7
Total Mentions
7
Documents
49
Connected Entities
Location referenced in documents
EFTA00109341
28 9 61876-054 JOHNSON KS 29 10 76235-054 JIMENEZ-GON KS 30 1 I 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 16 57084-054 PRICE KS 35 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS ; 18 76325-054 CI IA
EFTA00109599
HLD KO4N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N
EFTA00119739
28 29 30 9 61876-054 JOHNSON KS 10 76235-054 JIMENEZ-GON KS II 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS 37 38 I8 76325-054
EFTA00049963_sub_002 - EFTA00049963_200
54 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCIIANAN, 3O1IN 'ES I 79793-054 FERRER, GREGORY ES 63274-037 WARE, CRAIG ES Total Cou
EFTA00049963_sub_004 - EFTA00049963_400
61876-054 JOHNSON KS 9 30 10 76235-054 JIMENI2-GON KS 1 1 06303-082 RIVERA KS 31 12 01735-007 SKITAN KS 32 33 34 13 24772-057 VALENZUELA KS 14 79752-054 RIVER° KS I5 57084-054 PRICE KS 35 36 I 6 91349-053 NOROA KS 17 86046-054 HUDSON KS 37 I 14 76325-054 CHAIREZ
EFTA00130689_sub_002 - EFTA00130689_200
NSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCHANAN, JOHN 'ES 79793-054 FERRER, GREGORY ES 63274-037 WARE, CRAIG ES Total Count F
EFTA00130689_sub_004 - EFTA00130689_400
28 9 61876-054 JOHNSON KS 29 10 76235.054 JIMENEZ-GON KS 30 11 06303-082 RIVERA KS 31 12 01735-007 SKITAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS 37 18 76325-054 CHA

Alberto Gonzales
Person80th United States Attorney General

MANSON
PersonName reference from legal documents or records

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MONASTERIO
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
RIVERO
PersonName reference from legal documents or records

NEW YORK NY
LocationState of the United States of America
PS AM
OrganizationOrganization referenced in documents
VALENZUELA-LIZARRAG
OrganizationOrganization referenced in documents
ACOSTA-VENTURA
OrganizationOrganization referenced in documents

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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

CLARK
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
JAMAL
PersonName reference from legal documents or records

George W. Bush
PersonPresident of the United States from 2001 to 2009