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06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTA JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE 203N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE 202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U
G03-1KULAD 12.0 cov G0002 MORE PAGES TO FOLLOW . . . EFTA00109622 1 HP-S377.058 PRISONER REMAND CCFRM FEB 04 U.S. DEPARTMENT OF JUSTICE --/ FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL EU:MIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO . MCC/MDOs. - Register Number Name: Lest— oviviee ref!
9UAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U
: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - Country of Birth C
6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES 0085 008-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021
ia WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Che
from Navarro's words." Trump: "Well, he made a statement representing himself. He shouldn't be doing that. No, I have a very good relationship with Anthony." On the CBS Evening NewsVi (7/15, story 5, 1:25, O'Donnell, 4.16M), Paula Reid similarly reported that Trump "insists he is on good terms" with Fa
here Daniel Lewis Lee was put to death Tuesday after his eleventh-hour legal bids failed." Chutkan "imposed two injunctions prohibiting the federal Bureau of Prisons from moving forward with Purkey's execution," and the Justice Department "immediately appealed in both cases." The Washington Post (7/15, Berman, E
EFTA00161251 CNN (12/28, Silverman, 89.21M) reports that Laude "told CNN Monday he spoke with Warner four days before the bombing. 'I said, "Hey, Anthony, is Santa going to bring you something good for Christmas?"' Laude said. 'He said, "Yes, I'm going to be more famous. I'm going to be so famous Nash
imo Giannulli, is serving his five-month sentence at a prison in Lompoc near Santa Barbara, California: He "is scheduled to be released on April 17, the Bureau of Prisons says. Prosecutors said Giannulli deserved a tougher sentence because he was 'the more active participant in the scheme." A brief CBS Evening News (
les Anthony. The vehicle was attempting to enter the base without authorization." An Explosive Ordnance Disposal team "safely removed the round that Anthony described as 'an explosive device' and 'a deadly weapon.' He said no firing device was found in the car and it is unknown how the men obtained the d
ether an inmate is likely to commit crimes after being released from prison, aiming to ensure the process is fairer and more effective." The federal Bureau of Prisons has "already assessed nearly all the 175,269 inmates in federal custody to identify programs they may need to help reduce the risk of recidivism." H
hed cOndue-eil no conuaband 7Ø1910A7 PM NYM %usina Unis Housina Units. Generel ES Population • Summary Tel: Ceil: 556. inmole: 50659018- KIRK, ANTHONY. tell searched Ores», no arnmband el sexrad. 723201910:07 PM Evening TF19015 S'atoll (Colis) 7Ø191O:08 PM NYM Houeng Unis Housing Units, Gener
ts. Ben] Population BA 727/20195:31 PM Evening 71 19011 Bay Activity Page 542 .11155 EFTA00053830 Date: 08/192019 lime: 10:15 AM roderal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date • Alpha Code Level 1 Locabon Levd 2 Locabon Levd 3 Locadon Event D
205-124LAD 72418-019 EKE IPEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E09S E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 M
EtnagpML_ o3-r- O.t 6- ciau-42- PDI' Proscribed by P5510 EFTA00049045 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEH:LEcmriteb_l_il etylle42 3(y c la3a•-6 DATE
205-124LAD 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-1310 86282-054 ELLI SON ANTHONY 11-06-2018 A-PRE E095 E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES 011S G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 M
(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO
Entities connected to both Anthony and Federal Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONBarrett
PERSON
Donald Trump
PERSON
United States
LOCATIONFBI
ORGANIZATIONPark Row
LOCATIONOssa Properties, Inc.
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
South
LOCATION
New York
LOCATION