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Document Mentions (4 shared documents)
2 mentions1 same-page
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HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
2 mentions1 same-page
Page ?Same page
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
2 mentions1 same-page
Page ?Same page
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
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2 mentions1 same-page
Page ?Same page
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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Mutual Connections (247)
Entities connected to both MONASTERIO and Copy - Case Management
Jeffrey Epstein
PERSON17 w/ MONASTERIO·5 w/ Copy
Alberto Gonzales
PERSON17 w/ MONASTERIO·4 w/ Copy
RIVERA
PERSON16 w/ MONASTERIO·4 w/ Copy
Scarlett Johansson
PERSON16 w/ MONASTERIO·4 w/ Copy
MANSON
PERSON16 w/ MONASTERIO·4 w/ Copy
RI
RIVERO
PERSON15 w/ MONASTERIO·4 w/ Copy
Alexander Acosta
PERSON14 w/ MONASTERIO·4 w/ Copy
Alfredo Rodriguez
PERSON13 w/ MONASTERIO·4 w/ Copy
DUNCAN
PERSON13 w/ MONASTERIO·4 w/ Copy
OC
OCHOA
PERSON12 w/ MONASTERIO·4 w/ Copy
PE
PEREZ
PERSON11 w/ MONASTERIO·5 w/ Copy
Metropolitan Correctional Center
ORGANIZATION13 w/ MONASTERIO·3 w/ Copy
Eric Trump
PERSON12 w/ MONASTERIO·4 w/ Copy
Julie K. Brown
PERSON10 w/ MONASTERIO·5 w/ Copy
DI
Darren Indyke
PERSON11 w/ MONASTERIO·4 w/ Copy
MC
MCDUFFIE
PERSON11 w/ MONASTERIO·4 w/ Copy
DIAZ-MORALEZ
ORGANIZATION11 w/ MONASTERIO·4 w/ Copy
SC
SCHULTE
PERSON10 w/ MONASTERIO·4 w/ Copy
Jesus Christ
PERSON9 w/ MONASTERIO·5 w/ Copy
Carlos
PERSON10 w/ MONASTERIO·4 w/ Copy