Epstein Secrets

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

RE 501N 501-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K078 K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE Kl2S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G07S G07-7520 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD E1OS E10-5750 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES KO

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

019 A-PRE K06N K06-146O 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G076 G07-752O 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD E10S E10-575O 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES K0

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

T OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-03-2019 204-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131000 Veil: Count: Print Name: Sipature Print Name: Signature: