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Document Mentions (10 shared documents)
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
PRE KO1N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12311 85984-054 CABA BATISTA HECTOR 08-27-2018 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50
N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . FN LUIDJI SEBASTIAN EDWARD PAVELS ZUBEARU EDWARD TAYSHAWN CH
2 mentions1 same-page
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-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
2 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUIDJI SEBASTIAN EDWARD ZUBEARU ELIJAH RASHEED CHRISTAN NA
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2 mentions1 same-page
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423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
2 mentions1 same-page
Page ?Same page
ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
N BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA CALABRIA CALDERON G0002 MORE PAGES TO FOLLOW . . . FN EDWARD PAVELS 2UBEARU EDWARD TAYSHAW
2 mentions1 same-page
Page ?Same page
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214 E02-50913 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 5118 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES
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2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
2 mentions1 same-page
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41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057
ENT * 07-28-2019 09:38:57 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 85984-054 CABA BATISTA 07-28-2019 K03-123U UNIT 11N 0002 76318-054 EPSTEIN 07-28-2019 H01-001L UNASSG 0003 86943-054 MACK 0V-28-2019 GCS-737U UNASSG 00000 TRANS
2 mentions1 same-page
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ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G
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2 mentions1 same-page
Page ?Same page
A, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCHANAN, JOHN 'ES 79793-05
NYMBH 530*05 * PAGE 001 OF. 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 85984-054 CABA BATISTA 0002 76318-054 EPSTEIN 0003 86943-054 MACK INMATE ROSTER * 07-28-2019 09:38:57 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT
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Mutual Connections (301)
Entities connected to both Alexander Acosta and CABA BATISTA
Jeffrey Epstein
PERSON2,286 w/ Alexander·15 w/ CABA
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ CABA
LB
Leon Black
PERSON690 w/ Alexander·3 w/ CABA
Prince Andrew
PERSON510 w/ Alexander·10 w/ CABA
Bradley Edwards
PERSON496 w/ Alexander·4 w/ CABA
George W. Bush
PERSON454 w/ Alexander·3 w/ CABA
Alan Dershowitz
PERSON397 w/ Alexander·9 w/ CABA
Donald Trump
PERSON397 w/ Alexander·2 w/ CABA
Ghislaine Maxwell
PERSON287 w/ Alexander·2 w/ CABA
Julie K. Brown
PERSON242 w/ Alexander·14 w/ CABA
Barry Diller
PERSON226 w/ Alexander·8 w/ CABA
Paul Cassell
PERSON224 w/ Alexander·9 w/ CABA
Scarlett Johansson
PERSON205 w/ Alexander·13 w/ CABA
Bill Richardson
PERSON182 w/ Alexander·8 w/ CABA
Jared Kushner
PERSON160 w/ Alexander·8 w/ CABA
Kirkland
LOCATION135 w/ Alexander·2 w/ CABA
Harvey Weinstein
PERSON125 w/ Alexander·8 w/ CABA
Wilbur Ross
PERSON119 w/ Alexander·8 w/ CABA
Alfredo Rodriguez
PERSON108 w/ Alexander·13 w/ CABA
ET
Emmy Taylor
PERSON113 w/ Alexander·8 w/ CABA