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JR
JACINTO RAFAEL
Person
3
Total Mentions
3
Documents
73
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00140243.pdf
1 mentionEFTA00140243
D PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019
EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
: 06- 22-2019 THRU: 07-21.2019 FOR YR 3246669 ADDITIONAL WS UNTIL 10-4-2019 I I I I Page 9 of 27 EFTA00049456 OTR Assig. Z05-118LAD GARCIA, JACINTO RAFAEL Inmate Name 86290-054 11S 07-16-2019 AD Reg. No Unit IA Date Status PRFDS DST M. RICE Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POS
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
ADDITIONAL D/S UNTIL 10.4-2019 — OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer li t 205.118LAD GARCIA, JACINTO RAFAEL 86290-054 1IS 07-16-2019 AD _ M. RICE oaten: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019
Sponsored
Connected Entities(20 of 73)
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
CK
CHAD KAMAR
PersonName reference in documents
3 docs3 co-mentions
CS
CARLOS SANCHEZ
PersonPerson referenced in documents
3 docs3 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
3 docs3 co-mentions
MA
MARK ANTHONY
PersonName reference in documents
3 docs3 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JA
JAMAL
PersonName reference from legal documents or records
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
GR
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
3 docs3 co-mentions
MOJICA
LocationLocation referenced in documents
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
3 docs3 co-mentions
IFEANYI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FE
FERNANDEZ
PersonName reference from legal documents or records
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