3
Total Mentions
3
Documents
94
Connected Entities
Name reference in documents
EFTA00140243
AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 MOJICA, JASON LEE 91268-054 07.19.2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 MURRAY. DONNELL DWAYNE 57497-054 05-17-2019 DS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD
EFTA00048963_sub_006 - EFTA00048963_600
ELL AND BRAKING LIFE SAFETY DEVICE. As■Ig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD la CITR MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Uni
EFTA00048963_sub_010 - EFTA00048963_1000
BRAKING LIFE SAFETY DEVICE. il — QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204.2091AD l ig- MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 OS _ 08-14.2019 LT. PEREZ eason: DHO SANCTIONED ON 7-162019 FOR 30 DAYS 8 14.2019 Psychology Services Comments: CARE
JASON LEE
PersonName reference in documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
SCHULTE
PersonName reference from legal documents or records
MOJICA
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

PERCY
PersonName reference from legal documents or records

Alberto Gonzales
Person80th United States Attorney General
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)

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

John Kerry
PersonAmerican politician and diplomat (born 1943)

the United States Government
OrganizationUnited States federal government

Richard Branson
PersonBritish business magnate

Findlay
PersonSurname reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Matthews
PersonAmbiguous surname reference in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents