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Document Mentions (8 shared documents)
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19 A-HLD K095 K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K115 K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE 5125 E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A 801-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
I DOMINGO JOWAYNE MICHAEL 05-21-2019 A-HLD TYLER 12-10-2018 A-HLD ANTHONY FAUSTO FRANCISCO JOSHUA MARTIN OMAR DOUGLAS CLAUDE WI LEERT AKAYED ILARIO JUAN RICHARD G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 ARSD ARS 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07
2 mentions1 same-page
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19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-0190 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES 801A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
2 mentions1 same-page
Page ?Same page
19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD Kl1S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KORS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A BO1-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
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2 mentions1 same-page
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19 A-HLD KO9S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KOSS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S B12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES ADRIENNE BO1A B01-201L 86411-054 ROBERTS 07-05-2019 A-PR
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
2 mentions1 same-page
Page ?Same page
19 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K088 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-596U 05247-015 ROANE E128 E12-5940 12558-036 ROBERSON \ TYRONE CHARLES 08-05-2019 07-08-2019 A-DES A-DE
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE G01N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD E05N E05-5330 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
2 mentions1 same-page
Page ?Same page
:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLON RO
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD Z03A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
Sponsored
2 mentions1 same-page
Page ?Same page
05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019 A-HLD RIVERA LUIS 06-05-2019 A-HLD RIVERO RICARDO 07-09-2019 A-PRE ROBERSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PA
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
2 mentions1 same-page
Page ?Same page
19 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD X085 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-5960 05247-015 ROANE TYRONE 08-05-2019 A-DES EI2S E12-5940 12558-036 ROBERSON CHARLES 07-08-2019 A-DES B
AS 05-31-2018 79847-054 TOWNZEN PATRICK 08-05-2019 76518-067 TURNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY
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Mutual Connections (275)
Entities connected to both RIVERO and AKAYED
Scarlett Johansson
PERSON21 w/ RIVERO·9 w/ AKAYED
RIVERA
PERSON20 w/ RIVERO·8 w/ AKAYED
MANSON
PERSON19 w/ RIVERO·8 w/ AKAYED
Alberto Gonzales
PERSON19 w/ RIVERO·8 w/ AKAYED
Jeffrey Epstein
PERSON18 w/ RIVERO·8 w/ AKAYED
Alexander Acosta
PERSON15 w/ RIVERO·9 w/ AKAYED
Alfredo Rodriguez
PERSON15 w/ RIVERO·8 w/ AKAYED
DUNCAN
PERSON14 w/ RIVERO·8 w/ AKAYED
MONASTERIO
ORGANIZATION15 w/ RIVERO·7 w/ AKAYED
OC
OCHOA
PERSON14 w/ RIVERO·8 w/ AKAYED
Julie K. Brown
PERSON13 w/ RIVERO·9 w/ AKAYED
Eric Trump
PERSON13 w/ RIVERO·8 w/ AKAYED
MC
MCDUFFIE
PERSON13 w/ RIVERO·8 w/ AKAYED
Metropolitan Correctional Center
ORGANIZATION16 w/ RIVERO·5 w/ AKAYED
Prince Andrew
PERSON10 w/ RIVERO·10 w/ AKAYED
CA
CABRERA
PERSON11 w/ RIVERO·9 w/ AKAYED
Jennifer Lopez
PERSON10 w/ RIVERO·9 w/ AKAYED
DIAZ-MORALEZ
ORGANIZATION11 w/ RIVERO·8 w/ AKAYED
Harry Reid
PERSON11 w/ RIVERO·8 w/ AKAYED
PE
PEREZ
PERSON11 w/ RIVERO·8 w/ AKAYED