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DA
DAVILA
Person
19
Total Mentions
19
Documents
287
Connected Entities
Name reference from legal documents or records
Document Mentions (19)
EFTA00060664.pdf
1 mentionEFTA00060664
ENT • 08-09-2019 04:58:00 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 08-09-2019 K05-1333 SUICIDE OR 0002 48816-066 SANTANA 08-09-2019 K09-028U UNASSO SUICIDE OR 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00
EFTA00108552.pdf
1 mentionEFTA00108552
El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE K08S K0
EFTA00109559.pdf
1 mentionEFTA00109559
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
E122 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E068 606-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
EFTA00109195.pdf
1 mentionEFTA00109195
*05 * PAGE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA 0002 1 CATG ASSIGNMENT 48816-066 SANTANA * 08-09-2019 02:23:31 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-09-20
EFTA00109654.pdf
1 mentionEFTA00109654
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 20
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
S El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 GARY 10-16-2017 A-PRE K08S K08-022U 8592
EFTA00109739.pdf
1 mentionEFTA00109739
EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K0
EFTA00109538.pdf
1 mentionEFTA00109538
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 07-27-2019 K05-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109545 NYMBH 530.03 BUREAU OF PRISONS COUNT SHEET * PA
Sponsored
EFTA00119609.pdf
1 mentionEFTA00119609
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA OCT DATE QTR WRK 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119611 Metropolitan Correctional Cen
EFTA00119595.pdf
1 mentionEFTA00119595
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA OCT DATE QTR WRK 07-27-2019 K05-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119597 Metropolitan Correctional Cen
EFTA00119892.pdf
1 mentionEFTA00119892
ENT * 08-09-2019 04:58:00 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 08-09-2019 K05-133U SUICIDE OR UNASSG 0002 48816-066 SANTANA 08-09-2019 K09-028U SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00
Sponsored
EFTA00049963.pdf
1 mentionEFTA00049963_sub_001 - EFTA00049963_100
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR NRK 0001 HOSP 76256-054 DAVILA 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050062
EFTA00049963.pdf
1 mentionEFTA00049963_sub_002 - EFTA00049963_200
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050076 Metropolitan Correctional Center Official Count
EFTA00049963.pdf
1 mentionEFTA00049963_sub_007 - EFTA00049963_700
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 HOSP 76256-054 NAME DAVILA 0002 85918-054 GAMA-PINEDA 0003 85369-054 WOOLASTON 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-14-2019 K05-133U 08-14-2019 E0
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
EFTA00048963.pdf
1 mentionEFTA00048963_sub_003 - EFTA00048963_300
GE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER CATG NUM ASSIGNMENT REG NO NAME . 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA * 08-09-2019 02:23:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATS ASSIGNMENT OCT DATE QTR 08-09-2019 K0S-133U
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA OCT DATE QTR WRK 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130817 Metropolitan Correctional Cen
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_006 - EFTA00130689_536
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA OCT DATE QTR 08-09-2019 K05-133U G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-09-2019 K09-0280 WRK SUICIDE OR UNASSG
Sponsored
Connected Entities(20 of 287)
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 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
12 docs12 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
12 docs12 co-mentions
Alberto Gonzales
Person80th United States Attorney General
11 docs11 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
10 docs10 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
10 docs10 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
10 docs10 co-mentions
CB
CABA BATISTA
PersonPerson referenced in documents
9 docs9 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
9 docs9 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
MANSON
PersonName reference from legal documents or records
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
9 docs9 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
9 docs9 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
9 docs9 co-mentions
TISDALE
LocationLocation referenced in documents
9 docs9 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
9 docs9 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
9 docs9 co-mentions