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S 26 - S5771-054 MILLER KS 27 S 01558-112 MANSON KS 28 9 61876-054 JOHNSON KS 29 10 76235-054 JIMENEZ-GON KS 30 1 I 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 16 57084-054 PRICE KS 35 91349-053
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM INMATE ROSTER * 08-04-2019 09:42:42 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109358 METROPOLITAN CORRECTION
KS 26 7 85771-054 MILLER KS 27 8 01558-112 MANSON KS 28 29 30 9 61876-054 JOHNSON KS 10 76235-054 JIMENEZ-GON KS II 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119743 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
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
019 K07-001h FS TM 0012 86023.054 SUCRE 07-28-2019 K08-013U PS AM UNASSG 0013 11714-052 TABOADA 07-28-2019 Ki]-052I. FS AM 0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM • 07-28-2019 09:13:57 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050109 METROPOLITAN CORRECTIONAL CENTER NEW
, 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
07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 07-27-2019 K08-024L FS PM 0020 63274-037 WARE 07-27-2019 E11-587U PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130836 OFFICIAL OUT-
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
2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L PS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-0241 FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131036 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
Entities connected to both RIVERA and VALENZUELA-LIZARRAG

Jeffrey Epstein
PERSON
Alberto Gonzales
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
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Metropolitan Correctional Center
ORGANIZATIONRIVERO
PERSON
MANSON
PERSON
Alexander Acosta
PERSONMONASTERIO
ORGANIZATIONOCHOA
PERSONDOCKERY
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Eric Trump
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NEW YORK NY
LOCATIONPEREZ
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DUNCAN
PERSONDarren Indyke
PERSONJAMAL
PERSONMCDUFFIE
PERSONACOSTA-VENTURA
ORGANIZATION