5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
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
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
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
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
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
GE 001 FUNCTION • is SELECTION CATEGORY: Or F45 LOG START DATE: PTP70:2019 LOG END DATE..: 0-09-2019 REG NO NAME 79562-054 ARMENTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 G
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
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
Entities connected to both VARGAS and BAEZ-PENA

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Harry Reid
PERSON
Jennifer Lopez
PERSONMATTHEWS
PERSONGARCIA
PERSON
Scarlett Johansson
PERSON
Carlos
PERSON
Michael Douglas
PERSONPEREZ
PERSONGARCIA-PENA
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Alberto Gonzales
PERSONKEARSE
ORGANIZATION
Princess Diana
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Cynthia McFadden
PERSONRAMIREZ
PERSON