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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
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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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
4N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 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
A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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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-HLD G10S G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOLA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE G06N 006-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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Entities connected to both COMPLETED - CONTINUE PROCESSING and ESTEVEZ
Jeffrey Epstein
PERSON39 w/ COMPLETED·18 w/ ESTEVEZ
Alfredo Rodriguez
PERSON12 w/ COMPLETED·19 w/ ESTEVEZ
Harry Reid
PERSON17 w/ COMPLETED·13 w/ ESTEVEZ
Park Row
LOCATION21 w/ COMPLETED·6 w/ ESTEVEZ
Julie K. Brown
PERSON10 w/ COMPLETED·15 w/ ESTEVEZ
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·10 w/ ESTEVEZ
Prince Andrew
PERSON7 w/ COMPLETED·17 w/ ESTEVEZ
GA
GARCIA
PERSON5 w/ COMPLETED·17 w/ ESTEVEZ
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·7 w/ ESTEVEZ
MA
MATTHEWS
PERSON10 w/ COMPLETED·11 w/ ESTEVEZ
Alberto Gonzales
PERSON5 w/ COMPLETED·16 w/ ESTEVEZ
Michael Jackson
PERSON7 w/ COMPLETED·14 w/ ESTEVEZ
Alan Dershowitz
PERSON4 w/ COMPLETED·16 w/ ESTEVEZ
Scarlett Johansson
PERSON6 w/ COMPLETED·14 w/ ESTEVEZ
Department of Justice
ORGANIZATION13 w/ COMPLETED·6 w/ ESTEVEZ
LB
Leon Black
PERSON14 w/ COMPLETED·5 w/ ESTEVEZ
RA
RAMIREZ
PERSON8 w/ COMPLETED·11 w/ ESTEVEZ
Bradley Cooper
PERSON3 w/ COMPLETED·16 w/ ESTEVEZ
Carlos
PERSON4 w/ COMPLETED·15 w/ ESTEVEZ
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·9 w/ ESTEVEZ