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17 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE
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
L LOG START DATE: W--02-2010 LOG END DATE..: [08-02-2011 REG NO NAME 78258-112 RODDUBNOV 85737-054 RODRIGUEZ 08322-018 SAMUELS-DURAN 86638-054 SANTOS-FELIX 29381-050 VARGAS 87072-054 WILLIAMS * 08-02-2019 23:08:55 NEXT/PRIOR: r ACT/FUT/HIS: rA FROM I06-946U R01-001L K08-019L G10-779L K10-039
0953 08-02-2019 1247 NYMCM 1247 08-02-2019 1246 NYMCM 1247 08-02-2019 1953 NYMGZ 1953 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 EFTA00120454
9 2000 NYMGZ 2000 R01-0011. G03-720u 08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019
832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropoli
Entities connected to both SANTOS-FELIX and COMPLETED - CONTINUE PROCESSING

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATIONLeon Black
PERSONGARCIA-PENA
PERSONMATTHEWS
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Jennifer Lopez
PERSONPEREZ
PERSONCABA BATISTA
PERSONKEARSE
ORGANIZATIONRAMIREZ
PERSONVARGAS
PERSON
Alberto Gonzales
PERSONDarren Indyke
PERSON
Bernie Sanders
PERSON