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1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original
1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERR
ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original
ICHAEL MAURICO MILTON NALERTON UNIQUE DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT ROB
e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo
1-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE K02N K02-116L 86765-054 CHERR
24 Hour Number Phone/24 Hour Number Date / Time Sentry Load Data: (Must Initial) Name Search,Compileted by: Clearance/Separet, Checked by: • (OPTIONAL. ARS Code b t.l Staff Init. Add AKA' Create Cash Account Deposit Cash Detainers Court Clothing Bag I Amt. RIGHT THUMBPRINT Original-for
IS:. 3/ E., U. 7 i113C• SIN ' )I • Or R‘q,P,En, Eric DE-ESCL O ..-P17, , 9 i Z /3 i D AT, ''' ,
latME mom metiats Piet LOW' roCILS MINUS WPC (3d) .t,, RICHEST LEVEL OF EDUCATION COMPLETED . 11011INTART SCLIC.CK WA= B sc'-`7.'"`Usr. * (OPTIONAL) c O. SCICOOL O 0.;is 0-IIII LIMADUATO N TIONitLawalcri 1371 HIGHEST LEVEL OF EDUCATION COMPLETED AO it"*-7:1';,"' B SONS POST•SIMONOMY E (OP
k New York TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: °CORPORATION PARTNERSHIP DPROPRIETORSHIP NAME OF CONTACT PERSON: Eric .n ( 10021 FEDERAL EIN NUMBER: MBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COM
gories) Specialized reporting (please complete Section II— Company Reporting and the Report Options form) SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 'le
IC MO is. rim,. sr I.e. mat Et Ls • Case No. 08-80736-CV-MARRA P-001316 EFTA00228696 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New Y
ng cantons) D Specialized reporting (please complete Section Company Reporting and the Report Options form) SECTION - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All Identification numbers are $ digits and right justified. ':e
Entities connected to both Eric Trump and OPTIONAL

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION