4
Shared Docs
4
Same-Page
4 / 4
Mentions
17 A-PRE E10S E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS 010-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K05N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP H
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-OO1L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
7 A-PRE ELOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-5050 85816-054 SANTOS JOSE 05-08-2019 A-HLD ZOSA Z06-213LAD 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE KO7S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
Entities connected to both SANTOS-FELIX and MONASTERIO

Jeffrey Epstein
PERSON
Alberto Gonzales
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON
RIVERA
PERSON
MANSON
PERSONRIVERO
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Harry Reid
PERSON
Jennifer Lopez
PERSON
Metropolitan Correctional Center
ORGANIZATIONPEREZ
PERSONCABA BATISTA
PERSON
DUNCAN
PERSON
Eric Trump
PERSONDarren Indyke
PERSONOCHOA
PERSONDIAZ-MORALEZ
ORGANIZATION
Michael Jackson
PERSON