Document Mentions (4 shared documents)

EFTA00108552

2 mentions1 same-page

Page ?Same page

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

19 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-705U 86292-054 GIL-CABRAL JUAN 11-08-2018 A-PRE El2S E12-5960 81342-053 GOBA YOUSEF 06-24-2019 A-DES E098 E09-5670 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N E0

EFTA00109843

2 mentions1 same-page

Page ?Same page

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

19 A-PRE KO2N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K085 K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N G01-7060 86292-054 GIL-CABRAL JUAN 11-08-2018 A-PRE E125 E12-5960 81342-053 GOBA YOUSEF 06-24-2019 A-DES E095 E09-5670 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N E0

EFTA00109599

2 mentions1 same-page

Page ?Same page

. . 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

. . EFTA00109604 NYMIE 530*07 * ROSTER PAGE 007 * 08-05-2019 08:42:36 GRP. SPECIFIC. REG LN FN2 FN ARSD ARS GO1N G01-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES E095 E09-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES 203N E0

Mutual Connections (243)

Entities connected to both ESPINAL and GIL-CABRAL

Jeffrey Epstein