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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-
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
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-1210 25253-
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
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TEVAN 06-25-2019 A-HLD BOIA B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-
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
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R WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG 0005 86340-054 NIEVES 08-08-2019 E06-547L UNASSG 0006 30772-
12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTI
2 mentions1 same-page
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TEVAN 06-25-2019 A-HLD SOLA B01-210L 79305-A54 HERRERA KARILIE 02-12-2019 A-HLD H0lAtR01-002L 57343-
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
2 mentions1 same-page
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-121U 25253-
4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018
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7737-112 B-A C-A H-A 1 I-N LN NIEVES BRITO HERRERA DE FREITAS TAVERAS IGNATOV E-N 1 E-S K-N 1
12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U PS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L PS PM 00000 TRANSACTI
2 mentions1 same-page
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R WRK 0001 PNYS 65773-054 DITTO 08-08-2019 C05-740U UNASSG 0002 19435-104 DE FRE1TAS 08-08-2019 K03-122U SUICIDE OR UNASSC 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSC 0004 77/37-112 IGNATOV 08-08-2019 K07-073U UNASSO 0005 86340-054 NIEVES 08-08-2019 E06-547L UNASSC 0006 30772-
12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 K12-592U FS PM SUICIDE OR 0011 86022-0S4 REINGOUD 08-08-2019 K12-0780 FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-0450 FS PM 0013 79652-054 THOMAS 08-08-2019 K08-0740 FS PM 0014 '19965-054 THOMAS 08-08-2019 K10-044L FS PM INMATE ROSTER
2 mentions1 same-page
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TEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HIA 810S G10-7730 57343-
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
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2 mentions1 same-page
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R WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG 0005 86340-054 NIEVES 08-08-2019 E06-547L UNASSG 0006 30772-
2-061L FS PM 0010 89673-053 MERSEY 08-08-2019 1312-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTI
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Mutual Connections (287)
Entities connected to both Reinaldo Herrera and ROMERO-GRANADOS
Jeffrey Epstein
PERSON83 w/ Reinaldo·39 w/ ROMERO-GRANADOS
Alfredo Rodriguez
PERSON42 w/ Reinaldo·42 w/ ROMERO-GRANADOS
Prince Andrew
PERSON45 w/ Reinaldo·9 w/ ROMERO-GRANADOS
Paul Ryan
PERSON46 w/ Reinaldo·7 w/ ROMERO-GRANADOS
Metropolitan Correctional Center
ORGANIZATION14 w/ Reinaldo·37 w/ ROMERO-GRANADOS
Prince Charles
PERSON43 w/ Reinaldo·7 w/ ROMERO-GRANADOS
Donald Trump
PERSON47 w/ Reinaldo·3 w/ ROMERO-GRANADOS
Julie K. Brown
PERSON34 w/ Reinaldo·16 w/ ROMERO-GRANADOS
Ghislaine Maxwell
PERSON42 w/ Reinaldo·6 w/ ROMERO-GRANADOS
Woody Allen
PERSON39 w/ Reinaldo·7 w/ ROMERO-GRANADOS
Jennifer Lopez
PERSON33 w/ Reinaldo·12 w/ ROMERO-GRANADOS
Eric Trump
PERSON35 w/ Reinaldo·10 w/ ROMERO-GRANADOS
Bradley Cooper
PERSON37 w/ Reinaldo·7 w/ ROMERO-GRANADOS
Harvey Weinstein
PERSON36 w/ Reinaldo·7 w/ ROMERO-GRANADOS
DUNCAN
PERSON14 w/ Reinaldo·28 w/ ROMERO-GRANADOS
John F. Kennedy
PERSON33 w/ Reinaldo·7 w/ ROMERO-GRANADOS
Scarlett Johansson
PERSON28 w/ Reinaldo·12 w/ ROMERO-GRANADOS
CLARK
ORGANIZATION6 w/ Reinaldo·33 w/ ROMERO-GRANADOS
Alberto Gonzales
PERSON17 w/ Reinaldo·21 w/ ROMERO-GRANADOS
Abraham Lincoln
PERSON29 w/ Reinaldo·8 w/ ROMERO-GRANADOS