6
Total Mentions
6
Documents
85
Connected Entities
Person referenced in documents
EFTA00120053
g file:///C/Uscrs/bop18967/AppData/Locanemp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food S
EFTA00041963_email_017
y Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipi
EFTA00041963_email_038
y Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipi
EFTA00041963_email_040
y Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipi
EFTA00041963_email_042
y Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipi
EFTA00041963_email_071
y Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipi
John Hodge
PersonPerson referenced in documents
Stanley Jean
PersonPerson referenced in documents
Michael Cannata
PersonPerson referenced in documents
Towanda Smith
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Russell Simmons
PersonAmerican entrepreneur and record executive

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)
Steven Chambers
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Veronica Simmons
PersonPerson referenced in documents
Rocco Lupo
PersonPerson referenced in documents
Roberto Maisonet
PersonPerson referenced in documents
Leslie Square
PersonPerson referenced in documents
Stephanie Scannell
PersonPerson referenced in documents
Kari Schlessinger
PersonPerson referenced in documents
Tijuana
LocationCity in Mexico

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties

Stephen A.
PersonPerson referenced in documents