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Document Mentions (6 shared documents)
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-
07-23-2019 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
2 mentions1 same-page
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-1210 25253-
07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50213 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-
2 mentions1 same-page
Page ?Same page
TEVAN 06-25-2019 A-HLD BOIA B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-
07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
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2 mentions1 same-page
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-
R 08-03-2019 00:57:27 GRP. SPECIFIC. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERRANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
2 mentions1 same-page
Page ?Same page
TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-121U 25253-
9 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
2 mentions1 same-page
Page ?Same page
TEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HIA 810S G10-7730 57343-
08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N 105-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
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Mutual Connections (241)
Entities connected to both Reinaldo Herrera and ACOSTA-LIRIANO
Jeffrey Epstein
PERSON83 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Paul Ryan
PERSON46 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Prince Andrew
PERSON45 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Prince Charles
PERSON43 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Alfredo Rodriguez
PERSON42 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Woody Allen
PERSON39 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Bradley Cooper
PERSON37 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Harvey Weinstein
PERSON36 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Eric Trump
PERSON35 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Julie K. Brown
PERSON34 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Jennifer Lopez
PERSON33 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
John F. Kennedy
PERSON33 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Abraham Lincoln
PERSON29 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Stephen Hawking
PERSON31 w/ Reinaldo·3 w/ ACOSTA-LIRIANO
Scarlett Johansson
PERSON28 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Michael Jackson
PERSON28 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Justin Trudeau
PERSON28 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
John Kerry
PERSON27 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
Lawrence Krauss
PERSON27 w/ Reinaldo·6 w/ ACOSTA-LIRIANO
ET
Emmy Taylor
PERSON26 w/ Reinaldo·6 w/ ACOSTA-LIRIANO