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83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E078 507-5540 25404-038 ADAMS GARY 05-20-2019 A-DES E118 E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES El2S E12
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0BS G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD K04N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
2 mentions1 same-page
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3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50213 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E11S E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES E12S E12
A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
2 mentions1 same-page
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83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E076 E07-5541) 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES El2S E1
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE ZO6A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
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2 mentions1 same-page
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83U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 GARY 05-20-2019 A-DES EllS E11-588U 49259-054 RAMON 06-04-2019 A-DES El2S E12-594U 14340
A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
2 mentions1 same-page
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Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-5540 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-5880 49259-054 ADAMS RAMON 06-04-2019 A-DES E125 E12
A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE Z06A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
2 mentions1 same-page
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94U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E118 511-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES 5125 E12
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
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MENT: FS FACILITY: NYM CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 07-27-2019 K09-026L FS PM 0002 57297-083 BUCHANAN 07-27-2019 E12-593U FS AM 0003 41682-054 CARABELLO 07-27-2019 K07-002U PS AM 0004 79793-0
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130885 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
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Mutual Connections (246)
Entities connected to both ACOSTA-VENTURA and PEREZ SANCHEZ
Jeffrey Epstein
PERSON11 w/ ACOSTA-VENTURA·12 w/ PEREZ
RIVERA
PERSON11 w/ ACOSTA-VENTURA·10 w/ PEREZ
MANSON
PERSON11 w/ ACOSTA-VENTURA·10 w/ PEREZ
Alberto Gonzales
PERSON11 w/ ACOSTA-VENTURA·10 w/ PEREZ
Scarlett Johansson
PERSON11 w/ ACOSTA-VENTURA·10 w/ PEREZ
Alfredo Rodriguez
PERSON9 w/ ACOSTA-VENTURA·11 w/ PEREZ
Alexander Acosta
PERSON11 w/ ACOSTA-VENTURA·9 w/ PEREZ
RI
RIVERO
PERSON11 w/ ACOSTA-VENTURA·9 w/ PEREZ
PE
PEREZ
PERSON8 w/ ACOSTA-VENTURA·12 w/ PEREZ
Eric Trump
PERSON9 w/ ACOSTA-VENTURA·10 w/ PEREZ
MONASTERIO
ORGANIZATION10 w/ ACOSTA-VENTURA·9 w/ PEREZ
Julie K. Brown
PERSON8 w/ ACOSTA-VENTURA·11 w/ PEREZ
DUNCAN
PERSON9 w/ ACOSTA-VENTURA·10 w/ PEREZ
DI
Darren Indyke
PERSON8 w/ ACOSTA-VENTURA·10 w/ PEREZ
MC
MCDUFFIE
PERSON8 w/ ACOSTA-VENTURA·10 w/ PEREZ
OC
OCHOA
PERSON8 w/ ACOSTA-VENTURA·10 w/ PEREZ
RO
ROMERO-GRANADOS
PERSON8 w/ ACOSTA-VENTURA·9 w/ PEREZ
Abraham Lincoln
PERSON8 w/ ACOSTA-VENTURA·9 w/ PEREZ
Metropolitan Correctional Center
ORGANIZATION9 w/ ACOSTA-VENTURA·8 w/ PEREZ
LAURE-TESISTECO
ORGANIZATION7 w/ ACOSTA-VENTURA·10 w/ PEREZ