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803-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N 802-514U 76276-054 CASTRO RICHARD 05-20-2019 A-PRE GO7S 007-753L 86164-054 CAVE ETHAN 10-02-2018 A-PRE K1OS K10-046L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE I03
2A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-
2 mentions1 same-page
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E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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6-050 BROWN E08-564U z06-219LA0 07-26-2019 1042 NYMHJ 1042 54630-479 CASTILLO-RODRIGUEZ B01-219U B01-221L 07-26-2019 1657 NYMEQ 1657 76276-054 CASTRO E02-514u ADM CHANGE 07-26-2019 1053 NYMCM 1054 ADM CHANGE E02-514U 07-26-2019 1054 NYMCM 1054 86164 054 CAVE G07-7S3L ADM CHANGE 07-26-2019 1
g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05
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Mutual Connections (234)
Entities connected to both CASTRO and DIAZ-MORALEZ
Jeffrey Epstein
PERSON17 w/ CASTRO·15 w/ DIAZ-MORALEZ
Alfredo Rodriguez
PERSON11 w/ CASTRO·16 w/ DIAZ-MORALEZ
Jennifer Lopez
PERSON11 w/ CASTRO·11 w/ DIAZ-MORALEZ
Alberto Gonzales
PERSON8 w/ CASTRO·13 w/ DIAZ-MORALEZ
Metropolitan Correctional Center
ORGANIZATION8 w/ CASTRO·12 w/ DIAZ-MORALEZ
Scarlett Johansson
PERSON7 w/ CASTRO·13 w/ DIAZ-MORALEZ
Harry Reid
PERSON8 w/ CASTRO·11 w/ DIAZ-MORALEZ
Julie K. Brown
PERSON9 w/ CASTRO·10 w/ DIAZ-MORALEZ
Michael Jackson
PERSON7 w/ CASTRO·11 w/ DIAZ-MORALEZ
DUNCAN
PERSON4 w/ CASTRO·14 w/ DIAZ-MORALEZ
Paul Ryan
PERSON7 w/ CASTRO·10 w/ DIAZ-MORALEZ
PE
PEREZ
PERSON6 w/ CASTRO·11 w/ DIAZ-MORALEZ
RO
ROMERO-GRANADOS
PERSON6 w/ CASTRO·11 w/ DIAZ-MORALEZ
GA
GARCIA
PERSON6 w/ CASTRO·11 w/ DIAZ-MORALEZ
SC
SCHULTE
PERSON7 w/ CASTRO·10 w/ DIAZ-MORALEZ
Bradley Cooper
PERSON7 w/ CASTRO·9 w/ DIAZ-MORALEZ
CB
CABA BATISTA
PERSON7 w/ CASTRO·9 w/ DIAZ-MORALEZ
DO
DOCKERY
PERSON7 w/ CASTRO·9 w/ DIAZ-MORALEZ
VA
VARGAS
PERSON5 w/ CASTRO·11 w/ DIAZ-MORALEZ
Prince Andrew
PERSON5 w/ CASTRO·11 w/ DIAZ-MORALEZ