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GUZMAN-CAS
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109599.pdf
1 mentionEFTA00109599
2019 A-HLD K09S K09-025L 86317-054 GUO QIANG 11-14-2018 A-PRE G10S 010-775L 86562-054 GUZMAN RANDY 06-25-2019 A-HLD 011S G11-787L 85796-054 GUZMAN-CAS BERNARDO 07-10-2019 A-PRE G03N 003-722U 76151-054 HADDOW RENWICK 06-01-2019 A-PRE SOBS 208-564U 21066-014 HAILEY CARL 06-03-2019 A-DES E12
EFTA00128439.pdf
1 mentionEFTA00128439
TOWNSEND MURPHY RIVER-MARA OUTLAW HUDSON ESTEVEZ LUCRE JARQUIN KEARSE CARBONELL HUNT DURANT MARQUEZ-OR JOHNSON GALAN BRADFORD BLADES GUZMAN-CAS JONES CHERRY ROYSTER SOSA BIGNON MICKENS LAURE-TESI OJEDA HOOKER TOLENTINO SUMPTER JAVIER GALLICCHIO CAVE DIAZ-PALME GONZALEZ ROBERT
Sponsored
Connected Entities(20 of 38)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 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
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Cynthia McFadden
PersonAmerican journalist
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions