31
Total Mentions
31
Documents
603
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00108533
G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A 203-116LAD 85605-054 MOBLEY COREY 04-24-2018 A-HLD K125 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-
EFTA00108552
G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A Z03-116LAD 85605-054 MOBLEY COREY 04-24-2018 A-HLD K12S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-
EFTA00109559
M 09-18-2018 A-HLD MYKHAYLO 05-31-2019 A-PRE ALI 05-16-2019 A-HLD MOAZU 06-13-2019 A-PRE VLADIMIR 06-10-2019 A-DES LEROY 07-29-2019 A-PRE COREY 07-24-2019 A-PRE RITA 01-28-2019 A-HLD CHRISTOPHE 06-24-2019 A-HLD ANTOINE 05-20-2019 A-DES RAYMUNDO 07-16-2019 A-PRE HECTOR 04-23-2019 A-H
EFTA00109311
LN STAFFORD MENDEZ-FEL ROPER SOSA-DIAZ CORONADO-L GONZALEZ Count Time: 4:00 pm Location: FNYS FN QTR S I RRON E06-545L MARCO G06-747O COREY I01-904L HENYEL I03-923L MARCO K10-047U JOSE K09-029U B-A C-A E-N E-S 1 G-N G-S 1 H-A I-N 2 K-N K-S 2 R-A Z-A Z-B Total Out-Cou
EFTA00109843
AM 06-06-2019 A-DES SINOHE 07-19-2018 A-PRE DION 07-16-2019 A-HLD DARREN 06-27-2019 A-HLD RAHIEM 08-17-2017 A-HLD SANTOS 05-23-2019 A-HLD COREY 04-24-2018 A-HLD AMAURY 01-24-2019 A-HLD MOHAMED 09-24-2018 A-PRE JASON 02-19-2019 A-PRE LUIS 08-30-2018 A-PRE VICTOR 06-13-2019 A-PRE EQ
EFTA00109599
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-
EFTA00109654
N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-
EFTA00109783
N 006-742U 79412-054 MILLER RABIEN 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S 009-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD K12S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-
EFTA00109739
ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES
EFTA00120010
6-214LAD UNASSG 202-201LAD UNASSG Z04-207LAD UNASSG 206-217UAD UNASSG 201-108LAD UNASSG IN IN IN IN IN IN IN FOLLOW . • MCKENZIE LEROY COREY FUGUAN 203-113LAD UNASSG 205-122LDS UNASSG 206-220LAD UNASSG 204-211LAD UNASSG IN IN IN IN EFTA00120028 Inmate Name. EPSTEIN, JEFFREY ED
EFTA00134560
7,11-1 nALAD-UNASSO-----10 KINTEA MCKENZIE Z03-113LAD UNASSG IN 205A 205-122LDS LANS LEROY 205-122LDS UNASSG IN 206A 206-220LAD LATIMER COREY 206-220LAD UNASSG IN 204A 204-211LAD LOVICK FUGUAN 204-211LAD UNASSG IN G0002 MORE PAGES TO FOLLOW . . . SDNY_00000814 EFTA_00000038 EFTA
EFTA00140243
19 AD PENDING CLASSIFICATION 14-Day 08-12-2019 LANS. LEROY 0 86357-054 07-29-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 LATIMER. COREY 79427-054 07-24-2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 LOVICK, FUGUAN 86356-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08
EFTA01299620
NEW YORK NY 10022-7649 WELLS FARGO BANK NA JSP W WELLS FM03 BANK KA IMPRANK FFC A/C FTC: DE 49409.14 444 MEET ST,FX SECURITIES INC CUST FOR COREY 444 MKT Stilt OPRTNS MAC NO0195177 OPRTNS MAC HIRSCHMAN ROTH IPA NAND DIST HERE SAN FRANCISCO CA 94111 NO0195177SAN FRANCISCO, CA 44111 FFC N
EFTA00266270
