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2-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S
2 mentions1 same-page
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0-2019 A-PRE G09S G09-768U 93031-083 ALEXANDER BARRY 07-02-2019 A-PRE 2078 Z07-305LAD 77704-054 ALIM
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
2 mentions1 same-page
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-2019 A-PRE GO9S G09-76813 93031-083 ALEXANDER BARRY 07-02-2019 A-PRE 207B Z07-305LAD 77704-054 ALIM
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
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2 mentions1 same-page
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2-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
2 mentions1 same-page
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GIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGO
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
2 mentions1 same-page
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2-06-2017 A-HLD E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
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2 mentions1 same-page
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-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
2 mentions1 same-page
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FTA00120639 'R., SFER RECEIPT JPATS/USMS/BOP REMANDED FROM REMAND TO NYM VANU DATE OF TRIP/TRIP NUMBER MNORF 1 2 st 93031083 ALEXANDER, BARRY_ 07/30/2019 Page 1 Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBRE
DATE: 07/29/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: Ixl USMS NO. /Local Jail No. Name 1 86021054 GONZALEZ, GODOFREDO 2 86024054 MONASTERIO, LUIS 3 86022054 REINGOUD, MURVIN 4 86025054 ROOPWAH, MOSES 5 86023054 SUCRE. NERIDIO JULIAN 6 86020054 TORRES, OMAR RECEIPT THE OV E
2 mentions1 same-page
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2-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201-1071AD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-0741 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE ElIS E11-5831 19668-052 MONGO EQUAN 03-19-2019 A-BOP G1OS
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2 mentions1 same-page
Page ?Same page
2-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWEL
HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EI'S E11-583L 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD
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Mutual Connections (308)
Entities connected to both Barry Diller and MONASTERIO
Jeffrey Epstein
PERSON2,990 w/ Barry·17 w/ MONASTERIO
LB
Leon Black
PERSON839 w/ Barry·3 w/ MONASTERIO
George W. Bush
PERSON550 w/ Barry·6 w/ MONASTERIO
Prince Andrew
PERSON443 w/ Barry·9 w/ MONASTERIO
Alan Dershowitz
PERSON423 w/ Barry·8 w/ MONASTERIO
Donald Trump
PERSON419 w/ Barry·4 w/ MONASTERIO
Woody Allen
PERSON285 w/ Barry·9 w/ MONASTERIO
Prince Charles
PERSON255 w/ Barry·10 w/ MONASTERIO
Department of Justice
ORGANIZATION244 w/ Barry·3 w/ MONASTERIO
Alexander Acosta
PERSON226 w/ Barry·14 w/ MONASTERIO
Stephen Hawking
PERSON229 w/ Barry·3 w/ MONASTERIO
Eric Trump
PERSON220 w/ Barry·12 w/ MONASTERIO
Julie K. Brown
PERSON221 w/ Barry·10 w/ MONASTERIO
Ghislaine Maxwell
PERSON211 w/ Barry·3 w/ MONASTERIO
Bradley Edwards
PERSON195 w/ Barry·2 w/ MONASTERIO
Wilbur Ross
PERSON187 w/ Barry·9 w/ MONASTERIO
John F. Kennedy
PERSON179 w/ Barry·9 w/ MONASTERIO
Michael Jackson
PERSON170 w/ Barry·9 w/ MONASTERIO
DI
Darren Indyke
PERSON164 w/ Barry·11 w/ MONASTERIO
Alfredo Rodriguez
PERSON161 w/ Barry·13 w/ MONASTERIO