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GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
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
Page ?Same page
GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
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
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-
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
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2 mentions1 same-page
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HLD G11S G11-784L 78341-0 54 FELIZ RICHARD 03-05-2019 A-HLD GO6N G06-743U 34814-0 54 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-0 37 FERGUSON LAMONT 06-24-2019 A-DES 205A 205-12300S 78002-0 54 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A
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
2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-0
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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JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-0
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
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2 mentions1 same-page
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JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-0
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
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GE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERN
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
JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-0
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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2 mentions1 same-page
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S LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A Pipkin, L SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019 7:02.34 AM EFTA00049487 Tuesday Jul
ODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE. JOSHUA ADAM 79471.054 9 10-01-2018 AD C PEREZ Page 23 of 27 EFTA00049470 .... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology
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Mutual Connections (347)
Entities connected to both Sarah Ferguson and SCHULTE
Jeffrey Epstein
PERSON1,550 w/ Sarah·21 w/ SCHULTE
Prince Andrew
PERSON324 w/ Sarah·12 w/ SCHULTE
DI
Darren Indyke
PERSON242 w/ Sarah·10 w/ SCHULTE
Ghislaine Maxwell
PERSON209 w/ Sarah·2 w/ SCHULTE
Marc Rich
PERSON199 w/ Sarah·2 w/ SCHULTE
George W. Bush
PERSON189 w/ Sarah·6 w/ SCHULTE
Donald Trump
PERSON160 w/ Sarah·4 w/ SCHULTE
LB
Leon Black
PERSON157 w/ Sarah·6 w/ SCHULTE
Julie K. Brown
PERSON145 w/ Sarah·13 w/ SCHULTE
Woody Allen
PERSON145 w/ Sarah·11 w/ SCHULTE
Prince Charles
PERSON138 w/ Sarah·12 w/ SCHULTE
Alan Dershowitz
PERSON131 w/ Sarah·14 w/ SCHULTE
Paul Ryan
PERSON125 w/ Sarah·10 w/ SCHULTE
Michael Jackson
PERSON119 w/ Sarah·10 w/ SCHULTE
Stephen Hawking
PERSON115 w/ Sarah·4 w/ SCHULTE
Department of Justice
ORGANIZATION113 w/ Sarah·6 w/ SCHULTE
Scarlett Johansson
PERSON102 w/ Sarah·12 w/ SCHULTE
Eric Trump
PERSON102 w/ Sarah·10 w/ SCHULTE
New York
LOCATION104 w/ Sarah·2 w/ SCHULTE
John F. Kennedy
PERSON96 w/ Sarah·10 w/ SCHULTE