7
Total Mentions
7
Documents
221
Connected Entities
Organization referenced in documents
EFTA00108533
GO JOWAYNE MICHAEL 05-21-2019 A-HLD TYLER 12-10-2018 A-HLD ANTHONY FAUSTO FRANCISCO JOSHUA MARTIN OMAR DOUGLAS CLAUDE WI LEERT AKAYED ILARIO JUAN RICHARD G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 ARSD ARS 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07-12-2019
EFTA00108552
I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L
EFTA00119939
86934-054 53358-054 B-A C-A H-A 1 I-N LN URENA MURPHY RAMOS SEMI DAY IGNATOV TAYLOR CLARK Count Time: 4:00 pm Location: FNYS FN QTR ILARIO E05-533U ERNEST G01-702L JASON H01-001L LUIS K05-136L KONSTANT IN K07-073U NATHANIEL K11-051U ROBERT K11-056U E-N 1 F-S G-N 1 G-S
EFTA00053963_sub_007 - EFTA00053963_700
nit Special PHU/ 9 S0UTH SHU 7/24/2019 7:54 PM Evening TF49363 Visual Scotch 7/242019944 PM NYM SHU - Summary Text Inmate: 21631064 - URENA. ILARIO. Housing Unit, Seeds' (SAD 9 SOUTH SHU 7/24/20198:00 PM Evening /F49363 Visual Search 7/24/20199:55 PM NYM SHU Housing Unit. Soenel (SHU)
EFTA00049963_sub_006 - EFTA00049963_600
150 Park Row New York, New York 10007 Date: 08-12-2019 Count Time: 4:00 pm Fro es) App PP Location: FNYS REG LN FN QTR 28631-054 URENA ILARIO E05-5330 85769-054 MURPHY ERNEST G01-702L 85428-054 RAMOS JASON H01-001L 86277-054 SEMI DAY LUIS K05-136L 77737-112 IGNATOV KONSTANT
EFTA00052963_sub_010 - EFTA00052963_1000
ICKY. Property netnews SHU. shy 7/24/2019820 PM NYM Housing Units Housing Unite General GN Potulation -Summary Text Inmate 28631054 • liFtENA, ILARIO. Podeerei tlesenation: SHU. snu 7/242019 8:19 PM Evening TF44085 Change to Base Count Out 74 7/24/2019 8:19 PM Evening TF44085 Change to Eas
EFTA00120887_sub_002 - EFTA00120887_200
M. Special (SHU) 9 SOUTH SHU 7/242019 7:54 PM Evening TF49363 Visual Search 7242O19 9S4 PM NYM SHU - Summary Text Inmate: 28631054 - URENA. ILARIO. Housing Unit, Special (SHU) 9 SOUTH SHU 7/24/2019 8.1X) PM Evening TF49363 Visual Search 7/242019955 PM NYM Sig/ Housing Unit. Spada! (S

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JALEN
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
MCDUFFIE
PersonName reference from legal documents or records

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
MOJICA
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
DIAZ-TORRES
OrganizationOrganization referenced in documents
RAMOS
PersonName reference from legal documents or records

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

Harry Reid
PersonAmerican politician (1939–2021)

MANSON
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General
Radio Cheek
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Richard Branson
PersonBritish business magnate
Welch Call
LocationLocation referenced in documents