Epstein Secrets

D K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109784 Saturday Augus

2A 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 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE 106N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U

CAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MOR

6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S KOB-021U

2A 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 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-

D KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109576 PP38 NYMFC 53

2A 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 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

7-2019 WOLFE 06-24-2019 ROSERTO 06-10-2019 JERYLAN 03-28-2019 JOHNATHON 11-26-2018 NORMAN 06-03-2019 MICHAEL 07-08-2019 JOSE 06-06-2019 ANTHONY 05-10-2019 • 07-28-2019 05:17:01 ARSD ARS 03-11-2019 A-HLD 03-26-2019 A-PRE 02-06-2019 A-PRE 05-29-2019 A-HLD 06-14-2019 A-PRE 04-01-201

2A 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 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTA JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE 203N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE 202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U

TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC

9UAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U

5A 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 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES 0085 008-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021

2A 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 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

205-124LAD 72418-019 EKE IPEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E09S E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 M

SA 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 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

205-124LAD 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E095 E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 M

5A 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 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D