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YO
Yepez Ortiz's
Person
3
Total Mentions
3
Documents
872
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00136372.pdf
1 mentionEFTA00136372
dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture Sunday was conducted by both state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Mov
EFTA00150271.pdf
1 mentionEFTA00150271
dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture Sunday was conducted by both state and federal law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuel
EFTA01658024.pdf
1 mentionEFTA01658024
dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture Sunday was conducted by both state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Mov
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Connected Entities(20 of 872)
SC
Schulte
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Nordkreuz
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Northern Cross
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Sacramento County Main Jail
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Goffinet
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nationwide Children's Hospital's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WXIX-TV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Al, Stanley-Becker
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Asian Studies
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the China Policy Program
OrganizationOrganization referenced in documents
3 docs3 co-mentions
R-IL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Wagner Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions