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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
EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD K05N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G12S G1
2 mentions1 same-page
Page ?Same page
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
E085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G1
2 mentions1 same-page
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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
6085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 012S G1
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2 mentions1 same-page
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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
208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOP MARIO 04-10-2018 A-PRE G12S G12-
2 mentions1 same-page
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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
EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 20
2 mentions1 same-page
Page ?Same page
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
E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE G02N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD K05N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE Gl2S G1
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2 mentions1 same-page
Page ?Same page
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
13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE 002N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G1
2 mentions1 same-page
Page ?Same page
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
E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE Z02A 20
2 mentions1 same-page
Page ?Same page
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
E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE G02N 602-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 20
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Mutual Connections (291)
Entities connected to both TAVERAS and GREGORY
Jeffrey Epstein
PERSON14 w/ TAVERAS·21 w/ GREGORY
Alfredo Rodriguez
PERSON14 w/ TAVERAS·19 w/ GREGORY
Alberto Gonzales
PERSON12 w/ TAVERAS·15 w/ GREGORY
John F. Kennedy
PERSON10 w/ TAVERAS·17 w/ GREGORY
Bradley Cooper
PERSON9 w/ TAVERAS·18 w/ GREGORY
PE
PEREZ
PERSON10 w/ TAVERAS·16 w/ GREGORY
Prince Andrew
PERSON10 w/ TAVERAS·16 w/ GREGORY
Alan Dershowitz
PERSON9 w/ TAVERAS·17 w/ GREGORY
CO
COREY
PERSON12 w/ TAVERAS·14 w/ GREGORY
DUNCAN
PERSON14 w/ TAVERAS·11 w/ GREGORY
Julie K. Brown
PERSON9 w/ TAVERAS·16 w/ GREGORY
Harry Reid
PERSON10 w/ TAVERAS·15 w/ GREGORY
Michael Jackson
PERSON10 w/ TAVERAS·14 w/ GREGORY
John Kerry
PERSON10 w/ TAVERAS·14 w/ GREGORY
DO
DOCKERY
PERSON9 w/ TAVERAS·15 w/ GREGORY
RH
Reinaldo Herrera
PERSON14 w/ TAVERAS·10 w/ GREGORY
RIVERA
PERSON10 w/ TAVERAS·14 w/ GREGORY
Prince Charles
PERSON10 w/ TAVERAS·14 w/ GREGORY
Jennifer Lopez
PERSON10 w/ TAVERAS·13 w/ GREGORY
Scarlett Johansson
PERSON10 w/ TAVERAS·13 w/ GREGORY