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Document Mentions (7 shared documents)
2 mentions1 same-page
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N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . FN LUIDJI SEBASTIAN EDWARD PAVELS ZUBEARU EDWARD TAYSHAWN CH
8 A-PRE E06N E06-542U 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
Page ?Same page
-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
Page ?Same page
N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA CALABRIA CALDERON G0002 MORE PAGES TO FOLLOW . . . FN EDWARD PAVELS 2UBEARU EDWARD TAYSHAW
9 A-HLD E068 E06-5420 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
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2 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUIDJI SEBASTIAN EDWARD ZUBEARU ELIJAH RASHEED CHRISTAN NA
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
Page ?Same page
-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214 E02-50913 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 5118 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES
07-26-2019 A-HLD 201A 201-106UAD 89380-053 HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
Page ?Same page
-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
Sponsored
2 mentions1 same-page
Page ?Same page
PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G
A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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Mutual Connections (272)
Entities connected to both CABA BATISTA and DE FREITAS
Jeffrey Epstein
PERSON15 w/ CABA·11 w/ DE
Alfredo Rodriguez
PERSON13 w/ CABA·11 w/ DE
Julie K. Brown
PERSON14 w/ CABA·8 w/ DE
Scarlett Johansson
PERSON13 w/ CABA·9 w/ DE
Alberto Gonzales
PERSON11 w/ CABA·10 w/ DE
DUNCAN
PERSON10 w/ CABA·11 w/ DE
PE
PEREZ
PERSON12 w/ CABA·9 w/ DE
Harry Reid
PERSON11 w/ CABA·9 w/ DE
Jennifer Lopez
PERSON11 w/ CABA·9 w/ DE
Paul Ryan
PERSON11 w/ CABA·9 w/ DE
RH
Reinaldo Herrera
PERSON9 w/ CABA·11 w/ DE
MC
MCDUFFIE
PERSON10 w/ CABA·9 w/ DE
KEARSE
ORGANIZATION10 w/ CABA·9 w/ DE
Michael Jackson
PERSON10 w/ CABA·9 w/ DE
Eric Trump
PERSON10 w/ CABA·9 w/ DE
DI
Darren Indyke
PERSON10 w/ CABA·9 w/ DE
Prince Andrew
PERSON10 w/ CABA·9 w/ DE
MANSON
PERSON10 w/ CABA·9 w/ DE
RIVERA
PERSON10 w/ CABA·9 w/ DE
TAVERAS
ORGANIZATION8 w/ CABA·11 w/ DE