Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

Page ?Same page

ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD ZO2A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 0093 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07

EFTA00109599

2 mentions1 same-page

Page ?Same page

Phone/24 Hour Number • Official (Name) Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code /I Staff Init. Add AKA's— I Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07

EFTA00109654

2 mentions1 same-page

Page ?Same page

e Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Remo

RE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-05 4 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A 204-207LAD 68152-05 4 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-05 4 HUDSON CALVIN 07-09-2019 A-PRE K

Mutual Connections (256)

Entities connected to both OPTIONAL and HOSSAIN

Jeffrey Epstein