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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 A-PRE K0114 K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
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RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-
19 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
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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
2018 A-PRE K018 KO1-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
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2 mentions1 same-page
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5N 505-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE 1(125 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 Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
19 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
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
19 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
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
2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018
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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
9 A-HLD KO9S K09 -034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZOSA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
2 mentions1 same-page
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05N E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD Z01A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-0780 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE
19 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018
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Mutual Connections (275)
Entities connected to both Harry Reid and DIAZ-HERNANDEZ
Jeffrey Epstein
PERSON4,188 w/ Harry·8 w/ DIAZ-HERNANDEZ
LB
Leon Black
PERSON591 w/ Harry·3 w/ DIAZ-HERNANDEZ
Woody Allen
PERSON441 w/ Harry·8 w/ DIAZ-HERNANDEZ
Prince Andrew
PERSON432 w/ Harry·8 w/ DIAZ-HERNANDEZ
DI
Darren Indyke
PERSON380 w/ Harry·8 w/ DIAZ-HERNANDEZ
John F. Kennedy
PERSON341 w/ Harry·8 w/ DIAZ-HERNANDEZ
Eric Trump
PERSON289 w/ Harry·8 w/ DIAZ-HERNANDEZ
Alan Dershowitz
PERSON285 w/ Harry·7 w/ DIAZ-HERNANDEZ
Donald Trump
PERSON277 w/ Harry·3 w/ DIAZ-HERNANDEZ
George W. Bush
PERSON258 w/ Harry·3 w/ DIAZ-HERNANDEZ
Prince Charles
PERSON231 w/ Harry·8 w/ DIAZ-HERNANDEZ
Ghislaine Maxwell
PERSON205 w/ Harry·2 w/ DIAZ-HERNANDEZ
Julie K. Brown
PERSON184 w/ Harry·7 w/ DIAZ-HERNANDEZ
Lawrence Krauss
PERSON165 w/ Harry·8 w/ DIAZ-HERNANDEZ
Justin Trudeau
PERSON150 w/ Harry·8 w/ DIAZ-HERNANDEZ
Michael Jackson
PERSON143 w/ Harry·8 w/ DIAZ-HERNANDEZ
ET
Emmy Taylor
PERSON131 w/ Harry·8 w/ DIAZ-HERNANDEZ
Bradley Cooper
PERSON130 w/ Harry·7 w/ DIAZ-HERNANDEZ
Bill Richardson
PERSON119 w/ Harry·7 w/ DIAZ-HERNANDEZ
Stephen Hawking
PERSON122 w/ Harry·2 w/ DIAZ-HERNANDEZ