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GP
Garcia Penas
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00115477.pdf
1 mentionEFTA00115477_sub_001 - EFTA00115477_100
7 see -. 18 MS. : So it's the suicide watch, 19 right? 20 MR. : Yeah. And you see one inmate 21 was gained 22 MS. : Uh-huh. 23 MR. : -- Garcia Penas (Phonetic Sp. 24 *01:18:37) moved over. 25 MS. : Uh-huh. EFTA00115572 97 1 MR. : I'm going to show you the 2 10:00 p.m. count. 3 MS. :
EFTA00115159.pdf
1 mentionEFTA00115159_sub_001 - EFTA00115159_100
-. 18 MS. : So it's the suicide watch, 19 right? 20 MR. : Yeah. And you see one inmate 21 was gained -- 22 MS. : Uh-huh. 23 MR. : -- Garcia Penas (Phonetic Sp. 24 *01:18:37) moved over. 25 MS. : Uh-huh. EFTA00115254 LIMITED OFFICIAL USE 97 1 MR. : I'm going to show you the 2 10:00
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
State Department
OrganizationExecutive department of the U.S. federal government
2 docs2 co-mentions
FE
Felix
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Control Center Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JJ
John J.
PersonPerson referenced in documents
2 docs2 co-mentions
CO Noel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marshals
OrganizationU.S. Marshals Service
2 docs2 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Agoura Hills
LocationCity in California
2 docs2 co-mentions
Control one
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ER
Efrain Reyes's
PersonPerson referenced in documents
2 docs2 co-mentions
FE
Fernando
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
the Unit Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HE
Hemmingway
PersonSurname or name fragment in documents
2 docs2 co-mentions