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ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
-054 86285-054 85992-054 30982-054 85922-054 58614-054 23003-021 86882-054 THOMAS THOMAS THOMAS THOMAS THOMAS THOMPSON TISDALE TIURIN TOLENTINO TOMLINSON TOPPIN TORO TORRES TORRES TORRES TORRES TORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VAL
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50
HLD EllS E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE K01N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD
-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE K01W K01-105O 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-712O 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE G0002 MORE PAGES TO FOLLOW . EFTA00109669 NYMB5 530.07
423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
. . EFTA00109574 NYMES 530*07 PAGE 017 * ROSTER GRP. SPECIFIC.. REG LN FN KOBS K08-015L 86107-054 TIURIN ANDREI KO1N K01-105U 86179-054 TOLENTINO DOMINGO GO2N G02-712U 86367-054 TOMLINSON JOWAYNE E04N E04-528U 85608-054 TOPPIN MICHAEL E07S E07-552U 85382-054 TORO TYLER KO2N K02-115L
ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
• 07-28-2019 05:17:01 GAP. SPECIFIC.. REG LN FN ARSD ARS K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N 604-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD
ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020
HLD E11S E11-5810 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KOIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
RLD E11S E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N 002-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD
ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
HLD EllS E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD
Entities connected to both Alexander Acosta and TOLENTINO

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
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Prince Andrew
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George W. Bush
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Alan Dershowitz
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Donald Trump
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Julie K. Brown
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Barry Diller
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Paul Cassell
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Scarlett Johansson
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Bill Richardson
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Jared Kushner
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Harvey Weinstein
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Wilbur Ross
PERSONEmmy Taylor
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Alfredo Rodriguez
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Michael Jackson
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Eric Trump
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Stephen Hawking
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