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R 07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS 010S G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
14 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-23-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE 205A 205-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 05-01-2019 A-PRE G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . EFTA00109848 NYMBE 530*07 P
1N K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZO4A Z04-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE ZO5A Z05-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PEN PEDRO 03-05-2019 A-PRE G
KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-S JOSE 03-23-2018 A-PRE K03N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURN MARK 05-07-2019 A-PRE K07S K07-007L 76161-054 GRANADOS-C EFRAIN 04-26-2018 A-PRE
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-776U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
N KO1-1O5L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N OO3-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE 1O33N KO3-12OL 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZOSA ZO5-12OUAD 23152-014 GOULDBOURNE 05-07-2019 A-PRE KO7S KO7-OO7L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE
FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
CILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNFINNT OPRR CATG ASSICNMRNT NUN ASSICNMRNT REG NO NAME OCT DATE QTR WRK 0001 FNYS 90914-054 GARCIA 07-24-2019 I0S-9350 UNASSC 0002 85759-054 SANCUEZ 07-24-2019 I05-937U UNASSC 0003 79417-054 WILLIAMS 07-24-2019 006-746L UNASSC 00000 TRA
BLADES 0002 76276-054 CASTRO 0003 86164-054 CAVE 0004 85928-054 DAVIS 0005 0006 0007 0008 0009 0010 0011 79984-054 GONZALEZ 75954-054 GOSWAMI 79412-054 MILLER 86260-054 MORA 79471-054 SCHULTE 06600-052 WILLIAMS 64662-053 ZUBIATE • 07-25-2019 15:39:37 GROUP CODE: FACILITY: NYM ASS
OX DIAZ W77930-054 I 2171 BABROW176157-054 120XL BO BENJAMIN 1186463-054 NEW 1211 BOX QUIROGA H 81210-054 2I5U lIMENEZ / 79466.-054 218U GARCIA 079043.054 B1OX 19U - VASQUEZ R76394454 BOX • . .• . . POCKENS. 166)60.054. . 215L RODRIGUEZ 091278-054 2181. RIVERA 072008-054 119L GARC
QTR CALT C COURT SENY 86958-054 RAMIREZ RAMON G12-795U 07:3: , C COURT SDNY 86975-054 EPPS KEVIN K01-108U 07:31 4 C COURT SDNY 75954-054 GOSWAMI VIJAY SEPARATION K03-120L C7:31 o C COURT SDNY 75996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 90914-054 GARCIA 07-24-2019 I05-935U UNASSG 0002 85759-054 SANCHEZ 07-24-2019 I05-937U UNASSG 0003 79417-054 WILLIAMS 07-24-2019 G06-746L UNASSG G0000 TRA
7-753L UNASSG 0004 85928-054 DAVIS 07-25-2019 K08-0220 EDUCATION UNASSG 0005 79984-054 GONZALEZ 07-25-2019 E06-548L UNASSG 0006 75954-054 GOSWAMI 07-25-2019 K03-120L SUIC1UE UK UNASSG 0007 79412-054 MILLER 07-25-2019 G06-7420 UNIT 7NFS 0008 86260-054 MORA 07-25-2019 K11-0550 UNASSG
A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE G03N 003-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE K078 K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
Entities connected to both GARCIA and GOSWAMI

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Alberto Gonzales
PERSON
George W. Bush
PERSONDOCKERY
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Jennifer Lopez
PERSON
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATION
Harry Reid
PERSONPEREZ
PERSON
Prince Charles
PERSON
Carlos
PERSONSCHULTE
PERSON
Alexander Acosta
PERSON
Bill Richardson
PERSONESTEVEZ
PERSON
Michael Jackson
PERSON