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Document Mentions (8 shared documents)
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01N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
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018 101-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD G128 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S 007-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
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O1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
Sponsored
2 mentions1 same-page
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O1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD 203N 203-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
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01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE KO7S K07-003U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
Page ?Same page
05U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-PRE 1/C)`'' K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD 012S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
Sponsored
2 mentions1 same-page
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manded to your custody f are to be delivered to representative presenting and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054
remanded to your custody [ ] are to be delivered to representative presenting and signing this order 1 86269054 JIMENEZ, RICHARD 2 86551054 RAMIREZ, RONNY RECEIPT THE ABOVE NAMED R S WERE RECEIVED: BY: \ 1TIIE: prP DISTRICT OR ORGAN. ADDRESS: .3 nsta.vto UNITED STATES MARSHAL G • "1:2T-
2 mentions1 same-page
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OIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
A-HLD 012S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE 102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD
Sponsored
Mutual Connections (277)
Entities connected to both CYRIL and RAMIREZ
Jeffrey Epstein
PERSON26 w/ CYRIL·14 w/ RAMIREZ
Alfredo Rodriguez
PERSON9 w/ CYRIL·17 w/ RAMIREZ
Prince Charles
PERSON13 w/ CYRIL·12 w/ RAMIREZ
Harry Reid
PERSON8 w/ CYRIL·17 w/ RAMIREZ
Lawrence Krauss
PERSON12 w/ CYRIL·11 w/ RAMIREZ
John F. Kennedy
PERSON13 w/ CYRIL·10 w/ RAMIREZ
Michael Jackson
PERSON11 w/ CYRIL·12 w/ RAMIREZ
Jennifer Lopez
PERSON8 w/ CYRIL·13 w/ RAMIREZ
Prince Andrew
PERSON10 w/ CYRIL·11 w/ RAMIREZ
Alberto Gonzales
PERSON8 w/ CYRIL·13 w/ RAMIREZ
Alan Dershowitz
PERSON9 w/ CYRIL·11 w/ RAMIREZ
Jesus Christ
PERSON10 w/ CYRIL·10 w/ RAMIREZ
Carlos
PERSON8 w/ CYRIL·12 w/ RAMIREZ
JOSHUA
PERSON9 w/ CYRIL·11 w/ RAMIREZ
GA
GARCIA
PERSON7 w/ CYRIL·13 w/ RAMIREZ
MA
MATTHEWS
PERSON6 w/ CYRIL·13 w/ RAMIREZ
SC
SCHULTE
PERSON8 w/ CYRIL·11 w/ RAMIREZ
Bernie Sanders
PERSON8 w/ CYRIL·11 w/ RAMIREZ
PE
PEREZ
PERSON7 w/ CYRIL·12 w/ RAMIREZ
Julie K. Brown
PERSON9 w/ CYRIL·10 w/ RAMIREZ