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Paula Ordaz & Inversiones Diesel
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654984.pdf
1 mentionEFTA01654984
rs Whirling Dervish (281C-NY-3289654) (C23) 1. Initiate analysis of BOA production — Liamar Camara 2. Initiate analysis of Facebank production — Paula Ordaz & Inversiones Diesel 3. Discuss analyses of Facebank and BOA production analyses with SAs & SOS EFTA01654984 Blanca (50D-NY-2058945) (C20) 1. Create riders Traini
EFTA01655003.pdf
1 mentionEFTA01655003
1. Subpoena administration 1. Continue analysis of BOA production — Liamar Camara EFTA01655003 2. Continue analysis of Facebank production — Paula Ordaz & Inversiones Diesel 3. Subpoena administration ) 1. Continue analysis of JPMC production 2. Subpoena administration I 1. Subpoena administration Training 1.
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Connected Entities(4)
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
BE
Becker
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Facebank
OrganizationOrganization referenced in documents
2 docs2 co-mentions