Epstein Secrets

2N G02-716U 85782-298 K106 K10-076U 05585-070 I06N I06-948U 86343-054 E03N E03-520L 18028-104 E02N E02-511L 86389-054 LN JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KE

I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

02N G02-7150 76319-054 JIMENEZ-CA JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GO ALBERT 04-25-2019 A-HLD 0088 G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K115 K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD Z04A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03

I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE

/2019 FROM: Staf Supervising Out-Count OFFICIAL OUT-COUNT FORM TIME: 10:00AM LOCATION: F/S Number Name Unit 1 Number Name Unit 1 61876-054 JOHNSON Ks 21 2 79196-054 KOURANI KS 22 3 01735-007 SATTAN KS 23 4 79752-054 RIVERO KS 24 5 11714-052 TABOADA KS 25 6 85771-054 MILL

08-11-2019 K08-014L PS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U PS AM 0010 79752-054 RIVERO 08-11-2019 K08-019U FS AM 0011 85571-054 SALEM 08-11-2019 K08-020U FS AM 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117

CT GATE QTR WRK 0001 FS 23789-057 RARRERA 08-03-2019 K07-008U UNASSG 0002 15657-179 GONZALEZ 08-03-2019 E10-579L WARRHOUSR 0003 61876-054 JOHNSON 08-03-2019 K11-053U FS AM 0004 79196-054 KOURAN/ 08-03-2019 K07-0081, FS AM 0005 01558-112 MANSON 08-03-2019 K08-016L PS AM 0006 85771-05

08-03-2019 K08-014L FS AM 0010 06303-082 RIVERA 08-03-2019 K11-OSSU FS AM 0011 79752-054 RIVER° 08-03-2019 K08-0190 FS AM 0012 85571-054 SALEM 08-03-2019 K08••020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L FS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L FS AM G0000 TRANSAC

CT PS OPER CATG GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR BIRK 0001 FS 61876-054 JOHNSON 08-10-2019 K11-093U FS AM 0002 79196-054 KOURANI 08-10-2019 K07-008L FS AM 0003 85771-054 MILLER 08-10-2019 K11-054L FS AN SUICIDE OR 000

08-11-2019 K08-014L FS AM 0009 06303-082 RIVERA 08-11-2019 K11-055U FS AM 0010 79752-054 RIVERO 08-11-2019 KOS-019U FS AN 0011 85571-054 SALEM 08-11-2019 K08-020U FS AN 0012 01735-007 SATTAN 08-11-2019 K07-001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-013U FS AM UNASSG 0014 117

RREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALE

07-27-2019 K08-014L PS AM 0014 06303-082 RIVERA 07-27-2019 K11-055U PS AM 0015 79752-054 RIVERO 07-27-2019 K08-019U PS AM 0016 85571-054 SALEM 07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057

AL OUT-COUNT FORM DATE: TIME: I0.00Alt4 FROM: LOCATION: F/S Staff Supervising t-Coun Number Name Unit 21 Number Name Unit 1 61876-054 JOHNSON KS 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 01558-112 MANSON KS 24 5 23789-057. BARRERA KS 25 6 85771-054 MILLER

08-04-2019 K08-014L FS AM 0013 06303-082 RIVERA 08-04-2019 K11-055U FS AM 0014 79752-054 RIVERO 08-04-2019 K08-019U FS AM 0015 85571-054 SALEM 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 117

SS: PHONE MANHATTAN, NY 10039-3502 NEW YORK listed under service by First seen last seen RESIDENTS: RESIDENTIALADDRESS: CLEBURNE, TX 76033-5715 JOHNSON PHONE: I M RESIDENTS: ADDRE 15K CLEBURNE, TX 76033-5715 JOHNSON RESIDENTS: PHONE: ADORES 1 . CLEBURNE, TX 76033- JOHNSON PHONE: RESIDENTS:

OR CREDIT CO VS THOMAS MICHAEL 06/02/2009 THOMAS MICHAEL A OCEAN DC-008362-11 ATLANTIC SURGICAL VS THOMAS MICHAEL 05/06/2011 THOMAS MICHAEL A SALEM DC-000368-03 DISCOVER BANK VS THOMAS MICHAEL 03/06/2003 THOMAS MICHAEL A UNION DC-012762-12 PEREZ VS THOMAS MICHAEL 08/27/2012 THOMAS MICHAE