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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
ARDO CONTRERAS CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123ups G10-777L E03-519u ADM CHANGE G10-778t. ADM CHANGE G10-778L K01-108
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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
019 A-DES El2S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-5800 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-53913 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K125 K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
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
019 A-DES E12S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-580U 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
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018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMG
054 92339-054 NAME CHAN SAYARDO CONTRERAS CUNNINGHAM FERNANDEZ FERNANDEZ FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES G0002 FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123UD5 G10-777L E03-519u ADM CHANGE G10-7701 ADM CHANGE G10-778L K
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Mutual Connections (226)
Entities connected to both VARGAS and HALLWOOD
Jeffrey Epstein
PERSON16 w/ VARGAS·6 w/ HALLWOOD
Jennifer Lopez
PERSON15 w/ VARGAS·5 w/ HALLWOOD
Alfredo Rodriguez
PERSON15 w/ VARGAS·4 w/ HALLWOOD
Scarlett Johansson
PERSON13 w/ VARGAS·6 w/ HALLWOOD
Julie K. Brown
PERSON13 w/ VARGAS·6 w/ HALLWOOD
Michael Jackson
PERSON12 w/ VARGAS·6 w/ HALLWOOD
GA
GARCIA
PERSON14 w/ VARGAS·4 w/ HALLWOOD
Harry Reid
PERSON11 w/ VARGAS·6 w/ HALLWOOD
Carlos
PERSON14 w/ VARGAS·3 w/ HALLWOOD
PE
PEREZ
PERSON13 w/ VARGAS·4 w/ HALLWOOD
Michael Douglas
PERSON13 w/ VARGAS·4 w/ HALLWOOD
Alan Dershowitz
PERSON12 w/ VARGAS·4 w/ HALLWOOD
Princess Diana
PERSON13 w/ VARGAS·3 w/ HALLWOOD
Prince Charles
PERSON13 w/ VARGAS·3 w/ HALLWOOD
Alberto Gonzales
PERSON12 w/ VARGAS·4 w/ HALLWOOD
Cynthia McFadden
PERSON13 w/ VARGAS·3 w/ HALLWOOD
Prince Andrew
PERSON12 w/ VARGAS·4 w/ HALLWOOD
KEARSE
ORGANIZATION12 w/ VARGAS·4 w/ HALLWOOD
Bernie Sanders
PERSON11 w/ VARGAS·4 w/ HALLWOOD
EDUARDO
PERSON12 w/ VARGAS·3 w/ HALLWOOD