25
Total Mentions
25
Documents
427
Connected Entities
Name reference from legal documents or records
EFTA00058841
cerns: 02:17,2017 ASSAULTED USMS STAFF Security Concerns: 02,11,2017 Detainers: Yes Judge: MAG. Offense: 1299 Robbery DUSM1: DUSM2: 85428054 RAMOS, JASON Destination/Description: 188 Special Cautions and Medical: Medical Concerns Medication Required: Separatee Warnings: EWING,TAKIEM #71372-
EFTA00061353
AMPERING Security Concerns. NYCOOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP PN Seeing Concerns. 02/17/2017 — ASSAULTED USMS STAFF 85428054 RAMOS, JASON M B 11 00 - 08/09/2019 SE Sentencing MCC New York Cowl Destinalion/Descriplion 188 Special Cautions and Medical Separate° Warnings EWI
EFTA00108533
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE G02
EFTA00108552
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
EFTA00109559
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 GOCHA 07-31-20
EFTA00109843
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
EFTA00109599
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-9071, 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KOSN K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO
EFTA00109654
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
EFTA00119939
12-2019 K11-056U UNASSG 0002 77737-112 IGNATOV 08-12-2019 K07-073U UNASSG 0003 85769-054 MURPHY 08-12-2019 G01-702L UNIT 7N 0004 85428-054 RAMOS 08-12-2019 H01-001L UNASSG 0005 86277-054 SEMIDAY 08-12-2019 K05-136L UNASSG 0006 86934-054 TAYLOR 08-12-2019 K11-051U SUICIDE OR UNASSG
EFTA00127201
y Concerns: 02/17/2017 ATTEMPTED SUICIDE IN CELLBLOCK W.CLOTHING Detainers: Yes Offense: 1299 Robbery Judge: MAG, DUS1.11: DUS1.12: 85428054 RAMOS, JASON M 8 11:00 08882019 SE Sentencing MCC New York Court Destination/Description: 188 Special Cautions and Medical. Medical Concerns: Med
EFTA00128439
DDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON MCKAY MOJICA SCALES RIVERO MATUTE RAMOS FN JACINTO JUAN JUAN JOSE SAUDI DAVID ISRAEL C IMMIE AUGUSTIN JOHN
EFTA00128444
OSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171
EFTA01313595
stomer Paceagog Zone Pieces 1 Weghl Delivered Sent. Area Code Signed by Dec. Value Bundle ID 20.0 lbs. 9.1 ices Jul 23.2002 11 52 Al it RAMOS USD 1.00000 000 Sender Reopen) JEFF MAGER NICK SIMMONDS 110100 COSMETIC 457 MADISON AVE 41H FL 119 NW 2NO AVE NEW YORK NY 15022 US FORT LAU
EFTA01319022
awky OvernigM Padtage Type FedEx Pak Zone Pieces Weight Delvored Service Area Code Signed by Bundle ID 3 t 0 be Feb 19. 2001 D8 56 Al R,RAMOS 000 2221Y BARREN K INOYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226609 Transportation Charge Fuel Surcharge curreN markr4 conditions as th
EFTA00791740
AY EXIST FOR SECURITIES. CALL FEATURES FOR FIXED INCOME SECURITIES MAY AFFECT YIELD COMPLETE NFORMATION WILL BE PROVIDED UPON REQUEST. WRAP ACCOUNT RAMOS: THE RATINGS THAT APPEAR IN THE DESORPTION OF SOME FIXED INCOME SECURITIES HAVE BEEN OBTAINED FROM RATINGS SERVICES WHOM PERSHING BELEVES TO BE RELI
EFTA00798317
arow CHARACTERISTIC I %IC I I r I t•ita- I r ! Ne i ant mom Ka 1 num TARGET VALUE Ai IN IN NO MIN INN MAO USA ISA SU Na NA - RAMOS a cal — N S2=S1=MMETIIMIEMINME W I NA RAMC Ma Ii IN IN IN N M . Ti Ni Ni NA l NA Winn ON. L7 lot AGGREGATE GRADATION CORRECTI
EFTA01671962_part_60
26/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $24.76 AMERICAN AIRLINES Ticket Number:0010618354231 Date of Departure:02/26 Passenger Name: RAMOS/LUIS Document Type: ADDITIONAL COLLECTION 02/26/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $1,636.76 AMERICAN AIRLINES From: To: Carrier
EFTA01671962_part_61
AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name: RAMOS/LUIS Document Type. PASSENGER TICKET 800-433-7300 Carrier. Class: AA AA Date of Departure:08/16 TX 342476 08/14/18 THE HOME DEPOT 800454-
EFTA01671962_part_62
IONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Type: PASSENGER TICKET Date of Departure:02M6 02/05/19 VANS ELECTRICAL SYSTEMS 000000001 INDIANAPOLIS IN $1,147.99 3172405900
EFTA02657260
departure from Paris, That's how I'm setting up, if that's ok with you? <=r> Thx Larry Larry, Bad news, KISP denied your arrival. PER OFFICER RAMOS 1230LCL ETA KISP DENIED; OFFICERS WILL BE AT KFRG;= HOWEVER IF YOU WAIT UNTIL 1400LCL YOU CAN ARRIVE INTO KISP William Trip support Tango Team S

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)

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

Julie K. Brown
PersonAmerican journalist

Bradley Cooper
PersonAmerican actor

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Vince Foster
PersonAmerican lawyer (1945-1993)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

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

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
JERYLAN
OrganizationOrganization referenced in documents
WRIGHT
PersonName reference from legal documents or records

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