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president Balmore Hernandez from doing business with The City after he was federally charged with bribing former Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday that would prevent the construction company and Hernandez from competing for a city contract
letter said that Courtney, 67, had been found eligible for home confinement due to the COVID-19 pandemic. Attorney General William Barr instructed the Federal Bureau of Prisons to release inmates who are 'at a minimal risk of recidivating." Courtney, "whose pharmacy was located in Research Hospital in Kansas City, was sent
JUAN 12-18-2018 A-PRE BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-1210 25253-
G03-1KULAD 12.0 cov G0002 MORE PAGES TO FOLLOW . . . EFTA00109622 1 HP-S377.058 PRISONER REMAND CCFRM FEB 04 U.S. DEPARTMENT OF JUSTICE --/ FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL EU:MIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO . MCC/MDOs. - Register Number Name: Lest— oviviee ref!
TEVAN 06-25-2019 A-HLD SOLA B01-210L 79305-A54 HERRERA KARILIE 02-12-2019 A-HLD H0lAtR01-002L 57343-
: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - Country of Birth C
TEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-121U 25253-
ia WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Che
Obrador named a U.S.- educated technocrat, Arturo Herrera, as Urzua's replacement." -- Iran's release afte
a contract, more than 390 jobs were at ... 'Hundreds' of names hidden in still-sealed Jeffrey Epstein- related documents Miami Herald The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately monitor Epstein, and the acting ... Fed survey says growth
Housing Units - Summary Text Inmate: 57343054 - HERRERA. LOUIS. Housing Units. General Population GS
al BA 8/72019508 PM Evening TF59464 Radio Check User ID: TF14688 Page 877 of 1155 EFTA00054165 Date: 08/19/2019 Time: 10:15 Mt redera: Bureau of Prisons TRUINTEL Loy, Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Eve
TEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HIA 810S G10-7730 57343-
EtnagpML_ o3-r- O.t 6- ciau-42- PDI' Proscribed by P5510 EFTA00049045 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEH:LEcmriteb_l_il etylle42 3(y c la3a•-6 DATE
TEVAN 06-25-2019 A-HLD BO1A B01-2101 79305-054 HERRERA KARILIE 02-12-2019 A-HI.D G1OS G10-773U 57343
(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO
Entities connected to both Reinaldo Herrera and Federal Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONFBI
ORGANIZATIONPark Row
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
William Barr
PERSON
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSON
South
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON