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

TA KNUKNIASHVILI KING KING KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LADRE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDR

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

A 801-202U 56431-479 LAURE-TESI RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE R CHRISTOPHE 06-24-2019 A-HLD EllS E11-582U 48958-054 LAWTON ANTOINE 05-20-2019 A-DES GO2N G02-716U 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06

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

O1-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-58213 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N G02-71611 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I0

Mutual Connections (246)

Entities connected to both OPTIONAL and LAWTON

Jeffrey Epstein