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Document Mentions (4 shared documents)
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K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-0161. 01558-112 MANSON ERIC 08-31-2018 A-PRE Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
2 mentions1 same-page
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RE KO6N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE G
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
2 mentions1 same-page
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RE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G105 010-780U 76003-054 MARAT-00LU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 0
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
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2 mentions1 same-page
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E KOEN K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G1OS 010-780U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE 0
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
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Mutual Connections (234)
Entities connected to both MANSON and BAEZ-PENA
Alberto Gonzales
PERSON21 w/ MANSON·5 w/ BAEZ-PENA
Scarlett Johansson
PERSON21 w/ MANSON·5 w/ BAEZ-PENA
Jeffrey Epstein
PERSON20 w/ MANSON·5 w/ BAEZ-PENA
Alfredo Rodriguez
PERSON16 w/ MANSON·9 w/ BAEZ-PENA
RIVERA
PERSON20 w/ MANSON·4 w/ BAEZ-PENA
RI
RIVERO
PERSON19 w/ MANSON·3 w/ BAEZ-PENA
Metropolitan Correctional Center
ORGANIZATION17 w/ MANSON·4 w/ BAEZ-PENA
DUNCAN
PERSON16 w/ MANSON·4 w/ BAEZ-PENA
MONASTERIO
ORGANIZATION16 w/ MANSON·4 w/ BAEZ-PENA
OC
OCHOA
PERSON15 w/ MANSON·4 w/ BAEZ-PENA
Harry Reid
PERSON10 w/ MANSON·9 w/ BAEZ-PENA
MC
MCDUFFIE
PERSON14 w/ MANSON·4 w/ BAEZ-PENA
Alexander Acosta
PERSON15 w/ MANSON·3 w/ BAEZ-PENA
GA
GARCIA-PENA
PERSON9 w/ MANSON·8 w/ BAEZ-PENA
DIAZ-MORALEZ
ORGANIZATION12 w/ MANSON·5 w/ BAEZ-PENA
MA
MATTHEWS
PERSON9 w/ MANSON·8 w/ BAEZ-PENA
Eric Trump
PERSON13 w/ MANSON·4 w/ BAEZ-PENA
PE
PEREZ
PERSON12 w/ MANSON·5 w/ BAEZ-PENA
RA
RAMIREZ
PERSON10 w/ MANSON·7 w/ BAEZ-PENA
DI
Darren Indyke
PERSON12 w/ MANSON·4 w/ BAEZ-PENA