6
Total Mentions
6
Documents
329
Connected Entities
Organization referenced in documents
EFTA00109559
ARDO CONTRERAS CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123ups G10-777L E03-519u ADM CHANGE G10-778t. ADM CHANGE G10-778L K01-108
EFTA00109843
019 A-DES El2S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-5800 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-53913 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K125 K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
EFTA00109739
019 A-DES E12S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-580U 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
EFTA00052963_sub_001 - EFTA00052963_100
1-054 CASA BATISTA, 86566-054 CAMILO-POLANCO, 76276-054 CASTRO, 86800-054 FIGUEROA, 85880-054 JONES, 86260-054 MORA, 79095-054 -9 77/5 63577-054 HALLWOOD from GP to GC? REL -1 756 I_77/5 12:30 PM PM Census count 1:00 PM Cave 86164-054 Fernandez 86824-054 from GS to ZA 756 79/5 1:30 PM Inmate Cru
EFTA00051963_sub_010 - EFTA00051963_1000
054 92339-054 NAME CHAN SAYARDO CONTRERAS CUNNINGHAM FERNANDEZ FERNANDEZ FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES G0002 FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123UD5 G10-777L E03-519u ADM CHANGE G10-7701 ADM CHANGE G10-778L K
EFTA00120487_sub_001 - EFTA00120487_100
1-054 CABA BATISTA, 86566-054 CAMILO-POLANCO, 76276-054 CASTRO, 86800-054 FIGUEROA, 85880-054 JONES, 86260-054 MORA, 79095-054 -9 77/5 63577-054 HALLWOOD from GP to GCT REL -1 756 77/5 12:30 PM PM Census count 1:00 PM Cave 86164-054 Fernandez 86824-054 from GS to ZA 756 79/5 1:30 PM Inmate Cruz#

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

Harry Reid
PersonAmerican politician (1939–2021)

Julie K. Brown
PersonAmerican journalist

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Bradley Cooper
PersonAmerican actor
CABA BATISTA
PersonPerson referenced in documents

CASTRO
PersonName reference from legal documents or records

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
TISDALE
LocationLocation referenced in documents
GARCIA-PENA
PersonName reference from legal documents or records
GARCIA
PersonSurname reference in Epstein-related documents
SANTOS-FELIX
OrganizationOrganization referenced in documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007