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Document Mentions (4 shared documents)
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E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
J HLD-REMOVE 79095-054 Qr 1. PEREZ, NOEL .1 v" GS WCJ HLD-REMOVE TOTAL: 09 ***- ALL 64's MED's & PAPERWORK ACCOUNTED FOR --- •** ALL PD 15's CHRONO & PENDING CHECKED BY USMS/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836.6300 EXT 6321 EFTA00109594 sm„..LYMGZ 530.07 rr-PAGE 006 OF 006 * ROSTER 08-02-
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. . EFTA00109603 NYMIE 530.07 • ROSTER 08-05-2019 PAGE 006 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS KO4N K04-129L 86916-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GO FO JOSE ARNUL 05-16-2019 A-HLD KOSN K05-136U 76275-054 ESTEBAN OMAR 03-21-2019
A EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109636 BP-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT
2 mentions1 same-page
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PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019
E QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NY
Sponsored
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emanded to your custody I are to be delivered to representative N USMS NO. Local JaII No. presenting and signing this order Name 1 86918054 ESPINAL, GYANCARLOS 2 86954054 FIGUEROA, CHARLES 3 87018054 JONES, THERYN 4 85782298 LEAL, RAYMUNDO 5 92150054 MEIGHAN, AKBAR 6 85979054 PAPOS
T RELEASE STATUS 16296-049 RAWSON,KENNETH 7N USM/SDNY PRE REMOVE TOTAL: 1 *** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: 14ti Z6414.=__so..14 USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00120627 BP-3377.058 PRISONER REMAND CDF
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Mutual Connections (245)
Entities connected to both ESPINAL and CHRONO & PENDING
Jeffrey Epstein
PERSON11 w/ ESPINAL·9 w/ CHRONO
Harry Reid
PERSON9 w/ ESPINAL·8 w/ CHRONO
Alfredo Rodriguez
PERSON9 w/ ESPINAL·7 w/ CHRONO
Jennifer Lopez
PERSON8 w/ ESPINAL·7 w/ CHRONO
Alberto Gonzales
PERSON8 w/ ESPINAL·7 w/ CHRONO
RA
RAMIREZ
PERSON9 w/ ESPINAL·6 w/ CHRONO
GA
GARCIA
PERSON8 w/ ESPINAL·6 w/ CHRONO
JOSHUA
PERSON8 w/ ESPINAL·6 w/ CHRONO
SC
SCHULTE
PERSON8 w/ ESPINAL·6 w/ CHRONO
Julie K. Brown
PERSON7 w/ ESPINAL·7 w/ CHRONO
Prince Charles
PERSON8 w/ ESPINAL·6 w/ CHRONO
NELSON
PERSON8 w/ ESPINAL·6 w/ CHRONO
Prince Andrew
PERSON8 w/ ESPINAL·6 w/ CHRONO
Carlos
PERSON8 w/ ESPINAL·6 w/ CHRONO
Michael Douglas
PERSON8 w/ ESPINAL·6 w/ CHRONO
WARDEN MCC NEW YORK
ORGANIZATION4 w/ ESPINAL·10 w/ CHRONO
PE
PEREZ
PERSON7 w/ ESPINAL·7 w/ CHRONO
Barry Diller
PERSON8 w/ ESPINAL·6 w/ CHRONO
Bernie Sanders
PERSON7 w/ ESPINAL·6 w/ CHRONO
VA
VARGAS
PERSON7 w/ ESPINAL·6 w/ CHRONO