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ZERAFA
Location
2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00147883.pdf
1 mentionEFTA00147883
>; RZHEVSKIY, ANTON <[email protected]>; MUNOZ, GEORGE <[email protected]>; CHAVEZ, GLORIA <[email protected]>; PICARELLO, JOSEPH ; ZERAFA, JOHN <JOHN.ZERAFA@nypd.org>; BYRNE, PAUL <[email protected]>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <WALTER
EFTA00175068.pdf
1 mentionEFTA00175068
Y) (OGA) <[email protected]>; MUNOZ, GEORGE (NY) (OGA) <[email protected]>; PICARELLO, JOSEPH A. (NY) (OGA) <[email protected]>; ZERAFA, JOHN J. (NY) (OGA) <[email protected]> Subject: New York CACHT significant activities — UNCLASSIFIED Classification: UNCLASSIFIED C20, 31E-N
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
BY
BYRNE
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MUNOZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MUCKENTHALER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HARKINS
OrganizationOrganization referenced in documents
2 docs2 co-mentions