Datasets:
File size: 18,509 Bytes
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title: "DOJ Epstein Files, Data Set 9 (EFTA00119939)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00119939"
ocrPages: 0
ocrChars: 17891
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
<table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="16">BUREAU OF PRISONS COUNT SHEET</th></tr><tr><th>O U T C O U N T</th><th>S E C T I O N</th><th>R S TR V</th><th>& A N I UO</th><th>D N W S TU</th><th>I D I N</th><th>V T</th><th>T</th><th>VERIFY</th><th>COUNT</th><th>COUNT</th><th>AREA</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>.
OFFICIAL TAKING COUNT
```markdown
COUNT CLEARED TIME:
```
[200d Verbal: 4] $ \frac{1}{3}p^{m}$
EFTA00119939
# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
COUNT TIME: 400hr
LOCATION:
<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>76156054</td><td>AZ-Norales RS</td><td></td><td>13.</td><td></td><td></td><td></td></tr><tr><td>2.</td><td></td><td></td><td></td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td><td></td></tr></table>
## ```markdown
OUT-COUNT BY UNIT
```
<table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td></td><td>G-N</td><td></td><td>G-S</td><td></td><td>H-A</td><td></td></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table>
Total Out-Counted:
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00119940
<table><thead><tr><th>NYMAQ</th><th>530*05</th><th>$\cdot$</th><th colspan="3">INMATE ROSTER</th><th>$\cdot$</th><th>08-12-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td>16:05:29</td></tr><tr><td></td><td></td><td colspan="4">CATEGORY: OCT</td><td colspan="2">GROUP CODE:</td></tr><tr><td></td><td></td><td colspan="4">ASSIGNMENT: ATTY</td><td colspan="2">FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><td></td><td></td><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>ATTY</td><td>76156-054</td><td>DIAZ-MORALEZ</td><td></td><td></td><td>08-12-2019</td><td>K09-030U</td><td>UNASSG</td></tr></tbody></table>
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00119941
# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
# OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Count Time: 4:00 pm
```markdown
Location: FNYS
```
<table border="1"><tr><td>28631-054</td><td>URENA</td><td>ILARIO</td><td>E05-533U</td></tr><tr><td>85769-054</td><td>MURPHY</td><td>ERNEST</td><td>G01-702L</td></tr><tr><td>85428-054</td><td>RAMOS</td><td>JASON</td><td>H01-001L</td></tr><tr><td>86277-054</td><td>SEMIDAY</td><td>LUIS</td><td>K05-136L</td></tr><tr><td>77737-112</td><td>IGNATOV</td><td>KONSTANTIN</td><td>K07-073U</td></tr><tr><td>86934-054</td><td>TAYLOR</td><td>NATHANIEL</td><td>K11-051U</td></tr><tr><td>53358-054</td><td>CLARK</td><td>ROBERT</td><td>K11-056U</td></tr></table>
<table border="1"><tr><td>B-A</td><td>C-A</td><td>E-N</td><td>1</td><td>E-S</td><td>G-N</td><td>1</td><td>G-S</td></tr><tr><td>H-A</td><td>1</td><td>I-N</td><td>K-N</td><td>1</td><td>K-S</td><td>3</td><td>R-A</td><td>Z-A</td><td>Z-B</td></tr></table>
Total Out-Counted: 7
This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.
EFTA00119942
<table><thead><tr><th colspan="2">NYMAQ</th><th>530*05</th><th>$\cdot$</th><th colspan="3">INMATE ROSTER</th><th>$\cdot$</th><th>08-12-2019</th></tr></thead><tbody><tr><td colspan="2">PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td></td><td>15:55:06</td></tr><tr><td></td><td></td><td colspan="4">CATEGORY: OCT</td><td colspan="3">GROUP CODE:</td></tr><tr><td></td><td></td><td colspan="4">ASSIGNMENT: FNYS</td><td colspan="3">FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><td></td><td></td><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>FNYS</td><td>53358-054</td><td>CLARK</td><td></td><td></td><td>08-12-2019</td><td>K11-056U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>77737-112</td><td>IGNATOV</td><td></td><td></td><td>08-12-2019</td><td>K07-073U</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>85769-054</td><td>MURPHY</td><td></td><td></td><td>08-12-2019</td><td>G01-702L</td><td>UNIT 7N</td></tr><tr><td>0004</td><td></td><td>85428-054</td><td>RAMOS</td><td></td><td></td><td>08-12-2019</td><td>H01-001L</td><td>UNASSG</td></tr><tr><td>0005</td><td></td><td>86277-054</td><td>SEMIDAY</td><td></td><td></td><td>08-12-2019</td><td>K05-136L</td><td>UNASSG</td></tr><tr><td>0006</td><td></td><td>86934-054</td><td>TAYLOR</td><td></td><td></td><td>08-12-2019</td><td>K11-051U</td><td>SUICIDE OR UNASSG</td></tr><tr><td>0007</td><td></td><td>28631-054</td><td>URENA</td><td></td><td></td><td>08-12-2019</td><td>E05-533U</td><td>UNASSG</td></tr></tbody></table>
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00119943
# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
## OFFICIAL OUT COUNT
DATE: 8/12/19
COUNT TIME:
LOCATION: Hosp
<table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td></td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td colspan="3">86768-054 MCDuffie KS</td><td>13.</td><td></td><td></td><td></td></tr><tr><td>2.</td><td></td><td></td><td></td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td><td></td></tr></table>
## ```markdown
OUT-COUNT BY UNIT
```
<table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td></td><td>G-N</td><td></td><td>G-S</td><td>H-A</td><td></td></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td>/</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td></tr></table>
Total Out-Counted: /
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00119944
<table><thead><tr><th>NYMAQ</th><th>530*05</th><th>$\cdot$</th><th colspan="4">INMATE ROSTER</th><th>$\cdot$</th><th>08-12-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td></td><td>16:07:26</td></tr><tr><td></td><td></td><td colspan="4">CATEGORY: OCT</td><td colspan="3">GROUP CODE:</td></tr><tr><td></td><td></td><td colspan="4">ASSIGNMENT: HOSP</td><td colspan="3">FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody></table>
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00119945
# METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
## OFFICIAL OUT-COUNT FORM
DATE: 8/12/2019
TIME: 4PM
FROM:
LOCATION: F/S
<table><thead><tr><th></th><th>Number</th><th>Name</th><th>Unit</th><th></th><th>Number</th><th>Name</th><th>Unit</th></tr></thead><tbody><tr><td>1</td><td>77863-112</td><td>BANG</td><td>KS</td><td>21</td><td></td><td></td><td></td></tr><tr><td>2</td><td>76161-054</td><td>GRANADOS</td><td>KS</td><td>22</td><td></td><td></td><td></td></tr><tr><td>3</td><td>51702-069</td><td>ESTRADA</td><td>KS</td><td>23</td><td></td><td></td><td></td></tr><tr><td>4</td><td>79965-054</td><td>THOMAS</td><td>KS</td><td>24</td><td></td><td></td><td></td></tr><tr><td>5</td><td>85927-054</td><td>ROMERO</td><td>KS</td><td>25</td><td></td><td></td><td></td></tr><tr><td>6</td><td>50659-018</td><td>KIRK</td><td>ES</td><td>26</td><td></td><td></td><td></td></tr><tr><td>7</td><td>85976-054</td><td>MARTINEZ</td><td>KS</td><td>27</td><td></td><td></td><td></td></tr><tr><td>8</td><td>86022-054</td><td>REINGOUD</td><td>KS</td><td>28</td><td></td><td></td><td></td></tr><tr><td>9</td><td>89673-053</td><td>MERSEY</td><td>ES</td><td>29</td><td></td><td></td><td></td></tr><tr><td>10</td><td>85417-054</td><td>DEL ORBE</td><td>KS</td><td>30</td><td></td><td></td><td></td></tr><tr><td>11</td><td>86535-054</td><td>KAMARA</td><td>KS</td><td>31</td><td></td><td></td><td></td></tr><tr><td>12</td><td>68683-066</td><td>CLARK</td><td>ES</td><td>32</td><td></td><td></td><td></td></tr><tr><td>13</td><td>41682-054</td><td>CARABELLO</td><td>KS</td><td>33</td><td></td><td></td><td></td></tr><tr><td>14</td><td>85369-054</td><td>WOOLASTEN</td><td>KS</td><td>34</td><td></td><td></td><td></td></tr><tr><td>15</td><td></td><td></td><td></td><td>35</td><td></td><td></td><td></td></tr><tr><td>16</td><td></td><td></td><td></td><td>36</td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td></td><td></td><td>37</td><td></td><td></td><td></td></tr><tr><td>18</td><td></td><td></td><td></td><td>38</td><td></td><td></td><td></td></tr><tr><td>19</td><td></td><td></td><td></td><td>39</td><td></td><td></td><td></td></tr><tr><td>20</td><td></td><td></td><td></td><td>40</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>
Out-counts will be submitted at a minimum of two (2) hours prior to the count. Out-counts WILL be submitted in ink, and legible. Out-counts should list inmates alphabetically by unit with the inmate's name, register number, and quarters assignment. Please verify all information.
EFTA00119946
<table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>FS</td><td>77863-112</td><td>BANG</td><td>08-12-2019</td><td>K12-062U</td><td>FS PM</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>SUICIDE OR</td></tr><tr><td>0002</td><td></td><td>41682-054</td><td>CARABELLO</td><td>08-12-2019</td><td>K07-002U</td><td>FS AM</td></tr><tr><td>0003</td><td></td><td>68683-066</td><td>CLARK</td><td>08-12-2019</td><td>E12-593U</td><td>FS PM</td></tr><tr><td>0004</td><td></td><td>85417-054</td><td>DEL ORBE LUNA</td><td>08-12-2019</td><td>K08-018L</td><td>FS WAREHOU</td></tr><tr><td>0005</td><td></td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td>08-12-2019</td><td>K09-025U</td><td>FS PM</td></tr><tr><td>0006</td><td></td><td>76161-054</td><td>GRANADOS-CORONA</td><td>08-12-2019</td><td>K07-007L</td><td>FS PM</td></tr><tr><td>0007</td><td></td><td>86535-054</td><td>KAMARA</td><td>08-12-2019</td><td>K11-053U</td><td>FS PM</td></tr><tr><td>0008</td><td></td><td>50659-018</td><td>KIRK</td><td>08-12-2019</td><td>E07-556U</td><td>FS PM</td></tr><tr><td>0009</td><td></td><td>85976-054</td><td>MARTINEZ</td><td>08-12-2019</td><td>K09-027U</td><td>FS PM</td></tr><tr><td>0010</td><td></td><td>89673-053</td><td>MERSEY</td><td>08-12-2019</td><td>E12-592U</td><td>FS PM</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>SUICIDE OR</td></tr><tr><td>0011</td><td></td><td>86022-054</td><td>REINGOUD</td><td>08-12-2019</td><td>K12-078U</td><td>FS PM</td></tr><tr><td>0012</td><td></td><td>85927-054</td><td>ROMERO-GRANADOS</td><td>08-12-2019</td><td>K10-045U</td><td>FS PM</td></tr><tr><td>0013</td><td></td><td>79965-054</td><td>THOMAS</td><td>08-12-2019</td><td>K10-044L</td><td>FS PM</td></tr><tr><td>0014</td><td></td><td>85369-054</td><td>WOOLASTON</td><td>08-12-2019</td><td>K11-053L</td><td>FS WAREHOU</td></tr></tbody></table>
