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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
E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543
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
E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543
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
E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E122 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E068 606-543
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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
E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E125 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N KOS-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMAND() 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-54
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
E09-56813 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543
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
509-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 7964
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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
E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-543
2 mentions1 same-page
Page ?Same page
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
609-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543
2 mentions1 same-page
Page ?Same page
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
E09-56811 89936-053 CUYLER KEVIN 03-27-2019 A-DES 812S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN KOS-1330 ARNARDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 306-543U 79647-054 DAVIS
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Mutual Connections (300)
Entities connected to both GARCIA and ROLANDO
Jeffrey Epstein
PERSON63 w/ GARCIA·11 w/ ROLANDO
Alan Dershowitz
PERSON37 w/ GARCIA·10 w/ ROLANDO
Alfredo Rodriguez
PERSON31 w/ GARCIA·11 w/ ROLANDO
Alberto Gonzales
PERSON27 w/ GARCIA·9 w/ ROLANDO
Scarlett Johansson
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George W. Bush
PERSON32 w/ GARCIA·4 w/ ROLANDO
Julie K. Brown
PERSON27 w/ GARCIA·8 w/ ROLANDO
Prince Andrew
PERSON23 w/ GARCIA·11 w/ ROLANDO
DO
DOCKERY
PERSON23 w/ GARCIA·10 w/ ROLANDO
Harry Reid
PERSON21 w/ GARCIA·11 w/ ROLANDO
Bradley Edwards
PERSON29 w/ GARCIA·2 w/ ROLANDO
Prince Charles
PERSON19 w/ GARCIA·11 w/ ROLANDO
Alexander Acosta
PERSON20 w/ GARCIA·8 w/ ROLANDO
Bill Richardson
PERSON20 w/ GARCIA·8 w/ ROLANDO
Jennifer Lopez
PERSON19 w/ GARCIA·9 w/ ROLANDO
Bradley Cooper
PERSON18 w/ GARCIA·10 w/ ROLANDO
RIVERA
PERSON17 w/ GARCIA·9 w/ ROLANDO
PE
PEREZ
PERSON17 w/ GARCIA·9 w/ ROLANDO
Michael Jackson
PERSON15 w/ GARCIA·11 w/ ROLANDO
Eric Trump
PERSON17 w/ GARCIA·9 w/ ROLANDO