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DEL CARMEN
Organization
10
Total Mentions
10
Documents
306
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00108533.pdf
1 mentionEFTA00108533
4 ROSTER LN CRUZ PIMENTEL CUEVAS CUMMINGS CUYLER DANSOWAH DARAND DAVILA DAVIS DAVIS DAVIS DAVIS DAVIS DE FREITAS DE LA CRUZ DECAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIA
EFTA00108552.pdf
1 mentionEFTA00108552
O1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K125 K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-0181, 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE E11S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019
EFTA00109559.pdf
1 mentionEFTA00109559
OIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE EllS E11-5820 79251-054 DELACRUZ HECTOR 07-08-2019 A
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K12S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE E11S E11-5820 79251-054 DELACRUZ HECTOR 07-08-2019 A
EFTA00109599.pdf
1 mentionEFTA00109599
01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE L WINSTON 02-28-2018 A-PRE E118 E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A-DE
EFTA00109654.pdf
1 mentionEFTA00109654
O1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE EllS E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
O1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K125 K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KO8S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE E11S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A
EFTA00109739.pdf
1 mentionEFTA00109739
O1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBS LUNA WINSTON 02-28-2018 A-PRE EllS E11-5820 79251-054 DELACRUZ HECTOR 07-08-2019 A
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES K12S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE El1S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A
Sponsored
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
O1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE KOSS KOS-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE E11S E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A
Sponsored
Connected Entities(20 of 306)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
10 docs10 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
10 docs10 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
10 docs10 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
10 docs10 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
10 docs10 co-mentions
Barry Diller
PersonAmerican businessman
10 docs10 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
10 docs10 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
10 docs10 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
10 docs10 co-mentions
Alberto Gonzales
Person80th United States Attorney General
10 docs10 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
10 docs10 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
10 docs10 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
10 docs10 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
10 docs10 co-mentions
Richard Branson
PersonBritish business magnate
10 docs10 co-mentions