14
Total Mentions
14
Documents
288
Connected Entities
Surname reference in documents
EFTA00108552
14 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-23-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE 205A 205-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
EFTA00109843
1N K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZO4A Z04-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE ZO5A Z05-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
EFTA00109599
KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07S K07-007L 76161-054 GRANADOS-C EFRAIN 04-26-2018 A-PRE
EFTA00109783
N KO1-1O5L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N OO3-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE 1O33N KO3-12OL 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZOSA ZO5-12OUAD 23152-014 GOULDBOURNE 05-07-2019 A-PRE KO7S KO7-OO7L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE
EFTA00109501
7-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 K08-022U EDUCATION UNASSG 0005 79984-054 GONZALEZ 07-25-2019 E06-548L UNASSG 0006 75954-054 GOSWAMI 07-25-2019 K03-120L SUICIDE OR UNASSG 0007 79412-054 MILLER 07-25-2019 G06-742U UNIT 7NFS 0008 86260-054 MORA 07-25-2019 K11-055U UNASSG
EFTA00109739
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
EFTA00119561
7-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 KOB-022U EDUCATION UNASSG 0005 79984-054 GONZALEZ 07-25-2019 E06-548L UNASSG 0006 75954-054 GOSWAMI 07-25-2019 K03-120L SUICIDE OR UNASSG 0007 19412-054 MILLER 07-25-2019 G06-742U UNIT 7NFS 0008 86260-054 MORA 07-25-2019 K11-055U UNASSG
EFTA00119961
CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER NUM ASSIGNMENT REG NO NAME 0001 HOSP 90370-053 CHAN 0002 75954-054 GOSWAMI CATG ASSIGNMENT 0003 18028-104 LEON-MAAL 0004 86768-054 MCDUFFIE G0000 TRANSACTION SUCCESSFULLY COMPLETED * 08-13-2019 16:30:13 GROUP CODE
EFTA00053963_sub_003 - EFTA00053963_300
s (lieutenant) 8111/20199$2 AM NYM Housing tilt Housing Units. General IO4 8/1 V2019 9:49 AM Day Population • Summary Text Inmate: 75954054- GOSWAMI, VUAY. Specifically To: Housing Units. Back horn the muslim religious service. EVC 89 F/C 89 0/C 0 TF19040 Activities General Move 8/112019952 AM
EFTA00049963_sub_001 - EFTA00049963_100
BLADES 0002 76276-054 CASTRO 0003 86164-054 CAVE 0004 85928-054 DAVIS 0005 0006 0007 0008 0009 0010 0011 79984-054 GONZALEZ 75954-054 GOSWAMI 79412-054 MILLER 86260-054 MORA 79471-054 SCHULTE 06600-052 WILLIAMS 64662-053 ZUBIATE • 07-25-2019 15:39:37 GROUP CODE: FACILITY: NYM ASS
EFTA00049963_sub_007 - EFTA00049963_700
T OPER NUM 0001 0002 0003 0004 ASSIGNMENT REG NO NAME HOSP 90370-053 CHAN 75954-054 18028-104 86768-054 INMATE ROSTER CATG ASSIGNMENT GOSWAMI LEON-MARL MCDUFFIE G0000 TRANSACTION SUCCESSFULLY COMPLETED • 08-13-2019 16:30:13 GROUP CODE: FACILITY: NYM OPER CATO ASSIGNMENT OCT DATE
EFTA00130689_sub_001 - EFTA00130689_100
7-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 K08-0220 EDUCATION UNASSG 0005 79984-054 GONZALEZ 07-25-2019 E06-548L UNASSG 0006 75954-054 GOSWAMI 07-25-2019 K03-120L SUIC1UE UK UNASSG 0007 79412-054 MILLER 07-25-2019 G06-7420 UNIT 7NFS 0008 86260-054 MORA 07-25-2019 K11-0550 UNASSG
EFTA00055963_sub_002 - EFTA00055963_200
QTR CALT C COURT SENY 86958-054 RAMIREZ RAMON G12-795U 07:3: , C COURT SDNY 86975-054 EPPS KEVIN K01-108U 07:31 4 C COURT SDNY 75954-054 GOSWAMI VIJAY SEPARATION K03-120L C7:31 o C COURT SDNY 75996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN
EFTA00137802_sub_001 - EFTA00137802_100
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE K078 K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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

Alberto Gonzales
Person80th United States Attorney General

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DOCKERY
PersonSurname reference in Epstein-related documents
SCHULTE
PersonName reference from legal documents or records

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
GARCIA
PersonSurname reference in Epstein-related documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
MCDUFFIE
PersonName reference from legal documents or records
TISDALE
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist