2
Total Mentions
2
Documents
60
Connected Entities
Location referenced in documents
EFTA00048963_sub_002 - EFTA00048963_200
Bailey. M 10 SOUTH #2 3 <unassigned> "10 Sehuppel. c $ OT 723/2019 7:02:27 AM EFTA00049129 Tuesday J uly 23, 2019 Page 2 REC OFFICER tt1 3 Dubenazic, d $ REC OFFICER 02 3 Mango, M 11 NORTH **2 Adams, g S OT "s8 Joyner, P 12 Noellen, F 11 SOUTH '2 He, Y OT ^8 <unassigned> 12 Alone, K 1
EFTA00048963_sub_006 - EFTA00048963_600
OCT Start O7 End VISIT 02 9 <Unassigned> Dubenezie.. 0 $ 3 REC OFFICER ill Shift Staff Y RW OT/CT 7/22 08:26 Start End REC OFFICER ill Dubenazic. D S 7/23/2019 7:02:35 AM EFTA00049488 Post Spit Stift Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous S

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Michael Cohen
PersonAmerican former attorney and former Republican official

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Alberto Gonzales
Person80th United States Attorney General

the United States Government
OrganizationUnited States federal government

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bailey
PersonName reference in Epstein documents

Crawford
PersonSurname reference in Epstein-related documents
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents

Kumar
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents

Madison
LocationCapital city of Wisconsin, United States

Alvarado
PersonSurname reference in Epstein-related documents
Clarke
PersonAmbiguous surname reference in Epstein documents