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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-
HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE ElOS E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES EllS E11-58613 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES Z05A Z05-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A
RAUL 07-17-2019 A-HLD BO1A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD GO7S G07-753U 85735-
ISSAH, HECTOR 2 62833054 CROSBY, DAVID 3 30912069 HEREDIXORTIZ. ISMAEL 4 60073066 HOMAN. DONALD 5 24774052 KINSELLA. JOSEPH 6 64252037 LAMBIRTH, MICHAEL 7 78023053 RAGHUNATH, ISHWARDAT 8 05247015 ROANE. TYRONE q. tqt4-053 10. qe2193-osil THE ABOVE NAMED BY: TITLE: DISTRICT OR ORGA
REG LN PN ARSD ARS BOLA B01-203L 89522-051 RICHARDSON CAROLYN 06-04-2019 A-HLD G07S 007-7530 85735-
-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES E11S E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES ZOSA 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE 801A
5778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA
-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES EllS E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BOLA
Entities connected to both Bill Richardson and LAMBIRTH

Jeffrey Epstein
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Prince Andrew
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Donald Trump
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Alan Dershowitz
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George W. Bush
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Ghislaine Maxwell
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Department of Justice
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Alexander Acosta
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Julie K. Brown
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Prince Charles
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Woody Allen
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Scarlett Johansson
PERSONDarren Indyke
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John F. Kennedy
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Michael Jackson
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Eric Trump
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Barry Diller
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Harry Reid
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Alfredo Rodriguez
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Lawrence Krauss
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