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Document Mentions (4 shared documents)
2 mentions1 same-page
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roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - 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
-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD ZO2A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 0093 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
2 mentions1 same-page
Page ?Same page
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
2 mentions1 same-page
Page ?Same page
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A 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 EFTA00
RE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-05 4 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A 204-207LAD 68152-05 4 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-05 4 HUDSON CALVIN 07-09-2019 A-PRE K
Sponsored
2 mentions1 same-page
Page ?Same page
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - 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
-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IOIN I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A 204-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07
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Mutual Connections (246)
Entities connected to both Copy - Case Management and HOSSAIN
Jeffrey Epstein
PERSON5 w/ Copy·20 w/ HOSSAIN
Julie K. Brown
PERSON5 w/ Copy·18 w/ HOSSAIN
Alfredo Rodriguez
PERSON4 w/ Copy·16 w/ HOSSAIN
MCKENZIE
PERSON4 w/ Copy·16 w/ HOSSAIN
Alan Dershowitz
PERSON4 w/ Copy·16 w/ HOSSAIN
JA
JAMAL
PERSON4 w/ Copy·16 w/ HOSSAIN
Alberto Gonzales
PERSON4 w/ Copy·16 w/ HOSSAIN
Bradley Cooper
PERSON4 w/ Copy·15 w/ HOSSAIN
GA
GARCIA
PERSON4 w/ Copy·15 w/ HOSSAIN
Harry Reid
PERSON4 w/ Copy·14 w/ HOSSAIN
CO
COREY
PERSON4 w/ Copy·14 w/ HOSSAIN
Scarlett Johansson
PERSON4 w/ Copy·14 w/ HOSSAIN
DO
DOCKERY
PERSON4 w/ Copy·14 w/ HOSSAIN
NELSON
PERSON4 w/ Copy·13 w/ HOSSAIN
PE
PEREZ
PERSON5 w/ Copy·12 w/ HOSSAIN
LO
LORENZO
PERSON4 w/ Copy·13 w/ HOSSAIN
Carlos
PERSON4 w/ Copy·13 w/ HOSSAIN
Prince Andrew
PERSON4 w/ Copy·13 w/ HOSSAIN
Bill Richardson
PERSON4 w/ Copy·12 w/ HOSSAIN
AR
ARROYO
PERSON2 w/ Copy·14 w/ HOSSAIN