5
Shared Docs
5
Same-Page
7 / 5
Mentions
ERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-HAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BALDE BAL
4-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016
ES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES GO5N G05-740L 90118-053 ANTNEY JOHAN 01-28-2019 A-PRE
I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE
District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
ING HOOKSETT NH $5.96 03/14 03tl 4 2469216EV2XXM9VYAL COMMON MAN SO. IRVING HOOKSETT NH $34.11 03/15 03/15 2400341EVS66H118K ARMY BARRACKS- SALEM, MA SALEM MA $8.99 03/15 03/15 2416407EV2LR7AA0H TARGET 00011874 DANVERS MA $312.26 03/15 03/15 2426979EWEJ2PWZKO SKY ZONE • DANVERS DANVE
f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li
ROBLOX ' CA $9.99 05/29 0529 2416407H7EY1SJX78 ALLEN S PHARMA08711459 MANCHESTER MA $16.97 05/30 05/30 2400341H8S66,18RVG ARMY BARRACKS • SALEM, MA SALEM MA $8.07 05/30 05/30 2405083H80046H2MJ XSOLLA *ROBLOX H.XSOLLACOM CA $10.62 05/30 05/30 2413746H800W9MXEM CVS/PHARMACY4/00261 SAL
ade, a Er: c011ACIIAL IIIAXIC0 4. etOMAS•01,1000•0 grea&AMICK ACCOUNT MIL ~MI aft awse iter t b,Crtnewt5 I' ;Ea 1 S 6 ora ihossami Ail Andrei 'Inn oaten 41 a c comatvartri . ono.. rie,aeof 4; - • ..• ,,Net /Zfreffrc 454%2 4646- s, n4.-tom 51- Se ct DS 1 2 #41 Oren! baa blk• c
ummary DAR MAKE 01% 424 8.29520 542 SI Mak( PALE 8ALAICT 5.19520 6,30420 SIZ2 5.19594 interest Rate Information E Ulf IIVE DATE RAlt SALEM:UAW 121/2005 0.150000% Al COLONIAL SANK. NA fittircui STRENtne wtOOILIWOlt NEWER/Pc 'MONIS a Case No. 08-80736-CV-MARRA P-001359 40 EFTA00
Entities connected to both Prince Andrew and SALEM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Eric Trump
PERSON
Michael Jackson
PERSON