19
Total Mentions
19
Documents
311
Connected Entities
Name reference from legal documents or records
EFTA00059398
HG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX 206-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA x02-109U z06-2180A0 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAc
EFTA00059842
TATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG NAME REG NUNNER REASON UNIT TINE A/D ORDER GARCIA-PENA 79043-054 331 RN 8:28 PM YES _1 ' Ending Count:758 ; tn^Al ann.. An• wilt SBU: nnc. 72; 10-South: 05; SAO OBS: 00; AA• n/a nnc. nn• Tr', r
EFTA00059892
TATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG NAME REG NUMBER REASON UNIT TIME AID ORDER GARCIA-PENA 79043-054 331 KN 8:28 PM YES Ops. Ending Count:758 Local Hosp: 00; B/A SRO: 00 ; 81W: H/A OBS: 72; 10-South: 04; B/A OBS: 05; SRO OBS:
EFTA00062271
1-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i
EFTA00062493
53 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENIA BAEZ-PENA 'Boom BRIGHT BUSSEY CARREON-MACIAS CUTLER FELIX GARCIA-PENA G0£RRERO HEMINGWAY 68430-054 3AQUEZ FROM 102-9090 G01-703u E01-506L H01-001L E02-5130 BAIL/BOND R01-001L E09-5680 Z06-217UAD K02-1090
EFTA00108533
-787L 85796-054 GO3N G03-722U 76151-054 E085 E08-564U 21066-014 E12S E12-595L 50645-037 E02N E02-516L 86988-054 LN GARCIA GARCIA GARCIA GARCIA-PENA GASS GEBREMARIAM GEORGE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALE
EFTA00108552
-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE GO6N G06-747U 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE K
EFTA00109559
014 E125 E12-595L 50645-037 E02N E02-516L 86988-054 E10S E10-580U 63577-054 EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ
EFTA00109843
LLOW . . EFTA00109848 NYMBE 530*07 PAGE 007 * ROSTER * 07-28-2019 05:17:01 GRP. SPECIFIC. REG LN FN ARSD ARS KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE COEN G06-7470 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE K
EFTA00109152
53 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS CUYLER FELIX GARCIA-PENA GUERRERO HEMINGWAY 68430-054 JAQUEZ 08-09-2019 21:30:45 FACL..: [WM. NEXT/PRIOR: 7 ACT/FuT/HIS: FA FORMAT: T FROM 102-909u G01-703u E01-5
EFTA00109654
-HLD ZO5A Z05-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-939U 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT 08-05-
EFTA00109783
-HLD 205A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K
EFTA00109739
FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-20
EFTA00120455
1-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L H01-001L E02-513U B
EFTA00123234
HG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA K02-109U z06-218use 08-09-2019 2028 NYP4GI 2028 44543-054 GUERRERO 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY z05-117LA
EFTA00053963_sub_008 - EFTA00053963_800
Entered Date Alpha Code Lovell Location LeVeI 2 Location Level 3 Location Event Date Shift Event Bass Count - Summary Text Inmate: 79043054- GARCIA-PENA, PEDRO. 8/9/2019 042 PM NYM SHU MOMinp Unit. Sped& 9 SOUTH SHU (SHU) - Summary Ted Inmate: 79043054 - GARCIA.PENA PEDRO. 89!2019841 PM Eying
EFTA00048963_sub_001 - EFTA00048963_100
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
EFTA00051963_sub_010 - EFTA00051963_1000
NTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA FORMAT: r FROM 102-909
EFTA00137802_sub_001 - EFTA00137802_100
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002

Harry Reid
PersonAmerican politician (1939–2021)

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
MATTHEWS
PersonName reference from legal documents or records
RAMIREZ
PersonName reference from legal documents or records

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)
KEARSE
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
DIAZ-MORALEZ
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
VARGAS
PersonName reference from legal documents or records
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents

PEDRO
PersonName reference from legal documents or records

John Kerry
PersonAmerican politician and diplomat (born 1943)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents