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tions Total rebates Date Descuptbn -$9,011.00 $18.00 Amount (S) Card purchases U8S Vise debit >00Cd 5202 GH6LAINE MAXWELL Rachases Apr 02 RICKY'S #102 NEW YORK NY 164093000301760091 $39.13 Apr 02 CVS PHARMACY #2400 Q NEW YORK NY 004093100209038448 $720 Apr 03 DUANE READE #141221 NEW Y
hed conducted no Contreband found all secured. $112/20191023 PM NYM Housing wilts Hornop Units, General ES Population -Summary Tent Cell: 561. Inman: 0. cell searched conduced no contraband found all secured. &1220191072 PM Evening TF19015 Sewn (Cells) 8/1220191023 PM NYM Housing Una Housi
F63083 Change to Base Count In 140 8/112019 3:16 PM NYM Housing Units Housing Units. General Population - Summary Text rate: 86324054 • ROSA. RICKY. new Inmates from SHU KS 8/13/2018 3:12 PM Day TF63083 Change10 Base Count In 141 81132D193:59 PM NYM Housing Units Housing Units, General
Alpha Code Level I Location LAMA 2 Location . Level 3 Location Event Data Shift User Event Base Count 7/262019 7:09 PM NYM SHU Summary Text Inman: 87049054 - HOSSAIN. DELOWAR. Horning Unit. Special (SHU) 9 SOUTH $HU 7/2620197:08 PM Evening 7F41172 Visual Search 7/26/2019 7:40 PM NYM S
0 PM Evening TF49363 Change to Base Count CM 68 7/18/2019 8:50PM NMI SHU tiousem Unit. Speoal (SHU) - Summery Text. Irmato 86324054 - ROSA. RICKY. inmates released to GP 9 SouTH SHU 7/1820196"0 PM Evening TF49363 Change m Base Count Out 69 7/1/62019 860 PM NYM SHU Honing Unit. Spec*
194:52 PM Evening TF19015 Mange to Base Count Out 82 7/192019 457 PM NYM Housing Units Housing Units. General ES Population - Summary Text Inman. 62090137. JEFFERSON, GRANT. 3 inmate was released from the institution 7/19/2019 4:52 PM Evening TF19015 Change to ease Count Out 83 7/1920194
orning TF19502 Ins Property Sewed 72420195:12 AM NYM Housing Unit Housing tat, General KS Population - Summary Text Inmate: 86324054 - ROSA, RICKY. Picked Up Dam: 07/24/2019. DenlAtition:SHU. 7242019 £11 AM Morning TF19502 Inmate Property Picked Up 7/242019 5:12 AM NYM Housing Unit Musin
Entities connected to both Inman and RICKY

George W. Bush
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Ghislaine Maxwell
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Joi Ito
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Jeffrey Epstein
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Mao Zedong
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Vicky Ward
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Alan Dershowitz
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NEW YORK NY
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New York City
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Condoleezza Rice
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United States
LOCATIONMaria Farmer
PERSONDoug Band
PERSONCourtney Wild
PERSONLeon Black
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Prince Charles
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John F. Kennedy
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Prince Andrew
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Michael Jackson
PERSONAmman
LOCATION