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203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G08-764U 86815-054 RIVERA JUSTIN 04-11-2019 A-HLD K095 K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K115 K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-019U
RE G1OS 010-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108540 NYMD9 530.07 PAGE 009 * ROSTER • 07-23-2019 04:04:37 GRP. SPECIFI
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 G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE GO6N G06-747U 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S
RE GlOS G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 01-29-2019 A-PRE G02N 002-715U 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108559 NYMES 530*07 * PAGE 009 GRP. SPECIFIC. REG K09S K09-031U 76235-054
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
G08S 008-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109566 NYMES 530.07 * ROSTER PAGE 009 GRP. SPECIFIC.. REG K096 K09-031U 76
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
08S 008-764U 87067-05 4 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-05 4 JIMENEZ RICHARD 07-31-2019 A-HLD G02N O02-715U 76319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-201
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
GOBS G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HID GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S KO9-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
A-PRE EFTA00109744 NYMBH 530*07 PAGE 007 * ROSTER 08-01-2019 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD KO8S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-706U
RE G10S G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018
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
G08S G08-7640 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-9200 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N 802-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW - . . EFTA00048988 NYMD4 530.07 PAGE 009 • ROSTER * 08-09-2019 01:20:18 GRP. SPECIFI
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
G088 G08-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD 103N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD GO2N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . SDNY_00013783 EFTA00137805 NYMD4 530.07 PAGE 009 • ROSTER • 08-09-2019 01:20:18
Entities connected to both Justin Trudeau and JIMENEZ-CASTILLO

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
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Lawrence Krauss
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Julie K. Brown
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Donald Trump
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Jared Kushner
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Woody Allen
PERSONDarren Indyke
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John F. Kennedy
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Alan Dershowitz
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Prince Charles
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Ghislaine Maxwell
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Barry Diller
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Harry Reid
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Vladimir Putin
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Stephen Hawking
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Scarlett Johansson
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Michael Jackson
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