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GP
Garcia Pena's
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00114850.pdf
1 mentionEFTA00114850_sub_001 - EFTA00114850_100
watch, 25 right? EFTA00114945 LIMITED OFFICIAL USE 97 1 MR. : Yeah. And you see one inmate 2 was gained -- 3 MS. : Uh-huh. 4 MR. : -- Garcia Pena's (Phonetic 5 Sp. *01:18:37) moved over. 6 MS. : Uh-huh. 7 MR. : I'm going to show you the 8 10:00 p.m. count. 9 MS. : Uh-huh. 10 MR. :
EFTA00115005.pdf
1 mentionEFTA00115005_sub_001 - EFTA00115005_100
atch, 22 right? 23 MR. : Yeah. And you see one inmate 24 was gained -- 25 MS. : Uh-huh. EFTA00115100 LIMITED OFFICIAL USE 1 MR. : -- Garcia Pena's moved over. 2 MS. : Uh-huh. 3 MR. : I'm going to show you the 4 10:00 p.m. count. 5 MS. : Uh-huh. 6 MR. : The 10:00 p.m. count on the
Sponsored
Connected Entities(20 of 26)
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
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
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
Field Office
OrganizationGovernment agency
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