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Document Mentions (5 shared documents)
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El2S 812-5930 68683-066 CLARK ROBERT 02-15-2019 A-DES E11S EII-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-7930 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
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
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S Kl1S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EMS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
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
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K11S K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKS WAYNE 01-31-2019 A-DES I050 I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S 012-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE 0123 012-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE 13030 E03-52
A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
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K116 K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE E11S E11-5820 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-9360 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-7930 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
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
K11S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE G125 G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524
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
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Mutual Connections (251)
Entities connected to both JALEN and DE FREITAS
Jeffrey Epstein
PERSON8 w/ JALEN·11 w/ DE
CO
COREY
PERSON8 w/ JALEN·10 w/ DE
Alfredo Rodriguez
PERSON6 w/ JALEN·11 w/ DE
DUNCAN
PERSON6 w/ JALEN·11 w/ DE
Harry Reid
PERSON8 w/ JALEN·9 w/ DE
RH
Reinaldo Herrera
PERSON6 w/ JALEN·11 w/ DE
Michael Douglas
PERSON8 w/ JALEN·9 w/ DE
TAVERAS
ORGANIZATION6 w/ JALEN·11 w/ DE
MOJICA
LOCATION8 w/ JALEN·8 w/ DE
WATKINS
ORGANIZATION6 w/ JALEN·10 w/ DE
JOSHUA
PERSON7 w/ JALEN·9 w/ DE
Richard Branson
PERSON7 w/ JALEN·9 w/ DE
John Kerry
PERSON7 w/ JALEN·9 w/ DE
Alan Dershowitz
PERSON8 w/ JALEN·8 w/ DE
VAUGHN
ORGANIZATION7 w/ JALEN·9 w/ DE
Prince Andrew
PERSON7 w/ JALEN·9 w/ DE
Alberto Gonzales
PERSON6 w/ JALEN·10 w/ DE
DEL CARMEN
ORGANIZATION6 w/ JALEN·9 w/ DE
Wilbur Ross
PERSON6 w/ JALEN·9 w/ DE
Prince Charles
PERSON6 w/ JALEN·9 w/ DE