LD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD 010

D E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD 010S G10-7750 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K

N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1O

08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K

LD KO8S K08-0200 85571-054 SALEN REDHWAN 07-03-2019 A-HLD E05N E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K118 K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1O

D E05N E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K118 K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS G10-7750 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K

N E05-540U 86263-054 SALVADOR GUSTAVO 03-12-2019 A-PRE K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12

N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A 801-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS G10-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE Kl2

N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS G10-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE Kl2

ROYSTER RUGARD RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SA

5797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SA

ffense: 3599 Dangerous Separatee Warnings: MORA,JOHNNY #85692-054 Drugs Separatee Warnings: HARTLEY,MAURICE KAREEM #85766-054 Separatee Warnings: SANCHEZ,HECTOR JABAR #85758-054 Separatee Warnings: BARNETT,TYVAN #85763-054 Separatee Warnings: BROWN,LOUIS #12750-054 Judge: ENGELMAYER.P DUSM1: DUSM2

SE E07S E07-550L 04883-104 RODRIGUEZ MANUEL E11S E11-587L 58588-037 ROSS DEVIN E11S E11-584U 06084-082 ROSS MICHAEL E10S E10-578L 15409-052 SANCHEZ JOSE E11S E11-585U 80341-083 SANTIAGO-M OMAR E08S E08-559U 08765-094 SAXON JOSEPH E07S E07-551U 24263-052 SHOWERS RONALD E12S E12-593U 256

n Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defendant. JUDGES: SANCHEZ, J. OPINION BY: Juan R. Sanchez OPINION MEMORANDUM (June 6. 20121 In this turnover action, James P. Carroll, the Chapter 7 trustee for the bankru

SAMANTHA B01-210U BOLA B01-212L 68610-054 RAMIREZ ZORAIDA B01-212L BOLA B01-212U 86475-054 ZHUANG LIQING 801-212U BO1A 801-213L 56234-054 SANCHEZ AURORA B01-213L 801A B01-213U 54630-479 CASTILLO-R LIUDMYLA 801-213U BO1A 801-2I4U 86297-054 VENTURA MINERVA B01-214U BO1A B01-215L 75936-

Weigh) 3.0 lbs. 1.4 kgs Delve.ed Nov 10. 20041359 DOUG SCHOETELE JEFFREY E EPSTEIN NEW YORK NY 100226843 US Tranagenalion Charge PHIL IMDOUX SANCHEZ 8 klADIJUX 29.25 Svc Ana AA Discover -2.93 Signed by A.SICILIANO Fuel Surcharge 2.90 FedEx Use 314164361000000111_ Total Charge USD $ 2

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

NATA 1.0.1Mit0T4 noes I 395 BilIGICW. AVOW( MIMe. 1%.O1,11OA 3313 1 TC...0•1•214 (3001 7590200 ratans MOGI 769-9 to gontromirtionoari ULLY AWN SANCHEZ Down Rene No.: (3051 7099279 Noon Maslow's Mo.. 13011 725-7579 gavoCterobitlintli-tort Re: Jeffrey Epstein Dear Pursuant to your letter dated D

this Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: SANCHEZ, ESQ. ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGERLILLY ANN ATTORNEY FOR JEFFREY

Delivered Nov 10. 2004 13:59 DOUG SCHOETELE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge PHIL MADOUX SANCHEZ 8 MADDUX 29.25 Svc Area M Discount -2.93 Signed by A.SICILIANO Fuel Surcharge 2.90 FedEA Use 31416051O0000013i Total Charge USD $ 29.22

FELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both of whom are MOTE MOTION TO COMP ILPRODUCTT

es: none none AG CROW, JUDGE DAVID Aliases: 0169440 SCAROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSEPH L Aliases: none 0599298 [ADLER , ESQ, RUSSELL S Aliases: none Docket Docket Type