Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

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D GO1N G01-708U 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD E11S E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109574 NYMES 530*07 PAGE 017 * ROSTER GRP. SPECIFIC.. REG LN FN KOBS K0

I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

EFTA00109599

2 mentions1 same-page

Page ?Same page

D GO1N G01-7080 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE GO6N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD E11S E11-5810 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KOIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE

I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE

EFTA00049963_sub_003 - EFTA00049963_300

2 mentions1 same-page

Page ?Same page

ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78359-053 TISDALE OCT DATE QTR PIRK 08-02-2019 1111-581U EDUCATION SOT0.= OR 60000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050210 I EFTA00050211 . EFTA

08-03-2019 K08-014L FS AM 0010 06303-082 RIVERA 08-03-2019 K11-OSSU FS AM 0011 79752-054 RIVER° 08-03-2019 K08-0190 FS AM 0012 85571-054 SALEM 08-03-2019 K08••020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L FS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L FS AM G0000 TRANSAC

Mutual Connections (204)

Entities connected to both TISDALE and SALEM

Jeffrey Epstein