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MANAF
Organization
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00109739.pdf
1 mentionEFTA00109739
20170-052 MALANGA G10S G10-774L 72280-054 MALDONADO K11S K11-055U 86917-054 MALHOTRA K08S K08-022L 89744-053 MALKEYEV K06N K06-142L 86569-054 MANAF I01N I01-905L 64708-007 MANSARAY K08S K08-016L 01558-112 MANSON I0114 I01-902U 76003-054 MARAT-UULU IO2N I02-9090 37756-034 MARGOLIES E07S E
EFTA00128439.pdf
1 mentionEFTA00128439
OBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON MCKAY MOJICA SCALES RIVERO MATUTE RAMOS FN JACINTO JUAN JUAN J
EFTA00128444.pdf
1 mentionEFTA00128444
53-054 92299-054 92336-054 LN GIL-CABRAL REYES-BONI ROSA MARRERO LANS TOMLINSON VANIER BRAHAM MORCILIO OCHOA TORRES REYES SALAHUDDIN MANAF LITVINTSUK LOPEZ GONZALEZ REINALDO AVILA ZELAYA NAVEDO LI IBANEZ-FEL BURGOS FIGUEROA BARBER DELOSANTOS RODRIGUEZ JOHNSON ESPINAL GEO
Sponsored
Connected Entities(20 of 52)
JERYLAN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 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
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
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
MA
MATTHEWS
PersonName reference from legal documents or records
3 docs3 co-mentions
Cynthia McFadden
PersonAmerican journalist
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
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
NAVEDO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MARRERO
LocationLocation referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions