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-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
ICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAYNE JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED • 07-23-2019 04:04:37 ARSD ARS 02-22-2017 A-PRE 09-12-2018 A-HLD 02-16-2018 A-HLD 06-07-2019 A-PRE 07-15-20
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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
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N 803-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE 8075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L
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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-
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE KlOS K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE E07S E07-554U 86341-054 COITO JOSHUA 07-02-2019 A-DES KO2N K02-113L
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2 mentions1 same-page
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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
09-12-2018 A-PRE ROBERT 02-15-2019 A-DES WAYNE 01-31-2019 A-DES JALEN 03-13-2019 A-PRE HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED NELSON JAVIER 05-02-2019 A-PRE 06-13-2019 A-PRE 03-20-2019 A-PRE 02-20-2018 A-PRE 05-20-2019 A-DES 03-08-2019
2 mentions1 same-page
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-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
13U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-047U 14661-479 CORONADO-L MARCO 12-04-2017 A-PRE 8030 E03-52213 76280-054 CORREA-YUS WILMER 04-03-2019 A-PRE GO2N 002-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15
2 mentions1 same-page
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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
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K1OS K10-0470 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-5220 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE GO2N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E07S E07-55417 86341-054 COTTO JOSHUA 07-02-2019 A-DES KO2N K02-113L
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2 mentions1 same-page
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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
6655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L
2 mentions1 same-page
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NAMED UNITED STATES PRISONER(S): Mare herewith remanded to your custody n are to be delivered to representative presenting and signing this order PEREZ SANCHEZ;HUGO 91200-053 20 2 BROWN;M1CHAEL 83053-053 21 3 22 4 23 5 24 6 25 7 26 8 27 9 28 10 29 11
ivered to representative tY USMS NO. Local Jail No. presenting and signing this order Name 1 86184054 CAVE, ETHAN 2 76280054 CORREA YUSTY, WILMER 3 86124054 DURANT, LAVELL 4 73748298 GOMEZ. JESUS 5 86979054 ISOM-JENKINS, JABARI 6 85875054 OUTLAW, KEITH 7 86277054 SEMIDAY, LUIS 8
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Mutual Connections (285)
Entities connected to both PEREZ and WILMER
Jeffrey Epstein
PERSON26 w/ PEREZ·10 w/ WILMER
Julie K. Brown
PERSON23 w/ PEREZ·11 w/ WILMER
Alfredo Rodriguez
PERSON23 w/ PEREZ·7 w/ WILMER
Alberto Gonzales
PERSON20 w/ PEREZ·7 w/ WILMER
Harry Reid
PERSON18 w/ PEREZ·7 w/ WILMER
Prince Andrew
PERSON17 w/ PEREZ·8 w/ WILMER
Bradley Cooper
PERSON16 w/ PEREZ·8 w/ WILMER
Scarlett Johansson
PERSON17 w/ PEREZ·7 w/ WILMER
Jennifer Lopez
PERSON17 w/ PEREZ·7 w/ WILMER
GA
GARCIA
PERSON17 w/ PEREZ·7 w/ WILMER
RIVERA
PERSON17 w/ PEREZ·7 w/ WILMER
Alan Dershowitz
PERSON16 w/ PEREZ·8 w/ WILMER
Paul Ryan
PERSON12 w/ PEREZ·11 w/ WILMER
DO
DOCKERY
PERSON17 w/ PEREZ·6 w/ WILMER
Prince Charles
PERSON15 w/ PEREZ·8 w/ WILMER
Michael Jackson
PERSON16 w/ PEREZ·7 w/ WILMER
Metropolitan Correctional Center
ORGANIZATION17 w/ PEREZ·5 w/ WILMER
Eric Trump
PERSON15 w/ PEREZ·7 w/ WILMER
Michael Douglas
PERSON15 w/ PEREZ·7 w/ WILMER
Wilbur Ross
PERSON12 w/ PEREZ·10 w/ WILMER