3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00108635
11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , resid
EFTA00108636
11/04/2009 Julio Cesar Suarez, date of birth March 20, 1962, Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telep
EFTA00129379_sub_001 - EFTA00129379_100
that outweighs the likely benefits of its use. 4 EFTA00129406 L FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent esi ent, em lo ed as a kitchen cabinet sales erson, cellular telephone , reside

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

North Carolina
LocationState of the United States of America

Kendall
PersonSurname reference in Epstein-related documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Suarez
PersonSurname reference in documents

Chevrolet
OrganizationAmerican automobile division of GM

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
El Cristo
OrganizationOrganization referenced in documents
North Carolina Driver
LocationLocation referenced in documents