21
Total Mentions
21
Documents
407
Connected Entities
Name reference from legal documents or records
EFTA00058673
klyn MDC Cowl Destination/Description: HOSP TRANSPORT Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Separatee Warnings: ESTEVEZ,JEFFREY R #86102-054 Drugs Separatee Warnings: DELOSSANTOS,MARIO 986830.054 Separatee Warnings: RAMIREZ,YISANDER #86827-054 Separatee Warnings: R
EFTA00108533
I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
EFTA00108552
I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
EFTA00109559
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
EFTA00109843
I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-0 54 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A ZO1-106LAD 86102-0 54 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-20
EFTA00109599
4N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 A-PR
EFTA00109654
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
EFTA00109783
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-525U 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
EFTA00109739
054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
EFTA00119961
rations Lieutenant) LN 86602-054 MACK MICHAEL E02-512L 85769-054 MURPHY ERNEST G01-702L 68395-054 CUNNINGHAM ANDRE G01-708U 86626-054 ESTEVEZ-GO CARLOS G06-748L 68456-298 BURGOS-CAB JOSE G08-758U 86343-054 LEE NICK I06-948U 71628-054 GONZALEZ TEODORO K01-105L 70381-054 LOPEZ
EFTA00125198
I22U BOX MICKENS #86160-054 215L RODRIGUEZ 191278-054 2181 RIVERA 172008-054 I 19L BOX GARCIA N86290-054 122E BOX SAXON N08765.094 2140 ESTEVEZ N86102.054 (8-30) 2190 DESILVA 053381-066 Ií811 CU1LLEN 408820-070 (9-I0) 12311 •DOWN CELL• 214L )TILL 179455-054 219L BROWN 570786-050 11
EFTA00128439
113-054 NW NR WAIT 30982-054 LN CHRISTIAN RENE CLARK MELENDEZ MCCLOUD OGARRO GRAYSON REYES TOWNSEND MURPHY RIVER-MARA OUTLAW HUDSON ESTEVEZ LUCRE JARQUIN KEARSE CARBONELL HUNT DURANT MARQUEZ-OR JOHNSON GALAN BRADFORD BLADES GUZMAN-CAS JONES CHERRY ROYSTER SOSA BIGNON MIC
EFTA00128444
S JAFARI JOHNSON DANDRE TORRES FRANCISCO VILLANUEVA MICHAEL GRIFFIN LAMAR MCGRIER FREDDIE REYES EFRAIN MYRIE JERMAINE HUDSON DARRELL ESTEVEZ STEVEN KEARSE RA KING CHARDON MILTON CARBONELL ROBERT DURANT LAVELL VARGAS MIGUEL BIGNON DAMON MICKENS DION CAVE ETHAN TOLENTINO DOM
EFTA00137619
5-124LAD 72418-019 EKE IFEANYI 205-124 LAD UNASSG IN 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 204-206LAD UNASSG IN ZO1A 201-106LAD 86102-054 ESTEVEZ STEVEN 301-106 LAD UNASSG IN 204A 204-2060AD 79793-054 FERRER GREGORY 204-2060AD FS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122
EFTA00140243
019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ESTEVEZ, STEVEN 86102-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 FELIX, KERRY 85775-054 07-16-2019 AD PENDING CLASSIFICATION 28-Da
EFTA01298970
8373/1283 Sale Information $37900 Mortgage Information NONE AVAILABLE 44: Deed Record for BROWARD County Buyer Information REMENTERIA. JOSE A ESTEVEZ, MARTA M CORAL SPRINGS, FL 33071-5791 BROWARD Seller Information SOUTHERN TRUST FINANCIAL LLC, Name: Name: Address: County/FIPS: Name: For
EFTA00049963_sub_008 - EFTA00049963_800
05-124LAD 72418-019 EKE IFEANYI 205-124LAD UNASSG IN 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 204-206LAD UNASSG IN 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 201-1064AD UNASSG IN 204A 204-206UAD 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LA
EFTA00048963_sub_001 - EFTA00048963_100
A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
EFTA00048963_sub_005 - EFTA00048963_500
ein's celimaie was Tartaglione. NicholuS76514-054. QTR Assig. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ULII Z01-106LAD ESTEVEZ, STEVEN 66102-054 9N 06-30-2019 DS 06-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG/ALCOHOL TEST PsYcholoey Se
EFTA00048963_sub_010 - EFTA00048963_1000
IN 1A J4A Z05A 203A 205A 206A 203A 203A 205A 205A 205A 206A 202A 204A 206A 201A 201A 203A 205A 206A 204A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
GARCIA
PersonSurname reference in Epstein-related documents

Bradley Cooper
PersonAmerican actor

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

Alberto Gonzales
Person80th United States Attorney General

Julie K. Brown
PersonAmerican journalist

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
DOCKERY
PersonSurname reference in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
JAMAL
PersonName reference from legal documents or records

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

Scarlett Johansson
PersonAmerican actress (born 1984)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

MARCOS
PersonName reference from legal documents or records

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Harry Reid
PersonAmerican politician (1939–2021)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)