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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
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119743 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
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
019 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 09:13:57 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050109 METROPOLITAN CORRECTIONAL CENTER NEW
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
07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 07-27-2019 K08-024L FS PM 0020 63274-037 WARE 07-27-2019 E11-587U PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130836 OFFICIAL OUT-
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
2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L PS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-0241 FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131036 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
Entities connected to both PS AM and VALENZUELA-LIZARRAG

Metropolitan Correctional Center
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Alberto Gonzales
PERSON
RIVERA
PERSONRIVERO
PERSONPark Row
LOCATION
MANSON
PERSONVALENZUELA
LOCATION
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSONMONASTERIO
ORGANIZATIONACOSTA-VENTURA
ORGANIZATION
CLARK
ORGANIZATION
DUNCAN
PERSONROMERO-GRANADOS
PERSON
Eric Trump
PERSONOCHOA
PERSONJAMAL
PERSON