6
Shared Docs
6
Same-Page
6 / 6
Mentions
A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K03N K03-1200 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD 201A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11
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
A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD 604N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE KO3N K03-120U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A ZO1-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES Kl1
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
PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD Kl2S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00109615 NYMIE 530*07 PAGE 018 OF 018 * ROSTER * 08-05-2019 08:42:36 G
. . 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
PM EFTA00109783 • NYMBB 530*07 PAGE 018 OF 018 * ROSTER 08-04-2019 02:32:13 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1
OW . . EFTA00109790 NYMGK 530.07 PAGE 007 • ROSTER * 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS GO1N GO1-7O6U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E126 812-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES 8095 2O9-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES EO3N 13
ARS K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD 201A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11
18 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD KO8S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S 512-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES B098 E09-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 50
AS 02-14-2018 A-PRE I030 I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE G0002 MORE PAGES TO FOLLOW SDNY_00013792 EFTA00137814 NYMD4 5204,07 • ROSTER • 08-09-2019 PAGE 018 OF 018 01:20:1
BOP HLD HOlA H01-002L 71230-054 GENTILLE NUNZIO 08-08-2019 A-PRR K088 K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GOIN GO1-7060 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-5960 81342-053 GOSA YOUSEF 06-24-2019 A-DES E09S E09-56711 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 1
Entities connected to both WESTON and GIL-CABRAL

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSON
Justin Trudeau
PERSON
Bill Richardson
PERSON
Harvey Weinstein
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSONVARGAS
PERSON
Harry Reid
PERSON
Jennifer Lopez
PERSONDIAZ-MORALEZ
ORGANIZATION
Bradley Cooper
PERSON
Jesus Christ
PERSON
Barry Diller
PERSON