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JIMENEZ-CASTILLO
Location
8
Total Mentions
8
Documents
279
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00108533.pdf
1 mentionEFTA00108533
RE G1OS 010-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108540 NYMD9 530.07 PAGE 009 * ROSTER • 07-23-2019 04:04:37 GRP. SPECIFI
EFTA00108552.pdf
1 mentionEFTA00108552
RE GlOS G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE G02N 002-715U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108559 NYMES 530*07 * PAGE 009 GRP. SPECIFIC. REG K09S K09-031U 76235-054
EFTA00109559.pdf
1 mentionEFTA00109559
G08S 008-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109566 NYMES 530.07 * ROSTER PAGE 009 GRP. SPECIFIC.. REG K096 K09-031U 76
Sponsored
EFTA00109654.pdf
1 mentionEFTA00109654
08S 008-764U 87067-05 4 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-05 4 JIMENEZ RICHARD 07-31-2019 A-HLD G02N O02-715U 76319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-201
EFTA00109783.pdf
1 mentionEFTA00109783
GOBS G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HID GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S KO9-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
EFTA00109739.pdf
1 mentionEFTA00109739
RE G10S G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
Sponsored
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
G08S G08-7640 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-9200 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N 802-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW - . . EFTA00048988 NYMD4 530.07 PAGE 009 • ROSTER * 08-09-2019 01:20:18 GRP. SPECIFI
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
G088 G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD 103N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . SDNY_00013783 EFTA00137805 NYMD4 530.07 PAGE 009 • ROSTER • 08-09-2019 01:20:18
Sponsored
Connected Entities(20 of 279)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
8 docs8 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
8 docs8 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
8 docs8 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
8 docs8 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
8 docs8 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
8 docs8 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
8 docs8 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
8 docs8 co-mentions
Barry Diller
PersonAmerican businessman
8 docs8 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
8 docs8 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
8 docs8 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
8 docs8 co-mentions
Alberto Gonzales
Person80th United States Attorney General
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
8 docs8 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)
8 docs8 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
8 docs8 co-mentions
Richard Branson
PersonBritish business magnate
8 docs8 co-mentions