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GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G0
A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108541 NYMD9 530*07 PAGE 010 * ROSTER * 07-23-2019 04:04:37 GRP. SPECIF
2 mentions1 same-page
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GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 0085 G0
NG KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS LAURE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . FN ALBERT DANDRE JAMAL JAMEL JERMAINE TORRIE CHAZ DARRYL JAFARI JOHNNY MICHAEL RAYSHAUN THERYN MARKEE
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88-038 ROSTER LN REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ
KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LADRE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A
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2 mentions1 same-page
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GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0
A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109851 NYMBE 530*07 * PAGE 010 GRP. SPECIFIC.. REG KO4N K04-129U 68417-054
2 mentions1 same-page
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A-PRE GO3N G03-7170 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD Z06A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A 206-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K075 K07-00
2 mentions1 same-page
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GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109662 NYMBS 530.07 *
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2 mentions1 same-page
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03-724L 28408-054 ROSTER * 08-03-2019 00:57:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODR
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NI KOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 DEVON 03-11-2019 A-HLD K09S K09-075/3 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-00413
2 mentions1 same-page
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RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019
-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E0214 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-12917 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-0
2 mentions1 same-page
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GO3N 003-7170 76284-054 RIOS JESÚS O4-11-2019 A-PRE G03N 003-717L 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO6A 206-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E020 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00048989 NYMD4 530+07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF
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2 mentions1 same-page
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15 E11-584U 06084-082 G02N G02-7130 85778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROANE ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON ROBLES RODDUBNOV RODRIGUEZ RODRIG
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00137806 NYMD4 530.07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF
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Mutual Connections (305)
Entities connected to both RIVERA and LEVINSON
Jeffrey Epstein
PERSON43 w/ RIVERA·10 w/ LEVINSON
Alberto Gonzales
PERSON32 w/ RIVERA·10 w/ LEVINSON
Scarlett Johansson
PERSON26 w/ RIVERA·10 w/ LEVINSON
Alfredo Rodriguez
PERSON25 w/ RIVERA·10 w/ LEVINSON
Julie K. Brown
PERSON25 w/ RIVERA·9 w/ LEVINSON
Alan Dershowitz
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MANSON
PERSON20 w/ RIVERA·10 w/ LEVINSON
Prince Andrew
PERSON19 w/ RIVERA·10 w/ LEVINSON
OC
OCHOA
PERSON19 w/ RIVERA·10 w/ LEVINSON
RI
RIVERO
PERSON20 w/ RIVERA·9 w/ LEVINSON
Prince Charles
PERSON18 w/ RIVERA·10 w/ LEVINSON
Harry Reid
PERSON17 w/ RIVERA·10 w/ LEVINSON
GA
GARCIA
PERSON17 w/ RIVERA·10 w/ LEVINSON
PE
PEREZ
PERSON17 w/ RIVERA·10 w/ LEVINSON
Richard Branson
PERSON17 w/ RIVERA·10 w/ LEVINSON
Michael Jackson
PERSON17 w/ RIVERA·10 w/ LEVINSON
Metropolitan Correctional Center
ORGANIZATION21 w/ RIVERA·6 w/ LEVINSON
DO
DOCKERY
PERSON18 w/ RIVERA·9 w/ LEVINSON
Alexander Acosta
PERSON17 w/ RIVERA·9 w/ LEVINSON
Eric Trump
PERSON16 w/ RIVERA·10 w/ LEVINSON