802_sub_001 - EFTA00137802_100
A-PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G1OS 010-780U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 003N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-20

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)

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

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

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

PEDRO
PersonName reference from legal documents or records

KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
KEARSE
OrganizationOrganization referenced in documents

Bradley Cooper
PersonAmerican actor
VIERRA
OrganizationOrganization referenced in documents

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
WRIGHT
PersonName reference from legal documents or records
ESTEVEZ
PersonName reference from legal documents or records

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Cynthia McFadden
PersonAmerican journalist

Harry Reid
PersonAmerican politician (1939–2021)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)