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DEVIS
Organization
6
Total Mentions
6
Documents
252
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00108533.pdf
1 mentionEFTA00108533
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170A
EFTA00108552.pdf
1 mentionEFTA00108552
L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UA
EFTA00109843.pdf
1 mentionEFTA00109843
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LA
Sponsored
EFTA00109654.pdf
1 mentionEFTA00109654
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LA
EFTA00109739.pdf
1 mentionEFTA00109739
CAROLYN 06-04-2019 A-HLD RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-7170 76284-054 RIOS JESÚS O4-11-2019 A-PRE G03N 003-717L 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO6A 206-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LA
Sponsored
Connected Entities(20 of 252)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
6 docs6 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
6 docs6 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
6 docs6 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
6 docs6 co-mentions
Julie K. Brown
PersonAmerican journalist
6 docs6 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
6 docs6 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
6 docs6 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
6 docs6 co-mentions
Bradley Cooper
PersonAmerican actor
6 docs6 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
6 docs6 co-mentions
Barry Diller
PersonAmerican businessman
6 docs6 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
6 docs6 co-mentions
Alberto Gonzales
Person80th United States Attorney General
6 docs6 co-mentions
Paul Cassell
PersonUnited States federal judge
6 docs6 co-mentions