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20-054 E05N E05-533L 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-7410 76292-054 SEARLES JARED 04-17-2019 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00108547 NYMD9 530*07
2 mentions1 same-page
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20-054 E05N E05-533U 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00108566 NYMES 53
2 mentions1 same-page
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E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
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2 mentions1 same-page
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lA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-201
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
2 mentions1 same-page
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. . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS KO4N K04-129L 86916-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
K075 K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
2 mentions1 same-page
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PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
ANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA G0002 MORE PAGES TO FOLLOW . . FN DEVIN MICHAEL KELLY RUBEN RENAN TSANI ROBERT SONIA
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2 mentions1 same-page
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OLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
D KO7S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E
2 mentions1 same-page
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emanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOS
Jail No. Name N are hereWth remanded to your custody ( 1 are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE. JOSHUA THE ABOVE NAMED BY: TITLE: DISTRICT ORGAN. ADDRESS: 44 ‘erg UNITED STATES MARSHAL DEPUTY U.S. MARSHAL Limited Official Use Page 1 o
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Mutual Connections (278)
Entities connected to both ESPINAL and SCHULTE
Jeffrey Epstein
PERSON11 w/ ESPINAL·21 w/ SCHULTE
Alfredo Rodriguez
PERSON9 w/ ESPINAL·18 w/ SCHULTE
Alberto Gonzales
PERSON8 w/ ESPINAL·18 w/ SCHULTE
Jennifer Lopez
PERSON8 w/ ESPINAL·16 w/ SCHULTE
Harry Reid
PERSON9 w/ ESPINAL·14 w/ SCHULTE
GA
GARCIA
PERSON8 w/ ESPINAL·15 w/ SCHULTE
Alan Dershowitz
PERSON8 w/ ESPINAL·14 w/ SCHULTE
DO
DOCKERY
PERSON6 w/ ESPINAL·16 w/ SCHULTE
JOSHUA
PERSON8 w/ ESPINAL·13 w/ SCHULTE
Carlos
PERSON8 w/ ESPINAL·13 w/ SCHULTE
ES
ESTEVEZ
PERSON8 w/ ESPINAL·12 w/ SCHULTE
CO
COREY
PERSON8 w/ ESPINAL·12 w/ SCHULTE
Prince Andrew
PERSON8 w/ ESPINAL·12 w/ SCHULTE
Julie K. Brown
PERSON7 w/ ESPINAL·13 w/ SCHULTE
NELSON
PERSON8 w/ ESPINAL·12 w/ SCHULTE
Prince Charles
PERSON8 w/ ESPINAL·12 w/ SCHULTE
PE
PEREZ
PERSON7 w/ ESPINAL·13 w/ SCHULTE
OC
OCHOA
PERSON7 w/ ESPINAL·13 w/ SCHULTE
John Kerry
PERSON8 w/ ESPINAL·12 w/ SCHULTE
PERCY
PERSON8 w/ ESPINAL·12 w/ SCHULTE