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Document Mentions (4 shared documents)
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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
-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE GO6N G06-747U 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE K
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
014 E125 E12-595L 50645-037 E02N E02-516L 86988-054 E10S E10-580U 63577-054 EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ
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
FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-20
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2 mentions1 same-page
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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
NTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA FORMAT: r FROM 102-909
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Mutual Connections (244)
Entities connected to both CASTRO and GARCIA-PENA
Jeffrey Epstein
PERSON17 w/ CASTRO·12 w/ GARCIA-PENA
Alfredo Rodriguez
PERSON11 w/ CASTRO·17 w/ GARCIA-PENA
Harry Reid
PERSON8 w/ CASTRO·17 w/ GARCIA-PENA
Jennifer Lopez
PERSON11 w/ CASTRO·10 w/ GARCIA-PENA
Julie K. Brown
PERSON9 w/ CASTRO·9 w/ GARCIA-PENA
Michael Jackson
PERSON7 w/ CASTRO·11 w/ GARCIA-PENA
Alberto Gonzales
PERSON8 w/ CASTRO·10 w/ GARCIA-PENA
MA
MATTHEWS
PERSON4 w/ CASTRO·14 w/ GARCIA-PENA
Paul Ryan
PERSON7 w/ CASTRO·10 w/ GARCIA-PENA
Scarlett Johansson
PERSON7 w/ CASTRO·10 w/ GARCIA-PENA
SC
SCHULTE
PERSON7 w/ CASTRO·9 w/ GARCIA-PENA
Bradley Cooper
PERSON7 w/ CASTRO·9 w/ GARCIA-PENA
KEARSE
ORGANIZATION5 w/ CASTRO·11 w/ GARCIA-PENA
RA
RAMIREZ
PERSON3 w/ CASTRO·13 w/ GARCIA-PENA
Prince Andrew
PERSON5 w/ CASTRO·11 w/ GARCIA-PENA
CB
CABA BATISTA
PERSON7 w/ CASTRO·9 w/ GARCIA-PENA
PE
PEREZ
PERSON6 w/ CASTRO·10 w/ GARCIA-PENA
GA
GARCIA
PERSON6 w/ CASTRO·10 w/ GARCIA-PENA
Michael Douglas
PERSON5 w/ CASTRO·10 w/ GARCIA-PENA
VA
VARGAS
PERSON5 w/ CASTRO·10 w/ GARCIA-PENA