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Document Mentions (4 shared documents)
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
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
2 mentions1 same-page
Page ?Same page
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
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
2 mentions1 same-page
Page ?Same page
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
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
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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
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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Mutual Connections (243)
Entities connected to both TAVERAS and Copy - Case Management
Jeffrey Epstein
PERSON14 w/ TAVERAS·5 w/ Copy
Alfredo Rodriguez
PERSON14 w/ TAVERAS·4 w/ Copy
DUNCAN
PERSON14 w/ TAVERAS·4 w/ Copy
RH
Reinaldo Herrera
PERSON14 w/ TAVERAS·4 w/ Copy
CO
COREY
PERSON12 w/ TAVERAS·4 w/ Copy
Alberto Gonzales
PERSON12 w/ TAVERAS·4 w/ Copy
WATKINS
ORGANIZATION12 w/ TAVERAS·4 w/ Copy
DF
DE FREITAS
PERSON11 w/ TAVERAS·4 w/ Copy
Jesus Christ
PERSON10 w/ TAVERAS·5 w/ Copy
PE
PEREZ
PERSON10 w/ TAVERAS·5 w/ Copy
Jared Kushner
PERSON10 w/ TAVERAS·5 w/ Copy
JERYLAN
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
HINES
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
DEVON
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
MALHOTRA
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
LITVINTSUK
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
KEARSE
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
LEVINSON
ORGANIZATION10 w/ TAVERAS·4 w/ Copy
Woody Allen
PERSON10 w/ TAVERAS·4 w/ Copy
Barry Diller
PERSON10 w/ TAVERAS·4 w/ Copy