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Document Mentions (4 shared documents)
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76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103L
- Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109592 NYMGZ 530.07 • PAGE 002 ROSTER * 08-01-2019 21:06:41 GRP
2 mentions1 same-page
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00 76156-054 DIAZ-MORAL VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALME OMAR 11-01-2018 A-PRE E078 E07-552U 72042-066 DIAZ-TORRE MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD ZO5A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A Z01-103L
- Receiving & Discharge File in Judgment t Commitment File; copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO MEDS Prescribed by P5800 Replaces 8P-392(58) dtd MAY 94 EFTA00109637 BP-A0392 RELEASE AUTHORIZATION com 5S JUNE 10 U.S. DEPARTM
2 mentions1 same-page
Page ?Same page
76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103L
Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00109673 BP-A0392 JUNE 10 U.S. DEPARTMENT OF JUSTICE RELEASE AUTHORIZATION COMM FEDERA
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2 mentions1 same-page
Page ?Same page
76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LA
- Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109780 NYMGZ 530*07 • PAGg 004 C C C C C C C C C C ROSTER
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Mutual Connections (244)
Entities connected to both MISAEL and Copy - Transporting Officer
Jeffrey Epstein
PERSON11 w/ MISAEL·5 w/ Copy
PE
PEREZ
PERSON9 w/ MISAEL·5 w/ Copy
Carlos
PERSON10 w/ MISAEL·4 w/ Copy
Jared Kushner
PERSON9 w/ MISAEL·5 w/ Copy
Paul Ryan
PERSON10 w/ MISAEL·4 w/ Copy
Julie K. Brown
PERSON9 w/ MISAEL·5 w/ Copy
Alan Dershowitz
PERSON10 w/ MISAEL·4 w/ Copy
Harry Reid
PERSON10 w/ MISAEL·4 w/ Copy
VAUGHN
ORGANIZATION10 w/ MISAEL·4 w/ Copy
JOSHUA
PERSON10 w/ MISAEL·4 w/ Copy
Michael Douglas
PERSON10 w/ MISAEL·4 w/ Copy
Prince Andrew
PERSON10 w/ MISAEL·4 w/ Copy
CO
COREY
PERSON10 w/ MISAEL·4 w/ Copy
Jesus Christ
PERSON9 w/ MISAEL·5 w/ Copy
Richard Branson
PERSON10 w/ MISAEL·4 w/ Copy
Vladimir Putin
PERSON9 w/ MISAEL·4 w/ Copy
Princess Diana
PERSON9 w/ MISAEL·4 w/ Copy
WR
WRIGHT
PERSON9 w/ MISAEL·4 w/ Copy
Wilbur Ross
PERSON9 w/ MISAEL·4 w/ Copy
Alfredo Rodriguez
PERSON9 w/ MISAEL·4 w/ Copy