3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-1410 76157-054 BARROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE Z04A 204-210LAD 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-

N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14113 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE 204A 204-210LAD 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-

-2018 A-PRE DALIA 04-16-2019 A-PRE GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO 11-01-2018 A-PRE LORENZO 10-19-2018 A-PRE SOULEYMANE 01-18-2019 A-PRE HAKEEM 06-24-2019 A-HLD CHI 04-23-2019 A-PRE EARL 07-22-2019 A-HLD JAMIE 07-30-2019 A-PRE BYR

IN K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE KO6N K06-1410 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE ZO4A Z04-210LAD 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K126 K12-

D RAYSHAUN 08-10-2019 00:51:43 FR QTR WRK CUS NELSON 201-105LAD UNASSG IN ANGEL 203-113LAD UNASSG IN PATRICK 204-206LAD UNASSO IN LORENZO 206-217LAD UNASSO IN LUIDJI 205-120LAD UNASSG IN CHRISTAN 201-101LAD UNASSG IN JAMAL 203-109UAD SUICIDE OR IN UNASSG 204-209UAD UNASSG I

N K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE ZO6A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-0

TOR CHRISTOPHE JAQUAN JOHAN STEVEN MARTINS DALIA GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO LORENZO AMARUIS SOULEYMANE HAKEEM CHI EARL JAMIE BYRON LATSEN ESTABAN RENE SAMANTHA MUBARAK 08-08-2019 06:28:35 ARSD ARS 12-11-2018 A-HLD

N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-0

N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E040 E04-532L 77128-054 BALDE SOULEYt4ANE 01-18-2019 A-PRE KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K128 K12-

D RAYSHAUN 08-10-2019 00:51:43 PR QTR WRK CUS NELSON Z01-105LAD OWASSO IN ANGEL 203-11JLAD UNASSG IN PATRICK 204-206LAD UNASSG IN LORENZO 206-217LAD OWASSO IN LUIDJI 205-120LAD UNASSG IN CHRISTAN 201-101LAD UNASSG IN JAMAL 203-109UAD SUICIDE OR IN UNASSG 204-209UAD UNASSG I

AD 86123:054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK Z04-206LAD UNASSG IN 206A 206-217LAD 76157-054 BARROW LORENZO 206-217LAD UNASSG IN 205A 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD UNASSG IN 201A 201-101LAD 79407-054 BLADES CHRISTAN 201-101LAD UNA

1/2018 00.00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 "GA N212JE I A512 LORENZO, DOLORES APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA N212JE I APIS PASSENGER KPDI TIST U.S. Customs and Border Pr

edEx has applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB M

edEx has applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJR

he docket, I think. MS. MENNINGER: Good afternoon, your Honor. Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman. MR. LORENZO: Good afternoon, your Honor. Alex Lorenzo from Alston & Bird. As Mr. Miller indicated, we are now predecessor counsel. I saw the order pop on the d

4 11/30 FOOD EMPORIUM03670 NEW YORK NY 154.44 11/30 GRACES MARKETPLACE NEW YORK NY 310.15 12/01 HOUSE OF HEALTH 212.7728422 NY 59.91 12/03 LORENZO AND MARIA S NEW YORK. NY 90.01 12/03 BEL AMI 212-7371313 NY 77.85 12/03 ERIKA CLEANERS 212-7444484 NY 171.00 12/03 ERIKA CLEANERS 212-744448

TPLACE NEW YORK NY EAT NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EFTA01586126 HOUSE OF HEALTH 212-7728422 NY LORENZO AND MARIA S NEW YORK, NY BEL AMI 212-7371313 NY ERIKA CLEANERS 212-7444484 NY ERIKA CLEANERS 212-7444484 NY SANT AMBROEUS MADISON AVE NEW YORK NY

2127370600 NY $468.25 04/08/I5 5Lr5 MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $27047 NY $270.47 04/08/15 LORENZO AND MARIA S NEWYORK NY $7333 $87.99 212-794-1080 AMEX001124 Continued on reverse SDNY_GM_02744423 EFTA_00231679 EFTA01673082 JEFFREY E EPS

/100 and no 5792-100 Metalpoint. with pen and brown ink and fine brush and wash heightened with white on pale cream/pink prepared paper DI CREDI. LORENZO 10 1/2 x 7 % inches 1.250.000 1.250.000 100% 69KDK An Extensive Landscape 1645-48 GELLEE. CLAUDE Point of the brush on brown wash on paper C

TF41172 Change to Bate Coot in 92 7/3120199'01 PM NYM Housing Units Housing Lints. General Populaton • Summary Text 'moat 78157054- BABROW. LORENZO. Transitive to SKI. KM 7/3120197.10 PM Evening TF41172 Change to Base Count Out 90 7/31/2019901 PM NYM HousKs Units Housing Units. Genera: