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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
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-
2 mentions1 same-page
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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
9831-054 VENTURA CHARLES BO1A B01-214U 86297-054 VENTURA MINERVA E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO I05N I05-936U 85992-054 VICKERS NAZEER KO9S K09-032U 30982-054 VIERRA MARK I04N I04-926U 85922-054 VILLANUEVA MICHAEL K05N K05-135U 58614-054 VIZZARI GINO BO1A B01-220U 23003-02
2 mentions1 same-page
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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
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N KOG-
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2 mentions1 same-page
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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
-214U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LI PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
2 mentions1 same-page
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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
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-
2 mentions1 same-page
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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
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IOSN I05-9360 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE K05N K05-
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2 mentions1 same-page
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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
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY EOSN E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IO5N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE KO9S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
2 mentions1 same-page
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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
8-2019 79831-054 VENTURA CHARLES 08-06-2018 86297-054 VENTURA MINERVA 07-19-2019 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 85992-054 VICKERS NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM AN
2 mentions1 same-page
Page ?Same page
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
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-06-2018 A-PRE I05N 105-936U 85992-054 VICKERS NAZEER 04-06-2019 A-PRE KO9S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I040 I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
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Entities connected to both DUNCAN and NAZEER
Jeffrey Epstein
PERSON37 w/ DUNCAN·11 w/ NAZEER
Alfredo Rodriguez
PERSON37 w/ DUNCAN·10 w/ NAZEER
Metropolitan Correctional Center
ORGANIZATION31 w/ DUNCAN·6 w/ NAZEER
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Alberto Gonzales
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Scarlett Johansson
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Julie K. Brown
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MANSON
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Michael Jackson
PERSON12 w/ DUNCAN·13 w/ NAZEER
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COREY
PERSON13 w/ DUNCAN·11 w/ NAZEER
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PERSON14 w/ DUNCAN·9 w/ NAZEER
Prince Andrew
PERSON11 w/ DUNCAN·12 w/ NAZEER
TAVERAS
ORGANIZATION14 w/ DUNCAN·9 w/ NAZEER
RH
Reinaldo Herrera
PERSON14 w/ DUNCAN·9 w/ NAZEER
DIAZ-MORALEZ
ORGANIZATION14 w/ DUNCAN·9 w/ NAZEER
Alan Dershowitz
PERSON10 w/ DUNCAN·13 w/ NAZEER