Epstein File EFTA01398839: Cotton, Tony Cardenas and Nydia Velazquez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398839: Cotton, Tony Cardenas and Nydia Velazquez (DS10)

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This document is a corporate relationship registry listing individuals and their associations with various business entities and investment vehicles. It identifies Tony Cardenas, Nydia Velazquez, and others with notations of their relationships to entities such as Blackacre Investments GP and C.O.M.P Holding Inc, with numerical indicators of relationship counts.

👤 Named in This Document

Tom Cotton Tony Cardenas Nydia Velazquez

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

112 Deirdre Judge LAINER, NAHUM RELATIONSHIP Blackacre Investments, GP 0 0 20 Josie Alonso COMP RELATIONSHIP C.O.M.P Holding Inc 0 1 633 Deirdre Judge **CARDENAS**

Excerpt 2

Llamas VEGA, ENRIQUE OCHOA RELATIONSHIP Vega, Enrique Ochoa 0 1 7 Roberto Mendoza **VELAZQUEZ**, CARIDAD RELATIONSHIP **Velazquez**, Caridad 0 1 49 Terrence Tangney

Excerpt 3

Fleming, David W. 0 0 129 DBAB YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0 89 DBAB OZF INVESTMENTS LLC RELATIONSHIP OZF Investments LLC 0 0 1077 DBAB **COTTON**