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4 RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 APSMODITTS09. E
2A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
othing Bag 4 --)L-- Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377:(58) of JUL 91 11.11.100•1641.1
TION CATEGORY: LOG START DATE: 108-05-2019 NEXT/PRIOR: LOG END DATE..: REG NO NAME 62833-054 CROSBY 85928-054 DAVIS 77930-054 DIAZ 76156-054 DIAZ-MORALEZ ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME 801-001L E10-576u 08-05-2019 1834 NYMF3 1834 808-022u HLD REMOVE 08-05-2019 0902 NYMC
RINT / /).t3 ,\s-\ Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 OSIIICCAI ••••
5A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For • Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 B
2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-D
Entities connected to both Control as Remanding Receipt and DIAZ-MORALEZ

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
DUNCAN
PERSON
Alberto Gonzales
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Eric Trump
PERSONOPTIONAL
ORGANIZATION
Harry Reid
PERSON
RIVERA
PERSON
MANSON
PERSON
Metropolitan Correctional Center
ORGANIZATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONRIVERO
PERSONMCDUFFIE
PERSONDarren Indyke
PERSONMONASTERIO
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON