Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-114U 76268-0 54 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-0 54 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-0 54 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE E07S E07-554U 79793-0 54 FERRER GREGORY 03-28-2019 A-
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
-HLD G06N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
Sponsored
2 mentions1 same-page
Page ?Same page
-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNÁNDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNÁNDEZ MARK 02-21-2019 A-HLD
SA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Sponsored
2 mentions1 same-page
Page ?Same page
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 207S E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Sponsored
Mutual Connections (276)
Entities connected to both FERNANDEZ and DIAZ-MORALEZ
Jeffrey Epstein
PERSON16 w/ FERNANDEZ·15 w/ DIAZ-MORALEZ
Alfredo Rodriguez
PERSON14 w/ FERNANDEZ·16 w/ DIAZ-MORALEZ
Alberto Gonzales
PERSON11 w/ FERNANDEZ·13 w/ DIAZ-MORALEZ
Metropolitan Correctional Center
ORGANIZATION12 w/ FERNANDEZ·12 w/ DIAZ-MORALEZ
Julie K. Brown
PERSON13 w/ FERNANDEZ·10 w/ DIAZ-MORALEZ
Scarlett Johansson
PERSON10 w/ FERNANDEZ·13 w/ DIAZ-MORALEZ
PE
PEREZ
PERSON11 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
RIVERA
PERSON10 w/ FERNANDEZ·12 w/ DIAZ-MORALEZ
GA
GARCIA
PERSON10 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
DUNCAN
PERSON7 w/ FERNANDEZ·14 w/ DIAZ-MORALEZ
Harry Reid
PERSON10 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
Prince Andrew
PERSON10 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
DO
DOCKERY
PERSON11 w/ FERNANDEZ·9 w/ DIAZ-MORALEZ
John Kerry
PERSON10 w/ FERNANDEZ·10 w/ DIAZ-MORALEZ
ES
ESTEVEZ
PERSON10 w/ FERNANDEZ·10 w/ DIAZ-MORALEZ
CO
COREY
PERSON10 w/ FERNANDEZ·10 w/ DIAZ-MORALEZ
OC
OCHOA
PERSON9 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
JA
JAMAL
PERSON10 w/ FERNANDEZ·9 w/ DIAZ-MORALEZ
KEARSE
ORGANIZATION8 w/ FERNANDEZ·11 w/ DIAZ-MORALEZ
MOJICA
LOCATION9 w/ FERNANDEZ·10 w/ DIAZ-MORALEZ