5
Shared Docs
5
Same-Page
5 / 5
Mentions
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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.
4N 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-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GO CARLOS 02-28-2019 A-PR
ATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 DATE: Monday 1019 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
4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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
054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FE
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
A-HLD G1OS G10-7760 87086-054 ESPINOZA CESAR 08-08-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE 2042 E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZOlA 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GOON G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-201
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
Entities connected to both ESTEVEZ and WARDEN MCC NEW YORK

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONGARCIA
PERSON
Alberto Gonzales
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
Carlos
PERSON
Bradley Cooper
PERSONPEREZ
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Jennifer Lopez
PERSON
Michael Douglas
PERSON
NELSON
PERSONDOCKERY
PERSON
RIVERA
PERSON
Prince Charles
PERSON
Bill Richardson
PERSON