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G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO
ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEP
2 mentions1 same-page
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L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE BOBS E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L
Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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00109859 NYMBE 530.'07 PAGE 018 OF 018 * ROSTER * 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS 6118 E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 202A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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2 mentions1 same-page
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GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z04A Z04-211UAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD G0
206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 MAURICE 02-25-2019 A-PRE Z02A Z02-201LAD 77510-054 VAUGHN 06-03-2019 A-HLD KOSS K08-017U 76135-054
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WASHINGTON VAUGHN 06-03-2019 76135-054 WATKINS THOMAS 02-14-2018 92373-054 RA
O5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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2 mentions1 same-page
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G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 204A 204-2110AD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KO
05A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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Mutual Connections (268)
Entities connected to both CRAIG and TAVARES-BRITO
Jeffrey Epstein
PERSON16 w/ CRAIG·9 w/ TAVARES-BRITO
Eric Trump
PERSON17 w/ CRAIG·8 w/ TAVARES-BRITO
Prince Andrew
PERSON16 w/ CRAIG·7 w/ TAVARES-BRITO
Prince Charles
PERSON15 w/ CRAIG·7 w/ TAVARES-BRITO
Julie K. Brown
PERSON15 w/ CRAIG·7 w/ TAVARES-BRITO
Lawrence Krauss
PERSON14 w/ CRAIG·7 w/ TAVARES-BRITO
Scarlett Johansson
PERSON13 w/ CRAIG·8 w/ TAVARES-BRITO
DI
Darren Indyke
PERSON12 w/ CRAIG·8 w/ TAVARES-BRITO
Michael Douglas
PERSON13 w/ CRAIG·7 w/ TAVARES-BRITO
NELSON
PERSON13 w/ CRAIG·7 w/ TAVARES-BRITO
Harvey Weinstein
PERSON13 w/ CRAIG·7 w/ TAVARES-BRITO
Paul Ryan
PERSON13 w/ CRAIG·7 w/ TAVARES-BRITO
Alfredo Rodriguez
PERSON11 w/ CRAIG·9 w/ TAVARES-BRITO
DUNCAN
PERSON10 w/ CRAIG·9 w/ TAVARES-BRITO
Bernie Sanders
PERSON12 w/ CRAIG·7 w/ TAVARES-BRITO
GA
GARCIA
PERSON12 w/ CRAIG·7 w/ TAVARES-BRITO
Bill Richardson
PERSON13 w/ CRAIG·6 w/ TAVARES-BRITO
Woody Allen
PERSON12 w/ CRAIG·7 w/ TAVARES-BRITO
Barry Diller
PERSON12 w/ CRAIG·7 w/ TAVARES-BRITO
Alberto Gonzales
PERSON11 w/ CRAIG·8 w/ TAVARES-BRITO