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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
-PRE G10S G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 203A 203-111UAD 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N 502-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0B
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
A-PRE GIOS 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 012-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
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
A-PRE G10S 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
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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
-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N 202-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD K042 K04-132U 91200-053 PEREZ SANC HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANC OVIDIO 06-15-2018 A-P
2 mentions1 same-page
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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
-PRE K06N K06-147U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
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
ARS G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE Kl1S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
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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
0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 PEREZ, CHRISTIAN 78346-054 07-17-2019 AD PENDING SIS INVESTIGATION 21-Day 08-09-2019 PIERCE, RICHARD 14949-057 01-18-2019 AD• PENDING CLASSIFICA
2 mentions1 same-page
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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-
ARS REIGN K06-1470 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
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Mutual Connections (277)
Entities connected to both PHILLIP and PEREZ
Jeffrey Epstein
PERSON14 w/ PHILLIP·26 w/ PEREZ
Julie K. Brown
PERSON9 w/ PHILLIP·23 w/ PEREZ
Alfredo Rodriguez
PERSON9 w/ PHILLIP·23 w/ PEREZ
Alberto Gonzales
PERSON8 w/ PHILLIP·20 w/ PEREZ
Prince Charles
PERSON12 w/ PHILLIP·15 w/ PEREZ
Harry Reid
PERSON9 w/ PHILLIP·18 w/ PEREZ
Prince Andrew
PERSON9 w/ PHILLIP·17 w/ PEREZ
Michael Jackson
PERSON10 w/ PHILLIP·16 w/ PEREZ
Alan Dershowitz
PERSON9 w/ PHILLIP·16 w/ PEREZ
GA
GARCIA
PERSON8 w/ PHILLIP·17 w/ PEREZ
RIVERA
PERSON8 w/ PHILLIP·17 w/ PEREZ
Bradley Cooper
PERSON9 w/ PHILLIP·16 w/ PEREZ
GR
GREGORY
PERSON9 w/ PHILLIP·16 w/ PEREZ
DO
DOCKERY
PERSON7 w/ PHILLIP·17 w/ PEREZ
Jennifer Lopez
PERSON7 w/ PHILLIP·17 w/ PEREZ
Scarlett Johansson
PERSON7 w/ PHILLIP·17 w/ PEREZ
John Kerry
PERSON9 w/ PHILLIP·14 w/ PEREZ
NELSON
PERSON8 w/ PHILLIP·15 w/ PEREZ
Richard Branson
PERSON8 w/ PHILLIP·14 w/ PEREZ
CO
COREY
PERSON9 w/ PHILLIP·13 w/ PEREZ