14
Total Mentions
14
Documents
325
Connected Entities
Surname reference in documents
EFTA00058841
s: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL #86046-054 Separatee Warnings: NELSON,KAWAIN #09238-015 Separatee Warnings: PADILLA,JONATHAN
EFTA00108533
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 007-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00108552
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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00109559
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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00109843
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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A Z03-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00109599
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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109605 NYMIE 530*07 *
EFTA00109654
D 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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109660 NYMBS 530
EFTA00109783
LD 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 GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GOOO2 MORE PAGES TO FOLLOW . . . EFTA00109791 NYMGK 530.07
EFTA00109739
08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00127201
s: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL #86046-054 Separatee Warnings: NELSON,KAWAIN #09238-015 Separatee Warnings: PADILLA,JONATHAN
EFTA00143187
CINDY B01-202L BO1A B01-202U 56431-479 LAURE-TESI RITA B01-202U BO1A B01-203L 89522-053 RICHARDSON CAROLYN B01-203L BOLA B01-204L 85973-054 HATCHER SHARON 801-204L BO1A 801-204L 86709-054 PERKINS GERALDINE 801-204L BO1A B01-210L 79305-054 HERRERA KARILIE 801-210L B01A B01-210U 86154-05
EFTA01595583
ID Ban Anwidatkilen CannWm Me E HATCHER! Of ACCHINT hrz Mann. ItAxl: Ca Rd. Premy Masi 9 1 Si M71 :01.4,4 20 2316 ~a Ac.nrA,P, SI 'A14 kin( I1/4>c, vuom 1144.1.0it 26.467.43 Meow
EFTA00048963_sub_001 - EFTA00048963_100
18 A-DES EFTA00048987 NYMD4 530.07 PAGE 008 * ROSTER • 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
EFTA00137802_sub_001 - EFTA00137802_100
001 3782 EFTA00137804 NYMD4 530+07 PAGE 008 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIFIC REG LN FN ARSD ARS BO1A 801-2041 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

NELSON
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)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Bradley Cooper
PersonAmerican actor

Vince Foster
PersonAmerican lawyer (1945-1993)

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)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Julie K. Brown
PersonAmerican journalist
RAMIREZ
PersonName reference from legal documents or records
MENDOZA
LocationLocation referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
DHANNA
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman
DEMANE
OrganizationOrganization referenced in documents
SALDANA
LocationLocation referenced in documents