Epstein Secrets

08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI

2019 GENERALIZED RETRIEVAL • 04:04:37 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI

ERALIZED RETRIEVAL 07-24-2019 02:47:39 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI

05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (G

JIAN 06-18-2018 A-PRE FRANK 07-08-2019 A-PRE RYAN 02-21-2019 A-PRE GURSIMARDE 07-09-2019 A-PRE A

-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR C

08-2019 A-PRE GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-142U 91752-053 RAI

LIZED RETRIEVAL 07-28-2019 • 05:17:01 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI

2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG

08-2019 A-PRE G02N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE K06N K06-1420 91752-053 RAI

2019 GENERALIZED RETRIEVAL • 00:57:27 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI

01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

AUSTO JIMMY STEVEN FRANCISCO NICOLAS SERGIO RYAN ALBERT DANIEL JUD G0000 TRANSACTION SUCCESSFU

20 GENERALIZED RETRIEVAL • 14:32:43 SELECTION CATEGORY: QTRG EQ E••S ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: NRK 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 89 89

05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-1420 91752-053 RAI

. . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP