11
Total Mentions
11
Documents
1,626
Connected Entities
First name reference to multiple individuals
EFTA00137295
by US officials while asleep in a migrant detention cell after coming to the US to flee "gang threats and other violence in Guatemala." The mother, Leticia, "knows it would be more painful to still be living this experience, as hundreds of families still are. Because the US government is, even today, se
EFTA00149112
by US officials while asleep in a migrant detention cell after coming to the US to flee "gang threats and other violence in Guatemala." The mother, Leticia, "knows it would be more painful to still be living this experience, as hundreds of families still are. Because the US government is, even today, se
EFTA00149061
tate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2018. Trump Signs Executive Orde
EFTA00552199
From: Glenn Greenhouse Cc: Leticia urgilez Lorenz Ehrsam , Leticia Subject: Great Candidates Available Date: Fri, 22 Feb 2019 22:22:47 +0000 Hi, Hope you have been well. We at Gree
EFTA00565109
sed working long hrs and she's completely flexible. I have attached her resume and picture. She is ready to go for an interview any time! Thanks Leticia Leticia Urgilez Placement Specialist Greenhouse Agcy, Ltd. Phone: 212.889.7505 Fax: 212.889.3673 Search & Recruitment of QUALIFIED; "Professional
EFTA00570300
sed working long hrs and she's completely flexible. I have attached her resume and picture. She is ready to go for an interview any time! Thanks Leticia Leticia Urgilez Placement Specialist Greenhouse Agcy. Ltd. Search & Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff !MI"
EFTA00570307
ght_BG_Report.pdf By the way I have attached her back ground check. On 7/10/2017 5:51 PM, Karyna Shuliak wrote: Thank you for your prompt response Leticia. Could she come in at 12pm tomorrow? The address is 9 East 71st Street, it is between Madison and 5th ave. Thank you, Karyna On Jul 10, 2017, at
EFTA00570302
- Virginia Ziner Date: Mon, 10 Jul 2017 21:14:44 +0000 Hi Karyna, Thanks for the follow up. Virginia can be there tomorrow at anytime after 10am. Leticia On 7/10/2017 5:06 PM, Karyna Shuliak wrote: Hi Leticia, Thank you very much for your referral! Could Virginia come for an interview tomorrow or W
EFTA00570304
ak Cc: Subject: Re: Greenhouse Agency - Candidate Referral - Virginia Ziner Date: Mon, 10 Jul 2017 21:53:45 +0000 Great, Its confirmed. Thanks Leticia On 7/10/2017 5:51 PM, Karyna Shuliak wrote: Thank you for your prompt response Leticia. Could she come in at 12pm tomorrow? The address is 9 East
EFTA01658619
tate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2018. Trump Signs Executive Orde
EFTA00230786_sub_005 - EFTA00230786_500
08) You eillrudnit to electronic monitoring, follow the rules of cleoZonk monitories, and pay $ 4" d? • fordo coat of the rnoctitodng service, Leticia otherwin directed by the court. AND, IF PLACED ON PROBATION OR COMMflTrY CONtROL FOR A Sfl onzg PROVIDED EN CHAPTER . 124. LUSK LIZ? 071 ors 047.

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Search & Recruitment
OrganizationOrganization referenced in documents
Placement Specialist
OrganizationOrganization referenced in documents
Virginia Ziner
PersonPerson referenced in documents
Leticia Urgilez
PersonPerson referenced in documents
Phillipines
LocationTown in Trinidad and Tobago located in the Penal-Debe region, Trinidad Island
Litvan
PersonSurname reference in documents

Natalie Portman
PersonIsraeli-American actress (born 1981)
Gibbons-Neff
PersonSurname reference in Epstein-related documents

Madison
LocationCapital city of Wisconsin, United States

Castle
OrganizationOrganization referenced in documents

Diamond
PersonSurname reference in Epstein-related documents

Bob Woodward
PersonAmerican investigative journalist (born 1943)

Kevin McCarthy
PersonSpeaker of the United States House of Representatives from January to October 2023
ABC World News
OrganizationABC World News television program

James Baker
PersonAmerican lawyer and statesman (born 1930)

House of Representatives
OrganizationLower house of the United States Congress
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
The New York Post
OrganizationNew York City tabloid newspaper