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entry and the fact that he was a sex offender potentially involved in child sex tourism. The Sells Duty Agent, Mina Riley, also spoke with Officer Alvarado and then contacted the ICE Pacific Field Intelligence Unit, the office listed on the TECS hit, to get more information. That unit informed Riley t
Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th
ck Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella, G Graham, r $
AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Serv
C rarguaun, a Grijakia. r5 Keatins, M Matthews. A NoeLen, Y Porlaza, A Reyes. d 5 Rodriguez, C Shafer. s S Tones. C West, rs SICK LEAVE Alvarado. A Hope, 0 Rodriguez. .1 %nib, S Leatham. k S Samuel, I. Cala, k S Madison, C Solomon. $ Findlay. g S Noel, T Tearnoh, g $ ANNUAL LEAVE
Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser
Entities connected to both Alvarado and Santiago

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
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United States
LOCATIONLeon Black
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Julie K. Brown
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George W. Bush
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Supreme Court
ORGANIZATION
Michael Jackson
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Michigan
LOCATION
Marc Rich
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Prince Charles
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Alberto Gonzales
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Bradley Edwards
PERSONJane Doe
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
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Anderson
PERSON