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02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K0
tion Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109592 NYMGZ 530.07 • PAGE 002 ROSTER
2 mentions1 same-page
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2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L MODESTO 04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . EFTA00109608 NYMIE 530*07 * ROSTER PAGE 011 • 08-05-2019 08:42:36 GRP. SPECIFI
tion Record Copy - Receiving & Discharge File in Judgment t Commitment File; copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO MEDS Prescribed by P5800 Replaces 8P-392(58) dtd MAY 94 EFTA00109637 BP-A0392 RELEASE AUTHORIZATION c
2 mentions1 same-page
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K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N
Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00109673 BP-A0392 JUNE 10 U.S. DEPARTMENT OF JUSTICE RELEA
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2 mentions1 same-page
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02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZOlA Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO
tion Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109780 NYMGZ 530*07 • PAGg 004 C C C
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Mutual Connections (244)
Entities connected to both MATTHEWS and Copy - Hospital
Alfredo Rodriguez
PERSON17 w/ MATTHEWS·4 w/ Copy
Harry Reid
PERSON15 w/ MATTHEWS·4 w/ Copy
Jeffrey Epstein
PERSON13 w/ MATTHEWS·5 w/ Copy
Harvey Weinstein
PERSON13 w/ MATTHEWS·4 w/ Copy
RA
RAMIREZ
PERSON13 w/ MATTHEWS·4 w/ Copy
GA
GARCIA-PENA
PERSON14 w/ MATTHEWS·3 w/ Copy
Jesus Christ
PERSON11 w/ MATTHEWS·5 w/ Copy
Prince Andrew
PERSON12 w/ MATTHEWS·4 w/ Copy
Scarlett Johansson
PERSON12 w/ MATTHEWS·4 w/ Copy
Michael Jackson
PERSON12 w/ MATTHEWS·4 w/ Copy
Michael Douglas
PERSON12 w/ MATTHEWS·4 w/ Copy
Alan Dershowitz
PERSON12 w/ MATTHEWS·4 w/ Copy
Jennifer Lopez
PERSON12 w/ MATTHEWS·4 w/ Copy
Jared Kushner
PERSON11 w/ MATTHEWS·5 w/ Copy
Prince Charles
PERSON12 w/ MATTHEWS·4 w/ Copy
WR
WRIGHT
PERSON11 w/ MATTHEWS·4 w/ Copy
JERYLAN
ORGANIZATION11 w/ MATTHEWS·4 w/ Copy
LITVINTSUK
ORGANIZATION11 w/ MATTHEWS·4 w/ Copy
KEARSE
ORGANIZATION11 w/ MATTHEWS·4 w/ Copy
PE
PEREZ
PERSON10 w/ MATTHEWS·5 w/ Copy