SAMUELS-DURAN

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00109739.pdf

EFTA00109739

1 mention

O1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAU

EFTA00119691.pdf

EFTA00119691

1 mention

ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 0002 0003 0004 67290-054 BINNS 87067-054 jIMENEZ 76172-054 NAJERA-MONTOYA 08322-018 SAMUELS-DURAN G0000 TRANSACTION SUCCESSFULLY COMPLETED * 08-02-2019 16:32:37 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-02-2019 K12-

EFTA00049963.pdf

EFTA00049963_sub_003 - EFTA00049963_300

1 mention

RR CATG ASSIGNMENT NUM ASSIGNMENT RRG NO NARE 0001 FNYS 67290-054 SINNS 0002 87067-054 JIRRNSZ 0003 76172-054 NAdRRA-MONTOYA 0004 08322-018 SAMUELS-DURAN G0000 TRANSACTION SUCCESSFULLY COMPLETRD * 08.02-2019 16:32:37 GROUP CODE: FACXLTTY: NYM OPER CATG ASSIGNMENT OCT DATR OTR 08-02-2019 K12-

Connected Entities(16)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey 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