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Document Mentions (4 shared documents)
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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
08-015L 86107-054 TIURIN ANDREI KO1N K01-105U 86179-054 TOLENTINO DOMINGO GO2N G02-712U 86367-054 TOMLINSON JOWAYNE E04N E04-528U 85608-054 TOPPIN MICHAEL E07S E07-552U 85382-054 TORO TYLER KO2N K02-115L 14103-052 TORRES ANTHONY E09S E09-566U 85621-054 TORRES FAUSTO E06N E06-543L 865
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
OIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
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
O1N K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE GO2N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD 807S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-1151 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
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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
OIN K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE G02N 002-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
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Mutual Connections (247)
Entities connected to both COMPLETED - CONTINUE PROCESSING and TOPPIN
Jeffrey Epstein
PERSON39 w/ COMPLETED·9 w/ TOPPIN
Harry Reid
PERSON17 w/ COMPLETED·9 w/ TOPPIN
Park Row
LOCATION21 w/ COMPLETED·2 w/ TOPPIN
Alfredo Rodriguez
PERSON12 w/ COMPLETED·9 w/ TOPPIN
Federal Bureau of Prisons
ORGANIZATION15 w/ COMPLETED·5 w/ TOPPIN
Metropolitan Correctional Center
ORGANIZATION14 w/ COMPLETED·6 w/ TOPPIN
MA
MATTHEWS
PERSON10 w/ COMPLETED·8 w/ TOPPIN
Julie K. Brown
PERSON10 w/ COMPLETED·8 w/ TOPPIN
GA
GARCIA-PENA
PERSON10 w/ COMPLETED·8 w/ TOPPIN
RA
RAMIREZ
PERSON8 w/ COMPLETED·9 w/ TOPPIN
LB
Leon Black
PERSON14 w/ COMPLETED·3 w/ TOPPIN
Prince Andrew
PERSON7 w/ COMPLETED·9 w/ TOPPIN
Michael Jackson
PERSON7 w/ COMPLETED·9 w/ TOPPIN
DI
Darren Indyke
PERSON6 w/ COMPLETED·9 w/ TOPPIN
KEARSE
ORGANIZATION6 w/ COMPLETED·9 w/ TOPPIN
Department of Justice
ORGANIZATION13 w/ COMPLETED·2 w/ TOPPIN
Bernie Sanders
PERSON6 w/ COMPLETED·9 w/ TOPPIN
VA
VARGAS
PERSON6 w/ COMPLETED·9 w/ TOPPIN
PE
PEREZ
PERSON6 w/ COMPLETED·9 w/ TOPPIN
Scarlett Johansson
PERSON6 w/ COMPLETED·9 w/ TOPPIN