Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

Page ?Same page

ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD

EFTA00109599

2 mentions1 same-page

Page ?Same page

Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K

EFTA00109654

2 mentions1 same-page

Page ?Same page

e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo

RE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA

Mutual Connections (246)

Entities connected to both OPTIONAL and DEMANE

Jeffrey Epstein