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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
EL K05N K05-135U 58614-054 VIZZARI GINO BO1A B01-220U 23003-021 VO KIM ANH K12S K12-071U 86882-054 VORONJUK VITALI GO6N G06-746U 68342-054 WAGNER MYRON KO5N K05-138L 86480-054 WAITERS MARK E06N E06-546L 86900-054 WALKER ALLEN K04N K04-127L 02259-748 WALKER DELROY G11S G11-788L 85544
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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
A-PRE 801A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L 86480-054 WAITERS MARK 01-09-2019 A-PRE E06N E06-546L 86900-054 WALKER ALLEN 07-12-2019 A-PRE KO4N K0
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
NUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM ANH 06-27-2019 86882-054 VORONJUK VITALI 05-09-2019 68342-054 WAGNER MYRON 01-11-2019 86480-054 WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN 07-12-2019 02259-748 WALKER DELROY 06-25-2019 85544-054 WALSH
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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
A-PRE BO1A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD K12S K12-071U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE COEN G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE KOSN KOS-13BL 86480-054 WAITERS MARK 01-09-2019 A-PRE EDEN E06-546L 86900-054 WALKER ALLEN 07-12-2019 A-PRE KO4N K0
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Jeffrey Epstein
PERSON39 w/ COMPLETED·20 w/ WAGNER
Harry Reid
PERSON17 w/ COMPLETED·10 w/ WAGNER
DI
Darren Indyke
PERSON6 w/ COMPLETED·19 w/ WAGNER
Park Row
LOCATION21 w/ COMPLETED·2 w/ WAGNER
Alfredo Rodriguez
PERSON12 w/ COMPLETED·10 w/ WAGNER
LB
Leon Black
PERSON14 w/ COMPLETED·7 w/ WAGNER
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·5 w/ WAGNER
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·6 w/ WAGNER
MA
MATTHEWS
PERSON10 w/ COMPLETED·9 w/ WAGNER
Julie K. Brown
PERSON10 w/ COMPLETED·9 w/ WAGNER
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·9 w/ WAGNER
RA
RAMIREZ
PERSON8 w/ COMPLETED·10 w/ WAGNER
Prince Andrew
PERSON7 w/ COMPLETED·10 w/ WAGNER
Michael Jackson
PERSON7 w/ COMPLETED·10 w/ WAGNER
Bernie Sanders
PERSON6 w/ COMPLETED·10 w/ WAGNER
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VARGAS
PERSON6 w/ COMPLETED·10 w/ WAGNER
Scarlett Johansson
PERSON6 w/ COMPLETED·10 w/ WAGNER
PE
PEREZ
PERSON6 w/ COMPLETED·10 w/ WAGNER
KEARSE
ORGANIZATION6 w/ COMPLETED·10 w/ WAGNER
Lawrence Krauss
PERSON5 w/ COMPLETED·11 w/ WAGNER