14
Total Mentions
14
Documents
311
Connected Entities
Organization referenced in documents
EFTA00108533
O SOUTHWELL SPINELLI SPRULL STAFFORD STEVEN STUART SUCRE SUMPTER SUVERIN TABAR TABOADA TARTAGLIONE TAVARES TAVARES-BRITO TAVAREZ-MOTA TAVERAS TAYLOR TAYLOR TAYLOR TEJADA THERIAULT ROSTER G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS JOSHUA 03-11-2019 A-DE
EFTA00108552
O SOUTHWELL SPINELLI SPRULL STAFFORD STEVEN STUART SUCRE SUMPTER SUVERIN TABAR TABOADA TARTAGLIONE TAVARES TAVARES-BRITO TAVAREZ-MOTA TAVERAS TAYLOR TAYLOR TAYLOR TEJADA THERIAULT G0002 MORE PAGES TO FOLLOW . . . 07-24-2019 02:47:39 FN ARSD ARS JOSHUA 03-11-2019 A-DES FRANK
EFTA00109559
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
EFTA00109843
E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K01N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K115
EFTA00109163
perations Lieutenant) 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 I-N LN NIEVES BRITO HERRERA DE FREITAS TAVERAS IGNATOV E-N 1 E-S K-N 1 K-S 2 Total Out-Counted: 6 FN IVAN HASSEN LOUIS FABIO JAIRO KONSTANTIN QTR E06-547L G05-740U H01-001L K03
EFTA00109599
E03N E03-5170 86553-054 TAVARES-BR YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MO DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE KIIS
EFTA00109654
E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K01N KO1-101O 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD 502N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
EFTA00109783
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE Kl1S
EFTA00109739
E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
EFTA00119856
ions Lieutenant) REG 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 I-N LN NIEVES BRITO HERRERA DE FREITAS TAVERAS IGNATOV E-N 1 E-S K-N 1 K-S Total Out-Counted: 6 FN IVAN HASSEN LOUIS FABIO JAIRO KONSTANT IN QTR E06-547L G05-740U H01-001L K03-1
EFTA00049963_sub_005 - EFTA00049963_500
ions Lieutenant) REG 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 1-N LN NIEVES BRIT° HERRERA DE FREITAS TAVERAS IGNATOV E-N 1 E-S K-N I K-S Total Out-Counted: 6 Count Time: 4:00 pm Location: FNYS FN IVAN HASSEN LOUIS FABIO JA.LRO KONSTANTIN QT
EFTA00048963_sub_001 - EFTA00048963_100
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD B0214 802-5101 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11
EFTA00130689_sub_005 - EFTA00130689_500
ons Lieutenant) REG 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 1-N LN NIEVES BRITO HERRERA DE FRE ITAS TAVERAS I GNATOV E-N 1 F-S FN IVAN HASSEN LOUIS FABIO JAIRO KONSTANT IN (;-N 1 G-S QTR E06-547L G05-740O H01-001L K03-122O K07-007U K07-0
EFTA00137802_sub_001 - EFTA00137802_100
03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD E0214 E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

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

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

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

WATKINS
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
DE FREITAS
PersonPerson referenced in documents
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

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

DEVON
OrganizationOrganization referenced in documents
HINES
OrganizationOrganization referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
DHANNA
OrganizationOrganization referenced in documents
DEMANE
OrganizationOrganization referenced in documents
DEL CARMEN
OrganizationOrganization referenced in documents
DANSOWAH
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
SALDANA
LocationLocation referenced in documents
VARGAS
PersonName reference from legal documents or records