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D B01A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE K12S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08
SMITH --7513-ERS SIAS E11-5860 90517-053 BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A
-2019 r From: (Staff M Approved: PP REG 86796-054 87071-054 77980-054 86516-054 14661-479 76326-054 pervising Inmates) Lieutenant) LN STAFFORD MENDEZ-FEL ROPER SOSA-DIAZ CORONADO-L GONZALEZ Count Time: 4:00 pm Location: FNYS FN QTR S I RRON E06-545L MARCO G06-747O COREY I01-90
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109323 METROP
n Correctional Center 150 Park Row New York, New York 10007 Date: From: Appro PP Count Time: 4:00 pm Location: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 COR
on: FNYS REG LN QTR 86796—054 STAFFORD SIRRON E06-5451, 87071-054 MENDEZ-FEL MARCO G06-747U 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-I, MARCO K10-047U 76326-054 GONZALEZ JOSE K09-029U B-A C-A E-N F-S l C-N G-S 1 H-A I-N 2 K-N K-
-06-2019 From: (Staff Memb r Supervising In Approved: PP REG (Operations Lieutenant 86796-054 85769-054 66471-054 86947-054 68417-054 LN STAFFORD MURPHY BANKS JONES LEWIS B-A C-A E-N E-S H-A I-N K-N 1 IC-S _ Total Out-Counted: 5 P F [ENT OF JUSTICE )F PRISONS JNT FORM onal C
2019 K09-029U UNASSG 0003 87071-054 MENDEZ-FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG 0006 86796-054 STAFFORD 08-07-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131135 METROP
Entities connected to both Stanford University and SOSA-DIAZ

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONReinaldo Herrera
PERSON
Alberto Gonzales
PERSON
DUNCAN
PERSON
Metropolitan Correctional Center
ORGANIZATIONCOREY
PERSON
WATKINS
ORGANIZATIONTAVERAS
ORGANIZATIONCARRILLO
PERSONROMERO-GRANADOS
PERSONLAURE-TESISTECO
ORGANIZATIONDE FREITAS
PERSON
CLARK
ORGANIZATION
BRITO
PERSONPark Row
LOCATIONCORONADO-L
ORGANIZATIONNYMFO
ORGANIZATIONMetropolitan Cor
ORGANIZATION