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PE
Perez
Person
225
Total Mentions
225
Documents
8,197
Connected Entities
Surname reference in Epstein documents
Watch: Perez in the Epstein files
1:09Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
"Perez" is a common surname that matches many unrelated people in the files, not one individual. The most substantive appearances are in 2020 Justice Department emails about a travel approval request, where Cynthia Perez of the U.S. Attorney's Office (SDNY) is copied, and in a 2011 email from Miryam Perez of the NYC Department of Finance to Lesley Groff about Jeffrey Epstein.
The 225 documents are 127 emails, 46 legal documents, 20 government records and a handful of other types, and they refer to different people who share the name. Thirteen emails have a Perez in the From/To/Cc header. Most are a February 2020 thread in which Cynthia Perez (USANYS) is copied on a travel approval request and a related booking confirmation. Others are a 2011 email from Miryam Perez (NYC Department of Finance) to Lesley Groff with the subject "RE: Jeffrey Epstein", a 2015 "Fuel Contract" email from Ivan Perez forwarded to Richard Kahn, and a 2018 container-pickup email addressed to Danny Perez. Many other mentions are incidental: legal citations (United States v. Perez, Alindato-Perez, Perez v. United States), Bureau of Prisons and MCC New York inmate and staff rosters, and news-briefing bylines. Because the name is so common, the shared-document counts with Epstein, Trump, Prince Andrew and the Justice Department mostly reflect the surname appearing in the same large collections, not a relationship.
Key Highlights
- •Cynthia Perez (USANYS, usa.doj.gov address) is copied on a February 2020 "travel approval request" thread among U.S. Attorney's Office staff (Michele Duncan, Darlene Alleyne), plus a travel booking confirmation. The documents show routine administrative travel handling, with no indication of her involvement in the Epstein matter itself.
- •A July 2011 email from Miryam Perez of the NYC Department of Finance to Lesley Groff carries the subject "RE: Jeffrey Epstein". The text shown is only a short thank-you, so the substance of the exchange is unclear.
- •Ivan Perez appears in a 2015 "Fuel Contract" email forwarded to Richard Kahn of HBRK Associates. A separate August 2018 email about registering and scheduling pickup of a container is addressed to Danny Perez. Both look like logistics or operations correspondence, and the files do not say whether they are the same person.
- •Perez shows up repeatedly in legal filings as a case citation: United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996), and Alindato-Perez, which is quoted on flight risk in detention arguments. These are references to unrelated court cases, not to a person connected to Epstein.
- •Several Bureau of Prisons and MCC New York records list inmates or staff named Perez (for example, an inmate released from MCC New York and a Christian Perez on an inmate list). These are separate people, and the files do not tie any of them to Epstein.
- •A few mentions are unrelated to any of these people. They include a news-briefing byline credited to "Perez" in November 2020 coverage, a reference to Israeli leader Shimon "Perez" in a House Oversight document, and a party chair named Perez in a newsletter article.
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Document Mentions (20 of 225)
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
ASG notes 2012 Middle East.doc
1 mentionHOUSE_OVERSIGHT_025797 - HOUSE_OVERSIGHT_025811
Aug 4, 2012Source: House Oversight Committee
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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.pdf
1 mentionEFTA00040628
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.pdf
1 mentionEFTA00040895
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
Sponsored
EFTA00063396.pdf
1 mentionEFTA00063396
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.pdf
1 mentionEFTA00064017
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.pdf
1 mentionEFTA00065989
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
Sponsored
EFTA00066307.pdf
1 mentionEFTA00066307
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.pdf
1 mentionEFTA00071609
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.pdf
1 mentionEFTA00074448
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
Sponsored
EFTA00074464.pdf
1 mentionEFTA00074464
From: "[email protected]" <[email protected]> To: "Perez, C nthia USANYS " <CPerez[email protected]>, ' < >, "Duncan, Michele (USANYS)" < Subject: Booking Confirmation Alexander Bittner Rossmiller -- Beverly
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
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 →Sponsored
Connected Entities(20 of 8,197)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
180 docs180 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
86 docs86 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
83 docs83 co-mentions
United States
LocationCountry located primarily in North America
79 docs79 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
75 docs75 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
73 docs73 co-mentions
Julie K. Brown
PersonAmerican journalist
71 docs71 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
70 docs70 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
70 docs70 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
67 docs67 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
62 docs62 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
61 docs61 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
61 docs61 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
60 docs60 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
59 docs59 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
58 docs58 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
57 docs57 co-mentions
Michigan
LocationState of the United States of America
56 docs56 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
55 docs55 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
55 docs55 co-mentions