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LD 206N 206-548L 79984-054 GONZALEZ RICO 03-26-2019 A-HLD KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07
203N E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L 53634-424 GOMEZ-LATO FERNANDO 07-25-2019 A-PRE 203A 203-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE K115 K11-060U 87064-054 GONZALEZ EDWIN 08-01-2019 A-HLD K085 K08-013L 86021-054 GONZALEZ 00D0FREDO 08-30-2018 A-PRE
12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N 806-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A 204-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD KO7S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD IO1N I01-902U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
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E02N E02-516L 86988-054 LN GARCIA GARCIA GARCIA GARCIA-PENA GASS GEBREMARIAM GEORGE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ-SOLIZ GOSWAMI GOULDBOURNE GRANADOS-CORONA GRANDE GRANDY GRAY G
K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-9480 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-0030 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N 50
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03N E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE K03N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 01-04-2019 A-PRE 203A Z03-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE KOSS K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S 008-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD
K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
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03N E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE K03N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 07-25-2019 A-PRE 203A Z03-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD
K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE I06N I06-948U 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD I06N I06-946U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E0
2 mentions1 same-page
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E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 07-25-2019 A-PRE 203A Z03-113UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE K11S K11-060U 87064-054 GONZALEZ EDWIN 08-01-2019 A-HLD KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-P
12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD 205A Z05-120LAD 76328-054 ROBLES VICENTE 08-07-2019 A-PRE 101N I01
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03N 503-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 07-25-2019 A-PRE 203A Z03-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD
RSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PARIS 06-20-2018 A-PRE ROBINSON PHILLIP 06-06-2019 A-HLD ROBINSON TYQUAN 04-18-2019 A-HLD RODDUBNOV SALMAN 07-02-2019 A-HLD RODRIGUEZ ADONIS O4-18-2019 A-PRE RODRIGUEZ DANIEL 0
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28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 AD PENDING
2-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTIGATION FO
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10-054 E098 E09-572L 13510-067 E085 B08-5611. 57084-056 GOOD MORE PAGES TO ROSTER LN GAYLB GENTILLE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ-SOLIZ GOSWAMI GOULDBOURNE GRANADOS-CORONA GRANDE GRAND
12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-5410 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD G10S G10-7750 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ I01N I01-
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Mutual Connections (290)
Entities connected to both Alberto Gonzales and PHILLIP
Jeffrey Epstein
PERSON448 w/ Alberto·14 w/ PHILLIP
Jennifer Lopez
PERSON165 w/ Alberto·7 w/ PHILLIP
Prince Andrew
PERSON132 w/ Alberto·9 w/ PHILLIP
Scarlett Johansson
PERSON128 w/ Alberto·7 w/ PHILLIP
Julie K. Brown
PERSON111 w/ Alberto·9 w/ PHILLIP
George W. Bush
PERSON116 w/ Alberto·4 w/ PHILLIP
Alfredo Rodriguez
PERSON99 w/ Alberto·9 w/ PHILLIP
Department of Justice
ORGANIZATION103 w/ Alberto·2 w/ PHILLIP
Eric Trump
PERSON98 w/ Alberto·7 w/ PHILLIP
LB
Leon Black
PERSON101 w/ Alberto·4 w/ PHILLIP
Ghislaine Maxwell
PERSON93 w/ Alberto·5 w/ PHILLIP
Alan Dershowitz
PERSON87 w/ Alberto·9 w/ PHILLIP
Bill Richardson
PERSON74 w/ Alberto·7 w/ PHILLIP
Bradley Cooper
PERSON72 w/ Alberto·9 w/ PHILLIP
Donald Trump
PERSON78 w/ Alberto·3 w/ PHILLIP
Woody Allen
PERSON74 w/ Alberto·7 w/ PHILLIP
Michael Jackson
PERSON68 w/ Alberto·10 w/ PHILLIP
ET
Emmy Taylor
PERSON67 w/ Alberto·8 w/ PHILLIP
Prince Charles
PERSON60 w/ Alberto·12 w/ PHILLIP
Alexander Acosta
PERSON61 w/ Alberto·7 w/ PHILLIP