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LD 801A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD I
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
LD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO1N E01-505L 77665-054 DUNES CHRISTIAN 11-29-2018 A-HLD K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
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
DATE QTR WRK 0001 FS 77863-112 RANG 08-01-2019 K12-06213 FS PM SUICIDE OR 0002 68683-066 CLARK 08-01-2019 E12-5930 FS PM 0003 86764-054 DUNCAN 08-01-2019 K12-06511 FS PM SUICIDE OR 0004 51702.069 ESTRADA-RODRIGUEZ 08-01.2019 K09-025U FS PM 0005 76161-054 GRANN)0S-CORONA 08-01-2019
OPER CATG ASSIGNMENT NUM ASS TGNMENT RED NO NAME OCT DATE QTR WRK 0001 ATTY 16318-054 EPSTEIN 08-03-2019 7.04-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNhSSG G0000 TRANSACTION SUCCESSFULIN COMPLETED EFTA00050245 • . EFTA00050246 . . EFTA00050247 NYMAQ 530.03 * BUR
Name Unit Number Name ti ii 1 79965-054 THOMAS KS 21 2 77863-112 BANG KS 22 3 76161-054 GRANADOS KS 23 24 25 26 4 86764-054 DUNCAN KS s 51702-069 ESTRADA KS 6 86026-054 MERCHANT KS 7 86022-054 REINGOLD KS 27 28 29 30 85976-054 MARTINEZ KS 9 86535-054 KAMARA
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:
Entities connected to both DUNCAN and NORRIS

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSON
CLARK
ORGANIZATION
Alberto Gonzales
PERSONPark Row
LOCATION
Scarlett Johansson
PERSON
MANSON
PERSON
RIVERA
PERSONOCHOA
PERSON
Julie K. Brown
PERSONMCDUFFIE
PERSONRIVERO
PERSON
NEW YORK NY
LOCATIONMONASTERIO
ORGANIZATIONDIAZ-MORALEZ
ORGANIZATION
Alexander Acosta
PERSON
Eric Trump
PERSONReinaldo Herrera
PERSON