{"id":"court_sdny_312_3","court":"SDNY","case_no":"23-cr-00118","doc_number":312,"sub_number":3,"doc_type":"EXHIBIT","filed_date":"2024-04-30","title":"EXHIBIT C |                                          | Case 1:23-cr-00118-AT    |       |       | Document 312-3","summary_zh":"证物 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #312-3（2024-04-30 提交），系刑事案卷第 312 号文件所附“证物 C”。内容为联邦监狱管理局（Federal Bureau of Prisons）TRUVIEW 系统导出的在押人员信息报告，含联系人名单、探视人名单等类别记录，标注为“敏感但非密级”（Sensitive But Unclassified）。","summary_en":"Exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #312-3 (filed 2024-04-30), \"Exhibit C\" attached to criminal docket entry 312. It is a Federal Bureau of Prisons TRUVIEW \"Inmate Center Report\" for a specific registered inmate, containing categories such as contact list and visitor list records, marked \"Sensitive But Unclassified.\"","body_en":"# **EXHIBIT C**\n\n|------------------------------------------|--------------------------|-------|-------|--------------------------------------|-----------------------|--------------------------|---------|--------------|\n| 04/04/2024<br>Date:<br>09:04 AM<br>Time: |                          |       |       | Federal Bureau of Prisons<br>TRUVIEW |                       |                          |         | Location: DC |\n|                                          |                          |       |       | Inmate Center Report                 |                       |                          |         |              |\n|                                          |                          |       |       | Sensitive But Unclassified           |                       |                          |         |              |\n|                                          |                          |       |       |                                      |                       |                          |         |              |\n| Reg #:<br>49134510                       | Start Date: 3/15/2024    |       |       | End Date: 4/4/2024                   |                       |                          |         |              |\n| Money Received<br>Email List             | Money Sent<br>_ Messages |       |       | V Contact List<br>V Visitor List     | Addresses<br>V Visits | V Phone List<br>Timeline | V Calls |              |\n| Contact List                             |                          |       |       |                                      |                       |                          |         |              |\n| Contact Nm                               | Relationship             | Email | Phone | Mail                                 |                       |                          |         |              |\n| A, Bing                                  | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Ab, Ab                                   | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Aop, Bing                                | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Bazhuayu, Zhua                           | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Best, S                                  | Attorney                 | V     | V     | V                                    |                       |                          |         |              |\n| Best, Stephena                           | Attorney                 | V     | V     | V                                    |                       |                          |         |              |\n| C, C                                     | Other Relation           | 1     | V     | V                                    |                       |                          |         |              |\n| Cathy, Cathy                             | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| D, D                                     | Other Relation           | 1     | V     | V                                    |                       |                          |         |              |\n| Dan New Lawyer, Dan                      | Attorney                 |       | V     | V                                    |                       |                          |         |              |\n| E, E                                     | Other Relation           |       | V     | V                                    |                       |                          |         |              |\n| Fafa, Fafa                               | Friend                   | 1     | V     | V                                    |                       |                          |         |              |\n| Goo, May                                 | Children                 | V     | V     | V                                    |                       |                          |         |              |\n| Guo, Wen                                 | Other Relation           | 1     | V     | V                                    |                       |                          |         |              |\n| I, Sam                                   | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Jersey, New Jersey                       | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Kaili, Kaili                             | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Kk, Kk                                   | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Li, Jet                                  | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| MI, MI                                   | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Mn, Mn                                   | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Mu, Lan                                  | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| New New, New New                         | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| New Number, New Number                   | Other Relation           |       | V     | V                                    |                       |                          |         |              |\n| New Umber, New Number                    | Friend                   |       | V     | V                                    |                       |                          |         |              |\n| Octopus, Octupus                         | Friend                   |       | V     | V                                    |                       |                          |         |              |\n|                                          |                          |       |       |                                      |                       |                          |         |              |\n\nUser ID: TF57175\n\nDate: 04/04/2024 Time: 09:04 AM\n\nFederal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified\n\n| Contact Nm     | Relationship | Email | Phone | Mail |\n|----------------|--------------|-------|-------|------|\n| On, On         | Friend       | ☐     | ☑     | ☑    |\n| Op, Cangtian   | Friend       | ☐     | ☑     | ☑    |\n| Op, Corn       | Friend       | ☐     | ☑     | ☑    |\n| Op, Fayfay     | Friend       | ☐     | ☑     | ☑    |\n| P, An          | Friend       | ☐     | ☑     | ☑    |\n| Pallan, Pallan | Friend       | ☐     | ☑     | ☑    |\n| Q, May         | Friend       | ☐     | ☑     | ☑    |\n| Qi, Si         | Friend       | ☐     | ☑     | ☑    |\n| Qingzhi, My    | Spouse       | ☐     | ☑     | ☑    |\n| Samu, Samu     | Friend       | ☐     | ☑     | ☑    |\n| Shui, Ru       | Friend       | ☐     | ☑     | ☑    |\n| Tang, Ping     | Friend       | ☐     | ☑     | ☑    |\n| V, Vicky       | Friend       | ☐     | ☑     | ☑    |\n| W, Gw          | Spouse       | ☐     | ☑     | ☑    |\n| [Redacted]     | Friend       | ☐     | ☑     | ☑    |\n| Wy, Wy         | Friend       | ☐     | ☑     | ☑    |\n| X, X           | Friend       | ☐     | ☑     | ☑    |\n| Yao, Wen       | Friend       | ☐     | ☑     | ☑    |\n| Yunqi, Yunqi   | Friend       | ☐     | ☑     | ☑    |\n| Zhang, Bing    | Friend       | ☐     | ☑     | ☑    |\n| Zhi, Qing      | Spouse       | ☐     | ☑     | ☑    |\n\n#### Phone List\n\n| Creation Date          | Last Change Date     | Loc | Status   | Phone                | Contact<br>First Nm  | Contact<br>Last Nm   | Alerted Block Description    |\n|------------------------|----------------------|-----|----------|----------------------|----------------------|----------------------|------------------------------|\n| 4/22/2023 5:37:15 PM   | 3/13/2024 6:07:22 PM | BRO | Active   |                      | Gw                   | W                    | No                           |\n| 4/1/2023 1:52:16 PM    | 3/13/2024 2:37:23 PM | BRO | Active   |                      | Octopus              | Octopus              | No                           |\n| 5/2/2023 8:07:15 AM    | 3/13/2024 2:37:23 PM | BRO | Active   |                      | X                    | X                    | No                           |\n| 3/13/2024 2:22:24 PM   | 3/13/2024 2:22:24 PM | BRO | Active   |                      | Yunqi                | Yunqi                | No                           |\n| 3/31/2023 8:07:15 AM   | 3/13/2024 2:22:24 PM | BRO | Active   |                      | Fafa                 | Fafa                 | No                           |\n| Creation Date          | Last Change Date     | Loc | Status   | Phone                | Contact<br>First Nm  | Contact<br>Last Nm   | Alerted<br>Block Description |\n| 3/31/2023 2:52:19 PM   | 3/13/2024 2:22:24 PM | BRO | Active   |                      | Samu                 | Samu                 | No                           |\n| 3/13/2024 2:22:24 PM   | 3/13/2024 2:22:24 PM | BRO | Active   |                      | Kaili                | Kaili                | No                           |\n| 3/13/2024 2:07:21 PM   | 3/13/2024 2:07:21 PM | BRO | Active   |                      | Pallan               | Pallan               | No                           |\n| 9/14/2023 5:52:19 PM   | 9/14/2023 5:52:19 PM | BRO | Active   |                      | Dan                  | Dan New Lawyer       | No                           |\n| 9/14/2023 5:52:19 PM   | 9/14/2023 5:52:19 PM | BRO | Active   |                      | Dan                  | Dan New Lawyer       | No                           |\n| 8/29/2023 6:07:21 PM   | 8/29/2023 6:07:21 PM | BRO | Active   |                      | May                  | Goo                  | No                           |\n| 8/9/2023 5:52:16 PM    | 8/9/2023 5:52:16 PM  | BRO | Active   |                      | Mn                   | Mn                   | No                           |\n| 5/3/2023 1:37:17 PM    | 5/3/2023 1:37:17 PM  | BRO | Active   |                      | May                  | Q                    | No                           |\n| 8/9/2023 5:52:16 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | On                   | On                   | No                           |\n| 8/4/2023 3:22:21 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | New Number           | New Umber            | No                           |\n| 8/4/2023 3:22:21 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | New Number           | New Umber            | No                           |\n| 3/31/2023 8:07:15 AM   | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Cangtian             | Op                   | No                           |\n| 2/1/2024 8:52:16 AM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Vicky                | V                    | No                           |\n| 4/1/2023 1:52:16 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Wy                   | Wy                   | No                           |\n| 3/31/2023 2:52:19 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Ml                   | Ml                   | No                           |\n| 8/9/2023 6:22:17 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Mn                   | Mn                   | No                           |\n| 3/28/2023 1:37:19 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | New Number           | New Number           | No                           |\n| 8/16/2023 7:52:18 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | New New              | New New              | No                           |\n| 12/10/2023 12:37:23 PM | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Jet                  | Li                   | No                           |\n| 8/4/2023 1:22:19 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Kk                   | Kk                   | No                           |\n| 8/8/2023 9:07:20 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | New Jersey           | Jersey               | No                           |\n| 3/31/2023 2:52:19 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Wen                  | Guo                  | No                           |\n| 8/11/2023 12:22:22 PM  | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | E                    | E                    | No                           |\n| 8/9/2023 5:52:16 PM    | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Cathy                | Cathy                | No                           |\n| 8/11/2023 12:07:22 PM  | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | Cathy                | Cathy                | No                           |\n| 8/11/2023 12:22:22 PM  | 3/13/2024 1:52:23 PM | BRO | Inactive |                      | C                    | C                    | No                           |\n| Creation Date          | Last Change Date     | Loc | Status   | Phone                | Contact<br>First Nm  | Contact<br>Last Nm   | Alerted<br>Block Description |\n| 8/21/2023 7:07:23 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | C                    | C                    | No                           |\n| 3/31/2023 2:52:19 PM   | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | Ab                   | Ab                   | No                           |\n| 3/20/2023 8:52:14 AM   | 8/29/2023 6:07:21 PM | BRO | Inactive | Image: [Blacked out] | May                  | Goo                  | No                           |\n| 8/9/2023 5:52:16 PM    | 8/9/2023 6:22:17 PM  | BRO | Inactive | Image: [Blacked out] | Mn                   | Mn                   | No                           |\n| 6/13/2023 9:22:18 PM   | 6/14/2023 6:22:25 PM | BRO | Inactive | Image: [Blacked out] | Qing                 | Zhi                  | No                           |\n| 3/21/2023 7:22:14 AM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Bing                 | Zhang                | No                           |\n| 3/16/2023 6:52:19 PM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No                           |\n| 3/16/2023 6:52:19 PM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No                           |\n| 4/1/2023 1:52:16 PM    | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Ru                   | Shui                 | No                           |\n| 3/21/2023 7:22:14 AM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Si                   | Qi                   | No                           |\n| 3/28/2023 1:37:19 PM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | An                   | P                    | No                           |\n| 4/22/2023 8:07:18 PM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S                    | Best                 | No                           |\n| 4/22/2023 8:07:18 PM   | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S                    | Best                 | No                           |\n\nUser ID: TF57175\n\nDate: Time: 04/04/2024 09:04 AM\n\n## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**\n\nUser ID: TF57175 Page 3 of 6\n\n•\n\nLocation: DC\n\nTime: 09:04 AM\n\n04/04/2024\n\nDate:\n\n## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**\n\n**Calls**\n\n| Start Date           | Loc | Completed | Duration | Phone | Contact<br>First Nm | Contact<br>Last Nm | City | St<br>Country |\n|----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|---------------|\n| 4/4/2024 8:32:53 AM  | BRO | Yes       | 15       |       | X                   | X                  |      |               |\n| 4/4/2024 7:03:14 AM  | BRO | Yes       | 15       |       | Gw                  | W                  |      |               |\n| 4/3/2024 2:42:12 PM  | BRO | Yes       | 8        |       | Gw                  | W                  |      |               |\n| 4/2/2024 1:22:26 PM  | BRO | Yes       | 13       |       | Gw                  | W                  |      |               |\n| 4/2/2024 12:04:25 PM | BRO | Yes       | 15       |       | Gw                  | W                  |      |               |\n| 4/1/2024 2:29:57 PM  | BRO | Yes       | 15       |       | Gw                  | W                  |      |               |\n| 3/20/2024 6:52:40 PM | BRO | Yes       | 15       |       | Gw                  | W                  |      |               |\n| 3/20/2024 5:12:44 PM | BRO | Yes       | 1        |       | Gw                  | W                  |      |               |\n| 3/20/2024 1:20:58 PM | BRO | Yes       | 3        |       | Gw                  | W                  |      |               |\n| 3/19/2024 6:48:48 PM | BRO | Yes       | 4        |       | Gw                  | W                  |      |               |\n\nUser ID: TF57175 Page 4 of 6\n\nDate: 04/04/2024 Time: 09:04 AM\n\nFederal Bureau of Prisons TRUVIEW Inmate Center Report\n\nSensitive But Unclassified\n\n| Start Date            | Loc | Completed | Duration | Phone | Contact<br>First Nm | Contact<br>Last Nm | City | St | Country |\n|-----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|----|---------|\n| 3/19/2024 10:40:46 AM | BRO | Yes       | 5        |       | Gw                  | W                  |      |    |         |\n| 3/19/2024 8:05:46 AM  | BRO | Yes       | 1        |       | Gw                  | W                  |      |    |         |\n| 3/18/2024 5:20:07 PM  | BRO | Yes       | 1        |       | Gw                  | W                  |      |    |         |\n| 3/18/2024 3:10:44 PM  | BRO | Yes       | 3        |       | Gw                  | W                  |      |    |         |\n| 3/18/2024 8:31:06 AM  | BRO | Yes       | 2        |       | Gw                  | W                  |      |    |         |\n| 3/18/2024 7:26:04 AM  | BRO | Yes       | 1        |       | Gw                  | W                  |      |    |         |\n| 3/17/2024 7:18:09 PM  | BRO | Yes       | 15       |       | May                 | Q                  |      |    |         |\n| 3/17/2024 5:38:36 PM  | BRO | Yes       | 9        |       | Gw                  | W                  |      |    |         |\n| 3/17/2024 8:17:36 AM  | BRO | Yes       | 15       |       | Gw                  | W                  |      |    |         |\n| 3/16/2024 5:18:33 PM  | BRO | Yes       | 9        |       | Gw                  | W                  |      |    |         |\n| 3/16/2024 2:24:39 PM  | BRO | Yes       | 3        |       | May                 | Goo                |      |    |         |\n| 3/16/2024 7:52:16 AM  | BRO | Yes       | 4        |       | Gw                  | W                  |      |    |         |\n| 3/15/2024 7:18:33 PM  | BRO | Yes       | 5        |       | May                 | Goo                |      |    |         |\n| 3/15/2024 5:35:48 PM  | BRO | Yes       | 4        |       | Gw                  | W                  |      |    |         |\n| 3/15/2024 1:18:48 PM  | BRO | Yes       | 3        |       | Gw                  | W                  |      |    |         |\n| 3/15/2024 8:27:53 AM  | BRO | Yes       | 15       |       | May                 | Goo                |      |    |         |\n\n#### Visitor List\n\n| Visitor Nm      | Relationship      | Address | City | St | Zip | Phone | Alpha Co |\n|-----------------|-------------------|---------|------|----|-----|-------|----------|\n| CAO, DEFENG     | FRIEND            |         |      |    |     |       | BRO      |\n| CHEN, MIN       | FRIEND            |         |      |    |     |       | BRO      |\n| GUI, MEI        | ADULT<br>DAUGHTER |         |      |    |     |       | BRO      |\n| HAN, CHUN GUANG | FRIEND            |         |      |    |     |       | BRO      |\n| JIAO, BINGSHANG | FRIEND            |         |      |    |     |       | BRO      |\n| JING, YUN       | FRIEND            |         |      |    |     |       | BRO      |\n| NGOW, HING      | WIFE              |         |      |    |     |       | BRO      |\n| TIU, JI SEN     | FRIEND            |         |      |    |     |       | BRO      |\n\nUser ID: