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Document Mentions (4 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
HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-0280 48816-066 SANTANA JOSE 02-27-2019 A-HLD GOBS G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 203A 203-115UAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE E
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
8 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
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
8 A-PRE K125 K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GOBS G08-757U 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
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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 E01N E01-50
8 A-PRE Kl2S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE KO9S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE 008S G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE 2
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Mutual Connections (228)
Entities connected to both Alexander Acosta and SANTANA
Jeffrey Epstein
PERSON2,286 w/ Alexander·4 w/ SANTANA
Prince Andrew
PERSON510 w/ Alexander·5 w/ SANTANA
Alan Dershowitz
PERSON397 w/ Alexander·5 w/ SANTANA
Julie K. Brown
PERSON242 w/ Alexander·4 w/ SANTANA
Barry Diller
PERSON226 w/ Alexander·4 w/ SANTANA
Paul Cassell
PERSON224 w/ Alexander·4 w/ SANTANA
Scarlett Johansson
PERSON205 w/ Alexander·5 w/ SANTANA
Bill Richardson
PERSON182 w/ Alexander·4 w/ SANTANA
Jared Kushner
PERSON160 w/ Alexander·5 w/ SANTANA
Harvey Weinstein
PERSON125 w/ Alexander·5 w/ SANTANA
Wilbur Ross
PERSON119 w/ Alexander·4 w/ SANTANA
ET
Emmy Taylor
PERSON113 w/ Alexander·4 w/ SANTANA
Alfredo Rodriguez
PERSON108 w/ Alexander·5 w/ SANTANA
Michael Jackson
PERSON102 w/ Alexander·5 w/ SANTANA
Eric Trump
PERSON99 w/ Alexander·5 w/ SANTANA
Woody Allen
PERSON89 w/ Alexander·4 w/ SANTANA
John F. Kennedy
PERSON84 w/ Alexander·4 w/ SANTANA
DI
Darren Indyke
PERSON82 w/ Alexander·4 w/ SANTANA
Prince Charles
PERSON80 w/ Alexander·5 w/ SANTANA
Michael Douglas
PERSON79 w/ Alexander·5 w/ SANTANA