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Document Mentions (4 shared documents)
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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
HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-0280 48816-066 SANTANA JOSE 02-27-2019 A-HLD GOBS G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 203A 203-115UAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE E
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
8 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
2 mentions1 same-page
Page ?Same page
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
8 A-PRE K125 K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GOBS G08-757U 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
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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
8 A-PRE Kl2S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE KO9S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE 008S G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE 2
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Mutual Connections (228)
Entities connected to both MCDUFFIE and SANTANA
Alfredo Rodriguez
PERSON18 w/ MCDUFFIE·5 w/ SANTANA
Metropolitan Correctional Center
ORGANIZATION18 w/ MCDUFFIE·2 w/ SANTANA
Alberto Gonzales
PERSON16 w/ MCDUFFIE·4 w/ SANTANA
DUNCAN
PERSON16 w/ MCDUFFIE·4 w/ SANTANA
Scarlett Johansson
PERSON14 w/ MCDUFFIE·5 w/ SANTANA
Jeffrey Epstein
PERSON15 w/ MCDUFFIE·4 w/ SANTANA
RIVERA
PERSON14 w/ MCDUFFIE·4 w/ SANTANA
MANSON
PERSON14 w/ MCDUFFIE·4 w/ SANTANA
RI
RIVERO
PERSON13 w/ MCDUFFIE·5 w/ SANTANA
Prince Andrew
PERSON12 w/ MCDUFFIE·5 w/ SANTANA
Jennifer Lopez
PERSON12 w/ MCDUFFIE·5 w/ SANTANA
Eric Trump
PERSON12 w/ MCDUFFIE·5 w/ SANTANA
ET
Emmy Taylor
PERSON13 w/ MCDUFFIE·4 w/ SANTANA
Michael Jackson
PERSON12 w/ MCDUFFIE·5 w/ SANTANA
Julie K. Brown
PERSON12 w/ MCDUFFIE·4 w/ SANTANA
PE
PEREZ
PERSON12 w/ MCDUFFIE·4 w/ SANTANA
ES
ESTEVEZ
PERSON11 w/ MCDUFFIE·5 w/ SANTANA
OC
OCHOA
PERSON12 w/ MCDUFFIE·4 w/ SANTANA
DI
Darren Indyke
PERSON12 w/ MCDUFFIE·4 w/ SANTANA
Cynthia McFadden
PERSON10 w/ MCDUFFIE·5 w/ SANTANA