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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
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA G0002 MORE PAGES TO FOLLOW . . FN DEVIN MICHAEL KELLY RUBEN RENAN TSANI ROBERT SONIA
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
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-7410 76292-054 SEARLES JARED 04-17-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00108547 NYMD9 530*07
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
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00108566 NYMES 53
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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
K075 K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
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
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
2 mentions1 same-page
Page ?Same page
0-2019 A-PRE GO9S G09-7680 93031-083 ALEXANDER BARRY 07-02-2019 A-PRE Z076 207-305LAD 77704-054 ALIM
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
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2 mentions1 same-page
Page ?Same page
2-06-2017 A-HLD E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
D KO7S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
2 mentions1 same-page
Page ?Same page
-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI G0002 MORE PAGES TO FOLLOW . . . FN RENAN TSANI RO
2 mentions1 same-page
Page ?Same page
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
Jail No. Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 o
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2 mentions1 same-page
Page ?Same page
2-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI ROSTER G0002 MORE PAGES TO FOLLCW . . FN RENAN TSA
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Mutual Connections (340)
Entities connected to both Barry Diller and SCHULTE
Jeffrey Epstein
PERSON2,990 w/ Barry·21 w/ SCHULTE
Michael Cohen
PERSON1,129 w/ Barry·2 w/ SCHULTE
LB
Leon Black
PERSON839 w/ Barry·6 w/ SCHULTE
George W. Bush
PERSON550 w/ Barry·6 w/ SCHULTE
Prince Andrew
PERSON443 w/ Barry·12 w/ SCHULTE
Alan Dershowitz
PERSON423 w/ Barry·14 w/ SCHULTE
Donald Trump
PERSON419 w/ Barry·4 w/ SCHULTE
Marc Rich
PERSON323 w/ Barry·2 w/ SCHULTE
Woody Allen
PERSON285 w/ Barry·11 w/ SCHULTE
Prince Charles
PERSON255 w/ Barry·12 w/ SCHULTE
Department of Justice
ORGANIZATION244 w/ Barry·6 w/ SCHULTE
Alexander Acosta
PERSON226 w/ Barry·9 w/ SCHULTE
Julie K. Brown
PERSON221 w/ Barry·13 w/ SCHULTE
Stephen Hawking
PERSON229 w/ Barry·4 w/ SCHULTE
Eric Trump
PERSON220 w/ Barry·10 w/ SCHULTE
Ghislaine Maxwell
PERSON211 w/ Barry·2 w/ SCHULTE
Wilbur Ross
PERSON187 w/ Barry·10 w/ SCHULTE
New York
LOCATION193 w/ Barry·2 w/ SCHULTE
John F. Kennedy
PERSON179 w/ Barry·10 w/ SCHULTE
Michael Jackson
PERSON170 w/ Barry·10 w/ SCHULTE