5
Shared Docs
5
Same-Page
5 / 5
Mentions
17 A-PRE E10S E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS 010-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K05N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP H
20-054 E05N E05-533L 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G1OS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-OO1L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 04-25-2019 A-BOP
20-054 E05N E05-533U 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE
E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
17 A-PRE BIOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD GlOS G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
lA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-201
7 A-PRE ELOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES EOIN E01-5050 85816-054 SANTOS JOSE 05-08-2019 A-HLD ZOSA Z06-213LAD 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE KO7S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KOSN K05-134L 78531-054 SAUNDERS 07-24-2019 A-PRE E08S E0
OLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
Entities connected to both SANTOS-FELIX and ESPINAL

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSON
Jennifer Lopez
PERSON
Alan Dershowitz
PERSON
Alberto Gonzales
PERSON
Scarlett Johansson
PERSONGARCIA
PERSONCABA BATISTA
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Bradley Cooper
PERSON
Michael Douglas
PERSON
Paul Ryan
PERSONPEREZ
PERSONKEARSE
ORGANIZATIONRAMIREZ
PERSONVARGAS
PERSON
Prince Charles
PERSON