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19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N 104-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE KO6N K06-145U 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N G05-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E095 509-5
20-054 E05N E05-533L 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
2 mentions1 same-page
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19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-145U 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GOSN G05-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-5
20-054 E05N E05-533U 85918-054 I04N I04-925L 76162-054 I05N I05-935U 90914-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FE
2 mentions1 same-page
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19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE KO7S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N GOS-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-5
E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
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2 mentions1 same-page
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55U 11867-087 I04N 104-931L 90514-054 ZO4A Z04-208LAD 86887-054 ROSTER LN LEWIS LI LITVINTSUK LLANES LLOYD LOGAN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAHMOOD
lA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-0 53 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-0 54 ESTEBAN OMAR 03-21-201
2 mentions1 same-page
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19 A-PRE 8040 E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-0080 51698-054 LOPEZ JOEL 05-16-2019 A-PRE G05N G05-7390 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-5
. . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS KO4N K04-129L 86916-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
2 mentions1 same-page
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19 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE KO6N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N G05-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE KO3N K03-1
PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
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055-054 IO2N I02-915L 86111-054 K02N K02-111L 27758-050 I04N I04-927L 76279-054 201A Z01-107LAD 66171-054 ROSTER LN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAKSIMOV
OLLOW . . . EFTA00109789 NYMGK 530*07 PAGE 006 • ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
2 mentions1 same-page
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42-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED 91661-053 23 5 24 6 25 7
emanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOS
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Mutual Connections (278)
Entities connected to both Jennifer Lopez and ESPINAL
Jeffrey Epstein
PERSON479 w/ Jennifer·11 w/ ESPINAL
LB
Leon Black
PERSON185 w/ Jennifer·2 w/ ESPINAL
Alberto Gonzales
PERSON165 w/ Jennifer·8 w/ ESPINAL
Prince Andrew
PERSON159 w/ Jennifer·8 w/ ESPINAL
Donald Trump
PERSON149 w/ Jennifer·2 w/ ESPINAL
Julie K. Brown
PERSON136 w/ Jennifer·7 w/ ESPINAL
Department of Justice
ORGANIZATION141 w/ Jennifer·2 w/ ESPINAL
George W. Bush
PERSON136 w/ Jennifer·2 w/ ESPINAL
Alfredo Rodriguez
PERSON129 w/ Jennifer·9 w/ ESPINAL
Prince Charles
PERSON128 w/ Jennifer·8 w/ ESPINAL
Michael Jackson
PERSON118 w/ Jennifer·7 w/ ESPINAL
Scarlett Johansson
PERSON113 w/ Jennifer·7 w/ ESPINAL
Paul Ryan
PERSON106 w/ Jennifer·7 w/ ESPINAL
John F. Kennedy
PERSON102 w/ Jennifer·7 w/ ESPINAL
ET
Emmy Taylor
PERSON102 w/ Jennifer·7 w/ ESPINAL
Stephen Hawking
PERSON102 w/ Jennifer·4 w/ ESPINAL
Jared Kushner
PERSON93 w/ Jennifer·7 w/ ESPINAL
Alan Dershowitz
PERSON91 w/ Jennifer·8 w/ ESPINAL
Eric Trump
PERSON91 w/ Jennifer·7 w/ ESPINAL
Lawrence Krauss
PERSON91 w/ Jennifer·7 w/ ESPINAL