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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE K09S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS
2 mentions1 same-page
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S E085 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 ZO3A Z03-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-3 80 FAVELA FELICIANO 09-11-2018 A-DES G1
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..
6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RO RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES Gll
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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE K09S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS
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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE EIDS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11
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
are to be delivered to representative USMS NO. Local Jail No. presenting and signing this order Name 1 88953054 AYALA, RICARDO 2 86404054 ETHERIDGE. TYHEEM 3 91278054 RODRIGUEZ, DANIEL 4 86277054 SEPAIDAY, LUIS 96,Z6g- ig-yes-4351- RECEIPT THE ABOVE NAME SONER(S) BY: TITLE: DIST R O
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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I012 101-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE 210S 210-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11
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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N 101-903L 90863-053 FANPAN JIMMY 10-03-2018 A-PRE BIOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES 011
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Mutual Connections (284)
Entities connected to both HAYES and ETHERIDGE
Jeffrey Epstein
PERSON21 w/ HAYES·8 w/ ETHERIDGE
Jesus Christ
PERSON18 w/ HAYES·8 w/ ETHERIDGE
Lawrence Krauss
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Prince Andrew
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Wilbur Ross
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Alfredo Rodriguez
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Prince Charles
PERSON10 w/ HAYES·8 w/ ETHERIDGE
John F. Kennedy
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Michael Jackson
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Eric Trump
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Harvey Weinstein
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Woody Allen
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Barry Diller
PERSON10 w/ HAYES·8 w/ ETHERIDGE
John Kerry
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Jared Kushner
PERSON10 w/ HAYES·8 w/ ETHERIDGE
RH
Reinaldo Herrera
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Alberto Gonzales
PERSON10 w/ HAYES·8 w/ ETHERIDGE
DI
Darren Indyke
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Sarah Ferguson
PERSON10 w/ HAYES·8 w/ ETHERIDGE
Vladimir Putin
PERSON10 w/ HAYES·8 w/ ETHERIDGE