Epstein Secrets

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

O1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAU

9 K12-061L FS PM 0011 86022-054 REINGOUD 08-02-2019 K12-078U PS PM 0012 08200-070 RENE 08-02-2019 E09-571U PS PM LAUNDRY 1 0013 85927-054 ROMERO-GRANADOS 08-02-2019 K10-045U PS PM 0014 79965-054 THOMAS 08-02-2019 K10-044L PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119693 NYMDW 530*

ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 0002 0003 0004 67290-054 BINNS 87067-054 jIMENEZ 76172-054 NAJERA-MONTOYA 08322-018 SAMUELS-DURAN G0000 TRANSACTION SUCCESSFULLY COMPLETED * 08-02-2019 16:32:37 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR 08-02-2019 K12-

112-061L FS PM 0009 86022-054 RETNGOUD 08-01-2019 K12-078U PS PM C010 08200-070 RENE 08-01-2019 E09-571U FS PM LAUNDRY 1 . C011 85927-054 ROMERO-GRANADOS 08-01-2019 K10-045U FS PM 0012 01735-007 SATTAN 08-01-2019 K07-001L FS AM CC13 79652-054 THOMAS 08-01-2019 K08-074U FS PM 0C14 79965-054

RR CATG ASSIGNMENT NUM ASSIGNMENT RRG NO NARE 0001 FNYS 67290-054 SINNS 0002 87067-054 JIRRNSZ 0003 76172-054 NAdRRA-MONTOYA 0004 08322-018 SAMUELS-DURAN G0000 TRANSACTION SUCCESSFULLY COMPLETRD * 08.02-2019 16:32:37 GROUP CODE: FACXLTTY: NYM OPER CATG ASSIGNMENT OCT DATR OTR 08-02-2019 K12-