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0007 79196-054 KOURANI 08-04-2019 K07-008L PS AM 0008 01558-112 MANSON 08-04-2019 K08-016L PS AM 0009 85771-054 MILLER 08-04-2019 K11-054L PS AM SUICIDE OR 0010 86024-054 MONASTERIO 08-04-2019 K08-074L FS AM 0011 91349-053 NOBOA 08-04-2019 K07-009L FS AM SUICIDE OR 0012 76149-054 P
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-0060 UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
M 0010 85571-054 SAUER 07-28-2019 KOS-020U FS AM 0011 01735-007 SATTAN 07-28-2019 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 09:13:5
MENT: VS FACILITY: NYM CArG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 812-593U FS AM 0003 41682-054 CARSWELL° 07-27-2019 K07-002U FS AM 0004 79793-0
AM 0011 86074-054 OCHOA 07-27-2019 K08-020L PS AM 0012 90649-054 PENA 07-27-2019 K09-031L FS PM 0013 76149-054 PRICE 07-27-2019 K08-014L PS AM 0014 06303-082 RIVERA 07-27-2019 K11-055U PS AM 0015 79752-054 RIVERO 07-27-2019 K08-019U PS AM 0016 85571-054 SALEM 07-27-2019 K08-020U PS
MENT: FS FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 E12-593U FS AM 0003 41682-054 CARABELLO 07-27-2019 K07-002U PS AM 0004 79793-0
0011 79752-054 RIVERO 08-03-2019 K08-019U PS AM 0012 85571-054 SALEH 08-03-2019 K08-020U FS AM 0013 01735-007 SATTAN 08-03-2019 K07-001L PS AM 0014 11714-052 TABOADA 08-03-2019 K11-052L PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130994 METROPOLITAN CORRECTIONAL CENTER NEW Y
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-006U UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
Entities connected to both PS AM and ACOSTA-VENTURA

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
Scarlett Johansson
PERSON
Alberto Gonzales
PERSONRIVERO
PERSON
RIVERA
PERSON
MANSON
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSON
DUNCAN
PERSONMONASTERIO
ORGANIZATION
Julie K. Brown
PERSONOCHOA
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Eric Trump
PERSONROMERO-GRANADOS
PERSONPark Row
LOCATIONMCDUFFIE
PERSONJAMAL
PERSONDarren Indyke
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