9
Shared Docs
9
Same-Page
9 / 9
Mentions
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GANAN RAMIREZ GARCIA G0002 MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRAN
OS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS NELSON 06-
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALÁN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GANAN RAMIREZ GARCIA G0002 MORE PAGES TO FOLLOW . . . FN JESUS CLAUDIUS KEVIN JEFFREY ELIAS GYANCARLO JOSE ARNUL OMAR BRAN
LD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO1N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1O
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
ZO3A Z03-1100AD 75885-05 4 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-05 4 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-05 4 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-05 4 GAMA-PINEDA JOSE 05-30-2019 A-HLD I04N I04-925L 76162-054 GANAN RAMIREZ CARLOS 05-28-2019 A
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD GO9S G09-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GIO
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO1N E01-505L 77665-054 DUNES CHRISTIAN 11-29-2018 A-HLD K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD GO9S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1O
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K125 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
A FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15
LD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E010 E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
PRE 205A 205-122LAD 86368-054 PUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALÁN CARLOS 03-05-2019 A-HLD 009S 009-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE 2032 E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GlO
OPER CATO ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019
PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALAN CARLOS 03-05-2019 A-HLD 009S 009-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L JOSE 05-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 G
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
Entities connected to both GALVEZ-CHIMBO and DUNCAN

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSON
Alberto Gonzales
PERSON
CLARK
ORGANIZATIONPark Row
LOCATION
MANSON
PERSONMCDUFFIE
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
RIVERA
PERSONRIVERO
PERSONDIAZ-MORALEZ
ORGANIZATIONReinaldo Herrera
PERSONOCHOA
PERSONTAVERAS
ORGANIZATION
Harry Reid
PERSON
Eric Trump
PERSONGARCIA
PERSON