13
Total Mentions
13
Documents
370
Connected Entities
Organization referenced in documents
EFTA00108552
7-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-7010 86079-054 ELIAS MARCUS 02-04-2019 A-PRE KO4N K04-13
EFTA00109559
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE COIN G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE COIN G01-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD KO4N K04-13
EFTA00109843
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K048 K04-13
EFTA00109599
S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
EFTA00109654
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EFTA00109783
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-9161 72418-019 EKE IFEANYI 05-29-2019 A-PRE 001N 001-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-701U 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
EFTA00109739
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
EFTA00137619
03LAD 86214-054 DONES MANOLO Z01-103LAD UNASSG IN ZO1A 201-104UAD 86124-054 DURANT LAVELL 201-1040AD UNASSG IN 205A 205-124LAD 72418-019 EKE IFEANYI 205-124 LAD UNASSG IN 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 204-206LAD UNASSG IN ZO1A 201-106LAD 86102-054 ESTEVEZ STEVEN 301-106 LAD UN
EFTA00140243
LATION OF BUREAU REGULATIONS 28-Day 08-09-2019 DURANT. LAVELL EDWARD 86124-054 04-18-2019 AD- PENDING CLASSIFICATION 14-Day 08-08-2019 EKE, IFEANYI 72418-019 0845-2019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 1
EFTA00049963_sub_008 - EFTA00049963_800
03LAD 86214-054 DONES MANOLO 201-102LAD UNASSG IN Z01A 201-104UAD 86124-054 DURANT LAVELL Z01-104UAD UNASSG IN 205A 205-124LAD 72418-019 EKE IFEANYI 205-124LAD UNASSG IN 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 204-206LAD UNASSG IN 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 201-1064AD UNAS
EFTA00048963_sub_005 - EFTA00048963_500
RCH, 307 REFUSING TO OBEY AN ORDER 4 -at re QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z0S1 24LAD EKE, IFEANYI 72418-019 9N 08-05-2019 Al) DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments- Unit Team Comment SIS Comments' Health Se
EFTA00048963_sub_010 - EFTA00048963_1000
CH. 307 REFUSING TO OBEY AN ORDER —,. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _.: Z05-124LAD EKE, IFEANYI 72418-019 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychology Services Comments; No mental health concerns Health Services Co
EFTA00137802_sub_001 - EFTA00137802_100
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GARCIA
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
DOCKERY
PersonSurname reference in Epstein-related documents
ESTEVEZ
PersonName reference from legal documents or records

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

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

Julie K. Brown
PersonAmerican journalist

Alberto Gonzales
Person80th United States Attorney General
JAMAL
PersonName reference from legal documents or records

Bradley Cooper
PersonAmerican actor

MARCOS
PersonName reference from legal documents or records

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

MCKENZIE
PersonName reference from legal documents or records

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
HOSSAIN
LocationLocation referenced in documents
DELEON
LocationLocation referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)

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