DIEGO IBARGGEN Mom JEREMY JOJOLA EVENS Colon& KAREN KAISER Assochwed Pens DAVID TAUTER The Los Andes Times MARGARET LOW "BUR COLLEEN MCCAIN NELSON The MeCleedy Campea,• MAGGIE AIULVIIIILL Bo en OM main JAMES NEFF Tbe PAileaMphia NORMAN PEARLSTINE New loft New leek THOMAS C. RUBIN Siam b

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE

7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

JONES KASA KINTEA LANS LATIMER IOVICK MARK GABRIEL JAQUEZ DELOWAR. KENNETH EDWARD 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

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

ing and sigNng this order N USMS NO. Local Jail No. me 1 72419019 HU, CYRIL 2 85942054 CAZAREZ-MADRID, CORNELIO 3 86972054 RUZ PIMENTEL, NELSON 4 86248054 -HERNANDEZ, AUGUSTIN 5 76268054 RNANDEZ, LUIS 6 87002054 // EDSON CALVIN 7 87003054 ENYATTA, CHARLES 8 88748054 LI, TIAN 9

arnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL #86046-054 Separatee Warnings: NELSON,KAWAIN #09238-015 Separatee Warnings: PADILLA,JONATHAN R /26815-380 Separatee Warnings: MURPHY,DEREK DWAYNE #76240.054 Separatee Warnings: SANTIAG

201A 201-105LAD 203A 203-113LAD 204A 204-206LAD 206A 206-217LAD ZOSA 205-120LAD ZOLA 201-101LAD 203A 203-109UAD ROSTER • LW PN ALMANZAR NELSON ARROYO ANGEL AVILA PATRICK BARROW LORENZO BENJAMIN LUITIJS BLADES CHRISTAN BRISSETT JAMAL 08-10-2019 00:51:43 QTR WRK CUS 201-105

33 NYMFC 530.07 • ROSTER • • 08-10-2019 PAGE 002 00:51:43 GRP. SPECIFIC. . REG LN FN QTR WRiC CUS ZO1A 201-105LAD 85978-054 ALMANZAR NELSON 201-105LAD UNASSG IN 203A 203-113LAD 86123:054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK Z04-206LAD UNASSG

CIRCLE 496153.06 SILICON VALLEY BANK 18TH FL NEW yortirr SANTA CLARA CA 10023-5802 a AM CACTUS FREDDIE KF404 LI/2 330108/3577 LIA 0 It 1011 NELSON WAY SAN 50000.00 ASS0CIA7ED BANK, N.A. JOSE CA 95124-3620 GREEN BAY NI 6X RICHARD E. CTLARTIER 2224000110 ENJ 0 10 60 COLUNBUS CIRCLE 55

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

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es. 0.5 kgs Delivered Ocl 10. 2003 0925 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge NELSON SHAKES 1163 STATE RD BENSALEM PA 19020 US 13.80 Svc Area A2 Discounl -221 Signed by E.MINDERJAHN Fuel Surcharge 0.52 FedEx Use 282246680

rofile Send a Message PHILIPS CONNECTIONS ( 279 ) See All David Stengle, Startup executive Connect r Karin Borchert, Chief Operating Officer at NELSON Connect r Stewart Baker, Partner at Steptoe & Johnson LLP Connect r Jillaine Smith, Partner at Fourth Quadrant Partners, LLC Connect r COMPANIE

arnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL #86046-054 Separatee Warnings: NELSON,KAWAIN #09238-015 Separatee Warnings: PADILLA,JONATHAN R #26815-380 Separatee Warnings: MURPHY,DEREK DWAYNE #76240.054 Separatee Warnings: SANTIAG