TF57175\n\nUSAO 00297005\n\nLocation: DC\n\n|                     |          |                                      |              | ** No information was found for the given criteria. ** |                                                    |       |            |              |             |\n|---------------------|----------|--------------------------------------|--------------|--------------------------------------------------------|----------------------------------------------------|-------|------------|--------------|-------------|\n| Visitor Nm          |          | Relationship                         | Address      | City                                                   | Zip<br>St                                          | Phone | Start Date | End Date     | Alpha<br>Cd |\n| Visits              |          |                                      |              |                                                        |                                                    |       |            |              |             |\n| ZHOU, YUE           |          |                                      | FRIEND       |                                                        |                                                    |       |            |              | BRO         |\n| Visitor Nm          |          |                                      | Relationship | Address                                                |                                                    | City  | St<br>Zip  | Phone        | Alpha Cd    |\n|                     |          |                                      |              |                                                        | Inmate Center Report<br>Sensitive But Unclassified |       |            |              |             |\n| Time:               | 09:04 AM | Federal Bureau of Prisons<br>TRUVIEW |              |                                                        |                                                    |       |            |              |             |\n\nUser ID: TF57175\n\nUSAO 00297006","body_zh":"证物 C\n04/04/2024\n日期：\n上午 09:04\n时间：Federal Bureau of Prisons（联邦监狱局）\nTRUVIEW 地点：DC\n囚犯中心报告\n敏感但非机密\n注册号：\n49134510 起始日期：3/15/2024 截止日期：4/4/2024\n收到款项\n电子邮件列表 汇出款项\n信息 V 联系人列表\nV 访客列表 地址\nV 探视 V 电话列表\n时间线 V 通话\n联系人列表\n联系人姓名 关系 电子邮件 电话 邮件\nA, Bing 朋友 V V\nAb, Ab 朋友 V V\nAop, Bing 朋友 V V\nBazhuayu, Zhua 朋友 V V\nBest, S 律师 V V V\nBest, Stephena 律师 V V V\nC, C 其他关系 1 V V\nCathy, Cathy 朋友 V V\nD, D 其他关系 1 V V\nDan New Lawyer, Dan 律师 V V\nE, E 其他关系 V V\nFafa, Fafa 朋友 1 V V\nGoo, May 子女 V V V\nGuo, Wen 其他关系 1 V V\nI, Sam 朋友 V V\nJersey, New Jersey 朋友 V V\nKaili, Kaili 朋友 V V\nKk, Kk 朋友 V V\nLi, Jet 朋友 V V\nMI, MI 朋友 V V\nMn, Mn 朋友 V V\nMu, Lan 朋友 V V\nNew New, New New 朋友 V V\nNew Number, New Number 其他关系 V V\nNew Umber, New Number 朋友 V V\nOctopus, Octupus 朋友 V V\n\n用户 ID：TF57175\n\n日期：04/04/2024 时间：上午 09:04\n\n联邦监狱局 TRUVIEW 囚犯中心报告 敏感但非机密\n联系人姓名 关系 电子邮件 电话 邮件\nOn, On 朋友 ☐ ☑ ☑\nOp, Cangtian 朋友 ☐ ☑ ☑\nOp, Corn 朋友 ☐ ☑ ☑\nOp, Fayfay 朋友 ☐ ☑ ☑\nP, An 朋友 ☐ ☑ ☑\nPallan, Pallan 朋友 ☐ ☑ ☑\nQ, May 朋友 ☐ ☑ ☑\nQi, Si 朋友 ☐ ☑ ☑\nQingzhi, My 配偶 ☐ ☑ ☑\nSamu, Samu 朋友 ☐ ☑ ☑\nShui, Ru 朋友 ☐ ☑ ☑\nTang, Ping 朋友 ☐ ☑ ☑\nV, Vicky 朋友 ☐ ☑ ☑\nW, Gw 配偶 ☐ ☑ ☑\n[已涂黑] 朋友 ☐ ☑ ☑\nWy, Wy 朋友 ☐ ☑ ☑\nX, X 朋友 ☐ ☑ ☑\nYao, Wen 朋友 ☐ ☑ ☑\nYunqi, Yunqi 朋友 ☐ ☑ ☑\nZhang, Bing 朋友 ☐ ☑ ☑\nZhi, Qing 配偶 ☐ ☑ ☑\n电话列表\n创建日期 最后更改日期 地点 状态 电话 联系人名 联系人姓 警报拦截说明\n4/22/2023 下午 5:37:15 3/13/2024 下午 6:07:22 BRO 活跃 Gw W 否\n4/1/2023 下午 1:52:16 3/13/2024 下午 2:37:23 BRO 活跃 Octopus Octopus 否\n5/2/2023 上午 8:07:15 3/13/2024 下午 2:37:23 BRO 活跃 X X 否\n3/13/2024 下午 2:22:24 3/13/2024 下午 2:22:24 BRO 活跃 Yunqi Yunqi 否\n3/31/2023 上午 8:07:15 3/13/2024 下午 2:22:24 BRO 活跃 Fafa Fafa 否\n创建日期 最后更改日期 地点 状态 电话 联系人名 联系人姓 警报拦截说明\n3/31/2023 下午 2:52:19 3/13/2024 下午 2:22:24 BRO 活跃 Samu Samu 否\n3/13/2024 下午 2:22:24 3/13/2024 下午 2:22:24 BRO 活跃 Kaili Kaili 否\n3/13/2024 下午 2:07:21 3/13/2024 下午 2:07:21 BRO 活跃 Pallan Pallan 否\n9/14/2023 下午 5:52:19 9/14/2023 下午 5:52:19 BRO 活跃 Dan Dan New Lawyer 否\n9/14/2023 下午 5:52:19 9/14/2023 下午 5:52:19 BRO 活跃 Dan Dan New Lawyer 否\n8/29/2023 下午 6:07:21 8/29/2023 下午 6:07:21 BRO 活跃 May Goo 否\n8/9/2023 下午 5:52:16 8/9/2023 下午 5:52:16 BRO 