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RAUL 07-17-2019 A-HLD B01A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
2 mentions1 same-page
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RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
2 mentions1 same-page
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EYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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2 mentions1 same-page
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RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1
2 mentions1 same-page
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9 02:14:18 LN FN ARSD ARS REYES FRANKIE 05-17-2017 A-PRE REYES-BONILLA JUAN 07-15-2019 A-PRE REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RICHARDSON CAROLYN 06-04-2019 A-HLD RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA
GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE
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Mutual Connections (292)
Entities connected to both Bill Richardson and ROBERTO
Jeffrey Epstein
PERSON1,527 w/ Bill·10 w/ ROBERTO
Prince Andrew
PERSON338 w/ Bill·10 w/ ROBERTO
Donald Trump
PERSON272 w/ Bill·2 w/ ROBERTO
LB
Leon Black
PERSON250 w/ Bill·3 w/ ROBERTO
Alan Dershowitz
PERSON239 w/ Bill·10 w/ ROBERTO
George W. Bush
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Ghislaine Maxwell
PERSON192 w/ Bill·2 w/ ROBERTO
Alexander Acosta
PERSON182 w/ Bill·7 w/ ROBERTO
Department of Justice
ORGANIZATION187 w/ Bill·2 w/ ROBERTO
Kenneth Marra
PERSON176 w/ Bill·3 w/ ROBERTO
Julie K. Brown
PERSON166 w/ Bill·9 w/ ROBERTO
Prince Charles
PERSON165 w/ Bill·6 w/ ROBERTO
Woody Allen
PERSON160 w/ Bill·7 w/ ROBERTO
Stephen Hawking
PERSON164 w/ Bill·2 w/ ROBERTO
Scarlett Johansson
PERSON151 w/ Bill·6 w/ ROBERTO
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Darren Indyke
PERSON134 w/ Bill·6 w/ ROBERTO
John F. Kennedy
PERSON132 w/ Bill·6 w/ ROBERTO
Michael Jackson
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Eric Trump
PERSON129 w/ Bill·7 w/ ROBERTO
Barry Diller
PERSON122 w/ Bill·6 w/ ROBERTO