4
Total Mentions
4
Documents
167
Connected Entities
Organization referenced in documents
EFTA00120617
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EFTA00049963_sub_005 - EFTA00049963_500
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EFTA00048963_sub_001 - EFTA00048963_100
6776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K076 K07-0730 .7,7737-112* IGNATOV. ,KONSTANTIN 08-06-2019 A-PRE K0514 K05-1360 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E04N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N I03-9
EFTA00137802_sub_001 - EFTA00137802_100
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Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Alberto Gonzales
Person80th United States Attorney General

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
MONASTERIO
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City
RAMIREZ
PersonName reference from legal documents or records

Barry Diller
PersonAmerican businessman
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
TAVERAS
OrganizationOrganization referenced in documents

CLARK
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein