6
Shared Docs
6
Same-Page
6 / 6
Mentions
CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-1410 76157-054 BARROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE Z
-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E01N 803-518L 76139
-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14113 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE
FIGUEROA ANGEL URENA JUAN DELOSANTOS MARIO RODRIGUEZ ADONIS MCGRIER FREDDIE NEWTON DEVONTAE SEARL
EZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON
25-2019 1207-9490 FS PM 0003 51702-069 ESTRADA-RODRIGUEZ 07-25-2019 K09-0250 FS PM 0004 86535.054 NAMA
FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 3. METR
A0 07-26-2019 1042 NYMHJ 1042 54630-479 CASTILLO-RODRIGUEZ B01-219U B01-221L 07-26-2019 1657 NYMEQ 1657
IPT JPATS/USMS/BOP Page 1 REMANDED FROM NYM REMAND TO BUSS DATE OF TRINTRIP,NUMBER • 07/24/2019 PTN01840-19 CAA-BRO-NYM-CAA 1 .186268054 AYLLON, HOWARD RBK JCB 2 143667007 I REESE, DEMITRI I ALP Signature: Remanded From 316 Signature: Remanded To c79,9 'Date Date 7A. 1 TiWc il
-23-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-23-2019 K09-025U FS PM 0005 86535-054 KAMA
FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 G06-741L UNASSG 0002 43667-007 REESE 07-24-2019 G09-768L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130718 METROPOLI
Entities connected to both Alfredo Rodriguez and AYLLON

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Carlos
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
Jennifer Lopez
PERSON
Michael Douglas
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSON
Paul Cassell
PERSON