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JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN MARY 11-06-2018 A-HLD 07-12-2019 A-PRE RONALD
N E05-540U 86263-054 SALVADOR GUSTAVO 03-12-2019 A-PRE K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12
2 mentions1 same-page
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JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD STEPHEN 11-06-2018 A-HLD MARY 07-12-2019 A-PRE RONALD
N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A 801-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS G10-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE Kl2
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6-13-2019 A-HLD K11S K11-051L 68555-066 SHERAK STEPHEN 11-06-2018 A-HLD B01A B01-209L 76323-054 SHOKR
N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS G10-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE Kl2
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HARD JAVAUGHN JAQUAN RANDOLPH LATSEN EDWARD STEPHEN SETH ALLEN KENNETH TYRONE JASON CESAR MICH
SE E07S E07-550L 04883-104 RODRIGUEZ MANUEL E11S E11-587L 58588-037 ROSS DEVIN E11S E11-584U 06084-082 ROSS MICHAEL E10S E10-578L 15409-052 SANCHEZ JOSE E11S E11-585U 80341-083 SANTIAGO-M OMAR E08S E08-559U 08765-094 SAXON JOSEPH E07S E07-551U 24263-052 SHOWERS RONALD E12S E12-593U 256
2 mentions1 same-page
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R, CRR EFTA00185202 Cas MR. CASSELL: [3] 8/17 9/1913/23 MR. EDWARDS: [18] MR. LEE: [11] MR. SANCHEZ: [1] 2/2 THE COURT: [30] -i[1] 1/5 /s/Stephen [1] 14/19 0 08-80736-CIV-KAM [1] 1/2 1 10 [2] 3/20 11/21 1234 [1] 4/16 15th [3] 3/1 3/21 10/3 2 2014 [1] 4/16 2015 [2] 1/8 14/17 2016 [1]
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Call to the order of the Court.) THE COURT: Good afternoon, please be seated. MR. SANCHEZ: Good afternoon, Your Honor. MR. LEE: Good afternoon, Your Honor. THE COURT: We are here in the case of Doe versus United States, Case Number 08-8
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Mutual Connections (276)
Entities connected to both Stephen Hawking and SANCHEZ
Jeffrey Epstein
PERSON4,011 w/ Stephen·33 w/ SANCHEZ
Prince Andrew
PERSON627 w/ Stephen·16 w/ SANCHEZ
George W. Bush
PERSON535 w/ Stephen·8 w/ SANCHEZ
Donald Trump
PERSON496 w/ Stephen·5 w/ SANCHEZ
LB
Leon Black
PERSON462 w/ Stephen·5 w/ SANCHEZ
Ghislaine Maxwell
PERSON421 w/ Stephen·4 w/ SANCHEZ
Lesley Groff
PERSON411 w/ Stephen·2 w/ SANCHEZ
Julie K. Brown
PERSON390 w/ Stephen·16 w/ SANCHEZ
Alan Dershowitz
PERSON372 w/ Stephen·12 w/ SANCHEZ
Prince Charles
PERSON357 w/ Stephen·16 w/ SANCHEZ
Eric Trump
PERSON358 w/ Stephen·11 w/ SANCHEZ
Department of Justice
ORGANIZATION343 w/ Stephen·7 w/ SANCHEZ
United States
LOCATION342 w/ Stephen·7 w/ SANCHEZ
Woody Allen
PERSON311 w/ Stephen·12 w/ SANCHEZ
Bill Clinton
PERSON311 w/ Stephen·4 w/ SANCHEZ
Lawrence Krauss
PERSON278 w/ Stephen·12 w/ SANCHEZ
John F. Kennedy
PERSON267 w/ Stephen·11 w/ SANCHEZ
Michael Douglas
PERSON252 w/ Stephen·11 w/ SANCHEZ
Michael Jackson
PERSON249 w/ Stephen·10 w/ SANCHEZ
MF
Maria Farmer
PERSON231 w/ Stephen·10 w/ SANCHEZ