8
Total Mentions
8
Documents
177
Connected Entities
Organization referenced in documents
EFTA00062271
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EFTA00062493
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EFTA00109152
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EFTA00109696
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EFTA00120455
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EFTA00048963_sub_001 - EFTA00048963_100
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EFTA00051963_sub_010 - EFTA00051963_1000
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EFTA00137802_sub_001 - EFTA00137802_100
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GARCIA-PENA
PersonName reference from legal documents or records
MATTHEWS
PersonName reference from legal documents or records
NYMGI
OrganizationOrganization referenced in 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

Harry Reid
PersonAmerican politician (1939–2021)
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
FELIX
OrganizationOrganization referenced in documents
BAEZ-PENA
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RAMIREZ
PersonName reference from legal documents or records

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Park Row
LocationStreet in Lower Manhattan, New York City

Alberto Gonzales
Person80th United States Attorney General

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

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

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007