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PRE KO1N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12311 85984-054 CABA BATISTA HECTOR 08-27-2018 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
A-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE K05N K05-139U 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 206A 206-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES E08S
-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE ZO3A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A
2 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUIDJI SEBASTIAN EDWARD ZUBEARU ELIJAH RASHEED CHRISTAN NA
00109687 NYMGZ 530*07 PAGE 007 OF 007 * ROSTER 09-07-2019 \ 20:00:59 "J. SPECIFIC. REG LN PM CMC OTR CALT C COURT SDNY 65773-054 BRITO HASSEN SEPARATION 005-740U 12:01 C COURT SDNY 19435-104 DE PREITAS FABIO -4WE--,12231---12:01. G0000 TRANSACTION SUCCESSFULLY COMPLETED 190-7
-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214 E02-50913 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 5118 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES
DES E0614 E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A Z03-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE G05N G05-7340 65773-054 BRITO HASSEN 08-02-2019 A-PRE KO4N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A 206-2130AD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S
-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD
-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86657-054 BRITO MAXIMILIAN 04-26-2019 A-HLD Z06A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE EllS E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A
ILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYM
YMFC 532.01 * DAILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD RE
PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G
-DES HO1A H01-001L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A 203-109UAD 76269-054 BRISSETT JABAL 03-13-2019 A-PRE GO5N G05-740U 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 204A 204-209UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S
P 7(77.770i§ NEXT/PRIOR: r ACT/FUT/HIS: g FORMAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO HLD REMOVE Z06-214UAD
---- FACL..: OYM P 7(77.770i§ NEXT/PRIOR: r ACT/FUT/HIS: g FORMAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO
Entities connected to both CABA BATISTA and BRITO

Julie K. Brown
PERSON
Jeffrey Epstein
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Alfredo Rodriguez
PERSONPEREZ
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Bernie Sanders
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Scarlett Johansson
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Bradley Cooper
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Alberto Gonzales
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Prince Andrew
PERSONCARRILLO
PERSONVARGAS
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Jennifer Lopez
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DUNCAN
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Michael Jackson
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Harry Reid
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Paul Ryan
PERSONSANCHEZ
PERSONReinaldo Herrera
PERSONMCDUFFIE
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