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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
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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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
A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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Mutual Connections (246)
Entities connected to both OPTIONAL and DE FREITAS
Jeffrey Epstein
PERSON31 w/ OPTIONAL·11 w/ DE
George W. Bush
PERSON20 w/ OPTIONAL·4 w/ DE
DI
Darren Indyke
PERSON11 w/ OPTIONAL·9 w/ DE
Julie K. Brown
PERSON10 w/ OPTIONAL·8 w/ DE
Prince Andrew
PERSON9 w/ OPTIONAL·9 w/ DE
Alfredo Rodriguez
PERSON6 w/ OPTIONAL·11 w/ DE
LB
Leon Black
PERSON14 w/ OPTIONAL·3 w/ DE
Barry Diller
PERSON8 w/ OPTIONAL·9 w/ DE
Eric Trump
PERSON7 w/ OPTIONAL·9 w/ DE
Harry Reid
PERSON7 w/ OPTIONAL·9 w/ DE
Control as Remanding Receipt
ORGANIZATION12 w/ OPTIONAL·4 w/ DE
TAVERAS
ORGANIZATION4 w/ OPTIONAL·11 w/ DE
RH
Reinaldo Herrera
PERSON4 w/ OPTIONAL·11 w/ DE
DUNCAN
PERSON4 w/ OPTIONAL·11 w/ DE
Jared Kushner
PERSON6 w/ OPTIONAL·9 w/ DE
Department of Justice
ORGANIZATION13 w/ OPTIONAL·2 w/ DE
Jesus Christ
PERSON5 w/ OPTIONAL·9 w/ DE
Alan Dershowitz
PERSON6 w/ OPTIONAL·8 w/ DE
Lawrence Krauss
PERSON5 w/ OPTIONAL·9 w/ DE
PE
PEREZ
PERSON5 w/ OPTIONAL·9 w/ DE