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VALENZUELA-LIZARRAG
Organization
5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00109341.pdf
1 mentionEFTA00109341
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM INMATE ROSTER * 08-04-2019 09:42:42 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109358 METROPOLITAN CORRECTION
EFTA00119739.pdf
1 mentionEFTA00119739
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119743 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
EFTA00049963.pdf
1 mentionEFTA00049963_sub_002 - EFTA00049963_200
019 K07-001h FS TM 0012 86023.054 SUCRE 07-28-2019 K08-013U PS AM UNASSG 0013 11714-052 TABOADA 07-28-2019 Ki]-052I. FS AM 0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM • 07-28-2019 09:13:57 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050109 METROPOLITAN CORRECTIONAL CENTER NEW
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 07-27-2019 K08-024L FS PM 0020 63274-037 WARE 07-27-2019 E11-587U PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130836 OFFICIAL OUT-
EFTA00130689.pdf
1 mentionEFTA00130689_sub_004 - EFTA00130689_400
2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L PS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-0241 FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131036 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
Sponsored
Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
Alberto Gonzales
Person80th United States Attorney General
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
5 docs5 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
5 docs5 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
5 docs5 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
5 docs5 co-mentions
ACOSTA-VENTURA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MONASTERIO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MANSON
PersonName reference from legal documents or records
5 docs5 co-mentions
VALENZUELA
LocationLocation referenced in documents
5 docs5 co-mentions
PS AM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SALEH
LocationLocation referenced in documents
3 docs3 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
3 docs3 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
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
3 docs3 co-mentions
CLARK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions