Document Mentions (4 shared documents)

EFTA00108533

2 mentions1 same-page

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GABRIEL FELIX RICHARD ETHAN CORNELIO JOSE MICHAEL MAURICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAYNE JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MARCO WILMER EDDIE JOSHUA MELVIN ALFRED • 07-23-2019 04:04:37 ARSD ARS 02-22-2017 A-PRE

GO 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 07-12-2019

EFTA00108552

2 mentions1 same-page

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El2S 812-5930 68683-066 CLARK ROBERT 02-15-2019 A-DES E11S EII-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-7930 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524

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 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L

EFTA00053963_sub_007 - EFTA00053963_700

2 mentions1 same-page

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red Date Alpha Code Level Location Level 2 Location Level 3 Location Event Date Shift Event Base Count -Summary Ten Inmate: 86712054- COLDS. JALEN. (SHU) 7/17/2019 142 PM NYM SHU -Summary Text Inmate: 8577305‘ - ROBINSON. TYQUAN. Housing Unh, Special (SHU) 9 SOUTH SHU 7/17/20193:41 PM

nit Special PHU/ 9 S0UTH SHU 7/24/2019 7:54 PM Evening TF49363 Visual Scotch 7/242019944 PM NYM SHU - Summary Text Inmate: 21631064 - URENA. ILARIO. Housing Unit, Seeds' (SAD 9 SOUTH SHU 7/24/20198:00 PM Evening /F49363 Visual Search 7/24/20199:55 PM NYM SHU Housing Unit. Soenel (SHU)

Mutual Connections (197)

Entities connected to both JALEN and ILARIO

Alan Dershowitz