9
Shared Docs
9
Same-Page
9 / 9
Mentions
4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE GO6N G06-747U 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B
AILEY HALEY HALL HALLWOOD HARGROVE HARRIS G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RONALD 01-03-2019 A-DES JE
7S G07-7510 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
2019 05:17:01 GRP. SPECIFIC. REG LN FN ARSD ARS KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE COEN G06-7470 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE KO2N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K085
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 8
04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE K02N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAG
G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S G09-765L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-939U 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT 08-05-2019 A-BOP HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAG
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B
A-PRE EFTA00109744 NYMBH 530*07 PAGE 007 * ROSTER 08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD KO8S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-706U
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO FOLLOW . . . EFTA00048986 NYMD4 530*07 PAGE 0
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K126 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B
4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO POLLOW . . SDNY_00013781 EFTA00137803 NYMD4
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 8
Entities connected to both Justin Trudeau and ZAPOLSKIJ

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
Vladimir Putin
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON