Epstein Secrets

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

I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

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

I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE

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

08-04-2019 K08-014L FS AM 0013 06303-082 RIVERA 08-04-2019 K11-055U FS AM 0014 79752-054 RIVERO 08-04-2019 K08-019U FS AM 0015 85571-054 SALEM 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 117