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Document Mentions (11 shared documents)
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-27-2019 A-DES G095 009-769U 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
ORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VALENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VENTURA VICIOSO-LIMA VICKERS VIERRA VILLANUEVA VIZZARI VO VORONJUK FN DAVID GLENN JASON
2 mentions1 same-page
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-27-2019 A-DES G09S G09-769U 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K118 K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0
2 mentions1 same-page
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-27-2019 A-DES G09S 009-769U 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD
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2 mentions1 same-page
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-27-2019 A-DES G09S G09-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K11S K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0
2 mentions1 same-page
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27-2019 A-DES G09S G09-769U 86944-05 4 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-05 4 JACK
HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA
2 mentions1 same-page
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-27-2019 A-DES G09S 009-769U 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A
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2 mentions1 same-page
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-27-2019 A-DES GO9S G09-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
2 mentions1 same-page
Page ?Same page
-27-2019 A-DES G09S G09-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKS
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
2 mentions1 same-page
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BYRON MARIO ADONIS TORRIE GYANCARLO WILLIAM HARVEY RICARDO CHARLES DOREEN RASHAWN JOHAN ISRAEL
GRIER FREDDIE REYES EFRAIN MYRIE JERMAINE HUDSON DARRELL ESTEVEZ STEVEN KEARSE RA KING CHARDON MILTON CARBONELL ROBERT DURANT LAVELL VARGAS MIGUEL BIGNON DAMON MICKENS DION CAVE ETHAN TOLENTINO DOMINGO HOOKER DARNEL JAVIER LUIS DIAZ-HERNA AUGUSTIN MORA KEVIN AYLLON HOWARD
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2 mentions1 same-page
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-27-2019 A-DES 809S 809-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N i05-9391 86174-054 JACKS
ERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ ANAMARIA 07-31-2019 76290-054 VASQUEZ PERCY 04-16-2019 79099-054 VEGA OVED 05-17-2017 76242-054 VEISYON
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Mutual Connections (335)
Entities connected to both Harvey Weinstein and VARGAS
Jeffrey Epstein
PERSON1,137 w/ Harvey·16 w/ VARGAS
Prince Andrew
PERSON439 w/ Harvey·12 w/ VARGAS
Donald Trump
PERSON321 w/ Harvey·4 w/ VARGAS
Alan Dershowitz
PERSON272 w/ Harvey·12 w/ VARGAS
George W. Bush
PERSON256 w/ Harvey·7 w/ VARGAS
LB
Leon Black
PERSON253 w/ Harvey·5 w/ VARGAS
Ghislaine Maxwell
PERSON244 w/ Harvey·2 w/ VARGAS
United States
LOCATION219 w/ Harvey·2 w/ VARGAS
Prince Charles
PERSON202 w/ Harvey·13 w/ VARGAS
Julie K. Brown
PERSON179 w/ Harvey·13 w/ VARGAS
Department of Justice
ORGANIZATION185 w/ Harvey·6 w/ VARGAS
Bradley Edwards
PERSON188 w/ Harvey·2 w/ VARGAS
Woody Allen
PERSON178 w/ Harvey·10 w/ VARGAS
Stephen Hawking
PERSON180 w/ Harvey·3 w/ VARGAS
Eric Trump
PERSON165 w/ Harvey·11 w/ VARGAS
Barry Diller
PERSON152 w/ Harvey·10 w/ VARGAS
Lawrence Krauss
PERSON144 w/ Harvey·11 w/ VARGAS
Scarlett Johansson
PERSON139 w/ Harvey·13 w/ VARGAS
the Southern District
LOCATION145 w/ Harvey·2 w/ VARGAS
John F. Kennedy
PERSON135 w/ Harvey·10 w/ VARGAS