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. 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
DES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES GO1N G01-7060 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
2 mentions1 same-page
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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
ES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
2 mentions1 same-page
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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
ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-928U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
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2 mentions1 same-page
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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
ES K02N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E12S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES ZO3A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E
2 mentions1 same-page
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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
ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PR
2 mentions1 same-page
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D G06N G06-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 011S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519
ES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
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2 mentions1 same-page
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MALIK MARIO SAEED DWAYNE FRANKLIN JOSE STARLIN RUBEN OVIDIO PERCY TYREEK CALVIN REZA JUDIE JOSE MICHOLS ERVIN LUIS KEITH WALSTON DOUGLAS LARRY HECTOR COCHA ROBERT ALAN VEDRAN EDWARD * 08-01-2019 02:14:18 ARSD ARS 12-20-2018 A-HLD 07-11-2019 A-HLD 07-01-2019 A-PRE 07-15
ES K02N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E128 E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE
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Mutual Connections (303)
Entities connected to both Michael Douglas and DELEON
Jeffrey Epstein
PERSON885 w/ Michael·16 w/ DELEON
George W. Bush
PERSON419 w/ Michael·5 w/ DELEON
Prince Andrew
PERSON274 w/ Michael·10 w/ DELEON
Donald Trump
PERSON256 w/ Michael·2 w/ DELEON
LB
Leon Black
PERSON251 w/ Michael·7 w/ DELEON
Stephen Hawking
PERSON252 w/ Michael·2 w/ DELEON
Marc Rich
PERSON235 w/ Michael·2 w/ DELEON
Alan Dershowitz
PERSON224 w/ Michael·13 w/ DELEON
Julie K. Brown
PERSON211 w/ Michael·16 w/ DELEON
Eric Trump
PERSON216 w/ Michael·7 w/ DELEON
Prince Charles
PERSON202 w/ Michael·8 w/ DELEON
Michael Jackson
PERSON199 w/ Michael·7 w/ DELEON
Scarlett Johansson
PERSON170 w/ Michael·10 w/ DELEON
Lawrence Krauss
PERSON173 w/ Michael·7 w/ DELEON
Department of Justice
ORGANIZATION170 w/ Michael·5 w/ DELEON
Woody Allen
PERSON164 w/ Michael·7 w/ DELEON
John F. Kennedy
PERSON161 w/ Michael·7 w/ DELEON
ET
Emmy Taylor
PERSON154 w/ Michael·7 w/ DELEON
Alfredo Rodriguez
PERSON130 w/ Michael·14 w/ DELEON
Barry Diller
PERSON116 w/ Michael·7 w/ DELEON