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SANTANA
Location
5
Total Mentions
5
Documents
231
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA00108533.pdf
1 mentionEFTA00108533
HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-0280 48816-066 SANTANA JOSE 02-27-2019 A-HLD GOBS G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 203A 203-115UAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE E
EFTA00109559.pdf
1 mentionEFTA00109559
8 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
EFTA00109599.pdf
1 mentionEFTA00109599
8 A-PRE K125 K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GOBS G08-757U 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
8 A-PRE Kl2S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE KO9S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE 008S G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE 2
EFTA00128444.pdf
1 mentionEFTA00128444
AYOC CESAR NW NR WAIT 19668-052 MONGO EQUAN NW NR WAIT 30982-054 VIERRA MARK NW NR WAIT 45655-054 BARRIENTOS RENE NW NR WAIT 48816-066 SANTANA JOSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-0
Sponsored
Connected Entities(20 of 231)
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
BRADFORD
LocationLocation referenced in documents
5 docs5 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
5 docs5 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
5 docs5 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
5 docs5 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
5 docs5 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
5 docs5 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
5 docs5 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
5 docs5 co-mentions
Bradley Cooper
PersonAmerican actor
5 docs5 co-mentions
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
VA
VARGAS
PersonName reference from legal documents or records
5 docs5 co-mentions
MA
MATTHEWS
PersonName reference from legal documents or records
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
PEDRO
PersonName reference from legal documents or records
5 docs5 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
5 docs5 co-mentions
WR
WRIGHT
PersonName reference from legal documents or records
5 docs5 co-mentions
VIERRA
OrganizationOrganization referenced in documents
5 docs5 co-mentions