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1 PM Evening TF19030 Ceity Activity - Mel Call 8,802019 &13 PM NYM Housing Units Housing Unes, General Population -Summary Text Completed. A Thomas on post as ES unit with all equipment. ES iti8/201g 5:13 PM Evening TF19015 Begin VIM 8#12019 5:14 PM NYM Hoµsirg Units Housing Units, Gener
/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Landon Level 2 Loeatkei Level 3 Location Event Date Shift VW Event Base Count &10,20191237 AM NYM Pausing units • Summary Text Corneas& Serviceable. Ho
Units. General KS 8/1101119 10:58 PM Evening TF18897 Change to Base Count Out 141 Population - Summary Text Inmate: 08322018 - SA1AUELS-DURAN. CARLOS. WAB to R&D - &Mond 8/2/19 8x11201910:59 PM NYM Housing Units Housing Units. General KS 8111/20191057 PM Evening TF18897 Change to Base COvnt
GROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N
uyer Information Name: SOUTHERN TRUST FINANCIAL LLC, Address: CORAL SPRINGS, FL 33065.3937 County/FIPS: BROWARD Seller Information Name: ABREU. CARLOS COMES 2.ror.liformation AddreSS: CORAL SPRINGS, FL 33065-3015 County/FIPS: BROWARD Data Source: Legal Information Assessors Parcel 484114-BB-0
Re: Nana engines yes On Sat, Aug 8, 2009 at 7:35 PM, < wrote: Jeffrey, I would like to get the 30K deposit back from the Suzuki dealer in St.=20 Thomas. I'm not comfortable leaving the money with him if you think its=going to be much longer on what engines to install on Nana. Last month I received
mfortable leaving the money with him if you think its=going to be much longer on what engines to install on Nana. Last month I received a call from Carlos saying that Gary had purchase= the Suzuki engines even after Emad told him to hold our deposit until we have=20 decided on what engines we would lik
: Re: Nana engines ok On Sat, Aug 8, 2009 at 7:35 PM, wrote: Jeffrey, I would like to get the 30K deposit back from the Suzuki dealer in St.=20 Thomas. I'm not comfortable leaving the money with him if you think its=going to be much longer on what engines to install on Nana. Last month I received
mfortable leaving the money with him if you think its=going to be much longer on what engines to install on Nana. Last month I received a call from Carlos saying that Gary had purchase= the Suzuki engines even after Emad told him to hold our deposit until we have=20 decided on what engines we would lik
Entities connected to both Landon Thomas Jr. and Carlos

Jeffrey Epstein
PERSONAnn Rodriquez
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONJermaine Ruan
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON