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-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-ME VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GO CARLOS 07-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 761
9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME
2-06-2018 A-PRE DISHAWN 05-15-2019 A-DES TOSHNELLE 05-06-2019 A-HLD AGUSTIN 12-06-2018 A-PRE MIGUEL 11-29-2018 A-HLD KEVON 04-16-2019 A-HLD CARLOS 03-05-2019 VITO 01-17-2019 ROBER 07-12-2019 JOSE 05-30-2019 BRIAN 07-30-2019 DAVID 05-02-2019 JACINTO 07-08-2019 JOSUE 09-20-2018 PED
Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2
RF 1 2 st 93031083 ALEXANDER, BARRY_ 07/30/2019 Page 1 Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBREMARIAM, dReEKET -7 HOGAN, CHRISTOPHE_Rik. vti 5 22484040 KERNS, JAMES .__In___,.. I vil , —fisr 7 _ i 68555
A00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your c
Entities connected to both Carlos and Eastern District

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bill Richardson
PERSON
Michael Douglas
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSON
Wilbur Ross
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON