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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
JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KERNS KHUKHIASHVILI KING KING KINTEA KIRK KNOX KOLMNELA KORETSKYY KOURANI KROMAH LAHENS LAMARCO LANS
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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
JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KNUKNIASHVILI KING KING KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATI
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AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING
LATIONS 60-Day 08-08-2019 KABA, MORA 86931-054 07-25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION
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CANALES SOLLA GORDON ROSSIS-PAS LOPEZ BROWN RODRIGUEZ SUMPTER BETTIS SAUNDERS FRIAS ROWE KABA DO
NKIE", CAVE ETHAN 6/. CLARK 2ACHARYV" HOYT KENNETHre MORCILIO RUBENVea CABRERA DENNIS/es'. PICKENS KAMELy"". KING DEON V' ASAINOV RUSLANsA KANDIC MIRSAD ko0 ALIMEHMETI SAJMIR SAIPOV SAYFULLOV AVENATI MICHAEL V SCHULTE JOSHUA ip 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048756
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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
Services Comments: Correctional Services Comments; INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, MIRSAD eason: HIGH SECURITY INMATE/ S.A.M.S Reg. No 90479.053 psvcholoav Services Commonly CARE1-MH: No mental health concerns; received his6 m
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Mutual Connections (200)
Entities connected to both Alfredo Rodriguez and KANDIC
Jeffrey Epstein
PERSON2,569 w/ Alfredo·5 w/ KANDIC
DI
Darren Indyke
PERSON521 w/ Alfredo·2 w/ KANDIC
Carlos
PERSON413 w/ Alfredo·4 w/ KANDIC
Prince Andrew
PERSON380 w/ Alfredo·4 w/ KANDIC
LB
Leon Black
PERSON285 w/ Alfredo·3 w/ KANDIC
George W. Bush
PERSON281 w/ Alfredo·2 w/ KANDIC
Alan Dershowitz
PERSON273 w/ Alfredo·6 w/ KANDIC
Department of Justice
ORGANIZATION267 w/ Alfredo·2 w/ KANDIC
Michael Jackson
PERSON206 w/ Alfredo·3 w/ KANDIC
Prince Charles
PERSON201 w/ Alfredo·3 w/ KANDIC
Julie K. Brown
PERSON199 w/ Alfredo·5 w/ KANDIC
Scarlett Johansson
PERSON199 w/ Alfredo·3 w/ KANDIC
John F. Kennedy
PERSON182 w/ Alfredo·2 w/ KANDIC
Eric Trump
PERSON178 w/ Alfredo·3 w/ KANDIC
Barry Diller
PERSON161 w/ Alfredo·3 w/ KANDIC
Jennifer Lopez
PERSON129 w/ Alfredo·3 w/ KANDIC
Michael Douglas
PERSON130 w/ Alfredo·2 w/ KANDIC
ET
Emmy Taylor
PERSON126 w/ Alfredo·2 w/ KANDIC
Paul Ryan
PERSON121 w/ Alfredo·2 w/ KANDIC
Bill Richardson
PERSON117 w/ Alfredo·3 w/ KANDIC