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JOSE MICHAEL MAURICO MILTON NALERTON DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT WAY
CAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MOR
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1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
2A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-
2 mentions1 same-page
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1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
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2 mentions1 same-page
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1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
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12-2018 A-PRE NALERTON 05-07-2019 A-PRE DAVID ERIC 11-09-2018 A-HLD 07-08-2019 A-PRE ROBERT 03-2
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
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ICHAEL MAURICO MILTON NALERTON UNIQUE DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT ROB
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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2 mentions1 same-page
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1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
Page ?Same page
1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE K02N K02-116L 86765-054 CHERR
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
2 mentions1 same-page
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5-07-2019 UNIQUE 08-06-2019 DAVID 11-09-2018 ERIC 07-08-2019 ROBERT 03-28-2019 RAYMOND 08-22-2
SA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
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2 mentions1 same-page
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L CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: COUNT TIME: LOCATION: REG # NAME UNIT REG # NAME UNIT 1. gir-9-ot-sy ag Eric' 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT II-A ('-A , -A E
1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMP
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Mutual Connections (312)
Entities connected to both Eric Trump and DIAZ-MORALEZ
Jeffrey Epstein
PERSON6,309 w/ Eric·15 w/ DIAZ-MORALEZ
Ghislaine Maxwell
PERSON732 w/ Eric·3 w/ DIAZ-MORALEZ
NEW YORK NY
LOCATION711 w/ Eric·6 w/ DIAZ-MORALEZ
LB
Leon Black
PERSON554 w/ Eric·3 w/ DIAZ-MORALEZ
George W. Bush
PERSON460 w/ Eric·7 w/ DIAZ-MORALEZ
Prince Andrew
PERSON456 w/ Eric·11 w/ DIAZ-MORALEZ
Donald Trump
PERSON428 w/ Eric·4 w/ DIAZ-MORALEZ
Prince Charles
PERSON407 w/ Eric·10 w/ DIAZ-MORALEZ
Woody Allen
PERSON391 w/ Eric·10 w/ DIAZ-MORALEZ
Stephen Hawking
PERSON358 w/ Eric·3 w/ DIAZ-MORALEZ
DI
Darren Indyke
PERSON340 w/ Eric·10 w/ DIAZ-MORALEZ
Julie K. Brown
PERSON333 w/ Eric·10 w/ DIAZ-MORALEZ
John F. Kennedy
PERSON321 w/ Eric·10 w/ DIAZ-MORALEZ
Alan Dershowitz
PERSON319 w/ Eric·10 w/ DIAZ-MORALEZ
Harry Reid
PERSON289 w/ Eric·11 w/ DIAZ-MORALEZ
Department of Justice
ORGANIZATION294 w/ Eric·3 w/ DIAZ-MORALEZ
Scarlett Johansson
PERSON249 w/ Eric·13 w/ DIAZ-MORALEZ
Lawrence Krauss
PERSON251 w/ Eric·10 w/ DIAZ-MORALEZ
Michael Jackson
PERSON240 w/ Eric·11 w/ DIAZ-MORALEZ
ET
Emmy Taylor
PERSON233 w/ Eric·11 w/ DIAZ-MORALEZ