Document Mentions (3 shared documents)

EFTA00109739

3 mentions1 same-page

Page ?Same page

ice 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 3 4 5 6 7 8 9 10 12 13

AAB G0002 MORE PAGES TO FOLLOW . ROSTER FN MICHAEL ALI CMC 07-31-2019 20:29:14 OTR CALT G01-703L 07:30 I06-942L 07:30 EFTA00109776 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Ri

07-754L 86375-054 LOVELL Z04A 204-210UAD 86356-054 LOVICK K06N K06-144U 85841-054 LUCRE G05N G05-737L 70583-054 LYNCH G08S G08-761U 65947-056 MABLE G05N G05-737U 86943-054 MACK E02N E02-512L 86602-054 MACK K10S K10-043U 86883-054 MAGERRAMOV G03N G03-722L 76185-054 MAGNI BO1A B01-218U 76

EFTA00109843

2 mentions1 same-page

Page ?Same page

OLA ANTHONY 06-26-2019 A-PRE G02N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109860 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Sunday, July 28, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: DJBE (RIGHT) NYPD: STARTING COUNT: 767 VISITING: NUMBER NAM

ANES LLOYD LOGAN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAHMOOD MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA

EFTA00109783

2 mentions1 same-page

Page ?Same page

OLA ANTHONY 06-26-2019 A-PRE GO2N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109802 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD DATE: Saturday, August 03, 2019 Page: 1 TIME: 14:00 Pm E/W OPS STAMP: GPKJ (RIGHT) NYPD: 2 3 7/1. STARTING COUNT: 761 VISITING:

054 ROSTER LN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA MARQUEZ

Mutual Connections (204)

Entities connected to both Metropolitan Correctional Center and MABLE

Jeffrey Epstein