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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE K09S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS
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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-3 80 FAVELA FELICIANO 09-11-2018 A-DES G1
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
6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RO RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES Gll
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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE K09S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS
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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE EIDS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11
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 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
are to be delivered to representative USMS NO. Local Jail No. presenting and signing this order Name 1 88953054 AYALA, RICARDO 2 86404054 ETHERIDGE. TYHEEM 3 91278054 RODRIGUEZ, DANIEL 4 86277054 SEPAIDAY, LUIS 96,Z6g- ig-yes-4351- RECEIPT THE ABOVE NAME SONER(S) BY: TITLE: DIST R O
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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I012 101-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE 210S 210-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11
2 mentions1 same-page
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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
86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N 101-903L 90863-053 FANPAN JIMMY 10-03-2018 A-PRE BIOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES 011
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Mutual Connections (284)
Entities connected to both VARGAS and ETHERIDGE
Jeffrey Epstein
PERSON16 w/ VARGAS·8 w/ ETHERIDGE
Alfredo Rodriguez
PERSON15 w/ VARGAS·8 w/ ETHERIDGE
Jennifer Lopez
PERSON15 w/ VARGAS·8 w/ ETHERIDGE
Carlos
PERSON14 w/ VARGAS·8 w/ ETHERIDGE
GA
GARCIA
PERSON14 w/ VARGAS·8 w/ ETHERIDGE
Scarlett Johansson
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
PE
PEREZ
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
Prince Charles
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
Michael Douglas
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
Cynthia McFadden
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
Princess Diana
PERSON13 w/ VARGAS·8 w/ ETHERIDGE
KEARSE
ORGANIZATION12 w/ VARGAS·8 w/ ETHERIDGE
SA
SANCHEZ
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
Julie K. Brown
PERSON13 w/ VARGAS·7 w/ ETHERIDGE
Prince Andrew
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
Michael Jackson
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
EDUARDO
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
Jared Kushner
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
Alberto Gonzales
PERSON12 w/ VARGAS·8 w/ ETHERIDGE
MCCLOUD
ORGANIZATION11 w/ VARGAS·8 w/ ETHERIDGE