3
Total Mentions
3
Documents
835
Connected Entities
Name reference in documents
EFTA00137295
db-95d5- 9eb730bc101b.html> (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and 'Two,' 36, of Cranston, in order to steal excavators, sport boats, jet skis, all-terrain vehicles and trailers, the Rhode Island U.S. Attorney's
EFTA00149112
tleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and ITuto,' 36, of Cranston, in order to steal excavators, sport boats, jet skis, all-terrain vehicles and trailers, the Rhode Island U.S. Attorney
EFTA01733783
lt Pond/Rookery, lielipad Issue 2 hours research Follow up with USACOE on dock repair issue 1.5 hours total - repeated calls with Johann Sasso and Jose Rivera November 4, 2016 1 hour review NOVA November 6, 2016 1 hour conference call November 14, 2016 5 hours meetings and calls November 15, 2016 4

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

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
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York Daily News
OrganizationDaily tabloid newspaper in New York City