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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
LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A-HLD JAMEL 11-14-2018 A-HLD JERMAINE 01-04-2019 A-PRE TOARIE 07-01-2019 A-PRE CHAZ 02-28-2019 A-PRE DARRYL 06-11-2019 A-PRE J
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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
9-0310 76235-054 JIMENEZ-GO ALBERT 04-25-2019 A-HLD 0088 G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K115 K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD Z04A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE G0002 MOR
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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
76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS G08-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K11S K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE Kl2S K12-0
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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
76235-054 JIMENE2-GONZALEZ ALBERT 04-25-2019 A-HLD GOBS 008-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD KIIS K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 0 I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE 0 IO1N I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE ›- K
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Mutual Connections (267)
Entities connected to both COMPLETED - CONTINUE PROCESSING and JAMAL
Jeffrey Epstein
PERSON39 w/ COMPLETED·20 w/ JAMAL
Julie K. Brown
PERSON10 w/ COMPLETED·21 w/ JAMAL
Park Row
LOCATION21 w/ COMPLETED·9 w/ JAMAL
Alfredo Rodriguez
PERSON12 w/ COMPLETED·18 w/ JAMAL
Harry Reid
PERSON17 w/ COMPLETED·12 w/ JAMAL
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·12 w/ JAMAL
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·12 w/ JAMAL
Prince Andrew
PERSON7 w/ COMPLETED·16 w/ JAMAL
Department of Justice
ORGANIZATION13 w/ COMPLETED·10 w/ JAMAL
Alberto Gonzales
PERSON5 w/ COMPLETED·17 w/ JAMAL
Alan Dershowitz
PERSON4 w/ COMPLETED·18 w/ JAMAL
MCKENZIE
PERSON4 w/ COMPLETED·18 w/ JAMAL
HOSSAIN
LOCATION5 w/ COMPLETED·16 w/ JAMAL
Scarlett Johansson
PERSON6 w/ COMPLETED·15 w/ JAMAL
CO
COREY
PERSON4 w/ COMPLETED·17 w/ JAMAL
LB
Leon Black
PERSON14 w/ COMPLETED·6 w/ JAMAL
GA
GARCIA
PERSON5 w/ COMPLETED·15 w/ JAMAL
PE
PEREZ
PERSON6 w/ COMPLETED·14 w/ JAMAL
Bradley Cooper
PERSON3 w/ COMPLETED·17 w/ JAMAL
DO
DOCKERY
PERSON4 w/ COMPLETED·16 w/ JAMAL