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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
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83
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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
L 86373-054 ZAPATA-COS ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83
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
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K126 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOLA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KOSN K05-134U 83
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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
86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K125 K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KIIS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A 801-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KOS-134U 83
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Entities connected to both COMPLETED - CONTINUE PROCESSING and EDUARDO
Jeffrey Epstein
PERSON39 w/ COMPLETED·32 w/ EDUARDO
John F. Kennedy
PERSON4 w/ COMPLETED·31 w/ EDUARDO
Harry Reid
PERSON17 w/ COMPLETED·11 w/ EDUARDO
Alfredo Rodriguez
PERSON12 w/ COMPLETED·14 w/ EDUARDO
Park Row
LOCATION21 w/ COMPLETED·2 w/ EDUARDO
Prince Andrew
PERSON7 w/ COMPLETED·15 w/ EDUARDO
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·6 w/ EDUARDO
MA
MATTHEWS
PERSON10 w/ COMPLETED·11 w/ EDUARDO
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·6 w/ EDUARDO
Julie K. Brown
PERSON10 w/ COMPLETED·10 w/ EDUARDO
Michael Jackson
PERSON7 w/ COMPLETED·13 w/ EDUARDO
Michael Douglas
PERSON5 w/ COMPLETED·14 w/ EDUARDO
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GARCIA-PENA
PERSON10 w/ COMPLETED·9 w/ EDUARDO
Justin Trudeau
PERSON5 w/ COMPLETED·14 w/ EDUARDO
Alan Dershowitz
PERSON4 w/ COMPLETED·14 w/ EDUARDO
Prince Charles
PERSON4 w/ COMPLETED·14 w/ EDUARDO
Jennifer Lopez
PERSON5 w/ COMPLETED·13 w/ EDUARDO
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VARGAS
PERSON6 w/ COMPLETED·12 w/ EDUARDO
LB
Leon Black
PERSON14 w/ COMPLETED·4 w/ EDUARDO
RA
RAMIREZ
PERSON8 w/ COMPLETED·10 w/ EDUARDO