9
Total Mentions
9
Documents
242
Connected Entities
Surname reference in documents
EFTA00059398
-- --ENTRY--- .08-09-2019 REG NO NAME FROM TO DATE TIME TID TIME 79562-054 ARMENTA 102-9090 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-7030 G03-720U 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT m01-001L E02-51
EFTA00062271
LL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054
EFTA00062493
2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENIA BAEZ-PENA 'Boom BRIGHT BUSSEY CARREON-MACIAS CUTLER FELIX GARCIA-PENA G0£RRERO HEMINGWAY 68430-054 3AQUEZ FROM 102-9090 G01-703u E01-506L H01-00
EFTA00109599
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
EFTA00109654
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
EFTA00123234
OM TO DATE TIME TID TIME LOG END DATE..: .0B--09-2015 REG NO NAME 79562-054 ARMENIA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u 603-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511
EFTA00048963_sub_001 - EFTA00048963_100
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
EFTA00051963_sub_010 - EFTA00051963_1000
GE 001 FUNCTION • is SELECTION CATEGORY: Or F45 LOG START DATE: PTP70:2019 LOG END DATE..: 0-09-2019 REG NO NAME 79562-054 ARMENTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 G
EFTA00137802_sub_001 - EFTA00137802_100
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054

Harry Reid
PersonAmerican politician (1939–2021)

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
GARCIA-PENA
PersonName reference from legal documents or records
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
MATTHEWS
PersonName reference from legal documents or records
RAMIREZ
PersonName reference from legal documents or records
NYMGI
OrganizationOrganization referenced in documents
FELIX
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
KEARSE
OrganizationOrganization referenced in documents
MACCOW
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GARCIA
PersonSurname reference in Epstein-related documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
VARGAS
PersonName reference from legal documents or records