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VERA-VELEZ
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00139487.pdf
1 mentionEFTA00139487
-11 07-11 07-11 07-11 07-11 07-11 07-11 07-12 07-12 70704-054 76323-054 85797-053 SAADIA SHOKRALLA SIDDIQUI 76322-054 SMITH 76321-054 VERA-VELEZ 58614-054 VIZZARI 06600-052 WILLIAMS 76641-066 CERVANTES 76320-054 GALVEZ-CHIMBO 07-12 8 07-12 14728-055 HEMINGWAY 07-12 27758-050 MARTINEZ 0
EFTA00140310.pdf
1 mentionEFTA00140310
A-PRE 07-11 76323-054 SHOKRALLA A-PRE 07-11 85797-053 SIDDIQUI A-PRE L HOSP USM 07-11 76322.054 SMITH L HOSP USM A-PRE A-PRE 07-11 76321-054 VERA-VELEZ A-PRE 07-11 58614-054 VIZZARI GCT REL A-PRE 07-11 06600-052 WILLIAMS FT REL A-PRE 07-12 76641-066 CERVANTES A-DES GCT REL 07-12 76320-054
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
HENDERSON
LocationLocation referenced in documents
2 docs2 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
RI
RIVERO
PersonName reference from legal documents or records
2 docs2 co-mentions
GALVEZ-CHIMBO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HARGROVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
CABRERA
PersonSurname reference in documents
2 docs2 co-mentions
CB
CHAN BAYARDO
PersonPerson referenced in documents
2 docs2 co-mentions
MENDOZA
LocationLocation referenced in documents
2 docs2 co-mentions
BRYANT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BU
BURNETT
PersonName reference from legal documents or records
2 docs2 co-mentions
NERAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DELGADO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZAMORA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ANGHEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ATKINS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYMD4 0039
OrganizationOrganization referenced in documents
2 docs2 co-mentions