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ENT NAME OCT DATE QTR WRK 0001 FS 29116-379 ACOSTA-VENTURA 08-04-2019 K09-026L FS PM 0002 76325-
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM INMATE ROSTER * 08-04-2019 09:42:42 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109358 METROPOLITAN CORRECTION
2 mentions1 same-page
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er Name Unit Number Name Unit I 29116-379 ACOSTA KS 21 2 85571-054 SALEII KS 22 23 3 860
2019 K07-001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-0130 FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-024L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119743 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
2 mentions1 same-page
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41682.054 29116-379 CARAI31010, FRED KS KS ACOSTA, LINCOLN 00649-054 PENA, EDWARD KS 24772-057
019 K07-001h FS TM 0012 86023.054 SUCRE 07-28-2019 K08-013U PS AM UNASSG 0013 11714-052 TABOADA 07-28-2019 Ki]-052I. FS AM 0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM • 07-28-2019 09:13:57 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050109 METROPOLITAN CORRECTIONAL CENTER NEW
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A, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHNSON, JAMAL KS 06303-082 RIVERA, LUIS KS 41682-054 CARABELLO, FRED KS 29116-379 ACOSTA, LINCOLN KS 90649-054 PENA, EDWARD KS 24772-057 VALENZUELA, RAMON KS 15657-179 GONZALES, OSMAR ES 57297-083 BUCHANAN, JOHN 'ES 79793-05
07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057 VALENZUELA-LIZARRAG 07-27-2019 K08-024L FS PM 0020 63274-037 WARE 07-27-2019 E11-587U PS AM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130836 OFFICIAL OUT-
2 mentions1 same-page
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r Namc Unit Number Nam.: Unit 1 29116-379 ACOSTA KS 21 2 85571.054 SALEH KS 22 3 86024.05
2019 K07-001L PS AM 0017 86023-054 SUCRE 08-04-2019 K08-013U FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L PS AM 0019 24772-057 VALENZUELA-LIZARRAG 08-04-2019 K08-0241 FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00131036 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT CO
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Mutual Connections (37)
Entities connected to both Alexander Acosta and VALENZUELA-LIZARRAG
Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
Bradley Edwards
PERSON496 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
Julie K. Brown
PERSON242 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
Scarlett Johansson
PERSON205 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
Alfredo Rodriguez
PERSON108 w/ Alexander·3 w/ VALENZUELA-LIZARRAG
Eric Trump
PERSON99 w/ Alexander·3 w/ VALENZUELA-LIZARRAG
DI
Darren Indyke
PERSON82 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
Alberto Gonzales
PERSON61 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
Abraham Lincoln
PERSON49 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
NEW YORK NY
LOCATION37 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
Metropolitan Correctional Center
ORGANIZATION36 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
RIVERA
PERSON17 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
RI
RIVERO
PERSON15 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
MANSON
PERSON15 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
MONASTERIO
ORGANIZATION14 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
DUNCAN
PERSON13 w/ Alexander·3 w/ VALENZUELA-LIZARRAG
ACOSTA-VENTURA
ORGANIZATION11 w/ Alexander·5 w/ VALENZUELA-LIZARRAG
PE
PEREZ
PERSON13 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
JA
JAMAL
PERSON12 w/ Alexander·2 w/ VALENZUELA-LIZARRAG
OC
OCHOA
PERSON12 w/ Alexander·2 w/ VALENZUELA-LIZARRAG