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DE FREITAS
Person
11
Total Mentions
11
Documents
296
Connected Entities
Person referenced in documents
Document Mentions (11)
EFTA00108552.pdf
1 mentionEFTA00108552
8 A-PRE E06N E06-542U 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
EFTA00109559.pdf
1 mentionEFTA00109559
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
EFTA00109843.pdf
1 mentionEFTA00109843
9 A-HLD E068 E06-5420 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
Sponsored
EFTA00109163.pdf
1 mentionEFTA00109163
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
EFTA00109599.pdf
1 mentionEFTA00109599
A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
EFTA00109654.pdf
1 mentionEFTA00109654
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
Sponsored
EFTA00109783.pdf
1 mentionEFTA00109783
07-26-2019 A-HLD 201A 201-106UAD 89380-053 HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
EFTA00109739.pdf
1 mentionEFTA00109739
A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
Sponsored
EFTA00130689.pdf
1 mentionEFTA00130689_sub_005 - EFTA00130689_500
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 DAVIS KARSER 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
Sponsored
Connected Entities(20 of 296)
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
TAVERAS
OrganizationOrganization referenced in documents
11 docs11 co-mentions
DUNCAN
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
11 docs11 co-mentions
Alberto Gonzales
Person80th United States Attorney General
10 docs10 co-mentions
WATKINS
OrganizationOrganization referenced in documents
10 docs10 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
9 docs9 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
9 docs9 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
9 docs9 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
9 docs9 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
9 docs9 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
9 docs9 co-mentions
Barry Diller
PersonAmerican businessman
9 docs9 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
9 docs9 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
9 docs9 co-mentions