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K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-9480 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-0030 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N 50
GO2N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE I020 IO2-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
2 mentions1 same-page
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K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
G02N 002-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE IO2N IO2-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE 005N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD K04N K
2 mentions1 same-page
Page ?Same page
K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
GO2N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE IO2N I02-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD K04N K
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2 mentions1 same-page
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12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N 806-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A 204-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD KO7S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD IO1N I01-902U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
LD G02N 002-715L 76194-054 OCAMPO-ALV ROBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE ZO4A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GOSN G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
2 mentions1 same-page
Page ?Same page
12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD 205A Z05-120LAD 76328-054 ROBLES VICENTE 08-07-2019 A-PRE 101N I01
G02N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K086 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE Z04A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE G0SN G05-738O 85780-054 OGARRO TYREEK 05-17-2019 A-HLD G05N G05-735O 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
2 mentions1 same-page
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RSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PARIS 06-20-2018 A-PRE ROBINSON PHILLIP 06-06-2019 A-HLD ROBINSON TYQUAN 04-18-2019 A-HLD RODDUBNOV SALMAN 07-02-2019 A-HLD RODRIGUEZ ADONIS O4-18-2019 A-PRE RODRIGUEZ DANIEL 0
NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA P
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2 mentions1 same-page
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2-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTIGATION FO
Day 08-12-2019 MURRAY. DONNELL DWAYNE 57497-054 05-17-2019 DS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7
2 mentions1 same-page
Page ?Same page
12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-5410 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD G10S G10-7750 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ I01N I01-
02N G02-7151. 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K085 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE 204A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N GO5-738U 85780-054 OGARRO TYREEK 05-17-2019 A-HLD 005N GOS-735U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
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Mutual Connections (281)
Entities connected to both PHILLIP and OCHOA
Jeffrey Epstein
PERSON14 w/ PHILLIP·21 w/ OCHOA
Alfredo Rodriguez
PERSON9 w/ PHILLIP·22 w/ OCHOA
Alberto Gonzales
PERSON8 w/ PHILLIP·19 w/ OCHOA
RIVERA
PERSON8 w/ PHILLIP·19 w/ OCHOA
Scarlett Johansson
PERSON7 w/ PHILLIP·18 w/ OCHOA
Julie K. Brown
PERSON9 w/ PHILLIP·16 w/ OCHOA
Prince Charles
PERSON12 w/ PHILLIP·13 w/ OCHOA
Prince Andrew
PERSON9 w/ PHILLIP·15 w/ OCHOA
Harry Reid
PERSON9 w/ PHILLIP·14 w/ OCHOA
Alan Dershowitz
PERSON9 w/ PHILLIP·14 w/ OCHOA
Michael Jackson
PERSON10 w/ PHILLIP·12 w/ OCHOA
MANSON
PERSON7 w/ PHILLIP·15 w/ OCHOA
PE
PEREZ
PERSON8 w/ PHILLIP·14 w/ OCHOA
John Kerry
PERSON9 w/ PHILLIP·13 w/ OCHOA
CO
COREY
PERSON9 w/ PHILLIP·13 w/ OCHOA
ES
ESTEVEZ
PERSON8 w/ PHILLIP·13 w/ OCHOA
GR
GREGORY
PERSON9 w/ PHILLIP·12 w/ OCHOA
RI
RIVERO
PERSON7 w/ PHILLIP·14 w/ OCHOA
SC
SCHULTE
PERSON8 w/ PHILLIP·13 w/ OCHOA
DUNCAN
PERSON7 w/ PHILLIP·14 w/ OCHOA