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A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY AUGUST 02 ,2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: USM/SDNY REG.NO.
2 mentions1 same-page
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NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLAZO COLLINS CONLEY CONTRERAS
BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Thursday August 8, 2019 RECEIVED FROM pieffffiffEEffily..WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCD
2 mentions1 same-page
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A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E10S E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE I01N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 1, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG
Sponsored
2 mentions1 same-page
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NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLA20 COLLINS CONLEY CONTRERAS
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG
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Mutual Connections (241)
Entities connected to both CHAN BAYARDO and WARDEN MCC NEW YORK
Jeffrey Epstein
PERSON10 w/ CHAN·9 w/ WARDEN
Harry Reid
PERSON10 w/ CHAN·8 w/ WARDEN
Julie K. Brown
PERSON10 w/ CHAN·7 w/ WARDEN
PE
PEREZ
PERSON9 w/ CHAN·7 w/ WARDEN
GA
GARCIA
PERSON10 w/ CHAN·6 w/ WARDEN
Alfredo Rodriguez
PERSON9 w/ CHAN·7 w/ WARDEN
VA
VARGAS
PERSON9 w/ CHAN·6 w/ WARDEN
Jennifer Lopez
PERSON8 w/ CHAN·7 w/ WARDEN
RI
RIVERO
PERSON10 w/ CHAN·5 w/ WARDEN
Alberto Gonzales
PERSON8 w/ CHAN·7 w/ WARDEN
KEARSE
ORGANIZATION9 w/ CHAN·6 w/ WARDEN
MENDOZA
LOCATION10 w/ CHAN·5 w/ WARDEN
CA
CABRERA
PERSON10 w/ CHAN·5 w/ WARDEN
DIAZ-MORALEZ
ORGANIZATION8 w/ CHAN·6 w/ WARDEN
RA
RAMIREZ
PERSON8 w/ CHAN·6 w/ WARDEN
CB
CABA BATISTA
PERSON9 w/ CHAN·5 w/ WARDEN
JOSHUA
PERSON8 w/ CHAN·6 w/ WARDEN
Bill Richardson
PERSON9 w/ CHAN·5 w/ WARDEN
Prince Charles
PERSON8 w/ CHAN·6 w/ WARDEN
CA
CARRILLO
PERSON7 w/ CHAN·7 w/ WARDEN