225
Total Mentions
225
Documents
8,197
Connected Entities
Surname reference in Epstein documents
Perez appears in the Epstein documents primarily in legal and government records, often as part of case citations or inmate lists, with no direct evidence of a substantive connection to Jeffrey Epstein or his activities.
The mentions of Perez are mostly in legal case citations (e.g., United States v. Perez) and inmate logs, suggesting a tangential or incidental presence in the documents. There are no high-signal mentions such as flight logs, personal correspondence, or direct involvement in Epstein-related activities. Many references are procedural or administrative in nature.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
HOUSE_OVERSIGHT_025797 - HOUSE_OVERSIGHT_025811
y owning a treaty with Israel. DR. Muslim Bro is very busy with domestic issues. But let’s remember who they are. Morsi sent letter to Shimon Perez. Perez said thank you and asked Morsi if Israeli’s could take letter public. Morsi said yes, it was written with that in mind. Perez made it public, Egyptia
Page: HOUSE_OVERSIGHT_025806 →ntence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a comp
Page: EFTA00018510 →e. The Republican National Committee recently announced raising $75.6 million through the first five months of the year, more than twice as much as Perez's party, with a greater share of the money coming from donations under $200. But Perez ... is not discouraged. The party, he says, is on track, nev
Page: EFTA00021226 →e 4 Barry Goldberg Jones Ra shaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes S
Page: EFTA00024018 →d 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00027311 →66 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00031267 →p w/bop staff 790 73/5 11:00 AM Mainline feeding in progress 12:30 PM PM Census Count Conducted 790 73/5 1:00 PM 2 I/M to ZA Grayson #70887-054, Perez #78346-054 790 75/5 2:00 PM I/M Siddiqui #85797-053 return from L-Hosp 791 75/5 3:15 PM I/M Vanier #86408-054, from IN to Special Housing 791 75
Page: EFTA00033432 →3-054 Jimenez #87067-054 Nieves #86340-054 Niftalijev #87066-054 Ryan #34249-045 RELEASED FROM MCC NEW YORK: Diaz #78018-054 Gupta #84831-054 Perez #86198-054 Torres #85896-054 Webster #39715-013 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jimenez #79466-054 (Pend SIS) Reyes #79102-054 Vega #79
Page: EFTA00035057 →0 - 22:00 Friday August 09, 2019 Page 1 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC ^6 Torres. C 06:00 14:00 OPS LT 2 Anderson-layne 8 Perez. C "12 Cannata. m 8 ACT LT "3 Durant j 5 OT n10 Silvia, r S OT 16:00 22:00 SHU LT "3 <unassigned> SIS LT "6 <unassigned> SIS LT 14 6 <una
Page: EFTA00036678 →EFTA00040628
Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985) 7 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) 18 United States v. Pinto-Thomaz, 352 F. Supp. 3d 287 (S.D.N.Y. 2018) 11 United States v. Rigas, 258 F. Supp.
EFTA00040895
General's News Briefing can be accessed here. FBI Email Says Sessions Did Not Have To Disclose Foreign Contacts For Security Clearance. CNN (12/10, Perez, Correspondent, 34.45M) reports on its website that an FBI email from March shows that the agency "told an aide to Attorney General Jeff Sessions th
EFTA00063396
0 • 15:00 6 08:00 - 16:00 Friday August 09, 2019 Page 1 9 12:00 • 20:60 10 14:00 • 22:00 12 1000.00:00 CAPTAIN 6 CAPTAIN SEC -e 06: 14: 8 Perez, C OPS LT 2 "121 (NC) ACT LT OT 514U LT "3 <uressigned> SIB LT "6 <unassigned> SIS LT I2 6 <unassigned> SIA 10=5 OT 16:00 22:00 8 <un
EFTA00064017
our 26 Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training Department Last Name First Name LAN IDN tura 1. Custody Perez Carlos l.S(1L\ \\ 11\: \ --- 2. Custody Doctor Tijuana 3. Custody West Ronald 4. Custody Adams Robert S. Custody Baptiste Andy 1 89-
EFTA00065989
Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988) 14 LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp., 424 F.3d 195 (2d Cir. 2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F
EFTA00066307
ntence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a comp
EFTA00071609
ed States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552 2, 10 OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Eps
EFTA00074448
From: "Duncan. Michele (USANYS)" To: ne, Darlene (USANYS)" <DAlleyne Cc: "Perez, Cynthia (USANYS)" <CPerez[email protected]> Subject: Re: travel approval request Date: Wed, 12 Feb 2020 14:02:14 +0000 Hi, Which specific city will
EFTA00074464
From: "[email protected]" <[email protected]> To: "Perez, C nthia USANYS " <CPerez[email protected]>, ' < >, "Duncan, Michele (USANYS)" < Subject: Booking Confirmation Alexander Bittner Rossmiller -- Beverly
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
cott Cofiell out to a 14-0 half- time lead. Clarke, Complex’s quarterback, called his own number in scoring on an 18-yard run. He then handed off to Perez, the Barricudas’ tailback, who scampered for a 12-yard score. The extra points were good by Ro- land Richards both rushing, but were awarded one poi
Page: HOUSE_OVERSIGHT_014514 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

George W. Bush
PersonPresident of the United States from 2001 to 2009
The New York Post
OrganizationNew York City tabloid newspaper
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michigan
LocationState of the United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)