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Document Mentions (10 shared documents)
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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-
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
Page ?Same page
RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
A-HLD G128 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S 007-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
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EYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
CO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS
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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 007S G07-753U 85735-
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 01-29-2019 A-PRE E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
Page ?Same page
RAUL 07-17-2019 A-HLD 801A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD 007S G07-7530 85735-
A-HLD G12S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E01-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
Page ?Same page
RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD 203N 203-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
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2 mentions1 same-page
Page ?Same page
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
A-HLD 012S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
2 mentions1 same-page
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URE-TESI RITA B01-202U BO1A B01-203L 89522-053 RICHARDSON CAROLYN B01-203L BOLA B01-204L 85973-054 HATCH
RALDINE 801-204L BO1A B01-210L 79305-054 HERRERA KARILIE 801-210L B01A B01-210U 86154-054 BATISTA SAMANTHA B01-210U BOLA B01-212L 68610-054 RAMIREZ ZORAIDA B01-212L BOLA B01-212U 86475-054 ZHUANG LIQING 801-212U BO1A 801-213L 56234-054 SANCHEZ AURORA B01-213L 801A B01-213U 54630-479 C
2 mentions1 same-page
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REG LN PN ARSD ARS BOLA B01-203L 89522-051 RICHARDSON CAROLYN 06-04-2019 A-HLD G07S 007-7530 85735-
A-HLD 012S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE 102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD
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2 mentions1 same-page
Page ?Same page
5778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
A-HLD 012S 612-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E038 E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE 102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD
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Mutual Connections (309)
Entities connected to both Bill Richardson and RAMIREZ
Jeffrey Epstein
PERSON1,527 w/ Bill·14 w/ RAMIREZ
Prince Andrew
PERSON338 w/ Bill·11 w/ RAMIREZ
Donald Trump
PERSON272 w/ Bill·5 w/ RAMIREZ
LB
Leon Black
PERSON250 w/ Bill·3 w/ RAMIREZ
Alan Dershowitz
PERSON239 w/ Bill·11 w/ RAMIREZ
George W. Bush
PERSON216 w/ Bill·5 w/ RAMIREZ
Ghislaine Maxwell
PERSON192 w/ Bill·4 w/ RAMIREZ
Alexander Acosta
PERSON182 w/ Bill·10 w/ RAMIREZ
Department of Justice
ORGANIZATION187 w/ Bill·3 w/ RAMIREZ
Kenneth Marra
PERSON176 w/ Bill·2 w/ RAMIREZ
Prince Charles
PERSON165 w/ Bill·12 w/ RAMIREZ
Julie K. Brown
PERSON166 w/ Bill·10 w/ RAMIREZ
Woody Allen
PERSON160 w/ Bill·10 w/ RAMIREZ
Stephen Hawking
PERSON164 w/ Bill·5 w/ RAMIREZ
Scarlett Johansson
PERSON151 w/ Bill·10 w/ RAMIREZ
DI
Darren Indyke
PERSON134 w/ Bill·10 w/ RAMIREZ
John F. Kennedy
PERSON132 w/ Bill·10 w/ RAMIREZ
Michael Jackson
PERSON129 w/ Bill·12 w/ RAMIREZ
Eric Trump
PERSON129 w/ Bill·10 w/ RAMIREZ
Harry Reid
PERSON119 w/ Bill·17 w/ RAMIREZ