23
Total Mentions
23
Documents
405
Connected Entities
Name reference from legal documents or records
EFTA00108533
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-7410 76292-054 SEARLES JARED 04-17-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00108547 NYMD9 530*07
EFTA00108552
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00108566 NYMES 53
EFTA00109559
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
EFTA00109843
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
EFTA00109599
K075 K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
EFTA00109654
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA G0002 MORE PAGES TO FOLLOW . . FN DEVIN MICHAEL KELLY RUBEN RENAN TSANI ROBERT SONIA
EFTA00109783
D KO7S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
EFTA00109501
54 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U 86260-054 MORA KEVIN K11-055U 79407-054 BLADES CHRISTAN Z02-203LAD 79471-054 SCHULTE JOSHUA Z07-301LAD B-A C-A E-N 3. E-S G-N 2 G-S 1 H-A I-N K-N 1 K-S 2 R-A Z-A 2 Z-B Total Out-Counted: IL This Form must be submitt
EFTA00109739
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI G0002 MORE PAGES TO FOLLOW . . . FN RENAN TSANI RO
EFTA00119561
54 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U 86260-054 MORA KEVIN K11-055U 79407-054 BLADES CHRISTAN Z02-203LAD 79471-054 SCHULTE JOSHUA Z07-301LAD B-A C-A E-N 3 E-S G-N 2 G-S 1 H-A I-N K-N 1 K-S 2 R-A Z-A 2 Z-B Total Out-Counted: IL This Form must be submitted
EFTA00120617
Jail No. Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 o
EFTA00140243
ay 08-09-2019 SANTOS-FELCC, CRISTOPHER 86638-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 SCHULTE. JOSHUA ADAM 79471-054 10-01.2018 AD' PENDING CLASSIFICATION 14-Day 08-12-2019 SMITH, BRANDON 78175-054 07-29-2019 AD ,REGULATIONS PENDIN
EFTA01299633
590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK, NA RIVERSIDE CT NEW YORK NY 06870-1307 6/1 CRAIG A SCHULTE 7269116/3 1140901478 LIA I C CHECK RECEIVED 100.00 1140902080 LIA I W /CP0008 CSPIMIS33AID 1140902090 68780.86 CONFIDENTIAL - PURSUANT
EFTA00586975
nd immediately and that he had made that demand to Zwim. [I DON'T REALLY KNOW EXACTLY WHAT OCCURRED. I KNOW THERE WERE TWO CALLS INCLUDING ONE WITH SCHULTE, BUT I DON'T KNOW IF GLENN PARTICIPATED OR NOT, ETC. I WOULD OMIT THE HIGHLIGHTED LANGUAGE ABOUT ZWIRN HAVING LIED ALTOGETHER (IT IS NOT 100% RELE
EFTA00047963_email_033
BRERA DENNIS/es'. PICKENS KAMELy"". KING DEON V' ASAINOV RUSLANsA KANDIC MIRSAD ko0 ALIMEHMETI SAJMIR SAIPOV SAYFULLOV AVENATI MICHAEL V SCHULTE JOSHUA ip 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048756 On Wednesday, September 25, 2019, a review of the following log books was condu
EFTA00049963_sub_001 - EFTA00049963_100
4 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U 86260-054 MORA KEVIN K11-055U 79407-054 BLADES CHRISTAN Z02-203 LAD 79471-054 SCHULTE JOSHUA Z07-301 LAD B-A C-A E-N 3. E-S G-N 2 G-S 1 H-A I-N K-N 1 K-S 2 R-A Z-A 2 Z-B Total Out-Counted: t This Form must be submitt
EFTA00048963_sub_001 - EFTA00048963_100
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI ROSTER G0002 MORE PAGES TO FOLLCW . . FN RENAN TSA
EFTA00048963_sub_006 - EFTA00048963_600
ODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE. JOSHUA ADAM 79471.054 9 10-01-2018 AD C PEREZ Page 23 of 27 EFTA00049470 .... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology
EFTA00048963_sub_010 - EFTA00048963_1000
NG PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH I I I I Page 24 of 28 EFTA00049893 QTR Assig. Z07-3051AO Inmate Name SCHULTE, JOSHUA ADAM aeon: HIGH SECURITY INMATE/ PENDING SAMS Reg. No Unit IA Date Status PRFDS 79471-054 9 10-01-2018 AD psycholoav Services Comm
EFTA00130689_sub_001 - EFTA00130689_100
54 GOSWAMI VIJAY K03-120L 85928-054 DAVIS GARY K08-022U 86260-054 MORA KEVIN K11-055U 79407-054 BLADES CHRISTAN Z02-203LAD 79471-054 SCHULTE JOSHUA Z07-301LAD B-A C-A E-N 3 E-S -N 2 G-S 1 H-A I-N __G K-N 1 K-S 2 R-A Z-A 2 Z-B Total Out-Counted: This Form must be submitt

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

Alberto Gonzales
Person80th United States Attorney General

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

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

Harry Reid
PersonAmerican politician (1939–2021)

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

JOSHUA
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

Julie K. Brown
PersonAmerican journalist

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)

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)

PERCY
PersonName reference from legal documents or records