14
Total Mentions
14
Documents
388
Connected Entities
Location referenced in documents
EFTA00059667
n: 5A Special Cautions and Medical: Detainers: Yes Offense: 5012 Probation Violation Judge: MAG COURT, DUSMI: DUSM2: 76280054 CORREA MUSTY, WILMER 07/11/1985 M W 10:00 - 07/31/2019 MA Meeting with MCC New York Court Destination/Description: AUSA NEFF X 347-380-1605 Special Cautions and M
EFTA00108533
ICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAYNE JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED • 07-23-2019 04:04:37 ARSD ARS 02-22-2017 A-PRE 09-12-2018 A-HLD 02-16-2018 A-HLD 06-07-2019 A-PRE 07-15-20
EFTA00108552
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N 803-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE 8075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L
EFTA00109559
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE KlOS K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE E07S E07-554U 86341-054 COITO JOSHUA 07-02-2019 A-DES KO2N K02-113L
EFTA00109843
09-12-2018 A-PRE ROBERT 02-15-2019 A-DES WAYNE 01-31-2019 A-DES JALEN 03-13-2019 A-PRE HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED NELSON JAVIER 05-02-2019 A-PRE 06-13-2019 A-PRE 03-20-2019 A-PRE 02-20-2018 A-PRE 05-20-2019 A-DES 03-08-2019
EFTA00109599
13U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-047U 14661-479 CORONADO-L MARCO 12-04-2017 A-PRE 8030 E03-52213 76280-054 CORREA-YUS WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15
EFTA00109783
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-0470 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-5220 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E07S E07-55417 86341-054 COTTO JOSHUA 07-02-2019 A-DES KO2N K02-113L
EFTA00109739
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L
EFTA00120653
ivered to representative tY USMS NO. Local Jail No. presenting and signing this order Name 1 86184054 CAVE, ETHAN 2 76280054 CORREA YUSTY, WILMER 3 86124054 DURANT, LAVELL 4 73748298 GOMEZ. JESUS 5 86979054 ISOM-JENKINS, JABARI 6 85875054 OUTLAW, KEITH 7 86277054 SEMIDAY, LUIS 8
EFTA01335806_sub_012 - EFTA01335806_1200
O MOIll. NEW YORK NY MN MIDI MOB/ TO MCet 6% 1001 10:13A 669 1001 11:15A NEW YORK NY WPMPABEAGH FL MN /mina) WWKN MN WI MESSAGE RETRIEVAL WILMER. NNW%) MN 611 5 612 0909 09/29 01:471' 01:48P NEW YORK NY MN 00/001. ANYONE MN NY 70NE I NY MN 400 ADM ANYWE MN 700 100111:656 101 109
EFTA00199200_sub_005 - EFTA00199200_500
leen Conte< North Beccidp. New Te" 11201.0859 INTERNATIONAL CHARITABLE STATEMENT PERKO *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER WILMER LAST STATEMENT April 27.2001 027 0526,01:12:10 001 V078 EFTA00199614 CLEARED iiIRCLIGH nS vaseLLY O‘W.E0 SUBSIDIARY BEAR STD;RNS OFFICE S
EFTA00200003_sub_001 - EFTA00200003_100
AL CHARITABLE STATEMENT PENN) December 1.2001 Your Portfolio Holdings CASH & CASH EQUIVALENTS THROUGH December 31.2001 AcccuNT NUMBER TAXPAYER WILMER LAST sTATELIENT November 30.2001 mr.PorfT E5111,MIED CbRPENT DESCR.11011 581180LCuSie QUANTITY' IøLc V ALUE ANNUAL MCCUE re513 CASH BALA
EFTA00200003_sub_003 - EFTA00200003_300
EICVDAT TRMSACTONI (continued) DESCRIPTIM SYMEOLACUSIP DUMMY PRICE STATEMENT PERM *11 28.2001 THROUGH May 25.2001 ROCCO« NUMBER TAXPAYER WILMER LAST STATEMENT April 27.2001 003IT Awn( CREDIT AMOUNT 04/28/01 OPENINGBALANCE 972,722.76 04/30/01 BOUGHT UiRfSAMIAWBAKco GTDXX 50.000 1.
EFTA00198118_sub_003 - EFTA00198118_290
t" North Beccidon. New Year 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER WILMER LAST STATEMENT February 23.2001 02? 02/31.01:18:40 001 V4ES EFTA00198344 CLEARED IHRCOGH ITS YriseklY Ot1t•ED SUBSIDIARY BEAR STD;RNS OFF

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

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

Bradley Cooper
PersonAmerican actor

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

Michael Jackson
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Eric Trump
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Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

Barry Diller
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John Kerry
PersonAmerican politician and diplomat (born 1943)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)