3
Shared Docs
3
Same-Page
3 / 3
Mentions
KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07S K07-007L 76161-054 GRANADOS-C EFRAIN 04-26-2018 A-PRE
ISSAH, HECTOR 2 62833054 CROSBY, DAVID 3 30912069 HEREDIXORTIZ. ISMAEL 4 60073066 HOMAN. DONALD 5 24774052 KINSELLA. JOSEPH 6 64252037 LAMBIRTH, MICHAEL 7 78023053 RAGHUNATH, ISHWARDAT 8 05247015 ROANE. TYRONE q. tqt4-053 10. qe2193-osil THE ABOVE NAMED BY: TITLE: DISTRICT OR ORGA
QTR CALT C COURT SENY 86958-054 RAMIREZ RAMON G12-795U 07:3: , C COURT SDNY 86975-054 EPPS KEVIN K01-108U 07:31 4 C COURT SDNY 75954-054 GOSWAMI VIJAY SEPARATION K03-120L C7:31 o C COURT SDNY 75996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN
054 DIAZ-MOR KS COURT 137 744 83706-053 AMMISAH R&D 62833.054 CROSBY 30912-069 HEREDIA 60073-066 HOMAN 24774-052 KINSELLA 64252-037 LAMBIRTH 78023-053 RAGHUNAT 05247-015 ROANE 89762-053 GAVLE 92123-054 MACCOW : RE) 1 L i 754 88595-479 IKEJIMBA IN i KN J i 84 187 EFTA0
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE K078 K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES EllS E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BOLA
Entities connected to both GOSWAMI and LAMBIRTH

Jennifer Lopez
PERSON
Alfredo Rodriguez
PERSON
Alberto Gonzales
PERSON
Jeffrey Epstein
PERSONDOCKERY
PERSON
Metropolitan Correctional Center
ORGANIZATIONGARCIA
PERSON
Michael Jackson
PERSONPEREZ
PERSONSCHULTE
PERSON
Prince Andrew
PERSON
Paul Ryan
PERSON
Carlos
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Harry Reid
PERSONHOSSAIN
LOCATION
DUNCAN
PERSONSANCHEZ
PERSON
Julie K. Brown
PERSON