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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 G0002 MORE PAGES TO FOLLOW . . . 07-24-2019 02:47:39 FN ARSD ARS JOSHUA 03-11-2019 A-DES FRANK
8 A-PRE E06N E06-542U 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
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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
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
9 A-HLD E068 E06-5420 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
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perations Lieutenant) 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 I-N LN NIEVES BRITO HERRERA DE FREITAS TAVERAS IGNATOV E-N 1 E-S K-N 1 K-S 2 Total Out-Counted: 6 FN IVAN HASSEN LOUIS FABIO JAIRO KONSTANTIN QTR E06-547L G05-740U H01-001L K03
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
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
A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
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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
07-26-2019 A-HLD 201A 201-106UAD 89380-053 HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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 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
A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
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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
A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
Page ?Same page
ons Lieutenant) REG 86340-054 65773-054 57343-054 19435-104 30772-069 77737-112 B-A C-A H-A 1 1-N LN NIEVES BRITO HERRERA DE FRE ITAS TAVERAS I GNATOV E-N 1 F-S FN IVAN HASSEN LOUIS FABIO JAIRO KONSTANT IN (;-N 1 G-S QTR E06-547L G05-740O H01-001L K03-122O K07-007U K07-0
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
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Mutual Connections (295)
Entities connected to both TAVERAS and DE FREITAS
RH
Reinaldo Herrera
PERSON14 w/ TAVERAS·11 w/ DE
Jeffrey Epstein
PERSON14 w/ TAVERAS·11 w/ DE
DUNCAN
PERSON14 w/ TAVERAS·11 w/ DE
Alfredo Rodriguez
PERSON14 w/ TAVERAS·11 w/ DE
CO
COREY
PERSON12 w/ TAVERAS·10 w/ DE
Alberto Gonzales
PERSON12 w/ TAVERAS·10 w/ DE
WATKINS
ORGANIZATION12 w/ TAVERAS·10 w/ DE
Lawrence Krauss
PERSON10 w/ TAVERAS·9 w/ DE
Prince Andrew
PERSON10 w/ TAVERAS·9 w/ DE
Wilbur Ross
PERSON10 w/ TAVERAS·9 w/ DE
Prince Charles
PERSON10 w/ TAVERAS·9 w/ DE
John F. Kennedy
PERSON10 w/ TAVERAS·9 w/ DE
Michael Jackson
PERSON10 w/ TAVERAS·9 w/ DE
Eric Trump
PERSON10 w/ TAVERAS·9 w/ DE
Harvey Weinstein
PERSON10 w/ TAVERAS·9 w/ DE
Woody Allen
PERSON10 w/ TAVERAS·9 w/ DE
Barry Diller
PERSON10 w/ TAVERAS·9 w/ DE
John Kerry
PERSON10 w/ TAVERAS·9 w/ DE
Jared Kushner
PERSON10 w/ TAVERAS·9 w/ DE
DI
Darren Indyke
PERSON10 w/ TAVERAS·9 w/ DE