22
Total Mentions
22
Documents
339
Connected Entities
Name reference from legal documents or records
EFTA00108552
G05-7360 86509-054 CARDONA-CARDONA DAVID 04-29-2019 A-PRE K11S K11-0560 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD K07S K07-007U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EFTA00109559
1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EFTA00109311
ENT * 08-07-2019 15:51:50 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 08-07-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 B01-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 08-07-2019 B01
EFTA00109269
GROUP CODE: SANI FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 07-31-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 B01-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 07-31-2019 B01
EFTA00109599
K11S K11-0560 86951-054 Monism ALBERTO 06-12-2019 A-PRE KO7S K07-0040 87058-054 CARRASQUIL MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EFTA00109654
051-053 210S E10-576U 62833-054 ROSTER LN CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
EFTA00109783
1S K11-0560 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K075 K07-0040 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EFTA00109739
S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 -CARRASQUILLO MIGUEL 07-31-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EFTA00119640
GROUP CODE: SANI FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 07-31-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 07-31-2019 801-218L COMMISSARY 0003 56431-479 07-31-2019 B01-202U COMMISSARY 0004 7
EFTA00119827
SANI OPER CATG GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 08-07-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 08-07-2019 B01-218L COMMISSARY 0003 56431-479 08-07-2019 B01-202U COMMISSARY 0004 7
EFTA00120451
L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123
EFTA00120653
e, are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT _nil RELEASE DATE REASON SEPARATEES .Z"02-fitsi NONE @MCC, NY CARRILLO, , JONATHAN 86996-054 .3-NORTH 7-31-2019 NO INCIDENT REPORT LUCRE, BENJAMIN 85841-054 /21O4i> 11-NORTH 7.31.2019 NO INCIDENT REPORT SEP
EFTA00143187
• ROSTER • 08-15-2019 15:23:39 GRP. SPECIFIC.. REG LN FN QTR BOLA B01-201L 86411-054 ROBERTS ADRIENNE B01-201L BOLA B01-202L 76049-054 CARRILLO CINDY B01-202L BO1A B01-202U 56431-479 LAURE-TESI RITA B01-202U BO1A B01-203L 89522-053 RICHARDSON CAROLYN B01-203L BOLA B01-204L 85973-054
EFTA01653244
Y 1400 W WARNER AVE ARELLANES, MARCOS 1400 W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES. ZAIRA 1400 W WARNER AVE 751-4435 CARRILLO, MARIA 1400 W WARNER AVE NEGRETE, CESAR 1400 W WARNER AVE GUZMAN, GABRIELA 1400 W WARNER AVE MISAICO, MARIBEL 1400 W WARNER AVE (714) 751-214
EFTA01653238
EDFEATHER, JOEY WEEKS. ROCHELLE TON, DONNA 8142 BISHOP AVE 1 8142 BISHOP AVE 1 8165 ELMORE WAY AYON. FELIPE 8142 BISHOP AVE 9 (714) 892-1842 CARRILLO, RAFAEL SERVAIS, NATASSIA KUTLESA, JEFFERY 8142 BISHOP AVE 9 8142 ELMORE WAY APT 1 8142 BISHOP AVE APT 3 GARCIA. ENRIQUETA 15251 BANBUREN APT
EFTA00053963_sub_007 - EFTA00053963_700
Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Bass Count (SHU) • Summary Text Inmate 86996054- CARRILLO. JONATHAN. PC from Unit KS 7/282019305 AM WM SHU Housing Unh• Special (SHU) - Surruntuy Text Inmate: 86996054 -CARRILLO. JONATHAN. New from uni
EFTA00049963_sub_002 - EFTA00049963_200
GROUP CODE: SANI FACILITY: NYM OPER CATG ASS TGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 07-31-2019 801-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 B01-218L COMMTSSARY 0003 56431-479 LAURE-TESTSTECO 07-31-2019 B01
EFTA00049963_sub_005 - EFTA00049963_500
GROUP CODE: SARI FACILITY: NYM OPER CATC ASSIGNMENT OPER CATG ASSIGNMENT NUM ASS LGNMENT REG NO NAME OCT DATE QTR WRK 0001 RANI 76049-054 CARRILLO 08-07-2019 B01-2021 COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 M01-218L COMMISSARY 0003 56431-479 LAURE-THSISTECO 08-07-2019 B01
EFTA00048963_sub_001 - EFTA00048963_100
U 86341-054 KO2N K02-113L 15051-053 CALABRIA CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
EFTA00051963_sub_010 - EFTA00051963_1000
MAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO HLD REMOVE Z06-214UAD HLD REMOVE GCT REL B01-001L K03-117L ADM C

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

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

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

Alberto Gonzales
Person80th United States Attorney General

Julie K. Brown
PersonAmerican journalist

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
CABA BATISTA
PersonPerson referenced in documents

WATKINS
OrganizationOrganization referenced in documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
DOCKERY
PersonSurname reference in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
VARGAS
PersonName reference from legal documents or records
MONASTERIO
OrganizationOrganization referenced in documents