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-2018 A-PRE DALIA 04-16-2019 A-PRE GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO 11-01-2018 A-PRE LORENZO 10-19-2018 A-PRE SOULEYMANE 01-18-2019 A-PRE HAKEEM 06-24-2019 A-HLD CHI 04-23-2019 A-PRE EARL 07-22-2019 A-HLD JAMIE 07-30-2019 A-PRE BYR
4 RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 APSMODITTS09. E
N K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE ZO6A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD Kl2S K12-0
othing Bag 4 --)L-- Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377:(58) of JUL 91 11.11.100•1641.1
TOR CHRISTOPHE JAQUAN JOHAN STEVEN MARTINS DALIA GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO LORENZO AMARUIS SOULEYMANE HAKEEM CHI EARL JAMIE BYRON LATSEN ESTABAN RENE SAMANTHA MUBARAK 08-08-2019 06:28:35 ARSD ARS 12-11-2018 A-HLD
RINT / /).t3 ,\s-\ Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 OSIIICCAI ••••
N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E040 E04-532L 77128-054 BALDE SOULEYt4ANE 01-18-2019 A-PRE KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K128 K12-
RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For • Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 B
Entities connected to both LORENZO and Control as Remanding Receipt

Jeffrey Epstein
PERSON
Bradley Cooper
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
NELSON
PERSONCOREY
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSONJAMAL
PERSON
MCKENZIE
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Richard Branson
PERSONHOSSAIN
LOCATION
Alberto Gonzales
PERSON
Carlos
PERSONGARCIA
PERSONDOCKERY
PERSON