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Document Mentions (4 shared documents)
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I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO3N 003-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 03-12-2019 A-PRE K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
2 mentions1 same-page
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I04N I04-930L 49953-018 SALAA TORRES FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD KO8S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-0 54 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A ZO1-106LAD 86102-0 54 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-20
2 mentions1 same-page
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53L 24263-052 BO1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS
054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
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T 68111-054 NUNEZ FRANKLIN E10-573U 06-26-2019 NR WAIT NW NR WAIT 81342-053 GOBA YOUSEF E12-596U 06-26-2019 NR WAIT NW NR WAIT 85571-054 SALEH REDHWAN K08-020U 07-02-2019 NR WAIT NW NR WAIT 77312-054 ANDREWS CHRISTOPHE G06-745U 07-04-2019 NR WAIT NW NR WAIT 64006-037 FERGUSON LAM
113-054 NW NR WAIT 30982-054 LN CHRISTIAN RENE CLARK MELENDEZ MCCLOUD OGARRO GRAYSON REYES TOWNSEND MURPHY RIVER-MARA OUTLAW HUDSON ESTEVEZ LUCRE JARQUIN KEARSE CARBONELL HUNT DURANT MARQUEZ-OR JOHNSON GALAN BRADFORD BLADES GUZMAN-CAS JONES CHERRY ROYSTER SOSA BIGNON MIC
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Mutual Connections (213)
Entities connected to both SALEH and ESTEVEZ
Alberto Gonzales
PERSON9 w/ SALEH·16 w/ ESTEVEZ
Jeffrey Epstein
PERSON7 w/ SALEH·18 w/ ESTEVEZ
Alfredo Rodriguez
PERSON5 w/ SALEH·19 w/ ESTEVEZ
Scarlett Johansson
PERSON10 w/ SALEH·14 w/ ESTEVEZ
RIVERA
PERSON9 w/ SALEH·14 w/ ESTEVEZ
GA
GARCIA
PERSON4 w/ SALEH·17 w/ ESTEVEZ
Prince Andrew
PERSON4 w/ SALEH·17 w/ ESTEVEZ
Alan Dershowitz
PERSON4 w/ SALEH·16 w/ ESTEVEZ
Bradley Cooper
PERSON4 w/ SALEH·16 w/ ESTEVEZ
RI
RIVERO
PERSON9 w/ SALEH·10 w/ ESTEVEZ
OC
OCHOA
PERSON6 w/ SALEH·13 w/ ESTEVEZ
Julie K. Brown
PERSON3 w/ SALEH·15 w/ ESTEVEZ
Michael Jackson
PERSON4 w/ SALEH·14 w/ ESTEVEZ
Carlos
PERSON3 w/ SALEH·15 w/ ESTEVEZ
Metropolitan Correctional Center
ORGANIZATION8 w/ SALEH·10 w/ ESTEVEZ
MANSON
PERSON8 w/ SALEH·10 w/ ESTEVEZ
Bill Richardson
PERSON4 w/ SALEH·14 w/ ESTEVEZ
Jennifer Lopez
PERSON4 w/ SALEH·13 w/ ESTEVEZ
Eric Trump
PERSON5 w/ SALEH·12 w/ ESTEVEZ
JA
JAMAL
PERSON3 w/ SALEH·14 w/ ESTEVEZ