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WILBERT
Organization
8
Total Mentions
8
Documents
271
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00108552.pdf
1 mentionEFTA00108552
G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L
EFTA00109843.pdf
1 mentionEFTA00109843
G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L
EFTA00109599.pdf
1 mentionEFTA00109599
G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD Z03A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L
EFTA00109739.pdf
1 mentionEFTA00109739
G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L
EFTA00053963.pdf
1 mentionEFTA00053963_sub_001 - EFTA00053963_100
NM Housing Units Housing Units, General IN 728201911:26 PM Evening TF18897 Daily Activity Poixfation - Summary Text Inmate 25352083 - TURNER, WILBERT. Return torn Work Detail-BST 728201911:36 PM NYM Homing Units -Summery Tee Completed. Final Watch Call Conducted. Housing Units, General IN 72
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PATRICK 08-05-2019 76518-067 TURNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 0
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
K11-060L 79847-054 TOWNZEN PATRICK 08-05-2019 A-PRE E098 1309-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH A1CAYED 11-07-2018 A-HLD EOSN E05-533U 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L
Sponsored
Connected Entities(20 of 271)
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions
NAZEER
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
8 docs8 co-mentions
JERYLAN
OrganizationOrganization referenced in documents
8 docs8 co-mentions
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
8 docs8 co-mentions
Richard Branson
PersonBritish business magnate
8 docs8 co-mentions
Alberto Gonzales
Person80th United States Attorney General
8 docs8 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
8 docs8 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
8 docs8 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
8 docs8 co-mentions
RA
RAMIREZ
PersonName reference from legal documents or records
8 docs8 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
7 docs7 co-mentions
Julie K. Brown
PersonAmerican journalist
7 docs7 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions