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Document Mentions (11 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-
D KO2N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE £03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD 805N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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-
D K02N K02-109L 85799-054 MELENDEZ LUIS 05-01-2019 A-PRE E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE G06N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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EYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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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-
HEWS MATUTE MCCASKILL MCCLOUD MCCOY MCDUFFIE MCFADDEN MCGRIER MCINTYRE MCKAY MCKINNON MCQUEEN MEDINA MEIGHAN MEJIA-VARGAS MENA-CANCEL MENDOZA MENDOZA-SOLAN MERCADO MERCHANT MERSEY MEZA MICKENS MILLER MILLER MINJAREZ MOBLEY MODESTO MOHAMED MOJICA MONASTERIO MONES-CORO MONGO
2 mentions1 same-page
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RAUL 07-17-2019 A-HLD 801A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD 007S G07-7530 85735-
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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-
E03N E03-518U 61162-054 MENA-CANCE JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FEL MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SO ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD
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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
3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
2 mentions1 same-page
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54 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBERSON 07-08 76319-05
4 EPSTEIN 07-08 86290-054 GARCIA 07-08 76287-054 HERNANDEZ 07-08 86202-054 KIM 07-08 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08 86999-054 ORTIZ 07-08 76203-054 PENA 07-08 86210-054 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBE
2 mentions1 same-page
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54 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBERSON 07-08 76319-05
02-112 DELGADO 76318-054 EPSTEIN 86290-054 GARCIA 76287-054 HERNANDEZ 86202-054 KIM 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08 86999-054 ORTIZ 07-08 76203-054 PENA 07-08 86210-054 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBE
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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-
3N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HL
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Mutual Connections (321)
Entities connected to both Bill Richardson and MENDOZA
Jeffrey Epstein
PERSON1,527 w/ Bill·13 w/ MENDOZA
Prince Andrew
PERSON338 w/ Bill·10 w/ MENDOZA
Donald Trump
PERSON272 w/ Bill·4 w/ MENDOZA
LB
Leon Black
PERSON250 w/ Bill·3 w/ MENDOZA
Alan Dershowitz
PERSON239 w/ Bill·9 w/ MENDOZA
George W. Bush
PERSON216 w/ Bill·5 w/ MENDOZA
Ghislaine Maxwell
PERSON192 w/ Bill·3 w/ MENDOZA
Alexander Acosta
PERSON182 w/ Bill·9 w/ MENDOZA
Department of Justice
ORGANIZATION187 w/ Bill·2 w/ MENDOZA
Julie K. Brown
PERSON166 w/ Bill·11 w/ MENDOZA
Prince Charles
PERSON165 w/ Bill·10 w/ MENDOZA
Woody Allen
PERSON160 w/ Bill·10 w/ MENDOZA
Stephen Hawking
PERSON164 w/ Bill·3 w/ MENDOZA
Scarlett Johansson
PERSON151 w/ Bill·10 w/ MENDOZA
DI
Darren Indyke
PERSON134 w/ Bill·10 w/ MENDOZA
John F. Kennedy
PERSON132 w/ Bill·10 w/ MENDOZA
Eric Trump
PERSON129 w/ Bill·11 w/ MENDOZA
Michael Jackson
PERSON129 w/ Bill·10 w/ MENDOZA
Barry Diller
PERSON122 w/ Bill·10 w/ MENDOZA
Harry Reid
PERSON119 w/ Bill·12 w/ MENDOZA