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MISAEL
Organization
11
Total Mentions
11
Documents
312
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00108552.pdf
1 mentionEFTA00108552
6156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KMS K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-102LAD
EFTA00109559.pdf
1 mentionEFTA00109559
76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103L
EFTA00109843.pdf
1 mentionEFTA00109843
76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E072 E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZOLA 201-102LA
Sponsored
EFTA00109599.pdf
1 mentionEFTA00109599
00 76156-054 DIAZ-MORAL VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALME OMAR 11-01-2018 A-PRE E078 E07-552U 72042-066 DIAZ-TORRE MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD ZO5A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A Z01-103L
EFTA00109654.pdf
1 mentionEFTA00109654
76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103L
EFTA00109783.pdf
1 mentionEFTA00109783
76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOINK01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LA
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LA
EFTA00053963.pdf
1 mentionEFTA00053963_sub_007 - EFTA00053963_700
t PM Evening TF49363 Waich Cd 725/20191030 PM NYM SKI) Housing Unit Special 9 SOUTH SW (SHU) - Summary Ted. Inmate: 72042066. DIAZ-TORRES. MISAEL. 1—LATE ENTRY- 7/25/2019 8:00PM Evening TF49363 Channel° Base Count Out 74 7/2920199:34 PM NYM - Summary Text Completed. SHU Housing Unit, S
EFTA00052963.pdf
1 mentionEFTA00052963_sub_010 - EFTA00052963_1000
Evening TF44085 Watch Call 7252019 6,34 PM NYM Housing Units Housing Units, General Population •Summary Text Inmate: 72042066- DIAZ-TORRES. MISAEL new to the unit from SHU ES 7/2520196:01 PM Evening TF19015 Dar AeMAIY 7/25/2019 604 PM NYM Housing Units Housing Units, General Peeve*, - S
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 VISLA JOSE 04-11-2019 A-HLD ZOSA Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103L
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103L
Sponsored
Connected Entities(20 of 312)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
10 docs10 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
10 docs10 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
10 docs10 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
DIAZ-TORRES
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Richard Branson
PersonBritish business magnate
10 docs10 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
10 docs10 co-mentions
JOSHUA
PersonName reference from legal documents or records
10 docs10 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
10 docs10 co-mentions
VAUGHN
OrganizationOrganization referenced in documents
10 docs10 co-mentions
DEMANE
OrganizationOrganization referenced in documents
9 docs9 co-mentions
DHANNA
OrganizationOrganization referenced in documents
9 docs9 co-mentions
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
9 docs9 co-mentions
NAZEER
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
9 docs9 co-mentions