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URENA
Organization
11
Total Mentions
11
Documents
303
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00108533.pdf
1 mentionEFTA00108533
HOMPSON TISDALE TIURIN TOLENTINO TOMLINSON TOPPIN TORO TORRES TORRES TORRES TORRES TORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VALENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VEN
EFTA00108552.pdf
1 mentionEFTA00108552
9 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KOBS
EFTA00109559.pdf
1 mentionEFTA00109559
I06N I06-945L 25352-083 TURNER WILBERT GO1N G01-701L 79827-054 ULLAN AKAYED ZO3A Z03-111LAD 28631-054 URENA ILARIO K095 K09-075L 68339-054 URENA JUAN KO4N K04-125L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S
EFTA00109599.pdf
1 mentionEFTA00109599
A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S
EFTA00109783.pdf
1 mentionEFTA00109783
A-PRE GO1N GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD Z03A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S
EFTA00119939.pdf
1 mentionEFTA00119939
7 Date: 08-12-2019 From: Approved: PP REG 28631-054 85769-054 85428-054 86277-054 77737-112 86934-054 53358-054 B-A C-A H-A 1 I-N LN URENA MURPHY RAMOS SEMI DAY IGNATOV TAYLOR CLARK Count Time: 4:00 pm Location: FNYS FN QTR ILARIO E05-533U ERNEST G01-702L JASON H01-001L
EFTA00128444.pdf
1 mentionEFTA00128444
T NW NR WAIT 66171-054 MATTHEWS CHARLES NW NR WAIT 67319-054 CHRISTIAN RAYMOND NW NR WAIT 68111-054 NUNEZ FRANKLIN NW NR WAIT 68339-054 URENA JUAN NW NR WAIT 69309-054 MCQUEEN ALIE NW NR WAIT 70119-054 HUNT MICHAEL NW NR WAIT 70887-054 GRAYSON MARK NW NR WAIT 71121-050 FLOYD
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
URNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
A-PRE GO1N G01-701L 79827-054 ULLAH A1CAYED 11-07-2018 A-HLD EOSN E05-533U 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 08-08-2019 A-HLD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S
Sponsored
Connected Entities(20 of 303)
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
11 docs11 co-mentions
WR
WRIGHT
PersonName reference from legal documents or records
10 docs10 co-mentions
JERYLAN
OrganizationOrganization referenced in documents
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
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
LITVINTSUK
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
10 docs10 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
10 docs10 co-mentions
Cynthia McFadden
PersonAmerican journalist
10 docs10 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
10 docs10 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
10 docs10 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
10 docs10 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
10 docs10 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
10 docs10 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
10 docs10 co-mentions
PEDRO
PersonName reference from legal documents or records
10 docs10 co-mentions