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RAUL 07-17-2019 A-HLD B01A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00108541 NYMD9 530*07 PAGE 010 * ROSTER * 07-23-2019 04:04:37 GRP. SPECIF
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RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
NG KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS LAURE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . FN ALBERT DANDRE JAMAL JAMEL JERMAINE TORRIE CHAZ DARRYL JAFARI JOHNNY MICHAEL RAYSHAUN THERYN MARKEE
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EYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LADRE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A
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RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD 007S G07-753U 85735-
A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109851 NYMBE 530*07 * PAGE 010 GRP. SPECIFIC.. REG KO4N K04-129U 68417-054
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RAUL 07-17-2019 A-HLD 801A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD 007S G07-7530 85735-
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109662 NYMBS 530.07 *
2 mentions1 same-page
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RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K075 K07-00
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9 02:14:18 LN FN ARSD ARS REYES FRANKIE 05-17-2017 A-PRE REYES-BONILLA JUAN 07-15-2019 A-PRE REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RICHARDSON CAROLYN 06-04-2019 A-HLD RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA
-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E0214 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-12917 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-0
2 mentions1 same-page
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REG LN PN ARSD ARS BOLA B01-203L 89522-051 RICHARDSON CAROLYN 06-04-2019 A-HLD G07S 007-7530 85735-
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E020 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE 00002 MORE PAGES TO FOLLOW . . . EFTA00048989 NYMD4 530+07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF
2 mentions1 same-page
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5778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00137806 NYMD4 530.07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF
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Jeffrey Epstein
PERSON1,527 w/ Bill·10 w/ LEVINSON
Prince Andrew
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Donald Trump
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Leon Black
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Alexander Acosta
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ORGANIZATION187 w/ Bill·2 w/ LEVINSON
Prince Charles
PERSON165 w/ Bill·10 w/ LEVINSON
Julie K. Brown
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Woody Allen
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Stephen Hawking
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Darren Indyke
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Eric Trump
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Barry Diller
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