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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
M 09-18-2018 A-HLD MYKHAYLO 05-31-2019 A-PRE ALI 05-16-2019 A-HLD MOAZU 06-13-2019 A-PRE VLADIMIR 06-10-2019 A-DES LEROY 07-29-2019 A-PRE COREY 07-24-2019 A-PRE RITA 01-28-2019 A-HLD CHRISTOPHE 06-24-2019 A-HLD ANTOINE 05-20-2019 A-DES RAYMUNDO 07-16-2019 A-PRE HECTOR 04-23-2019 A-H
2 mentions1 same-page
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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
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-
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
G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-50411 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD 1(12S K12-0681 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 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
N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD X125 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-
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Mutual Connections (269)
Entities connected to both COMPLETED - CONTINUE PROCESSING and COREY
Jeffrey Epstein
PERSON39 w/ COMPLETED·25 w/ COREY
Alfredo Rodriguez
PERSON12 w/ COMPLETED·22 w/ COREY
Harry Reid
PERSON17 w/ COMPLETED·17 w/ COREY
Prince Andrew
PERSON7 w/ COMPLETED·23 w/ COREY
Julie K. Brown
PERSON10 w/ COMPLETED·20 w/ COREY
Park Row
LOCATION21 w/ COMPLETED·7 w/ COREY
Alan Dershowitz
PERSON4 w/ COMPLETED·24 w/ COREY
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·13 w/ COREY
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·12 w/ COREY
Alberto Gonzales
PERSON5 w/ COMPLETED·18 w/ COREY
John Kerry
PERSON4 w/ COMPLETED·18 w/ COREY
Department of Justice
ORGANIZATION13 w/ COMPLETED·8 w/ COREY
JA
JAMAL
PERSON4 w/ COMPLETED·17 w/ COREY
LB
Leon Black
PERSON14 w/ COMPLETED·7 w/ COREY
Michael Jackson
PERSON7 w/ COMPLETED·14 w/ COREY
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·10 w/ COREY
Bradley Cooper
PERSON3 w/ COMPLETED·17 w/ COREY
Jennifer Lopez
PERSON5 w/ COMPLETED·14 w/ COREY
Ghislaine Maxwell
PERSON8 w/ COMPLETED·11 w/ COREY
Prince Charles
PERSON4 w/ COMPLETED·15 w/ COREY