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* 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E11S E11-5871. 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
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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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G000
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
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1B A-PRE K03N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-7130 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-5360 76220-054 RUGARD RUBEN 06-30-2019 A-HLD 0000
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
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RONDAN ROOPWAN RO PER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW . P
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
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Mutual Connections (294)
Entities connected to both Wilbur Ross and COMPLETED - CONTINUE PROCESSING
Jeffrey Epstein
PERSON1,729 w/ Wilbur·39 w/ COMPLETED
George W. Bush
PERSON478 w/ Wilbur·8 w/ COMPLETED
Richard Kahn
PERSON377 w/ Wilbur·2 w/ COMPLETED
Prince Andrew
PERSON357 w/ Wilbur·7 w/ COMPLETED
Donald Trump
PERSON350 w/ Wilbur·4 w/ COMPLETED
LB
Leon Black
PERSON330 w/ Wilbur·14 w/ COMPLETED
Ghislaine Maxwell
PERSON308 w/ Wilbur·8 w/ COMPLETED
Julie K. Brown
PERSON284 w/ Wilbur·10 w/ COMPLETED
United States
LOCATION269 w/ Wilbur·4 w/ COMPLETED
Alan Dershowitz
PERSON251 w/ Wilbur·4 w/ COMPLETED
Eric Trump
PERSON227 w/ Wilbur·4 w/ COMPLETED
Department of Justice
ORGANIZATION205 w/ Wilbur·13 w/ COMPLETED
Prince Charles
PERSON203 w/ Wilbur·4 w/ COMPLETED
Barry Diller
PERSON187 w/ Wilbur·5 w/ COMPLETED
Michael Jackson
PERSON172 w/ Wilbur·7 w/ COMPLETED
Scarlett Johansson
PERSON166 w/ Wilbur·6 w/ COMPLETED
Woody Allen
PERSON165 w/ Wilbur·5 w/ COMPLETED
John F. Kennedy
PERSON151 w/ Wilbur·4 w/ COMPLETED
ET
Emmy Taylor
PERSON148 w/ Wilbur·5 w/ COMPLETED
Lawrence Krauss
PERSON145 w/ Wilbur·5 w/ COMPLETED