10
Shared Docs
10
Same-Page
10 / 10
Mentions
EFTA00108544 NYMD9 530*07 'PAGE 013 * ROSTER * 07-23-2019 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE G02
. EFTA00108563 NYMES 530*07 * ROSTER * 07-24-2019 PAGE 013 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD K05N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109573 NYMES 530*07 PAGE 016
POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-20
ZO3A Z03-113UAD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD G0002 MORE
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
GO6N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G115 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-9071, 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KOSN K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO
G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-57
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
OPHE LATTINE LUIS JAMES TYREEK MARK EFRAIN DOUGLAS ERNEST DEVIS KEITH DARRELL STEVEN BENJAMIN
DDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON MCKAY MOJICA SCALES RIVERO MATUTE RAMOS FN JACINTO JUAN JUAN JOSE SAUDI DAVID ISRAEL C IMMIE AUGUSTIN JOHN
IL RICHARDSON DAVID NORVILLE DWAYNE TOWNSEND DOUGLAS MURPHY ERNEST NEWTON DEVONTAE ROBINSON TYQU
OSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171
GO6N 006-7430 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GI1S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-57
102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K118 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
G06N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G11S 011-78IL 79551-054 OWEN WALSTON 11-13-2017 A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-57
102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K116 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IOIN I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
Entities connected to both Michael Douglas and RAMOS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
New York
LOCATION