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-PRE KOIN K01-1060 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-1410 76157-054 BARROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE Z
02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IOUs' I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GIIS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE 8
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-PRE K018 K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE GO6N G06-741L 86268-054 AYLLON HOWARD 01-29-2019 A-HLD KO6N K06-14113 76157-054 BABROW LORENZO 10-19-2018 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE
02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GUS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE BO1
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EZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS JACKSON
ANA RAMIREZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS
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IPT JPATS/USMS/BOP Page 1 REMANDED FROM NYM REMAND TO BUSS DATE OF TRINTRIP,NUMBER • 07/24/2019 PTN01840-19 CAA-BRO-NYM-CAA 1 .186268054 AYLLON, HOWARD RBK JCB 2 143667007 I REESE, DEMITRI I ALP Signature: Remanded From 316 Signature: Remanded To c79,9 'Date Date 7A. 1 TiWc il
054 86923-054 86340-054 79166-054 85979-054 78346-054 14949-057 DAILY LOG fuIS SELECTION CATEGORY: ]b8-05-2019 NEXT/PRIOR: p8-05-40EF MATTHEWS MENDEZ-FELIZ MEZA MICKENS MOJICA MURRAY NICHOLAS NIEVES PALERMO PAPOSHVILI PEREZ PIERCE FROM R01-001L E05-533u z01-107LAo G01-703U K
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Mutual Connections (183)
Entities connected to both AYLLON and MATTHEWS
Alfredo Rodriguez
PERSON6 w/ AYLLON·17 w/ MATTHEWS
Harry Reid
PERSON3 w/ AYLLON·15 w/ MATTHEWS
Jennifer Lopez
PERSON6 w/ AYLLON·12 w/ MATTHEWS
Jeffrey Epstein
PERSON5 w/ AYLLON·13 w/ MATTHEWS
Alberto Gonzales
PERSON6 w/ AYLLON·11 w/ MATTHEWS
GA
GARCIA
PERSON6 w/ AYLLON·11 w/ MATTHEWS
GA
GARCIA-PENA
PERSON3 w/ AYLLON·14 w/ MATTHEWS
Prince Andrew
PERSON4 w/ AYLLON·12 w/ MATTHEWS
Alan Dershowitz
PERSON4 w/ AYLLON·12 w/ MATTHEWS
Michael Jackson
PERSON4 w/ AYLLON·12 w/ MATTHEWS
Scarlett Johansson
PERSON4 w/ AYLLON·12 w/ MATTHEWS
Harvey Weinstein
PERSON3 w/ AYLLON·13 w/ MATTHEWS
Michael Douglas
PERSON4 w/ AYLLON·12 w/ MATTHEWS
KEARSE
ORGANIZATION4 w/ AYLLON·11 w/ MATTHEWS
RA
RAMIREZ
PERSON2 w/ AYLLON·13 w/ MATTHEWS
Prince Charles
PERSON3 w/ AYLLON·12 w/ MATTHEWS
Jared Kushner
PERSON3 w/ AYLLON·11 w/ MATTHEWS
VA
VARGAS
PERSON3 w/ AYLLON·11 w/ MATTHEWS
JERYLAN
ORGANIZATION3 w/ AYLLON·11 w/ MATTHEWS
VIERRA
ORGANIZATION3 w/ AYLLON·11 w/ MATTHEWS