Epstein Secrets

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

GO JOWAYNE MICHAEL 05-21-2019 A-HLD TYLER 12-10-2018 A-HLD ANTHONY FAUSTO FRANCISCO JOSHUA MARTIN OMAR DOUGLAS CLAUDE WI LEERT AKAYED ILARIO JUAN RICHARD G0002 MORE PAGES TO FOLLOW . . . 07-23-2019 04:04:37 ARSD ARS 12-10-2018 A-DES 08-22-2014 A-HLD 02-06-2019 A-HLD 07-12-2019

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-

I06N I06-945L 25352-083 TURNER WILBERT 04-11-2019 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L

ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76156-054 DIAZ-MORALEZ OCT DATE QTR WRK 08-12-2019 K09-030U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119941 UNITED STATES DEPARTMENT OF JUSTICE FEDE

86934-054 53358-054 B-A C-A H-A 1 I-N LN URENA MURPHY RAMOS SEMI DAY IGNATOV TAYLOR CLARK Count Time: 4:00 pm Location: FNYS FN QTR ILARIO E05-533U ERNEST G01-702L JASON H01-001L LUIS K05-136L KONSTANT IN K07-073U NATHANIEL K11-051U ROBERT K11-056U E-N 1 F-S G-N 1 G-S