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Document Mentions (4 shared documents)
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A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
-034 MARGOLIES E07S E07-551U 69572-054 MARGOLLA G03N G03-720L 76178-054 MARQUEZ-ORTIZ K08S K08-014U 86351-054 MARRERO GOIN G01-704U 76539-067 MARRERO E07S E07-555U 11867-087 MARSHALL I04N I04-931L 90514-054 MARTES GOSN G05-734U 86887-054 MARTIN KO1N KO1-101U 25768-050 MARTINEZ K09S K09-027
2 mentions1 same-page
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ITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPRR CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOST 86764-054 DUNCAN 0002 86768-054 MCDUFFIE G0000 TRANSACTION SUCCRSSFULLY COMPLETED OCT DATE QTR 07-28-2019 K12-06SU 07-28-2019 K12-064L WRK PS PM SUICIDE OR SUICIDE OR UNASSG EFTA
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT RRC NO NAMR OCT DATE QTR WRK 0001 FRYE 76539-067 MARRERO OR-01-2019 C01-704U UNASSC 0002 39715-013 WENSTRR 08-01-2019 ;01-904L UNASSC G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050159 UNITED
2 mentions1 same-page
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A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD
TER • 08-09-2019 15:37:38 GROUP CODE: FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM 0001 ASSIGNMENT REG NO HOSP 86351-054 NAME MARRERO OCT DATE 08-09-2019 QTR KOS-014U WRK SUICIDE OR UNASSG 0002 78025-053 NUNEZ 08-D9-2019 K09-033U SUICIDE OR UNASSG G0000 TRANSACTION SUC
Sponsored
2 mentions1 same-page
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ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 86768-054 MCDUFFIE OCT DATE QTR WRK 08-03-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130980 METROPOLITAN CORRECTIONAL CEN
k 10007 Date: 07-31-2019 Count Time: 4:00 pm From: Location: FNYE (Staff Membe Inmates) Approved: (Operations REG LN FN QTR 76539—067 MARRERO NORMAN G01-704U 39715-013 WEBSTER MARK I01-904L B-A C-A E-N E-S G-N 1 G-S WA 1-N 1 K-N K-S R-A Z-A Z-B Total Out-Counted: 02 Th
Sponsored
Mutual Connections (194)
Entities connected to both MCDUFFIE and MARRERO
Alfredo Rodriguez
PERSON18 w/ MCDUFFIE·13 w/ MARRERO
Jeffrey Epstein
PERSON15 w/ MCDUFFIE·12 w/ MARRERO
DUNCAN
PERSON16 w/ MCDUFFIE·11 w/ MARRERO
Metropolitan Correctional Center
ORGANIZATION18 w/ MCDUFFIE·9 w/ MARRERO
CLARK
ORGANIZATION10 w/ MCDUFFIE·12 w/ MARRERO
RO
ROMERO-GRANADOS
PERSON12 w/ MCDUFFIE·10 w/ MARRERO
Alberto Gonzales
PERSON16 w/ MCDUFFIE·5 w/ MARRERO
Scarlett Johansson
PERSON14 w/ MCDUFFIE·5 w/ MARRERO
Park Row
LOCATION9 w/ MCDUFFIE·10 w/ MARRERO
Julie K. Brown
PERSON12 w/ MCDUFFIE·6 w/ MARRERO
MANSON
PERSON14 w/ MCDUFFIE·3 w/ MARRERO
RIVERA
PERSON14 w/ MCDUFFIE·3 w/ MARRERO
RI
RIVERO
PERSON13 w/ MCDUFFIE·4 w/ MARRERO
Eric Trump
PERSON12 w/ MCDUFFIE·5 w/ MARRERO
Michael Jackson
PERSON12 w/ MCDUFFIE·4 w/ MARRERO
Jennifer Lopez
PERSON12 w/ MCDUFFIE·4 w/ MARRERO
ET
Emmy Taylor
PERSON13 w/ MCDUFFIE·3 w/ MARRERO
Prince Andrew
PERSON12 w/ MCDUFFIE·4 w/ MARRERO
PE
PEREZ
PERSON12 w/ MCDUFFIE·4 w/ MARRERO
DI
Darren Indyke
PERSON12 w/ MCDUFFIE·3 w/ MARRERO