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GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 203A 203-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE 205A 205-1170AD 72008-054 RIVERA JOSE 05-08-2019 A-DES GO8S G0
W . . . EFTA00108546 NYMD9 530*07 * ROSTER * 07-23-2019 'PAGE 015 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE E06N E
GO3N 003-717U 76284-054 RIOS JESUS% 04-11-2019 A-PRE GO3N 003-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO3A Z03-109UAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE ZO5A Z05-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 0085 G0
OW . . . EFTA00108565 NYMES 530*07 PAGE 015 * ROSTER • 07-24-2019 02:47:39 GAP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
GO3N G03-717U 76284-054 RIOS JESUS 04-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 205A 205-117UAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE GO8S G0
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019
4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018
UIS 85571-054 SALEI I, REIM I WAN 11714-052 TABOA DA, RICARDO KS 01735-007 SKITAN, I IAROLD KS KS KS 61876-054 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GON
31-2019 E07-556U PS PM 0008 85976-054 MARTINEZ 07-31-2019 K09-027U PS PM 0009 86026-054 MERCHANT 07-31-2019 K12-061I. PS PM 0010 85921-054 ROMERO-GRANADOS 01-31-2019 K10-045U PS PM 0011 /6°12-0$4 THOMAS 07-31-2019 K08-074U FS PM 0012 79965-054 THOMAS 07-31-2019 K10-044L FS PM 00000 TRANSACTI
GO3N 003-7170 76284-054 RIOS JESÚS O4-11-2019 A-PRE G03N 003-717L 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO6A 206-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTI
vices Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE
PM SUICIDE OR 0009 86022-054 EE/NGOOD 07-23-2019 K12 -078U FS PM 0010 08200-070 RENE 07-23-2019 E09 -571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049940 UNITED STA
, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179
FS PM SUICIDE OR OC10 86022-054 REINGOUD 07-26-2019 K12-078U FS PM 0011 08200-070 RENE 07-26-2019 E09-571U FS PM LAUNDRY 1 0012 85927-054 ROMERO-GRANADOS 07-26-2019 K10-045U FS PM 0013 79652-054 THOMAS 07-26-2019 K08-074U FS PM 0014 79965-054 THOMAS 07-26-2019 K10-044L FS PM G0000 TRANSACTI
MANSON KS 24 5 23789-057. BARRERA KS 25 6 85771-054 MILLER KS 26 7 86074-054 OCIIOA KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI KS 30 1 I 11714052 TABOAUA KS 31 I2 79752-054 • RIVERO KS 32 I3 01735-007 SATTAN KS 33 14 79196-054
4-2019 K12-061L FS PM 0009 8CO22-054 REINGOUD 08-04-2019 K12-078U FS PM 0010 78841-054 ROMERO 08-04-2019 I03-923U UNIT 9NFS 0011 85927-054 ROMERO-GRANADOS 08-04-2019 K10-045U FS PM 0012 79652-054 THOMAS 08-04-2019 K08-074U FS PM 0013 79965-054 THOMAS 08-04-2019 K10-044L FS PM G0000 TRANSACTI
Entities connected to both RIVERA and ROMERO-GRANADOS

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Metropolitan Correctional Center
ORGANIZATION
Alberto Gonzales
PERSON
DUNCAN
PERSON
Julie K. Brown
PERSON
CLARK
ORGANIZATIONPark Row
LOCATION
Scarlett Johansson
PERSONDOCKERY
PERSON
MANSON
PERSONOCHOA
PERSON
NEW YORK NY
LOCATIONRIVERO
PERSON
Alan Dershowitz
PERSONGARCIA
PERSON
Prince Andrew
PERSONPEREZ
PERSONMCDUFFIE
PERSON
Eric Trump
PERSON