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7LAD 86562-054 011S G11-787L 85796-054 GO3N G03-722U 76151-054 E085 E08-564U 21066-014 E12S E12-595L 50645-037 E02N E02-516L 86988-054 LN GARCIA GARCIA GARCIA GARCIA-PENA GASS GEBREMARIAM GEORGE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ
23-2019 A-PRE K06N K06-143L 90800-053 MCCLOUD 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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R 07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS 010S G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A Z05-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109564 NYMES 530•07
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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2 mentions1 same-page
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A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 05-01-2019 A-PRE G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109848 NYMBE 530*07 P
K10-042L 79784-054 LN MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ-LOPEZ MATTHEWS MATTHEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY
2 mentions1 same-page
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A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A Z05-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GIOS G10-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EI'S 211-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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2 mentions1 same-page
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A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY 02-15-2019 A-HLD K128 K12-064L 86768-054 MCDUFFIE ALBfiR 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY
A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2 mentions1 same-page
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A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlOS 010-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
Sponsored
2 mentions1 same-page
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A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
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Mutual Connections (311)
Entities connected to both GARCIA and MCDUFFIE
Jeffrey Epstein
PERSON63 w/ GARCIA·15 w/ MCDUFFIE
Alfredo Rodriguez
PERSON31 w/ GARCIA·18 w/ MCDUFFIE
Alan Dershowitz
PERSON37 w/ GARCIA·9 w/ MCDUFFIE
Alberto Gonzales
PERSON27 w/ GARCIA·16 w/ MCDUFFIE
Scarlett Johansson
PERSON27 w/ GARCIA·14 w/ MCDUFFIE
Julie K. Brown
PERSON27 w/ GARCIA·12 w/ MCDUFFIE
George W. Bush
PERSON32 w/ GARCIA·4 w/ MCDUFFIE
Prince Andrew
PERSON23 w/ GARCIA·12 w/ MCDUFFIE
Metropolitan Correctional Center
ORGANIZATION17 w/ GARCIA·18 w/ MCDUFFIE
DO
DOCKERY
PERSON23 w/ GARCIA·11 w/ MCDUFFIE
Bradley Edwards
PERSON29 w/ GARCIA·2 w/ MCDUFFIE
Alexander Acosta
PERSON20 w/ GARCIA·11 w/ MCDUFFIE
RIVERA
PERSON17 w/ GARCIA·14 w/ MCDUFFIE
Jennifer Lopez
PERSON19 w/ GARCIA·12 w/ MCDUFFIE
Harry Reid
PERSON21 w/ GARCIA·10 w/ MCDUFFIE
Bill Richardson
PERSON20 w/ GARCIA·9 w/ MCDUFFIE
Prince Charles
PERSON19 w/ GARCIA·10 w/ MCDUFFIE
Eric Trump
PERSON17 w/ GARCIA·12 w/ MCDUFFIE
PE
PEREZ
PERSON17 w/ GARCIA·12 w/ MCDUFFIE
ES
ESTEVEZ
PERSON17 w/ GARCIA·11 w/ MCDUFFIE