Document Mentions (5 shared documents)

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

DES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES GO1N G01-7060 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

EFTA00109559

2 mentions1 same-page

Page ?Same page

S Kl1S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EMS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524

ES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

EFTA00109599

2 mentions1 same-page

Page ?Same page

K11S K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKS WAYNE 01-31-2019 A-DES I050 I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S 012-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE 0123 012-7950 86959-054 COLLINS VANCE 06-13-2019 A-PRE 13030 E03-52

ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E

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EFTA00109783

2 mentions1 same-page

Page ?Same page

K116 K11-0560 53358-054 CLARK ROBERT 07-29-2019 A-PRE E11S E11-5820 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-9360 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

ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

EFTA00109739

2 mentions1 same-page

Page ?Same page

K11S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE G125 G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524

ES K02N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E128 E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE

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Entities connected to both JALEN and DELEON

Jeffrey Epstein