2
Total Mentions
2
Documents
19
Connected Entities
Location referenced in documents
EFTA00140243
19 SANTIAGO-MENDOZA, OIAAR 80341-063 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-09-2019 SANTOS-FELCC, CRISTOPHER 86638-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 SCHULTE. JOSHUA ADAM 79471-054 10-01.2
EFTA00048963_sub_006 - EFTA00048963_600
OF A SHARPENED INSTRUMENT --- - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO6-213LAD SANTOS-FEIJX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL psychology Services Comments: Unit Team Comments

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

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
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Alberto Gonzales
Person80th United States Attorney General

Richard Branson
PersonBritish business magnate

Harry Reid
PersonAmerican politician (1939–2021)
NICHOLAS JOHN
PersonName reference in documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
SAYFULLO
OrganizationOrganization referenced in documents

PERCY
PersonName reference from legal documents or records
SCHULTE
PersonName reference from legal documents or records
MOJICA
LocationLocation referenced in documents
TARTAGUONE
OrganizationOrganization referenced in documents
JASON LEE
PersonName reference in documents
DONNELL DWAYNE
PersonName reference in documents

JUAN CARLOS
PersonName reference in documents
VAUGHN CLEMENT
PersonName reference in documents