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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
9-054 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 17 37 38 18 19 39 20 40 OUT-COUNTS BY UNIT: B-A C-A E-N E-S I TOTAL ON OUT C
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 07-26-2019 H01-001L UNASSG 0002 19735-104 MONES-CORO 07-26-2019 G07-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130793 METR
ORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 P
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:
KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI KS 30 1 I 11714052 TABOAUA KS 31 I2 79752-054 • RIVERO KS 32 I3 01735-007 SATTAN KS 33 14 79196-054 KOURANI KS 14 15 35 I6 36 I7 37 I8 38 19 39 20 -10 OUT-COUNTS BY UNIT: TOTAL ON O B-A C-A E-N ESQ_ App
Entities connected to both Jeffrey Epstein and SATTAN

NEW YORK NY
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Alberto Gonzales
PERSON
RIVERA
PERSON
CLARK
ORGANIZATIONROMERO-GRANADOS
PERSON
DUNCAN
PERSONOCHOA
PERSON
MANSON
PERSONRIVERO
PERSONMONASTERIO
ORGANIZATIONSALEM
LOCATIONACOSTA-VENTURA
ORGANIZATIONPS AM
ORGANIZATION
NORRIS
ORGANIZATION