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A FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GAL
W . . . EFTA00108546 NYMD9 530*07 * ROSTER * 07-23-2019 'PAGE 015 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE E06N E
A FIGUEROA FLORES FLORES FLORES-CACHO FLOYD FOSTER FRASCO FUENTES GAITHER GALÁN GALLICCHIO GAL
OW . . . EFTA00108565 NYMES 530*07 PAGE 015 * ROSTER • 07-24-2019 02:47:39 GAP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
K03-121L 90462-05 3 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-05 0 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-05 4 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-7870 76243-05 4 FRASCO ( \»)-- AGUSTIN MIGUEL 12-06-2018 A-PRE 11-29-2018 A-HLD KO6N K06-1430 7 195-05 4
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
A-PRE 209S 209-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S 011-7870 76243-054 FRASCO AGUST1N 12-06-2018 A-PRE 205A 205-122LAD 86368-054 PUENTES MIGUEL 11-29-2018 A-HLD
12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTI
A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD
HANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078V FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01
Entities connected to both Vince Foster and ROMERO-GRANADOS

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
United States
LOCATION
Michael Douglas
PERSON
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION