Epstein Secrets

ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-04-2019 I04-930U UNASSG 0002 76156-054 DIAZ-MORALEZ 08-04-2019 K09-030U UNASSG 0003 76318-054 EPSTEIN 08-04-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109420 METROP

KS 25 6 86026-054 MERCHANT KS 26 7 86022-054 REINGOLD KS 27 8 85976-054 MARTINEZ KS 28 9 86535-054 KAMARA KS 29 10 85927-054 ROMERO KS 30 I 1 79652-054 THOMAS KS 3I 12 79339-054 MEDINA IN 32 13 78841-054 ROMERO IN 33 14 34 15 35 16 36 17 17 18 .3s 19 _;

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 INMATE ROSTER * 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT G0000 TRANSACTION SU

026-054 MERCHANT KS 26 27 28 29 30 31 32 33 7 86022-054 REMGOLD KS 8 85976-054 MARTIN& KS 9 86535-054 KAMARA KS 10 85927-054 ROMERO KS I 1 79652454 TnomAs KS I2 79339-054 MEDINA IN 13 78841-054 ROMERO IN 14 34 35 15 i6 36 37 38 39 17 18 19 21, 40 OUT-CO

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

Number Name UM( I 77863-112 BANG KS 2 76161-054 GRANADOS KS 22 23 3 51702-069 ESTFIADA KS 4 79965-054 THOMAS KS 24 85927-054 ROMERO KS 25 50659-018 KIRK ES 26 27 7 85976-054 MARTINEZ KS 8 86022-054 REINGOUD KS 28 29 9 89673-053 MERSEY ES 10 85417-054 DEL OF

1 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT RRG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-0

25 6 86026-054 MERCIIANT KS 26 7 86022454 REINGOLD K3 27 S ----l- 9 85976-054 MARTINEZ KS 2a 29 86535454 KAMARA KS 10 85927454 ROMERO KS 30 II 79652454 THOMAS KS 31 32 33 34 12 79339454 MHDINA IN 13 78841-054 ROMERO IN 14 I5 35 16 36 I7 37 18 38 19 39 -

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

STRADA KS 6 86026-054 MERCHANT KS 7 86022-054 REINGOLD KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA KS in 85927-054 ROMERO KS I1 79652-054 THOMAS KS 31 32 12 79339-054 MEDINA IN 13 78841-054 ROMERO IN 33 14 34 IS 35 16 36 37 38 39 40 17 18 19