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A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-0190 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES 801A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PRE Kl2S K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD
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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-Day 08-12-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTI
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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RAM OSCARde &Vilna Oto Aysiciiims".74 CHACON JOSEyo MONSANTO-G LUIS/' LONON JEWELP^ GRULLAR WILLIAM/. CERUTI SANUELv" ORSINI-QUI NICHOLS'''. ROBERSON MARCUS I/' FAVELA FELICIANOV. REYES FRANKIE", CAVE ETHAN 6/. CLARK 2ACHARYV" HOYT KENNETHre MORCILIO RUBENVea CABRERA DENNIS/es'. PICKENS
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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t REFERRAL FOR CODE: 108 CELLPHONE IS Comments' FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS— CITR Ass's. Z04.212LAD Inmate Name ROBINSON, PHILLIP Reg. No 34801.058 Unit 9N IA Date 07.31.2019 Status AD PRFDS DST USM-NYS DURANT Admitting Officer eason: SIS INVESTIGATION Psy
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 (191)
Entities connected to both Haley Robson and KANDIC
Jeffrey Epstein
PERSON265 w/ Haley·5 w/ KANDIC
LB
Leon Black
PERSON129 w/ Haley·3 w/ KANDIC
Prince Andrew
PERSON126 w/ Haley·4 w/ KANDIC
Alan Dershowitz
PERSON113 w/ Haley·6 w/ KANDIC
Department of Justice
ORGANIZATION115 w/ Haley·2 w/ KANDIC
George W. Bush
PERSON115 w/ Haley·2 w/ KANDIC
Julie K. Brown
PERSON107 w/ Haley·5 w/ KANDIC
Prince Charles
PERSON100 w/ Haley·3 w/ KANDIC
Alfredo Rodriguez
PERSON94 w/ Haley·5 w/ KANDIC
Scarlett Johansson
PERSON96 w/ Haley·3 w/ KANDIC
Michael Jackson
PERSON87 w/ Haley·3 w/ KANDIC
Eric Trump
PERSON81 w/ Haley·3 w/ KANDIC
ET
Emmy Taylor
PERSON75 w/ Haley·2 w/ KANDIC
Bill Richardson
PERSON70 w/ Haley·3 w/ KANDIC
Barry Diller
PERSON66 w/ Haley·3 w/ KANDIC
Michael Douglas
PERSON66 w/ Haley·2 w/ KANDIC
Woody Allen
PERSON65 w/ Haley·2 w/ KANDIC
Paul Ryan
PERSON62 w/ Haley·2 w/ KANDIC
Abraham Lincoln
PERSON58 w/ Haley·2 w/ KANDIC
Wilbur Ross
PERSON55 w/ Haley·3 w/ KANDIC