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Document Mentions (11 shared documents)
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CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E086 E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOLA B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S 007-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
2 mentions1 same-page
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-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E01N 803-518L 76139
HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
2 mentions1 same-page
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-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
HLD 809S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
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2 mentions1 same-page
Page ?Same page
CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A Z03-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
2 mentions1 same-page
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RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
D E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109660 NYMBS 530
2 mentions1 same-page
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ALMAN 07-02-2019 A-HLD E04N E04-525L 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE KO4N K04-130U 91278-0
HLD 2095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109605 NYMIE 530*07 *
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2 mentions1 same-page
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-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
LD 13O9S 8O9-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GOOO2 MORE PAGES TO FOLLOW . . . EFTA00109791 NYMGK 530.07
2 mentions1 same-page
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-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
2 mentions1 same-page
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SE M. CHARLES 08/072019 1:00 pm 7:00 pm M. CI 'ARLES 08/112019 5:00 am I:00 pm END FORM PDF Presorted by P3000 EFTA00143199 EMPLOYEE: Rodriguez, Richard PP: 16/2019 SHIFT: D W DAYS OFF: Fri/Sat Week 1 1100 1900 1100 1900 1100 1900 1100 1900 1100 1900 1100 1100 1900 1900 1
CINDY B01-202L BO1A B01-202U 56431-479 LAURE-TESI RITA B01-202U BO1A B01-203L 89522-053 RICHARDSON CAROLYN B01-203L BOLA B01-204L 85973-054 HATCHER SHARON 801-204L BO1A 801-204L 86709-054 PERKINS GERALDINE 801-204L BO1A B01-210L 79305-054 HERRERA KARILIE 801-210L B01A B01-210U 86154-05
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2 mentions1 same-page
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RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
18 A-DES EFTA00048987 NYMD4 530.07 PAGE 008 * ROSTER • 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES
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Mutual Connections (310)
Entities connected to both Alfredo Rodriguez and HATCHER
Jeffrey Epstein
PERSON2,569 w/ Alfredo·11 w/ HATCHER
DI
Darren Indyke
PERSON521 w/ Alfredo·10 w/ HATCHER
Carlos
PERSON413 w/ Alfredo·10 w/ HATCHER
Ghislaine Maxwell
PERSON389 w/ Alfredo·2 w/ HATCHER
Prince Andrew
PERSON380 w/ Alfredo·10 w/ HATCHER
Donald Trump
PERSON334 w/ Alfredo·4 w/ HATCHER
LB
Leon Black
PERSON285 w/ Alfredo·3 w/ HATCHER
George W. Bush
PERSON281 w/ Alfredo·4 w/ HATCHER
Alan Dershowitz
PERSON273 w/ Alfredo·9 w/ HATCHER
Department of Justice
ORGANIZATION267 w/ Alfredo·2 w/ HATCHER
Michael Jackson
PERSON206 w/ Alfredo·10 w/ HATCHER
Prince Charles
PERSON201 w/ Alfredo·11 w/ HATCHER
Julie K. Brown
PERSON199 w/ Alfredo·11 w/ HATCHER
Scarlett Johansson
PERSON199 w/ Alfredo·10 w/ HATCHER
John F. Kennedy
PERSON182 w/ Alfredo·10 w/ HATCHER
Eric Trump
PERSON178 w/ Alfredo·10 w/ HATCHER
Stephen Hawking
PERSON172 w/ Alfredo·3 w/ HATCHER
Barry Diller
PERSON161 w/ Alfredo·10 w/ HATCHER
Michael Douglas
PERSON130 w/ Alfredo·10 w/ HATCHER
Jennifer Lopez
PERSON129 w/ Alfredo·10 w/ HATCHER