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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
START DATE: 08-05-2019 LOG END DATE..: 08-05-2019 REG NO NAME 68302-054 JONES 86108-054 KEARSE 77684-053 KILGORE 24774-052 KINSELLA 86587-054 KINTEA 64252-037 LAMBIRTH 86748-054 LI 79990-054 LOPEZ 86356-054 LOVICK 92123-054 MACCOW DIS SELECTION CATEGORY: QTR NEXT/PRIOR: FROM z02-201LAD
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019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ESTEVEZ, STEVEN 86102-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 FELIX, KERRY 85775-054 07-16-2019 AD PENDING CLASSIFICATION 28-Da
ON FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 LANS. LEROY 0 86357-054 07-29-2019 AD PENDING SIS INVESTIGATION
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05-124LAD 72418-019 EKE IFEANYI 205-124LAD UNASSG IN 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 204-206LAD UNASSG IN 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 201-1064AD UNASSG IN 204A 204-206UAD 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LA
054 JONES RAYSHAUN 201-108LAD UNASSG IN 201A 201-106LAD 86931-054 KABA 701 n614~F.S0--1-N MORA -: 203-113LAD UNASSG IN 203-ttiLAD 8 58/-0 4 KINTEA MCKENZIE 205A 205-122LDS 86357-054 LAMS LEROY 205-1221.0S UNASSG IN 206A 206-220LAD 79427-054 LATIMER COREY 206-220LAD UNASSG IN 204A 204-2
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IN 1A J4A Z05A 203A 205A 206A 203A 203A 205A 205A 205A 206A 202A 204A 206A 201A 201A 203A 205A 206A 204A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN
DING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND KINTEA ' - - QTR I Assig. In Name Reg. No Unit IA Date Status PRFDS DST Officer 707-30131AD ASAINOV. RUSLAITIate N 91782-053 9 07-19-2019
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Mutual Connections (109)
Entities connected to both ESTEVEZ and KINTEA
Jeffrey Epstein
PERSON18 w/ ESTEVEZ·7 w/ KINTEA
Alfredo Rodriguez
PERSON19 w/ ESTEVEZ·6 w/ KINTEA
GA
GARCIA
PERSON17 w/ ESTEVEZ·7 w/ KINTEA
Alan Dershowitz
PERSON16 w/ ESTEVEZ·6 w/ KINTEA
Alberto Gonzales
PERSON16 w/ ESTEVEZ·6 w/ KINTEA
Julie K. Brown
PERSON15 w/ ESTEVEZ·7 w/ KINTEA
Prince Andrew
PERSON17 w/ ESTEVEZ·4 w/ KINTEA
Bradley Cooper
PERSON16 w/ ESTEVEZ·4 w/ KINTEA
DO
DOCKERY
PERSON14 w/ ESTEVEZ·6 w/ KINTEA
Harry Reid
PERSON13 w/ ESTEVEZ·6 w/ KINTEA
RIVERA
PERSON14 w/ ESTEVEZ·5 w/ KINTEA
Carlos
PERSON15 w/ ESTEVEZ·4 w/ KINTEA
PE
PEREZ
PERSON13 w/ ESTEVEZ·5 w/ KINTEA
Scarlett Johansson
PERSON14 w/ ESTEVEZ·4 w/ KINTEA
HOSSAIN
LOCATION12 w/ ESTEVEZ·6 w/ KINTEA
JA
JAMAL
PERSON14 w/ ESTEVEZ·4 w/ KINTEA
Bill Richardson
PERSON14 w/ ESTEVEZ·3 w/ KINTEA
MCKENZIE
PERSON13 w/ ESTEVEZ·4 w/ KINTEA
IFEANYI
ORGANIZATION13 w/ ESTEVEZ·4 w/ KINTEA
AR
ARROYO
PERSON11 w/ ESTEVEZ·6 w/ KINTEA