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DANIEL DAMIAN
Person
2
Total Mentions
2
Documents
39
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00140243.pdf
1 mentionEFTA00140243
08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 AD PENDING 515 INVESTIGATI
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
DUE TO FBI REFERRAL ON 7.16.2019 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer hill 203-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD LT JEAN f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psychology Services Comments: CARE1-MH; No m
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 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
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
FE
FERNANDEZ
PersonName reference from legal documents or records
2 docs2 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AR
ARROYO
PersonName reference from legal documents or records
2 docs2 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
2 docs2 co-mentions
PERCY
PersonName reference from legal documents or records
2 docs2 co-mentions