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04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE 801A B01-220U 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L
A EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109636 BP-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT
2 mentions1 same-page
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04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO1A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD K125 K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE G06N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L
E QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NY
2 mentions1 same-page
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04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE 801A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N GO6-7460 68342-054 WAGNER MYRON 01-11-2019 A-PRE KO5N K05-138L
/ TORRES, FRANCISCOL.----- KN USMS/SDNY HLD REMOVE TOTAL: 3 6114 *** ALL 64's MED's & PAPERWORKACCOUNTED Cu;, u0, ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109778 Last Ilt . , PRISONER REMAND MARTINEZ tint Naas U.S. DEPARTMENT
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NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM ANH 06-27-2019 86882-054 VORONJUK VITALI 05-09-2019 68342-054 WAGNER MYRON 01-11-2019 86480-054 WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN
/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ZA USMS/SDNY PRE REMOVE ,—,TOTAL: 3 «•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR •«• ALL PD 15's CHRONO & PENDING CHECKED BY: tt 391.9 BOP Staff MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00049010 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET
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Mutual Connections (247)
Entities connected to both KIM ANH and CHRONO & PENDING
Jeffrey Epstein
PERSON8 w/ KIM·9 w/ CHRONO
Alfredo Rodriguez
PERSON9 w/ KIM·7 w/ CHRONO
Harry Reid
PERSON8 w/ KIM·8 w/ CHRONO
PE
PEREZ
PERSON8 w/ KIM·7 w/ CHRONO
Jennifer Lopez
PERSON8 w/ KIM·7 w/ CHRONO
RA
RAMIREZ
PERSON9 w/ KIM·6 w/ CHRONO
Alberto Gonzales
PERSON8 w/ KIM·7 w/ CHRONO
Prince Charles
PERSON9 w/ KIM·6 w/ CHRONO
DUNCAN
PERSON8 w/ KIM·6 w/ CHRONO
NELSON
PERSON8 w/ KIM·6 w/ CHRONO
Prince Andrew
PERSON8 w/ KIM·6 w/ CHRONO
KEARSE
ORGANIZATION8 w/ KIM·6 w/ CHRONO
Barry Diller
PERSON8 w/ KIM·6 w/ CHRONO
CA
CARRILLO
PERSON7 w/ KIM·7 w/ CHRONO
Julie K. Brown
PERSON7 w/ KIM·7 w/ CHRONO
VA
VARGAS
PERSON8 w/ KIM·6 w/ CHRONO
Jesus Christ
PERSON8 w/ KIM·6 w/ CHRONO
JOSHUA
PERSON8 w/ KIM·6 w/ CHRONO
Michael Jackson
PERSON8 w/ KIM·6 w/ CHRONO
WARDEN MCC NEW YORK
ORGANIZATION4 w/ KIM·10 w/ CHRONO