
21
Total Mentions
21
Documents
358
Connected Entities
Name reference from legal documents or records
EFTA00108533
S 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 K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
EFTA00108552
S 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 K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
EFTA00109559
S 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 KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
EFTA00109843
S 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 KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
EFTA00109599
S 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 * ROSTER PAGE 008 * 08-05-2019 08:42:36 GRP. SPECIFIC..
EFTA00109654
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*07 PAGE 008 * ROSTER • 08-08-2019 06:28:35 GRP. SPE
EFTA00109783
S 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 PAGE 008 • ROSTER • 08-03-2019 00:57:27 GRP. SPECI
EFTA00109739
S 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 K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
EFTA01312663
2Day Package Typo FedEx Envelope Zone 8 Packages 1 Weight Delivered Svc Area Signed by FedEx Use I 0 lbs. 0 5 'OS Feb02.20011225 Pa 01 HAYES 02918597001870132 Sender LE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpartacn Charge DeCoure MS Surcharge Corder
EFTA00048963_sub_001 - EFTA00048963_100
• 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 E078 E07-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
EFTA00119019_sub_001 - EFTA00119019_100
EFTA00119021 LIMITED OFFICIAL USE 1 As well as -- 2 UNKNOWN MALE: Edward Hayes. 3 MR. : -- Mr. 4 attorney. I'm sorry. What is it? 5 MR. HAYES: Edward Hayes. H-A-Y-E-S. 6 First name E-D-W-A-R-D. 7 MR. : Thank you, sir. Who is 8 representing Mr. . This interview will 9 be recorded b
EFTA00119019_sub_002 - EFTA00119019_200
e SHU, to which I replied that we could 24 not, based on his prior suicide 25 attempt/gesture." EFTA00119119 LIMITED OFFICIAL USE 102 1 MR. HAYES: It's just, I've never heard of 2 his lawyers. You would think that his lawyers 3 would be somebody that I was familiar with. 4 MR. : Yeah. 5
EFTA00119019_sub_003 - EFTA00119019_300
ought this. "One of the counts 16 actually shows 73 plus one." Do we have that 17 in there? 18 MR. : The 10:00 p.m. 19 MR. : Okay. 20 MR. HAYES: I admire your guys' 21 (Indiscernible *02:26:48). 22 MR. : Yeah. You would also -. 23 This is all probably -- 24 MR. : 73 (Indiscernible *0
EFTA00119019_sub_004 - EFTA00119019_400
of this thing? 3 MR. : The second one, too. 4 MR. : Okay. 5 MR. : All right. Now, we are 6 going to get into the actual incident. 7 MR. HAYES: Oh my God. Now, 8 (Indiscernible *03:34:06) getting ready to get 9 into. 10 MR. : We don't have much more. 11 I promise. I mean, we are wa
EFTA00119019_sub_005 - EFTA00119019_454
ropriate for 8 him to immediately go into the cell? Or should 9 have he waited for staff to arrive on site? 10 MR. : You should be -- 11 MR. HAYES: What? 12 MR. : -- you're trained -- 13 MR. HAYES: To go into the cell, I would 14 think. 15 MR. : -- no, you wait for enough 16 staff to
EFTA00058871_sub_001 - EFTA00058871_100
pecial Agent 3 EFTA00058873 LIMITED OFFICIAL USE 1 As well as -- 2 UNKNOWN MALE: Edward Hayes. 3 4 attorney. I'm sorry. What is it? 5 MR. HAYES: Edward Hayes. H-A-Y-E-S. 6 First name E-D-W-A-R-D. 7 : Thank you, sir. Who is 8 representing . This interview will be recorded by me, 10 .
EFTA00058871_sub_002 - EFTA00058871_200
could house Mr. Epstein alone 22 in the SHU, to which I replied that we could 23 not, based on his prior suicide 24 attempt/gesture." 25 MR. HAYES: It's just, I've never heard of EFTA00058971 LIMITED OFFICIAL USE 102 1 his lawyers. You would think that his lawyers 2 would be somebody tha
EFTA00058871_sub_003 - EFTA00058871_300
hink we brought this. "One of the counts 14 actually shows 73 plus one." Do we have that 15 in there? 16 : The 10:00 p.m. 17 : Okay. 18 MR. HAYES: I admire your guys' 19 (Indiscernible *02:26:48). 20 : Yeah. You would also 21 This is all probably -- 22 : 73 (Indiscernible *02:26:52). 23
EFTA00058871_sub_004 - EFTA00058871_400
LIMITED OFFICIAL USE 391 1 : The second one, too. 2 : Okay. 3 : All right. Now, we are 4 going to get into the actual incident. 5 MR. HAYES: Oh my God. Now, 6 (Indiscernible *03:34:06) getting ready to get 7 into. 8 : We don't have much more. 9 I promise. I mean, we are way passed
EFTA00058871_sub_005 - EFTA00058871_453
s it appropriate for 5 him to immediately go into the cell? Or should 6 have he waited for staff to arrive on site? 7 : You should be -- 8 MR. HAYES: What? 9 : -- you're trained -- 10 MR. HAYES: To go into the cell, I would 11 think. 12 : -- no, you wait for enough 13 staff to get there,

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

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
SCHULTE
PersonName reference from legal documents or records

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
MALHOTRA
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
RAMIREZ
PersonName reference from legal documents or records
LITVINTSUK
OrganizationOrganization referenced in documents
SERGIO
PersonSurname reference in documents

Barry Diller
PersonAmerican businessman
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

John Kerry
PersonAmerican politician and diplomat (born 1943)

MANSON
PersonName reference from legal documents or records

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
ESTEVEZ
PersonName reference from legal documents or records
MCDUFFIE
PersonName reference from legal documents or records
WRIGHT
PersonName reference from legal documents or records