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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
04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GING 07-11-2019 A-PRE B01A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00108568 NYMES 530.07 PAGE 018
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
04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N KOG-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO1A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD K125 K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE KOSN K05-138L
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
04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE 801A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L
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2 mentions1 same-page
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-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
04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO1A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD K125 K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE G06N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L
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
04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE K05N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO1A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N G06-7460 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L
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
04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE 801A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N GO6-7460 68342-054 WAGNER MYRON 01-11-2019 A-PRE KO5N K05-138L
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2 mentions1 same-page
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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
NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM ANH 06-27-2019 86882-054 VORONJUK VITALI 05-09-2019 68342-054 WAGNER MYRON 01-11-2019 86480-054 WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN
2 mentions1 same-page
Page ?Same page
ARS K06N K06-1470 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N 802-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KOIN K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
40 I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-13511 58614-054 V1ZZARI GINO 07-11-2019 A-PRE BO1A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD K12S K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE COEN G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE KOSN KOS-13BL
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Mutual Connections (276)
Entities connected to both PEREZ and KIM ANH
Jeffrey Epstein
PERSON26 w/ PEREZ·8 w/ KIM
Alfredo Rodriguez
PERSON23 w/ PEREZ·9 w/ KIM
Julie K. Brown
PERSON23 w/ PEREZ·7 w/ KIM
Alberto Gonzales
PERSON20 w/ PEREZ·8 w/ KIM
Harry Reid
PERSON18 w/ PEREZ·8 w/ KIM
GA
GARCIA
PERSON17 w/ PEREZ·8 w/ KIM
Jennifer Lopez
PERSON17 w/ PEREZ·8 w/ KIM
Prince Andrew
PERSON17 w/ PEREZ·8 w/ KIM
RIVERA
PERSON17 w/ PEREZ·8 w/ KIM
Scarlett Johansson
PERSON17 w/ PEREZ·8 w/ KIM
DO
DOCKERY
PERSON17 w/ PEREZ·8 w/ KIM
Prince Charles
PERSON15 w/ PEREZ·9 w/ KIM
GR
GREGORY
PERSON16 w/ PEREZ·8 w/ KIM
Metropolitan Correctional Center
ORGANIZATION17 w/ PEREZ·7 w/ KIM
Michael Jackson
PERSON16 w/ PEREZ·8 w/ KIM
Michael Douglas
PERSON15 w/ PEREZ·8 w/ KIM
NELSON
PERSON15 w/ PEREZ·8 w/ KIM
Alan Dershowitz
PERSON16 w/ PEREZ·7 w/ KIM
Eric Trump
PERSON15 w/ PEREZ·8 w/ KIM
Bradley Cooper
PERSON16 w/ PEREZ·7 w/ KIM