Document Mentions (4 shared documents)

EFTA01315859

2 mentions1 same-page

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4 Sen iCe Tyre FedEx PrioniyOvernigni Rmipieni G MAXWELL Package Type FecIF-x Envelope Zone Packages W

cing. Zone 6 Package sera from: 33480 zij> code Tracking ID 647893384397 Sender Recipent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 1.4ADISON AVE R. 4 6600 MOONLEY PL 2ND Ft. Package

EFTA00729149

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>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -

D FANDREY Property Ownership Information for this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed Value - $194,660 Year Built • 1964 Na

EFTA00048963_sub_001 - EFTA00048963_100

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0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L