5
Shared Docs
5
Same-Page
5 / 5
Mentions
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!
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1
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
GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE
4:57 PM Evening TF44085 Search (Ames) Populatia: User ID: TF14688 Page 850 of 1155 EFTA00054138 Data 08/19/2019 Time: 10:15 Ma Federa', Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Coate Alpha Code Level 1 Location Level 2 Location Level 3 Location Eve
AM thy TF19015 Census (AM) 1P7/2019 9:08AM NYM Housing Units Housing Udm, General ES Population - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. inmate was released from 0 e unit. 8.17/2019 8:58AM Day TF19015 Change to Base Count Otn 8/720199:01 81 AM NYM Hwang Unrs Housing Units, Gen
(SHU!) 9 SOUTH SHU 7/90019 11:13PM Evening 7F49363 Search (Areas) Page 71 of 395 EFTA00054519 Date: Cs/19/2019 Tune: 13:27 MA Pecieral, Bureau of Prisons 1RUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Even
ummary Text Inmate: 86336054 - WALTER, FAHEEt4. 7/18/20193SO PM NYM SHU Hous1ng Unit, Spatial (SHU) - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. 7/16/20193:59 PM NYM SHU • Summary Ten: Inmate: 25383014. ESCARRAMAN, ELI/S. Housing Unit, Special (SHU) 71162319 3S9 PM NYM SHV Housing U
0191228 PM Day TF19015 Search (Areas) Population User ID: 1114688 Page 367 of 1155 EFTA00053675 Date: 08/19/2019 Tlenet 10:15 AM redera; Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level S Location Level 2 Location Level 3 Location Event
mmary Text Radio Number. 607. 7116/2019A:11 PM NYM Housing Units Housing Unit, General ES Population -Summary Text inmate: 69572054- MARGOLLA, ROBERTO. 2 new inmates to the unk from 9South 7/16120194:10 PM Evening TF19015 Chengoio Ben Carl in II4 7116120194:11 PM NYM Housing Units Housing U
Entities connected to both Federal Bureau of Prisons and ROBERTO

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
South
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Justin Trudeau
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Bernie Sanders
PERSON
Eric Trump
PERSON