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-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 e setICARC0.10..t. EFTA00109625 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 8/5/2019
LD G02N 002-715L 76194-054 OCAMPO-ALV ROBEN 04-20-2019 A-PRE K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE ZO4A 204-2060AD 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-7380 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GOSN G05-7350 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K
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C VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: 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
NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA P
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,•,e nmet: 7631Y44 • EWE N, XfIREY. taste MUM • ESTI% MR Irsutt: 7631BZ4 • MK XFIREY. hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM:
O 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comment
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Exam: General Appearance Yes: Unconscious Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jea
SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Uni
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Mutual Connections (313)
Entities connected to both Department of Justice and OCHOA
Jeffrey Epstein
PERSON2,961 w/ Department·21 w/ OCHOA
United States
LOCATION1,116 w/ Department·9 w/ OCHOA
Prince Andrew
PERSON1,106 w/ Department·15 w/ OCHOA
Alexander Acosta
PERSON948 w/ Department·12 w/ OCHOA
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ OCHOA
LB
Leon Black
PERSON746 w/ Department·6 w/ OCHOA
George W. Bush
PERSON689 w/ Department·14 w/ OCHOA
Donald Trump
PERSON643 w/ Department·4 w/ OCHOA
Bradley Edwards
PERSON503 w/ Department·3 w/ OCHOA
New York
LOCATION473 w/ Department·3 w/ OCHOA
Julie K. Brown
PERSON448 w/ Department·16 w/ OCHOA
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·7 w/ OCHOA
Alan Dershowitz
PERSON418 w/ Department·14 w/ OCHOA
Scarlett Johansson
PERSON380 w/ Department·18 w/ OCHOA
Michael Cohen
PERSON369 w/ Department·3 w/ OCHOA
Stephen Hawking
PERSON343 w/ Department·3 w/ OCHOA
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·14 w/ OCHOA
Michael Jackson
PERSON306 w/ Department·12 w/ OCHOA
Eric Trump
PERSON294 w/ Department·13 w/ OCHOA
Marc Rich
PERSON295 w/ Department·2 w/ OCHOA