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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
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-NAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ AMISSAH ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA
EBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES G0514 G05-740L 90:18-053 ANTNEY JOHAN 01-28-2019 A-PRE
-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE 206A 106-219UAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09 -034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZOSA 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
p7-26-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: W ---EFFECTIVE--- --ENTRY--- p7=2Z=751T REG NO NAME FROM TO DATE TIME Tip TIME 77312-054 ANDREWS G01-708u G06-741L 07-26-2019 1038 NYMHG 1038 86821-054 ARAMBUL 601-215u B01-219L 07-26-2019 1651 NYMEQ 1651 79562-054 ARMENTA z06-217UAD 102
GE 001 FUNCTION • is SELECTION CATEGORY: Or F45 LOG START DATE: PTP70:2019 LOG END DATE..: 0-09-2019 REG NO NAME 79562-054 ARMENTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 G
08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE KLOS K10-042L 79784-054 MOORE
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
Entities connected to both Prince Andrew and BAEZ-PENA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Harvey Weinstein
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSONEmmy Taylor
PERSON
Lawrence Krauss
PERSON