10
Total Mentions
10
Documents
294
Connected Entities
Person referenced in documents
EFTA00108552
024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E
EFTA00109559
L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-
EFTA00109843
024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E
EFTA00109599
RE K08S K08-024L 24772-057 VALENZUELA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E
EFTA00109654
K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E
EFTA00109783
024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E
EFTA00109739
024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E
EFTA00053963_sub_004 - EFTA00053963_400
ies By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location 9/14/2019 6:57 PM NYM Housing Units - Summary Tent INMATE VAN MANEN SENT TO LEGAL Housirg Units. General Population IN &1420196:54 PM Evening TF57710 Daly Activity 81142019657 PM NYM Housing Una, • Summary
EFTA00048963_sub_001 - EFTA00048963_100
08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77662-054 VALERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ
EFTA00137802_sub_001 - EFTA00137802_100
24L 24772-057 VALENZUELA- LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KIOS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E

Scarlett Johansson
PersonAmerican actress (born 1984)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
KEARSE
OrganizationOrganization referenced in documents

DEVON
OrganizationOrganization referenced in documents
DANSOWAH
OrganizationOrganization referenced in documents
DEL CARMEN
OrganizationOrganization referenced in documents
DEMANE
OrganizationOrganization referenced in documents
DHANNA
OrganizationOrganization referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
HINES
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
TOPPIN
LocationLocation referenced in documents

ROLANDO
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)