22
Total Mentions
22
Documents
325
Connected Entities
Name reference from legal documents or records
EFTA00058673
fense: 3599 Dangerous Separatee Warnings: ESTEVEZ,JEFFREY R #86102-054 Drugs Separatee Warnings: DELOSSANTOS,MARIO 986830.054 Separatee Warnings: RAMIREZ,YISANDER #86827-054 Separatee Warnings: RODRIGUEZ,ADONIS 986831.054 Separatee Warnings: • Separatee Warnings: Separatee Warnings: PEREZ.ELVIN #8
EFTA00062227
UAD to PRE REMOVE -3 757 76/5 8:50 AM Body Alarm Testing Complete. 8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1 756 76/5 10:00 AM 81219-054 RAMIREZ EO8-562L FT REL -1 755 76/5 10:24 AM -1 I/M Cuyler #89936-053 from ES to GCT REL 754 11:24 AM 79951-054 LORA new commit +1 755 76/5 12:30 PM
EFTA00062271
E..: 08-09-2019 --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYmCm 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID 201-107LaD G10-777L 08-09-2019 1847 NYMHG 1847 85993-054 REYES 206-220UAD PRE REMOV
EFTA00062493
ART DATE: 08-09-2019 FALL..: PrM NEXT/PRIOR: r ACT/FLIT/HIS: rA- FORMAT: If LOG END DATE..: 08-09-2019 REG NO NAME 86019-054 MYRIE 81219-054 RAMIREZ 85609-054 REID FROM TO ADM CHANGE I03-922u E08-562L FT REL z01-107LAD G10-777L ---EFFECTIVE--- --ENTRY--- DATE TIME Tio TIME 08-09-2019 12
EFTA00108533
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00108552
A-HLD G128 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S 007-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00109559
CO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS
EFTA00109843
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00109599
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD 203N 203-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00109654
A-HLD G12S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E01-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00109783
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00109739
A-HLD 012S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
EFTA00120455
: i08-09-2019 [08-09-2019 REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID Z01-1O7LAD G10-777L 08-09-2019 1847 NYMHG 1847 85993-054 REYES z06-220uAo PRE REMOV
EFTA00120617
remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 86269054 JIMENEZ, RICHARD 2 86551054 RAMIREZ, RONNY RECEIPT THE ABOVE NAMED R S WERE RECEIVED: BY: \ 1TIIE: prP DISTRICT OR ORGAN. ADDRESS: .3 nsta.vto UNITED STATES MARSHAL G • "1:2T-
EFTA00123234
3-09-2019 ---EFFECTIVE--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 myRIE ADM CHANGE I03-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID z01-107LAD G10-7771 08-09-2019 1847 NYMHG 1847 85993-054 REYES Z06-220UAD PRE REMOV
EFTA00143187
RALDINE 801-204L BO1A B01-210L 79305-054 HERRERA KARILIE 801-210L B01A B01-210U 86154-054 BATISTA SAMANTHA B01-210U BOLA B01-212L 68610-054 RAMIREZ ZORAIDA B01-212L BOLA B01-212U 86475-054 ZHUANG LIQING 801-212U BO1A 801-213L 56234-054 SANCHEZ AURORA B01-213L 801A B01-213U 54630-479 C
EFTA00174120
pring Valley Police Department (SVPD) requested C-26 help them locate DAYLI GARRIDO RAMIREZ, a minor. On 06/29/2020, C-26 along with SVPD recovered RAMIREZ at an address in Spring Valley, NY. RAMIREZ was with NAJERA Y NAJERA GELVER, 29 years old, who admitted during an interview to having sexual interco
EFTA01653238
BUREN ST APT C LOPEZ, SANDRA 8142 ELMORE WAY 6 (657) 227-7798 MICHEL. JUAN 15222 JACKSON ST MUNOZ, LEOCADIO 15222 JACKSON ST (714) 330-8308 RAMIREZ, MARIA ZAMORA, BRENDA 15222 JACKSON ST 15222 JACKSON ST GUY, DARYL 8142 BISHOP AVE (714) 862-8410 KLAUS, LOZADA 8142 BISHOP AVE APT 2 (714)
EFTA00053963_sub_001 - EFTA00053963_100
ng Units Housing Units, General Kti 7/2920191:16 PM Day TF16996 Change it BM* Count Out 87 Population - Summary Text Inmate: 78162054 - GANAN RAMIREZ. CARLOS. Property Devination: R 6 D. 7/2912019 128 PM NYM Housing Units - Summary Text Competed - PREA. Housing Units. General BA Poptdation
EFTA00053963_sub_006 - EFTA00053963_600
019 6:49 PM Evening TF58419 Change to Base Count In 77 7/12/2019 6:54 PM NYM SHU Housing Unit Special (SHU) -Summary Text Inmate: 79252054- RAMIREZ. MIGUEL 9 SOUTH SHU 7/12/20196:49 PM Evening W58419 Change to Base Count In 78 7112/2019 CM PM NYM SHU Housing Una, Special PILO - Summary

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

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
GARCIA
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General
MATTHEWS
PersonName reference from legal documents or records
GARCIA-PENA
PersonName reference from legal documents or records

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Barry Diller
PersonAmerican businessman

John Kerry
PersonAmerican politician and diplomat (born 1943)
HATCHER
PersonSurname reference in documents
JERYLAN
OrganizationOrganization referenced in documents
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents