LUIS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MC2 Models Miami LLC
|
Legal representative |
1
|
1 | |
|
person
USCIS
|
Legal representative |
1
|
1 | |
|
person
JEAN LUC BRUNEL
|
Legal representative |
1
|
1 | |
|
person
Frederick Hernandez
|
Guard inmate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-11-03 | N/A | Withdrawal of I-129 O-1 Petition #EAC-14-225-50803 | Hollywood, FL / Saint Alban... | View |
| 2012-08-23 | N/A | Suicide of inmate Luis Bent in his cell at Big Spring Correctional Center. | Big Spring Correctional Cen... | View |
| 2012-08-22 | N/A | Shift during which defendants failed to conduct mandatory 30-minute checks and formal counts of i... | Big Spring Correctional Cen... | View |
| 2012-08-22 | N/A | Medical evaluation of Luis Bent; shift change where officers discussed Bent's erratic behavior. | Big Spring Correctional Cen... | View |
| 1997-02-23 | Flight | Flight 948 from PBI to TEB. | Between PBI and TEB | View |
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00027122.pdf
This document is an opinion from the United States Court of Appeals for the Fifth Circuit affirming the sentence of Frederick Hernandez, a former correctional officer. Hernandez pled guilty to making false statements by falsifying logs regarding inmate safety checks during a shift in which inmate Luis Bent committed suicide. The court upheld a sentencing enhancement, ruling that Hernandez's failure to perform mandatory checks while knowing the inmate was suicidal constituted a conscious or reckless risk of death. This case serves as a legal precedent regarding prison guard liability and falsification of records in the context of inmate suicide.
DOJ-OGR-00015961.jpg
This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.
HOUSE_OVERSIGHT_019839.jpg
This document is an 'Illustration Credits' page, likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the file name). It lists photo credits for images related to the Edward Snowden leaks, including photos of Snowden, Glenn Greenwald, Laura Poitras, Julian Assange, and various NSA locations. The document bears a House Oversight Committee stamp dated September 30, 2016.
HOUSE_OVERSIGHT_012014.jpg
This document is a USCIS 'Notice of Action' dated August 26, 2014, issuing a Request for Evidence (RFE) regarding a Form I-129 (Petition for a Nonimmigrant Worker). The petitioner is MC2 Models Miami LLC, represented by Luis Font of Font Law Group PA, and the beneficiary is Jean Luc Brunel, a known associate of Jeffrey Epstein. The document outlines strict deadlines for submitting additional evidence to the Vermont Service Center by November 21, 2014.
HOUSE_OVERSIGHT_012013.jpg
This document is a fax cover sheet from the U.S. Citizenship and Immigration Services (Vermont Service Center) sent to Luis Font on September 6, 2014. It serves as a transmittal for a 'decision concerning your case' and provides specific instructions regarding contact information and procedures for submitting evidence or appeals. The document bears the Bates stamp HOUSE_OVERSIGHT_012013.
Facsimile Transmission / Decision concerning case
Notification that a decision concerning a case is attached, with instructions on how to respond to requests for evidence or appeals.
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