Epstein Secrets

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

OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0003 PS 77863-112 RANG 07-27-2039 K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 07-27-2039 K12-593U PS PM 0003 60685-050 DOCKERY 07-27-2019 1307-5490 FS PM 0004 86764-054 DUNCAN 07-27-2019 K32-0650 FS PM SUICIDE OR 00

02-113L 15051-053 CALABRIA 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

ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 SANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U

luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target

, Tal- lahassee, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Northern District of Florida. Before RONEY and CLARK, Circuit Judges, and GIBSON •, Senior Circuit Judge. FLOYD R. GIBSON, Senior Circuit Judge: Oscar de J. Tobon-Builes was convicted by a jury on