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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
28 29 30 9 61876-054 JOHNSON KS 10 76235-054 JIMENEZ-GON KS II 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS 37 38 I8 76325-054
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
54 JOIINSON,JAMAL 06303-082 RIVERA, LUIS 41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCIIANAN, 3O1IN 'ES I 79793-054 FERRER, GREGORY ES 63274-037 WARE, CRAIG ES Total Cou
0015 85571-054 SALER 08-04-2019 K08-020U FS AM 0016 01735-007 SATTAN 08-04-2019 K07-0011 FS AM 0017 86023-054 SUCRE 08-04-2019 K08-01311 PS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-0521 FS AM 0019 24772-057 VATJENZUE1A-1IIIARRAG 08-04-2019 K08--024L FS PM 00000 TRANSACTION S
61876-054 JOHNSON KS 9 30 10 76235-054 JIMENI2-GON KS 1 1 06303-082 RIVERA KS 31 12 01735-007 SKITAN KS 32 33 34 13 24772-057 VALENZUELA KS 14 79752-054 RIVER° KS I5 57084-054 PRICE KS 35 36 I 6 91349-053 NOROA KS 17 86046-054 HUDSON KS 37 I 14 76325-054 CHAIREZ
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
NSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCHANAN, JOHN 'ES 79793-054 FERRER, GREGORY ES 63274-037 WARE, CRAIG ES Total Count F
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
28 9 61876-054 JOHNSON KS 29 10 76235.054 JIMENEZ-GON KS 30 11 06303-082 RIVERA KS 31 12 01735-007 SKITAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 57084-054 PRICE KS 35 16 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS 37 18 76325-054 CHA
Entities connected to both PS AM and VALENZUELA

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