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JAQUEZ Z
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
MONEY PENDING UDC FOR CODE 303 AND 308 QTR Asslg. I Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 208-214LAD I HILL, JAQUEZ Z 79455-054 7 08-06-2019 AD DURANT Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON Psychology Services Comments: Unit Team Comments' S
EFTA00048963.pdf
1 mentionEFTA00048963_sub_010 - EFTA00048963_1000
N OF MONEY PENDING UDC FOR CODE 303 AND 308 QTR Auks Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z043-214LAD HILL, JAQUEZ Z 79455.054 7 08.06-2019 AD DURANT Olson: PENDING OHO FOR CODE 104 POSSESSION OF A WEAPON Prveholoov Services Comments' No mental health concer
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Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
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
Central Office
OrganizationCentral administrative office
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
QTR Assig
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Correctional Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FE
FERNANDEZ
PersonName reference from legal documents or records
2 docs2 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions