3
Total Mentions
3
Documents
186
Connected Entities
Organization referenced in documents
EFTA00109559
RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-2019 A-HLD ROBERT 06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE O
EFTA00109599
2-054/ JOHNSON, JAMEL KN BRO HLD REMOVE 86748-05,LI, TIAN KS BRO HLD REMOVE 85941-05V MEZA, SINOHE KS BRO HLD REMOVE 85979-0V PAPOSHVILI, GOCHA EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's C
EFTA00120617
CARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOSHVIU. GOCHA 7 88027054 SANDS, REUBEN RECEIPT THE ABOVE N ED PRISONER(S) WERE RECEIVED: BY: ( TITLE: DISTRIC OR ORGAN. ADDRESS: ,VIII )0et622 NITED STA

Alberto Gonzales
Person80th United States Attorney General
ESPINAL
OrganizationOrganization referenced in documents
RAMIREZ
PersonName reference from legal documents or records

Harry Reid
PersonAmerican politician (1939–2021)
SCHULTE
PersonName reference from legal documents or records

JOSHUA
PersonName reference from legal documents or records

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents
CHRONO & PENDING
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
MEIGHAN
OrganizationOrganization referenced in documents
MONASTERIO
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman

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

Vince Foster
PersonAmerican lawyer (1945-1993)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Paul Cassell
PersonUnited States federal judge
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate