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I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE K08S K0
2 mentions1 same-page
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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
2 mentions1 same-page
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I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-0 54 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A ZO1-106LAD 86102-0 54 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-20
E122 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E068 606-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
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2 mentions1 same-page
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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 20
2 mentions1 same-page
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4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-525U 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
S El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 GARY 10-16-2017 A-PRE K08S K08-022U 8592
2 mentions1 same-page
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054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K0
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2 mentions1 same-page
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A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
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Mutual Connections (269)
Entities connected to both ESTEVEZ and DAVILA
Jeffrey Epstein
PERSON18 w/ ESTEVEZ·14 w/ DAVILA
Alfredo Rodriguez
PERSON19 w/ ESTEVEZ·12 w/ DAVILA
Alberto Gonzales
PERSON16 w/ ESTEVEZ·11 w/ DAVILA
Metropolitan Correctional Center
ORGANIZATION10 w/ ESTEVEZ·15 w/ DAVILA
Prince Andrew
PERSON17 w/ ESTEVEZ·8 w/ DAVILA
GA
GARCIA
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Julie K. Brown
PERSON15 w/ ESTEVEZ·9 w/ DAVILA
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DOCKERY
PERSON14 w/ ESTEVEZ·10 w/ DAVILA
Scarlett Johansson
PERSON14 w/ ESTEVEZ·9 w/ DAVILA
DUNCAN
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RIVERA
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Bradley Cooper
PERSON16 w/ ESTEVEZ·7 w/ DAVILA
Michael Jackson
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Carlos
PERSON15 w/ ESTEVEZ·7 w/ DAVILA
PE
PEREZ
PERSON13 w/ ESTEVEZ·9 w/ DAVILA
Jennifer Lopez
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Alan Dershowitz
PERSON16 w/ ESTEVEZ·6 w/ DAVILA
JA
JAMAL
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OC
OCHOA
PERSON13 w/ ESTEVEZ·8 w/ DAVILA
Eric Trump
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