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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
PRE E0214 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K1OS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD 801A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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
-PRE 8020 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K108 K10-0430 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE G03N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD 801A 801-2180 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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
-PRE E02N 802-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K10S K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE G03N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E075 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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2 mentions1 same-page
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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
-PRE E02N E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD Klos K10-043U 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE GO3N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A 801-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S 807-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES
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Mutual Connections (247)
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Jeffrey Epstein
PERSON39 w/ COMPLETED·9 w/ MAGNI
Harry Reid
PERSON17 w/ COMPLETED·9 w/ MAGNI
Park Row
LOCATION21 w/ COMPLETED·2 w/ MAGNI
Alfredo Rodriguez
PERSON12 w/ COMPLETED·9 w/ MAGNI
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·5 w/ MAGNI
MA
MATTHEWS
PERSON10 w/ COMPLETED·9 w/ MAGNI
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·5 w/ MAGNI
LB
Leon Black
PERSON14 w/ COMPLETED·4 w/ MAGNI
Julie K. Brown
PERSON10 w/ COMPLETED·8 w/ MAGNI
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·8 w/ MAGNI
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RAMIREZ
PERSON8 w/ COMPLETED·9 w/ MAGNI
Michael Jackson
PERSON7 w/ COMPLETED·9 w/ MAGNI
Prince Andrew
PERSON7 w/ COMPLETED·9 w/ MAGNI
Bernie Sanders
PERSON6 w/ COMPLETED·9 w/ MAGNI
KEARSE
ORGANIZATION6 w/ COMPLETED·9 w/ MAGNI
Department of Justice
ORGANIZATION13 w/ COMPLETED·2 w/ MAGNI
Scarlett Johansson
PERSON6 w/ COMPLETED·9 w/ MAGNI
VA
VARGAS
PERSON6 w/ COMPLETED·9 w/ MAGNI
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PEREZ
PERSON6 w/ COMPLETED·9 w/ MAGNI
DI
Darren Indyke
PERSON6 w/ COMPLETED·9 w/ MAGNI