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Document Mentions (8 shared documents)
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RE K08S K08-074U 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD EllS E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE K01N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE
14 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-23-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE 205A 205-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
2 mentions1 same-page
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RE K08S K08-074U 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD G06N 006-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD E11S E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES G0002 MORE PAGES TO FOLLOW . . EFTA00109858 NYMBE 530.07 • ROSTER PAGE 017 • 07-28-2019 05:17:01 GAP. SPECIFIC
1N K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZO4A Z04-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE ZO5A Z05-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
2 mentions1 same-page
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D GO1N G01-7080 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE GO6N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD E11S E11-5810 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KOIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE
KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07S K07-007L 76161-054 GRANADOS-C EFRAIN 04-26-2018 A-PRE
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2 mentions1 same-page
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D GO1N G01-708U 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE GO6N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-RLD E11S E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE
N KO1-1O5L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N OO3-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE 1O33N KO3-12OL 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZOSA ZO5-12OUAD 23152-014 GOULDBOURNE 05-07-2019 A-PRE KO7S KO7-OO7L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE
2 mentions1 same-page
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D HOlA H01-002L 86307-054 THOMPSON- DAQUON 07-31-2019 A-PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD EllS E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
2 mentions1 same-page
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ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78359-053 TISDALE OCT DATE QTR WAX 07-26-2019 E11-581U EDUCATION SUICIDE OR 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050050 METROPOLITAN CORRECTIONAL
BLADES 0002 76276-054 CASTRO 0003 86164-054 CAVE 0004 85928-054 DAVIS 0005 0006 0007 0008 0009 0010 0011 79984-054 GONZALEZ 75954-054 GOSWAMI 79412-054 MILLER 86260-054 MORA 79471-054 SCHULTE 06600-052 WILLIAMS 64662-053 ZUBIATE • 07-25-2019 15:39:37 GROUP CODE: FACILITY: NYM ASS
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2 mentions1 same-page
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eck — 26 10 87 78 78 82 1 87 89 142 0 77 5 762 70675-054 Ckarke 55 REI. 77 761 79990-054 LOPEZ : SS REI. 76 760 78359.053 TISDALE 55 REL 75 759 ....... 77749-054 RUSSO 115 LHOSP 141 758 12750-054 BROWN KN BRO 88 757 85942-054 CAZAREZ KS • BRO 140 756 8592
QTR CALT C COURT SENY 86958-054 RAMIREZ RAMON G12-795U 07:3: , C COURT SDNY 86975-054 EPPS KEVIN K01-108U 07:31 4 C COURT SDNY 75954-054 GOSWAMI VIJAY SEPARATION K03-120L C7:31 o C COURT SDNY 75996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN
2 mentions1 same-page
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ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78359-053 TISDALE OCT DATE QTR WRIC 07-23-2019 E11-581U EDUCATION SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130709 MetropolitanCorrectionalC
7-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 K08-0220 EDUCATION UNASSG 0005 79984-054 GONZALEZ 07-25-2019 E06-548L UNASSG 0006 75954-054 GOSWAMI 07-25-2019 K03-120L SUIC1UE UK UNASSG 0007 79412-054 MILLER 07-25-2019 G06-7420 UNIT 7NFS 0008 86260-054 MORA 07-25-2019 K11-0550 UNASSG
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Mutual Connections (268)
Entities connected to both TISDALE and GOSWAMI
Jeffrey Epstein
PERSON20 w/ TISDALE·12 w/ GOSWAMI
Alfredo Rodriguez
PERSON18 w/ TISDALE·13 w/ GOSWAMI
Metropolitan Correctional Center
ORGANIZATION18 w/ TISDALE·12 w/ GOSWAMI
Alberto Gonzales
PERSON15 w/ TISDALE·13 w/ GOSWAMI
DO
DOCKERY
PERSON13 w/ TISDALE·12 w/ GOSWAMI
Jennifer Lopez
PERSON11 w/ TISDALE·14 w/ GOSWAMI
Julie K. Brown
PERSON17 w/ TISDALE·7 w/ GOSWAMI
DUNCAN
PERSON13 w/ TISDALE·8 w/ GOSWAMI
RO
ROMERO-GRANADOS
PERSON12 w/ TISDALE·9 w/ GOSWAMI
Scarlett Johansson
PERSON14 w/ TISDALE·7 w/ GOSWAMI
GA
GARCIA
PERSON11 w/ TISDALE·9 w/ GOSWAMI
PE
PEREZ
PERSON11 w/ TISDALE·8 w/ GOSWAMI
SC
SCHULTE
PERSON9 w/ TISDALE·10 w/ GOSWAMI
Prince Andrew
PERSON9 w/ TISDALE·9 w/ GOSWAMI
RIVERA
PERSON11 w/ TISDALE·7 w/ GOSWAMI
SA
SANCHEZ
PERSON9 w/ TISDALE·8 w/ GOSWAMI
MC
MCDUFFIE
PERSON9 w/ TISDALE·8 w/ GOSWAMI
Harry Reid
PERSON9 w/ TISDALE·7 w/ GOSWAMI
Michael Jackson
PERSON7 w/ TISDALE·9 w/ GOSWAMI
Carlos
PERSON8 w/ TISDALE·8 w/ GOSWAMI