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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
1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
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
K11S K11-0560 86951-054 Monism ALBERTO 06-12-2019 A-PRE KO7S K07-0040 87058-054 CARRASQUIL MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
0953 08-02-2019 1247 NYMCM 1247 08-02-2019 1246 NYMCM 1247 08-02-2019 1953 NYMGZ 1953 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 EFTA00120454
L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123
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
U 86341-054 KO2N K02-113L 15051-053 CALABRIA CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropoli
MAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO HLD REMOVE Z06-214UAD HLD REMOVE GCT REL B01-001L K03-117L ADM C
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Jeffrey Epstein
PERSONPark Row
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSONPEREZ
PERSONFederal Bureau of Prisons
ORGANIZATION
Alberto Gonzales
PERSONMATTHEWS
PERSONRAMIREZ
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONGARCIA-PENA
PERSON
DUNCAN
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSONVARGAS
PERSONKEARSE
ORGANIZATIONCOREY
PERSON