Epstein Secrets

Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Re

Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach.

8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, N

G12S G12-792U 85632-054 CALABRIA CALDERON CAMACHO CAMILO-POLANCO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY

GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G0

BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD K07S K07-007U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE KO2N K02-1150 77281-054 CASTILLO JUAN 07-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-20

GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 0085 G0

801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIE

88-038 ROSTER LN REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ

15051-053 85632-054 86972-054 76258-054 LN CAMACHO CAMILO-POLANCO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY

GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0

BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE E030 E03-518L 76139-054 CASTILLO-R GABRIEL 02-01-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-R LIUDMYLA 06-12-2019

A-PRE GO3N G03-7170 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD Z06A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A 206-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0

6U 62833-054 ROSTER LN CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY

GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00

BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIE

03-724L 28408-054 ROSTER * 08-03-2019 00:57:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODR

BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIE

RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019

DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 812-593U FS AM 0003 41682-054 CARSWELL° 07-27-2019 K07-002U FS AM 0004 79793-054 FERRER 07-27-2019 R07-554U FS AM 0005 15657-179 GONZALEZ 07-27-2019 E10-579L WAREHOUSE 0006 618

UIS 85571-054 SALEI I, REIM I WAN 11714-052 TABOA DA, RICARDO KS 01735-007 SKITAN, I IAROLD KS KS KS 61876-054 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GON