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ER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR 0002 68683-066 CLARK 08-09-2019 E12-5930 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
ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 FNYS 53358-054 CLARK OCT DATE QTR WRK 08-09-2019 K11-056U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131198 UNITED STATES DEPARTMENT OF JUSTICE FEDE
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA OCT DATE QTR 08-09-2019 K05-133U G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-09-2019 K09-0280 WRK SUICIDE OR UNASSG
OCT GROUP CODE: FR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRx 0001 FS 68683-066 CLARK 07-24-2019 K12-593U FS PM 0002 60685-050 DOCKERY 07-24-2019 E07-5490 FS PM 0003 51702-069 KSTRADA-RODRIOUE2 07-24-2019 K09-02SU FS PM 0004
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR NRK 0001 HOSP 76256-054 DAVILA 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050062
OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0003 PS 77863-112 RANG 07-27-2039 K12-062U PS PM SUICIDE OR 0002 68683-066 CLARK 07-27-2039 K12-593U PS PM 0003 60685-050 DOCKERY 07-27-2019 1307-5490 FS PM 0004 86764-054 DUNCAN 07-27-2019 K32-0650 FS PM SUICIDE OR 00
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050076 Metropolitan Correctional Center Official Count
TE QTR WRK 0001 FS 77863-112 BANG 08-12-2019 K12-0620 PS PM SUICIDE OR D002 41682-054 CARABELLO 08-12-2019 K07-0020 FS AM 0003 68683-066 CLARK 08-12-2019 B12-5930 PS PM 0004 85417-054 DBL ORBS LUNA 08-12-2019 K08-018L PS WARBHOU 0005 51702-069 ESTRADA-RODRIGUEZ 08-12-2019 K09-0250
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 HOSP 76256-054 NAME DAVILA 0002 85918-054 GAMA-PINEDA 0003 85369-054 WOOLASTON 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-14-2019 K05-133U 08-14-2019 E0
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
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
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
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 76256-054 DAVILA OCT DATE QTR WRK 07-27-2019 KOS-133U SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130817 Metropolitan Correctional Cen
Entities connected to both CLARK and DAVILA

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