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Document Mentions (7 shared documents)
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ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES
ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEP
2 mentions1 same-page
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M 09-18-2018 A-HLD MYKHAYLO 05-31-2019 A-PRE ALI 05-16-2019 A-HLD MOAZU 06-13-2019 A-PRE VLADIMIR 06-10-2019 A-DES LEROY 07-29-2019 A-PRE COREY 07-24-2019 A-PRE RITA 01-28-2019 A-HLD CHRISTOPHE 06-24-2019 A-HLD ANTOINE 05-20-2019 A-DES RAYMUNDO 07-16-2019 A-PRE HECTOR 04-23-2019 A-H
Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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AM 06-06-2019 A-DES SINOHE 07-19-2018 A-PRE DION 07-16-2019 A-HLD DARREN 06-27-2019 A-HLD RAHIEM 08-17-2017 A-HLD SANTOS 05-23-2019 A-HLD COREY 04-24-2018 A-HLD AMAURY 01-24-2019 A-HLD MOHAMED 09-24-2018 A-PRE JASON 02-19-2019 A-PRE LUIS 08-30-2018 A-PRE VICTOR 06-13-2019 A-PRE EQ
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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2 mentions1 same-page
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N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-
206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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N 006-742U 79412-054 MILLER RABIEN 08-17-2017 A-HLD E01N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S 009-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD K12S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
2 mentions1 same-page
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G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201
O5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Sponsored
2 mentions1 same-page
Page ?Same page
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD X125 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-
05A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-51711 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
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Mutual Connections (268)
Entities connected to both COREY and TAVARES-BRITO
Jeffrey Epstein
PERSON25 w/ COREY·9 w/ TAVARES-BRITO
Alfredo Rodriguez
PERSON22 w/ COREY·9 w/ TAVARES-BRITO
Alan Dershowitz
PERSON24 w/ COREY·6 w/ TAVARES-BRITO
Prince Andrew
PERSON23 w/ COREY·7 w/ TAVARES-BRITO
Julie K. Brown
PERSON20 w/ COREY·7 w/ TAVARES-BRITO
Alberto Gonzales
PERSON18 w/ COREY·8 w/ TAVARES-BRITO
John Kerry
PERSON18 w/ COREY·7 w/ TAVARES-BRITO
JA
JAMAL
PERSON17 w/ COREY·8 w/ TAVARES-BRITO
Harry Reid
PERSON17 w/ COREY·7 w/ TAVARES-BRITO
Bradley Cooper
PERSON17 w/ COREY·6 w/ TAVARES-BRITO
MCKENZIE
PERSON15 w/ COREY·7 w/ TAVARES-BRITO
PERCY
PERSON16 w/ COREY·6 w/ TAVARES-BRITO
DO
DOCKERY
PERSON14 w/ COREY·8 w/ TAVARES-BRITO
Prince Charles
PERSON15 w/ COREY·7 w/ TAVARES-BRITO
DUNCAN
PERSON13 w/ COREY·9 w/ TAVARES-BRITO
GA
GARCIA
PERSON14 w/ COREY·7 w/ TAVARES-BRITO
GR
GREGORY
PERSON14 w/ COREY·7 w/ TAVARES-BRITO
Scarlett Johansson
PERSON13 w/ COREY·8 w/ TAVARES-BRITO
LO
LORENZO
PERSON15 w/ COREY·6 w/ TAVARES-BRITO
Michael Jackson
PERSON14 w/ COREY·7 w/ TAVARES-BRITO