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PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KMS K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-5490 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-102LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO
RE GlOS G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE G02N 002-715U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108559 NYMES 530*07 * PAGE 009 GRP. SPECIFIC. REG K09S K09-031U 76235-054
2 mentions1 same-page
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RE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0
G08S 008-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109566 NYMES 530.07 * ROSTER PAGE 009 GRP. SPECIFIC.. REG K096 K09-031U 76
2 mentions1 same-page
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RE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO
08S 008-764U 87067-05 4 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-05 4 JIMENEZ RICHARD 07-31-2019 A-HLD G02N O02-715U 76319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-201
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2 mentions1 same-page
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PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOINK01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 MINES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO
GOBS G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HID GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S KO9-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
2 mentions1 same-page
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PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E0
RE G10S G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
2 mentions1 same-page
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RE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 VISLA JOSE 04-11-2019 A-HLD ZOSA Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E0
G08S G08-7640 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-9200 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N 802-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW - . . EFTA00048988 NYMD4 530.07 PAGE 009 • ROSTER * 08-09-2019 01:20:18 GRP. SPECIFI
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2 mentions1 same-page
Page ?Same page
RE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 DONES MA140L0 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E
G088 G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD 103N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . SDNY_00013783 EFTA00137805 NYMD4 530.07 PAGE 009 • ROSTER • 08-09-2019 01:20:18
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Mutual Connections (272)
Entities connected to both DOCKERY and JIMENEZ-CASTILLO
Alfredo Rodriguez
PERSON31 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Jeffrey Epstein
PERSON31 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Alberto Gonzales
PERSON25 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Julie K. Brown
PERSON25 w/ DOCKERY·7 w/ JIMENEZ-CASTILLO
GA
GARCIA
PERSON23 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
RIVERA
PERSON18 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Metropolitan Correctional Center
ORGANIZATION22 w/ DOCKERY·4 w/ JIMENEZ-CASTILLO
Jennifer Lopez
PERSON18 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Carlos
PERSON17 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
PE
PEREZ
PERSON17 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Prince Andrew
PERSON17 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Alan Dershowitz
PERSON18 w/ DOCKERY·7 w/ JIMENEZ-CASTILLO
Scarlett Johansson
PERSON16 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Harry Reid
PERSON16 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
Bradley Cooper
PERSON17 w/ DOCKERY·7 w/ JIMENEZ-CASTILLO
SC
SCHULTE
PERSON16 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO
RO
ROMERO-GRANADOS
PERSON17 w/ DOCKERY·6 w/ JIMENEZ-CASTILLO
JA
JAMAL
PERSON16 w/ DOCKERY·7 w/ JIMENEZ-CASTILLO
GR
GREGORY
PERSON15 w/ DOCKERY·7 w/ JIMENEZ-CASTILLO
CO
COREY
PERSON14 w/ DOCKERY·8 w/ JIMENEZ-CASTILLO