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NEGROPONTE
Organization
7
Total Mentions
7
Documents
281
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00108533.pdf
1 mentionEFTA00108533
-PRE KO6N K06-1420 86301-054 NAWAZ AHMED 06-25-2019 A-HLD BOIA BO1-219U 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD ElOS E10-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N GO1-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E060 E06-548U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD
EFTA00108552.pdf
1 mentionEFTA00108552
PRE K06N K06-1420 86301-054 NAWAZ AHMED 06-25-2019 A-HLD 801A B01-2190 85954-054 NAZINA I ELYZAVETA 03-15-2019 A-HLD 2105 E10-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N G01-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E06N E06-548U 86923-054 NICHOLAS MALIK OS-30-2019 A-HLD
EFTA00109559.pdf
1 mentionEFTA00109559
ROSTER LN MORA MORA MORA MORCILIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
-PRE K06N K06-142U 86301-054 NAWAZ AHMED 06-25-2019 A-HLD 801A B01-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E1OS E10-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N G01-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E060 506-5480 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD
EFTA00109599.pdf
1 mentionEFTA00109599
-PRE KO6N K06-1420 86301-054 NAWAZ AHMED 06-25-2019 A-HLD BOIA B01-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E1OS 510-5751 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N G01-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD ED6N 506-5480 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD
EFTA00109654.pdf
1 mentionEFTA00109654
-PRE K06N K06-142O 86301-054 NAWAZ AHMED 06-25-2019 A-HLD 601A 801-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E105 310-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES G01N G01-702O 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E06N E06-547O 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
K09-031L 90649-054 ROSTER LN MORCILIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINT
Sponsored
Connected Entities(20 of 281)
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
7 docs7 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
7 docs7 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
7 docs7 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
7 docs7 co-mentions
Julie K. Brown
PersonAmerican journalist
7 docs7 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
7 docs7 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
7 docs7 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
7 docs7 co-mentions
Bradley Cooper
PersonAmerican actor
7 docs7 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
7 docs7 co-mentions
Barry Diller
PersonAmerican businessman
7 docs7 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
7 docs7 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
7 docs7 co-mentions
Alberto Gonzales
Person80th United States Attorney General
7 docs7 co-mentions