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CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0BS G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD K04N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E01N 803-518L 76139
A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE 206A 206-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
12 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONES
CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S G08-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE ZO6A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
-31-2019 E07-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-31-2019 K09-025U FS PM 0005 76161-054 GRAN
NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109285 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE Z06A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DE
RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-H
-065U FS PM SUICIDE OR 0004 51702-069 ESTRADA-RODRIGUEZ 07-26-2019 K09-025U PS PM 0005 86535-054 KAMA
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 83053-053 BROWN 07-31-2019 G01-705U UNASSG 0002 91200-053 PEREZ SANCHEZ 07-31-2019 K04-132U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130885 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON
Entities connected to both Alfredo Rodriguez and PEREZ SANCHEZ

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON
Michael Douglas
PERSON