Epstein Index›Documents›EFTA00128439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00128439: Charles, Roberts and RICO (DS9)

Law Enforcement ReportDate unavailableEFTA001284391 keyword hits
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This document appears to be a law enforcement or correctional database listing containing names, case numbers, and dates from 2018-2019, including individuals with surnames such as Cave, Diaz-Palme, Gonzalez, Ramirez, Richardson, Flores, Ojeda, Williams, Gaither, and Burgos, with associated case codes and status notations (NR WAIT, NW).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
WAIT 86164-054 CAVE ETHAN G07-753L 10-24-2018 NR WAIT NW NR WAIT 71471-054 DIAZ-PALME OMAR K08-023U 11-02-2018 NR WAIT NW NR WAIT 79984-054 GONZALEZ **RICO**
Excerpt 2
WAIT 90860-053 RAMIREZ SAUDI E03-521L 11-29-2018 NR WAIT NW NR WAIT 85735-054 RICHARDSON DAVID G10-775L 12-04-2018 NR WAIT NW NR WAIT 90774-053 FLORES **ISRAEL**
Excerpt 3
NW NR WAIT 56431-479 LAURE-TESI RITA B01-202U 10-05-2018 NR WAIT NW NR WAIT 72663-054 OJEDA JONATHAN G05-735L 10-10-2018 NR WAIT NW NR WAIT 86200-054 **HOOKER**

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