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Document Mentions (9 shared documents)
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I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
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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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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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I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-0 54 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A ZO1-106LAD 86102-0 54 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-20
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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4N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 A-PR
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
2 mentions1 same-page
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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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
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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-525U 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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
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2 mentions1 same-page
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054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
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
2 mentions1 same-page
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A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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
2 mentions1 same-page
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A-HLD G10S G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOLA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE G06N 006-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 DAVIS KARSER 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 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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Mutual Connections (293)
Entities connected to both ESTEVEZ and DE FREITAS
Alfredo Rodriguez
PERSON19 w/ ESTEVEZ·11 w/ DE
Jeffrey Epstein
PERSON18 w/ ESTEVEZ·11 w/ DE
Prince Andrew
PERSON17 w/ ESTEVEZ·9 w/ DE
GA
GARCIA
PERSON17 w/ ESTEVEZ·9 w/ DE
Alberto Gonzales
PERSON16 w/ ESTEVEZ·10 w/ DE
Carlos
PERSON15 w/ ESTEVEZ·9 w/ DE
Alan Dershowitz
PERSON16 w/ ESTEVEZ·8 w/ DE
Bradley Cooper
PERSON16 w/ ESTEVEZ·8 w/ DE
Julie K. Brown
PERSON15 w/ ESTEVEZ·8 w/ DE
CO
COREY
PERSON13 w/ ESTEVEZ·10 w/ DE
Michael Jackson
PERSON14 w/ ESTEVEZ·9 w/ DE
Scarlett Johansson
PERSON14 w/ ESTEVEZ·9 w/ DE
DO
DOCKERY
PERSON14 w/ ESTEVEZ·9 w/ DE
RIVERA
PERSON14 w/ ESTEVEZ·9 w/ DE
NELSON
PERSON13 w/ ESTEVEZ·9 w/ DE
PE
PEREZ
PERSON13 w/ ESTEVEZ·9 w/ DE
OC
OCHOA
PERSON13 w/ ESTEVEZ·9 w/ DE
Bill Richardson
PERSON14 w/ ESTEVEZ·8 w/ DE
Prince Charles
PERSON13 w/ ESTEVEZ·9 w/ DE
John Kerry
PERSON13 w/ ESTEVEZ·9 w/ DE