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Document Mentions (4 shared documents)
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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
E KO2N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE EDIN E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD GO3N 003-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N K05-1340 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S 812-5930 68683-066 CLARK ROBERT 02-15-2019 A-DES
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
E KO2N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE EO1N E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD GO3N 003-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N K05-134U 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S E12-593U 68683-066 CLARK ROBERT 02-15-2019 A-DES
2 mentions1 same-page
Page ?Same page
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
E KO2N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE E01N E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD G03N G03-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N K05-1340 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S E12-5930 68683-066 CLARK ROBERT 02-15-2019 A-DES
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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
E K02N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE E01N E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD G03N 003-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N KOS-134U 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S E12-593U 68683-066 CLARK ROBERT 02-15-2019 A-DES
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Mutual Connections (228)
Entities connected to both DOCKERY and CIFUENTES-VILLA
Jeffrey Epstein
PERSON31 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Alfredo Rodriguez
PERSON31 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Julie K. Brown
PERSON25 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Alberto Gonzales
PERSON25 w/ DOCKERY·4 w/ CIFUENTES-VILLA
GA
GARCIA
PERSON23 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Metropolitan Correctional Center
ORGANIZATION22 w/ DOCKERY·2 w/ CIFUENTES-VILLA
Jennifer Lopez
PERSON18 w/ DOCKERY·4 w/ CIFUENTES-VILLA
RIVERA
PERSON18 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Alan Dershowitz
PERSON18 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Prince Andrew
PERSON17 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Carlos
PERSON17 w/ DOCKERY·4 w/ CIFUENTES-VILLA
PE
PEREZ
PERSON17 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Bradley Cooper
PERSON17 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Harry Reid
PERSON16 w/ DOCKERY·4 w/ CIFUENTES-VILLA
Scarlett Johansson
PERSON16 w/ DOCKERY·4 w/ CIFUENTES-VILLA
SC
SCHULTE
PERSON16 w/ DOCKERY·4 w/ CIFUENTES-VILLA
RO
ROMERO-GRANADOS
PERSON17 w/ DOCKERY·2 w/ CIFUENTES-VILLA
JA
JAMAL
PERSON16 w/ DOCKERY·3 w/ CIFUENTES-VILLA
SA
SANCHEZ
PERSON14 w/ DOCKERY·4 w/ CIFUENTES-VILLA
NELSON
PERSON14 w/ DOCKERY·4 w/ CIFUENTES-VILLA