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05-054 ORTIZ ERVIN 06-13-2018 A-PRE KO4N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD ZO3A 203-1130AD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108544 NYMD9 530*07 'PAGE 01
7LAD 86562-054 011S G11-787L 85796-054 GO3N G03-722U 76151-054 E085 E08-564U 21066-014 E12S E12-595L 50645-037 E02N E02-516L 86988-054 LN GARCIA GARCIA GARCIA GARCIA-PENA GASS GEBREMARIAM GEORGE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ
2 mentions1 same-page
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05-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD 203A 203-1130AD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 0118 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108563 NYMES 530*07 * ROSTER
R 07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS 010S G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
2 mentions1 same-page
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LD JUDIE 06-28-2019 A-HLD JOSE 07-17-2019 A-HLD MICHOLS O4-09-2019 A-PRE ERVIN 06-13-2018 A-PRE LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD KEITH 06-27-2018 A-HLD WALSTON 11-13-2017 A-PRE DOUGLAS 08-17-2017 A-HLD LARRY 10-05-2018 A-HLD HECTOR 11-20-2018 A-HLD EFTA00109570 NYMES 530*
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109564 NYMES 530•07
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2 mentions1 same-page
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05-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 09-11-2018 A-HLD ZO3A Z03-113UAD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 05-01-2019 A-PRE G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109848 NYMBE 530*07 P
2 mentions1 same-page
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805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD GO6N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G115 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G
2 mentions1 same-page
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805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126O 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GIOS G10-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
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2 mentions1 same-page
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805-054 ORTIZ ERVIN 06-13-2018 A-PRE KO4N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 011S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
2 mentions1 same-page
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O CAVE DIAZ-PALME GONZALEZ ROBERTS CHARDON VIERRA FN RAYMOND CHRISTOPHE LATTINE LUIS JAMES TYREEK MARK EFRAIN DOUGLAS ERNEST DEVIS KEITH DARRELL STEVEN BENJAMIN ARMANDO RA KING ROBERT MICHAEL LAVELL JERYLAN DANDRE CARLOS DAVID CHRISTAN BERNARDO JAFARI ERIC KELLY PEDRO
NW NR WAIT 89196-053 NW NR WAIT 91268-054 NW NR WAIT 53413-083 NW NR WAIT 79752-054 NW NR WAIT 85716-054 NW NR WAIT 55278-054 LN GARCIA GIL-CABRAL REYES-BONI SANTANA RAMIREZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC
2 mentions1 same-page
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805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-1260 65410-054 ORTIZ LUIS 08-31-2018 FED BRIT 07-30-2019 A-HLD GO6N 006-7430 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GI1S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlOS 010-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
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2 mentions1 same-page
Page ?Same page
805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126U 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G11S 011-78IL 79551-054 OWEN WALSTON 11-13-2017 A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
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Mutual Connections (384)
Entities connected to both KEITH and GARCIA
Jeffrey Epstein
PERSON47 w/ KEITH·63 w/ GARCIA
Alan Dershowitz
PERSON21 w/ KEITH·37 w/ GARCIA
Alfredo Rodriguez
PERSON19 w/ KEITH·31 w/ GARCIA
Prince Andrew
PERSON26 w/ KEITH·23 w/ GARCIA
Scarlett Johansson
PERSON17 w/ KEITH·27 w/ GARCIA
Julie K. Brown
PERSON16 w/ KEITH·27 w/ GARCIA
George W. Bush
PERSON11 w/ KEITH·32 w/ GARCIA
Alberto Gonzales
PERSON12 w/ KEITH·27 w/ GARCIA
Prince Charles
PERSON20 w/ KEITH·19 w/ GARCIA
Eric Trump
PERSON19 w/ KEITH·17 w/ GARCIA
Bradley Edwards
PERSON6 w/ KEITH·29 w/ GARCIA
Bradley Cooper
PERSON17 w/ KEITH·18 w/ GARCIA
Michael Jackson
PERSON20 w/ KEITH·15 w/ GARCIA
Jennifer Lopez
PERSON15 w/ KEITH·19 w/ GARCIA
Woody Allen
PERSON20 w/ KEITH·14 w/ GARCIA
Harry Reid
PERSON13 w/ KEITH·21 w/ GARCIA
Jared Kushner
PERSON19 w/ KEITH·14 w/ GARCIA
Bill Richardson
PERSON13 w/ KEITH·20 w/ GARCIA
DO
DOCKERY
PERSON9 w/ KEITH·23 w/ GARCIA
John Kerry
PERSON17 w/ KEITH·15 w/ GARCIA