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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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 K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03
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
E 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 KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03
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
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 ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03
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2 mentions1 same-page
Page ?Same page
24 Hour Number Phone/24 Hour Number Date / Time Sentry Load Data: (Must Initial) Name Search,Compileted by: Clearance/Separet, Checked by: • (OPTIONAL. ARS Code b t.l Staff Init. Add AKA' Create Cash Account Deposit Cash Detainers Court Clothing Bag I Amt. RIGHT THUMBPRINT Original-for
I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-20
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Mutual Connections (247)
Entities connected to both OPTIONAL and DHANNA
Jeffrey Epstein
PERSON31 w/ OPTIONAL·10 w/ DHANNA
George W. Bush
PERSON20 w/ OPTIONAL·4 w/ DHANNA
DI
Darren Indyke
PERSON11 w/ OPTIONAL·10 w/ DHANNA
Prince Andrew
PERSON9 w/ OPTIONAL·11 w/ DHANNA
Julie K. Brown
PERSON10 w/ OPTIONAL·9 w/ DHANNA
Barry Diller
PERSON8 w/ OPTIONAL·10 w/ DHANNA
LB
Leon Black
PERSON14 w/ OPTIONAL·3 w/ DHANNA
Eric Trump
PERSON7 w/ OPTIONAL·10 w/ DHANNA
Harry Reid
PERSON7 w/ OPTIONAL·10 w/ DHANNA
Jared Kushner
PERSON6 w/ OPTIONAL·10 w/ DHANNA
Control as Remanding Receipt
ORGANIZATION12 w/ OPTIONAL·4 w/ DHANNA
Alan Dershowitz
PERSON6 w/ OPTIONAL·10 w/ DHANNA
Alfredo Rodriguez
PERSON6 w/ OPTIONAL·10 w/ DHANNA
Prince Charles
PERSON5 w/ OPTIONAL·11 w/ DHANNA
ET
Emmy Taylor
PERSON5 w/ OPTIONAL·10 w/ DHANNA
Department of Justice
ORGANIZATION13 w/ OPTIONAL·2 w/ DHANNA
Michael Jackson
PERSON4 w/ OPTIONAL·11 w/ DHANNA
Bill Richardson
PERSON5 w/ OPTIONAL·10 w/ DHANNA
Justin Trudeau
PERSON4 w/ OPTIONAL·11 w/ DHANNA
Michael Douglas
PERSON4 w/ OPTIONAL·11 w/ DHANNA