Document Mentions (4 shared documents)

EFTA00109843

2 mentions1 same-page

Page ?Same page

Ip'OlocCIP C. C96 zA- ;),05S Pre Check Post Check 2 3 5N 55 7N 75 HOW 9N 11N 115 R&D SHU WS END COUNT MDC BROOKLYN: 718-840-4200 NATIONAL LOCATOR CENTER: 202-307-3126 TOMBS: 212-225-7311 EFTA00109861 METROPOLITAN CORRECTONAL CENTER RUNNING BOARD DATE: SUNDAAY, JULY 28, 2019 TIME: 8:01 AM D/W WAT

MAXIMILIAN MARK ALLEN CHAD JOHN /CAREEN MICHAEL MICHAEL RAKIM DUANE KENNETH WARREN JOHN CHRISTOPHE JASON ANTONIO JOSE JAVON DENARD RAHSAAN TUREAN HECTOR LUIS SAMMUEL CHRISTIAN JOHN JOSEPH MICHAEL JUAN • 07-28-2019 05:17:01 ARSD ARS 01-22-2019 A-DES 07-16-2019 A-HLD 07-0

EFTA00109599

2 mentions1 same-page

Page ?Same page

Cif e 5 63 . ay sib 30 757 Pre Check Post Check 2 3 5N SS 7N 7S HOSP 9N 11N 115 R&D SHU 105 END COUNT MDC BROOKLYN: 718-840-4200 NATIONAL LOCATOR CENTER: 202 307-3126 TOMBS: 212-225-7311 EFTA00109642 METROPOLITAN CORRECTIONAL CENTER RUNNING BOAR DATE: 8/5/2019 2:03 PM Page 2 STAMP. DW OPS LT:

E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KOIN K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATIS HECTOR 07-30-2019 A-PRE E02N E02

EFTA00109783

2 mentions1 same-page

Page ?Same page

t-frh Las? Of !gib 17 -74.2 Pre Check Post Check 2 3 5N SS 7N 7S HOSP 9N 11N 115 R&D SHU 10S END COUNT MDC BROOKLYN: 718-840-4200 NATIONAL LOCATOR CENTER: 202-307-3126 TOMBS: 212-225-7311 EFTA00109803 NYMGK 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2:

E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214

Mutual Connections (219)

Entities connected to both NATIONAL LOCATOR CENTER and RAHSAAN

Jeffrey Epstein