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Document Mentions (9 shared documents)
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ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
D KO2N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE £03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD 805N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50
D K02N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE G06N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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2 mentions1 same-page
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423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
HEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MEZA MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES-CORO MONGO
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020
E03N E03-518U 61162-054 MENA-CANCE JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FEL MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SO ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD
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2 mentions1 same-page
Page ?Same page
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
Page ?Same page
ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
Page ?Same page
ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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Mutual Connections (297)
Entities connected to both Alexander Acosta and MENDOZA
Jeffrey Epstein
PERSON2,286 w/ Alexander·13 w/ MENDOZA
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ MENDOZA
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Leon Black
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Prince Andrew
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George W. Bush
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Donald Trump
PERSON397 w/ Alexander·4 w/ MENDOZA
Ghislaine Maxwell
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Julie K. Brown
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Barry Diller
PERSON226 w/ Alexander·10 w/ MENDOZA
Paul Cassell
PERSON224 w/ Alexander·9 w/ MENDOZA
Scarlett Johansson
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Bill Richardson
PERSON182 w/ Alexander·11 w/ MENDOZA
Jared Kushner
PERSON160 w/ Alexander·10 w/ MENDOZA
Harvey Weinstein
PERSON125 w/ Alexander·10 w/ MENDOZA
Wilbur Ross
PERSON119 w/ Alexander·10 w/ MENDOZA
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Emmy Taylor
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Alfredo Rodriguez
PERSON108 w/ Alexander·10 w/ MENDOZA
Michael Jackson
PERSON102 w/ Alexander·10 w/ MENDOZA
Eric Trump
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