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-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE
NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
2 mentions1 same-page
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-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZO5A Z05-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE
1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE
2 mentions1 same-page
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-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES ZOSA 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE
49L 08-09-2019 1235 NYMCM 1236 Pagelofl 08-09-2019 21:30:45 FACL..: NYM NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT CO
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2 mentions1 same-page
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-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SONY 00013798 - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONAL CENTER NEW YOR
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Mutual Connections (270)
Entities connected to both Cynthia McFadden and COMPLETED - CONTINUE PROCESSING
Jeffrey Epstein
PERSON118 w/ Cynthia·39 w/ COMPLETED
Donald Trump
PERSON67 w/ Cynthia·4 w/ COMPLETED
Julie K. Brown
PERSON55 w/ Cynthia·10 w/ COMPLETED
Prince Andrew
PERSON51 w/ Cynthia·7 w/ COMPLETED
Prince Charles
PERSON52 w/ Cynthia·4 w/ COMPLETED
Harry Reid
PERSON37 w/ Cynthia·17 w/ COMPLETED
Woody Allen
PERSON45 w/ Cynthia·5 w/ COMPLETED
LB
Leon Black
PERSON36 w/ Cynthia·14 w/ COMPLETED
Michael Jackson
PERSON43 w/ Cynthia·7 w/ COMPLETED
Justin Trudeau
PERSON44 w/ Cynthia·5 w/ COMPLETED
Department of Justice
ORGANIZATION36 w/ Cynthia·13 w/ COMPLETED
John F. Kennedy
PERSON44 w/ Cynthia·4 w/ COMPLETED
Eric Trump
PERSON43 w/ Cynthia·4 w/ COMPLETED
Paul Ryan
PERSON42 w/ Cynthia·4 w/ COMPLETED
Lawrence Krauss
PERSON40 w/ Cynthia·5 w/ COMPLETED
Michael Douglas
PERSON40 w/ Cynthia·5 w/ COMPLETED
ET
Emmy Taylor
PERSON40 w/ Cynthia·5 w/ COMPLETED
Alfredo Rodriguez
PERSON31 w/ Cynthia·12 w/ COMPLETED
Scarlett Johansson
PERSON37 w/ Cynthia·6 w/ COMPLETED
Jared Kushner
PERSON37 w/ Cynthia·5 w/ COMPLETED