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Document Mentions (11 shared documents)
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08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI
23-2019 A-PRE K06N K06-143L 90800-053 MCCLOUD 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A Z05-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A Z05-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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2 mentions1 same-page
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JIAN 06-18-2018 A-PRE FRANK 07-08-2019 A-PRE RYAN 02-21-2019 A-PRE GURSIMARDE 07-09-2019 A-PRE A
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI
K10-042L 79784-054 LN MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ-LOPEZ MATTHEWS MATTHEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY
2 mentions1 same-page
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05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EI'S 211-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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2 mentions1 same-page
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08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-1420 91752-053 RAI
-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY 02-15-2019 A-HLD K128 K12-064L 86768-054 MCDUFFIE ALBfiR 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
Page ?Same page
08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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GS HA IN KN KS RA ZA ZB TOTAL 26 10 83 83 78 88 3 86 89 139 0 75 5 765 71423-018 Bauta BA HLD REM 9:27 25 764 34249.045 Ryan : BA HLD REM 9:29 24 763 91662-053 , Cummings GS PRE REM I 9:33 I 87 762 85796.054 Guzman-Cast GS HLD REM 9:37 : 86 761 87022-054
0002 0003 0004 ASSIGNMENT REG NO NAME HOSP 90370-053 CHAN 75954-054 18028-104 86768-054 INMATE ROSTER CATG ASSIGNMENT GOSWAMI LEON-MARL MCDUFFIE G0000 TRANSACTION SUCCESSFULLY COMPLETED • 08-13-2019 16:30:13 GROUP CODE: FACILITY: NYM OPER CATO ASSIGNMENT OCT DATE QTR 08-13-2019 E10-
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2 mentions1 same-page
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05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI
A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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Mutual Connections (311)
Entities connected to both Paul Ryan and MCDUFFIE
Jeffrey Epstein
PERSON1,229 w/ Paul·15 w/ MCDUFFIE
Prince Andrew
PERSON370 w/ Paul·12 w/ MCDUFFIE
Donald Trump
PERSON320 w/ Paul·4 w/ MCDUFFIE
George W. Bush
PERSON313 w/ Paul·4 w/ MCDUFFIE
Julie K. Brown
PERSON264 w/ Paul·12 w/ MCDUFFIE
Ghislaine Maxwell
PERSON264 w/ Paul·4 w/ MCDUFFIE
LB
Leon Black
PERSON250 w/ Paul·3 w/ MCDUFFIE
Eric Trump
PERSON224 w/ Paul·12 w/ MCDUFFIE
Prince Charles
PERSON222 w/ Paul·10 w/ MCDUFFIE
Stephen Hawking
PERSON225 w/ Paul·3 w/ MCDUFFIE
Department of Justice
ORGANIZATION210 w/ Paul·3 w/ MCDUFFIE
Michael Jackson
PERSON191 w/ Paul·12 w/ MCDUFFIE
John F. Kennedy
PERSON193 w/ Paul·10 w/ MCDUFFIE
Scarlett Johansson
PERSON171 w/ Paul·14 w/ MCDUFFIE
ET
Emmy Taylor
PERSON156 w/ Paul·13 w/ MCDUFFIE
Woody Allen
PERSON157 w/ Paul·10 w/ MCDUFFIE
Alan Dershowitz
PERSON149 w/ Paul·9 w/ MCDUFFIE
Wilbur Ross
PERSON145 w/ Paul·10 w/ MCDUFFIE
Barry Diller
PERSON136 w/ Paul·10 w/ MCDUFFIE
Harvey Weinstein
PERSON131 w/ Paul·10 w/ MCDUFFIE