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E09S E09-566U 85621-054 TORRES FAUSTO 05-06-2019 A-DES K0514 KOS-136U 85896-054 TORRES FRANCISCO 02-13-2019 E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GO6N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE ZO5A Z05-118UAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L
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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07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L
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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07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
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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2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES E06N E06-5410 86521-054 TORRES JOSHUA 04-24-2019 A-HLD G06N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G10S G10-780L
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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07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L
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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461, 204A 204-2110AD K08S K08-0170 I030 I03-919L K12S K12-078L E04N E04-531L ROSTER 08-09-2019 01:20:18 REG LN FN ARSD 86521-054 TORRES JOSHUA 04-24-2019 34957-054 TORRES MARTIN 10-13-2018 86020-054 TORRES OMAR 08-30-2018 85742-054 TOWNSEND DOUGLAS 05-31-2018 79847-054 TOWNZEN PA
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
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791 EFTA00137813 NYMD4 530.07 * ROSTER 08-09-2019 PAGE 017 01:20:18 GRP. SPECIFIC.. REG 1,14 FM ARSD ARS WAN SCE-541U 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GOER C06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L
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 JOSHUA and TAVARES-BRITO
Jeffrey Epstein
PERSON12 w/ JOSHUA·9 w/ TAVARES-BRITO
Alan Dershowitz
PERSON14 w/ JOSHUA·6 w/ TAVARES-BRITO
Alfredo Rodriguez
PERSON11 w/ JOSHUA·9 w/ TAVARES-BRITO
SC
SCHULTE
PERSON13 w/ JOSHUA·7 w/ TAVARES-BRITO
Michael Jackson
PERSON12 w/ JOSHUA·7 w/ TAVARES-BRITO
DUNCAN
PERSON10 w/ JOSHUA·9 w/ TAVARES-BRITO
Harry Reid
PERSON12 w/ JOSHUA·7 w/ TAVARES-BRITO
Prince Charles
PERSON12 w/ JOSHUA·7 w/ TAVARES-BRITO
Barry Diller
PERSON12 w/ JOSHUA·7 w/ TAVARES-BRITO
Prince Andrew
PERSON12 w/ JOSHUA·7 w/ TAVARES-BRITO
Alberto Gonzales
PERSON11 w/ JOSHUA·8 w/ TAVARES-BRITO
Carlos
PERSON11 w/ JOSHUA·7 w/ TAVARES-BRITO
Justin Trudeau
PERSON11 w/ JOSHUA·7 w/ TAVARES-BRITO
ET
Emmy Taylor
PERSON11 w/ JOSHUA·7 w/ TAVARES-BRITO
John F. Kennedy
PERSON11 w/ JOSHUA·7 w/ TAVARES-BRITO
MANSON
PERSON10 w/ JOSHUA·8 w/ TAVARES-BRITO
Eric Trump
PERSON10 w/ JOSHUA·8 w/ TAVARES-BRITO
RA
RAMIREZ
PERSON11 w/ JOSHUA·7 w/ TAVARES-BRITO
MC
MCDUFFIE
PERSON10 w/ JOSHUA·8 w/ TAVARES-BRITO
RIVERA
PERSON10 w/ JOSHUA·8 w/ TAVARES-BRITO