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09-2019 105-940u ADM CHANGE 08-09-2019 G0002 MORE PAGES TO FOLLOW . . . 2011 NYMD4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/9/2019 EFTA00109155 PP
REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE NEXT/PRIOR: FROM ADM CHANGE 103-920U TRTY TRANS 106-941L K12-069u L HOSP USM RELEASE 08 R01-0011. BAIL/BOND R01-001L K0
1834 1950 1218 NYMCM 1219 TID TIME NYMBL 1815 NYMHG 1806 NYMGZ 0838 NYMIE 1310 NYMGZ 0838 NYMD4 2012 NYMHG 2130 NYMGZ 1024 NYMH3 2021 NYMGI 2028 NYMBL 1816 NYMF3 1834 NYMF3 1950 https://bop.tcp.doj.gov:9049/SENTRY/J 1 PP170.do 8/9/2019 EFTA00120455 PP38 NYMH3 532.01 * PAGE 002
REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEz 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM TO ADM CHANGE 105-940u 103-920u K06-143U TRTY TRANS 106-941L 106-941L K12-069U L HOSP USM RELEASE 08 R01-001L BAIL/
2019 0838 NYMGZ 0838 08-09-2019 2011 NYKD4 2012 08-09-2019 2130 NYMHG 2130 08-09-2019 1024 NYMGZ 1024 08-09-2019 2021 NYmH3 2021 08-09-2019 2028 NYMGI 2028 08-09-2019 1816 NYMBL 1816 08-09-2019 1834 NYMF3 1834 08-09-2019 1950 NYmF3 1950 08-09-2019 1218 NYmCM 1219 https://bop.tcp.doj. gov:9049/S
19 1838 NYND4 1839 ROI-COIL K04-1310 08-09-2019 2001 poimm3 2001 14532-104 MOORE K06-1450 101-9030 08-09-2019 1521 NYMIH 1521 /eft% 76329-054 MUTIMURA R01-001L 08-09-2019 2035 NYmo4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922U ADM CHANGE 08-09-2019 1233 NYMCM 12
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NvmIE 1310 0838 NYMGZ 0838 2011 Nvmo4 2012 2130 NYMMG 2130 1024 NYMGZ 1024 2021 Nvmm3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYNF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do r- 138/ ai92019 EFTA0006
REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 )ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE G0002 DAILY LOG FROM ADM CHANGE 103-920u TRTY TRANS 106-941L K12-069U L Host) USM RELEASE 08 H01-001L BAIL/BOND R01-001
mo4 2012 G10-778L 08-09-2019 2130 NYMHG 2130 GcT REL 08-09-2019 1024 NYMGZ 1024 N01-0021 08-09-2019 2021 NYMH3 2021 z06-218UAD 08-09-2019 2028 NYMGI 2028 I06-943L 08-09-2019 1816 NYMBL 1816 E09-566L 08-09-2019 1834 NYMF3 1834 E08-562u 08-09-2019 1950 NYMF3 1950 ADM CHANGE 08-09-2019 1218 NY
REG NO NAME 68430-054 JAcluEz 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM ADM CHANGE I03-920u TRTY TRANS I06-941L K12-0690 L HOSP USM RELEASE 08 R01-001L SAIL/BOND R01-001L K06-145u R01-00
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nrmo4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 19251: https://bop.tcp.doj.gov:9049/SF.NTRY/JIPP170.do 8/9/2019 EFTA00052912 PP38 Page L of
REG NO NAME 68430-054 JAQUEZ 86269-054 3IMENEZ 06178-104 JONES 86627-054 ]ONES 79951-054 LORA 91753-054 MATTHEWS 14532 104 mooRF 76329-054 MUTIMURA 86019-054 MYRIE 00001 FROM ADM CHANGE 103-920u TRW TRANS 106-9411 K12-069U L HOSP USM RELEASE 08 R01-001L BAIL/BOND R01-001L R06-145u
BL 1815 1806 NYMHG 1806 0838 NYMGZ 0838 1310 NYMIE 1310 0838 NYMGZ 0838 2011 Nymo4 2012 2130 NYMHG 2130 1024 NYMGZ 1024 2021 NYMH3 2021 2028 NYMGI 2028 1816 NYMBL 1816 1834 NYMF3 1834 1950 NYMF3 1950 1218 NYMCM 1219 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do SDNY 00013Ok 8/9/2019 EFT
REG NO NAME 68430-054 ]AQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 ]ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE * 08-09-2019 21:30:45 FACL . : Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff FROM ADM CHANGE I03-920u TRTY TRANS I06-941L
Entities connected to both NYMGI and MUTIMURA
COMPLETED - CONTINUE PROCESSING
ORGANIZATIONGARCIA-PENA
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSONMATTHEWS
PERSONFELIX
ORGANIZATIONBAEZ-PENA
PERSONRAMIREZ
PERSON
Jeffrey Epstein
PERSONPark Row
LOCATION
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
CLARK
ORGANIZATIONDIAZ-MORALEZ
ORGANIZATION
Jennifer Lopez
PERSON
Alberto Gonzales
PERSON
DUNCAN
PERSONMOJICA
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON