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titution and assumed my duties as th< NM Activities lieutenant c. ASensitive Limited 0 cad Use Only= S NY00000801 EFTA_ 00000025 EFTA00134565 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: la Operations Lieutcyn FROM: Correctional' ) t Se
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ck to the Institution and assumed my duties as the NM Activities lieutenant. • ASensitiw Limited Official Use Ours. SDNY_00013434 EFTA00137623 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: =, Operations Lieutenan FROM: Correctiona ystedis
79793-054 FERRER GREGORY 204-2060AD FS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD UNASSG IN 203A 203-1100AD 75885-054 GALAN CARLOS 203-11017AD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-113UAD 2
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UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 TO: FROM: Metropolitan Correctional Center, New York. New York SUBJECT: Epstein, Jeffrey Edward ti 76318-054
D 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNAS
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formation on cell phones on his tier which were recovered. Woney needs to be placed in another unit besides 11-South. Page 28 of 28 EFTA00049897 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs FROM: Kari
STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 2
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Mutual Connections (382)
Entities connected to both the United States Government and Carlos
Jeffrey Epstein
PERSON263 w/ the·1,314 w/ Carlos
Richard Kahn
PERSON8 w/ the·434 w/ Carlos
Alfredo Rodriguez
PERSON22 w/ the·413 w/ Carlos
Marc Rich
PERSON43 w/ the·306 w/ Carlos
DW
Daphne Wallace
PERSON3 w/ the·314 w/ Carlos
Lesley Groff
PERSON8 w/ the·187 w/ Carlos
LB
Leon Black
PERSON56 w/ the·74 w/ Carlos
Condoleezza Rice
PERSON17 w/ the·94 w/ Carlos
Alan Dershowitz
PERSON76 w/ the·33 w/ Carlos
George W. Bush
PERSON84 w/ the·24 w/ Carlos
DI
Darren Indyke
PERSON10 w/ the·92 w/ Carlos
Bradley Edwards
PERSON84 w/ the·14 w/ Carlos
United States
LOCATION88 w/ the·8 w/ Carlos
LV
Larry Visoski
PERSON9 w/ the·82 w/ Carlos
Department of Justice
ORGANIZATION76 w/ the·15 w/ Carlos
Prince Andrew
PERSON31 w/ the·54 w/ Carlos
Ghislaine Maxwell
PERSON48 w/ the·34 w/ Carlos
Kenneth Marra
PERSON73 w/ the·6 w/ Carlos
Julie K. Brown
PERSON38 w/ the·37 w/ Carlos
John F. Kennedy
PERSON20 w/ the·54 w/ Carlos