3
Total Mentions
3
Documents
46
Connected Entities
Name reference in documents
EFTA00160532
eel. He Built a Booming Black Market Empire Inside L.A. County Jails. It Ended With His Murder The Los Angeles Times (07/24, Ormseth) reported that Michael Torres, 59, ran one of the most intricate and lucrative black market businesses in Los Angeles County; the jails. The article added that his tenure running
EFTA01384059
aul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS RE
EFTA01387471
Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leanna >; >; Ed lok >; 'Roberto Mendoza' < >; Michael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian To

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Brigid Macias
PersonPerson referenced in Epstein-related documents

Vince Foster
PersonAmerican lawyer (1945-1993)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bill Cosby
PersonAmerican actor and comedian
Sylvia
PersonFirst name reference to multiple individuals in Epstein-related documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deepanshu Sharma
PersonPerson referenced in documents
Douglas Robertson
PersonPerson referenced in documents
Rebecca Velanis
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Sylvia Junghardt
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Russell Daulton
PersonPerson referenced in documents
Sean Jules
PersonPerson referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents