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53 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS CUYLER FELIX GARCIA-PENA GUERRERO HEMINGWAY 68430-054 JAQUEZ 08-09-2019 21:30:45 FACL..: [WM. NEXT/PRIOR: 7 ACT/FuT/HIS: FA FORMAT: T FROM 102-909u G01-703u E01-5
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
1-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L H01-001L E02-513U B
1834 1950 1218 NYMCM 1219 TID TIME NYMBL 1815 NYMHG 1806 NYMGZ 0838 NYMIE 1310 NYMGZ 0838 NYMD4 2012 NYMHG 2130 NYMGZ 1024 NYMH3 2021 NYMGI 2028 NYMBL 1816 NYMF3 1834 NYMF3 1950 https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP170.do 8/9/2019 EFTA00120455 PP38 NYMH3 532.01 * PAGE 002
HG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX 206-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA x02-109U z06-2180A0 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAc
9-2019 1024 NYMGZ 1024 85775-054 FELIX 206-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA x02-109U z06-2180A0 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAc E09-566L 08-09-2019 1834 NYMF3 1834 E09-5
1-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i
2019 0838 NYMGZ 0838 08-09-2019 2011 NYKD4 2012 08-09-2019 2130 NYMHG 2130 08-09-2019 1024 NYMGZ 1024 08-09-2019 2021 NYmH3 2021 08-09-2019 2028 NYMGI 2028 08-09-2019 1816 NYMBL 1816 08-09-2019 1834 NYMF3 1834 08-09-2019 1950 NYmF3 1950 08-09-2019 1218 NYmCM 1219 https://bop.tcp.doj. gov:9049/S
53 82858-198 89936-053 85775-054 79043-054 44543-054 14728-055 NAME ARMENIA BAEZ-PENA 'Boom BRIGHT BUSSEY CARREON-MACIAS CUTLER FELIX GARCIA-PENA G0£RRERO HEMINGWAY 68430-054 3AQUEZ FROM 102-9090 G01-703u E01-506L H01-001L E02-5130 BAIL/BOND R01-001L E09-5680 Z06-217UAD K02-1090
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NvmIE 1310 0838 NYMGZ 0838 2011 Nvmo4 2012 2130 NYMMG 2130 1024 NYMGZ 1024 2021 Nvmm3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYNF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do r- 138/ ai92019 EFTA0006
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
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
NTA 87074-054 BAEZ-PENA 50501-054 BOOTH 76309-054 BRIGHT 55210-053 BUSSEY 82858-198 CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 JAQUEz 08-09-2019 21:30:45 FACL..: $YM NEXT/PRIOR: ACT/FUT/HIS: rA FORMAT: r FROM 102-909
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nrmo4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 19251: https://bop.tcp.doj.gov:9049/SF.NTRY/JIPP170.do 8/9/2019 EFTA00052912 PP38 Page L of
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
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 GARCIA-PENA and NYMGI

Alfredo Rodriguez
PERSON
Harry Reid
PERSONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONMATTHEWS
PERSONRAMIREZ
PERSON
Jeffrey Epstein
PERSONKEARSE
ORGANIZATIONBAEZ-PENA
PERSONFELIX
ORGANIZATIONMUTIMURA
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSONVARGAS
PERSON
Jennifer Lopez
PERSON
Scarlett Johansson
PERSON
DUNCAN
PERSON
Alberto Gonzales
PERSONDIAZ-MORALEZ
ORGANIZATIONPEREZ
PERSONGARCIA
PERSON