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Document Mentions (11 shared documents)
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-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E01N 803-518L 76139
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
-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
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
CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
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
Sponsored
2 mentions1 same-page
Page ?Same page
RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
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
-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U FS PM 0005 76161-054 GRAN
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
2 mentions1 same-page
Page ?Same page
ALMAN 07-02-2019 A-HLD E04N E04-525L 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE KO4N K04-130U 91278-0
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
Sponsored
2 mentions1 same-page
Page ?Same page
-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
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
-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
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
Page ?Same page
RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
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
Sponsored
2 mentions1 same-page
Page ?Same page
-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U FS PM ems 74141-054 nRANA
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
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Mutual Connections (295)
Entities connected to both Alfredo Rodriguez and DE FREITAS
Jeffrey Epstein
PERSON2,569 w/ Alfredo·11 w/ DE
DI
Darren Indyke
PERSON521 w/ Alfredo·9 w/ DE
Carlos
PERSON413 w/ Alfredo·9 w/ DE
Ghislaine Maxwell
PERSON389 w/ Alfredo·3 w/ DE
Prince Andrew
PERSON380 w/ Alfredo·9 w/ DE
Donald Trump
PERSON334 w/ Alfredo·4 w/ DE
LB
Leon Black
PERSON285 w/ Alfredo·3 w/ DE
George W. Bush
PERSON281 w/ Alfredo·4 w/ DE
Alan Dershowitz
PERSON273 w/ Alfredo·8 w/ DE
Department of Justice
ORGANIZATION267 w/ Alfredo·2 w/ DE
NEW YORK NY
LOCATION225 w/ Alfredo·2 w/ DE
Michael Jackson
PERSON206 w/ Alfredo·9 w/ DE
Prince Charles
PERSON201 w/ Alfredo·9 w/ DE
Scarlett Johansson
PERSON199 w/ Alfredo·9 w/ DE
Julie K. Brown
PERSON199 w/ Alfredo·8 w/ DE
John F. Kennedy
PERSON182 w/ Alfredo·9 w/ DE
Eric Trump
PERSON178 w/ Alfredo·9 w/ DE
Stephen Hawking
PERSON172 w/ Alfredo·2 w/ DE
Barry Diller
PERSON161 w/ Alfredo·9 w/ DE
Michael Douglas
PERSON130 w/ Alfredo·9 w/ DE