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LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A-HLD JAMEL 11-14-2018 A-HLD JERMAINE 01-04-2019 A-PRE TOARIE 07-01-2019 A-PRE CHAZ 02-28-2019 A-PRE DARRYL 06-11-2019 A-PRE J
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
2 mentions1 same-page
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76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S 008-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K116 K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 204A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE I06N I06-9
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A 801-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
2 mentions1 same-page
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9-0310 76235-054 JIMENEZ-GO ALBERT 04-25-2019 A-HLD 0088 G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K115 K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD Z04A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE G0002 MOR
A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A 801-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z
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2 mentions1 same-page
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. EFTA00109661 NYMBS 530*07 * ROSTER 08-08-2019 PAGE 009 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS K11S K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE I0114 I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE K12S K12-
A-DES I05N I05-938O 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110O 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207O 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G
2 mentions1 same-page
Page ?Same page
76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD KIIS K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HID ZO4A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HID I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE G0002 MOR
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z
2 mentions1 same-page
Page ?Same page
76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD Kits K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109746 NYMBH 530.07 PAGE 009 * ROSTER • 08-01-2019 02:14:18 GRP. SPECIFIC. REG LN
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BOLA B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
Sponsored
2 mentions1 same-page
Page ?Same page
76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K11S K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE Kl2S K12-0
A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-9231 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-1141 26142-038 SOTO LUIS 06-30-2019 A-HLD 801A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD GO2N G
2 mentions1 same-page
Page ?Same page
76235-054 JIMENE2-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS 008-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD KIIS K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 0 I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE 0 IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE ›- K
A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G
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Mutual Connections (284)
Entities connected to both JAMAL and SOSA-ORTIZ
Jeffrey Epstein
PERSON20 w/ JAMAL·8 w/ SOSA-ORTIZ
Julie K. Brown
PERSON21 w/ JAMAL·7 w/ SOSA-ORTIZ
Alfredo Rodriguez
PERSON18 w/ JAMAL·8 w/ SOSA-ORTIZ
MCKENZIE
PERSON18 w/ JAMAL·8 w/ SOSA-ORTIZ
Alberto Gonzales
PERSON17 w/ JAMAL·8 w/ SOSA-ORTIZ
Alan Dershowitz
PERSON18 w/ JAMAL·7 w/ SOSA-ORTIZ
CO
COREY
PERSON17 w/ JAMAL·8 w/ SOSA-ORTIZ
DO
DOCKERY
PERSON16 w/ JAMAL·8 w/ SOSA-ORTIZ
Prince Andrew
PERSON16 w/ JAMAL·8 w/ SOSA-ORTIZ
Bradley Cooper
PERSON17 w/ JAMAL·7 w/ SOSA-ORTIZ
HOSSAIN
LOCATION16 w/ JAMAL·8 w/ SOSA-ORTIZ
Scarlett Johansson
PERSON15 w/ JAMAL·8 w/ SOSA-ORTIZ
GA
GARCIA
PERSON15 w/ JAMAL·8 w/ SOSA-ORTIZ
NELSON
PERSON14 w/ JAMAL·8 w/ SOSA-ORTIZ
ES
ESTEVEZ
PERSON14 w/ JAMAL·8 w/ SOSA-ORTIZ
RIVERA
PERSON14 w/ JAMAL·8 w/ SOSA-ORTIZ
PE
PEREZ
PERSON14 w/ JAMAL·8 w/ SOSA-ORTIZ
John Kerry
PERSON14 w/ JAMAL·8 w/ SOSA-ORTIZ
OC
OCHOA
PERSON13 w/ JAMAL·8 w/ SOSA-ORTIZ
Carlos
PERSON13 w/ JAMAL·8 w/ SOSA-ORTIZ