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ROOPWAN
Organization
2
Total Mentions
2
Documents
162
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
K1OS KI0-0450 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAN MOSES 08-30-2018 A-PRE I01N 101-904L 77980-054 RO PER COREY 12-10-2018 A-HLD ZO3A 203-1110AD 86324-054 ROSA RICKY 11-14-2018 A-PRE EO1N E01
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
IGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLAN ROMERO ROMERO ROMERO ROMERO-GRANADOS RONDAN ROOPWAN RO PER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW . PN ARSD ARS CAROLYN 06-04-2019 A-HLD DAVID 06-25-2019 A
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Connected Entities(20 of 162)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions