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Document Mentions (7 shared documents)
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HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K118 K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0
El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE K08S K0
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K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
2 mentions1 same-page
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HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K11S K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0
E122 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E068 606-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
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2 mentions1 same-page
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HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 20
2 mentions1 same-page
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HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
S El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 GARY 10-16-2017 A-PRE K08S K08-022U 8592
2 mentions1 same-page
Page ?Same page
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K0
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2 mentions1 same-page
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ERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ ANAMARIA 07-31-2019 76290-054 VASQUEZ PERCY 04-16-2019 79099-054 VEGA OVED 05-17-2017 76242-054 VEISYON
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
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Mutual Connections (267)
Entities connected to both VARGAS and DAVILA
Jeffrey Epstein
PERSON16 w/ VARGAS·14 w/ DAVILA
Alfredo Rodriguez
PERSON15 w/ VARGAS·12 w/ DAVILA
Jennifer Lopez
PERSON15 w/ VARGAS·9 w/ DAVILA
Metropolitan Correctional Center
ORGANIZATION8 w/ VARGAS·15 w/ DAVILA
Alberto Gonzales
PERSON12 w/ VARGAS·11 w/ DAVILA
DUNCAN
PERSON10 w/ VARGAS·12 w/ DAVILA
Julie K. Brown
PERSON13 w/ VARGAS·9 w/ DAVILA
Scarlett Johansson
PERSON13 w/ VARGAS·9 w/ DAVILA
PE
PEREZ
PERSON13 w/ VARGAS·9 w/ DAVILA
GA
GARCIA
PERSON14 w/ VARGAS·8 w/ DAVILA
Carlos
PERSON14 w/ VARGAS·7 w/ DAVILA
DO
DOCKERY
PERSON11 w/ VARGAS·10 w/ DAVILA
RIVERA
PERSON11 w/ VARGAS·9 w/ DAVILA
MC
MCDUFFIE
PERSON10 w/ VARGAS·10 w/ DAVILA
SA
SANCHEZ
PERSON12 w/ VARGAS·8 w/ DAVILA
Prince Charles
PERSON13 w/ VARGAS·7 w/ DAVILA
Michael Jackson
PERSON12 w/ VARGAS·8 w/ DAVILA
Eric Trump
PERSON11 w/ VARGAS·9 w/ DAVILA
Prince Andrew
PERSON12 w/ VARGAS·8 w/ DAVILA
DI
Darren Indyke
PERSON10 w/ VARGAS·10 w/ DAVILA