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2-06-2018 A-PRE DISHAWN 05-15-2019 A-DES TOSHNELLE 05-06-2019 A-HLD AGUSTIN 12-06-2018 A-PRE MIGUEL 11-29-2018 A-HLD KEVON 04-16-2019 A-HLD CARLOS 03-05-2019 VITO 01-17-2019 ROBER 07-12-2019 JOSE 05-30-2019 BRIAN 07-30-2019 DAVID 05-02-2019 JACINTO 07-08-2019 JOSUE 09-20-2018 PED
ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEP
2 mentions1 same-page
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1-054 HEYWARD CORY 08-07-2018 A-HLD BOSE E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 7
Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I05N 105-9360 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 7
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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2 mentions1 same-page
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5 4 HEYWARD CORY 08-07-2018 A-HLD E050 E05-537L 86287-05 4 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-05 4 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A 206-214LAD 79455-05 4 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-05 4 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L
206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 7
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE 206A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 806-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L
O5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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2 mentions1 same-page
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1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104 9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-7421 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L
05A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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Mutual Connections (268)
Entities connected to both Carlos and TAVARES-BRITO
Jeffrey Epstein
PERSON1,314 w/ Carlos·9 w/ TAVARES-BRITO
Alfredo Rodriguez
PERSON413 w/ Carlos·9 w/ TAVARES-BRITO
DI
Darren Indyke
PERSON92 w/ Carlos·8 w/ TAVARES-BRITO
LB
Leon Black
PERSON74 w/ Carlos·3 w/ TAVARES-BRITO
John F. Kennedy
PERSON54 w/ Carlos·7 w/ TAVARES-BRITO
Prince Andrew
PERSON54 w/ Carlos·7 w/ TAVARES-BRITO
Michael Douglas
PERSON41 w/ Carlos·7 w/ TAVARES-BRITO
Julie K. Brown
PERSON37 w/ Carlos·7 w/ TAVARES-BRITO
Lawrence Krauss
PERSON35 w/ Carlos·7 w/ TAVARES-BRITO
Bill Richardson
PERSON36 w/ Carlos·6 w/ TAVARES-BRITO
Prince Charles
PERSON34 w/ Carlos·7 w/ TAVARES-BRITO
Alan Dershowitz
PERSON33 w/ Carlos·6 w/ TAVARES-BRITO
Wilbur Ross
PERSON30 w/ Carlos·7 w/ TAVARES-BRITO
Ghislaine Maxwell
PERSON34 w/ Carlos·2 w/ TAVARES-BRITO
Eric Trump
PERSON27 w/ Carlos·8 w/ TAVARES-BRITO
NEW YORK NY
LOCATION33 w/ Carlos·2 w/ TAVARES-BRITO
Michael Jackson
PERSON26 w/ Carlos·7 w/ TAVARES-BRITO
Woody Allen
PERSON25 w/ Carlos·7 w/ TAVARES-BRITO
Abraham Lincoln
PERSON24 w/ Carlos·7 w/ TAVARES-BRITO
Jennifer Lopez
PERSON24 w/ Carlos·7 w/ TAVARES-BRITO