3
Total Mentions
3
Documents
183
Connected Entities
Organization referenced in documents
EFTA00109559
NS. VANCE 2 92339054 FERNANDEZ-ROSA. HECTOR 3 86958054 RAMIREZ. RAMON 4. RECEIPT THE ABO NAMED PRISONER(S) WERE RECEIVED: BY: TITLE' rC l DISTRIC OR O GAN. ADDRESS: UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109588 BP-5377.058 PRISONER REMAND CD
EFTA00109739
and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice
EFTA00120617
50054 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 STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120630 BP-5377.058 PRISO
RAMIREZ
PersonName reference from legal documents or records
SCHULTE
PersonName reference from legal documents or records

JOSHUA
PersonName reference from legal documents or records

Barry Diller
PersonAmerican businessman

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

Alberto Gonzales
Person80th United States Attorney General

Harry Reid
PersonAmerican politician (1939–2021)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
MEIGHAN
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
WARDEN MCC NEW YORK
OrganizationOrganization referenced in documents
CHRONO & PENDING
OrganizationOrganization referenced in documents
MONASTERIO
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

John Kerry
PersonAmerican politician and diplomat (born 1943)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
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