JUAN CARLOS

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA00140243.pdf

EFTA00140243

1 mention

-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-08-2019 ROMF_RO, MIGUEL 74203-054 07-22-2019

EFTA01653244.pdf

EFTA01653244

1 mention

T 16 GOMEZ, BRENDA 1400 W WARNER AVE APT 16 ABAD, ELENA 1400 W WARNER AVE APT 67 HUANG. JASON 1400 W WARNER AVE APT 67 (714) 891-2736 BAHENA, JUAN CARLOS 1400 W WARNER AVE APT 67 VELASQUEZ, PAULINE 1400 W WARNER AVE APT 67 HUANG. MARISOL 1400 W WARNER AVE APT 67 (626) 241-5232 REYES, VICTORIA 140

EFTA00048963.pdf

EFTA00048963_sub_006 - EFTA00048963_600

1 mention

nal Services Comments: --- -- Z. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ...S 204-208UAD RODRIGUEZ, JUAN CARLOS 79166-054 5 04.29-2019 AD SCH LT MEDINA Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psychology Services Comments: Unit Tea

Connected Entities(20 of 22)

Alberto Gonzales

Person

80th United States Attorney General

3 docs3 co-mentions

PEREZ

Person

First name reference to multiple individuals in Epstein-related documents

3 docs3 co-mentions

Alan Dershowitz

Person

American lawyer, author, and art collector (born 1938)