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ACOSTA-VENTURA
Organization
11
Total Mentions
11
Documents
255
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00108533.pdf
1 mentionEFTA00108533
83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E078 507-5540 25404-038 ADAMS GARY 05-20-2019 A-DES E118 E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES El2S E12
EFTA00108552.pdf
1 mentionEFTA00108552
3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50213 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E11S E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES E12S E12
EFTA00109341.pdf
1 mentionEFTA00109341
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-006U UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E076 E07-5541) 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES El2S E1
EFTA00109783.pdf
1 mentionEFTA00109783
83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 GARY 05-20-2019 A-DES EllS E11-588U 49259-054 RAMON 06-04-2019 A-DES El2S E12-594U 14340
EFTA00109739.pdf
1 mentionEFTA00109739
Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-5540 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-5880 49259-054 ADAMS RAMON 06-04-2019 A-DES E125 E12
Sponsored
EFTA00119739.pdf
1 mentionEFTA00119739
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-0060 UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
EFTA00049963.pdf
1 mentionEFTA00049963_sub_002 - EFTA00049963_200
MENT: VS FACILITY: NYM CArG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 812-593U FS AM 0003 41682-054 CARSWELL° 07-27-2019 K07-002U FS AM 0004 79793-0
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
94U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E118 511-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES 5125 E12
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
MENT: FS FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 E12-593U FS AM 0003 41682-054 CARABELLO 07-27-2019 K07-002U PS AM 0004 79793-0
EFTA00130689.pdf
1 mentionEFTA00130689_sub_004 - EFTA00130689_400
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-006U UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
Sponsored
Connected Entities(20 of 255)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
MANSON
PersonName reference from legal documents or records
11 docs11 co-mentions
Alberto Gonzales
Person80th United States Attorney General
11 docs11 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
11 docs11 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
11 docs11 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
11 docs11 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
MONASTERIO
OrganizationOrganization referenced in documents
10 docs10 co-mentions
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
9 docs9 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
9 docs9 co-mentions
Julie K. Brown
PersonAmerican journalist
8 docs8 co-mentions
GR
GREGORY
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions
RO
ROMERO-GRANADOS
PersonSurname reference in Epstein-related documents
8 docs8 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
8 docs8 co-mentions
RICARDO
OrganizationOrganization referenced in documents
8 docs8 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
8 docs8 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions