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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
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
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
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
BED 547u 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/12/2019 EFTA00049208 t 4 I ~f EFTA00049209 Inmate Investigative Report Instit
GE 001 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER INMATE ROSTER CATG NUM ASSIGNMENT REG NO NAME . 0001 HOSP 76256-054 DAVILA 0002 48816-066 SANTANA * 08-09-2019 02:23:31 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATS ASSIGNMENT OCT DATE QTR 08-09-2019 K0S-133U
Entities connected to both COMPLETED - CONTINUE PROCESSING and DAVILA

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Harry Reid
PERSON
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSONGARCIA-PENA
PERSON
DUNCAN
PERSONMATTHEWS
PERSONDarren Indyke
PERSON
Alberto Gonzales
PERSON
Department of Justice
ORGANIZATIONPEREZ
PERSONRAMIREZ
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Jennifer Lopez
PERSON