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MENDOZA
Location
13
Total Mentions
13
Documents
326
Connected Entities
Location referenced in documents
Document Mentions (13)
EFTA00108533.pdf
1 mentionEFTA00108533
D KO2N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE £03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD 805N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
EFTA00108552.pdf
1 mentionEFTA00108552
D K02N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE G06N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
EFTA00109559.pdf
1 mentionEFTA00109559
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
Sponsored
EFTA00109843.pdf
1 mentionEFTA00109843
HEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MEZA MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES-CORO MONGO
EFTA00109599.pdf
1 mentionEFTA00109599
E03N E03-518U 61162-054 MENA-CANCE JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FEL MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SO ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD
EFTA00109654.pdf
1 mentionEFTA00109654
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
EFTA00109739.pdf
1 mentionEFTA00109739
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
EFTA00139487.pdf
1 mentionEFTA00139487
4 EPSTEIN 07-08 86290-054 GARCIA 07-08 76287-054 HERNANDEZ 07-08 86202-054 KIM 07-08 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08 86999-054 ORTIZ 07-08 76203-054 PENA 07-08 86210-054 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBE
Sponsored
EFTA00140310.pdf
1 mentionEFTA00140310
02-112 DELGADO 76318-054 EPSTEIN 86290-054 GARCIA 76287-054 HERNANDEZ 86202-054 KIM 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08 86999-054 ORTIZ 07-08 76203-054 PENA 07-08 86210-054 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBE
EFTA00216555.pdf
1 mentionEFTA00216555
kgs Delivered Feb 12. 2004 10.57 FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge ZENAJDA MENDOZA 18.85 Svc Area Al Oiscounl 3.02 Signed by V OTA51391 Fuel Surcharge 0.79 FedEA Use 04213828040025242 Courier Pickup Charge 0.00 Residen
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
Sponsored
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
Sponsored
Connected Entities(20 of 326)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
12 docs12 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
12 docs12 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
11 docs11 co-mentions
GALVEZ-CHIMBO
OrganizationOrganization referenced in documents
11 docs11 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
11 docs11 co-mentions
CA
CABRERA
PersonSurname reference in documents
11 docs11 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
11 docs11 co-mentions
Julie K. Brown
PersonAmerican journalist
11 docs11 co-mentions
HINES
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
10 docs10 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
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
10 docs10 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
10 docs10 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
10 docs10 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
10 docs10 co-mentions
Barry Diller
PersonAmerican businessman
10 docs10 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
10 docs10 co-mentions