
18
Total Mentions
18
Documents
344
Connected Entities
Name reference from legal documents or records
EFTA00108533
EN GUILLEN GULIJEV GUO GUPTA GUZMAN GUZMAN-CASTILLO HADDOW HAILEY HALEY HALL G0002 MORE PAGES TO FOLLOW . . . FN DAVID JACINTO JOSUE PEDRO JUSTIN BEREKET WILLIAM CESAR JUAN YOUSEF RONALD JESUS FERNANDO DANIEL GODOPREDO JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY
EFTA00108552
5-119LAD 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 KO2N K02
EFTA00109559
UZMAN-CASTILLO HADDOW HAILEY HALEY HALL HALLWOOD HARGROVE HARRIS G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RO
EFTA00109843
A00109848 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 KO2N K02
EFTA00109599
05-119LAD 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-PEN PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE K02N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160
EFTA00109654
5-118LAD 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 08-05-2019 A-
EFTA00109783
5-119LAD 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 K08-016U
EFTA00109739
LOS 03-05-2019 VITO 01-17-2019 ROBER 07-12-2019 JOSE 05-30-2019 BRIAN 07-30-2019 DAVID 05-02-2019 JACINTO 07-08-2019 JOSUE 09-20-2018 PEDRO 03-05-2019 A-HLD A-HLD A-PRE A-HLD A-HLD A-HLD A-HLD A-PRE A-PRE EFTA00109744 NYMBH 530*07 PAGE 007 * ROSTER 08-01-2019 02:14:18 G
EFTA00128439
S FN JACINTO JUAN JUAN JOSE SAUDI DAVID ISRAEL C IMMIE AUGUSTIN JOHNATHON JOWAYNE RUBEN MARIO JUSTIN TYQUAN PERCY CESAR FRANCISCO PEDRO CALVIN MICHAEL HOWARD ANGEL FILIBERTO JERMAINE JOHAN DWAYNE LAMAR DARIEL RICKY HAJI ABDUL VIKTOR JOSE JESUS KHALIL DOMINGO LUIS WI
EFTA00128444
NW NR WAIT 86277-054 NW NR WAIT 86290-054 LN FN DUPREY-VAS HECTOR MATTHEWS LEONARD GONZALEZ RICO GOBA YOUSEF CHARLES NALERTON SOSA PEDRO SALEH REDHWAN BANKS EARL MATUTE EMIL RICHARDSON DAVID NORVILLE DWAYNE TOWNSEND DOUGLAS MURPHY ERNEST NEWTON DEVONTAE ROBINSON TYQUAN
EFTA00263534
recipient status ivht F ABN last updated: 20 May 201b Record extracted: 30 _JIM 2021 ,Disclaimer EFTA00263538 p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz ots PRE5 DE:AS-1 Goods & Services Tax (GST) From Lancelled To 19 May 2016 (cuf ANGe of -Hew-4p5- cup 1-tv056.: PROS i- n (DGN- eDste
EFTA01398754
ust dtd August 23, GALESI, FRANCESCO RELATIONSHIP Northeastern Industrial Park GALESI, FRANCESCO RELATIONSHIP Washington Avenue Ventures I GALVAO, PEDRO RELATIONSHIP Galvao, Pedro 0 AVANTE RELATIONSHIP Avante FG Ltd. 0 1 MARTEL INC RELATIONSHIP Ivason International Limited MARTEL INC RELATIONSH
EFTA00053963_sub_008 - EFTA00053963_800
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 TF584
EFTA00049963_sub_008 - EFTA00049963_800
5885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNASSO IN 203A 203-113UAD 86825-054 203-111UAD UNASSG IN 203A 203-116UAD 86617-054 GO ONZALEZ MARCOS 203-116UAD UNASSG IN 205A 2
EFTA00048963_sub_001 - EFTA00048963_100
5-118LAD 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 MORE P
EFTA00120887_sub_004 - EFTA00120887_395
Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text Inmate: 79043054 - GARCIA-PENA. PEDRO. 862019 8:42 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 79043054 - GARCIA.PENA, PEDRO. 9 SOUTH SHU 8/920198:41 PM Evening
EFTA00240536_sub_001 - EFTA00240536_100
ASISCet hSISCN Active: 08/24/2005 - 08/31/2007 04/30/2010 SUBSCRIBER INFORMATION at&t C/T Nsrre: Credit Address: Fi nanci ally l iable Party PEDRO AISPU10 Cost oiler Si nce: 08/24/2005 Photo ID Type: Photo ID Ninber: Contact Nine: Contact Woe Phone: Contact Hone Earn I: 91352 Photo ID S
EFTA00137802_sub_001 - EFTA00137802_100
5-118LAD 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 MORE P

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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
ESTEVEZ
PersonName reference from legal documents or records

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

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

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

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

Bradley Cooper
PersonAmerican actor
WRIGHT
PersonName reference from legal documents or records

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)
GARCIA
PersonSurname reference in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

John Kerry
PersonAmerican politician and diplomat (born 1943)