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Document Mentions (6 shared documents)
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HAN Ittanomme Immix N fela seta 5'09" 185 BLACK anew 90118-053 JOHAN SEPARATION G05-740L 07:
MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO G0002 MORE PAGES TO FOLLOW .
2 mentions1 same-page
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ICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NYN
G02N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K086 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE Z04A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE G0SN G05-738O 85780-054 OGARRO TYREEK 05-17-2019 A-HLD G05N G05-735O 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
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FORM PRIOR TO COMMITTING TO listr MCC/MDCs... BLACK Name: takat I IV First. AKAs: M90° 85976-0
NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA P
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S INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Asst. Inmate Nan* Rog. No Unit IA D
O 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comment
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YES EFRAIN mdin. OWIM fvttlN 5'06" Mair Oye BLACK BROWN Ros. Foollity 85993-054 NYM 'aula 18
SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Uni
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/05/19 CURB MOBILITY TAXICAB & UMOUSINE London Black Taxi 1 LONDON GB 22.66 PoundsSteding $30.04
AZ $410.86 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type: PASSENGER TICKET Carrier: Class: AA AA Date of Departure: 12/13 Continued on reverse AMEX009206 SDNY_GM_02752505
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Mutual Connections (372)
Entities connected to both Leon Black and OCHOA
Jeffrey Epstein
PERSON10,461 w/ Leon·21 w/ OCHOA
Marc Rich
PERSON2,099 w/ Leon·2 w/ OCHOA
DI
Darren Indyke
PERSON1,339 w/ Leon·11 w/ OCHOA
Prince Andrew
PERSON1,263 w/ Leon·15 w/ OCHOA
Alan Dershowitz
PERSON1,236 w/ Leon·14 w/ OCHOA
Woody Allen
PERSON1,168 w/ Leon·11 w/ OCHOA
United States
LOCATION927 w/ Leon·9 w/ OCHOA
George W. Bush
PERSON901 w/ Leon·14 w/ OCHOA
Ghislaine Maxwell
PERSON868 w/ Leon·4 w/ OCHOA
Barry Diller
PERSON839 w/ Leon·12 w/ OCHOA
Donald Trump
PERSON793 w/ Leon·4 w/ OCHOA
John F. Kennedy
PERSON784 w/ Leon·12 w/ OCHOA
Michael Cohen
PERSON790 w/ Leon·3 w/ OCHOA
Department of Justice
ORGANIZATION746 w/ Leon·4 w/ OCHOA
Julie K. Brown
PERSON688 w/ Leon·16 w/ OCHOA
Alexander Acosta
PERSON690 w/ Leon·12 w/ OCHOA
Bradley Edwards
PERSON648 w/ Leon·3 w/ OCHOA
Harry Reid
PERSON591 w/ Leon·14 w/ OCHOA
Eric Trump
PERSON554 w/ Leon·13 w/ OCHOA
Prince Charles
PERSON549 w/ Leon·13 w/ OCHOA