10
Shared Docs
10
Same-Page
10 / 10
Mentions
-PRE G10S G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 203A 203-111UAD 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N 502-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0B
2019 GENERALIZED RETRIEVAL • 04:04:37 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
A-PRE GIOS 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 012-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
ERALIZED RETRIEVAL 07-24-2019 02:47:39 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
l2S K12-070L 75971-112 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-
-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR C
A-PRE G10S 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
LIZED RETRIEVAL 07-28-2019 • 05:17:01 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS
-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N 202-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD K042 K04-132U 91200-053 PEREZ SANC HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANC OVIDIO 06-15-2018 A-P
05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (G
-PRE K06N K06-147U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG
ARS K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
2019 GENERALIZED RETRIEVAL • 00:57:27 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
ARS G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE Kl1S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS
NTHONY ORD R/D 0° V", E09S E09-566L 81342-053 GOBA YOUSEF GM4 E095 E095 £095 E09-5660 E09-5670 E09-568L 61269-054 89871-083 28223-055 PEREZ MATTOS DIRWEESH FRANKIE MICHAEL IBRAHIM EDUCATION 0 ,A,4 WARDEN ORD." A t-rlclnCSk5tlb‘r A & 0 2 t tb -°5-5 &St- E095 E09S E09-5690 E09
20 GENERALIZED RETRIEVAL • 14:32:43 SELECTION CATEGORY: QTRG EQ E••S ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: NRK 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 89 89
ARS REIGN K06-1470 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
. . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
Entities connected to both PEREZ and FMB EQ AP

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Alberto Gonzales
PERSON
Jennifer Lopez
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Bradley Cooper
PERSON
Harry Reid
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSONGARCIA
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
RIVERA
PERSON
Alan Dershowitz
PERSONDOCKERY
PERSON
Metropolitan Correctional Center
ORGANIZATION
Justin Trudeau
PERSONGREGORY
PERSON