10
Shared Docs
10
Same-Page
10 / 10
Mentions
OS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS NELSON 06-
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-7410 76292-054 SEARLES JARED 04-17-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00108547 NYMD9 530*07 * -PAGE
LD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO1N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00108566 NYMES 530.07 •
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD I
7-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO1N E01-505L 77665-054 DUNES CHRISTIAN 11-29-2018 A-HLD K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES E06N E06-5410 86521-054 TORRES JOSHUA 04-24-2019 A-HLD G06N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G10S G10-780L
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K125 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
LD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E010 E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
E09S E09-566U 85621-054 TORRES FAUSTO 05-06-2019 A-DES K0514 KOS-136U 85896-054 TORRES FRANCISCO 02-13-2019 E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GO6N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE ZO5A Z05-118UAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L
OPER CATO ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019
461, 204A 204-2110AD K08S K08-0170 I030 I03-919L K12S K12-078L E04N E04-531L ROSTER 08-09-2019 01:20:18 REG LN FN ARSD 86521-054 TORRES JOSHUA 04-24-2019 34957-054 TORRES MARTIN 10-13-2018 86020-054 TORRES OMAR 08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PA
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
791 EFTA00137813 NYMD4 530.07 * ROSTER 08-09-2019 PAGE 017 01:20:18 GRP. SPECIFIC.. REG 1,14 FM ARSD ARS WAN SCE-541U 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GOER C06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L
Entities connected to both DUNCAN and JOSHUA

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSON
Alberto Gonzales
PERSON
CLARK
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
MANSON
PERSONMCDUFFIE
PERSONPark Row
LOCATION
RIVERA
PERSONSCHULTE
PERSONOCHOA
PERSON
Michael Jackson
PERSONTAVERAS
ORGANIZATIONReinaldo Herrera
PERSONDIAZ-MORALEZ
ORGANIZATION
Alan Dershowitz
PERSONCOREY
PERSON