19
Total Mentions
17
Documents
369
Connected Entities
Location referenced in documents
EFTA00126068
OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. Investigation on 08/26/2019 File U 9
were AUSA , Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to
EFTA00130149_sub_005 - EFTA00130149_494
ew were AUSA Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to
OIG), Special Agent (OIG), and DELEON's counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, DELEON provided information relating to the investigation. Please see AUSA attached notes for further information. hntstiptionon 08/26/2019 at File #
EFTA00109843
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EFTA00109599
ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E
EFTA00109654
ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PR
EFTA00109783
ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
EFTA00109739
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EFTA00121428
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EFTA00108552
DES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES GO1N G01-7060 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
EFTA00137619
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EFTA00142386
60-054 112U KINTEA #86587-054 113U WONEY #76232-054 zok PALERMO #79166-054 9-29 2091 MURRAY #57497-054 (8.14) 1121 ARROYO /186121-054 1B1 DELEON /I 86132-054 207U LANS #86357-054 210V LOVICK #86356-054 111U --I' /OOP°. 41-1+9+ Aijil t- 1140 ROSA #86324.054 207L FERRER #79793-054 2 I
EFTA00049963_sub_008 - EFTA00049963_800
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EFTA00048963_sub_005 - EFTA00048963_500
S ON DRY CELL TO RECOVER A CELLPHONE. MR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Te
EFTA00048963_sub_010 - EFTA00048963_1000
CED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Serv
EFTA00131225_sub_003 - EFTA00131225_300
60-054 112U K1NTEA n6587-054 1130 WONEY 476232-054 208L PALERMO 079166-054 9-29 209L MURRAY 057497-054 (8-14) 112L ARROYO 086123-054 113L DELEON 186132-054 207U LANS 086357-054 210U LOV1CK 086356-054 111U RENE 408200-070 114U ROSA 086324-054 207L FERRF-R 079793-054 210L GONZALEZ 08
EFTA00125198
4 11211 KINTEA 486587-054 I I3U WONEY H76232-054 2081 PALERMO 479166-054 9-29 I09L MURRAY 157497-054 (8-14) I I2L ARROYO /86123-054 1131. DELEON /1 86112.054 207U LANS #86357-054 210U LOVICK 186356-054 111U WI IITE /85644-054 I I4U ROSA 186324.054 2071 FERRER 179793.054 2101. GONZA
EFTA00109559
ES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

Julie K. Brown
PersonAmerican journalist

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
DOCKERY
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alberto Gonzales
Person80th United States Attorney General

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
GARCIA
PersonSurname reference in Epstein-related documents
ESTEVEZ
PersonName reference from legal documents or records

Harry Reid
PersonAmerican politician (1939–2021)

Bradley Cooper
PersonAmerican actor
IFEANYI
OrganizationOrganization referenced in documents
ARROYO
PersonName reference from legal documents or records

MARCOS
PersonName reference from legal documents or records
JAMAL
PersonName reference from legal documents or records

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Scarlett Johansson
PersonAmerican actress (born 1984)
LORENZO
PersonName reference from legal documents or records
HOSSAIN
LocationLocation referenced in documents