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NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G1OS G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K11S K11-055U 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO6N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PR
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1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE
E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G10S G10-7741. 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K115 K11-0550 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE K08S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PR
2 mentions1 same-page
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49L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT CO
E075 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G105 G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K115 K11-0550 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PR
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86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YOR
E07S 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G1OS G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K118 K11-055U 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KOEN K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PR
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Mutual Connections (247)
Entities connected to both COMPLETED - CONTINUE PROCESSING and MALHOTRA
Jeffrey Epstein
PERSON39 w/ COMPLETED·10 w/ MALHOTRA
Harry Reid
PERSON17 w/ COMPLETED·10 w/ MALHOTRA
Park Row
LOCATION21 w/ COMPLETED·2 w/ MALHOTRA
Alfredo Rodriguez
PERSON12 w/ COMPLETED·10 w/ MALHOTRA
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·5 w/ MALHOTRA
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·6 w/ MALHOTRA
Julie K. Brown
PERSON10 w/ COMPLETED·9 w/ MALHOTRA
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·9 w/ MALHOTRA
MA
MATTHEWS
PERSON10 w/ COMPLETED·9 w/ MALHOTRA
RA
RAMIREZ
PERSON8 w/ COMPLETED·10 w/ MALHOTRA
LB
Leon Black
PERSON14 w/ COMPLETED·3 w/ MALHOTRA
Michael Jackson
PERSON7 w/ COMPLETED·10 w/ MALHOTRA
Prince Andrew
PERSON7 w/ COMPLETED·10 w/ MALHOTRA
Scarlett Johansson
PERSON6 w/ COMPLETED·10 w/ MALHOTRA
PE
PEREZ
PERSON6 w/ COMPLETED·10 w/ MALHOTRA
Bernie Sanders
PERSON6 w/ COMPLETED·10 w/ MALHOTRA
VA
VARGAS
PERSON6 w/ COMPLETED·10 w/ MALHOTRA
KEARSE
ORGANIZATION6 w/ COMPLETED·10 w/ MALHOTRA
DI
Darren Indyke
PERSON6 w/ COMPLETED·10 w/ MALHOTRA
DIAZ-MORALEZ
ORGANIZATION5 w/ COMPLETED·10 w/ MALHOTRA