8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
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/SENTRYll 1 PP I 70.do SDNY 00013798 - 8/9/2019 EFTA00123236
OM TO DATE TIME TID TIME LOG END DATE..: .0B--09-2015 REG NO NAME 79562-054 ARMENIA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u 603-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511
86239-054 WILSON G07-749t. ADM CHANGE 08-09-2019 1236 NYMCM 1236 00005 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP170.do soNv_ocom* 8/9/2019 Page 319 EFTA00059399
-- --ENTRY--- .08-09-2019 REG NO NAME FROM TO DATE TIME TID TIME 79562-054 ARMENTA 102-9090 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-7030 G03-720U 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT m01-001L E02-51
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
LL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054
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
2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENIA BAEZ-PENA 'Boom BRIGHT BUSSEY CARREON-MACIAS CUTLER FELIX GARCIA-PENA G0£RRERO HEMINGWAY 68430-054 3AQUEZ FROM 102-9090 G01-703u E01-506L H01-00
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
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
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
GE 001 FUNCTION • is SELECTION CATEGORY: Or F45 LOG START DATE: PTP70:2019 LOG END DATE..: 0-09-2019 REG NO NAME 79562-054 ARMENTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 G
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
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
Entities connected to both COMPLETED - CONTINUE PROCESSING and BAEZ-PENA

Jeffrey Epstein
PERSON
Harry Reid
PERSONPark Row
LOCATION
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONMATTHEWS
PERSONNYMGI
ORGANIZATIONGARCIA-PENA
PERSON
Department of Justice
ORGANIZATIONRAMIREZ
PERSON
Julie K. Brown
PERSONFELIX
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONMUTIMURA
ORGANIZATION
Michael Jackson
PERSONKEARSE
ORGANIZATION
Scarlett Johansson
PERSONVARGAS
PERSON