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A-DES K02N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S 009-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109742 NYMBH 530*07 PAGE 005 * ROSTER * 08-01-2019 02:14:18 GRP. SPECIFI
ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEP
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019 PAGE 005 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS GO9S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD KO2N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS CRUZ PIMENTEL CUEVAS ROSTER G0002 MORE PAGES TO FOLLOW . . • 07-28-2019 05:17:01 FN ARSD ARS FERDINAND 02-16-2018 A-HLD JUAN 06-07-2019 A-PRE BRIA
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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HLD A-DES EFTA00109657 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 GO1
206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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A-DES KO2N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE G00
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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* 08-09-2019 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 E0514 E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE 009S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO
O5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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* 08-09-2019 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 GO1
05A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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Mutual Connections (267)
Entities connected to both CRUZ PIMENTEL and TAVARES-BRITO
Alfredo Rodriguez
PERSON9 w/ CRUZ·9 w/ TAVARES-BRITO
DUNCAN
PERSON9 w/ CRUZ·9 w/ TAVARES-BRITO
Jeffrey Epstein
PERSON9 w/ CRUZ·9 w/ TAVARES-BRITO
Scarlett Johansson
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
Alberto Gonzales
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
RIVERA
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
DI
Darren Indyke
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
MANSON
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
MC
MCDUFFIE
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
Eric Trump
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
PE
PEREZ
PERSON9 w/ CRUZ·8 w/ TAVARES-BRITO
JERYLAN
ORGANIZATION9 w/ CRUZ·7 w/ TAVARES-BRITO
MALHOTRA
ORGANIZATION9 w/ CRUZ·7 w/ TAVARES-BRITO
John F. Kennedy
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
Michael Jackson
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
Harvey Weinstein
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
Prince Andrew
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
Woody Allen
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
Barry Diller
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO
John Kerry
PERSON9 w/ CRUZ·7 w/ TAVARES-BRITO