11
Total Mentions
11
Documents
292
Connected Entities
Person referenced in documents
EFTA00108533
ARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER
EFTA00108552
18 A-PRE I03N I03-921U 90859-053 CHACON JOSE 06-21-2018 A-HLD ElOS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE 801N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
EFTA00109559
A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
EFTA00109843
ARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER
EFTA00109654
NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLAZO COLLINS CONLEY CONTRERAS
EFTA00109783
A-HLD KO7S K07-0060 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-9200 85467-054 CHAN BAYARDO MAURICO 08-02-2019 A-HLD IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
EFTA00109739
A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E10S E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE I01N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
EFTA00120451
0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123u0N0 08-02-2019 1434 NYMHJ 1434 85467-054 CHAN BAYARDO I03-920u ADM CHANGE 08-02-2019 1623 NYMGZ 1623 113 SELECTION CATEGORY: IQTR IEQ [Art * 08-02-2019 23:08:55 FACL.. : PrM NEXT/PRIOR: r ACT/F
EFTA00139487
07-10 61643-054 07-10 87009-054 07-10 82219-083 07-10 14103-052 07-10 77260-054 NAME KENYATTA MCCOLLUM RAI RIVERO TRAN WILLIAMS CARABUS CHAN BAYARDO FRANCISCO GUZMAN-CASTILL MARTINEZ PENA VILLANEVA PERALTA-MEDRAN REYES-VAZQUEZ SAAB EIDERS TORRES TYSON 07-10 85310-054 WILLIAMS 07-11 53264
EFTA00140310
9 1843 NYMGZ 1843 ADM CHANGE A-HLD 07-09-2019 1842 NYMGZ 1843 07-10 67687-050 CARABUS RELEASE A-HLD 07-10-2019 0331 NYMAM 0331 07-10 85467-054 CHAN BAYARDO RELEASE A-PRE 07-10-2019 1820 NYMGZ 1820 07-10 91452-053 FRANCISCO A-PRE ADM CHANGE 07-10-2019 1143 NYMCM 1143 ADM CHANGE A-HLD 07-10-2019 11
EFTA00048963_sub_001 - EFTA00048963_100
NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLA20 COLLINS CONLEY CONTRERAS
GALVEZ-CHIMBO
OrganizationOrganization referenced in documents
CABRERA
PersonSurname reference in documents
MENDOZA
LocationLocation referenced in documents

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

Harry Reid
PersonAmerican politician (1939–2021)
GARCIA
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
RIVERO
PersonName reference from legal documents or records
CABA BATISTA
PersonPerson referenced in documents
VARGAS
PersonName reference from legal documents or records
KEARSE
OrganizationOrganization referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

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
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
ARGEMIRO
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

John Kerry
PersonAmerican politician and diplomat (born 1943)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Alberto Gonzales
Person80th United States Attorney General