Epstein Secrets

2S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD GO9S G09-768L 43667-007 REESE DEMITRI 05-22-2019 A-STDY 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

2019 GENERALIZED RETRIEVAL • 04:04:37 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

25 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD G09S 009-768L 43667-007 REESE DEMITRI 05-22-2019 A-STDY ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

ERALIZED RETRIEVAL 07-24-2019 02:47:39 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-

-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR C

. . . EFTA00109855 NYMBE 530.07 PAGE 014 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

LIZED RETRIEVAL 07-28-2019 • 05:17:01 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

205N 205-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKI ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-0780 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (G

5N 505-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE 1(125 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG

050 E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

2019 GENERALIZED RETRIEVAL • 00:57:27 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP

05N E05-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE

01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS

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20 GENERALIZED RETRIEVAL • 14:32:43 SELECTION CATEGORY: QTRG EQ E••S ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: NRK 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 89 89

E05NE05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE

. . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP