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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 G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD ZO2A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 0093 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
2 mentions1 same-page
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17 A-PRE BIOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD GlOS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
STDY Gl2S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD 202A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z06A 206-216LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7
2 mentions1 same-page
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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
-HID G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE ZO4A 204-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE GO9S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7
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9 2000 NYMGZ 2000 R01-0011. G03-720u 08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019
E: 10726-2019 LOG END DATE..: p7-26-20f5 REG NO NAME 86975-054 EPPS 75885-054 GALAN 86292-054 GIL-CABRAL 87048-054 HILARIO-GONZALEZ 87049-054 HOSSAIN 79306-054 3AQUEZ 86887-054 MARTIN 33919-171 MCCASKILL 66881-050 MCINTYRE 85799-054 MELENDEZ 86260-054 MORA FALL..: NEXT/PRIOR: r ACT/FUT/HIS
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Mutual Connections (229)
Entities connected to both SANTOS-FELIX and HOSSAIN
Jeffrey Epstein
PERSON9 w/ SANTOS-FELIX·20 w/ HOSSAIN
Julie K. Brown
PERSON9 w/ SANTOS-FELIX·18 w/ HOSSAIN
Alfredo Rodriguez
PERSON9 w/ SANTOS-FELIX·16 w/ HOSSAIN
Harry Reid
PERSON9 w/ SANTOS-FELIX·14 w/ HOSSAIN
Alan Dershowitz
PERSON7 w/ SANTOS-FELIX·16 w/ HOSSAIN
Alberto Gonzales
PERSON7 w/ SANTOS-FELIX·16 w/ HOSSAIN
Scarlett Johansson
PERSON8 w/ SANTOS-FELIX·14 w/ HOSSAIN
GA
GARCIA
PERSON7 w/ SANTOS-FELIX·15 w/ HOSSAIN
Bradley Cooper
PERSON7 w/ SANTOS-FELIX·15 w/ HOSSAIN
JA
JAMAL
PERSON4 w/ SANTOS-FELIX·16 w/ HOSSAIN
AR
ARROYO
PERSON6 w/ SANTOS-FELIX·14 w/ HOSSAIN
MCKENZIE
PERSON4 w/ SANTOS-FELIX·16 w/ HOSSAIN
CO
COREY
PERSON5 w/ SANTOS-FELIX·14 w/ HOSSAIN
PE
PEREZ
PERSON7 w/ SANTOS-FELIX·12 w/ HOSSAIN
Prince Andrew
PERSON6 w/ SANTOS-FELIX·13 w/ HOSSAIN
DO
DOCKERY
PERSON5 w/ SANTOS-FELIX·14 w/ HOSSAIN
RIVERA
PERSON6 w/ SANTOS-FELIX·12 w/ HOSSAIN
Jennifer Lopez
PERSON8 w/ SANTOS-FELIX·10 w/ HOSSAIN
Carlos
PERSON5 w/ SANTOS-FELIX·13 w/ HOSSAIN
LO
LORENZO
PERSON5 w/ SANTOS-FELIX·13 w/ HOSSAIN