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AILEY HALEY HALL HALLWOOD HARGROVE HARRIS G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RONALD 01-03-2019 A-DES JE
HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
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2019 05:17:01 GRP. SPECIFIC. REG LN FN ARSD ARS KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE COEN G06-7470 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE KO2N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K085
OS G10-777L 86824-0 54 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-114U 76268-0 54 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-0 54 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-0 54 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE E07S E07-554U 79793-0 54 FERRER GREGORY 03-28-2019 A-
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04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE K02N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAG
-HLD G06N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E075 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
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4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-939U 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT 08-05-2019 A-BOP HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018
-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD
2 mentions1 same-page
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4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAG
-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S E07-549U 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD
2 mentions1 same-page
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4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO FOLLOW . . . EFTA00048986 NYMD4 530*07 PAGE 0
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E07S 207-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNÁNDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNÁNDEZ MARK 02-21-2019 A-HLD
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They did not have any contact with Mr. Epstein. Justin Balash Naomi Chakofsky-Lewy Kaylene Irizarry L
ORY: QTR EQ ALL FACL..: NYM LOG START DATE: 08-10-2019 NEXT/PRIOR: ACT/FDT/HIS: A FORMAT: T LOG END DATE..: 08-10-2019 REG NO NAME 86824-054 FERNANDEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 205-123LAD R01-001L 08-10-2019 0035 NYMFC 0035 00000 TRANSACTION SUCCESSFULLY COMPLETE
2 mentions1 same-page
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4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002 MORE PAGES TO POLLOW . . SDNY_00013781 EFTA00137803 NYMD4
-HLD GOON G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD E11S E11-5820 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 207S E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES 205A 205-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K1OS K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD
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Mutual Connections (317)
Entities connected to both Justin Trudeau and FERNANDEZ
Jeffrey Epstein
PERSON2,009 w/ Justin·16 w/ FERNANDEZ
George W. Bush
PERSON421 w/ Justin·5 w/ FERNANDEZ
LB
Leon Black
PERSON389 w/ Justin·7 w/ FERNANDEZ
Prince Andrew
PERSON325 w/ Justin·10 w/ FERNANDEZ
Julie K. Brown
PERSON306 w/ Justin·13 w/ FERNANDEZ
Lawrence Krauss
PERSON306 w/ Justin·7 w/ FERNANDEZ
Donald Trump
PERSON300 w/ Justin·4 w/ FERNANDEZ
Jared Kushner
PERSON259 w/ Justin·7 w/ FERNANDEZ
Woody Allen
PERSON252 w/ Justin·7 w/ FERNANDEZ
DI
Darren Indyke
PERSON247 w/ Justin·7 w/ FERNANDEZ
John F. Kennedy
PERSON222 w/ Justin·7 w/ FERNANDEZ
Newark
LOCATION225 w/ Justin·2 w/ FERNANDEZ
Alan Dershowitz
PERSON177 w/ Justin·9 w/ FERNANDEZ
Michael Cohen
PERSON177 w/ Justin·2 w/ FERNANDEZ
Prince Charles
PERSON169 w/ Justin·9 w/ FERNANDEZ
Ghislaine Maxwell
PERSON168 w/ Justin·2 w/ FERNANDEZ
Department of Justice
ORGANIZATION167 w/ Justin·2 w/ FERNANDEZ
Barry Diller
PERSON161 w/ Justin·7 w/ FERNANDEZ
Harry Reid
PERSON150 w/ Justin·10 w/ FERNANDEZ
Vladimir Putin
PERSON149 w/ Justin·7 w/ FERNANDEZ