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ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 71863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
IGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUN ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 UNITED STATES DEPARTMENT O
A-HLD E02N 802-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z04A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KOIN K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 07-31-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 07-31-2019 E12-593U FS PM 0003 60685-050 DOCKERY 07-31-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-31-2019 K09-025U FS PM 0005
NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109285 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 SANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-593U FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
OCT GROUP CODE: PS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 PS 68683-066 CLARK 07-26-2019 E12-593U FS PM 0002 60685-050 DOCKERY 07-26-2019 E07-549U FS PM 0003 86764-054 DUNCAN 07-26-2019 K12-065U FS PM SUICIDE OR 000
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130885 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
Entities connected to both CLARK and PEREZ SANCHEZ

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONROMERO-GRANADOS
PERSON
DUNCAN
PERSONPark Row
LOCATION
Alberto Gonzales
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONDOCKERY
PERSONMCDUFFIE
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Jennifer Lopez
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Eric Trump
PERSONPEREZ
PERSON
NEW YORK NY
LOCATION
MANSON
PERSONSANCHEZ
PERSON
Alexander Acosta
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RIVERA
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Prince Andrew
PERSON