BREAKFAST DEPART: TERMINAL 1 01HR 20MIN ARRIVE: ADELAIDE AT: 0900 AIRCRAFT: BOEING 737 ARRIVE: MAIN TERMINAL NON-STOP REF: YEY8RL MCDIARMID/COREY CHILD MEAL EFTA00266289 QANTAS QANTAS FIRMIHv MELBOURNE RDELRIDE re re0nroci OM-SC YRS 00 LW. DC NC A t: ;Jr SEAT Err: T 4 Insert Please
EFTA00729149
SCHEN • (AKA), Age 23 > > > D GEORGES BROKELSCHEN , Age 75 »», D GEORGE BRIAN BROKELSCHEN • (MA), Age 74 »,» D GEORGE B BROKESCHEN • (AKA) >» COREY ttROKELSCHEN . Age 30 LAURA LEE BRANGI , Age 33 »» LAURA L BROKELSCHEN • (AKA), Age 33 »» LAURALEE BRANGI • (AKA), Age 33 >> SALVATORE F GAMBINO
EFTA00053963_sub_001 - EFTA00053963_100
:35AM Day TF13647 Rada Cheek 7130120198:38 AM NYM Housing UNE Housing Unit, General GS Population - Summary Text Inmate: 85605054 - MOBLEY. COREY. Inmate released from SHU to unit on 7/2919. 7/302019 865 AM Day TF581155 Change to Base Count In 90 7/3020191210 PM NYM Housing Units Housi
EFTA00053963_sub_005 - EFTA00053963_500
5:28AM Moving TF18997 Dasy AcOvny &19'20196:62 AM NYM Housing Units Housing Units. General Populartn • Summary Tea Inmate: 77980954 - ROPER, COREY, Property Destnetiorx Silo. VE IN 8/192919 6A1 AM Momng TF18830 Change to Base Count Out 85 &1920197'33 AM NYM Housing VMS Housing Units. Ge
EFTA00053963_sub_007 - EFTA00053963_700
. Special (SHU) 9 SOUTH SHU 7/242019790 PM Evening TF49363 Watch Call 7124/2019 954 PM NYM Slit/ • Summery Text Inmate: 79427054 - LATIMER. COREY. Housing Unit Special (SHIR 9 SOUTH SHU 7/2420197:45 PM Evening TF49363 Change to Base Count In 69 7/24/2019 954 PM NYM SHU - Summery Text
EFTA00053963_sub_008 - EFTA00053963_800
) 9 SOUTH SHU 773020197:41 PM Evening TF49383 Change Ic Base Count Out 70 7/3072019 8:44 PM NYM SHU - SummeryTed: Inmate: 85605054- MOBLEY. COREY. Housing Unit, Special OHO 9 SOUTH SHU 7/304019 731 PM Evening TF49383 Changeto Base Count Oul 71 7/31/2019 822AM NYM SHU Housing Unit, S
EFTA00053963_sub_009 - EFTA00053963_900
(SHo) - Summery Tat: Comoleied. &15/20191127 PM NYM Slit) Housing Unit, Special 9 SOUTH SHU (SHU) - Summary Text Inmate: 79427054 - LATIMER, COREY. Ornate was given a legal can (7:35prn-TA5sen) as per Counselor Elaind &15120197:3.5 PM Ewing TF491.63 Oady Activity &1520191128 PM NYM Slit)

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

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

Julie K. Brown
PersonAmerican journalist

John Kerry
PersonAmerican politician and diplomat (born 1943)

Alberto Gonzales
Person80th United States Attorney General

Harry Reid
PersonAmerican politician (1939–2021)
JAMAL
PersonName reference from legal documents or records

Bradley Cooper
PersonAmerican actor

PERCY
PersonName reference from legal documents or records
LORENZO
PersonName reference from legal documents or records

MCKENZIE
PersonName reference from legal documents or records

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
HOSSAIN
LocationLocation referenced in documents
DOCKERY
PersonSurname reference in Epstein-related documents
ARROYO
PersonName reference from legal documents or records

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