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75 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15051-053 MELVIN 05-29-2019 A-H
013L 86021-054 GONZALEZ 00D0FREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES Kl2S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD 206N 206-5
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3' Winchell Mountain Roa
76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S K09-029U 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-116UAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
ts knowing that she was under 18? JANE DOE #3 ( W.) A. Who is Jane Doe #3? Have you testified abou
alian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOLILIKIAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whethe
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as soon as cossible at the mute, Du:sided tliow. Out MR reSt hours mn Mondays ruction sundo,s t am g.(nInIn I01/100midnr.t. IMPORTANT INFORMATION MARCOS YOUR FiMT CREPT UNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence (harem shall be ransomed utilities
Eric FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 YADEGAR, SASAN RELATIONSHIP Yadegar, Sasa
rnal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0 HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FB
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D LOVICK. AVILA. ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer A Z03-116UAD GONZALEZ, MARCOS D 86617-054 11S 06-04-2019 DS 09-13-2019 PEREZ anon: OHO SANCTIONED ON 7-18-2019 FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services C
ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
ralian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whether Je
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08-7620 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD KO9S K09-0290 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-11611AD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD 2108 E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD RO6N E06-5
Entities connected to both George W. Bush and MARCOS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSON
Joi Ito
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON
New York City
LOCATION
Stephen Hawking
PERSON