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T DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM 0002 68683-066 CLARK 08-09-2019 E12-593U SUICIDE OR FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U SUICIDE OR FS PM 0005 76161-054 GRANADOS-CORONA 08-09-2019 K
09-2019 105-940u ADM CHANGE 08-09-2019 G0002 MORE PAGES TO FOLLOW . . . 2011 NYMD4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00109155 PP
OPER CATO ASSIGNMENT ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019
mo4 2012 G10-778L 08-09-2019 2130 NYMHG 2130 GcT REL 08-09-2019 1024 NYMGZ 1024 N01-0021 08-09-2019 2021 NYMH3 2021 z06-218UAD 08-09-2019 2028 NYMGI 2028 I06-943L 08-09-2019 1816 NYMBL 1816 E09-566L 08-09-2019 1834 NYMF3 1834 E08-562u 08-09-2019 1950 NYMF3 1950 ADM CHANGE 08-09-2019 1218 NY
LD BO1A B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD K12S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-7550 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HL
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nymo4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do SDNY 00013Ok 8/9/2019 EFT
Entities connected to both DUNCAN and NYMGI

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
CLARK
ORGANIZATIONROMERO-GRANADOS
PERSONPark Row
LOCATION
Alberto Gonzales
PERSON
Scarlett Johansson
PERSON
Harry Reid
PERSONGARCIA-PENA
PERSON
MANSON
PERSONMCDUFFIE
PERSONMATTHEWS
PERSON
RIVERA
PERSONCOMPLETED - CONTINUE PROCESSING
ORGANIZATION
Julie K. Brown
PERSONDIAZ-MORALEZ
ORGANIZATIONReinaldo Herrera
PERSON
NEW YORK NY
LOCATIONOCHOA
PERSON