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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
DES EO1N E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE 206A Z06-217UAD 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE ZO3A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I01N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07
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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD EllS E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES EllS E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G03N
DES E018 E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE 206A 206-217UAD 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I018 101-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07
2 mentions1 same-page
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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
-DES EO1N E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07
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2 mentions1 same-page
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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G000
-DES E01N E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE Z03A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07
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RONDAN ROOPWAH ROPER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD RUIZ G0002 MORE PAGES T
-DES EO1N E01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE KO7
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8-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES ROSS MICHAEL 04-15-2019 A-DES ROYSTER KELLY 05-29-2019 A-HLD RUGARD RUBEN 06-30-2019 A-HLD G0002 MORE PAGES TO FO
A-DES E01NE01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I' ø' I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-P
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1B A-PRE K03N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-7130 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-5360 76220-054 RUGARD RUBEN 06-30-2019 A-HLD 0000
-DES EO1N E01-SO1U 85794-054 ARIAS MINEL 05-06-2019 A-PRE 102N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IOIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G12
2 mentions1 same-page
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9 IA 29 2019-07-06 168 (U) I nterivew o (U) Ross Florida Identification IA 28 2019-07-12 166
Metropolitan Correctional Center 102 9/9/2019 16:02 (U) Photographs of Jeffrey Epstein provided by BOP 101 9/9/2019 15:59 (U) Proffer of ANGEL ARROYO 100 9/9/2019 15:58 (U//FOLIO) Laser Scans conducted of Metropolitan Correctional Center 99 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstei
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Mutual Connections (331)
Entities connected to both Wilbur Ross and ARROYO
Jeffrey Epstein
PERSON1,729 w/ Wilbur·22 w/ ARROYO
George W. Bush
PERSON478 w/ Wilbur·6 w/ ARROYO
Marc Rich
PERSON377 w/ Wilbur·4 w/ ARROYO
Prince Andrew
PERSON357 w/ Wilbur·14 w/ ARROYO
Donald Trump
PERSON350 w/ Wilbur·3 w/ ARROYO
LB
Leon Black
PERSON330 w/ Wilbur·7 w/ ARROYO
Ghislaine Maxwell
PERSON308 w/ Wilbur·4 w/ ARROYO
Julie K. Brown
PERSON284 w/ Wilbur·21 w/ ARROYO
Alan Dershowitz
PERSON251 w/ Wilbur·15 w/ ARROYO
Eric Trump
PERSON227 w/ Wilbur·7 w/ ARROYO
Stephen Hawking
PERSON221 w/ Wilbur·3 w/ ARROYO
Department of Justice
ORGANIZATION205 w/ Wilbur·8 w/ ARROYO
Prince Charles
PERSON203 w/ Wilbur·10 w/ ARROYO
Barry Diller
PERSON187 w/ Wilbur·7 w/ ARROYO
Michael Jackson
PERSON172 w/ Wilbur·9 w/ ARROYO
Scarlett Johansson
PERSON166 w/ Wilbur·12 w/ ARROYO
Michael Cohen
PERSON171 w/ Wilbur·3 w/ ARROYO
Woody Allen
PERSON165 w/ Wilbur·7 w/ ARROYO
John F. Kennedy
PERSON151 w/ Wilbur·7 w/ ARROYO
ET
Emmy Taylor
PERSON148 w/ Wilbur·8 w/ ARROYO