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00119947
<table border="1"><tr><td colspan="3">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>CA</td><td>Date Aug9122019</td></tr><tr><td>Count:</td><td>10</td><td>Time: 4:00 PM</td></tr><tr><td>Print Name:</td><td>I Peña</td><td></td></tr><tr><td>Signature:</td><td>I Peña</td><td></td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature</td><td></td><td></td></tr></table>
# Metropolitan Correctional Center
## Official Count Slip
Unit: IN Date 8/12/19
Count: 86 Time: 400pm
Print Name: G Adams
Signature: AAD
Print Name: D. DUFFEE
Signature:
<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>HA Date: 8/12/19</td></tr><tr><td>Count:</td><td>2 Time: 00:00</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>A.Noroyo</td></tr><tr><td>Signature:</td><td></td></tr></table>
Metropolitan Correctional Center
Official Count Slip
Unit: EN Date 08-12-19-
Count: 82 Time: 400m-
Print Name: SCP:40
Signature:
Print Name: G.MATED
Signature
Metropolitan Correctional Center
New York, New York
Official Count Slip
```markdown
Unit: ZB
Date: 8.12.19
Count: 5
Time: 4:00
1. Print Name:
2. Signature:
3. Print Name:
4. Signature:
```
<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>HOSP Date 8/12/19</td></tr><tr><td>Count:</td><td>Time: 4:00 pm</td></tr><tr><td>Print Name:</td><td>172N</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>A N CRAYS</td></tr><tr><td>Signature:</td><td></td></tr></table>
Metropolitan Correctional Center
Official Count Slip
Unit: GN - Date: 8/62/19
Count: 77 - Time: 400PH
Print Name: M. MATEO
Signature:
Print Name: A. Namer
Signature:
<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>GS Date 8/12/19</td></tr><tr><td>Count:</td><td>88 Time:400Pm</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>J.O.S</td></tr><tr><td>Signature:</td><td>Joli</td></tr></table>
<table border="1"><tr><td colspan="2">Metropolitan Correctional Center
Official Count Slip</td></tr><tr><td>Unit:</td><td>BA Date: 8/12/19</td></tr><tr><td>Count:</td><td>26 Time: 4:00pm</td></tr><tr><td>Print Name:</td><td>Hey</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>A.Nam</td></tr><tr><td>Signature:</td><td></td></tr></table>
EFTA00119948
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: Aly Date: 8/12/19 Count: Time: 4:00 AM
1. Print Name: $ \pi $ $ \iota $ $ \lambda $ $ \sigma $ $ \epsilon $ $ \alpha $ $ \int $ $ \mathrm {A l t n t} $ -
1. Signature:
2. Print Name:___
2. Signature:___
Unit: KS Date 8-12-19
## Metropolitan Correctional Center Official Count Slip
Count: 120 Time: 4:00pm
Print Name: ___
Signature: ___
Print Name: A Noone
Signature___
## Metropolitan Correctional Center
Official Count Slip
Unit: FS Date: 8/12/19
Count: 14 Time: 4 pm
Print Name: B. Bowey
Signature: B. Baey
Print Name:
Signature:
## Metropolitan Correctional Center Official Count Slip
Unit: ES Date: 08-12-19
Count: 80 Time: 400pm
Signature:
Print Name: Thomas
Print Name: K. Alvaírado
Signature: The arundo
## Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: FNYS Date: 8/12/19
1. Print Name: J. SmAll
Count: 7 Time: 4:00pm
1. Signature: 小小
2. Print Name: A Samro
2. Signature: Samoo
## Metropolitan Correctional Center Official Count Slip
Unit: ZA Date: 8/12/19
Count: 75 Time: 4:00 pm
Print Name: W. SILWA
Signature:
Print Name: S. Carrillo
Signature:
## Metropolitan Correctional Center Official Count Slip
Unit: KN Date 8/12/19
Count: 88 Time: 4:00pm
Print Name: M. Arfut
Signature:
Print Name: J. Obi
Signature
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