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RO
ROMERO-GRANADOS
Person
42
Total Mentions
42
Documents
330
Connected Entities
Surname reference in Epstein-related documents
Document Mentions (20 of 42)
EFTA00061336.pdf
1 mentionEFTA00061336
KIRK 08-09-2019 E07-556U PS PM MARTINEZ. 08-09-2019 K09-027U FS PM MERCHANT 08-09-2019 K12-061L ES PM REINGOUD 08-09-2019 K12-078U FS PM ROMERO-GRANADOS 08-09-2019 K10-045U FS PM THOMAS 08-09-2019 KOS-074U PS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061340 NYRE] 530.05 • PAGE 001 O
EFTA00106185.pdf
1 mentionEFTA00106185
FS PM SUICIDE OR 0009 86022-054 REINGOUD 07-23-2019 K12-078U FS PM 0010 08200-070 RENE 07-23-2019 E09-571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106188 • • UNIT
EFTA00106199.pdf
1 mentionEFTA00106199
12-061L FS PM 0010 89673-053 MERSEY 07-24-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 07-24-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 07-24-2019 K10-045U FS PM 0013 01735-007 SATTAN 07-24-2019 K07-001L FS AM 0014 79652-054 THOMAS 07-24-2019 K08-074U FS PM 0015 79965-054
Sponsored
EFTA00108533.pdf
1 mentionEFTA00108533
W . . . EFTA00108546 NYMD9 530*07 * ROSTER * 07-23-2019 'PAGE 015 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE E06N E
EFTA00108552.pdf
1 mentionEFTA00108552
OW . . . EFTA00108565 NYMES 530*07 PAGE 015 * ROSTER • 07-24-2019 02:47:39 GAP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
EFTA00109311.pdf
1 mentionEFTA00109311
12-061L FS PM 0010 89673-053 MERSEY 08-07-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-07-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-07-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-07-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-07-2019 K10-044L FS PM G0000 TRANSACTI
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
EFTA00109326.pdf
1 mentionEFTA00109326
12-061L FS PM 0008 89673-053 MERSEY 08-10-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-10-2019 K12-078U FS PM 0010 85927-054 ROMERO-GRANADOS 08-10-2019 K10-045U FS PM 0011 79965-054 THOMAS 08-10-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109333 NYMAQ 530*
EFTA00109297.pdf
1 mentionEFTA00109297
12-061L FS PM 0008 89673-053 MERSEY 08-06-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-06-2019 K12-078U FS PM 0010 85927-054 ROMERO-GRANADOS 08-06-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-06-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-06-2019 K10-044L FS PM G0000 TRANSACTI
Sponsored
EFTA00109163.pdf
1 mentionEFTA00109163
12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTI
EFTA00109179.pdf
1 mentionEFTA00109179
9 K12-061L FS PM 0009 86022-054 REINGOUD 08-01-2019 K12-078U FS PM 0010 08200-070 RENE 08-01-2019 E09-571U PS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 08-01-2019 K10-045U FS PM 0012 01735-007 SATTAN 08-01-2019 K07-001L FS AM 0013 79652-054 THOMAS 08-01-2019 K08-074U FS PM 0014 79965-054
EFTA00109269.pdf
1 mentionEFTA00109269
-31-2019 E07-556U FS PM 0008 85976-054 MARTINEZ 07-31-2019 K09-027U FS PM 0009 86026-054 MERCHANT 07-31-2019 K12-061L FS PM 0010 85927-054 ROMERO-GRANADOS 07-31-2019 K10-045U FS PM 0011 79b32-054 THOMAS 07-31-2019 K08-074U FS PM 0012 79965-054 THOMAS 07-31-2019 K10-044L FS PM G0000 TRANSACTI
Sponsored
EFTA00109407.pdf
1 mentionEFTA00109407
4-2019 K12-061L FS PM 0009 8C022-054 REINGOUD 08-04-2019 K12-078U FS PM 0010 78841-054 ROMERO 08-04-2019 I03-923U UNIT 9NFS 0011 85927-054 ROMERO-GRANADOS 08-04-2019 K10-045U FS PM 0012 79652-054 THOMAS 08-04-2019 K08-074U FS PM 0013 79965-054 THOMAS 08-04-2019 K10-044L FS PM G0000 TRANSACTI
EFTA00109654.pdf
1 mentionEFTA00109654
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
EFTA00109501.pdf
1 mentionEFTA00109501
FS PM SUICIDE OR 0009 86022-054 REINGOUD 07-25-2019 K12-078U FS PM 0010 08200-070 RENE 07-25-2019 E09-571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-25-2019 K10-045U FS PM 0012 79652-054 THOMAS 07-25-2019 K08-074U FS PM 0013 79965-054 THOMAS 07-25-2019 K10-044L FS PM G0000 TRANSACTI
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018
EFTA00109479.pdf
1 mentionEFTA00109479
FS PM SUICIDE OR 0010 86022-054 REINGOUD 07-26-2019 K12-078U FS PM 0011 08200-070 RENE 07-26-2019 E09-571U FS PM LAUNDRY 1 0012 85927-054 ROMERO-GRANADOS 07-26-2019 K10-045U FS PM 0013 79652-054 THOMAS 07-26-2019 K08-074U FS PM 0014 79965-054 THOMAS 07-26-2019 K10-044L FS PM G0000 TRANSACTI
EFTA00109522.pdf
1 mentionEFTA00109522
9 K12-061L FS PM 0011 86022-054 REINGOUD 08-02-2019 K12-078U FS PM 0012 08200-070 RENE 08-02-2019 E09-571U FS PM LAUNDRY 1 0013 85927-054 ROMERO-GRANADOS 08-02-2019 K10-045U FS PM 0014 79965-054 THOMAS 08-02-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109526 . NYMIIDW
Sponsored
EFTA00119856.pdf
1 mentionEFTA00119856
12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U PS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L PS PM 00000 TRANSACTI
EFTA00059432.pdf
1 mentionEFTA00059432
ANT 08-09-2019 K12-061L PS PM 0010 08-09-2019 E12-59211 PS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-0780 PS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-0450 PS PM 0013 79652-054 THOMAS 08-09-2019 K08-0740 PS PM 08-09-2019 14:50:28 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFT
Sponsored
Connected Entities(20 of 330)
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
42 docs42 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
39 docs39 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
37 docs37 co-mentions
CLARK
OrganizationOrganization referenced in documents
33 docs33 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
30 docs30 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
28 docs28 co-mentions
Alberto Gonzales
Person80th United States Attorney General
21 docs21 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
17 docs17 co-mentions
Julie K. Brown
PersonAmerican journalist
16 docs16 co-mentions
NEW YORK NY
LocationState of the United States of America
16 docs16 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
12 docs12 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
12 docs12 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
12 docs12 co-mentions
TISDALE
LocationLocation referenced in documents
12 docs12 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
12 docs12 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
11 docs11 co-mentions
DIAZ-MORALEZ
OrganizationOrganization referenced in documents
11 docs11 co-mentions
LAURE-TESISTECO
OrganizationOrganization referenced in documents
11 docs11 co-mentions
TAVERAS
OrganizationOrganization referenced in documents
11 docs11 co-mentions