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23-2019 A-PRE K06N K06-143L 90800-053 MCCLOUD 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IOUs' I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GIIS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE 8
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A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K12S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A Z05-117LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GUS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE BO1
2 mentions1 same-page
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A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K0
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2 mentions1 same-page
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A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A Z05-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L MODESTO 04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . EFTA00109608 NYMIE 530*07 * ROSTER PAGE 011 • 08-05-2019 08:42:36 GRP. SPECIFI
2 mentions1 same-page
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A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EI'S 211-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N
2 mentions1 same-page
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-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY 02-15-2019 A-HLD K128 K12-064L 86768-054 MCDUFFIE ALBfiR 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
-2019 A-DES EFTA00109794 NYMGK 530*07 * PAGE 011 ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS I01N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N
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2 mentions1 same-page
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A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZOlA Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO
2 mentions1 same-page
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A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N
2 mentions1 same-page
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A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N
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Mutual Connections (299)
Entities connected to both MCDUFFIE and MATTHEWS
Alfredo Rodriguez
PERSON18 w/ MCDUFFIE·17 w/ MATTHEWS
Jeffrey Epstein
PERSON15 w/ MCDUFFIE·13 w/ MATTHEWS
Alberto Gonzales
PERSON16 w/ MCDUFFIE·11 w/ MATTHEWS
Scarlett Johansson
PERSON14 w/ MCDUFFIE·12 w/ MATTHEWS
DUNCAN
PERSON16 w/ MCDUFFIE·10 w/ MATTHEWS
Harry Reid
PERSON10 w/ MCDUFFIE·15 w/ MATTHEWS
Jennifer Lopez
PERSON12 w/ MCDUFFIE·12 w/ MATTHEWS
Prince Andrew
PERSON12 w/ MCDUFFIE·12 w/ MATTHEWS
Metropolitan Correctional Center
ORGANIZATION18 w/ MCDUFFIE·6 w/ MATTHEWS
Michael Jackson
PERSON12 w/ MCDUFFIE·12 w/ MATTHEWS
DI
Darren Indyke
PERSON12 w/ MCDUFFIE·11 w/ MATTHEWS
RA
RAMIREZ
PERSON10 w/ MCDUFFIE·13 w/ MATTHEWS
MANSON
PERSON14 w/ MCDUFFIE·9 w/ MATTHEWS
RIVERA
PERSON14 w/ MCDUFFIE·9 w/ MATTHEWS
Eric Trump
PERSON12 w/ MCDUFFIE·11 w/ MATTHEWS
Harvey Weinstein
PERSON10 w/ MCDUFFIE·13 w/ MATTHEWS
GA
GARCIA-PENA
PERSON9 w/ MCDUFFIE·14 w/ MATTHEWS
Michael Douglas
PERSON10 w/ MCDUFFIE·12 w/ MATTHEWS
ET
Emmy Taylor
PERSON13 w/ MCDUFFIE·9 w/ MATTHEWS
RI
RIVERO
PERSON13 w/ MCDUFFIE·9 w/ MATTHEWS