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CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
ARS G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES G06
2 mentions1 same-page
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-23-2019 A-HLD BOlA BO1-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E01N 803-518L 76139
ARS GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE Elf/5 E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO
2 mentions1 same-page
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-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
EZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO G0002 MORE PAGES TO FOLLOW . . • 08-02-2019 01:22:48 FN ARSD ARS ARTURO 06-10-2019 A-HLD BRYAN 12-03-2018 A-HLD KEVIN 07-26-2019 A-HL
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2 mentions1 same-page
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CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ
A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD G0002 MORE PAGES TO FOLLOW EFTA00109854 NYMBE 530*07 * PAGE 013 ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG
2 mentions1 same-page
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RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-576O 76364-066 PARA ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY G000
2 mentions1 same-page
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ALMAN 07-02-2019 A-HLD E04N E04-525L 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE KO4N K04-130U 91278-0
A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI GOCHA 07-31-2019 A-HLD E1OS 510-5760 76364-066 PARR ROBERT 06-10-2019 A-DES GO6
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2 mentions1 same-page
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-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139
7 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI COCHA 07-31-2019 A-HLD ElOS E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6
2 mentions1 same-page
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AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING
ION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 PEREZ, CHRISTIAN 78346-054 07-17-2019 AD PENDING SIS INVESTIGATION
2 mentions1 same-page
Page ?Same page
RASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON
A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-5760 76364-066 PARR ROBERT 06-10-2019 A-DES K11S K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K0
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2 mentions1 same-page
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8 EFTA00049890 SIS Comments- QTR rot...4-=-4 ._ • Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-208UAD RODRIGUEZ, JUAN CARLOS 79168.054 5 01.29-2019 AD SCH LT MEDINA eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psycholoav Sorvkes Commen
ted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. QTR Assig. 204.208LAD Inmate Name PALERMO, HECTOR Reg. No 79186-054 Unit 7 I IA Date Status 04.30.2018 _ DS PRFDS 09-29-2019 MCK DST DURANT Admitting Officer eason: DHO SANCTI
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Mutual Connections (345)
Entities connected to both Alfredo Rodriguez and PALERMO
Jeffrey Epstein
PERSON2,569 w/ Alfredo·11 w/ PALERMO
DI
Darren Indyke
PERSON521 w/ Alfredo·9 w/ PALERMO
Carlos
PERSON413 w/ Alfredo·10 w/ PALERMO
Prince Andrew
PERSON380 w/ Alfredo·13 w/ PALERMO
Ghislaine Maxwell
PERSON389 w/ Alfredo·2 w/ PALERMO
Donald Trump
PERSON334 w/ Alfredo·6 w/ PALERMO
LB
Leon Black
PERSON285 w/ Alfredo·3 w/ PALERMO
George W. Bush
PERSON281 w/ Alfredo·6 w/ PALERMO
Alan Dershowitz
PERSON273 w/ Alfredo·10 w/ PALERMO
Department of Justice
ORGANIZATION267 w/ Alfredo·2 w/ PALERMO
NEW YORK NY
LOCATION225 w/ Alfredo·2 w/ PALERMO
Michael Jackson
PERSON206 w/ Alfredo·9 w/ PALERMO
Julie K. Brown
PERSON199 w/ Alfredo·12 w/ PALERMO
Prince Charles
PERSON201 w/ Alfredo·10 w/ PALERMO
Scarlett Johansson
PERSON199 w/ Alfredo·10 w/ PALERMO
John F. Kennedy
PERSON182 w/ Alfredo·9 w/ PALERMO
Eric Trump
PERSON178 w/ Alfredo·11 w/ PALERMO
Stephen Hawking
PERSON172 w/ Alfredo·3 w/ PALERMO
Barry Diller
PERSON161 w/ Alfredo·9 w/ PALERMO
Michael Douglas
PERSON130 w/ Alfredo·9 w/ PALERMO