活跃 Mn Mn 否\n5/3/2023 下午 1:37:17 5/3/2023 下午 1:37:17 BRO 活跃 May Q 否\n8/9/2023 下午 5:52:16 3/13/2024 下午 1:52:23 BRO 未激活 On On 否\n8/4/2023 下午 3:22:21 3/13/2024 下午 1:52:23 BRO 未激活 New Number New Umber 否\n8/4/2023 下午 3:22:21 3/13/2024 下午 1:52:23 BRO 未激活 New Number New Umber 否\n3/31/2023 上午 8:07:15 3/13/2024 下午 1:52:23 BRO 未激活 Cangtian Op 否\n2/1/2024 上午 8:52:16 3/13/2024 下午 1:52:23 BRO 未激活 Vicky V 否\n4/1/2023 下午 1:52:16 3/13/2024 下午 1:52:23 BRO 未激活 Wy Wy 否\n3/31/2023 下午 2:52:19 3/13/2024 下午 1:52:23 BRO 未激活 Ml Ml 否\n8/9/2023 下午 6:22:17 3/13/2024 下午 1:52:23 BRO 未激活 Mn Mn 否\n3/28/2023 下午 1:37:19 3/13/2024 下午 1:52:23 BRO 未激活 New Number New Number 否\n8/16/2023 下午 7:52:18 3/13/2024 下午 1:52:23 BRO 未激活 New New New New 否\n12/10/2023 下午 12:37:23 3/13/2024 下午 1:52:23 BRO 未激活 Jet Li 否\n8/4/2023 下午 1:22:19 3/13/2024 下午 1:52:23 BRO 未激活 Kk Kk 否\n8/8/2023 下午 9:07:20 3/13/2024 下午 1:52:23 BRO 未激活 New Jersey Jersey 否\n3/31/2023 下午 2:52:19 3/13/2024 下午 1:52:23 BRO 未激活 Wen Guo 否\n8/11/2023 下午 12:22:22 3/13/2024 下午 1:52:23 BRO 未激活 E E 否\n8/9/2023 下午 5:52:16 3/13/2024 下午 1:52:23 BRO 未激活 Cathy Cathy 否\n8/11/2023 下午 12:07:22 3/13/2024 下午 1:52:23 BRO 未激活 Cathy Cathy 否\n8/11/2023 下午 12:22:22 3/13/2024 下午 1:52:23 BRO 未激活 C C 否\n创建日期 最后更改日期 地点 状态 电话 联系人名 联系人姓 警报拦截说明\n8/21/2023 下午 7:07:23 3/13/2024 下午 1:52:23 BRO 未激活 图像：[已涂黑] C C 否\n3/31/2023 下午 2:52:19 3/13/2024 下午 1:52:23 BRO 未激活 图像：[已涂黑] Ab Ab 否\n3/20/2023 上午 8:52:14 8/29/2023 下午 6:07:21 BRO 未激活 图像：[已涂黑] May Goo 否\n8/9/2023 下午 5:52:16 8/9/2023 下午 6:22:17 BRO 未激活 图像：[已涂黑] Mn Mn 否\n6/13/2023 下午 9:22:18 6/14/2023 下午 6:22:25 BRO 未激活 图像：[已涂黑] Qing Zhi 否\n3/21/2023 上午 7:22:14 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] Bing Zhang 否\n3/16/2023 下午 6:52:19 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] 图像：[已涂黑] 图像：[已涂黑] 否\n3/16/2023 下午 6:52:19 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] 图像：[已涂黑] 图像：[已涂黑] 否\n4/1/2023 下午 1:52:16 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] Ru Shui 否\n3/21/2023 上午 7:22:14 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] Si Qi 否\n3/28/2023 下午 1:37:19 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] An P 否\n4/22/2023 下午 8:07:18 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] S Best 否\n4/22/2023 下午 8:07:18 5/21/2023 上午 9:22:15 BRO 未激活 图像：[已涂黑] S Best 否\n\n用户 ID：TF57175\n\n日期：时间：04/04/2024 上午 09:04\n联邦监狱局 TRUVIEW 囚犯中心报告 敏感但非机密\n\n用户 ID：TF57175 第 3 页，共 6 页\n\n•\n\n地点：DC\n\n时间：上午 09:04\n\n04/04/2024\n\n日期：\n联邦监狱局 TRUVIEW 囚犯中心报告 敏感但非机密\n\n通话\n起始日期 地点 已接通 通话时长 电话 联系人名 联系人姓 城市 州 国家\n4/4/2024 上午 8:32:53 BRO 是 15 X X\n4/4/2024 上午 7:03:14 BRO 是 15 Gw W\n4/3/2024 下午 2:42:12 BRO 是 8 Gw W\n4/2/2024 下午 1:22:26 BRO 是 13 Gw W\n4/2/2024 下午 12:04:25 BRO 是 15 Gw W\n4/1/2024 下午 2:29:57 BRO 是 15 Gw W\n3/20/2024 下午 6:52:40 BRO 是 15 Gw W\n3/20/2024 下午 5:12:44 BRO 是 1 Gw W\n3/20/2024 下午 1:20:58 BRO 是 3 Gw W\n3/19/2024 下午 6:48:48 BRO 是 4 Gw W\n\n用户 ID：TF57175 第 4 页，共 6 页\n\n日期：04/04/2024 时间：上午 09:04\n\n联邦监狱局 TRUVIEW 囚犯中心报告\n\n敏感但非机密\n起始日期 地点 已接通 通话时长 电话 联系人名 联系人姓 城市 州 国家\n3/19/2024 上午 10:40:46 BRO 是 5 Gw W\n3/19/2024 上午 8:05:46 BRO 是 1 Gw W\n3/18/2024 下午 5:20:07 BRO 是 1 Gw W\n3/18/2024 下午 3:10:44 BRO 是 3 Gw W\n3/18/2024 上午 8:31:06 BRO 是 2 Gw W\n3/18/2024 上午 7:26:04 BRO 是 1 Gw W\n3/17/2024 下午 7:18:09 BRO 是 15 May Q\n3/17/2024 下午 5:38:36 BRO 是 9 Gw W\n3/17/2024 上午 8:17:36 BRO 是 15 Gw W\n3/16/2024 下午 5:18:33 BRO 是 9 Gw W\n3/16/2024 下午 2:24:39 BRO 是 3 May Goo\n3/16/2024 上午 7:52:16 BRO 是 4 Gw W\n3/15/2024 下午 7:18:33 BRO 是 5 May Goo\n3/15/2024 下午 5:35:48 BRO 是 4 Gw W\n3/15/2024 下午 1:18:48 BRO 是 3 Gw W\n3/15/2024 上午 8:27:53 BRO 是 15 May Goo\n访客列表\n访客姓名 关系 地址 城市 州 邮编 电话 字母代码\nCAO, DEFENG 朋友 BRO\nCHEN, MIN 朋友 BRO\nGUI, MEI 成年女儿 BRO\nHAN, CHUN GUANG 朋友 BRO\nJIAO, BINGSHANG 朋友 BRO\nJING, YUN 朋友 BRO\nNGOW, HING 妻子 BRO\nTIU, JI SEN 朋友 BRO\n\n用户 ID：TF57175\n\nUSAO 00297005\n\n地点：DC\n** 未找到符合给定条件的信息。 **\n访客姓名 关系 地址 城市 邮编 州 电话 起始日期 截止日期 字母代码\n探视\nZHOU, YUE 朋友 BRO\n访客姓名 关系 地址 城市 州 邮编 电话 字母代码\n囚犯中心报告\n敏感但非机密\n时间：上午 09:04 联邦监狱局\nTRUVIEW\n\n用户 ID：TF57175\n\nUSAO 00297006","key_entities":["Je","Guo"],"ecf_references":[],"word_count":2720,"status":"published","published_at":"2024-04-30 00:00:00","created_at":"2024-04-30","updated_at":"2026-08-23 07:40:29"}