EFTA00128444
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EFTA00128444
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4
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EFTA00128444.pdf
Document Content
Page 1 - EFTA00128444_001
NYMA9 530*07 * PAGE 001 POPULATION MONITORING CENSUS/ROSTER GENERALIZED RETRIEVAL 07-07-2019 15:05:10 FUNCTION: R-P SELECTION CATEGORY: DRG EQ NR WAIT 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: FN 4: 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) G TOT G0002 MORE PAGES TO FOLLOW . . . -T- -M- -F- -W- -H- -O- 147 145 2 66 80 0 1 61 86 EFTA00128444
Page 2 - EFTA00128444_002
NYMA9 530*07 * ROSTER 07-07-2019 PAGE 002 15:05:10 GRP. SPECIFIC.. REG LN FN NW NR WAIT 06809-000 HERNANDDEZ PEDRO NW NR WAIT 08200-070 RENE CHRISTOPHE NW NR WAIT 14103-052 TORRES ANTHONY NW NR WAIT 15934-014 LOPEZ STEVEN NW NR WAIT 17781-104 SAYOC CESAR NW NR WAIT 19668-052 MONGO EQUAN NW NR WAIT 30982-054 VIERRA MARK NW NR WAIT 45655-054 BARRIENTOS RENE NW NR WAIT 48816-066 SANTANA JOSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171-054 MATTHEWS CHARLES NW NR WAIT 67319-054 CHRISTIAN RAYMOND NW NR WAIT 68111-054 NUNEZ FRANKLIN NW NR WAIT 68339-054 URENA JUAN NW NR WAIT 69309-054 MCQUEEN ALIE NW NR WAIT 70119-054 HUNT MICHAEL NW NR WAIT 70887-054 GRAYSON MARK NW NR WAIT 71121-050 FLOYD DISHAWN NW NR WAIT 71471-054 DIAZ-PALME OMAR NW NR WAIT 71694-050 MCFADDEN DAVID NW NR WAIT 72663-054 OJEDA JONATHAN NW NR WAIT 75885-054 GALAN CARLOS NW NR WAIT 76003-054 MARAT-UULU BAKAI NW NR WAIT 76151-054 HADDOW RENWICK NW NR WAIT 76178-054 MARQUEZ-OR JERYLAN NW NR WAIT 76195-054 GAITHER KEVON NW NR WAIT 76212-054 JARQUIN ARMANDO NW NR WAIT 76218-054 CHERRY ERIC NW NR WAIT 76248-054 WRIGHT CIMMIE NW NR WAIT 76254-054 BURNETT CALVIN NW NR WAIT 76263-054 ENCARNACIO JESUS NW NR WAIT 76266-054 JACKSON JAMES NW NR WAIT 76268-054 FERNANDEZ LUIS NW NR WAIT 76292-054 SEARLES JARED NW NR WAIT 77179-054 SOUTHWELL MARQUIS NW NR WAIT 77312-054 ANDREWS CHRISTOPHE NW NR WAIT 78640-054 WILLIAMS DAYVON NW NR WAIT 78693-054 RAMOS DOMINGO NW NR WAIT 79172-054 CLARK LATTINE NW NR WAIT 79407-054 BLADES CHRISTAN NW NR WAIT 79593-054 BRADFORD DAVID NW NR WAIT 79652-054 THOMAS WILLIAM NW NR WAIT 79752-054 RIVERO RICARDO G0002 MORE PAGES TO FOLLOW . . EFTA00128445
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NYMA9 530*07 * PAGE 003 ROSTER 07-07-2019 15:05:10 GRP. SPECIFIC.. REG NW NR WAIT 79949-054 NW NR WAIT 79957-054 NW NR WAIT 79984-054 NW NR WAIT 81342-053 NW NR WAIT 83736-053 NW NR WAIT 85408-054 NW NR WAIT 85571-054 NW NR WAIT 85714-054 NW NR WAIT 85716-054 NW NR WAIT 85735-054 NW NR WAIT 85738-054 NW NR WAIT 85742-054 NW NR WAIT 85769-054 NW NR WAIT 85772-054 NW NR WAIT 85773-054 NW NR WAIT 85778-054 NW NR WAIT 85780-054 NW NR WAIT 85781-054 NW NR WAIT 85796-054 NW NR WAIT 85799-054 NW NR WAIT 85841-054 NW NR WAIT 85846-054 NW NR WAIT 85875-054 NW NR WAIT 85880-054 NW NR WAIT 85890-054 NW NR WAIT 85896-054 NW NR WAIT 85922-054 NW NR WAIT 85966-054 NW NR WAIT 85989-054 NW NR WAIT 85993-054 NW NR WAIT 86019-054 NW NR WAIT 86046-054 NW NR WAIT 86102-054 NW NR WAIT 86108-054 NW NR WAIT 86113-054 NW NR WAIT 86118-054 NW NR WAIT 86124-054 NW NR WAIT 86145-054 NW NR WAIT 86159-054 NW NR WAIT 86160-054 NW NR WAIT 86164-054 NW NR WAIT 86179-054 NW NR WAIT 86200-054 NW NR WAIT 86229-054 NW NR WAIT 86248-054 NW NR WAIT 86260-054 NW NR WAIT 86268-054 NW NR WAIT 86277-054 NW NR WAIT 86290-054 LN FN DUPREY-VAS HECTOR MATTHEWS LEONARD GONZALEZ RICO GOBA YOUSEF CHARLES NALERTON SOSA PEDRO SALEH REDHWAN BANKS EARL MATUTE EMIL RICHARDSON DAVID NORVILLE DWAYNE TOWNSEND DOUGLAS MURPHY ERNEST NEWTON DEVONTAE ROBINSON TYQUAN ROYSTER KELLY OGARRO TYREEK SUMPTER TYRELL GUZMAN-CAS BERNARDO MELENDEZ LUIS LUCRE BENJAMIN ROBERTS PARIS OUTLAW KEITH JONES JAFARI JOHNSON DANDRE TORRES FRANCISCO VILLANUEVA MICHAEL GRIFFIN LAMAR MCGRIER FREDDIE REYES EFRAIN MYRIE JERMAINE HUDSON DARRELL ESTEVEZ STEVEN KEARSE RA KING CHARDON MILTON CARBONELL ROBERT DURANT LAVELL VARGAS MIGUEL BIGNON DAMON MICKENS DION CAVE ETHAN TOLENTINO DOMINGO HOOKER DARNEL JAVIER LUIS DIAZ-HERNA AUGUSTIN MORA KEVIN AYLLON HOWARD SEMIDAY LUIS GARCIA JACINTO G0002 MORE PAGES TO FOLLOW . . . EFTA00128446
Sponsored
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NYMA9 530*07 * PAGE 004 OF 004 ROSTER 07-07-2019 15:05:10 GRP. SPECIFIC. NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT NW NR WAIT REG 86292-054 86319-054 86324-054 86351-054 86357-054 86367-054 86408-054 86412-054 86432-054 86452-054 86521-054 86526-054 86530-054 86569-054 86570-054 86571-054 86617-054 86623-054 86710-054 86718-054 86719-054 86748-054 86776-054 86792-054 86800-054 86820-054 86830-054 86831-054 86885-054 86918-054 86933-054 86944-054 86953-054 86954-054 86961-054 89196-053 90118-053 90774-053 90800-053 90860-053 91182-054 91251-054 91268-054 91349-053 91359-053 91452-053 91753-054 92299-054 92336-054 LN GIL-CABRAL REYES-BONI ROSA MARRERO LANS TOMLINSON VANIER BRAHAM MORCILIO OCHOA TORRES REYES SALAHUDDIN MANAF LITVINTSUK LOPEZ GONZALEZ REINALDO AVILA ZELAYA NAVEDO LI IBANEZ-FEL BURGOS FIGUEROA BARBER DELOSANTOS RODRIGUEZ JOHNSON ESPINAL GEORGE JACKSON AYALA FIGUEROA SPINELLI MCKAY ANTNEY FLORES MCCLOUD RAMIREZ GALLICCHIO TEJADA MOJICA NOBOA GASS FRANCISCO MATTHEWS COOPER RIVER-MARA FN JUAN JUAN RICKY JOHNATHON LEROY JOWAYNE CARLTON DARIEL RUBEN PERCY JOSHUA ANGEL KHALIL HAJI ABDUL VIKTOR JOSE MARCOS ROMAN PATRICK EDUARDO CHRISTIAN TIAN LIBRADO ANTONIO ANGEL BYRON MARIO ADONIS TORRIE GYANCARLO WILLIAM HARVEY RICARDO CHARLES DOREEN RASHAWN JOHAN ISRAEL JAMES SAUDI VITO JOEL JASON MARIO JUSTIN FRANKLYN MICHAEL MATTHEW DEVIS G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00128447
Entities Mentioned
Alan Dershowitz
PERSON
American lawyer, author, and art collector (born 1938)
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
Bradley Cooper
PERSON
American actor
BU
BURNETT
PERSON
Name reference from legal documents or records
Carlos
PERSON
Driver and boat captain employee of Jeffrey Epstein
Cynthia McFadden
PERSON
American journalist
DO
DIAZ-PALME OMAR
PERSON
Name reference in documents
EDUARDO
PERSON
First name reference to multiple individuals in Epstein-related documents
Eric Trump
PERSON
