3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01726077
ee Resale New COnstrucdon: Restile; Residential Model Indicator: BasedOn p o tan ue Property,leResildoinial *SI ni#49, 4400ITHITOOtotIlikil BOW Esteban Ownersiuninfomtation-,4$20* ionton'Aiiottitifka. Maitigkoijoun (Mgikggfilá_ $0men.jukiya Otig!' Sallèrt AFSHibl'OONAZI gl icle aoCutiNARLOTTE; N
EFTA00191587_sub_004 - EFTA00191587_400
intiff-Appellee, v. Ivan Tortes, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Miguel Plascencia-Alvarado, also known as Esteban Garcia-Morales also known as Angel Caloca, Defendant-Appellant. Nos. 05-30356, 05-30391, 05-30415. Argued and Submitted July 25, 2006. Submissio
EFTA00058871_sub_001 - EFTA00058871_100
20 : You have -- 21 : I got you. So, whatever, 22 does it tell us which, who the inmate was, that 23 was his companion? 24 : Inmate companion Esteban 25 (Phonetic Sp. *00:39:51), and it has his number EFTA00058921 LIMITED OFFICIAL USE 1 right there. 2 : Okay. Great. 3 : Assumed responsib

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Clark
PersonSurname reference in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement