Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
ARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD MARIO 04-10-2018 A-PRE JI
2 mentions1 same-page
Page ?Same page
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
202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L
2 mentions1 same-page
Page ?Same page
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
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
Sponsored
2 mentions1 same-page
Page ?Same page
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
E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KDBS K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L
Sponsored
Mutual Connections (248)
Entities connected to both COMPLETED - CONTINUE PROCESSING and TERRELL
Jeffrey Epstein
PERSON39 w/ COMPLETED·12 w/ TERRELL
Harry Reid
PERSON17 w/ COMPLETED·11 w/ TERRELL
Park Row
LOCATION21 w/ COMPLETED·2 w/ TERRELL
Alfredo Rodriguez
PERSON12 w/ COMPLETED·10 w/ TERRELL
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·6 w/ TERRELL
Julie K. Brown
PERSON10 w/ COMPLETED·10 w/ TERRELL
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·5 w/ TERRELL
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·9 w/ TERRELL
MA
MATTHEWS
PERSON10 w/ COMPLETED·9 w/ TERRELL
RA
RAMIREZ
PERSON8 w/ COMPLETED·10 w/ TERRELL
Michael Jackson
PERSON7 w/ COMPLETED·11 w/ TERRELL
LB
Leon Black
PERSON14 w/ COMPLETED·3 w/ TERRELL
Prince Andrew
PERSON7 w/ COMPLETED·10 w/ TERRELL
Department of Justice
ORGANIZATION13 w/ COMPLETED·4 w/ TERRELL
PE
PEREZ
PERSON6 w/ COMPLETED·10 w/ TERRELL
Justin Trudeau
PERSON5 w/ COMPLETED·11 w/ TERRELL
VA
VARGAS
PERSON6 w/ COMPLETED·10 w/ TERRELL
Wilbur Ross
PERSON4 w/ COMPLETED·12 w/ TERRELL
ET
Emmy Taylor
PERSON5 w/ COMPLETED·11 w/ TERRELL
Eric Trump
PERSON4 w/ COMPLETED·12 w/ TERRELL