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Document Mentions (4 shared documents)
2 mentions1 same-page
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07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE GO7S G07-7510 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K
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
S G07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S G09-765L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K
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
07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K
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
07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K
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 ARGEMIRO and Copy - Case Management
Jared Kushner
PERSON10 w/ ARGEMIRO·5 w/ Copy
PE
PEREZ
PERSON10 w/ ARGEMIRO·5 w/ Copy
Jeffrey Epstein
PERSON10 w/ ARGEMIRO·5 w/ Copy
Jesus Christ
PERSON10 w/ ARGEMIRO·5 w/ Copy
JERYLAN
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DANSOWAH
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DEL CARMEN
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DEMANE
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DHANNA
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DIAZ-MORALEZ
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
MALHOTRA
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
LITVINTSUK
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
LEVINSON
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
KEARSE
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
HINES
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
DEVON
ORGANIZATION10 w/ ARGEMIRO·4 w/ Copy
Harvey Weinstein
PERSON10 w/ ARGEMIRO·4 w/ Copy
Wilbur Ross
PERSON10 w/ ARGEMIRO·4 w/ Copy
Woody Allen
PERSON10 w/ ARGEMIRO·4 w/ Copy
Barry Diller
PERSON10 w/ ARGEMIRO·4 w/ Copy