19
Total Mentions
19
Documents
860
Connected Entities
Person referenced in documents
EFTA00094388
ho could not be reached for comment, the other biggest plumbers on the overtime list included Daniel Hock Jr., who got $130,901.16 in overtime, and Jose Ortiz, who got $124,343.01. The union representing NYCHA's plumbers, United Association Local 1, did not return a message from The Post seeking comment.
EFTA00136262
an-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WICAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked ou
EFTA00150335
man-made' event that could have been act of 'sabotage." Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. EFTA00150358 Department of Homeland Security and the Federal Bureau of Investigation to examine the incident
EFTA00672205
e From: Carlos Rodriguez Date: 2012/3/19 Subject: Fw: Cotizaciôn dc aimas To: Daphne Wallace — Forwarded Mes e -- From: Ingrid Rivas To: Cc: Jose Ortiz Sent: Monday, March 19, 201212:34 PM Subject: Cotizaciôn de palmas y grama Carlos Buenas tardes, Espero que te encuentres bien. Aqui te cmio las
EFTA00674549
nk You, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igala Cc: Jose Ortiz Subject: Organizacion de vagones semana entrante Reply-To: Ingrid Rivas Igala This is the material and the organization we have for next week. On
EFTA00585580
2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585580 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585581
EFTA00585582
2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585582 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585583
EFTA01658246
man-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked o
EFTA01839474
z Date: 2012/3/19 Subject: Fw: Cotización de almas rama To: Daphne Wallace Forwarded Messa e — From: Ingrid Rivas ahoo corn> To: "ityi Cc: Jose Ortiz <[email protected]> Sent: Monday, March 19, 2012 12:34 PM Subject: Cotización de palmas y grama Carlos Buenas tardes, Espero que te encuentres b
EFTA01839516
los Rodriguez Date: 2012/3/19 Subject: Fw: Cotización de almas rama To: Daphne Wallace Forwarded Messa e From: Ingrid Rivas < To: "rodz Cc: Jose Ortiz Sent: Monday, March 19, 2012 12:34 PM Subject: Cotización de palmas y grama Carlos Buenas tardes, Espero que te encuentres bien. Aquí te envio l
EFTA01987304
rded message: From: Ingrid Rivas Date: November 30, 2011 12:28:15 PM GMT-04:00 To: joseph Igala Cc: Moraima Quintana, Henry Padilla, José Blanco, Jose Ortiz Subject: Invoice correction Reply-To: Ingrid Rivas EFTA_R1_00478473 EFTA01987304 I-lello This is the new invoive and scheduele for the plant,
EFTA01739658
ou, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas < • Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igal Cc: Jose Ortiz Subject: Organization de va ones semana entrante Reply-To: Ingrid Rivas Igala This is the material and the organization we have for next week. O
EFTA01739820
ou, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas ala Date: November 11, 2011 11:07:06 AM GMT-04:00 To: Joseph Igal Cc: Jose Ortiz Subject: Organizacion de va ones semana entrante Reply-To: Ingrid Riva EFTA_R1_00028694 EFTA01739820 Igala This is the material and the organ
EFTA01739837
Begin forwarded message: EFTA_R1_00028726 EFTA01739837 Front: Ingrid Rivas Date: November 11, 2011 11:07:06 AM GMT-04.00 To: joseph Igala Cc: Jose Ortiz < Subject: Organizaciön de vagones semelle entrante Reply-To: Ingrid Rivas IMMIMIMM» Igala This is the material and the organization we have for
EFTA01740031
la Sent from my iPhone Begin forwarded message: From: Ingrid Rivas cEIMIIII > Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igala Cc: Jose Ortiz •c=I=II > Subject: Organizacian de va ones semana entrante Reply-To: Ingrid Rivas Igala This is the material and the organization we have for nex
EFTA02544077
nt from my iPhone Begin forwarded =essage: From: ingrid =ivas < Date= September 13, 2011 4:24:51 PM GMT-04:00 To: Igala < Cc: Maria D =ar < =>, Jose Ortiz <->, Moraima =uintana <[email protected]> Subj=ct: Boca Chica Farm Reply-To: Under =ater... Maria del Mar// =gala We have to cancel the two
EFTA02695251
rded message: From: Ingrid Rivas Date: =ovember 30, 2011 12:28:15 PM GMT-04:00 To: joseph =gala Cc: Moraima Quintana, Henry Padilla, Jose =lanco, Jose Ortiz Subject: Invoice =orrection Reply-To: Ingrid =ivas EFTA_R1_02045465 EFTA02695251 Hello This is the new invoive and scheduele =or the plant, co
EFTA02552599
iguez Date: 2012/3/19 Subject: Fw: Cotización de palmas y grama To: =aphne Wallace ar> =---- Forwarded Messa e From: Ingrid Rivas - To: ' Cc: Jose Ortiz •:~~ Sent: Monday, March 19, 2012 12:34 =M Subject: Cotización de =almas y grama Carlos Buenas tardes, Espero que te encuentres bien. Aquí te en
EFTA02552838
ción de palmas y grama To: Daphn= Wallace <[email protected] < Forwarded Messa e From: Ingrid Rivas < To:' <mailto:[email protected]» Cc: Jose Ortiz <`>_ Sent: Monday, March 19= 2012 12:34 PM Subject: Cotización de pa=mas y grama pidió, las palmas y la grama. =>> = target=> > > > > Carlos

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ingrid Rivas
PersonPerson referenced in documents
Ingrid
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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
Marc Dober
PersonPerson referenced in documents
Joseph Igala
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Espero que te encuentres bien
PersonPerson referenced in documents
Saludos
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Ixora
PersonSurname reference in documents

Joe Biden
Person46th President of the United States (2021–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kaplan
PersonSurname reference in Epstein documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Julie K. Brown
PersonAmerican journalist
Collins
PersonSurname reference in Epstein documents