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Document Mentions (10 shared documents)
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
D KO2N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE £03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD 805N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
D K02N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE G06N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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2 mentions1 same-page
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7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
HEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MEZA MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES-CORO MONGO
2 mentions1 same-page
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
E03N E03-518U 61162-054 MENA-CANCE JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FEL MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SO ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD
2 mentions1 same-page
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A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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2 mentions1 same-page
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
Page ?Same page
07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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7-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-7
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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2 mentions1 same-page
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01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N G01-70
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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Mutual Connections (307)
Entities connected to both NELSON and MENDOZA
Jeffrey Epstein
PERSON40 w/ NELSON·13 w/ MENDOZA
Justin Trudeau
PERSON30 w/ NELSON·10 w/ MENDOZA
Julie K. Brown
PERSON23 w/ NELSON·11 w/ MENDOZA
Bradley Cooper
PERSON22 w/ NELSON·9 w/ MENDOZA
Prince Andrew
PERSON21 w/ NELSON·10 w/ MENDOZA
Bill Richardson
PERSON19 w/ NELSON·11 w/ MENDOZA
Prince Charles
PERSON20 w/ NELSON·10 w/ MENDOZA
Alberto Gonzales
PERSON19 w/ NELSON·10 w/ MENDOZA
Alan Dershowitz
PERSON19 w/ NELSON·9 w/ MENDOZA
Alfredo Rodriguez
PERSON18 w/ NELSON·10 w/ MENDOZA
Scarlett Johansson
PERSON17 w/ NELSON·10 w/ MENDOZA
GA
GARCIA
PERSON15 w/ NELSON·12 w/ MENDOZA
Carlos
PERSON16 w/ NELSON·10 w/ MENDOZA
Harry Reid
PERSON14 w/ NELSON·12 w/ MENDOZA
Eric Trump
PERSON15 w/ NELSON·11 w/ MENDOZA
Harvey Weinstein
PERSON15 w/ NELSON·10 w/ MENDOZA
Sarah Ferguson
PERSON15 w/ NELSON·10 w/ MENDOZA
PE
PEREZ
PERSON15 w/ NELSON·10 w/ MENDOZA
Woody Allen
PERSON15 w/ NELSON·10 w/ MENDOZA
Paul Ryan
PERSON15 w/ NELSON·10 w/ MENDOZA