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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
UZMAN-CASTILLO HADDOW HAILEY HALEY HALL HALLWOOD HARGROVE HARRIS G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RO
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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
05-119LAD 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-PEN PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE K02N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160
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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
5-118LAD 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 MORE P
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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
5-118LAD 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 MORE P
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Mutual Connections (252)
Entities connected to both COMPLETED - CONTINUE PROCESSING and PEDRO
Jeffrey Epstein
PERSON39 w/ COMPLETED·13 w/ PEDRO
Harry Reid
PERSON17 w/ COMPLETED·11 w/ PEDRO
Alfredo Rodriguez
PERSON12 w/ COMPLETED·14 w/ PEDRO
Park Row
LOCATION21 w/ COMPLETED·3 w/ PEDRO
Prince Andrew
PERSON7 w/ COMPLETED·15 w/ PEDRO
Julie K. Brown
PERSON10 w/ COMPLETED·12 w/ PEDRO
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·6 w/ PEDRO
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·7 w/ PEDRO
MA
MATTHEWS
PERSON10 w/ COMPLETED·11 w/ PEDRO
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·10 w/ PEDRO
Alan Dershowitz
PERSON4 w/ COMPLETED·16 w/ PEDRO
Michael Jackson
PERSON7 w/ COMPLETED·13 w/ PEDRO
KEARSE
ORGANIZATION6 w/ COMPLETED·12 w/ PEDRO
Scarlett Johansson
PERSON6 w/ COMPLETED·12 w/ PEDRO
RA
RAMIREZ
PERSON8 w/ COMPLETED·10 w/ PEDRO
Justin Trudeau
PERSON5 w/ COMPLETED·12 w/ PEDRO
LB
Leon Black
PERSON14 w/ COMPLETED·3 w/ PEDRO
Prince Charles
PERSON4 w/ COMPLETED·13 w/ PEDRO
ES
ESTEVEZ
PERSON4 w/ COMPLETED·13 w/ PEDRO
VA
VARGAS
PERSON6 w/ COMPLETED·11 w/ PEDRO