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llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20
15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN
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
*05 * PACE 001 OF 001 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER INMATE ROSTER NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN CATG ASSIGNMENT G0000 TRANSACTION SUCCESSFULLY COMPLETED * 08-07-2019 15:29:04 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE QTR
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
: ASSIGNMENT: km FACILITY: NYM OPRR CATG ASSIGNMENT OPRR CATG ASSIGNMENT OPRR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR WRK 08-07-2019 7.04-206LAD UNASSG C0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050382 EFTA00050383 EFTA00050384 NYMFO 530
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-
ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 204-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 K06-145U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 Z06-21SUAD UNASSG G0000
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 Jeffrey Epstein and SOSA-DIAZ

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