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Organization referenced in documents
EFTA00109559
9. NEXT/PRIOR: r LOG END DATE..: 98-02-2019 REG NO NAME 86108-054 KEARSE 87071-054 MENDEZ-FELIZ 85982-054 MONTESINO 86260-054 MORA 90780-053 MOREL-CRUZ 85875-054 OUTLAW 79095-054 PEREZ 86709-054 PERKINS FROM Z05-121LDS R01-001L R01-001L K11-055u B01-204U Z03-113UAD G02-709U G08-759L RELE
EFTA00120451
DATE: p8-02-2019 LOG END DATE..: PL:02-2-015 REG NO NAME 86108-054 KEARSE 87071-054 MENDEZ-FELIZ 85982-054 MONTESINO 86260-054 MORA 90780-053 MOREL-CRUZ 85875-054 OUTLAW 79095-054 PEREZ 86709-054 PERKINS NEXT/PRIOR: FROM Z05-121LDS B01-001L B01-001L K11-055U B01-204U z03-1130A0 G02-7090 G
EFTA00051963_sub_010 - EFTA00051963_1000
r. ACT/FUT/HIS: F LOG END DATE..: W02:2013 REG NO NAME 86108-054 KEARSE 87071-054 MENDEZ-FELIZ 85982-054 MONTESINO 86260-054 MORA 90780-053 MOREL-CRUZ 85875-054 OUTLAW 79095-054 PEREZ 86709-054 PERKINS FROM z05-121LDS a01 -0011. K01-001L K11-055u D01-204u z03-113uAD G02-709U G08-7591 RE

CASTRO
PersonName reference from legal documents or records
VARGAS
PersonName reference from legal documents or records

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

BRITO
PersonSurname reference in documents
SANTOS-FELIX
OrganizationOrganization referenced in documents
CABA BATISTA
PersonPerson referenced in documents
FERNANDEZ
PersonName reference from legal documents or records
GARCIA
PersonSurname reference in Epstein-related documents
TISDALE
LocationLocation referenced in documents
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
CHAN BAYARDO
PersonPerson referenced in documents
GARCIA-PENA
PersonName reference from legal documents or records
MATTHEWS
PersonName reference from legal documents or records
MOJICA
LocationLocation referenced in documents
TOLENTINO
LocationLocation referenced in documents