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1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
02-2019 K09-035L 08-02-2019 HLD REMOVE 08-02-2019 106-941u 08-02-2019 HLD REMOVE 08-02-2019 z05-123UAD 08-02-2019 ADM CHANGE 08-02-2019 1027 NYMCD 1027 NYMCD 1933 NYmGz 2121 NYMBE 1010 NYMCM 1009 NYMCM 1028 NYMCD 1011 NYMCM 1013 NYMCM 1028 NYMCD 0955 NYMBL 1029 NYMCD 1434 NYMHJ 1623
2 mentions1 same-page
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K11S K11-0560 86951-054 Monism ALBERTO 06-12-2019 A-PRE KO7S K07-0040 87058-054 CARRASQUIL MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE
NYMHJ 1113 NYMHJ 1113 NYMGZ 1835 NYMAQ 2102 NYMHJ 1114 1807 NYMGX 1807 0851 NYMCD 0859 1225 NYMHJ 1225 0859 NYMCD 0900 1106 NYMCD 1107 1037 NYMCD 1037 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109644 PP38 Page 1 of I NYMFC 532.01 * PAGE 002 DAILY LOG FUNCTION Opp
2 mentions1 same-page
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L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123
-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYMCD 1028 GCT REL R01-001L 08-02-2019 1933 NYMGZ 1934 R01-001L G05-734u 08-02-2019 2121 NYMBE 2121
Sponsored
2 mentions1 same-page
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MAT: [f pt(-02:2015 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CANILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARD() FROM 106-946L TO HLD REMOVE Z06-214UAD HLD REMOVE GCT REL B01-001L K03-117L ADM C
06-941u HLD REMOVE z05-123uAD ADM CHANGE 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 TIME TID TIME 1027 NYMCD 1027 1027 NYMCD 1028 1933 NYMGZ 1934 2121 NYMBE 2121 1010 NYMCM 1010 1009 NYMCM 1010 1028 NYMCD 1028 1011 NYMCM 1013 1013 NYMCM 1013 1028 NY
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Mutual Connections (200)
Entities connected to both CARRILLO and NYMCD
Jeffrey Epstein
PERSON18 w/ CARRILLO·3 w/ NYMCD
Alfredo Rodriguez
PERSON16 w/ CARRILLO·4 w/ NYMCD
PE
PEREZ
PERSON15 w/ CARRILLO·4 w/ NYMCD
Alberto Gonzales
PERSON15 w/ CARRILLO·3 w/ NYMCD
Metropolitan Correctional Center
ORGANIZATION15 w/ CARRILLO·2 w/ NYMCD
Julie K. Brown
PERSON13 w/ CARRILLO·3 w/ NYMCD
DUNCAN
PERSON12 w/ CARRILLO·2 w/ NYMCD
VA
VARGAS
PERSON10 w/ CARRILLO·4 w/ NYMCD
KEARSE
ORGANIZATION9 w/ CARRILLO·4 w/ NYMCD
BRITO
PERSON9 w/ CARRILLO·4 w/ NYMCD
CB
CABA BATISTA
PERSON10 w/ CARRILLO·3 w/ NYMCD
Scarlett Johansson
PERSON10 w/ CARRILLO·3 w/ NYMCD
Jennifer Lopez
PERSON10 w/ CARRILLO·3 w/ NYMCD
CO
COREY
PERSON11 w/ CARRILLO·2 w/ NYMCD
Michael Douglas
PERSON10 w/ CARRILLO·3 w/ NYMCD
DO
DOCKERY
PERSON10 w/ CARRILLO·2 w/ NYMCD
RIVERA
PERSON10 w/ CARRILLO·2 w/ NYMCD
GA
GARCIA
PERSON9 w/ CARRILLO·3 w/ NYMCD
Michael Jackson
PERSON9 w/ CARRILLO·3 w/ NYMCD
WATKINS
ORGANIZATION10 w/ CARRILLO·2 w/ NYMCD