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0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out
A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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M OPER CATG ASSIGNMENT OCT DATE QTR 08-05-2019 E03-519L G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-05-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00131116 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT • DATE: FROM: APPROVED: ei/e56 /9 COUNT TIM
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
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M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 DAVIS KARSER 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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Mutual Connections (211)
Entities connected to both Ghislaine Maxwell and DE FREITAS
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·11 w/ DE
Prince Andrew
PERSON2,544 w/ Ghislaine·9 w/ DE
George W. Bush
PERSON1,138 w/ Ghislaine·4 w/ DE
NEW YORK NY
LOCATION1,080 w/ Ghislaine·2 w/ DE
Alan Dershowitz
PERSON966 w/ Ghislaine·8 w/ DE
Department of Justice
ORGANIZATION917 w/ Ghislaine·2 w/ DE
Donald Trump
PERSON882 w/ Ghislaine·4 w/ DE
LB
Leon Black
PERSON868 w/ Ghislaine·3 w/ DE
Eric Trump
PERSON732 w/ Ghislaine·9 w/ DE
Julie K. Brown
PERSON724 w/ Ghislaine·8 w/ DE
DI
Darren Indyke
PERSON703 w/ Ghislaine·9 w/ DE
ET
Emmy Taylor
PERSON512 w/ Ghislaine·9 w/ DE
Prince Charles
PERSON450 w/ Ghislaine·9 w/ DE
Stephen Hawking
PERSON421 w/ Ghislaine·2 w/ DE
Michael Jackson
PERSON404 w/ Ghislaine·9 w/ DE
John F. Kennedy
PERSON403 w/ Ghislaine·9 w/ DE
Alfredo Rodriguez
PERSON389 w/ Ghislaine·11 w/ DE
Woody Allen
PERSON367 w/ Ghislaine·9 w/ DE
Paul Cassell
PERSON341 w/ Ghislaine·8 w/ DE
Scarlett Johansson
PERSON310 w/ Ghislaine·9 w/ DE