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ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-07-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-07-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-07-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-07-2019 K09-025U
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109323 METROP
R CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR DIRK 0001 PS 77863-112 RANG 08-08-2019 K12-0620 FS PM SUTCIDE OR 0002 68683-066 CLARK 08-08-2019 K12-593U FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-0050 FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-0250
on: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l C-N G-S 1 H-A I-N 2 K-N K-
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-08-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-08-2019 E12-5930 FS PM 0003 86764-054 DUNCAN 08-08-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-08-2019 K09-025U
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131135 METROP
Entities connected to both CLARK and SOSA-DIAZ

Alfredo Rodriguez
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Jeffrey Epstein
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Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSONPark Row
LOCATION
DUNCAN
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Alberto Gonzales
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Ghislaine Maxwell
PERSONCARRILLO
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ORGANIZATIONReinaldo Herrera
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Stanford University
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WATKINS
ORGANIZATIONCOREY
PERSONLAURE-TESISTECO
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BRITO
PERSONDE FREITAS
PERSONNYMFO
ORGANIZATIONCORONADO-L
ORGANIZATIONMetropolitan Cor
ORGANIZATION