EFTA00140959 2020-01577 #1 UNCLASSIFIED Record Images MAR 2002 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Visiting Application Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 Date:___ RE: Inmate Name and Registration number Dear: I am requesting that you be included among my approved visitors. In order to establish your suitability as a visitor, it may be necessary for institution officials to send an inquiry to an appropriate law enforcement or crime information agency to ascertain whether or not placing you on my list would present a management problem for the institution, or have other possible adverse effects. The information obtained will be used to determine your acceptability as a visitor. The Bureau of Prisons' authority to request background information on proposed visitors is contained in Title 18 U.S.C. 4042. In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the following address: Metropolitan Correctional Center 150 Park Row, New York, N.Y. 10007 Attn: Counselor Unit 7 South You are not required to supply the information requested. However, if you do not furnish the information, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed. If the information withheld is found to be essential to the processing of your request, you will be informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized if you do not supply the information requested, failure to supply such information could result in your not being considered for admittance as a visitor. The criminal penalty for making false statements is a fine of not more than $250,000 or imprisonment for not more than five years or both (See 18 U.S.C. 101). Sincerely, (Inmate Signature) *Forms Returned To The Inmate WILL NOT BE ACCEPTED*
1. Legal Name2. Date of Birth3. Address(Including Zip Code)
4. Telephone Number(Including Area Code)5. Race and Sex of Visitor
6. Are you a U.S.Citizen? YesNo6a. If yes, provide Social Security No:___ 6b. If no, provide Alien Registration No:___ 6c. Provide Passport No:___ 6d. Provide a copy of Drivers License or Passport
7. Relationship to above-named inmate8. Do you desire to visit him/her? YesNo
9. Did you know this person prior to his/her current incarceration? YesNo
10. If the answer to #9 is yes, indicate the length of time you have known this person and where the relationship developed:
10. If the answer to #9 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Have you ever been arrested and/or convicted of a crime? If so, state the number, date, place, and nature of the arrest/s and/or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): 14. Driver's License No. and State of Issuance: AUTHORIZATION TO RELEASE INFORMATION I hereby authorize release to the Warden of: The Metropolitan Correctional Center, N.Y. any record of criminal offenses for which I have been arrested and/or convicted, and any information related to those convictions. **FORMS RETURNED TO THE INMATE WILL NOT BE ACCEPTED** Applicant's Signature for Authorization to Release Information(Sign and Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of minor to visit inmate) If additional space is required, you may use the back of this form. (This form may be replicated via WP) To be filed in Inmate Central File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 23 of 26 Page: 34 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017864 EFTA00140960 2020-01577 #1 UNCLASSIFIED Record Images DR-2049.ND4 MAR 2002 Visiting Application U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 Date: RE: Inmate Name and Registration number ## Dear: I am requesting that you be included among my approved visitors. In order to establish your suitability as a visitor, it may be necessary for institution officials to send an inquiry to an appropriate law enforcement or crime information agency to ascertain whether or not placing you on my list would present a management problem for the institution, or have other possible adverse effects. The information obtained will be used to determine your acceptability as a visitor. The Bureau of Prisons' authority to request background information on proposed visitors is contained in Title 18 U.S.C. 4042. In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the following address: Metropolitan Correctional Center 150 Park Row, New York, N.Y. 10007 Attn: Counselor Eklund, Unit 7 South You are not required to supply the information requested. However, if you do not furnish the information, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed. If the information withheld is found to be essential to the processing of your request, you will be informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized if you do not supply the information requested, failure to supply such information could result in your not being considered for admittance as a visitor. The criminal penalty for making false statements is a fine of not more than $250,000 or imprisonment for not more than five years or both (See 18 U.S.C. 101). Sincerely, (Inmate Signature) *Forms Returned To The Inmate WILL NOT BE ACCEPTED*
1. Legal Name2. Date of Birth3. Address(Including Zip Code)
4. Telephone Number(Including Area Code)5. Race and Sex of Visitor
6.Are you a U.S.Citizen? YesNo6a.If yes,provide Social Security No:___ 6b.If no,provide Alien Registration No:___ 6c.Provide Passport No:___ 6d.Provide a copy of Drivers License or Passport
9. Did you know this person prior to his/her current incarceration? ___Yes___No 10. If the answer to #9 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Have you ever been arrested and/or convicted of a crime? If so, state the number, date, place, and nature of the arrest/s and/or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 14. Driver’s License No. and State of Issuance: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): AUTHORIZATION TO RELEASE INFORMATION I hereby authorize release to the Warden of: The Metropolitan Correctional Center, N.Y. any record of criminal offenses for which I have been arrested and/or convicted, and any information related to those convictions. **FORMS RETURNED TO THE INMATE WILL NOT BE ACCEPTED** Applicant's Signature for Authorization to Release Information(Sign and Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of minor to visit inmate) If additional space is required, you may use the back of this form. (This form may be replicated via WP) To be filed in Inmate Central File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED 24 of 26 UNCLASSIFIED Page: 35 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017865 EFTA00140961 2020-01577 #1 UNCLASSIFIED Record Images ## TRULINCS Contact Request Form U.S. DEPARTMENT OF JUSTICE
REGISTER NUMBER:DATE:
INMATE NAME:UNIT:
