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FURL SOC
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00139487.pdf
1 mentionEFTA00139487
E A-DES COURT A-PRE ADM CHANGE A-PRE A-PRE A-PRE COURT A-PRE COURT TIME SERVE A-PRE COURT A-PRE A-PRE L 4444SP uSM A-PRE 07-12-2019 FURL SOC A-DES 01T-13-2019 ARS EQ ALL ACT/FUT/HIS: A N TO ADM CHANGE A-HLD ADM CHANGE A-HLD ADM CHANGE A-HLD A-PRE A-PRE L HOSP USM A-PRE A-P
EFTA00140310.pdf
1 mentionEFTA00140310
S GCT REL 07-12 76320-054 GALVEZ-CHIMBO A-PRE COURT COURT A-PRE 07-12 8 A-PRE ADM CHANGE ADM CHANGE A- 07-12 0 14728-055 HEMINGWAY A-DES FURL SOC COURT A-PRE 07-12 27758-050 MARTINEZ A-PRE ADM CHANGE ADM CHANGE A-HLD 07-12 86962-054 MINAYA A-PRE BAIL/BOND 07-12 77803-054 MONTALVO A-P
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