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10 76235-054 JIMENEZ-GON KS 30 1 I 06303-082 RIVERA KS 31 12 01735-007 SATTAN KS 32 13 24772-057 VALENZUELA KS 33 14 79752-054 RIVERO KS 34 15 16 57084-054 PRICE KS 35 91349-053 NOBOA KS 36 17 86046-054 HUDSON KS ; 18 76325-054 CI IAIREZ KS 3$ 19 15657-179 GO
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U 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 INMATE ROSTER * 08-04-2019 09:42:42 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109358 METROPOLITAN CORRECTION
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 CHA1REZ KS 19 15657-179 GO
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
val ItECi. NO. 79196-054 I.AST NAME/ FIRST REG. NO. NAME KOURANI, ALl 01558-112 MANSON, ERIC KS • 86074-054 OCI UM, °VIDEO KS 79752-054 RIVERO, RICARDO KS 76149.054 PRICE, GREGORY KS 85771-054 MILLER, DARREN KS KS KS 86024-054 MONASTERIO, LUIS 85571-054 SALEI I, REIM I WAN 1171
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
A 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 AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 T
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-
A KS 27 8 76149-054 PRICE KS 28 9 06303-082 RIVERA KS 29 10 85571-054 SALMI KS 30 1 I 11714052 TABOAUA KS 31 I2 79752-054 • RIVERO KS 32 I3 01735-007 SATTAN KS 33 14 79196-054 KOURANI KS 14 15 35 I6 36 I7 37 I8 38 19 39 20 -10 OUT-COUNTS BY UNIT: TOTAL
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 RIVERO and VALENZUELA-LIZARRAG

Scarlett Johansson
PERSON
RIVERA
PERSON
Alberto Gonzales
PERSON
MANSON
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONMONASTERIO
ORGANIZATION
Alexander Acosta
PERSON
Alfredo Rodriguez
PERSON
DUNCAN
PERSON
NEW YORK NY
LOCATIONOCHOA
PERSON
Eric Trump
PERSONACOSTA-VENTURA
ORGANIZATION
Julie K. Brown
PERSONMCDUFFIE
PERSONDarren Indyke
PERSONPEREZ
PERSON
Abraham Lincoln
PERSONVALENZUELA
LOCATION