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Document Mentions (10 shared documents)
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GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
TORRES TORRES TORRES TORRES TORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VALENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VENTURA VICIOSO-LIMA VICKERS VIERRA VILLANUEVA VIZZARI VO
2 mentions1 same-page
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GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KOBS K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-
L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86
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2 mentions1 same-page
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HLD G11S G11-784L 78341-0 54 FELIZ RICHARD 03-05-2019 A-HLD GO6N G06-743U 34814-0 54 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-0 37 FERGUSON LAMONT 06-24-2019 A-DES 205A 205-12300S 78002-0 54 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-0
IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1O
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-0
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10
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2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-0
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE
2 mentions1 same-page
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GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-0
05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77662-054 VALERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARG
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2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 207S E07-552L 78002-0
-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA- LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
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Mutual Connections (305)
Entities connected to both Sarah Ferguson and VALERIO
Jeffrey Epstein
PERSON1,550 w/ Sarah·10 w/ VALERIO
Prince Andrew
PERSON324 w/ Sarah·10 w/ VALERIO
DI
Darren Indyke
PERSON242 w/ Sarah·10 w/ VALERIO
Ghislaine Maxwell
PERSON209 w/ Sarah·2 w/ VALERIO
George W. Bush
PERSON189 w/ Sarah·4 w/ VALERIO
Donald Trump
PERSON160 w/ Sarah·4 w/ VALERIO
LB
Leon Black
PERSON157 w/ Sarah·3 w/ VALERIO
Woody Allen
PERSON145 w/ Sarah·10 w/ VALERIO
Julie K. Brown
PERSON145 w/ Sarah·9 w/ VALERIO
Prince Charles
PERSON138 w/ Sarah·10 w/ VALERIO
Alan Dershowitz
PERSON131 w/ Sarah·9 w/ VALERIO
Paul Ryan
PERSON125 w/ Sarah·10 w/ VALERIO
Michael Jackson
PERSON119 w/ Sarah·10 w/ VALERIO
Stephen Hawking
PERSON115 w/ Sarah·3 w/ VALERIO
Department of Justice
ORGANIZATION113 w/ Sarah·2 w/ VALERIO
Scarlett Johansson
PERSON102 w/ Sarah·10 w/ VALERIO
Eric Trump
PERSON102 w/ Sarah·10 w/ VALERIO
John F. Kennedy
PERSON96 w/ Sarah·10 w/ VALERIO
Alfredo Rodriguez
PERSON86 w/ Sarah·10 w/ VALERIO
Wilbur Ross
PERSON85 w/ Sarah·10 w/ VALERIO