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03N E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE K03N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 01-04-2019 A-PRE 203A Z03-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE KOSS K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S 008-762U 78715-054 GONZALEZ JAIME 02-13-2017 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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EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ-SOLIZ GOSWAMI GOULDBOURNE GRANADOS-CORONA GRANDE GRAND
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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28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 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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CELLPHONE DUE TO FBI REFERRAL ON 7.16.2019 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer hill 203-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD LT JEAN f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psychology Services Comments:
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 (196)
Entities connected to both Alberto Gonzales and KANDIC
Jeffrey Epstein
PERSON448 w/ Alberto·5 w/ KANDIC
Jennifer Lopez
PERSON165 w/ Alberto·3 w/ KANDIC
Prince Andrew
PERSON132 w/ Alberto·4 w/ KANDIC
Scarlett Johansson
PERSON128 w/ Alberto·3 w/ KANDIC
George W. Bush
PERSON116 w/ Alberto·2 w/ KANDIC
Julie K. Brown
PERSON111 w/ Alberto·5 w/ KANDIC
Department of Justice
ORGANIZATION103 w/ Alberto·2 w/ KANDIC
LB
Leon Black
PERSON101 w/ Alberto·3 w/ KANDIC
Alfredo Rodriguez
PERSON99 w/ Alberto·5 w/ KANDIC
Eric Trump
PERSON98 w/ Alberto·3 w/ KANDIC
Alan Dershowitz
PERSON87 w/ Alberto·6 w/ KANDIC
Bill Richardson
PERSON74 w/ Alberto·3 w/ KANDIC
Woody Allen
PERSON74 w/ Alberto·2 w/ KANDIC
Bradley Cooper
PERSON72 w/ Alberto·4 w/ KANDIC
Michael Jackson
PERSON68 w/ Alberto·3 w/ KANDIC
ET
Emmy Taylor
PERSON67 w/ Alberto·2 w/ KANDIC
Prince Charles
PERSON60 w/ Alberto·3 w/ KANDIC
Alexander Acosta
PERSON61 w/ Alberto·2 w/ KANDIC
Wilbur Ross
PERSON54 w/ Alberto·3 w/ KANDIC
Harvey Weinstein
PERSON52 w/ Alberto·2 w/ KANDIC