Epstein Secrets

12-18-2018 A-PRE CRAIG 11-26-2018 A-DES MAURICE 02-25-2019 A-PRE VAUGHN 06-03-2019 A-HLD THOMAS 02-14-2018 A-PRE MICHAEL 03-29-2016 A-HLD JEFFREY 05-29-2019 A-HLD MARK 06-26-2019 A-HLD BOBBY 07-01-2019 A-PRE TYRELL 08-22-2014 A-HLD KHALIF 05-02-2019 A-DES LARRY 03-21-2019 A-HLD CURT

4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST

I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO3N 003-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 03-12-2019 A-PRE K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

LLOW . EFTA00109847 NYMBE 530.07 PAGE 006 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A

N ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCA

I04N I04-930L 49953-018 SALAA TORRES FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD KO8S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER

:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO

53L 24263-052 BO1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS

ENT * 08-04-2019 09:57:51 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-04-2019 Z04-206LAD UNASSG 0002 86943-054 MACK 08-04-2019 G05-737U UNASSG 0003 78514-054 TARTAGLIONE 08-04-2019 Z06-215UAD UNASSG G0000 T

FROM: Staff upervising uut-Loum TIME: 10:00AM LOCATION: F/S Number Name Unit Number Name Unit I 2 29116-379 COS f,1 KS 21 85571-054 SALEH KS 22 3 86024-054 MONASTERIO KS 23 4 86023-054 SURCE KS 24 25 5 11714-052 TABOADA KS 6 79196-054 KOURANI KS 26 - S5771-054 M

9 09:30:02 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-03-2019 Z04-206LAD UNASSG 0002 86407-054 NORRIS 08-03-2019 K12-069L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109459

RARRERA KS 25 6 7 8 9 TO 85771-054 MILLER KS 26 86074-054 OCHOA KS 27 76149-054 PRICE KS 28 06303-082 RIVERA KS 29 85571-054 SALEH KS 30 II 11714-052 TABOADA KS 31 79752-054 RIVERO KS 32 12 01735-007 SATTAN KS 33 13 14 79196-054 KOURANI KS 34 Is 35 16 36

4-2019 09:57:51 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-04-2019 204-206LAD UNASSG 0002 86943-054 MACK 08-04-2019 G05-737U UNASSG 0003 78514-054 TARTAGLIONE 08-04-2019 Z06-215UAD UNASSG 00000 T

08-04-2019 K08-014L FS AM 0013 06303-082 RIVERA 08-04-2019 K11-0550 FS AM 0014 79752-054 RIVERO 08-04-2019 K08-0190 FS AM 0015 85571-054 SALEH 08-04-2019 K08-0200 FS AM 0016 01735-007 SATTAN 08-04-2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 117

ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT 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:

08-03-2019 K08-014L PS AM 0010 06303-082 RIVERA 08-03-2019 K11-055U FS AM 0011 79752-054 RIVERO 08-03-2019 K08-019U PS AM 0012 85571-054 SALEH 08-03-2019 K08-020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L PS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L PS AM G0000 TRANSACT