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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
ARDO CONTRERAS CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123ups G10-777L E03-519u ADM CHANGE G10-778t. ADM CHANGE G10-778L K01-108
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
019 A-DES El2S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-5800 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-53913 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K125 K12-0610 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
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
019 A-DES E12S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-580U 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE
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2 mentions1 same-page
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ECIAL HOUSING UNIT The following inmates arc to he re cased from the Special Housing Unit. NAME REG. NUMBER ARMENTA, GILBERT 79562-054 SELLERS, DOUGLAS 53267-054 UNIT RELEASE DATE REASON SEPARATEES 9-NORTH 7/26/2019 NEW COMMIT SEPS ON 5N, 78, I1S 11-NORTH 7/26/2019 DS TIME COMPLETED NO
054 92339-054 NAME CHAN SAYARDO CONTRERAS CUNNINGHAM FERNANDEZ FERNANDEZ FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES G0002 FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123UD5 G10-777L E03-519u ADM CHANGE G10-7701 ADM CHANGE G10-778L K
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Mutual Connections (242)
Entities connected to both Michael Douglas and HALLWOOD
Jeffrey Epstein
PERSON885 w/ Michael·6 w/ HALLWOOD
George W. Bush
PERSON419 w/ Michael·3 w/ HALLWOOD
Prince Andrew
PERSON274 w/ Michael·4 w/ HALLWOOD
LB
Leon Black
PERSON251 w/ Michael·2 w/ HALLWOOD
Alan Dershowitz
PERSON224 w/ Michael·4 w/ HALLWOOD
Eric Trump
PERSON216 w/ Michael·3 w/ HALLWOOD
Julie K. Brown
PERSON211 w/ Michael·6 w/ HALLWOOD
Michael Jackson
PERSON199 w/ Michael·6 w/ HALLWOOD
Prince Charles
PERSON202 w/ Michael·3 w/ HALLWOOD
Lawrence Krauss
PERSON173 w/ Michael·3 w/ HALLWOOD
Scarlett Johansson
PERSON170 w/ Michael·6 w/ HALLWOOD
Department of Justice
ORGANIZATION170 w/ Michael·2 w/ HALLWOOD
Woody Allen
PERSON164 w/ Michael·3 w/ HALLWOOD
John F. Kennedy
PERSON161 w/ Michael·3 w/ HALLWOOD
ET
Emmy Taylor
PERSON154 w/ Michael·3 w/ HALLWOOD
Alfredo Rodriguez
PERSON130 w/ Michael·4 w/ HALLWOOD
Barry Diller
PERSON116 w/ Michael·3 w/ HALLWOOD
Paul Ryan
PERSON110 w/ Michael·5 w/ HALLWOOD
DI
Darren Indyke
PERSON107 w/ Michael·3 w/ HALLWOOD
Wilbur Ross
PERSON107 w/ Michael·3 w/ HALLWOOD