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HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0BS G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD K04N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
2 mentions1 same-page
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HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
2 mentions1 same-page
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HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
12 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONES
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2 mentions1 same-page
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HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
2 mentions1 same-page
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HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
2 mentions1 same-page
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HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE Z06A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
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2 mentions1 same-page
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HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201-1071AD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-0741 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE ElIS E11-5831 19668-052 MONGO EQUAN 03-19-2019 A-BOP G1OS
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
2 mentions1 same-page
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ON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130885 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
2 mentions1 same-page
Page ?Same page
HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EI'S E11-583L 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD
A-HLD E02N 802-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KOIN K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
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Mutual Connections (289)
Entities connected to both MONASTERIO and PEREZ SANCHEZ
Jeffrey Epstein
PERSON17 w/ MONASTERIO·12 w/ PEREZ
Alberto Gonzales
PERSON17 w/ MONASTERIO·10 w/ PEREZ
RIVERA
PERSON16 w/ MONASTERIO·10 w/ PEREZ
MANSON
PERSON16 w/ MONASTERIO·10 w/ PEREZ
Scarlett Johansson
PERSON16 w/ MONASTERIO·10 w/ PEREZ
RI
RIVERO
PERSON15 w/ MONASTERIO·9 w/ PEREZ
Alfredo Rodriguez
PERSON13 w/ MONASTERIO·11 w/ PEREZ
DUNCAN
PERSON13 w/ MONASTERIO·10 w/ PEREZ
Alexander Acosta
PERSON14 w/ MONASTERIO·9 w/ PEREZ
PE
PEREZ
PERSON11 w/ MONASTERIO·12 w/ PEREZ
OC
OCHOA
PERSON12 w/ MONASTERIO·10 w/ PEREZ
Eric Trump
PERSON12 w/ MONASTERIO·10 w/ PEREZ
MC
MCDUFFIE
PERSON11 w/ MONASTERIO·10 w/ PEREZ
DI
Darren Indyke
PERSON11 w/ MONASTERIO·10 w/ PEREZ
Julie K. Brown
PERSON10 w/ MONASTERIO·11 w/ PEREZ
Metropolitan Correctional Center
ORGANIZATION13 w/ MONASTERIO·8 w/ PEREZ
DIAZ-MORALEZ
ORGANIZATION11 w/ MONASTERIO·9 w/ PEREZ
DO
DOCKERY
PERSON10 w/ MONASTERIO·10 w/ PEREZ
Carlos
PERSON10 w/ MONASTERIO·9 w/ PEREZ
Jennifer Lopez
PERSON10 w/ MONASTERIO·9 w/ PEREZ