4
Total Mentions
4
Documents
201
Connected Entities
Organization referenced in documents
EFTA00109559
02-2019 K09-035L 08-02-2019 HLD REMOVE 08-02-2019 106-941u 08-02-2019 HLD REMOVE 08-02-2019 z05-123UAD 08-02-2019 ADM CHANGE 08-02-2019 1027 NYMCD 1027 NYMCD 1933 NYmGz 2121 NYMBE 1010 NYMCM 1009 NYMCM 1028 NYMCD 1011 NYMCM 1013 NYMCM 1028 NYMCD 0955 NYMBL 1029 NYMCD 1434 NYMHJ 1623
EFTA00109599
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EFTA00120451
-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYMCD 1028 GCT REL R01-001L 08-02-2019 1933 NYMGZ 1934 R01-001L G05-734u 08-02-2019 2121 NYMBE 2121
EFTA00051963_sub_010 - EFTA00051963_1000
06-941u HLD REMOVE z05-123uAD ADM CHANGE 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 TIME TID TIME 1027 NYMCD 1027 1027 NYMCD 1028 1933 NYMGZ 1934 2121 NYMBE 2121 1010 NYMCM 1010 1009 NYMCM 1010 1028 NYMCD 1028 1011 NYMCM 1013 1013 NYMCM 1013 1028 NY

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
KEARSE
OrganizationOrganization referenced in documents
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
CARRILLO
PersonName reference from legal documents or records
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

BRITO
PersonSurname reference in documents
VARGAS
PersonName reference from legal documents or records
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
MOJICA
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
SANTOS-FELIX
OrganizationOrganization referenced in documents
CABA BATISTA
PersonPerson referenced in documents
TOLENTINO
LocationLocation referenced in documents

CASTRO
PersonName reference from legal documents or records
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents
CHRONO & PENDING
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
HOSSAIN
LocationLocation referenced in documents
TISDALE
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist