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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
14 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-23-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE 205A 205-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
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
1N K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZO4A Z04-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE ZO5A Z05-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
2 mentions1 same-page
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BOP 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 K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A
KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07S K07-007L 76161-054 GRANADOS-C EFRAIN 04-26-2018 A-PRE
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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
N KO1-1O5L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N OO3-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE 1O33N KO3-12OL 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZOSA ZO5-12OUAD 23152-014 GOULDBOURNE 05-07-2019 A-PRE KO7S KO7-OO7L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE
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
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
2 mentions1 same-page
Page ?Same page
HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KIOS K10-039U 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 205A
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE K078 K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
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Mutual Connections (258)
Entities connected to both VARGAS and GOSWAMI
Jennifer Lopez
PERSON15 w/ VARGAS·14 w/ GOSWAMI
Alfredo Rodriguez
PERSON15 w/ VARGAS·13 w/ GOSWAMI
Jeffrey Epstein
PERSON16 w/ VARGAS·12 w/ GOSWAMI
Alberto Gonzales
PERSON12 w/ VARGAS·13 w/ GOSWAMI
DO
DOCKERY
PERSON11 w/ VARGAS·12 w/ GOSWAMI
GA
GARCIA
PERSON14 w/ VARGAS·9 w/ GOSWAMI
Carlos
PERSON14 w/ VARGAS·8 w/ GOSWAMI
SC
SCHULTE
PERSON11 w/ VARGAS·10 w/ GOSWAMI
PE
PEREZ
PERSON13 w/ VARGAS·8 w/ GOSWAMI
Prince Andrew
PERSON12 w/ VARGAS·9 w/ GOSWAMI
Michael Jackson
PERSON12 w/ VARGAS·9 w/ GOSWAMI
Metropolitan Correctional Center
ORGANIZATION8 w/ VARGAS·12 w/ GOSWAMI
Scarlett Johansson
PERSON13 w/ VARGAS·7 w/ GOSWAMI
Julie K. Brown
PERSON13 w/ VARGAS·7 w/ GOSWAMI
SA
SANCHEZ
PERSON12 w/ VARGAS·8 w/ GOSWAMI
Princess Diana
PERSON13 w/ VARGAS·6 w/ GOSWAMI
Cynthia McFadden
PERSON13 w/ VARGAS·6 w/ GOSWAMI
Prince Charles
PERSON13 w/ VARGAS·6 w/ GOSWAMI
Alan Dershowitz
PERSON12 w/ VARGAS·7 w/ GOSWAMI
Michael Douglas
PERSON13 w/ VARGAS·6 w/ GOSWAMI