9
Shared Docs
9
Same-Page
9 / 9
Mentions
I DOMINGO JOWAYNE MICHAEL 05-21-2019 A-HLD TYLER 12-10-2018 A-HLD ANTHONY FAUSTO FRANCISCO JOSHUA MARTIN OMAR DOUGLAS CLAUDE WI LEERT AKAYED ILARIO JUAN RICHARD G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 ARSD ARS 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07
G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A 203-116LAD 85605-054 MOBLEY COREY 04-24-2018 A-HLD K125 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD 203A Z03-116LAD 85605-054 MOBLEY COREY 04-24-2018 A-HLD K12S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
AM 06-06-2019 A-DES SINOHE 07-19-2018 A-PRE DION 07-16-2019 A-HLD DARREN 06-27-2019 A-HLD RAHIEM 08-17-2017 A-HLD SANTOS 05-23-2019 A-HLD COREY 04-24-2018 A-HLD AMAURY 01-24-2019 A-HLD MOHAMED 09-24-2018 A-PRE JASON 02-19-2019 A-PRE LUIS 08-30-2018 A-PRE VICTOR 06-13-2019 A-PRE EQ
09S E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-
095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE G01N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD E05N E05-5330 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 7
N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD Z03A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L
N 006-742U 79412-054 MILLER RABIEN 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S 009-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD K12S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-
09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L
ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES
PM Evening 7F44085 Starchiness) &1820195:04 PM NYM Housing Units Housing Unit, Genes* GN Population - Summary Text Omelet 79827064 - (KLAN. AKAYED. gm was frisk* the cap guting ten 4 pin count 811620195:03 PM Ewing TF4408,5 Two Hour Watch &1820195:06 PIA NYM Haring Ungs Housing Units, Gene
5:28AM Moving TF18997 Dasy AcOvny &19'20196:62 AM NYM Housing Units Housing Units. General Populartn • Summary Tea Inmate: 77980954 - ROPER, COREY, Property Destnetiorx Silo. VE IN 8/192919 6A1 AM Momng TF18830 Change to Base Count Out 85 &1920197'33 AM NYM Housing VMS Housing Units. Ge
AS 05-31-2018 79847-054 TOWNZEN PATRICK 08-05-2019 76518-067 TURNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY
G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201
Entities connected to both AKAYED and COREY

Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alberto Gonzales
PERSON
John Kerry
PERSON
Bradley Cooper
PERSON
Harry Reid
PERSON
Prince Charles
PERSONJAMAL
PERSON
Jennifer Lopez
PERSONLORENZO
PERSON
PERCY
PERSON
Michael Jackson
PERSONGREGORY
PERSON
Paul Ryan
PERSONGARCIA
PERSON
Scarlett Johansson
PERSON
MCKENZIE
PERSON