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DUNCAN
Person
39
Total Mentions
39
Documents
367
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Document Mentions (20 of 39)
EFTA00108533.pdf
1 mentionEFTA00108533
OS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS NELSON 06-
EFTA00108552.pdf
1 mentionEFTA00108552
LD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO1N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
EFTA00109559.pdf
1 mentionEFTA00109559
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
Sponsored
EFTA00109311.pdf
1 mentionEFTA00109311
T DATE QTR WRK 0001 FS 77863-112 BANG 08-07-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-07-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-07-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-07-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-07-2019 K
EFTA00109843.pdf
1 mentionEFTA00109843
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
EFTA00109152.pdf
1 mentionEFTA00109152
T DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM 0002 68683-066 CLARK 08-09-2019 E12-593U SUICIDE OR FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U SUICIDE OR FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K
Sponsored
EFTA00109163.pdf
1 mentionEFTA00109163
T DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-08-2019 K
EFTA00109179.pdf
1 mentionEFTA00109179
T DATE QTR WRK 0001 FS 77863-112 BANG 08-01-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-01-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-01-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-01-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-01-2019 K
EFTA00109407.pdf
1 mentionEFTA00109407
F/S Number Name Unit Number Name Unit I 79965-054 THOMAS KS 21 2 77863-112 BANG KS 22 3 76161-054 GRANADOS KS 23 4 86764-054 DUNCAN KS 24 5 51702-069 ESTRADA KS 25 6 86026-054 MERCHANT KS 26 7 86022-054 REINGOLD KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054
Sponsored
EFTA00109599.pdf
1 mentionEFTA00109599
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD I
EFTA00109654.pdf
1 mentionEFTA00109654
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO1N E01-505L 77665-054 DUNES CHRISTIAN 11-29-2018 A-HLD K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
EFTA00109783.pdf
1 mentionEFTA00109783
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K125 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
LD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E010 E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
EFTA00109479.pdf
1 mentionEFTA00109479
NAME OCT DATE QTR WRK 0001 FS 68683-066 CLARK 07-26-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-26-2019 E07-549U FS PM 0003 86764-054 DUNCAN 07-26-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 07-26-2019 K09-025U FS PM 0005 86535-054 KAMARA 07-26-2019 K11-053U
EFTA00109522.pdf
1 mentionEFTA00109522
19 K12-062U FS PM SUICIDE OR 0002 85410-054 BROWN 08-02-2019 E11-581L FS PM 0003 68683-066 CLARK 08-02-2019 E12-593U FS PM 0004 86764-054 DUNCAN 08-02-2019 K12-065U FS PM SUICIDE OR 0005 51702-069 ESTRADA-RODRIGUEZ 08-02-2019 K09-025U FS PM 0006 76161-054 GRANADOS-CORONA 08-02-2019 K
Sponsored
EFTA00119856.pdf
1 mentionEFTA00119856
T DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-08-2019 K
EFTA00118748.pdf
1 mentionEFTA00118748
DATE QTR WRFC 0001 PS 77863-112 BANG 08-09-2019 K12-0620 FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U PS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U PS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K
EFTA00119691.pdf
1 mentionEFTA00119691
19 K12-062U FS PM SUICIDE OR 0002 85410-054 BROWN 08-02-2019 E11-581L FS PM 0003 68683-066 CLARK 08-02-2019 E12-593U FS PM 0004 86764-054 DUNCAN 08-02-2019 K12-065U PS PM SUICIDE OR 0005 51702-069 ESTRADA-RODRIGUEZ 08-02-2019 K09-025U FS PM 0006 76161-054 GRANADOS-CORONA 08-02-2019 K
Sponsored
EFTA00119758.pdf
1 mentionEFTA00119758
S Number Name Unit Number Name Unit I 79965-054 THOMAS KS 21 2 77863-112 BANG KS 22 3 76161-054 GRANADOS KS 23 24 4 86764-054 DUNCAN KS i 51702-069 ESTRADA KS 25 6 86026-054 MERCHANT KS 26 27 28 29 30 31 32 33 7 86022-054 REMGOLD KS 8 85976-054 MARTIN& KS
EFTA00119725.pdf
1 mentionEFTA00119725
t-Coon! TIME: 4PM_ LOCATION- F/S Number Name Unit i Number Name lino I 77863-112 BANG KS 21 2 68683-066 CLARK ES 22 3 86764-054 DUNCAN KS 23 4 51702-069 FSTRADA KS 24 5 50659-018 KIRK ES 25 6 85976-054 MARTINET. KS 26 7 86026-054 MERCHANT KS 27 8 79965-054 TH
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Connected Entities(20 of 367)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
37 docs37 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
37 docs37 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
31 docs31 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
28 docs28 co-mentions
CLARK
OrganizationOrganization referenced in documents
27 docs27 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
23 docs23 co-mentions
Alberto Gonzales
Person80th United States Attorney General
21 docs21 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
16 docs16 co-mentions
MANSON
PersonName reference from legal documents or records
16 docs16 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
16 docs16 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
15 docs15 co-mentions
Julie K. Brown
PersonAmerican journalist
15 docs15 co-mentions
NEW YORK NY
LocationState of the United States of America
14 docs14 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
14 docs14 co-mentions
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
14 docs14 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
14 docs14 co-mentions
TAVERAS
OrganizationOrganization referenced in documents
14 docs14 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
14 docs14 co-mentions
MONASTERIO
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
13 docs13 co-mentions