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N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1O
08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K
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
LD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD 010
D E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-0530 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD 010S G10-7750 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K
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
85797-053 1.14 RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFARI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SA
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
2 85797-053 LN RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINT.-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SA
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
Entities connected to both SANCHEZ and COMPLETED - CONTINUE PROCESSING

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSONPark Row
LOCATION
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSON
Jennifer Lopez
PERSONFederal Bureau of Prisons
ORGANIZATION
Prince Charles
PERSON
Alberto Gonzales
PERSON
Alexander Acosta
PERSON
Bernie Sanders
PERSON
Department of Justice
ORGANIZATIONMATTHEWS
PERSONGARCIA-PENA
PERSONPEREZ
PERSONLeon Black
PERSONGARCIA
PERSONRAMIREZ
PERSON