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tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime &
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to visi
2 mentions1 same-page
Page ?Same page
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
2 mentions1 same-page
Page ?Same page
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
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Mutual Connections (834)
Entities connected to both Colorado and Duran Castellon
Jeffrey Epstein
PERSON805 w/ Colorado·3 w/ Duran
Denver
LOCATION435 w/ Colorado·3 w/ Duran
Donald Trump
PERSON396 w/ Colorado·3 w/ Duran
Ghislaine Maxwell
PERSON389 w/ Colorado·3 w/ Duran
LB
Leon Black
PERSON364 w/ Colorado·3 w/ Duran
Prince Andrew
PERSON363 w/ Colorado·3 w/ Duran
Michael Cohen
PERSON315 w/ Colorado·3 w/ Duran
George W. Bush
PERSON291 w/ Colorado·3 w/ Duran
United States
LOCATION288 w/ Colorado·3 w/ Duran
Virginia Giuffre
PERSON279 w/ Colorado·3 w/ Duran
Department of Justice
ORGANIZATION234 w/ Colorado·3 w/ Duran
William Barr
PERSON223 w/ Colorado·3 w/ Duran
Julie K. Brown
PERSON217 w/ Colorado·3 w/ Duran
Joe Biden
PERSON203 w/ Colorado·3 w/ Duran
Bloomberg L.P.
ORGANIZATION202 w/ Colorado·3 w/ Duran
Michigan
LOCATION187 w/ Colorado·3 w/ Duran
Supreme Court
ORGANIZATION179 w/ Colorado·2 w/ Duran
Bill Clinton
PERSON177 w/ Colorado·3 w/ Duran
New York
LOCATION175 w/ Colorado·3 w/ Duran
Michael Jackson
PERSON174 w/ Colorado·3 w/ Duran