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Document Mentions (5 shared documents)
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8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170A
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E086 E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOLA B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S 007
2 mentions1 same-page
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L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UA
K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07
2 mentions1 same-page
Page ?Same page
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LA
019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07
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2 mentions1 same-page
Page ?Same page
8L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LA
-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-543L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G0
2 mentions1 same-page
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CAROLYN 06-04-2019 A-HLD RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD
K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N 506-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109745 NYMBH 530*07 PAGE 008 * ROSTER 08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN
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Mutual Connections (250)
Entities connected to both DEVIS and PERCY
Alan Dershowitz
PERSON5 w/ DEVIS·22 w/ PERCY
Jeffrey Epstein
PERSON6 w/ DEVIS·18 w/ PERCY
Prince Andrew
PERSON6 w/ DEVIS·18 w/ PERCY
John Kerry
PERSON6 w/ DEVIS·17 w/ PERCY
Harry Reid
PERSON6 w/ DEVIS·17 w/ PERCY
CO
COREY
PERSON6 w/ DEVIS·16 w/ PERCY
Alfredo Rodriguez
PERSON6 w/ DEVIS·16 w/ PERCY
Julie K. Brown
PERSON6 w/ DEVIS·15 w/ PERCY
Michael Jackson
PERSON6 w/ DEVIS·14 w/ PERCY
Richard Branson
PERSON6 w/ DEVIS·14 w/ PERCY
Alberto Gonzales
PERSON6 w/ DEVIS·13 w/ PERCY
GA
GARCIA
PERSON6 w/ DEVIS·13 w/ PERCY
Bradley Cooper
PERSON6 w/ DEVIS·13 w/ PERCY
Prince Charles
PERSON6 w/ DEVIS·13 w/ PERCY
OC
OCHOA
PERSON6 w/ DEVIS·13 w/ PERCY
PE
PEREZ
PERSON6 w/ DEVIS·13 w/ PERCY
MOJICA
LOCATION5 w/ DEVIS·13 w/ PERCY
RIVERA
PERSON6 w/ DEVIS·12 w/ PERCY
SC
SCHULTE
PERSON6 w/ DEVIS·12 w/ PERCY
Scarlett Johansson
PERSON6 w/ DEVIS·12 w/ PERCY