11
Total Mentions
11
Documents
322
Connected Entities
Surname reference in documents
EFTA00060783
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin "El Chapo" Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. SEE ALSO Jeffrey Epstein was sent 12-year-old Frenc
EFTA00150739
y the Federal Drug Agent Foundation for 'their work in the investigation and apprehension of the former head of the Sinaloa drug cartel in Mexico ('Chapo' Guzman)." The Post adds, "Former colleagues believe he may use his experience in such high-profile cases to get Maxwell to turn on others allegedly
EFTA01649487
Hey I'm about to look at your spreadsheet and email ACS. I will give you a call soon. If it changes again I can help but will need to be at edny for Chapo sentencing at 9am. On Jul 11, 2019 12:44 PM, Hey Can't make this stuff up . . we are back on for Thanks, From: Sent: Thursday, July 11, 2019 9:
EFTA01649491
Hey I'm about to look at your spreadsheet and email ACS. I will give you a call soon. If it changes again I can help but will need to be at edny for Chapo sentencing at 9am. On Jul 11, 2019 12:44 PM,' (NY) (FBI)" < > wrote: Hey Can't make this stuff up ... we are back on for TUESDAY 7/16. Thanks,
EFTA00045963_email_064
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim." -- Two members of the far-right Proud Boys were c
EFTA00045963_email_065
Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro has denied the claim. II -- Two members of the far-right Proud Boys were
EFTA00118226_sub_005 - EFTA00118226_481
Changes - 125:3, 340:10, 340:18 95:2, 95:20, 96:21, Consecutive - 232: Corrupt - 456:25 401:5 Client - 14:15 104:5, 104:25, 5 Cos - 184:14, Chapo - 55:6 Close - 64:5, 83:24, 105:17, 105:18, Consecutively - 33 312:12, 314:21 Chart - 228:8 93:6, 115:14, 106:12, 108:20, 2:19 Couldn't - 20
:3 215:1 certify 215:2 chalk 135:10 challenging 27:3 chance 5:24 change 20:21 37:20 116:1 changed 42:19 115:16 116:9 129:5 210:11 changes 40:14 47:13 Chapo 57:6,8 Chapo's 57:8 character 115:8 characterization 148:24 characterize 149:13 198:19,20 charge 2:6,20 9:7 160:2 charged DOJ REDACTION DOJ REDACTION
EFTA00116871_sub_002 - EFTA00116871_155
, 23:25, 24:12, 24:18, 24:20, 25:5, 25:6, 25:7, 25:13, 30:8, 33:13, 34:21, 35:17, 35:18, 35:21, 88:24, 130:17 Changing - 22:11, 62:24, 100:23 Chapo - 77:16 Chase - 55:19 Check - 50:10, 64:1, 79:24, 81:22, 85:16, 85:17, 90:10, 97:1, 100:14, 106:23, 117:16, 122:20 Checked - 98:24 Choice - 8
EFTA00064311_sub_001 - EFTA00064311_100
with that unit. So, he wasn't appropriate to 2 be up there. 3 MR. : Now, were some of those 4 other high-profile inmates, though, such as El 5 Chapo, and who were some of the people that 6 were in there? 7 MR. N'DIAYE: Yeah. The terrorists up 8 there. 9 MR. : But the non-terrorists. 10 Mea
:3 215:1 certify 215:2 chalk 135:10 challenging 27:3 chance 5:24 change 20:21 37:20 116:1 changed 42:19 115:16 116:9 129:5 210:11 changes 40:14 47:13 Chapo 57:6,8 Chapo's 57:8 character 115:8 characterization 148:24 characterize 149:13 198:19,20 charge 2:6,20 9:7 160:2 charged DOJ REDACTION Page 8 Page

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

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

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

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

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

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

South
LocationDirectional region of the United States

Joe Biden
Person46th President of the United States (2021–2025)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Marc Rich
PersonAmerican commodities trader (1934–2013)
Guzman
PersonSurname reference in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents

United States
LocationCountry located primarily in North America
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Harry Reid
PersonAmerican politician (1939–2021)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Philadelphia
Location1993 film by Jonathan Demme
Leon Black
PersonAmerican billionaire businessman (born 1951)