
23
Total Mentions
23
Documents
636
Connected Entities
Name reference from legal documents or records
EFTA00108533
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E086 E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOLA B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S 007
EFTA00108552
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07
EFTA00109559
019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 809S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07
EFTA00109843
019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07
EFTA00109599
K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE 1306N 206-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 2095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07
EFTA00109654
-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-543L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G0
EFTA00109783
K12-O61U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE EO6N 8O6-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 13O9S 8O9-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7
EFTA00109739
K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N 506-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109745 NYMBH 530*07 PAGE 008 * ROSTER 08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN
EFTA00128436
UL MICHAEL MARTIN JOEL ANDRE GREGORY MARKO DISHAWN ROBERT JOSEPH BRANDON RONALD OSMAR RAYQUTAN STEPHEN RONNISH CARL ANDRE JERMAINE PERCY MICHAEL ANDRE GRANT CEDRIC EFTA00128437 NYMGX 530*07 * ROSTER 06-06-2019 PAGE 003 OF 003 21:32:49 GRP. SPECIFIC. REG LN FN E10S E10-5
EFTA00140243
-12-2019 MURRAY. DONNELL DWAYNE 57497-054 05-17-2019 DS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7-Day 0
EFTA00053963_sub_006 - EFTA00053963_600
Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/16020193:57 PM NYM SHU - Summery Text Inmete: 76290354- YPSOU¢, PERCY. Housing Una. SWIM (SHU) 9 SOUTH SHU 7/16/20193:55 PM Day TF52396 Venial Search 7/1620193:58 PM NYM SHU -Summery Text Inmate: 86020054 - TO
EFTA00053963_sub_008 - EFTA00053963_800
ng Unit Special (SHU) 9 SOUTH SHU 7/312019127 PM Day 1F52396 visual Seale, 74112019 1:29PM NYM SHU • Summary Text Inmate. 86452054 • OCHOA. PERCY. Houslng Ur*, Special (SHU) 9 SOUTH SHU 7512019127 PM Day TF52398 Visual Soar& 7/3112019139 PM NYM SHU • Summary Text Inmate: 86463054 - B
EFTA00053963_sub_009 - EFTA00053963_900
PM NYM SHU Housing Unit SpePel 9 SOUTH SHU 81720193:)2 PM Day TF19040 Activite General Move (SITU) - Summary Text Inmate: 88452054- ()CHO*. PERCY. Speelfcal9 To Vulli000. GUI 10 legal visitation. B/C 78 F/C 77 0/C 1 81720193:17 PM NYM SHU Housing Ur; Spacial 9 SOUTH SHU 8172019395 PM Day
EFTA00052963_sub_004 - EFTA00052963_400
VPcleared/ late entry 722019821 PM NYM Housing Units Housing Units. General ES Population -Summary Text Cell. 572. Inmate: 13510067 - HARRIS. PERCY. col searched conducted no contraband found 7/220199:10 PM NYM Housing Units Housing Units. General EN 722019 8:30 PM Evening TF19030 Watch
EFTA00052963_sub_006 - EFTA00052963_600
PM Evening TF54042 fled Book Chedt 7/9/2019635 PM NYM Housing Units Housing Una. General Population - Summery Text Inmate: 86452054 - OCHDA. PERCY. TWO NEW FROM SHU IN 7/92019695 PM Evening TF54042 Change to Base Count In 67 722019 6:35 PM NYM Henske Units Horning Units. General Popul
EFTA00052963_sub_008 - EFTA00052963_800
ry Text Completed. 7/17/20198:01 PM NYM Housing Units Housing Units, General ES Population - Summary Text Celt 572. Inmate: 13510057 - HARRIS, PERCY. cell searched no contraband found all secured. 7/17/2019 8:00PM Evening TF19015 Search (CMS) 7/17/2019 842 PM NYM Housing Uric Housing Units,
EFTA00048963_sub_006 - EFTA00048963_600
YS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comments' On
EFTA00048963_sub_010 - EFTA00048963_1000
NED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Unit Team
EFTA00120887_sub_001 - EFTA00120887_100
t. Special 9 SOUTH SHU 7/92019 7,30 PM Evening TF49363 Watch Cali (SHU) 7/9/2019 fr.55 PM NYM SKI) - Summary Tart Inmate: 86452054 - OCHOA. PERCY. Housing Unit Special 9 SOUTH SHU (SHU) 722019 7:15 PM Evening TF49363 Change to Base Count Coo 70 7/92019955 PM NYM SHU - Summary Text I
EFTA00120887_sub_002 - EFTA00120887_200
evel 2 Location Level 3 Location Event Date Shift User Event Base Count 7/16/2019 3:57 PM NYM SHU - Summary Text Inmate: 76290054- VASOUI2. PERCY. Housing Unit. Special 9 SOUTH SHU (SHU) 7/16/20193:55 PM Day TF52396 Visual Search 7/162019358 PM NYM SHU - Summary Text Inmate: 86020064

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

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)

John Kerry
PersonAmerican politician and diplomat (born 1943)

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

Julie K. Brown
PersonAmerican journalist

Richard Branson
PersonBritish business magnate

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
GARCIA
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Bradley Cooper
PersonAmerican actor
MOJICA
LocationLocation referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
SCHULTE
PersonName reference from legal documents or records
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents

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