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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
01-208L 89767-053 SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B Z07-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO
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
01-208L 89767-053 SAFANI HANNA 03-22-2019 A-PRE KO9S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE Z078 207-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO
2 mentions1 same-page
Page ?Same page
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
B01-208L 89767-053 SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLOR JULIO 06-08-2017 A-PRE Z07B 207-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N
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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
-22-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 ROSA, RICKY 88324.054 07-24.2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 SAIPOV, SAYFULLO HABIBULL 79715-054 1141.2017 AD* PENDING CLASSIFICATION 14-Day 08-08-2019 SANTIAGO, LEON 08224-082 07-12-2019 AD PENDING CLASSIFICATION 2
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Mutual Connections (238)
Entities connected to both PHILLIP and SAYFULLO
Jeffrey Epstein
PERSON14 w/ PHILLIP·8 w/ SAYFULLO
Prince Charles
PERSON12 w/ PHILLIP·6 w/ SAYFULLO
Harry Reid
PERSON9 w/ PHILLIP·8 w/ SAYFULLO
Alan Dershowitz
PERSON9 w/ PHILLIP·8 w/ SAYFULLO
Alfredo Rodriguez
PERSON9 w/ PHILLIP·7 w/ SAYFULLO
Prince Andrew
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
Richard Branson
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
Julie K. Brown
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
PERCY
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
Lawrence Krauss
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
OC
OCHOA
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
PE
PEREZ
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
Alberto Gonzales
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
Michael Jackson
PERSON10 w/ PHILLIP·5 w/ SAYFULLO
Bradley Cooper
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
SC
SCHULTE
PERSON8 w/ PHILLIP·7 w/ SAYFULLO
John Kerry
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
CO
COREY
PERSON9 w/ PHILLIP·6 w/ SAYFULLO
LO
LORENZO
PERSON9 w/ PHILLIP·5 w/ SAYFULLO
MOJICA
LOCATION7 w/ PHILLIP·7 w/ SAYFULLO