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Document Mentions (4 shared documents)
2 mentions1 same-page
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N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
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
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE 202A 202-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD K08S K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
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
D EFTA00109670 NYMBS 530*07 * ROSTER * 08-08-2019 PAGE 018 OF 018 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS K08S K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E0
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
N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOSS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD 00002 MORE PAGES TO FOLLOW . . . EFTA00109755 NYMBH 530*0
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 WATKINS and Copy - Case Management
Jeffrey Epstein
PERSON13 w/ WATKINS·5 w/ Copy
Alberto Gonzales
PERSON13 w/ WATKINS·4 w/ Copy
DUNCAN
PERSON13 w/ WATKINS·4 w/ Copy
CO
COREY
PERSON13 w/ WATKINS·4 w/ Copy
Alfredo Rodriguez
PERSON13 w/ WATKINS·4 w/ Copy
RH
Reinaldo Herrera
PERSON12 w/ WATKINS·4 w/ Copy
TAVERAS
ORGANIZATION12 w/ WATKINS·4 w/ Copy
Jared Kushner
PERSON10 w/ WATKINS·5 w/ Copy
Bernie Sanders
PERSON11 w/ WATKINS·4 w/ Copy
Justin Trudeau
PERSON11 w/ WATKINS·4 w/ Copy
PE
PEREZ
PERSON10 w/ WATKINS·5 w/ Copy
CA
CARRILLO
PERSON10 w/ WATKINS·5 w/ Copy
DI
Darren Indyke
PERSON11 w/ WATKINS·4 w/ Copy
Jesus Christ
PERSON10 w/ WATKINS·5 w/ Copy
LITVINTSUK
ORGANIZATION10 w/ WATKINS·4 w/ Copy
LEVINSON
ORGANIZATION10 w/ WATKINS·4 w/ Copy
KEARSE
ORGANIZATION10 w/ WATKINS·4 w/ Copy
Wilbur Ross
PERSON10 w/ WATKINS·4 w/ Copy
Woody Allen
PERSON10 w/ WATKINS·4 w/ Copy
Barry Diller
PERSON10 w/ WATKINS·4 w/ Copy