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Melgar
Person
3
Total Mentions
3
Documents
852
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00137484.pdf
1 mentionEFTA00137484
during crimes of violence, murder during a crime of violence, and illegal reentry into the United States after being deported." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During
EFTA00135911.pdf
1 mentionEFTA00135911
during crimes of violence, murder during a crime of violence, and illegal reentry into the United States after being deported." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." Durin
EFTA00149800.pdf
1 mentionEFTA00149800
during crimes of violence, murder during a crime of violence, and illegal reentry into the United States after being deported." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." Durin
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Connected Entities(20 of 852)
ER
Elyanna Rivas
PersonPerson referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
3 docs3 co-mentions
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
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
Naomi Campbell
PersonEnglish supermodel
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions