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G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD K05N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE G0002 MORE
NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD KO5N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE E040 E04-52
1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE
RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 08-09-2019 01:20:18 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD
49L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT CO
RONALD 04-19-2019 A-HLD DOUGLAS 06-04-2018 A-PRE LUIS 11-01-2018 A-PRE ANGEL 07-23-2018 A-HLD JOE 04-16-2019 A-PRE LEROY 06-13-2019 A-HLD RONALD 04-29-2019 A-DES ASIA 07-11-2019 A-PRE 08-09-2019 01;20:18 ARSD ARS 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YOR
Entities connected to both RONALD and COMPLETED - CONTINUE PROCESSING

Jeffrey Epstein
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Harry Reid
PERSONPark Row
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Alfredo Rodriguez
PERSONFederal Bureau of Prisons
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Julie K. Brown
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Prince Andrew
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Metropolitan Correctional Center
ORGANIZATIONLeon Black
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Wilbur Ross
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Michael Jackson
PERSONMATTHEWS
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Ghislaine Maxwell
PERSONGARCIA-PENA
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Woody Allen
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Barry Diller
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Alan Dershowitz
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Michael Douglas
PERSONRAMIREZ
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Scarlett Johansson
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