American businessman and reality television personality (born 1984)
ES
ESTEVEZ
PERSON
Name reference from legal documents or records
FL
FERNANDEZ LUIS
PERSON
Name reference in documents
FLORES
PERSON
Name reference from legal documents or records
Harvey Weinstein
PERSON
American film producer and sex offender (born 1952)
Jared Kushner
PERSON
American businessman and real estate investor (born 1981)
Jennifer Lopez
PERSON
American singer and actress (born 1969)
Jesus Christ
PERSON
Central figure of Christianity (6 or 4 BC – AD 30 or 33)
Justin Trudeau
PERSON
23rd prime minister of Canada from 2015 to 2025
KEITH
PERSON
First name reference to multiple individuals in Epstein-related documents
Matt Damon
PERSON
American actor (born 1970)
MA
MATTHEWS
PERSON
Name reference from legal documents or records
Michael Douglas
PERSON
American retired actor, producer and activist (born 1944)
Michael Jackson
PERSON • 2 mentions
American singer, songwriter, record producer, and dancer (1958–2009)
PEDRO
PERSON
Name reference from legal documents or records
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Prince Charles
PERSON
King of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
RA
RAMOS
PERSON
Name reference from legal documents or records
RI
RIVERO
PERSON
Name reference from legal documents or records
Sarah Ferguson
PERSON
British writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Scarlett Johansson
PERSON
American actress (born 1984)
VA
VARGAS
PERSON
Name reference from legal documents or records
VM
VILLANUEVA MICHAEL
PERSON
Name reference in documents
WR
WRIGHT
PERSON
Name reference from legal documents or records
CHRISTOPHE
ORGANIZATION
Organization referenced in documents
CIMMIE
ORGANIZATION
Organization referenced in documents
CLARK
ORGANIZATION
Organization referenced in documents
FMB EQ AP
ORGANIZATION
Organization referenced in documents
GIL-CABRAL
ORGANIZATION
Organization referenced in documents
GUZMAN-CAS BERNARDO
ORGANIZATION
Organization referenced in documents
IBANEZ-FEL
ORGANIZATION
Organization referenced in documents
JERYLAN
ORGANIZATION
Organization referenced in documents
LAURE-TESI
ORGANIZATION
Organization referenced in documents
LITVINTSUK
ORGANIZATION
Organization referenced in documents
MANAF
ORGANIZATION
Organization referenced in documents
MARAT
ORGANIZATION
Organization referenced in documents
MCCLOUD
ORGANIZATION
Organization referenced in documents
MORCILIO
ORGANIZATION
Organization referenced in documents
NAVEDO
ORGANIZATION
Organization referenced in documents
REYES-BONI
ORGANIZATION
Organization referenced in documents
SOUTHWELL
ORGANIZATION
Organization referenced in documents
URENA
ORGANIZATION
Organization referenced in documents
VIERRA
ORGANIZATION
Organization referenced in documents
BRADFORD
LOCATION
Location referenced in documents
MARRERO
LOCATION
Location referenced in documents
MOJICA
LOCATION
Location referenced in documents
SAN FILIBERTO
LOCATION
Location referenced in documents
SANTANA
LOCATION
Location referenced in documents
SYDNEY
LOCATION
City in Sydney, Australia
Statistics
Pages:4
Entities:58
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