3
Shared Docs
3
Same-Page
3 / 3
Mentions
hrane, Ms Mandy In Sal im li ge. EFTA00191482 Cohen Pet r . 1111 gr , Nicholas & Constantine, Sus
9 1540 (w) House 8891-Sit 0207-373 1543 (h) 239 New X Kin Is Road 8 ;-438 21 Reynal Michael 00 54 1 312 63011w) 001 561 833 644(mum Reynal, Miguel Monbvidep 1336 BMWs Atres A(Wbria 00 54 1 424918 fh 1 00 54 1 4401805 W) Reza, All 55 Eresby House LROanonGa .Ute nited Kingdom glo tas 0,
wingly and with intent to ex- tort money from Joe Cohen deposit and cause to be deposited in a Post Offi
er, we explain only those facts relevant to our resolution of the defendants' allegations of sentencing error. Adrian Garcia, Ivan Torres and Miguel Plascencia-Alvarado were all involved in a large-scale drug trafficking conspiracy in the Western District of Washington. After being charged wi
e Douglas Diahann Kraft Lori Smith CC DIVE B. COHEN Elisabeth Toner Destine Baker Nicole Sauvola
mes, Nikole Daniels, Margie Davis, Katina DOVE-Eel) Davis, Sandra Eco Crime) I/Mager-ie, Veronica Appeals) Belong, Serena (COMBAT) Dee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel
Entities connected to both Michael Cohen and Miguel

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION