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HOMPSON TISDALE TIURIN TOLENTINO TOMLINSON TOPPIN TORO TORRES TORRES TORRES TORRES TORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VALENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VEN
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A 801-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE G02
9 A-PRE GOIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO5N G05-734L 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KOBS
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 801A BO1-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
I06N I06-945L 25352-083 TURNER WILBERT GO1N G01-701L 79827-054 ULLAN AKAYED ZO3A Z03-111LAD 28631-054 URENA ILARIO K095 K09-075L 68339-054 URENA JUAN KO4N K04-125L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S
POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-20
A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-136U 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO2
A-PRE COIN GO1-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD 203A 203-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S
IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-9071, 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KOSN K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO
7 Date: 08-12-2019 From: Approved: PP REG 28631-054 85769-054 85428-054 86277-054 77737-112 86934-054 53358-054 B-A C-A H-A 1 I-N LN URENA MURPHY RAMOS SEMI DAY IGNATOV TAYLOR CLARK Count Time: 4:00 pm Location: FNYS FN QTR ILARIO E05-533U ERNEST G01-702L JASON H01-001L
12-2019 K11-056U UNASSG 0002 77737-112 IGNATOV 08-12-2019 K07-073U UNASSG 0003 85769-054 MURPHY 08-12-2019 G01-702L UNIT 7N 0004 85428-054 RAMOS 08-12-2019 H01-001L UNASSG 0005 86277-054 SEMIDAY 08-12-2019 K05-136L UNASSG 0006 86934-054 TAYLOR 08-12-2019 K11-051U SUICIDE OR UNASSG
T NW NR WAIT 66171-054 MATTHEWS CHARLES NW NR WAIT 67319-054 CHRISTIAN RAYMOND NW NR WAIT 68111-054 NUNEZ FRANKLIN NW NR WAIT 68339-054 URENA JUAN NW NR WAIT 69309-054 MCQUEEN ALIE NW NR WAIT 70119-054 HUNT MICHAEL NW NR WAIT 70887-054 GRAYSON MARK NW NR WAIT 71121-050 FLOYD
OSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171
URNER CLAUDE 07-22-2019 25352-083 TURNER WILBERT 07-26-2019 79827-054 ULLAH AKAYED 11-07-2018 28631-054 URENA ILARIO 04-06-2019 68339-054 URENA JUAN 05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77
102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K118 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
A-PRE GO1N G01-701L 79827-054 ULLAH A1CAYED 11-07-2018 A-HLD EOSN E05-533U 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 08-08-2019 A-HLD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S
102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE B01A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K116 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IOIN I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD K05N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
Entities connected to both URENA and RAMOS

Alfredo Rodriguez
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Jeffrey Epstein
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Prince Charles
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Michael Jackson
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Jennifer Lopez
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Sarah Ferguson
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Bradley Cooper
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Scarlett Johansson
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Prince Andrew
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Julie K. Brown
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Justin Trudeau
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Eric Trump
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Harvey Weinstein
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Jared Kushner
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PEDRO
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EDUARDO
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Michael Douglas
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