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Ci. NO. 79196-054 I.AST NAME/ FIRST REG. NO. NAME KOURANI, ALl 01558-112 MANSON, ERIC KS • 86074-054 OCI UM, °VIDEO KS 79752-054 RIVERO, RICARDO KS 76149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 11714-052 TA
149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 11714-052 TABOA DA, RICARDO KS 01735-007 SKITAN, I IAROLD KS KS KS 61876-054 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACO
K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 07-27-2039 K12-593U PS PM 0003 60685-050 DOCKERY 07-27-2019 1307-5490 FS PM 0004 86764-054 DUNCAN 07-27-2019 K32-0650 FS PM SUICIDE OR 0005 51702-069 ESTRADA-RODRIGUEZ 07-27-2019 K09-02SU FS PM 0006 50659-018 KTRK 07-27-2039 E07-5560 PS
76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN 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, LI
AST NAME/ FIRST UNIT EEG. NO. NAME UNIT 79196-054 KOURANI, ALI KS 01558-112 MANSON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOA
NAME OCT DATE QTR WRK 0001 PS 68683-066 CLARK 07-26-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-26-2019 E07-549U FS PM 0003 86764-054 DUNCAN 07-26-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 07-26-2019 K09-025U PS PM 0005 86535-054 KAMARA 07-26-2019 K11-053U
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14
OS 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 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 FN ARSD ARS NELSON 06-
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A Z04-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14
LD BO1A B01-216L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EO1N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE KO6N K06-1410 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-5
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
K07S K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE ZO4A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE ZO6A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-
LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD I
KO7S K07-003U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE EOIN E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K125 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E040 E04-
LD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E010 E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
G125 G12-791U 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-206LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-
OPER CATO ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019
Entities connected to both RICARDO and DUNCAN

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSON
CLARK
ORGANIZATION
Alberto Gonzales
PERSONPark Row
LOCATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMCDUFFIE
PERSON
MANSON
PERSON
RIVERA
PERSONRIVERO
PERSONDarren Indyke
PERSON
Alexander Acosta
PERSONOCHOA
PERSON
Eric Trump
PERSONDIAZ-MORALEZ
ORGANIZATIONMONASTERIO
ORGANIZATIONPEREZ
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