Epstein Secrets

A-HLD K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K078 K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

CAPUA DEL CARMEN DEL ORBE LUNA DELACRUZ DELAROSA DELATORRE DELEON DELOSANTOS DEMANE DEBIH DESILVA DHANNA DIAZ DIAZ DIAZ DIAZ-HERNANDEZ DIAZ-MORALEZ DIAZ-PALMER DIAZ-TORRES DISLA DOCKERY DONES DREIKSENA DUMES DUNCAN DUPREY-VASQUEZ DURANT EKE ELANSKY ELIAS ELLISON EMILIEN G0002 MOR

A-HLD K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES KO7S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BOLA 801-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

2A 202-2031AD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE 205A 205-121LDS 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-

A-HLD K116 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A 601-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

A-PRE K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E07S E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC

A-PRE K118 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES KO7S X07-008U 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-210U 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

A-PRE K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE

2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

A-PRE K115 K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-008U 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A- PRE BO1A 801-210U 86154-054 BATISTA SAMANTHA 09-28-2018 A-PR

SA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE KOSS K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

er Name Unit 1 61876-054 JOHNSON KS 2 86024-054 MONASTERIO KS 22 3 15657-179 GONZALEZ ES 23 01558-112 MANSON KS 24 5 23789-057. BARRERA KS 25 6 85771-054 MILLER KS 26 7 86074-054 OCIIOA KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI

1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMP