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DEMANE
Organization
10
Total Mentions
10
Documents
306
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00108533.pdf
1 mentionEFTA00108533
LA 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 DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DU
EFTA00108552.pdf
1 mentionEFTA00108552
-DES GO1N G01-7060 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
EFTA00109559.pdf
1 mentionEFTA00109559
DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 2095 E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES BOSS E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
EFTA00109599.pdf
1 mentionEFTA00109599
DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K
EFTA00109654.pdf
1 mentionEFTA00109654
RE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
EFTA00109739.pdf
1 mentionEFTA00109739
DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
DES 203A Z03-113LAD 86132-054 DELEGN OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N 104-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 106-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
Sponsored
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
DES 203A Z03-113LAD 86132-054 OELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANToS MARIO 04-18-2019 A-PRE I04N 104-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 206-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD
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