Epstein Secrets

Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Pa

arlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo

by Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan

e Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt

81 tion 39 25 1 7 0 5 102 r00 25 18 38 /00 578 28 1146 136 60 45 0 Josie Alonso Deirdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB ■ Eva Pace Owner GCIS Customer Number Relationship Customer

Sheetl Days Overdue Customer * Moderate Risk 19 Eva Pace 4 Eva Pace 67 Jose L. Llamas 1 7 Roberto Mendoza 49 Terrence Tangney 0 0 322 DBAB 129 DBAB 89 DBAB 1077 DBAB Ltd 0 89 DBAB 150 DBAB 76 DBAB s Fund, LP 94 DBAB 0 411 DBAB 1