4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA00109522
6172-054 NAJERA-MON FREDY G07-755L CRT FNYS 87067-054 JIMENEZ LEOCADIO G08-764U CRT FNYS 08322-018 SAMUELS-DU CARLOS K08-019L CRT FNYS 67290-054 BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S 2 R-A Z-A Z-B Total Out-Counted: 04 This Form must be submitted to the Counts and
EFTA00119691
CRT FNYS 67290-054 Count Time: 4:00 pm Location: FNYS FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S 2 R-A Z-A Z-B Total Out-Counted: 04 This Form must be submitted to the Counts and
EFTA00049963_sub_003 - EFTA00049963_300
FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO G08-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-0700 B-A C-A E-N E-S G-N 2 G-S LI-A I-N K-N K-S 2 R-A Z-A Z-B Total Out-Counted: 04 This Form must be submitted to the Counts
EFTA00130689_sub_003 - EFTA00130689_300
FNYS 87067-054 CRT FNYS 08322-018 CRT FNYS 67290-054 FN QTR NAJERA-MON FREDY G07-755L JIMENEZ LEOCADIO GOB-764U SAMUELS-DU CARLOS K08-019L BINNS RASHEED K12-070U B-A C-A E-N E-S G-N 2 G-S H-A I-N K-N K-S 2 R-A Z-A Z-B Total Out-Counted: 04 'this Form must be submitted to the Counts an
E-S'
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

Julie K. Brown
PersonAmerican journalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents

CLARK
OrganizationOrganization referenced in documents

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
NAJERA-MON
OrganizationOrganization referenced in documents
K-S'
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City
TISDALE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
E-N •
OrganizationOrganization referenced in documents
NYMGK
OrganizationOrganization referenced in documents
Signa
OrganizationOrganization referenced in documents
SAMUELS-DURAN
OrganizationOrganization referenced in documents