15
Total Mentions
15
Documents
317
Connected Entities
Surname reference in documents
EFTA00108533
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00108552
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S KOB-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00109559
IO 06-15-2018 A-PRE RICHARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD
EFTA00109843
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE ED2N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 6085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00109599
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE 202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00109654
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00109783
030 E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E020 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00109739
3N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA01315859
cing. Zone 6 Package sera from: 33480 zij> code Tracking ID 647893384397 Sender Recipent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 1.4ADISON AVE R. 4 6600 MOONLEY PL 2ND Ft. Package
EFTA01315901
hanges made are mastered in the invoice amour*. Trading 10 837574508742 Sender Recipient Service Type FedEx Prionly °tonight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN 6600 MCKINLOY PL 2.40 FL Zone 8 E 66TH ST APT 11P WEST NEW YORK NJ 07093 US Packages I
EFTA00729149
D FANDREY Property Ownership Information for this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed Value - $194,660 Year Built • 1964 Na
EFTA01671962_part_37
6 $7.75 10/29/13 PARADIES Y 120 OWEST PALM BEA FL 5612337802 $12.71 10/29/13 MCDONALD'S M3598 OF WASHINGTON DC 4102797771 $7.85 10/29/13 SERGIO'S RISTORANTE SILVER SPRING MD 301.585.1040 Description FOOD/BEVERAGE $51.70 10/29/13 PARADIES a3WASHINGTON DC 7034170602 $11.93 10/79/13
EFTA00048963_sub_001 - EFTA00048963_100
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
EFTA00130149_sub_003 - EFTA00130149_300
3 NOEL TOVA 03/18/2009 00:00 OW 5026 C Name NO Name, NO APIS NOT REFERRED 3 NOEL TOVA 03/06/2008 10:33 ON 5027 I A49 2 MARTE, SERGIO APIS NOT REFERRED N NOEL TOVA 03/06/2008 00:00 AA 1416 T A4, 1 Name No Name, NO APIS NOT REFERRED 3 NOEL TOVA 01/10/2008 00:00
EFTA00137802_sub_001 - EFTA00137802_100
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KDBS K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Julie K. Brown
PersonAmerican journalist

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
DEL CARMEN
OrganizationOrganization referenced in documents

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

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

Barry Diller
PersonAmerican businessman

John Kerry
PersonAmerican politician and diplomat (born 1943)