4
Shared Docs
4
Same-Page
7 / 4
Mentions
ES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES G05N G05-740L 90118-053 ANTNEY JOHAN 01-28-2019 A-PRE
4-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 2095 E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES BOSS E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE K018 KO1-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A 202-203LAD 77
E KO1N KO1-103U 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE E08S E08-561L 59632-05 3 FLORES NARKO 03-11-2019 A-DES K03N K03-121L 90462-05 3 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-05 0 FLOYD DISHAWN 05-15-2019 A-
ES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES GO5N G05-740L 90118-053 ANTNEY JOHAN 01-28-2019 A-PRE
I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE BOBS 508-561L 59632-053 FLORES MARKO 03-11-2019 A-DES KO3N K03-121L 90462-053 FLORES-CAC ALEJANDRO 02-06-2018 A-PRE E095 E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-H
Special Cautions and Medical: Security Concerns: Detainers: None Judge: DANIELS.G Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brooklyn MDC Court Destination/Description: 5A & PRE-TRIAL Special Cautions and Medical: Security Concern
Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brookl
0 • 07/31/2019 SE Sentencing Brooklyn MDC Court Detainers: None Offense: 5212 Possession Of Weapon Judge: CROTTY,P DUSM1: DUSM2: 79995054 FLORES, JOSE M W 12:00 - 07/31/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOLEY 618 "CHANGE OF COUNSEL** Special Cautions and Medic
JAMES NW NR WAIT 76268-054 FERNANDEZ LUIS NW NR WAIT 76292-054 SEARLES JARED NW NR WAIT 77179-054 SOUTHWELL MARQUIS NW NR WAIT 77312-054 ANDREWS CHRISTOPHE NW NR WAIT 78640-054 WILLIAMS DAYVON NW NR WAIT 78693-054 RAMOS DOMINGO NW NR WAIT 79172-054 CLARK LATTINE NW NR WAIT 7940
NAVEDO LI IBANEZ-FEL BURGOS FIGUEROA BARBER DELOSANTOS RODRIGUEZ JOHNSON ESPINAL GEORGE JACKSON AYALA FIGUEROA SPINELLI MCKAY ANTNEY FLORES MCCLOUD RAMIREZ GALLICCHIO TEJADA MOJICA NOBOA GASS FRANCISCO MATTHEWS COOPER RIVER-MARA FN JUAN JUAN RICKY JOHNATHON LEROY JOWAYNE
Entities connected to both Prince Andrew and FLORES

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONDarren Indyke
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Harvey Weinstein
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON