Epstein Secrets

2019 GENERALIZED RETRIEVAL • 04:04:37 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108541 NYMD9 530*07 PAGE 010 * ROSTER * 07-23-2019 04:04:37 GRP. SPECIF

ERALIZED RETRIEVAL 07-24-2019 02:47:39 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

NG KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS LAURE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . FN ALBERT DANDRE JAMAL JAMEL JERMAINE TORRIE CHAZ DARRYL JAFARI JOHNNY MICHAEL RAYSHAUN THERYN MARKEE

-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR C

KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LADRE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A

LIZED RETRIEVAL 07-28-2019 • 05:17:01 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109851 NYMBE 530*07 * PAGE 010 GRP. SPECIFIC.. REG KO4N K04-129U 68417-054

05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (G

A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K075 K07-00

2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG

A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109662 NYMBS 530.07 *

2019 GENERALIZED RETRIEVAL • 00:57:27 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NI KOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 DEVON 03-11-2019 A-HLD K09S K09-075/3 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-00413

01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E0214 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-12917 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-0

. . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E020 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00048989 NYMD4 530+07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF