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1806 08-09-2019 2025 NYMH3 2025 08-09-2019 2022 NYMH3 2022 08-09-2019 1236 NYMCM 1236 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj .gov:9049/SENTRY/J1 PP I 70.do 8/9/2019 EFTA00109157 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT
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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.tep.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00120457
REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEz 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM TO ADM CHANGE 105-940u 103-920u K06-143U TRTY TRANS 106-941L 106-941L K12-069U L HOSP USM RELEASE 08 R01-001L BAIL/
86239-054 WILSON G07-7491. ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SDNY_0003.798 8/9/2019 Page 319 EFTA00062273
19 1838 NYND4 1839 ROI-COIL K04-1310 08-09-2019 2001 poimm3 2001 14532-104 MOORE K06-1450 101-9030 08-09-2019 1521 NYMIH 1521 /eft% 76329-054 MUTIMURA R01-001L 08-09-2019 2035 NYmo4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922U ADM CHANGE 08-09-2019 1233 NYMCM 12
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 Nymcm 1236 GOODS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do SONY-00013798 8/9/2019 Page 319 EFTA00062495
REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 )ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE G0002 DAILY LOG FROM ADM CHANGE 103-920u TRTY TRANS 106-941L K12-069U L Host) USM RELEASE 08 H01-001L BAIL/BOND R01-001
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
REG NO NAME 68430-054 JAcluEz 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM ADM CHANGE I03-920u TRTY TRANS I06-941L K12-0690 L HOSP USM RELEASE 08 R01-001L SAIL/BOND R01-001L K06-145u R01-00
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
REG NO NAME 68430-054 JAQUEZ 86269-054 3IMENEZ 06178-104 JONES 86627-054 ]ONES 79951-054 LORA 91753-054 MATTHEWS 14532 104 mooRF 76329-054 MUTIMURA 86019-054 MYRIE 00001 FROM ADM CHANGE 103-920u TRW TRANS 106-9411 K12-069U L HOSP USM RELEASE 08 R01-001L BAIL/BOND R01-001L R06-145u
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
REG NO NAME 68430-054 ]AQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 ]ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE * 08-09-2019 21:30:45 FACL . : Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff FROM ADM CHANGE I03-920u TRTY TRANS I06-941L
Entities connected to both COMPLETED - CONTINUE PROCESSING and MUTIMURA

Jeffrey Epstein
PERSONPark Row
LOCATION
Harry Reid
PERSONNYMGI
ORGANIZATION
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONMATTHEWS
PERSONGARCIA-PENA
PERSONRAMIREZ
PERSONBAEZ-PENA
PERSONFELIX
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONKEARSE
ORGANIZATIONPEREZ
PERSONVARGAS
PERSON