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PS
PEREZ SANCHEZ
Person
12
Total Mentions
12
Documents
300
Connected Entities
Person referenced in documents
Document Mentions (12)
EFTA00108533.pdf
1 mentionEFTA00108533
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0BS G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD K04N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
EFTA00108552.pdf
1 mentionEFTA00108552
A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
EFTA00109559.pdf
1 mentionEFTA00109559
12 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONES
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE ZO6A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
EFTA00109269.pdf
1 mentionEFTA00109269
NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109285 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
EFTA00109654.pdf
1 mentionEFTA00109654
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
EFTA00109739.pdf
1 mentionEFTA00109739
A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE Z06A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
EFTA00120653.pdf
1 mentionEFTA00120653
am* BARRINGT Night went 5'09" 190 pair xya BROWN BROWN mrpo facility 83053-053 NYM 00000 TRANSACTION SUCCESSFULLY COMPLETED Last Na. PEREZ SANCHEZ first aura HUGO Riddles ass Manx ANTONIO Night Haight 5'05" 180 nix gn BROWN BROWN .ages Facility 91200-053 NYM EFTA00120658 BP-A0
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
EFTA00130689.pdf
1 mentionEFTA00130689_sub_002 - EFTA00130689_200
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130885 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
A-HLD E02N 802-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KOIN K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
Sponsored
Connected Entities(20 of 300)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
12 docs12 co-mentions
Julie K. Brown
PersonAmerican journalist
11 docs11 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
11 docs11 co-mentions
RIVERA
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
MANSON
PersonName reference from legal documents or records
10 docs10 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
10 docs10 co-mentions
Alberto Gonzales
Person80th United States Attorney General
10 docs10 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
10 docs10 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
LAURE-TESISTECO
OrganizationOrganization referenced in documents
10 docs10 co-mentions
DO
DOCKERY
PersonSurname reference in Epstein-related documents
10 docs10 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
10 docs10 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
MC
MCDUFFIE
PersonName reference from legal documents or records
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
10 docs10 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
10 docs10 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
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