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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
014 E125 E12-595L 50645-037 E02N E02-516L 86988-054 E10S E10-580U 63577-054 EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ
1806 08-09-2019 2025 NYMH3 2025 08-09-2019 2022 NYMH3 2022 08-09-2019 1236 NYMCM 1236 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj .gov:9049/SENTRY/J1 PP I 70.do 8/9/2019 EFTA00109157 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT
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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.tep.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00120457
1-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L H01-001L E02-513U B
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/SENTRYll 1 PP I 70.do SDNY 00013798 - 8/9/2019 EFTA00123236
HG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA K02-109U z06-218use 08-09-2019 2028 NYP4GI 2028 44543-054 GUERRERO 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY z05-117LA
86239-054 WILSON G07-749t. ADM CHANGE 08-09-2019 1236 NYMCM 1236 00005 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP170.do soNv_ocom* 8/9/2019 Page 319 EFTA00059399
HG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX 206-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA x02-109U z06-2180A0 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAc
86239-054 WILSON G07-7491. ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SDNY_0003.798 8/9/2019 Page 319 EFTA00062273
1-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 Nymcm 1236 GOODS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do SONY-00013798 8/9/2019 Page 319 EFTA00062495
53 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENIA BAEZ-PENA 'Boom BRIGHT BUSSEY CARREON-MACIAS CUTLER FELIX GARCIA-PENA G0£RRERO HEMINGWAY 68430-054 3AQUEZ FROM 102-9090 G01-703u E01-506L H01-001L E02-5130 BAIL/BOND R01-001L E09-5680 Z06-217UAD K02-1090
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
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropoli
NTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA FORMAT: r FROM 102-909
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
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
Entities connected to both COMPLETED - CONTINUE PROCESSING and GARCIA-PENA

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSONPark Row
LOCATIONMATTHEWS
PERSONRAMIREZ
PERSONFederal Bureau of Prisons
ORGANIZATIONNYMGI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONLeon Black
PERSONKEARSE
ORGANIZATIONBAEZ-PENA
PERSON
Scarlett Johansson
PERSON
Bernie Sanders
PERSONVARGAS
PERSONPEREZ
PERSON
DUNCAN
PERSON