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ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-006U UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM INMATE ROSTER * 08-04-2019 09:42:42 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109358 METROPOLITAN CORRECTION
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-0060 UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119743 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
MENT: VS FACILITY: NYM CArG 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 812-593U FS AM 0003 41682-054 CARSWELL° 07-27-2019 K07-002U FS AM 0004 79793-0
019 K07-001h FS TM 0012 86023.054 SUCRE 07-28-2019 K08-013U PS AM UNASSG 0013 11714-052 TABOADA 07-28-2019 Ki]-052I. FS AM 0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM • 07-28-2019 09:13:57 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050109 METROPOLITAN CORRECTIONAL CENTER NEW
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
07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 07-27-2019 K08-024L FS PM 0020 63274-037 WARE 07-27-2019 E11-587U PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130836 OFFICIAL OUT-
ENT ASSIGNMENT REG NO OCT GROUP CODE: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-054 CHAIREZ 08-04-2019 K07-006U UNASSG 0003 15657-179 GONZALEZ 08-04-2019 E10-579L WAREHOUSE 0004 8604
2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L PS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-0241 FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131036 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
Entities connected to both ACOSTA-VENTURA and VALENZUELA-LIZARRAG
RIVERO
PERSON
Scarlett Johansson
PERSON
Alberto Gonzales
PERSON
RIVERA
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
MANSON
PERSONMONASTERIO
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
DUNCAN
PERSONROMERO-GRANADOS
PERSON
NEW YORK NY
LOCATIONVALENZUELA
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Abraham Lincoln
PERSON
RICARDO
ORGANIZATIONOCHOA
PERSON