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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
K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD
2 mentions1 same-page
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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-
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K11S K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0
2 mentions1 same-page
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-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
BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A
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2 mentions1 same-page
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-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
HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA
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
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
2 mentions1 same-page
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02-2019 LOG END DATE..: (08-02-2019 REG NO NAME 85467-054 CHAN BAYARDO 89520-053 CONTRERAS 68395-054 CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLwooD 85880-054 JONES 00002 * 08-02-2019 23:08:55 FACL..: IN
2010 LOG END DATE..: [08-02-2011 REG NO NAME 78258-112 RODDUBNOV 85737-054 RODRIGUEZ 08322-018 SAMUELS-DURAN 86638-054 SANTOS-FELIX 29381-050 VARGAS 87072-054 WILLIAMS * 08-02-2019 23:08:55 NEXT/PRIOR: r ACT/FUT/HIS: rA FROM I06-946U R01-001L K08-019L G10-779L K10-039U ADM CHANGE R01
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2 mentions1 same-page
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-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
ERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ ANAMARIA 07-31-2019 76290-054 VASQUEZ PERCY 04-16-2019 79099-054 VEGA OVED 05-17-2017 76242-054 VEISYON
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
HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KIOS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A
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Mutual Connections (276)
Entities connected to both FERNANDEZ and VARGAS
Jeffrey Epstein
PERSON16 w/ FERNANDEZ·16 w/ VARGAS
Alfredo Rodriguez
PERSON14 w/ FERNANDEZ·15 w/ VARGAS
Julie K. Brown
PERSON13 w/ FERNANDEZ·13 w/ VARGAS
PE
PEREZ
PERSON11 w/ FERNANDEZ·13 w/ VARGAS
GA
GARCIA
PERSON10 w/ FERNANDEZ·14 w/ VARGAS
Scarlett Johansson
PERSON10 w/ FERNANDEZ·13 w/ VARGAS
Alberto Gonzales
PERSON11 w/ FERNANDEZ·12 w/ VARGAS
Prince Charles
PERSON9 w/ FERNANDEZ·13 w/ VARGAS
Jennifer Lopez
PERSON7 w/ FERNANDEZ·15 w/ VARGAS
Prince Andrew
PERSON10 w/ FERNANDEZ·12 w/ VARGAS
Carlos
PERSON8 w/ FERNANDEZ·14 w/ VARGAS
DO
DOCKERY
PERSON11 w/ FERNANDEZ·11 w/ VARGAS
Alan Dershowitz
PERSON9 w/ FERNANDEZ·12 w/ VARGAS
RIVERA
PERSON10 w/ FERNANDEZ·11 w/ VARGAS
ES
ESTEVEZ
PERSON10 w/ FERNANDEZ·11 w/ VARGAS
Harry Reid
PERSON10 w/ FERNANDEZ·11 w/ VARGAS
Michael Douglas
PERSON7 w/ FERNANDEZ·13 w/ VARGAS
KEARSE
ORGANIZATION8 w/ FERNANDEZ·12 w/ VARGAS
John Kerry
PERSON10 w/ FERNANDEZ·10 w/ VARGAS
Metropolitan Correctional Center
ORGANIZATION12 w/ FERNANDEZ·8 w/ VARGAS