Document Mentions (4 shared documents)

EFTA00109843

2 mentions1 same-page

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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

2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KOBE K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE ElOS 810-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D

EFTA00109407

2 mentions1 same-page

Page ?Same page

82 1 87 89 142 0 77 5 762 Pre Check 762 Post Check 2 3 5N 5S 7N 7S HOSP 9N 11N US R&D SHU 10S MDC BROOKLYN: 718-840-4200 NATIONAL LOCATOR CENTER: 202-307-3126 TOMBS: 212-225-7311 EFTA00109421

ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-04-2019 I04-930U UNASSG 0002 76156-054 DIAZ-MORALEZ 08-04-2019 K09-030U UNASSG 0003 76318-054 EPSTEIN 08-04-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109420 METROP

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:

TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC

Mutual Connections (221)

Entities connected to both NATIONAL LOCATOR CENTER and DIAZ-MORALEZ

Jeffrey Epstein