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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
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E086 E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOLA B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S 007
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
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07
2 mentions1 same-page
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YES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-R
019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 809S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07
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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
019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07
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
K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE 1306N 206-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 2095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07
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
-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-543L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G0
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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
K12-O61U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE EO6N 8O6-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 13O9S 8O9-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7
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
K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N 506-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109745 NYMBH 530*07 PAGE 008 * ROSTER 08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN
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Mutual Connections (292)
Entities connected to both RIVERO and PERCY
Jeffrey Epstein
PERSON18 w/ RIVERO·18 w/ PERCY
Scarlett Johansson
PERSON21 w/ RIVERO·12 w/ PERCY
Alberto Gonzales
PERSON19 w/ RIVERO·13 w/ PERCY
RIVERA
PERSON20 w/ RIVERO·12 w/ PERCY
Alfredo Rodriguez
PERSON15 w/ RIVERO·16 w/ PERCY
Alan Dershowitz
PERSON9 w/ RIVERO·22 w/ PERCY
Julie K. Brown
PERSON13 w/ RIVERO·15 w/ PERCY
Prince Andrew
PERSON10 w/ RIVERO·18 w/ PERCY
Harry Reid
PERSON11 w/ RIVERO·17 w/ PERCY
MANSON
PERSON19 w/ RIVERO·9 w/ PERCY
OC
OCHOA
PERSON14 w/ RIVERO·13 w/ PERCY
Alexander Acosta
PERSON15 w/ RIVERO·11 w/ PERCY
John Kerry
PERSON9 w/ RIVERO·17 w/ PERCY
CO
COREY
PERSON9 w/ RIVERO·16 w/ PERCY
Metropolitan Correctional Center
ORGANIZATION16 w/ RIVERO·8 w/ PERCY
PE
PEREZ
PERSON11 w/ RIVERO·13 w/ PERCY
Michael Jackson
PERSON10 w/ RIVERO·14 w/ PERCY
Eric Trump
PERSON13 w/ RIVERO·11 w/ PERCY
GA
GARCIA
PERSON11 w/ RIVERO·13 w/ PERCY
Prince Charles
PERSON10 w/ RIVERO·13 w/ PERCY