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POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-20
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.
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IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-9071, 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KOSN K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE GO
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
2 mentions1 same-page
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IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
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
Sponsored
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102N 102-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD K118 K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1
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
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Mutual Connections (255)
Entities connected to both RAMOS and WARDEN MCC NEW YORK
Jeffrey Epstein
PERSON15 w/ RAMOS·9 w/ WARDEN
Alfredo Rodriguez
PERSON16 w/ RAMOS·7 w/ WARDEN
Prince Charles
PERSON14 w/ RAMOS·6 w/ WARDEN
Julie K. Brown
PERSON13 w/ RAMOS·7 w/ WARDEN
Jennifer Lopez
PERSON12 w/ RAMOS·7 w/ WARDEN
Michael Jackson
PERSON13 w/ RAMOS·6 w/ WARDEN
Bradley Cooper
PERSON13 w/ RAMOS·5 w/ WARDEN
Scarlett Johansson
PERSON11 w/ RAMOS·6 w/ WARDEN
Sarah Ferguson
PERSON12 w/ RAMOS·5 w/ WARDEN
NELSON
PERSON11 w/ RAMOS·6 w/ WARDEN
PE
PEREZ
PERSON10 w/ RAMOS·7 w/ WARDEN
Bernie Sanders
PERSON11 w/ RAMOS·6 w/ WARDEN
Harry Reid
PERSON9 w/ RAMOS·8 w/ WARDEN
Prince Andrew
PERSON11 w/ RAMOS·6 w/ WARDEN
Alberto Gonzales
PERSON10 w/ RAMOS·7 w/ WARDEN
Michael Douglas
PERSON10 w/ RAMOS·6 w/ WARDEN
SA
SANCHEZ
PERSON11 w/ RAMOS·5 w/ WARDEN
MA
MATTHEWS
PERSON9 w/ RAMOS·7 w/ WARDEN
Jesus Christ
PERSON10 w/ RAMOS·6 w/ WARDEN
Jared Kushner
PERSON10 w/ RAMOS·6 w/ WARDEN