17
Total Mentions
14
Documents
187
Connected Entities
Organization referenced in documents
EFTA00130149_sub_002 - EFTA00130149_200
BI SPECIAL AGENT OIG SPECIAL AGENT BOP and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened b
FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never s
EFTA00126118
AL AGENT , OIG SPECIAL AGENT , SOP III and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened b
FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never s
EFTA00094988
AL AGENT , OIG SPECIAL AGENT , BOP III and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened b
FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX stated that the guards never did their rounds/checks as they were supposed to. The last chec
EFTA00120455
87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L
EFTA00834741
+0000 >, Daphne march priorittes for gsj, lets get my bed and the living roomm airconditioned. summer will be brutal otherwise. . walls glass etc. FELIX at wapa. water and electric generator wiring redone if necesary, Internet should be up in a few weeks, . maybe a seperate water tank for my use ? ho
EFTA01671962_part_32
88Q0079OCALA FL 352-732-0344 Description FOOD/BEVERAGE $55.15 08/09/11 SHELL OIL 57544838901UPTTER FL AUTO FUEL DISPENSER $85.00 08/09/11 FELIX'S FISH CAMP SPANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 E
EFTA02472210
Daphne Wallace march priorittes for gsj, lets get my bed and the li=ing roomm airconditioned. summer will be brutal otherwise. . walls glass etc. FELIX at wapa. water a=d electric generator.wiring redone if necesary, internet=should be up in a few weeks, . maybe a seperate water tank for my us= ? ho
EFTA00048963_sub_001 - EFTA00048963_100
87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA 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 3AQUEZ FROM 102-909U G01-703u E01-506L N01-001L E02-513u BAIL/BOND
EFTA00051963_sub_010 - EFTA00051963_1000
E 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 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA F
EFTA00120887_sub_002 - EFTA00120887_200
7/162019357 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/16/2019 3;55 PM Day TF52396 Visual Search (SHU) - Summary Text Inmate: 85775054- FELIX. KERRY. 7/162019357 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/16/2019 3:55 PM Day *52396 Visual Search (SHU) - Summary Text Irritate:
EFTA00059398
8-09-2019 2011 wend* 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX 206-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA x02-109U z06-2180A0 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942
EFTA00137802_sub_001 - EFTA00137802_100
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 3AQUEZ FALL..: Fr4 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T FROM 102-9
EFTA00062271
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 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS:
EFTA00062493
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 H01-001L E02-5130 BAIL/BOND R01-001L E09-5680 Z06-217UA

Harry Reid
PersonAmerican politician (1939–2021)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
NYMGI
OrganizationOrganization referenced in documents
BAEZ-PENA
PersonSurname reference in documents
MUTIMURA
OrganizationOrganization referenced in documents
MATTHEWS
PersonName reference from legal documents or records
RAMIREZ
PersonName reference from legal documents or records

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MOJICA
LocationLocation referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Park Row
LocationStreet in Lower Manhattan, New York City

Alberto Gonzales
Person80th United States Attorney General
VARGAS
PersonName reference from legal documents or records

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
LAMBIRTH
OrganizationOrganization referenced in documents
MACCOW
OrganizationOrganization referenced in documents