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CAZAREZ-MADRID
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109599.pdf
1 mentionEFTA00109599
FILES FOR TRANSFER AS INDICATED: WAB/USMS/SDNY REG.NO. NAME QTR DST RELEASE STATUS 12750-054 , ,Broun, Louis KN BRO HLD REMOVE 85942-054V CAZAREZ-MADRID, CORNELIO KS BRO HLD REMOVE 85928-054/ DAVIS, GARY KS BRO HLD REMOVE 86079-051,./ ELIAS, MARCUS GN BRO HLD REMOVE 76268-054v/ FERNANDEZ,
EFTA00120617.pdf
1 mentionEFTA00120617
dy f are to be delivered to representative presenting and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054 // EDSON CALVIN 7 8700305
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Eastern District
LocationFederal judicial district
2 docs2 co-mentions
ESPINAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MEIGHAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MONASTERIO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CY
CYRIL
PersonName reference from legal documents or records
2 docs2 co-mentions
RA
RAMIREZ
PersonName reference from legal documents or records
2 docs2 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
2 docs2 co-mentions
JOSHUA
PersonName reference from legal documents or records
2 docs2 co-mentions
GOCHA
OrganizationOrganization referenced in documents
2 docs2 co-mentions