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Document Mentions (5 shared documents)
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-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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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213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1
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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LAV 08-10-2018 A-PRE HAJI ABDUL 02-06-2019 A-PRE NABIU 05-16-2018 A-PRE ERIC 08-31-2018 A-PRE BAKAI 03-27-2019 A-HLD WOLFE 06-24-2019 A-PRE ROBERTO 06-10-2019 A-DES JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL RICHARD MODESTO CHARLES 05-09-2019 A-PRE 03-11-
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
GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE
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 (254)
Entities connected to both ROBERTO and DE FREITAS
Jeffrey Epstein
PERSON10 w/ ROBERTO·11 w/ DE
Prince Andrew
PERSON10 w/ ROBERTO·9 w/ DE
Alfredo Rodriguez
PERSON7 w/ ROBERTO·11 w/ DE
Michael Douglas
PERSON9 w/ ROBERTO·9 w/ DE
Alan Dershowitz
PERSON10 w/ ROBERTO·8 w/ DE
Alberto Gonzales
PERSON7 w/ ROBERTO·10 w/ DE
Julie K. Brown
PERSON9 w/ ROBERTO·8 w/ DE
PE
PEREZ
PERSON8 w/ ROBERTO·9 w/ DE
TAVERAS
ORGANIZATION6 w/ ROBERTO·11 w/ DE
CO
COREY
PERSON7 w/ ROBERTO·10 w/ DE
Michael Jackson
PERSON8 w/ ROBERTO·9 w/ DE
PERCY
PERSON9 w/ ROBERTO·8 w/ DE
Harry Reid
PERSON8 w/ ROBERTO·9 w/ DE
John Kerry
PERSON8 w/ ROBERTO·9 w/ DE
DUNCAN
PERSON6 w/ ROBERTO·11 w/ DE
RH
Reinaldo Herrera
PERSON6 w/ ROBERTO·11 w/ DE
EDUARDO
PERSON7 w/ ROBERTO·9 w/ DE
WATKINS
ORGANIZATION6 w/ ROBERTO·10 w/ DE
Princess Diana
PERSON7 w/ ROBERTO·9 w/ DE
Bernie Sanders
PERSON7 w/ ROBERTO·9 w/ DE