5
Total Mentions
5
Documents
829
Connected Entities
Surname or name fragment in documents
EFTA00135754
ian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman,
EFTA00136798
l> (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman, w
EFTA00148778
ian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman,
EFTA01658574
ian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman,
EFTA01661868_part_71
ak/ 1237^ 03/14 716 10 Total Cheeks PM Stet ...Y& d IS- int l.wY Transaction Detail fn. Mir pk. ($716.10) ORS OeserlplIon D1Po1Na Cue Trevino I Wadliwol• Barna To DOA Ad To OOA AO 1000(0 00 I00. 00 71010 1.41216 101.46295 10024695 205.746 65 05/29 0601 MN 0620 IleginnIng er

David Cameron
PersonBritish politician (born 1966)
Doug Band
PersonAmerican presidential advisor

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

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

James Patterson
PersonAmerican author

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist