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LAURE-TESI
Organization
4
Total Mentions
4
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00109599.pdf
1 mentionEFTA00109599
A-DES ZO5A Z05-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A 801-202U 56431-479 LAURE-TESI RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE R CHRISTOPHE 06-24-2019 A-HLD EllS E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DE
EFTA00128439.pdf
1 mentionEFTA00128439
E 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 ROBERTS CHARDON VIERRA FN RAYMOND CHRISTOPHE LATTINE LUIS
EFTA00128444.pdf
1 mentionEFTA00128444
ONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171-054 MATTHEWS CHARLES NW NR WAIT 67319-
Sponsored
EFTA00143187.pdf
1 mentionEFTA00143187
REG LN FN QTR BOLA B01-201L 86411-054 ROBERTS ADRIENNE B01-201L BOLA B01-202L 76049-054 CARRILLO CINDY B01-202L BO1A B01-202U 56431-479 LAURE-TESI RITA B01-202U BO1A B01-203L 89522-053 RICHARDSON CAROLYN B01-203L BOLA B01-204L 85973-054 HATCHER SHARON 801-204L BO1A 801-204L 86709-054 P
Sponsored
Connected Entities(20 of 63)
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
4 docs4 co-mentions
FMB EQ AP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
VIERRA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
3 docs3 co-mentions
PEDRO
PersonName reference from legal documents or records
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
MA
MATTHEWS
PersonName reference from legal documents or records
3 docs3 co-mentions
Cynthia McFadden
PersonAmerican journalist
3 docs3 co-mentions
RA
RAMOS
PersonName reference from legal documents or records
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
BRADFORD
LocationLocation referenced in documents
3 docs3 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
3 docs3 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions