Back to People & Entities
Nereida Alvarez
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00609462.pdf
1 mentionEFTA00609462
on Ketelaar Various police/court records of Ramiro Alvarez Various police reports of Andre Alvarez School records Various police/court records of Nereida Alvarez 08/27/09 Review, annotate and highlight records 2 hr 08/28/09 Review, annotate and highlight records I hr 30 min 9•d 6919-ZZ£-LOt GIN '11011
EFTA00601074.pdf
1 mentionEFTA00601074
on Ketelaar Various police/court records of Ramiro Alvarez Various police reports of Andre Alvarez School records Various police/court records of Nereida Alvarez 15 min 08/27/09 Review, annotate and highlight records 2 hr 08/28/09 Review, annotate and highlight records 1 hr 30 min $866.60 $500.00 $1,
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
2 docs2 co-mentions
ML
Michelle Licata
PersonPerson referenced in documents
2 docs2 co-mentions
BU
Burman
PersonRefers to Michael Burman, Epstein defense attorney
2 docs2 co-mentions
SP
Susan Pope
PersonAmerican politician in Massachusetts (born 1942)
2 docs2 co-mentions
ST
Serge Thys
PersonPerson referenced in documents
2 docs2 co-mentions
GK
Gilbert Kliman
PersonPerson referenced in documents
2 docs2 co-mentions
JA
Joseph Andriano
PersonName reference in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Robert Critton
PersonPerson referenced in documents
2 docs2 co-mentions
PA
Pasqualino Andriano
PersonName reference in documents
2 docs2 co-mentions
EF
Eva Ford
PersonName reference in documents
2 docs2 co-mentions
BD
Bradley Dial
PersonName reference in documents
2 docs2 co-mentions
LL
Lisa Licata
PersonName reference in documents
2 docs2 co-mentions
JL
Joseph Licata
PersonName reference in documents
2 docs2 co-mentions