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2S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD GO9S G09-768L 43667-007 REESE DEMITRI 05-22-2019 A-STDY 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
01N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
2 mentions1 same-page
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25 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD G09S 009-768L 43667-007 REESE DEMITRI 05-22-2019 A-STDY ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
018 101-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 Z07-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
2 mentions1 same-page
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. . . EFTA00109855 NYMBE 530.07 PAGE 014 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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2 mentions1 same-page
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205N 205-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKI ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-0780 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
2 mentions1 same-page
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050 E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE KO7S K07-003U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
2 mentions1 same-page
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05N E05-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
05U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-PRE 1/C)`'' K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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2 mentions1 same-page
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il No. Nome [XI are herewith remanded to your custody [ J are to be delivered to representative presenting and signing this order 1 85609054 REID, MICHAEL D: THE ABOV BY: TITLE: DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00120618 Prepved
manded to your custody f are to be delivered to representative presenting and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054
2 mentions1 same-page
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E05NE05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE
OIN I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 2078 207-306LAD 91782-053 ASAINOV RUSLAN 07-19-2019 A-PRE G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-72
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Mutual Connections (336)
Entities connected to both Harry Reid and CYRIL
Jeffrey Epstein
PERSON4,188 w/ Harry·26 w/ CYRIL
LB
Leon Black
PERSON591 w/ Harry·6 w/ CYRIL
Woody Allen
PERSON441 w/ Harry·8 w/ CYRIL
Prince Andrew
PERSON432 w/ Harry·10 w/ CYRIL
DI
Darren Indyke
PERSON380 w/ Harry·9 w/ CYRIL
John F. Kennedy
PERSON341 w/ Harry·13 w/ CYRIL
Eric Trump
PERSON289 w/ Harry·7 w/ CYRIL
Alan Dershowitz
PERSON285 w/ Harry·9 w/ CYRIL
Donald Trump
PERSON277 w/ Harry·5 w/ CYRIL
Joe Biden
PERSON278 w/ Harry·2 w/ CYRIL
George W. Bush
PERSON258 w/ Harry·6 w/ CYRIL
Prince Charles
PERSON231 w/ Harry·13 w/ CYRIL
Ghislaine Maxwell
PERSON205 w/ Harry·7 w/ CYRIL
United States
LOCATION202 w/ Harry·4 w/ CYRIL
Department of Justice
ORGANIZATION200 w/ Harry·3 w/ CYRIL
Jes Staley
PERSON200 w/ Harry·2 w/ CYRIL
Robert Gates
PERSON196 w/ Harry·2 w/ CYRIL
Julie K. Brown
PERSON184 w/ Harry·9 w/ CYRIL
Lawrence Krauss
PERSON165 w/ Harry·12 w/ CYRIL
Bill Gates
PERSON161 w/ Harry·2 w/ CYRIL