9
Shared Docs
9
Same-Page
9 / 9
Mentions
S E08S E08-557L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 203A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B
S B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
7S G07-7510 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
S E085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO3A Z03-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 8
S 2085 E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109605 NYMIE 530*07 * ROSTER PAGE 008 * 08-05-2019 08:42:36 GRP. SPECIFIC..
G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S G09-765L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109660 NYMBS 530*07 PAGE 008 * ROSTER • 08-08-2019 06:28:35 GRP. SPE
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
S 8086 8O8-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A 8O1-2O4L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S GO7-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GOOO2 MORE PAGES TO FOLLOW . . . EFTA00109791 NYMGK 530.07 PAGE 008 • ROSTER • 08-03-2019 00:57:27 GRP. SPECI
7S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B
S E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B
• 08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES E078 E07-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K126 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B
08-09-2019 01:20:18 GRP. SPECIFIC REG LN FN ARSD ARS BO1A 801-2041 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE 205A 205-1171AD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES EO/S 507-5540 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019
7S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 8
Entities connected to both HAYES and ZAPOLSKIJ

Jeffrey Epstein
PERSON
Jesus Christ
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Woody Allen
PERSON
Barry Diller
PERSON
John Kerry
PERSON
Jared Kushner
PERSONReinaldo Herrera
PERSON
Alberto Gonzales
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSON
Vladimir Putin
PERSON