
25
Total Mentions
25
Documents
543
Connected Entities
Name reference from legal documents or records
EFTA00108533
TO FOLLOW . . . FN DAVID JACINTO JOSUE PEDRO JUSTIN BEREKET WILLIAM CESAR JUAN YOUSEF RONALD JESUS FERNANDO DANIEL GODOPREDO JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY MARK EPRAIN ARTHUR CLARENCE KARL MARK RAYQUTAN KARL LAMAR RODNEY WILLIAM GABRIEL WILSON MIRAG
EFTA00108552
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S 008-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A Z04-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
EFTA00109559
019 A-DES JESUS 03-26-2019 A-PRE FERNANDO 07-25-2019 A-PRE DANIEL 04-18-2019 A-PRE EDWIN 08-01-2019 A-HLD GODOPREDO 08-30-2018 A-PRE JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY MARK EFRAIN ARTHUR CLARENCE KARL MARK RAYQUTAN KARL LAMAR RODNEY WILLIAM JOSE GABRIEL WILSON
EFTA00109843
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD ZO4A Z04-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
EFTA00109599
013L 86021-054 GONZALEZ 00D0FREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES Kl2S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD 206N 206-5
EFTA00109654
76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S K09-029U 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-116UAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06
EFTA00109783
O13L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOBS GO8-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD ZO4A ZO4-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-O62L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD EO6N EO6-5
EFTA00109739
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
EFTA00134560
SG GARCIA 205-118LAD UNASSO IN IN 206A 206-218UAD 203A 203-113UAD ~la 206-218UAD UNASSG 203-113UAD UNASSG IN IN 203A 203-116UAD GONZALES MARCOS 203-116UAD UNASSG IN 205A 205-120UAD GOULDBOURN MARK 205-120UAD FS PM IN -UNASSG ZOSA 205-117UAD GRAYSON MARK 205-117UAD UNASSG IN 205A
EFTA00137619
RCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-113UAD 203-113UAD UNASSG IN 203A 203-1160AD - 54 GONZALEZ MARCOS 203-1160AD UNASSG IN 205A 205-1200AD 23152-014 GOULDBOURN MARK 205-1200AD FS PM IN UNASSG 205A 205-117UAD 70887-054 GRAYSON MARK 205-1170AD
EFTA00174481
officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planning and/or deaths of the four men. With exception to BENDERHOTH - who committed suicide while law enforcement
EFTA00174628
officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planning and/or deaths of the four men. With exception to BENDERHOTH - who committed suicide while law enforcement
EFTA01325261
Oflober 1.3001 THROWN °Upbeat 90. 9004 AMCOR MAKER TAXPAYER 10JVOIR bK LOST STATTWOO Serwobee 30.2004 YOU PROVIDED FEDERAL 110MR WARM= CORP (MARCOS 09113204 OP104 0.000 410800800 31302=2 SERUM 2180 CLASS SQ 0.1300 03/15/32 =LI SOLD (Roth 10/12404 0100105 2.250 .9,478,400 41,900 .50,
EFTA00189950
h Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear RE: Jeffrey Epstein JESSICA FONSECA-NADP.R KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: iffilackrefloytilack.com We are now facing a difficult issue about the att
EFTA00192670
alian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOLILIKIAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whethe
EFTA00213852
an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Stre
EFTA00213888
an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com sq. United Attorney 99 N.E. 4th Street Miami, FL 33132
EFTA01653244
W WARNER AVE (714) 554-5750 GOMEZ, ANGELICA 1400 W WARNER AVE ROSALES, CARMEN 1400 W WARNER AVE FIGUEROA, FREDDY 1400 W WARNER AVE ARELLANES, MARCOS 1400 W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES. ZAIRA 1400 W WARNER AVE 751-4435 CARRILLO, MARIA 1400 W WARNER AVE NEG
EFTA01398839
rnal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0 HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FB
EFTA00049963_sub_008 - EFTA00049963_800
206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNASSO IN 203A 203-113UAD 86825-054 203-111UAD UNASSG IN 203A 203-116UAD 86617-054 GO ONZALEZ MARCOS 203-116UAD UNASSG IN 205A 205-120UAD 23152-014 GOULD/WORN MARK 205-120UAD FS PM IN UNASSG 205A 205-117UAD 70887-054 GRAYSON MARK 205-1171AD

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Bradley Cooper
PersonAmerican actor
GARCIA
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

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
DOCKERY
PersonSurname reference in Epstein-related documents
JAMAL
PersonName reference from legal documents or records
ESTEVEZ
PersonName reference from legal documents or records
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents

RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Harry Reid
PersonAmerican politician (1939–2021)