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ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50
7-7550 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-7010 86079-054 ELIAS MARCUS 02-04-2019 A-PRE KO4N K04-13
423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE COIN G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE COIN G01-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD KO4N K04-13
-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD ZO5A 205-124LAD 72418-019 EKE IFEANYI 05-29-2019 A-PRE G01N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-131U 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE E095 E09
ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K048 K04-13
ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020
S G07-7550 79949-054 DUPREY-VAS HECTOR 04-04-2019 A-PRE ZO1A Z01-1010AD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-9161 72418-019 EKE IFEANYI 05-29-2019 A-PRE 001N 001-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-701U 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
7-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-13
Entities connected to both Alexander Acosta and IFEANYI

Jeffrey Epstein
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ORGANIZATIONLeon Black
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Wilbur Ross
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