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

A-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE K05N K05-139U 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 206A 206-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES E08S

2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N 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 E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE ZO3A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A

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

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-1090AD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE G05N G05-7340 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-1250 86857-054 BRITO 0 MAXIMILIAN 04-26-2019 A-HLD 206A 206-2130AD 86460-054 BROCK MARK 01-04-2019 A-PRE E

5A 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 K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

00109687 NYMGZ 530*07 PAGE 007 OF 007 * ROSTER 09-07-2019 \ 20:00:59 "J. SPECIFIC. REG LN PM CMC OTR CALT C COURT SDNY 65773-054 BRITO HASSEN SEPARATION 005-740U 12:01 C COURT SDNY 19435-104 DE PREITAS FABIO -4WE--,12231---12:01. G0000 TRANSACTION SUCCESSFULLY COMPLETED 190-7

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

DES E0614 E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A Z03-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE G05N G05-7340 65773-054 BRITO HASSEN 08-02-2019 A-PRE KO4N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A 206-2130AD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S

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

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86657-054 BRITO MAXIMILIAN 04-26-2019 A-HLD Z06A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE EllS E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A

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

-DES HO1A H01-001L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A 203-109UAD 76269-054 BRISSETT JABAL 03-13-2019 A-PRE GO5N G05-740U 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 204A 204-209UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S

g NEXT/PRIOR: r- ACT/FUT/HIS: F FORMAT: ff LOG END DATE..: 108-05-2019 REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ FROM R01-001L K08-022U z02-203LAD K09-030u COURT TO E10-576U HLD REMOVE Z05-121uAD COURT K09-030u ---EFFECTIVE--- --ENTRY--- DATE 08-05

---- FACL..: OYM P 7(77.770i§ NEXT/PRIOR: r ACT/FUT/HIS: g FORMAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO