10
Shared Docs
10
Same-Page
10 / 10
Mentions
O SOUTHWELL SPINELLI SPRULL STAFFORD STEVEN STUART SUCRE SUMPTER SUVERIN TABAR TABOADA TARTAGLIONE TAVARES TAVARES-BRITO TAVAREZ-MOTA TAVERAS TAYLOR TAYLOR TAYLOR TEJADA THERIAULT ROSTER G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS JOSHUA 03-11-2019 A-DE
S 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 007-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
O SOUTHWELL SPINELLI SPRULL STAFFORD STEVEN STUART SUCRE SUMPTER SUVERIN TABAR TABOADA TARTAGLIONE TAVARES TAVARES-BRITO TAVAREZ-MOTA TAVERAS TAYLOR TAYLOR TAYLOR TEJADA THERIAULT G0002 MORE PAGES TO FOLLOW . . . 07-24-2019 02:47:39 FN ARSD ARS JOSHUA 03-11-2019 A-DES FRANK
S 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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
S B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K01N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K115
S 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 G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A Z03-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
E03N E03-5170 86553-054 TAVARES-BR YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MO DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE KIIS
S 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109605 NYMIE 530*07 * ROSTER PAGE 008 * 08-05-2019 08:42:36 GRP. SPECIFIC..
E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K01N KO1-101O 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD 502N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109660 NYMBS 530*07 PAGE 008 * ROSTER • 08-08-2019 06:28:35 GRP. SPE
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE Kl1S
S 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GOOO2 MORE PAGES TO FOLLOW . . . EFTA00109791 NYMGK 530.07 PAGE 008 • ROSTER • 08-03-2019 00:57:27 GRP. SPECI
E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S
S E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD B0214 802-5101 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11
• 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES E078 E07-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-1010 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD E0214 E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11
08-09-2019 01:20:18 GRP. SPECIFIC REG LN FN ARSD ARS BO1A 801-2041 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES EO/S 507-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
Entities connected to both TAVERAS and HAYES

Jeffrey Epstein
PERSON
Jesus Christ
PERSON
Alfredo Rodriguez
PERSONReinaldo Herrera
PERSON
DUNCAN
PERSONCOREY
PERSON
Alberto Gonzales
PERSON
WATKINS
ORGANIZATIONCRAIG
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Woody Allen
PERSON
Barry Diller
PERSON
John Kerry
PERSON
Jared Kushner
PERSON