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ay Lazarus" , "Jane Marx" , "Jan Petitjean" , "James Garcia" "Jack Mites" >, "Hoyt Pattison" , "Ham rown" "Grant Holland" , "Glenn Saums" , "Ghislene Maxwell" "Gary , "Francisco "Eric >, "Eddie Martinez" "Dori , "Don "Diane "Dennis I "Del Smith" , "Deborah 'David Stewart" , "David Henderson"
n" "Grant Holland" , "Glenn Saums" , "Ghislene Maxwell" "Gary , "Francisco "Eric >, "Eddie Martinez"
il)" "Shannon Heale "Sarah Backus" "Sandra Flores" Eosin a" Bohannan" and Co" Tafoya" Deubel" Diekman" Dempsey" "Peter Shoenfeld" Burck" ROMERO" < "Patrick J. Ro Chudnoff' "Mitch Rubenstein" Foley" McDonald" "Matt Sargent" Fratrick" Rodri uez Lazarusl" "Leonard Padilla" Telega (E-m
0002 85621-054 TORRES n0000 TRANSACTION SUCCESSFULY COMPI.ETED OCT DATE QTR 08-05-2019 E03-519L 08-05-2019 E09-566U NRK SUTC1DR OR UNASSO GM CARP SUTCIDE OR EFTA00050361 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 0 84 649 COUNT TIME: FROM: LOCATION:
25 6 86026-054 MERCIIANT KS 26 7 86022454 REINGOLD K3 27 S ----l- 9 85976-054 MARTINEZ KS 2a 29 86535454 KAMARA KS 10 85927454 ROMERO KS 30 II 79652454 THOMAS KS 31 32 33 34 12 79339454 MHDINA IN 13 78841-054 ROMERO IN 14 I5 35 16 36 I7 37 18 38 19 39 -
0002 85621-054 TORRES 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-08-2019 E03-519L 08-08-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00050467 EFTA00050468 EFTA00050469 NYMFC 530.03 ' BUREAU OF PRISONS COUNT SHEET • 08-10-201 PAGE 001 NEW YORK MCC •
15 16 17 18 19 20 Nieritier Name Unit 77863-112 BANG KS 79652-054 THOMAS KS 51702-069 ESTRADA KS 79965-054 THOMAS KS 85927-054 ROMERO KS 50659-018 KIRK FS 85976-054 MARTINEZ KS 86026-054 MERCHANT KS 89673-053 MERSEY PS 86022-054 REINGOUD KS 86764-054 DUNCAN KS 76
2-2019 K02-1111 SUICIDE OR UNASSG 0002 86831-054 RODRIGUEZ 08-11-2019 E04-5251 SUICIDE OR UNASSC 0003 85621-054 TORRES 08-12-2019 609-566U GM CARP SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050582 EFTA00050583 EFTA00050584 NYMBQ 530.03 • BUREAU OF PRISONS COUNT SHE
r Name Unit I 77803-112 BANG KS 21 22 23 2 76161-054 ORANADOS KS 3 51702-069 ESTRADA KS 4 79965-054 THOMAS KS 24 5 85927-054 ROMERO KS 25 26 27 I) 50659-018 KIRK ES 7 85976-054 MARTINPZ KS 86022-054 REINOOUD KS 28 9 89673-053 MERSEY ES 29 33 31 32 33 34
M OPER CATG ASSIGNMENT OCT DATE QTR 08-05-2019 E03-519L G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-05-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00131116 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT • DATE: FROM: APPROVED: ei/e56 /9 COUNT TIM
ES 26 7 85976-054 MARTINEZ KS 27 8 86026-054 MERCHANT KS 28 9 89673-053 MERSEY ES 29 ;n 86022-054 REINGOUD KS 30 11 85927-054 ROMERO KS 31 12 79652-054 THOMAS KS 32 33 1. 34 I` 35 1t; 36 17 —r 37 Is 38 19 39 2(1 40 OUT-COUNTS BY UNIT: B-A _ C-A EN E-S
t,)r. Vtain ‘Acktn oci ko a A-L.1Q, ‘00.\\*4000 GM\ IN) elti14-3. 45 akcoa4 some w(pAegt, W, oisk.e
054 212U AVILA H86710-054 1090 RIVERA 086225-054 1160 GONZALEZ /86617-054 (9-13) 2121 ROBINSON 034801-058 _ 1091 BR1SSETT N76269-054 1161 ROMERO R74203-054 L -TIER ZO6 -16 M-TIER 705 -14 DS/RANGE ONLY 1216U FELIX #85775-054 2171J REYES N 79102-054 12013 BOX GOULDBOURNE N23152-014 121
Entities connected to both Ghislaine Maxwell and ROMERO

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON