20
Total Mentions
20
Documents
422
Connected Entities
Location referenced in documents
EFTA00109559
-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD ZO2A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 0093 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
EFTA00109843
STDY Gl2S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z06A 206-216LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7
EFTA00109863
RCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054 204A 204-211LAD 86356-054 G0002 MORE PAGES TO GRAYSON GUILLEN HILL HOSSAIN HOYT JIMENEZ JONES KASA KINTEA LANS LATIMER IOVICK MARK GABRIEL JAQUEZ DELOWAR. KENNETH EDWARD RAYSHAUN 08-10-2019 00:51:43 FR QT
EFTA00109599
-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
EFTA00109654
RE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-05 4 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A 204-207LAD 68152-05 4 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-05 4 HUDSON CALVIN 07-09-2019 A-PRE K
EFTA00109783
-HID G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE ZO4A 204-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7
EFTA00109739
-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IOIN I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A 204-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
EFTA00120010
RCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054 Z04A 204-211LAD 86356-054 G0002 MORE PAGES TO GRAYSON GUILLEN HILL HOSSAIN HOYT JIMENEZ JONES RABA KINTEA LANS LATIMER IOVICK MARK GABRIEL JAQUEZ DELOWAR. KENNETH EDWARD RAYSHAUN 08-10-2019 00:51:43 PR QT
EFTA00134560
5-117UAD UNASSG IN 205A 205-121UAD GUILLEN GABRIEL 205-121UAD UNASSO IN 206A 206-214LAD HILL JAQUEZ Z06-214LAD UNASSG IN 202A 202-201LAD HOSSAIN DELOWAR. 202-201LAD UNASSG IN 204A 204-207LAD HOYT KENNETH 204-207LAD UNASSG IN 206A 206-217UAD JIMENEZ EDWARD Z06-217UAD UNASSG IN ZOl
EFTA00137619
5-1210AD 08820-070 GUILLEN GABRIEL 205-1210AD UNASSG IN 206A 206-214LAD 79455-054 HILL JAQUEZ 206-214 LAD UNASSG IN 202A 202-201LAD 87049-054 HOSSAIN DELOWAR 202-201LAD UNASSG IN 204A 204-207LAD 68152-054 HOYT KENNETH 204-207LAD UNASSG IN 206A 206-2170AD 79466-054 JIMENEZ EDWARD 206-217UA
EFTA00140243
R A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 HEMINGWAY. ANDRE 14728-055 07-15-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 HOSSAIN, DELOWAR MOHAMMED 87049-054 07-26-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 HOYT. KENNETH 68152.054 05.21.2019 DS PENDING CLASSIFIC
EFTA00142386
4L FUENTES #86368-054 105L SANTIAGO-MEN #80341-083 201E (CELL ALONE) 204L (CELL ALONE) 103U DURANT #86I24-054 106U DAVIS #89380-053 20IL HOSSAIN 47(149-054 204L WHITE #85644-054 103L REID 45609-054 106L KABA #8693I-054 102U CONES #86214-054 107V MOJICA #91268.054 102E SANTIAGO #0822
EFTA00053963_sub_007 - EFTA00053963_700
NYM SHU Housog Unit Special (SHU) 9 SOUTH SHU 7/262019 7:08 PM Evervng TF41172 Change 10 Base Count in 12 - Summary Text Inmate: 87049054- HOSSAIN, DELOWAR. User ID: TE14688 Page 196 o' 395 EFTA00054642 Date: 06/19/2019 Time: 1C:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By
EFTA00049963_sub_008 - EFTA00049963_800
5-121UAD 08820-070 GUILLEN GABRIEL 205-121UAD UNASSG IN 206A 206-214 LAD 7Q455-054 HILL JAQUEZ 206-214LAD UNASSG IN 202A 202-201LAD 87049-054 HOSSAIN DELOWAR. 202-201LAD UNASSG IN 204A 214-207LAD 68152-054 HOYT KENNETH 204-2071AD UNASSG IN 206A 206.217UAD 79466-054 JIMENEZ EDWARD 206-2170
EFTA00048963_sub_001 - EFTA00048963_100
A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES I01N I01-908L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-2011AD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A 204-2071AD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S 809-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7
EFTA00048963_sub_010 - EFTA00048963_1000
GRAYSON MARK 205-117UAD 205-121UAD 08820-OrtimAtIMAtkuatarenEL 205-121UAD 206-214 LAD 79455-0 4 HILL JAQUEZ 206-214 LAD 202-201LAD 87049-054 HOSSAIN DELOWAR 202-201LAD 204-207LAD 68152-054 HOYT KENNETH 204-207LAD 206-217UAD 79466-054 JIMENEZ EDWARD 206-217UAD Z01-108 LAD 68302-054 JONES
EFTA00051963_sub_010 - EFTA00051963_1000
E: 10726-2019 LOG END DATE..: p7-26-20f5 REG NO NAME 86975-054 EPPS 75885-054 GALAN 86292-054 GIL-CABRAL 87048-054 HILARIO-GONZALEZ 87049-054 HOSSAIN 79306-054 3AQUEZ 86887-054 MARTIN 33919-171 MCCASKILL 66881-050 MCINTYRE 85799-054 MELENDEZ 86260-054 MORA FALL..: NEXT/PRIOR: r ACT/FUT/HIS
EFTA00131225_sub_005 - EFTA00131225_500
RCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054 Z04A 204-211LAD 86356-054 G0002 MORE PAGES TO GRAYSON GUILLEN HILL HOSSAIN HOYT JIMENEZ JONES RABA KINTEA LANS LATIMER IOVICK MARK GABRIEL JAQUEZ DELOWAR. KENNETH EDWARD RAYSHAUN 08-10-2019 00:51:43 PR QT
EFTA00055963_sub_002 - EFTA00055963_200
FUENTES 086368-054 1051. SANTIAGO-MEN 1180341-083 2011. (CELL ALONE) 2041, BROKEN CELL 103U DURANT1186124-054 I06U DAVIS 089384-053 2011 HOSSAIN 087049-054 2041 DO NOT USE 1031. 1061 KASA 0869314354 102V DONES *86214-054 107U MOJICA M91268-054 1021 SANTIAGO 008224-082 1071. LATIME
EFTA00137802_sub_001 - EFTA00137802_100
A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES IO1N I01-908L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-2011AD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7

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

Julie K. Brown
PersonAmerican journalist
JAMAL
PersonName reference from legal documents or records

MCKENZIE
PersonName reference from legal documents or records

Alberto Gonzales
Person80th United States Attorney General

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
GARCIA
PersonSurname reference in Epstein-related documents

Bradley Cooper
PersonAmerican actor

Harry Reid
PersonAmerican politician (1939–2021)

Scarlett Johansson
PersonAmerican actress (born 1984)
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
ARROYO
PersonName reference from legal documents or records
DOCKERY
PersonSurname reference in Epstein-related documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
LORENZO
PersonName reference from legal documents or records
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
MOJICA
LocationLocation referenced in documents