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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-
SMITH --7513-ERS SIAS E11-5860 90517-053 BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A
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-
on: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l C-N G-S 1 H-A I-N 2 K-N K-
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-
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131135 METROP
Entities connected to both Reinaldo Herrera and SOSA-DIAZ

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Alberto Gonzales
PERSON
DUNCAN
PERSONTAVERAS
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
WATKINS
ORGANIZATIONCOREY
PERSONROMERO-GRANADOS
PERSONCARRILLO
PERSONDE FREITAS
PERSON
BRITO
PERSONLAURE-TESISTECO
ORGANIZATION
CLARK
ORGANIZATIONPark Row
LOCATIONCORONADO-L
ORGANIZATIONMetropolitan Cor
ORGANIZATIONNYMFO
ORGANIZATION