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

7S G07-7510 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B

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

G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S G09-765L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B

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

7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B

Mutual Connections (245)

Entities connected to both OPTIONAL and ZAPOLSKIJ

Jeffrey Epstein