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S E086 E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOLA B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S 007-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
-PRE E02N E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K1OS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE G03N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD El2S E12-596L 24988-014 MAHMOOD TALLAT 07-08-2019 A-DES BO1A B01-216L 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE
2 mentions1 same-page
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S E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
-PRE E02N E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K10S K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD El2S E12-596L 24988-014 MAHMOOD TALLAT 07-08-2019 A-DES 801A B01-216L 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE
2 mentions1 same-page
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S B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
PRE E0214 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K1OS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD 801A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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2 mentions1 same-page
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S 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109605 NYMIE 530*07 * ROSTER PAGE 008 * 08-05-2019 08:42:36 GRP. SPECIFIC..
-PRE 8020 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K108 K10-0430 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE G03N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD 801A 801-2180 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
2 mentions1 same-page
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E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109660 NYMBS 530*07 PAGE 008 * ROSTER • 08-08-2019 06:28:35 GRP. SPE
PRE E0224 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD KlOS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A B01-2180 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
2 mentions1 same-page
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S 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GOOO2 MORE PAGES TO FOLLOW . . . EFTA00109791 NYMGK 530.07 PAGE 008 • ROSTER • 08-03-2019 00:57:27 GRP. SPECI
LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA MARQUEZ-ORTIZ MARRERO MARRERO MARSH
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2 mentions1 same-page
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S E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
08-761U 65947-056 MABLE G05N G05-737U 86943-054 MACK E02N E02-512L 86602-054 MACK K10S K10-043U 86883-054 MAGERRAMOV G03N G03-722L 76185-054 MAGNI BO1A B01-218U 76261-054 MAKSIMOVIC E075 E07-554L 20170-052 MALANGA G10S G10-774L 72280-054 MALDONADO K11S K11-055U 86917-054 MALHOTRA K08S K
2 mentions1 same-page
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• 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES E078 E07-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
-PRE E02N 802-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K10S K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE G03N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E075 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
2 mentions1 same-page
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08-09-2019 01:20:18 GRP. SPECIFIC REG LN FN ARSD ARS BO1A 801-2041 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES EO/S 507-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
-PRE E02N E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD Klos K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE GO3N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A 801-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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Mutual Connections (296)
Entities connected to both HAYES and MAGNI
Jeffrey Epstein
PERSON21 w/ HAYES·9 w/ MAGNI
Jesus Christ
PERSON18 w/ HAYES·9 w/ MAGNI
John F. Kennedy
PERSON10 w/ HAYES·10 w/ MAGNI
Michael Douglas
PERSON10 w/ HAYES·10 w/ MAGNI
MALHOTRA
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
LITVINTSUK
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LEVINSON
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KEARSE
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DEVON
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HINES
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
DIAZ-MORALEZ
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
DHANNA
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
DEMANE
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
DEL CARMEN
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
Michael Jackson
PERSON10 w/ HAYES·9 w/ MAGNI
Eric Trump
PERSON10 w/ HAYES·9 w/ MAGNI
DANSOWAH
ORGANIZATION10 w/ HAYES·9 w/ MAGNI
Harvey Weinstein
PERSON10 w/ HAYES·9 w/ MAGNI
WESTON
LOCATION10 w/ HAYES·9 w/ MAGNI
VA
VARGAS
PERSON10 w/ HAYES·9 w/ MAGNI