Back to People & Entities
HLD REM
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00049963.pdf
1 mentionEFTA00049963_sub_007 - EFTA00049963_700
azquez ; New RA 7:17 1 757 76331-054 Parrales-Mer 1 New RA 7:22 2 758 86160-054 Mickens ZA Hosp 9:23 63 757 78162-054 Ceruti IN HLD REM 9:28 85 756 86988-054 Hall EN PRE REM 9:28 i 81 . 755 85428-054 Ramos HA ; ZA 9:57 : 64 76331-054 Pa rrales-Me r RA : Court 10
EFTA00055963.pdf
1 mentionEFTA00055963_sub_002 - EFTA00055963_200
16-054 Abreu 85498.054 Fernandez 86612-054 Torres 76218-054 76300-054 24301-052 Boariu 76314-054 Diaz Cherry Demon BA BA BA KN Court HLD REM HLD REM 9:05 131 9:09 30 9:10 Hosp 9:42 29 IN I Court 9:54 RA GN GS PRE REM 10:18 79 92 88 794 793 792 791 790 0 789 788
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Clark
PersonSurname reference in Epstein documents
2 docs2 co-mentions
FE
Felix
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Aston
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
NATIONAL LOCATOR CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GO
GOSWAMI
PersonSurname reference in documents
2 docs2 co-mentions
RO
ROMERO
PersonName reference from legal documents or records
2 docs2 co-mentions
WI
Willey
PersonSurname or name fragment in documents
2 docs2 co-mentions
Bauta
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ssofri42.7.-: •
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pfartwin
OrganizationOrganization referenced in documents
2 docs2 co-mentions