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D K02N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE G06N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
018 A-PRE K0114 K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
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3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
19 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
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HEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MEZA MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES-CORO MONGO
2018 A-PRE K018 KO1-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
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2 mentions1 same-page
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3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
19 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
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3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
19 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
Page ?Same page
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
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2 mentions1 same-page
Page ?Same page
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
9 A-HLD KO9S K09 -034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZOSA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
Page ?Same page
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
19 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
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Mutual Connections (275)
Entities connected to both MENDOZA and DIAZ-HERNANDEZ
Jeffrey Epstein
PERSON13 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Harry Reid
PERSON12 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
GA
GARCIA
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GALVEZ-CHIMBO
ORGANIZATION11 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Eric Trump
PERSON11 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
JERYLAN
ORGANIZATION10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
MALHOTRA
ORGANIZATION10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
HINES
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LITVINTSUK
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LEVINSON
ORGANIZATION10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
DEVON
ORGANIZATION10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
KEARSE
ORGANIZATION10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Prince Charles
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
John F. Kennedy
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Michael Jackson
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Harvey Weinstein
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Prince Andrew
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Woody Allen
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
Barry Diller
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ
John Kerry
PERSON10 w/ MENDOZA·8 w/ DIAZ-HERNANDEZ