Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

Page ?Same page

ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

FN ARSD ARS KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K098 K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE 101N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E09S E0

EFTA00109599

2 mentions1 same-page

Page ?Same page

Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

04-2018 A-PRE KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K075 K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E0996 E

EFTA00109654

2 mentions1 same-page

Page ?Same page

e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo

OLLOW . . . EFTA00109662 NYMBS 530.07 * ROSTER 08-08-2019 PAGE 010 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE IO1N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E09S E0

Mutual Connections (246)

Entities connected to both OPTIONAL and LITVINTSUK

Jeffrey Epstein