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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
30912-069 HEREDIA 60073-066 HOMAN 24774-052 KINSELLA 64252-037 LAMBIRTH 78023-053 RAGHUNAT 05247-015 ROANE 89762-053 GAPLE 92123-054 MACCOW R&D 754 88595-479 IKEJIMBA IN KN 84 87 EFTA00109643 PP38 Page 1 of 1 NYMFC 532.01 * PAGE 001 • FUNCTION fp DAILY LOG 08-05-2019 22
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051-053 210S E10-576U 62833-054 ROSTER LN CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GOBS G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD GO5N G05-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0224 E02-512L 86602-054 MACK MICHAEL
2 mentions1 same-page
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U 86341-054 KO2N K02-113L 15051-053 CALABRIA CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHER
18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE G08S G08-7610 65947-056 MABLE TEVIN 03-26-2019 A-PRE BO5N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD 005N 005-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N 802-512L 86602-054 MACK MICHAEL
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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
8-054 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 08-05-2019 22:57:46 FALL..: PrM NEXT/PRIOR: I ACT/FUT/HIS: F FORMAT: ff FROM Z02-201LAD E06-548U E02-511U PRE REMOVE R01-001L RELEASE R0
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Mutual Connections (234)
Entities connected to both CARRILLO and MACCOW
Jeffrey Epstein
PERSON18 w/ CARRILLO·6 w/ MACCOW
Alfredo Rodriguez
PERSON16 w/ CARRILLO·6 w/ MACCOW
Alberto Gonzales
PERSON15 w/ CARRILLO·6 w/ MACCOW
PE
PEREZ
PERSON15 w/ CARRILLO·6 w/ MACCOW
Metropolitan Correctional Center
ORGANIZATION15 w/ CARRILLO·5 w/ MACCOW
Julie K. Brown
PERSON13 w/ CARRILLO·5 w/ MACCOW
Scarlett Johansson
PERSON10 w/ CARRILLO·6 w/ MACCOW
DUNCAN
PERSON12 w/ CARRILLO·4 w/ MACCOW
Jennifer Lopez
PERSON10 w/ CARRILLO·6 w/ MACCOW
GA
GARCIA
PERSON9 w/ CARRILLO·6 w/ MACCOW
Harry Reid
PERSON9 w/ CARRILLO·6 w/ MACCOW
VA
VARGAS
PERSON10 w/ CARRILLO·5 w/ MACCOW
Michael Douglas
PERSON10 w/ CARRILLO·5 w/ MACCOW
RIVERA
PERSON10 w/ CARRILLO·5 w/ MACCOW
DO
DOCKERY
PERSON10 w/ CARRILLO·5 w/ MACCOW
CO
COREY
PERSON11 w/ CARRILLO·4 w/ MACCOW
RH
Reinaldo Herrera
PERSON10 w/ CARRILLO·4 w/ MACCOW
WATKINS
ORGANIZATION10 w/ CARRILLO·4 w/ MACCOW
KEARSE
ORGANIZATION9 w/ CARRILLO·5 w/ MACCOW
Michael Jackson
PERSON9 w/ CARRILLO·5 w/ MACCOW