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G05-7360 86509-054 CARDONA-CARDONA DAVID 04-29-2019 A-PRE K11S K11-0560 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD K07S K07-007U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE K08S K0
2 mentions1 same-page
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1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
2 mentions1 same-page
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051-053 210S E10-576U 62833-054 ROSTER LN CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 20
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2 mentions1 same-page
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1S K11-0560 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K075 K07-0040 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
S El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 GARY 10-16-2017 A-PRE K08S K08-022U 8592
2 mentions1 same-page
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S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 -CARRASQUILLO MIGUEL 07-31-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K0
2 mentions1 same-page
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GROUP CODE: SANI FACILITY: NYM OPER CATG ASS TGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 07-31-2019 801-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 B01-218L COMMTSSARY 0003 56431-479 LAURE-TESTSTECO 07-31-2019 B01
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050076 Metropolitan Correctional Center Official Count
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2 mentions1 same-page
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U 86341-054 KO2N K02-113L 15051-053 CALABRIA CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
2 mentions1 same-page
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GROUP CODE: SANI FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 07-31-2019 BO1-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 07-31-2019 BO1-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 07-31-2019 B01
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA OCT DATE QTR WRK 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130817 Metropolitan Correctional Cen
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Mutual Connections (267)
Entities connected to both CARRILLO and DAVILA
Jeffrey Epstein
PERSON18 w/ CARRILLO·14 w/ DAVILA
Metropolitan Correctional Center
ORGANIZATION15 w/ CARRILLO·15 w/ DAVILA
Alfredo Rodriguez
PERSON16 w/ CARRILLO·12 w/ DAVILA
Alberto Gonzales
PERSON15 w/ CARRILLO·11 w/ DAVILA
DUNCAN
PERSON12 w/ CARRILLO·12 w/ DAVILA
PE
PEREZ
PERSON15 w/ CARRILLO·9 w/ DAVILA
Julie K. Brown
PERSON13 w/ CARRILLO·9 w/ DAVILA
DO
DOCKERY
PERSON10 w/ CARRILLO·10 w/ DAVILA
RO
ROMERO-GRANADOS
PERSON10 w/ CARRILLO·9 w/ DAVILA
DI
Darren Indyke
PERSON9 w/ CARRILLO·10 w/ DAVILA
Scarlett Johansson
PERSON10 w/ CARRILLO·9 w/ DAVILA
Jennifer Lopez
PERSON10 w/ CARRILLO·9 w/ DAVILA
MC
MCDUFFIE
PERSON9 w/ CARRILLO·10 w/ DAVILA
RIVERA
PERSON10 w/ CARRILLO·9 w/ DAVILA
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CABA BATISTA
PERSON10 w/ CARRILLO·9 w/ DAVILA
CO
COREY
PERSON11 w/ CARRILLO·7 w/ DAVILA
RI
RIVERO
PERSON9 w/ CARRILLO·9 w/ DAVILA
MANSON
PERSON9 w/ CARRILLO·9 w/ DAVILA
Eric Trump
PERSON9 w/ CARRILLO·9 w/ DAVILA
Alexander Acosta
PERSON9 w/ CARRILLO·9 w/ DAVILA