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MONASTERIO
Organization
17
Total Mentions
17
Documents
320
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00108533.pdf
1 mentionEFTA00108533
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
EFTA00108552.pdf
1 mentionEFTA00108552
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
EFTA00109559.pdf
1 mentionEFTA00109559
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
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EFTA00109341.pdf
1 mentionEFTA00109341
Loum TIME: 10:00AM LOCATION: F/S Number Name Unit Number Name Unit I 2 29116-379 COS f,1 KS 21 85571-054 SALEH KS 22 3 86024-054 MONASTERIO KS 23 4 86023-054 SURCE KS 24 25 5 11714-052 TABOADA KS 6 79196-054 KOURANI KS 26 - S5771-054 MILLER KS 27 S 01558-112 MANSO
EFTA00109599.pdf
1 mentionEFTA00109599
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
EFTA00109654.pdf
1 mentionEFTA00109654
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
EFTA00109437.pdf
1 mentionEFTA00109437
1c_ Staff Supervising ut-Coun TIME_ 10:00AM LOCATION: F/S 1 Number Namc Unit Number ,arne Unit 1 61876-054 JOHNSON KS 21 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 4 01558-112 MANSON KS 24 5 23789-057 RARRERA KS 25 6 7 8 9 TO 85771-054 MILLER KS 26 8607
EFTA00109739.pdf
1 mentionEFTA00109739
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
Sponsored
EFTA00119739.pdf
1 mentionEFTA00119739
/S Staff Supervising Out-Count Number Name Unit Number Name Unit I 29116-379 ACOSTA KS 21 2 85571-054 SALEII KS 22 23 3 86024-054 MONASTERIO KS 4 86023-054 SURCE KS 24 5 11714-052 TABOADA KS 25 6 79196-054 KOURANI KS 26 7 85771-054 MILLER KS 27 8 01558-112 MANSON K
EFTA00120617.pdf
1 mentionEFTA00120617
DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: Ixl USMS NO. /Local Jail No. Name 1 86021054 GONZALEZ, GODOFREDO 2 86024054 MONASTERIO, LUIS 3 86022054 REINGOUD, MURVIN 4 86025054 ROOPWAH, MOSES 5 86023054 SUCRE. NERIDIO JULIAN 6 86020054 TORRES, OMAR RECEIPT THE OV E
EFTA00049963.pdf
1 mentionEFTA00049963_sub_002 - EFTA00049963_200
S • 86074-054 OCI UM, °VIDEO KS 79752-054 RIVERO, RICARDO KS 76149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 11714-052 TABOA DA, RICARDO KS 01735-007 SKITAN, I IAROLD KS KS KS 61876-054 JOIINSON,JAMAL 06303-08
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_004 - EFTA00049963_400
K07-0081 FS AM 0008 0155R-112 MANSON 08-04-2019 K08-0161 FS AM 0009 85771-054 MILLER 08-04-2019 K11-0541 FS AM SUICIDE OR 0010 86024-054 MONASTERIO 08-04-2019 K08-074L PS AM 0011 91349-053 NOBOA • OR-04-2.019 K07-009L FS AM SUICIDE OR 0012 76149-054 PRICE 08-04-2019 K08-0141 FS AM 001
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201-1071AD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-0741 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE ElIS E11-5831 19668-052 MONGO EQUAN 03-19-2019 A-BOP G1OS
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
ON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_004 - EFTA00130689_400
IME: I0.00Alt4 FROM: LOCATION: F/S Staff Supervising t-Coun Number Name Unit 21 Number Name Unit 1 61876-054 JOHNSON KS 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 01558-112 MANSON KS 24 5 23789-057. BARRERA KS 25 6 85771-054 MILLER KS 26 7 86074-054 OCIIOA
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EI'S E11-583L 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD
Sponsored
Connected Entities(20 of 320)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Alberto Gonzales
Person80th United States Attorney General
17 docs17 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
16 docs16 co-mentions
MANSON
PersonName reference from legal documents or records
16 docs16 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
16 docs16 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
15 docs15 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
14 docs14 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
13 docs13 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
13 docs13 co-mentions
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
13 docs13 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
12 docs12 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
12 docs12 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
11 docs11 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
11 docs11 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
11 docs11 co-mentions
ACOSTA-VENTURA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
MEIGHAN
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Julie K. Brown
PersonAmerican journalist
10 docs10 co-mentions