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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
RE G1OS 010-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108540 NYMD9 530.07 PAGE 009 * ROSTER • 07-23-2019 04:04:37 GRP. SPECIFI
2 mentions1 same-page
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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
RE GlOS G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE G02N 002-715U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108559 NYMES 530*07 * PAGE 009 GRP. SPECIFIC. REG K09S K09-031U 76235-054
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* 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E11S E11-5871. 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
G08S 008-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109566 NYMES 530.07 * ROSTER PAGE 009 GRP. SPECIFIC.. REG K096 K09-031U 76
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054 G05N G05-736L 83721-053 EOIN E01-508L 08379-068 KOSN K05-140L 53267-054 KOSN K05-136L 86277-054 E04N E04-5260 71996-054 ROSTER LN ROSS ROSS ROYSTER RUGARD RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRE
08S 008-764U 87067-05 4 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-05 4 JIMENEZ RICHARD 07-31-2019 A-HLD G02N O02-715U 76319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-201
2 mentions1 same-page
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RONDAN ROOPWAH ROPER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD RUIZ G0002 MORE PAGES T
GOBS G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HID GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S KO9-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
2 mentions1 same-page
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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
RE G10S G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
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2 mentions1 same-page
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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
G08S G08-7640 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-9200 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N 802-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW - . . EFTA00048988 NYMD4 530.07 PAGE 009 • ROSTER * 08-09-2019 01:20:18 GRP. SPECIFI
2 mentions1 same-page
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RONDAN ROOPWAN RO PER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW . P
G088 G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD 103N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . SDNY_00013783 EFTA00137805 NYMD4 530.07 PAGE 009 • ROSTER • 08-09-2019 01:20:18
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Mutual Connections (278)
Entities connected to both Wilbur Ross and JIMENEZ-CASTILLO
Jeffrey Epstein
PERSON1,729 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
George W. Bush
PERSON478 w/ Wilbur·3 w/ JIMENEZ-CASTILLO
Prince Andrew
PERSON357 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Donald Trump
PERSON350 w/ Wilbur·3 w/ JIMENEZ-CASTILLO
LB
Leon Black
PERSON330 w/ Wilbur·3 w/ JIMENEZ-CASTILLO
Ghislaine Maxwell
PERSON308 w/ Wilbur·2 w/ JIMENEZ-CASTILLO
Julie K. Brown
PERSON284 w/ Wilbur·7 w/ JIMENEZ-CASTILLO
Alan Dershowitz
PERSON251 w/ Wilbur·7 w/ JIMENEZ-CASTILLO
Eric Trump
PERSON227 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Stephen Hawking
PERSON221 w/ Wilbur·2 w/ JIMENEZ-CASTILLO
Prince Charles
PERSON203 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Barry Diller
PERSON187 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Michael Jackson
PERSON172 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Scarlett Johansson
PERSON166 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Woody Allen
PERSON165 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
John F. Kennedy
PERSON151 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
ET
Emmy Taylor
PERSON148 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Paul Ryan
PERSON145 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Lawrence Krauss
PERSON145 w/ Wilbur·8 w/ JIMENEZ-CASTILLO
Jared Kushner
PERSON132 w/ Wilbur·8 w/ JIMENEZ-CASTILLO