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ailq[1-8,r He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gait, JoacLuin."El Chl.po" Guzman, and Paul Manafort.14-88g1891— According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Man
lth / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T
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Mutual Connections (238)
Entities connected to both Guzman and Townsville Fines Department
Jeffrey Epstein
PERSON187 w/ Guzman·5 w/ Townsville
Ghislaine Maxwell
PERSON74 w/ Guzman·4 w/ Townsville
Alan Dershowitz
PERSON70 w/ Guzman·4 w/ Townsville
Donald Trump
PERSON62 w/ Guzman·5 w/ Townsville
Department of Justice
ORGANIZATION60 w/ Guzman·2 w/ Townsville
Prince Andrew
PERSON54 w/ Guzman·5 w/ Townsville
Virginia Giuffre
PERSON50 w/ Guzman·2 w/ Townsville
LB
Leon Black
PERSON50 w/ Guzman·2 w/ Townsville
JO
Joaquin
PERSON48 w/ Guzman·2 w/ Townsville
the Southern District
LOCATION46 w/ Guzman·2 w/ Townsville
Julie K. Brown
PERSON43 w/ Guzman·4 w/ Townsville
Bradley Edwards
PERSON41 w/ Guzman·2 w/ Townsville
New York
LOCATION37 w/ Guzman·2 w/ Townsville
William Barr
PERSON36 w/ Guzman·2 w/ Townsville
Kenneth Marra
PERSON31 w/ Guzman·2 w/ Townsville
United Kingdom
LOCATION30 w/ Guzman·3 w/ Townsville
Joe Biden
PERSON30 w/ Guzman·2 w/ Townsville
Queensland
LOCATION19 w/ Guzman·11 w/ Townsville
JD
Jane Doe
PERSON26 w/ Guzman·4 w/ Townsville
Michael Jackson
PERSON27 w/ Guzman·2 w/ Townsville