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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00024018Same page
Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones Ra shaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Re
Page: EFTA00024018 →nce Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00024018
Page: EFTA00024018 →2 mentions1 same-page
Page ?Same page
Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inma
e 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00017772 EFTA00084754
2 mentions1 same-page
Page ?Same page
Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094814
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2 mentions1 same-page
Page ?Same page
Parlatore Inmate I Rob Georges Yes Inmate 2 Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094813
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Mutual Connections (19)
Entities connected to both Matthew Kluger and Javier Solano
BU
Bernard Udell
PERSON5 w/ Matthew·4 w/ Javier
EH
Edward Hayes
PERSON5 w/ Matthew·4 w/ Javier
RG
Rob Georges
PERSON5 w/ Matthew·4 w/ Javier
XD
Xavier Donaldson
PERSON5 w/ Matthew·4 w/ Javier
NT
Natali Todd
PERSON5 w/ Matthew·4 w/ Javier
HS
Howard Schwartz
PERSON5 w/ Matthew·4 w/ Javier
BG
Barry Goldberg
PERSON4 w/ Matthew·4 w/ Javier
Del Valle
LOCATION4 w/ Matthew·3 w/ Javier
MM
Matthew Meyers
PERSON4 w/ Matthew·3 w/ Javier
MK
Marlon Kirton
PERSON4 w/ Matthew·3 w/ Javier
JN
James Neuman
PERSON4 w/ Matthew·3 w/ Javier
MS
Margaret Shalley
PERSON4 w/ Matthew·3 w/ Javier
Barry Diller
PERSON4 w/ Matthew·3 w/ Javier
DD
Don DuBoulay
PERSON4 w/ Matthew·3 w/ Javier
EH
Ernest Hammer
PERSON4 w/ Matthew·3 w/ Javier
TP
Timothy Parlatore
PERSON3 w/ Matthew·2 w/ Javier
SG
Sam Gregory
PERSON2 w/ Matthew·2 w/ Javier
AP
Andy Patel
PERSON2 w/ Matthew·2 w/ Javier
Jason Foy
PERSON2 w/ Matthew·2 w/ Javier