## CONTACT 1 All fields are required.
Action: Add Delete Edit
Contact's First Name:(Maximum 10 characters)
Contact's Last Name:(Maximum 19 characters)
Phone 1: ( )
Phone 2: ( )
# Relationship: - Attorney - Business - Children - Clergy - Friend - Other Relation - Parent - Sibling - Spouse ## CONTACT 2 (Optional) # Language of Contact: ☐ English ☐ Spanish
Contact's First Name: (Maximum 10 characters)
Contact's Last Name: (Maximum 19 characters)
Postal Address
Country:
Zip Code:
City:
State:
Re:
Address Line 1:
Address Line 2:
Address Line 3*:
Phone 1: ( )
Phone 2: ( )
# Relationship: - Attorney - Business - Children - Clergy - Friend - Other Relation - Parent - Sibling - Spouse # Language of Contact: ☐ English ☐ Spanish
Postal Address
Country:
Zip Code:
City:
State:
Re:
Address Line 1:
Address Line 2:
Address Line 3*:
* For international labels only UNCLASSIFIED 25 of 26 Page: 36 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017866 EFTA00140962 2020-01577 #1 UNCLASSIFIED Record Images DF-2047.034 MAR 2002 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ## Visiting Application Metropolitan Correctional Center 150 Park Row New York, N.Y. 10007 Date: RE: Inmate Name and Registration number Dear: I am requesting that you be included among my approved visitors. In order to establish your suitability as a visitor, it may be necessary for institution officials to send an inquiry to an appropriate law enforcement or crime information agency to ascertain whether or not placing you on my list would present a management problem for the institution, or have other possible adverse effects. The information obtained will be used to determine your acceptability as a visitor. The Bureau of Prisons' authority to request background information on proposed visitors is contained in Title 18 U.S.C. 4042. In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the following address: Metropolitan Correctional Center 150 Park Row, New York, N.Y. 10007 Attn: Counselor Eklund, Unit 7 South You are not required to supply the information requested. However, if you do not furnish the information, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed. If the information withheld is found to be essential to the processing of your request, you will be informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized if you do not supply the information requested, failure to supply such information could result in your not being considered for admittance as a visitor. The criminal penalty for making false statements is a fine of not more than $250,000 or imprisonment for not more than five years or both (See 18 U.S.C. 101). *Forms Returned To The Inmate WILL NOT BE ACCEPTED* Sincerely, (Inmate Signature)
1. Legal Name2. Date of Birth3. Address(Including Zip Code)
4. Telephone Number(Including Area Code)5. Race and Sex of Visitor
6.Are you a U.S.Citizen? YesNo6a.If yes,provide Social Security No:___ 6b.If no,provide Alien Registration No:___ 6c.Provide Passport No:___ 6d.Provide a copy of Drivers License or Passport
7.Relationship to above-named inmate8.Do you desire to visit him/her? YesNo
9.Did you know this person prior to his/her current incarceration? YesNo
10.If the answer to #9 is yes,indicate the length of time you have known this person and where the relationship developed.:
11. Have you ever been arrested and/or convicted of a crime? If so, state the number, date, place, and nature of the arrest/s and/or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): 14. Driver’s License No. and State of Issuance: AUTHORIZATION TO RELEASE INFORMATION I hereby authorize release to the Warden of: The Metropolitan Correctional Center, N.Y. any record of criminal offenses for which I have been arrested and/or convicted, and any information related to those convictions. **FORMS RETURNED TO THE INMATE WILL NOT BE ACCEPTED** Applicant's Signature for Authorization to Release Information(Sign and Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of minor to visit inmate) If additional space is required, you may use the back of this form. (This form may be replicated via WP) To be filed in Inmate Central File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED 2020-015777-1 Hcm 3 11000~ 26 of 26 UNCLASSIFIED Page: 37 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017867