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LAD 86638-054 SANTOS-FEL CRISTOPHER 03-04-2019 A-PRE K075 K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-1341. 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
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
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
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
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
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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
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
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Mutual Connections (235)
Entities connected to both CRAIG and BAEZ-PENA
Jeffrey Epstein
PERSON16 w/ CRAIG·5 w/ BAEZ-PENA
Prince Andrew
PERSON16 w/ CRAIG·5 w/ BAEZ-PENA
Eric Trump
PERSON17 w/ CRAIG·4 w/ BAEZ-PENA
Alfredo Rodriguez
PERSON11 w/ CRAIG·9 w/ BAEZ-PENA
Julie K. Brown
PERSON15 w/ CRAIG·4 w/ BAEZ-PENA
Harry Reid
PERSON10 w/ CRAIG·9 w/ BAEZ-PENA
Prince Charles
PERSON15 w/ CRAIG·4 w/ BAEZ-PENA
Scarlett Johansson
PERSON13 w/ CRAIG·5 w/ BAEZ-PENA
Michael Douglas
PERSON13 w/ CRAIG·5 w/ BAEZ-PENA
Lawrence Krauss
PERSON14 w/ CRAIG·4 w/ BAEZ-PENA
RA
RAMIREZ
PERSON10 w/ CRAIG·7 w/ BAEZ-PENA
Paul Ryan
PERSON13 w/ CRAIG·4 w/ BAEZ-PENA
GA
GARCIA
PERSON12 w/ CRAIG·5 w/ BAEZ-PENA
MA
MATTHEWS
PERSON9 w/ CRAIG·8 w/ BAEZ-PENA
GA
GARCIA-PENA
PERSON9 w/ CRAIG·8 w/ BAEZ-PENA
Bill Richardson
PERSON13 w/ CRAIG·4 w/ BAEZ-PENA
Harvey Weinstein
PERSON13 w/ CRAIG·4 w/ BAEZ-PENA
NELSON
PERSON13 w/ CRAIG·4 w/ BAEZ-PENA
Bernie Sanders
PERSON12 w/ CRAIG·5 w/ BAEZ-PENA
Barry Diller
PERSON12 w/ CRAIG·4 w/ BAEZ-PENA