December 20, 2025
Visitor check-in/out
| Name | Type | Mentions | |
|---|---|---|---|
| KIM | person | 26 | View Entity |
| MAUREGTARE C | person | 2 | View Entity |
| F C | person | 2 | View Entity |
| Howard Swerdloff | person | 2 | View Entity |
| Diane LiperPay | person | 2 | View Entity |
| Tomyk | person | 2 | View Entity |
| Rita Palacios | person | 2 | View Entity |
| WACTH OLSIL | person | 2 | View Entity |
| Tedknigt | person | 2 | View Entity |
| Ducati | person | 2 | View Entity |
| CBRIGHAM | person | 2 | View Entity |
| ALVARO Perez | person | 2 | View Entity |
| FRANKC FELMO | person | 2 | View Entity |
DOJ-OGR-00033198.tif
This document is a visitors' register, likely for a single day, recording individuals' names, their associated firms, and their check-in and check-out times. It contains entries for multiple people, including Howard Swerdloff, Diane LiperPay, and Alvaro Perez, across various organizations, with check-in times ranging from 6:40 to 9:52.
Events with shared participants
Flight 233 from CMH to TEB with Jeffrey and Kim.
2025-11-10 • CMH to TEB
A redacted person calls Haley at work to ask for money and a ride to Jeff's house.
Date unknown • Wellington Olive Garden (recipient's location)
Kim-Trump border meeting
2019-06-30 • Border
Legal team conducted database searches regarding a juror.
0012-05-01 • Unknown
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