10
Shared Docs
10
Same-Page
14 / 10
Mentions
RE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-P
MOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-2019 A-HLD ROBERT 06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE ORLANDO 02-25-2019 A-HLD BILLY 03-08-2018 A-HLD
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 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-D
RE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-054 GALVEZ-CHI ROBER 07-12-2019 A-PRE
E03-519L 85979-054 PAPOSHVILI GOCHA 07-31-2019 A-HLD E1OS 510-5760 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PEOORELLA ALAN 06-25-2019 A-STDY K115 K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD KO9S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G0002 MORE PA
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
D GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD GO9S G09-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-
Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-576O 76364-066 PARA ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY G0002 MORE PAGES TO FOLLOW . . . EFTA00109665 NYMB5 530.07 PAGE 013 * ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC. REG LN
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 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-D
RE Z05A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD GO9S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-P
E03-519L 85979-054 PAPOSHVILI COCHA 07-31-2019 A-HLD ElOS E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K098 K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G1OS G10-776L
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD R09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G10S G10-776L
CAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MOR
03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE Elf/5 E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE GIOS 010-776L
2A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-
O ( \»)-- AGUSTIN MIGUEL 12-06-2018 A-PRE 11-29-2018 A-HLD KO6N K06-1430 7 195-05 4 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-1100AD 75885-05 4 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-05 4 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-05 4 GALVEZ-CHIMBO ROBER 07-12-2019 A
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
WALSTON DOUGLAS LARRY HECTOR COCHA ROBERT ALAN VEDRAN EDWARD * 08-01-2019 02:14:18 ARSD
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 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-D
6:18 FUNCTION PIS SELECTION CATEGORY: PTITIgnALL LOG START DATE: 10726-2019 LOG END DATE..: p7-26-20f5 REG NO NAME 86975-054 EPPS 75885-054 GALAN 86292-054 GIL-CABRAL 87048-054 HILARIO-GONZALEZ 87049-054 HOSSAIN 79306-054 3AQUEZ 86887-054 MARTIN 33919-171 MCCASKILL 66881-050 MCINTYRE 85
g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05
D G11S G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD 203A 203-1100AD 75885-054 GALAN CARLOS 03-05-2019 A-HLD 009S 009-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L JOSE 05-30-2019 A-HLD I05N I05-935U 909
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Entities connected to both Alan Dershowitz and DIAZ-MORALEZ

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON