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CP
CRUZ PIMENTEL
Person
9
Total Mentions
9
Documents
287
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA00108533.pdf
1 mentionEFTA00108533
24-054 IO2N IO2-916L 72418-019 G01N GO1-703L 90791-054 G01N GO1-7010 86079-054 K04N K04-1310 86282-054 E098 E09-569U 78965-054 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 D
EFTA00108552.pdf
1 mentionEFTA00108552
O FOLLOW . . EFTA00108555 NYMES 530*07 PAGE 005 • ROSTER 07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
EFTA00109559.pdf
1 mentionEFTA00109559
019 PAGE 005 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS GO9S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD KO2N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS CRUZ PIMENTEL CUEVAS ROSTER G0002 MORE PAGES TO FOLLOW . . • 07-28-2019 05:17:01 FN ARSD ARS FERDINAND 02-16-2018 A-HLD JUAN 06-07-2019 A-PRE BRIA
EFTA00109654.pdf
1 mentionEFTA00109654
HLD A-DES EFTA00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1
EFTA00109783.pdf
1 mentionEFTA00109783
A-DES KO2N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE G00
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
A-DES K02N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S 009-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109742 NYMBH 530*07 PAGE 005 * ROSTER * 08-01-2019 02:14:18 GRP. SPECIFI
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
* 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E0514 E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE 009S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
* 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1
Sponsored
Connected Entities(20 of 287)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
9 docs9 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
9 docs9 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
9 docs9 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
9 docs9 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
9 docs9 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
9 docs9 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
9 docs9 co-mentions
Barry Diller
PersonAmerican businessman
9 docs9 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
9 docs9 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
9 docs9 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
9 docs9 co-mentions
Alberto Gonzales
Person80th United States Attorney General
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
9 docs9 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)
9 docs9 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
9 docs9 co-mentions
Richard Branson
PersonBritish business magnate
9 docs9 co-mentions