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EDUARDO
Person
48
Total Mentions
48
Documents
438
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Document Mentions (20 of 48)
EFTA00108552.pdf
1 mentionEFTA00108552
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B01-211L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE G0002 MORE PAGES
EFTA00109559.pdf
1 mentionEFTA00109559
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83
EFTA00109843.pdf
1 mentionEFTA00109843
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 801-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
Sponsored
EFTA00109599.pdf
1 mentionEFTA00109599
L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
EFTA00109654.pdf
1 mentionEFTA00109654
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
EFTA00109783.pdf
1 mentionEFTA00109783
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N K05-134U 83
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
EFTA00128439.pdf
1 mentionEFTA00128439
ENE HADDOW RENWICK REINALDO ROMAN MATTHEWS LEONARD BANKS EARL FRANCISCO FRANKLYN FERNANDEZ LUIS AVILA PATRICK NAVEDO CHRISTIAN ZELAYA EDUARDO MONGO EQUAN TORRES JOSHUA LI TIAN MARAT-UULU BAKAI VARGAS MIGUEL IBANEZ-FEL LIBRADO DUPREY-VAS HECTOR TORRES ANTHONY FIGUEROA ANGEL U
EFTA00128444.pdf
1 mentionEFTA00128444
JUAN JUAN RICKY JOHNATHON LEROY JOWAYNE CARLTON DARIEL RUBEN PERCY JOSHUA ANGEL KHALIL HAJI ABDUL VIKTOR JOSE MARCOS ROMAN PATRICK EDUARDO CHRISTIAN TIAN LIBRADO ANTONIO ANGEL BYRON MARIO ADONIS TORRIE GYANCARLO WILLIAM HARVEY RICARDO CHARLES DOREEN RASHAWN JOHAN ISRAEL
Sponsored
EFTA01317900.pdf
1 mentionEFTA01317900
livered 0c131. 2002 11:11 Signed by STONE FedEx Use jUSOICY n JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Milani EDUARDO TEODORANTFABBRI CM UK LIMITED CRANES FARM ROAD BASILDON. ESSEX 55143.AO Oa Transporta001 Chine 28,40 Fuel Surcharge 0.81 OrreOucc .084 Tota
EFTA00303335.pdf
1 mentionEFTA00303335
cument generated Fri. 20 January 2017 13:24:09 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for ROBLES/EDUARDO A BOONYAWATANA/THANU American Express Travel Record Locator PWPTZZ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr
EFTA00303331.pdf
1 mentionEFTA00303331
cument generated Sun. 22 January 2017 07:40:55 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for ROBLES/EDUARDO A BOONYAWATANA/THANU American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55
Sponsored
EFTA00309522.pdf
1 mentionEFTA00309522
d Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) ROBLES/EDUARDO A BOONYAWATANA/THANU Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice
EFTA00309518.pdf
1 mentionEFTA00309518
cument generated Fri. 20 January 2017 14:31:08 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for ROBLES/EDUARDO A BOONYAWATANA/THANU American Express Travel Record Locator J VVUCSL Travel Details Other Information Sunday 22 Jan 17 Agent Details Centurion
EFTA00347700.pdf
1 mentionEFTA00347700
From: "ARDIMENTO Lea (CNH Industrial)" <I To: "Lesley Groff ( Cc: "WOLLEASTON Karen (CNH Industrial)" <1 Subject: EDUARDO in MIAMI Date: Thu, 14 May 2015 08:42:47 +0000 Inline-Images: image001.png; image002.gif; image003.gif; image004.gif; image005.gif; image006.gif G
Sponsored
EFTA00443209.pdf
1 mentionEFTA00443209
T iv/Reid Weingarten (MM 9:00am BREAKFAST iv/Leon Black (M=) 11:30am TENTATIVE Appt w/Eduardo A. Robles w/Creative Kingdom, Inc. (1 HEAR BACK FROM EDUARDO RE TIME 7:00pm DINNER w/Jitn and Liz Watson (Maureen is assistant: WAITING TO Liz cell: EFTA00443209 EFTA00443210
EFTA00443581.pdf
1 mentionEFTA00443581
From: To: "Eduardo A. Robles" Cc: Ann Rodriquez , Bella Kleinl Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 22JAN17 JWUCSL Date: Sun, 22 Jan 2017 14:53:12 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Here are your tickets to go back to Dubai....thank
EFTA00443601.pdf
1 mentionEFTA00443601
From: "American Express Travel" c > Subject: Invoice 998871 for ROBLES/EDUARDO A JWUCSL Date: Sun, 22 Jan 2017 15:56:00 +0000 Attachments: ROBLES_EDUARDO_A-JWUCSL.pdf; Itinerary_ROBLES_EDUARDO_A-JWUCSUpdf DO NOT REPLY TO THIS
Sponsored
EFTA00443603.pdf
1 mentionEFTA00443603
From: "American Ex ress Travel" To Subject: Invoice 998872 for ROBLES/EDUARDO A JWUCSL Date: Sun, 22 Jan 2017 15:56:25 +0000 Attachments: ROBLES_EDUARDO_A-JWUCSL.pdf; Itinerary_ROBLES_EDUARDO_A-JWUCSL.pdf DO NOT REPLY TO THI
EFTA00108533.pdf
1 mentionEFTA00108533
21-2019 A-PRE BINGQIN 12-04-2018 A-PRE AARON 12-19-2018 A-PRE ANTHONY 04-30-2019 A-HLD ARGEMIRO 11-30-2018 A-PRE VLADISLAV 05-31-2019 A-PRE EDUARDO 03-14-2019 A-HLD LEI 04-19-2019 A-PRE LIQING 07-02-2019 A-PRE EFTA00108550 NYMD9 530.'07 • ROSTER • 07-23-2019 PAGE 019 OF 019 04:04:37
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Connected Entities(20 of 438)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
32 docs32 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
31 docs31 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
19 docs19 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
19 docs19 co-mentions
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
18 docs18 co-mentions
San Juan
LocationCapital of Puerto Rico
16 docs16 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
16 docs16 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
15 docs15 co-mentions
American Airlines
OrganizationMajor airline of the United States
15 docs15 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
14 docs14 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
14 docs14 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
14 docs14 co-mentions
JYXRAB
OrganizationOrganization referenced in documents
14 docs14 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
14 docs14 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
14 docs14 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
13 docs13 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
13 docs13 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
12 docs12 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
12 docs12 co-mentions
JERYLAN
OrganizationOrganization referenced in documents
12 docs12 co-mentions