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ERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-HAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BALDE BAL
4-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
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I04-925U 76300-054 DEMANE DEB MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD KO9S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U
1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE
PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES G0514 G05-740L 90:18-053 ANTNEY JOHAN 01-28-2019 A-PRE
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49L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT CO
es Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 Page 3
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056739 Suicide Iii-elch Observation Log Name of Inmate On 'mach:
were Rep. Justin Amash (Mich.), who went from Republican to independent, and Rep. Jeff Van Drew (N.J.), who is moving from Democrat to Republican. Van Drew remained a Democrat at least for Wednesday and was joined in voting against both articles by Rep. Collin C. Peterson (D-Minn.), who represents the
HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hnps://bop.tcp.doj.gov:9049/SENTRY/JIPP030.do 7/16/2019 EFTA00047576 PD15 Page 1 of I NYMG5 INMATE DISCIPLINE DATA 07-16-2019 /-
p7-26-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: W ---EFFECTIVE--- --ENTRY--- p7=2Z=751T REG NO NAME FROM TO DATE TIME Tip TIME 77312-054 ANDREWS G01-708u G06-741L 07-26-2019 1038 NYMHG 1038 86821-054 ARAMBUL 601-215u B01-219L 07-26-2019 1651 NYMEQ 1651 79562-054 ARMENTA z06-217UAD 102
832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropoli
08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE KLOS K10-042L 79784-054 MOORE
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YOR
Entities connected to both Prince Andrew and COMPLETED - CONTINUE PROCESSING

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Geoffrey S. Berman
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Harry Reid
PERSON