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ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEP
423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
Z06A Z06-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-0070 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057
ACILITY: NYM OPER CAT0 ASSIGNMENT OPRR CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT RRG NO NAME OCT DATE QTR WRK 0001 YNYS A6553-054 TAVARES-BRITO OA-01-2019 E03-517U UNASSG 0002 682A3-054 WILLIAMS OA-01-2019 K12-071U UNASSC 00000 TRANSACTION SUCCRSSFULLY COMPLRTRD EFTA00050161 METROP
ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
O5A 205-124LAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E0314 803-5171 73974-112 TAVARES ALEX 08-10-2018 A-HLD EO3N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-5380 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE KO7S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD
Entities connected to both Alexander Acosta and TAVARES-BRITO

Jeffrey Epstein
PERSONLeon 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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Woody Allen
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