7
Shared Docs
7
Same-Page
7 / 7
Mentions
W . . . EFTA00108546 NYMD9 530*07 * ROSTER * 07-23-2019 'PAGE 015 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE E06N E
24-054 IO2N IO2-916L 72418-019 G01N GO1-703L 90791-054 G01N GO1-7010 86079-054 K04N K04-1310 86282-054 E098 E09-569U 78965-054 ROSTER LN CRUZ PIMENTEL CUEVAS CUMMINGS CUYLER DANSOWAH DARAND DAVILA DAVIS DAVIS DAVIS DAVIS DAVIS DE FREITAS DE LA CRUZ DECAPUA DEL CARMEN DEL ORBE LUNA D
OW . . . EFTA00108565 NYMES 530*07 PAGE 015 * ROSTER • 07-24-2019 02:47:39 GAP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
O FOLLOW . . EFTA00108555 NYMES 530*07 PAGE 005 • ROSTER 07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS CRUZ PIMENTEL CUEVAS ROSTER G0002 MORE PAGES TO FOLLOW . . • 07-28-2019 05:17:01 FN ARSD ARS FERDINAND 02-16-2018 A-HLD JUAN 06-07-2019 A-PRE BRIA
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
HLD A-DES EFTA00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1
4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018
A-DES K02N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S 009-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109742 NYMBH 530*07 PAGE 005 * ROSTER * 08-01-2019 02:14:18 GRP. SPECIFI
12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTI
* 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E0514 E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE 009S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO
HANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078V FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01
* 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1
Entities connected to both ROMERO-GRANADOS and CRUZ PIMENTEL

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
DUNCAN
PERSON
CLARK
ORGANIZATIONPark Row
LOCATION
Alberto Gonzales
PERSONDOCKERY
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONSCHULTE
PERSONMCDUFFIE
PERSON
Jennifer Lopez
PERSONGARCIA
PERSONDIAZ-MORALEZ
ORGANIZATIONTAVERAS
ORGANIZATIONReinaldo Herrera
PERSONCOREY
PERSON
MANSON
PERSONOCHOA
PERSON