
8
Total Mentions
8
Documents
273
Connected Entities
Organization referenced in documents
EFTA00108533
A-HLD K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K078 K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00108552
A-HLD K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES KO7S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BOLA 801-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00109843
A-HLD K116 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A 601-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00109599
A-PRE K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00109783
A-PRE K118 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES KO7S X07-008U 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-210U 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00109739
A-PRE K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE
EFTA00048963_sub_001 - EFTA00048963_100
A-PRE K115 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-008U 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A- PRE BO1A 801-210U 86154-054 BATISTA SAMANTHA 09-28-2018 A-PR
EFTA00130689_sub_004 - EFTA00130689_400
er Name Unit 1 61876-054 JOHNSON KS 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 01558-112 MANSON KS 24 5 23789-057. BARRERA KS 25 6 85771-054 MILLER KS 26 7 86074-054 OCIIOA KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI

MANSON
PersonName reference from legal documents or records
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Alberto Gonzales
Person80th United States Attorney General

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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
RIVERO
PersonName reference from legal documents or records
DIAZ-MORALEZ
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
LEVINSON
OrganizationOrganization referenced in documents
LITVINTSUK
OrganizationOrganization referenced in documents
KHALIF
OrganizationOrganization referenced in documents
TYRONE
OrganizationOrganization referenced in documents
MALHOTRA
OrganizationOrganization referenced in documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)