7
Total Mentions
7
Documents
130
Connected Entities
Organization referenced in documents
EFTA00109599
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EFTA00121428
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EFTA00140243
ON FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 LANS. LEROY 0 86357-054 07-29-2019 AD PENDING SIS INVESTIGATION
EFTA00049963_sub_008 - EFTA00049963_800
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EFTA00048963_sub_010 - EFTA00048963_1000
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EFTA00051963_sub_010 - EFTA00051963_1000
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EFTA00055963_sub_002 - EFTA00055963_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist
GARCIA
PersonSurname reference in Epstein-related documents
ARROYO
PersonName reference from legal documents or records

Harry Reid
PersonAmerican politician (1939–2021)
DOCKERY
PersonSurname reference 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
HOSSAIN
LocationLocation referenced in documents

Alberto Gonzales
Person80th United States Attorney General

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
TISDALE
LocationLocation referenced in documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
MOJICA
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
IFEANYI
OrganizationOrganization referenced in documents
DELEON
LocationLocation referenced in documents

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