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BOBS E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 00
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
2 mentions1 same-page
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E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 0
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
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A FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR 03-26-2019 A-HLD SYDNEY 08-08-2019 A-PRE VINCENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONALD 04-19-2019 A-HLD D
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
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2 mentions1 same-page
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A FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR 03-26-2019 A-HLD SYDNEY 08-08-2019 A-PRE VINCENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONALD 04-19-2019 A-HLD D
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
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Entities connected to both SYDNEY and COMPLETED - CONTINUE PROCESSING
Jeffrey Epstein
PERSON23 w/ SYDNEY·39 w/ COMPLETED
Alfredo Rodriguez
PERSON15 w/ SYDNEY·12 w/ COMPLETED
Harry Reid
PERSON8 w/ SYDNEY·17 w/ COMPLETED
Prince Andrew
PERSON17 w/ SYDNEY·7 w/ COMPLETED
Park Row
LOCATION2 w/ SYDNEY·21 w/ COMPLETED
LB
Leon Black
PERSON6 w/ SYDNEY·14 w/ COMPLETED
Julie K. Brown
PERSON10 w/ SYDNEY·10 w/ COMPLETED
Michael Jackson
PERSON13 w/ SYDNEY·7 w/ COMPLETED
Metropolitan Correctional Center
ORGANIZATION6 w/ SYDNEY·14 w/ COMPLETED
MA
MATTHEWS
PERSON9 w/ SYDNEY·10 w/ COMPLETED
Ghislaine Maxwell
PERSON10 w/ SYDNEY·8 w/ COMPLETED
Federal Bureau of Prisons
ORGANIZATION3 w/ SYDNEY·15 w/ COMPLETED
GA
GARCIA-PENA
PERSON7 w/ SYDNEY·10 w/ COMPLETED
Alan Dershowitz
PERSON12 w/ SYDNEY·4 w/ COMPLETED
Prince Charles
PERSON12 w/ SYDNEY·4 w/ COMPLETED
Jared Kushner
PERSON11 w/ SYDNEY·5 w/ COMPLETED
Jennifer Lopez
PERSON11 w/ SYDNEY·5 w/ COMPLETED
Department of Justice
ORGANIZATION3 w/ SYDNEY·13 w/ COMPLETED
Scarlett Johansson
PERSON10 w/ SYDNEY·6 w/ COMPLETED
RA
RAMIREZ
PERSON8 w/ SYDNEY·8 w/ COMPLETED