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1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
SMITH --7513-ERS SIAS E11-5860 90517-053 BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A
ENT * 08-07-2019 15:51:50 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 08-07-2019 B01-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 B01-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 08-07-2019 B01
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109323 METROP
GROUP CODE: SARI FACILITY: NYM OPER CATC ASSIGNMENT OPER CATG ASSIGNMENT NUM ASS LGNMENT REG NO NAME OCT DATE QTR WRK 0001 RANI 76049-054 CARRILLO 08-07-2019 B01-2021 COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 M01-218L COMMISSARY 0003 56431-479 LAURE-THSISTECO 08-07-2019 B01
on: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l C-N G-S 1 H-A I-N 2 K-N K-
GROUP CODE: SANI FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 SANI 76049-054 CARRILLO 08-07-2019 801-202L COMMISSARY UNASSG 0002 76187-054 DREIKSENA 08-07-2019 801-218L COMMISSARY 0003 56431-479 LAURE-TESISTECO 08-07-2019 B01
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131135 METROP
Entities connected to both CARRILLO and SOSA-DIAZ

Jeffrey Epstein
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Alfredo Rodriguez
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Alberto Gonzales
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PERSONCOREY
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ORGANIZATIONReinaldo Herrera
PERSONPark Row
LOCATIONROMERO-GRANADOS
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LOCATIONLAURE-TESISTECO
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ORGANIZATIONDE FREITAS
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Ghislaine Maxwell
PERSONCORONADO-L
ORGANIZATIONMetropolitan Cor
ORGANIZATIONNYMFO
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