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N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GUS G11-784L 783
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY AUGUST 02 ,2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: USM/SDNY REG.NO.
2 mentions1 same-page
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N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GllS G11-785U 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO6A 206-2170AD 85775-054 FELIX KERRY 04-23-2019 A-HLD GllS G11-784L 7
ATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 DATE: Monday 1019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USMS/SDNY REG
2 mentions1 same-page
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N I05-933L 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO6A Z06-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GllS G11-784L 78
BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Thursday August 8, 2019 RECEIVED FROM pieffffiffEEffily..WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCD
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2 mentions1 same-page
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N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I012 101-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE 210S 210-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES G11S G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-2170AD 85775.054 FELIX KERRY 04-23-2019 A-HLD G11S 011-784L 7
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG
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Mutual Connections (251)
Entities connected to both FELICIANO and WARDEN MCC NEW YORK
Jeffrey Epstein
PERSON13 w/ FELICIANO·9 w/ WARDEN
Alfredo Rodriguez
PERSON11 w/ FELICIANO·7 w/ WARDEN
Harry Reid
PERSON10 w/ FELICIANO·8 w/ WARDEN
Julie K. Brown
PERSON10 w/ FELICIANO·7 w/ WARDEN
Prince Andrew
PERSON10 w/ FELICIANO·6 w/ WARDEN
PE
PEREZ
PERSON9 w/ FELICIANO·7 w/ WARDEN
Alberto Gonzales
PERSON9 w/ FELICIANO·7 w/ WARDEN
Richard Branson
PERSON11 w/ FELICIANO·5 w/ WARDEN
Michael Douglas
PERSON10 w/ FELICIANO·6 w/ WARDEN
CO
COREY
PERSON11 w/ FELICIANO·5 w/ WARDEN
Jennifer Lopez
PERSON9 w/ FELICIANO·7 w/ WARDEN
JOSHUA
PERSON10 w/ FELICIANO·6 w/ WARDEN
Michael Jackson
PERSON10 w/ FELICIANO·6 w/ WARDEN
MA
MATTHEWS
PERSON8 w/ FELICIANO·7 w/ WARDEN
VA
VARGAS
PERSON9 w/ FELICIANO·6 w/ WARDEN
Barry Diller
PERSON9 w/ FELICIANO·6 w/ WARDEN
John Kerry
PERSON10 w/ FELICIANO·5 w/ WARDEN
Jared Kushner
PERSON9 w/ FELICIANO·6 w/ WARDEN
PEDRO
PERSON10 w/ FELICIANO·5 w/ WARDEN
DUNCAN
PERSON9 w/ FELICIANO·6 w/ WARDEN