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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-
21-2019 A-PRE BINGQIN 12-04-2018 A-PRE AARON 12-19-2018 A-PRE ANTHONY 04-30-2019 A-HLD ARGEMIRO 11-30-2018 A-PRE VLADISLAV 05-31-2019 A-PRE EDUARDO 03-14-2019 A-HLD LEI 04-19-2019 A-PRE LIQING 07-02-2019 A-PRE EFTA00108550 NYMD9 530.'07 • ROSTER • 07-23-2019 PAGE 019 OF 019 04:04:37
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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-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B01-211L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE G0002 MORE PAGES
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JUAN 12-18-2018 A-PRE BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-1210 25253-
L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
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TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-121U 25253-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83
2 mentions1 same-page
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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-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 801-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
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-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
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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 KO3N K03-1210 25253-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N K05-134U 83
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-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
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-
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K126 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KOSN K05-134U 83
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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-HI.D G1OS G10-773U 57343
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 801-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KOS-134U 83
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Mutual Connections (324)
Entities connected to both Reinaldo Herrera and EDUARDO
Jeffrey Epstein
PERSON83 w/ Reinaldo·32 w/ EDUARDO
John F. Kennedy
PERSON33 w/ Reinaldo·31 w/ EDUARDO
Prince Andrew
PERSON45 w/ Reinaldo·15 w/ EDUARDO
Prince Charles
PERSON43 w/ Reinaldo·14 w/ EDUARDO
Alfredo Rodriguez
PERSON42 w/ Reinaldo·14 w/ EDUARDO
Paul Ryan
PERSON46 w/ Reinaldo·10 w/ EDUARDO
Donald Trump
PERSON47 w/ Reinaldo·7 w/ EDUARDO
Woody Allen
PERSON39 w/ Reinaldo·10 w/ EDUARDO
Bradley Cooper
PERSON37 w/ Reinaldo·11 w/ EDUARDO
Harvey Weinstein
PERSON36 w/ Reinaldo·12 w/ EDUARDO
Eric Trump
PERSON35 w/ Reinaldo·12 w/ EDUARDO
Ghislaine Maxwell
PERSON42 w/ Reinaldo·4 w/ EDUARDO
Jennifer Lopez
PERSON33 w/ Reinaldo·13 w/ EDUARDO
Julie K. Brown
PERSON34 w/ Reinaldo·10 w/ EDUARDO
Justin Trudeau
PERSON28 w/ Reinaldo·14 w/ EDUARDO
Michael Jackson
PERSON28 w/ Reinaldo·13 w/ EDUARDO
Scarlett Johansson
PERSON28 w/ Reinaldo·12 w/ EDUARDO
George W. Bush
PERSON29 w/ Reinaldo·10 w/ EDUARDO
Abraham Lincoln
PERSON29 w/ Reinaldo·9 w/ EDUARDO
John Kerry
PERSON27 w/ Reinaldo·11 w/ EDUARDO