Epstein Secrets

A-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE K05N K05-139U 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 206A 206-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES E08S

ORRES 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 VENTURA VICIOSO-LIMA VICKERS VIERRA VILLANUEVA VIZZARI VO VORONJUK FN DAVID GLENN JASON

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE ZO3A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A

K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-1090AD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE G05N G05-7340 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-1250 86857-054 BRITO 0 MAXIMILIAN 04-26-2019 A-HLD 206A 206-2130AD 86460-054 BROCK MARK 01-04-2019 A-PRE E

BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A

00109687 NYMGZ 530*07 PAGE 007 OF 007 * ROSTER 09-07-2019 \ 20:00:59 "J. SPECIFIC. REG LN PM CMC OTR CALT C COURT SDNY 65773-054 BRITO HASSEN SEPARATION 005-740U 12:01 C COURT SDNY 19435-104 DE PREITAS FABIO -4WE--,12231---12:01. G0000 TRANSACTION SUCCESSFULLY COMPLETED 190-7

HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA

DES E0614 E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A Z03-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE G05N G05-7340 65773-054 BRITO HASSEN 08-02-2019 A-PRE KO4N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A 206-2130AD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A

-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86657-054 BRITO MAXIMILIAN 04-26-2019 A-HLD Z06A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE EllS E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A

YMFC 532.01 * DAILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD RE

2010 LOG END DATE..: [08-02-2011 REG NO NAME 78258-112 RODDUBNOV 85737-054 RODRIGUEZ 08322-018 SAMUELS-DURAN 86638-054 SANTOS-FELIX 29381-050 VARGAS 87072-054 WILLIAMS * 08-02-2019 23:08:55 NEXT/PRIOR: r ACT/FUT/HIS: rA FROM I06-946U R01-001L K08-019L G10-779L K10-039U ADM CHANGE R01

-DES HO1A H01-001L 76309-054 BRIGHT PETER 05-23-2019 A-PRE Z03A 203-109UAD 76269-054 BRISSETT JABAL 03-13-2019 A-PRE GO5N G05-740U 65773-054 BRITO HASSEN 08-02-2019 A-PRE K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD 204A 204-209UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S

ERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARGAS JOSE 05-06-2019 87056-054 VASQUEZ ANAMARIA 07-31-2019 76290-054 VASQUEZ PERCY 04-16-2019 79099-054 VEGA OVED 05-17-2017 76242-054 VEISYON

---- FACL..: OYM P 7(77.770i§ NEXT/PRIOR: r ACT/FUT/HIS: g FORMAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO

018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMG