| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00111820)" |
| 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: "EFTA00111820" |
| ocrPages: 0 |
| ocrChars: 15600 |
| 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" |
| --- |
| |
| UNITED STATES GOVERNMENT |
| MEMORANDUM |
| METROPOLITAN CORRECTIONAL CENTER |
| New York, NY 10007 |
|
|
|
|
|
|
| August 10, 2019 |
|
|
| M/W Operations Lieutenant |
|
|
| SUBJECT: Daily Activity Report |
|
|
| TO: |
|
|
|
|
|
|
| Daily Activity as communicated or documented by the Operations Lieutenant for August 09, 2019, was received and/or reviewed. The following information was noted. |
|
|
| ## Morning Watch Shift: |
|
|
| Lt. reported on HA-Unit w/inmate companion pending bed space(SHU). Treaty Transfer return Jones #06178-104(Flight Can-x, due to, mechanical problems). |
|
|
| Correctional assignment Sanitation vacated, due to, a shortage of staff. Control Center Fire Panel remains inoperative. |
|
|
| ## Day Watch Shift: |
|
|
| Lt. reported I/M Garcia #79043-054(Code #111) placement on the Special Housing Unit. Correctional assignments Phone Monitor, 2 Sally Officer, 10 South #2, Rec Officer #1, Rec Officer #2 vacated, due to, a shortage of staff. |
|
|
| ## Evening Watch Shift: |
|
|
| Lt. reported I/M Fernandez 86824-054 placement on Dry Cell in R&D holding cell. Correctional assignments SHU #4 vacated, due to, a shortage of staff. |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010148 |
| ``` |
|
|
| EFTA00111820 |
|
|
| INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: |
|
|
| on Suicide Watch w/inmate companion on Suicide Watch w/inmate companion pending bed space(SHU) |
|
|
| ## NEW ADMISSIONS TO MCC New York: |
|
|
| ```markdown |
| |
| Carreon #82858-198 |
| |
| ``` |
|
|
| Lora #79951-054 |
|
|
| Matthews #91753-054 |
|
|
| ```markdown |
| |
| Mutimura #76329-054 |
| |
| ``` |
|
|
| RELEASED FROM MCC NEW YORK: |
|
|
| Booth #50501-054 |
|
|
| ```markdown |
| |
| Bussey #55210-053 |
| |
| ``` |
|
|
| Cuyler #89936-053 |
|
|
| Jones #06178-104 |
|
|
| Ramirez #81219-054 |
|
|
| Reyes #85993-054 |
|
|
| ADMISSIONS TO THE SPECIAL HOUSING UNIT: |
|
|
| ```markdown |
| |
| Garcia #79043-054 (Code #111) |
| |
| ``` |
|
|
| <table border="1"><tr><td>TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:</td></tr><tr><td>None</td></tr></table> |
|
|
| ## MISSING FIRE AND SECURITY REPORT: |
|
|
| Unit 2/3/7/9/11 Mgmt. |
|
|
| Safety |
|
|
| Central Tool Room |
|
|
| Education/Recreation |
|
|
| Facilities Offices |
|
|
| ## MISSING EQUIPMENT INVENTORY FORM: |
|
|
| Attorney Conference |
|
|
| ```markdown |
| |
| 3 Sallyport |
| |
| ``` |
|
|
| Roof Recreation |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010149 |
| ``` |
|
|
| EFTA00111821 |
|
|
| THE FOLLOWING LEAVE WAS UTILIZED: |
|
|
| FURLOUGH: 00 |
|
|
| ANNUAL LEAVE: 08 |
|
|
| SICK LEAVE: 09 |
|
|
| OFFICIAL TIME: 01 |
|
|
| SUSPENSION: 01 |
|
|
| ```markdown |
| |
| FFLA: 00 |
| |
| ``` |
|
|
| FMLA: 00 |
|
|
| ```markdown |
| |
| AWOL: 11 |
| |
| ``` |
|
|
| <COP: 04> |
|
|
| ADVANCE LEAVE: 00 |
|
|
| ```markdown |
| |
| LWOP: 00 |
| |
| ``` |
|
|
| ```markdown |
| |
| ADMIN LEAVE: 00 |
| |
| ``` |
|
|
| ```markdown |
| |
| COMP_TIME: 00 |
| |
| ``` |
|
|
| ```markdown |
| |
| TRAINING: 04 |
| |
| ``` |
|
|
| ```markdown |
| |
| GLYNCO: 00 |
| |
| ``` |
|
|
| ```markdown |
| |
| LWOP (M) : 02 |
| |
| ``` |
|
|
| ```markdown |
| |
| TOA: 00 |
| |
| ``` |
|
|
| EPO: 00 |
|
|
| ```markdown |
| |
| TRAVEL: 00 |
| |
| ``` |
|
|
| THE FOLLOWING OVERTIMES WERE HIRED: |
|
|
| # THE FOLLOWING OVERTIMES WERE HIRED: |
|
|
| **-1 OVERTIME:** |
| Number of staff = 24 Hours = 188.00 |
|
|
| **-1 COMPTIME:** |
| Number of staff = 00 Hours = 00.00 |
|
|
| **60-Q OVERTIME (USM MEDICAL):** |
|
|
|
|
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010150 |
| |
| ``` |
|
|
| EFTA00111822 |
|
|
| <table border="1"><tr><td>Number of Staff = 00</td><td>Hours = 00.00</td></tr><tr><td>B-2 OVERTIME:Number of Staff = 00</td><td>Hours = 00.00</td></tr><tr><td>O9D OVERTIME(SPECIAL):Number of Staff = 00</td><td>Hours = 00.00</td></tr><tr><td>XXX OVERTIME(AIRLIFT):Number of Staff = 00</td><td>Hours = 00.00</td></tr><tr><td>87S OVERTIME(TREATY TRANS):Number of Staff = 03</td><td>Hours = 29.00</td></tr></table> |
|
|
| INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: |
|
|
| <table border="1"><tr><td colspan="2">08-09-2019 / 12:00 AM</td></tr><tr><td>UNIT B-A:</td><td>26</td></tr><tr><td>UNIT N:</td><td>87</td></tr><tr><td>UNIT S:</td><td>81</td></tr><tr><td>UNIT G-N:</td><td>79</td></tr><tr><td>UNIT G-S:</td><td>80</td></tr><tr><td>UNIT H-A:</td><td>03</td></tr><tr><td>UNIT I-N:</td><td>85</td></tr><tr><td>UNIT K-N:</td><td>88</td></tr><tr><td>UNIT K-S:</td><td>138</td></tr><tr><td>UNIT Z-A:</td><td>77</td></tr><tr><td>UNIT Z-B:</td><td>05</td></tr><tr><td>TOTAL:</td><td>759</td></tr></table> |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010151 |
| ``` |
|
|
| EFTA00111823 |
|
|
| ## UNITED STATES DEPARTMENT OF JUSTICE |
| METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY |
| DAILY LIEUTENANT'S LOG |
|
|
| <table><thead><tr><th colspan="6">Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5</td></tr></thead><tbody><tr><td colspan="6">Daily Sensitive Information: I/M Bright #76309-054 on w/inmate companion I/M Gentile #71230-054 on w/inmate companion I/M Ramos #85428-054 pending bed space(SHU)</td></tr><tr><td>TIME</td><td colspan="4">CHRONOLOGICAL EVENTS</td><td>BC SHU</td></tr><tr><td>12:00 AM</td><td colspan="4">Lieutenant assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0</td><td>759 77/5</td></tr><tr><td>12:00 AM</td><td colspan="4">Institution Count in progress</td><td></td></tr><tr><td>12:00 AM</td><td colspan="4">NYPD Phone Check #1142</td><td></td></tr><tr><td>12:09 AM</td><td colspan="4">Body Alarm testing in progress</td><td></td></tr><tr><td>12:16 AM</td><td colspan="4">Body alarm testing completed</td><td></td></tr><tr><td>12:30 AM</td><td colspan="4">Watch Calls cont.</td><td></td></tr><tr><td>12:35 AM</td><td colspan="4">Good Verbal count announced</td><td></td></tr><tr><td>12:55 AM</td><td colspan="4">Clear Institution count announced</td><td>759 77/</td></tr><tr><td>3:00 AM</td><td colspan="4">Institution Count in progress</td><td></td></tr><tr><td>3:03 AM</td><td colspan="4">+1 TRTY TRANS(ret): Jones #06178-104 to IN</td><td>760</td></tr><tr><td>3:27 AM</td><td colspan="4">Good Verbal count announced</td><td></td></tr><tr><td>3:29 AM</td><td colspan="4">Clear Institution count announced</td><td>760 77/5</td></tr><tr><td>5:00 AM</td><td colspan="4">Institution Count in progress</td><td></td></tr><tr><td>5:40 AM</td><td colspan="4">Good Verbal count announced</td><td></td></tr><tr><td>5:43 AM</td><td colspan="4">Clear Institution count announced</td><td>760 77/5</td></tr><tr><td>8:00 AM</td><td colspan="4">Relieved of duties by Lt. as D/W Operations Lieutenant</td><td>760 77/5</td></tr><tr><td colspan="6">STG International Terrorist phone calls monitored:</td></tr><tr><td colspan="6">WITSEC inquiry(s) was/were received during my tour of duty:</td></tr><tr><td colspan="6">The following Innate(s) were placed in Administrative Detention:</td></tr><tr><td>Name</td><td>Reg: Number</td><td>Reason</td><td>Unit</td><td>Time</td><td>AD Order</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="2">Ops Lt.</td><td colspan="4">Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; H/A(PBS); 01; H/A (PCLAS); 00</td></tr></tbody></table> |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010152 |
| ``` |
|
|
| EFTA00111824 |
|
|
| # UNITED STATES DEPARTMENT OF JUSTICE |
| METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY |
| DAILY LIEUTENANT'S LOG |
|
|
| <table><thead><tr><th colspan="2">SHIFT-DAY-DATE: D/W – Friday, August 09, 2019</th><th colspan="2">Beginning Count: 760</th><th colspan="2">SHU: 77/5</th></tr></thead><tbody><tr><td rowspan="4">D/W</td><td colspan="5">Daily Sensitive Information:</td></tr><tr><td colspan="4">I/M Gentile #71230-054 on w/inmate companion<br>I/M Ramos #85428-054 on w/inmate companion.<br>I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.</td></tr><tr><td colspan="4"></td></tr><tr><td>8:00 AM</td><td colspan="4">Lieutenant assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp : DJBE/LEFT HAND</td><td>760</td><td>77/5</td></tr><tr><td>8:00 AM</td><td colspan="4">NYPD Phone Check #2286</td><td></td></tr><tr><td>8:10 AM</td><td colspan="4">Body Alarm Test Initiated.</td><td></td></tr><tr><td>8:30 AM</td><td colspan="4">AM Census Conducted</td><td></td></tr><tr><td>8:38 AM</td><td colspan="4">50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3</td><td>757</td><td>76/5</td></tr><tr><td>8:50 AM</td><td colspan="4">Body Alarm Testing Complete.</td><td></td></tr><tr><td>8:58 AM</td><td colspan="4">86627-054 JONES K12-069U to L HOSP USM -1</td><td>756</td><td>76/5</td></tr><tr><td>10:00 AM</td><td colspan="4">81219-054 RAMIREZ E08-562L FT REL -1</td><td>755</td><td>76/5</td></tr><tr><td>10:24 AM</td><td colspan="4">-1 I/M Cuyler #89936-053 from ES to GCT REL</td><td>754</td><td></td></tr><tr><td>11:24 AM</td><td colspan="4">79951-054 LORA new commit +1</td><td>755</td><td>76/5</td></tr><tr><td>12:30 PM</td><td colspan="4">PM Census Conducted</td><td></td></tr><tr><td>12:35 PM</td><td colspan="4">86627-054 JONES return from L-Hosp +1</td><td>756</td><td>76/5</td></tr><tr><td>1:10 PM</td><td colspan="4">I/M Bright off</td><td></td></tr><tr><td>2:41 PM</td><td colspan="4">-1 I/M Jones #06178-104 from IN to TREATY TRANS</td><td>755</td><td></td></tr><tr><td>3:15 PM</td><td colspan="4">I/M Fernandez #86824-054 placed on dry cell from ZA</td><td></td><td>75/5</td></tr><tr><td>3:45 PM</td><td colspan="4">Institutional lockdown for count.</td><td></td><td></td></tr><tr><td>4:00 PM</td><td colspan="4">Relieved of duties by Lt. /W Operations Lieutenant.</td><td></td><td></td></tr><tr><td></td><td colspan="4">Visitation: ZA</td><td></td><td></td></tr><tr><td colspan="2">Inmates</td><td>Adults</td><td>Children</td><td colspan="2">Total</td></tr><tr><td colspan="2">17</td><td>20</td><td>9</td><td colspan="2">46</td></tr><tr><td colspan="6">ION SCANNING TESTED HITS: 0</td></tr><tr><td colspan="6">STG/High Alert phone calls monitored:</td></tr></tbody></table> |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010153 |
| ``` |
|
|
| EFTA00111825 |
|
|
| ## UNITED STATES DEPARTMENT OF JUSTICE |
| METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY |
| DAILY LIEUTENANT'S LOG |
|
|
| <table border="1"><tr><td colspan="7">WITSEC inquiry(s) was/were received during my tour of duty:0</td></tr><tr><td colspan="7">The following Inmate(s) were placed in Administrative Detention:0</td></tr><tr><td>Name</td><td colspan="2">Reg Number</td><td>Reason</td><td>Unit</td><td>TIME</td><td>A/D Order</td></tr><tr><td></td><td colspan="2"></td><td></td><td></td><td></td><td></td></tr><tr><td>Ops Lt</td><td colspan="6">Ending Count:755;SHU:75;10-South:05;SHU OBS:00;Local Hosp:00;H/A OBS:02;B/A OBS:00;Dry Cell:01</td></tr><tr><td>Act Lt</td><td colspan="6"></td></tr></table> |
|
|
| CONFIDENTIAL |
|
|
| ```markdown |
| |
| SDNY_00010154 |
| ``` |
|
|
| EFTA00111826 |
|
|
| UNITED STATES DEPARTMENT OF JUSTICE |
| METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY |
| DAILY LIEUTENANT'S LOG |
|
|
| <table><thead><tr><th colspan="2">SHIFT-DAY-DATE: E/W - Friday, August 9, 2019</th><th colspan="2">Beginning Count: 755</th><th colspan="2">SHU: 75/5</th></tr></thead><tbody><tr><td rowspan="4">E/W</td><td colspan="4">Daily Sensitive Information.</td><td></td></tr><tr><td colspan="4">I/M Gentile #71230-054 on ___ w/inmate companion.</td><td></td></tr><tr><td colspan="4">I/M Ramos #85428-054 on ___ W/inmate companion.</td><td></td></tr><tr><td colspan="4">I/M Felix #85775-054 on ___ w/inmate companion.</td><td></td></tr><tr><td rowspan="2">TIME</td><td colspan="4">CHRONOLOGICAL EVENTS</td><td>B/C</td><td>SHU</td></tr><tr><td colspan="4"></td><td></td></tr><tr><td>4:00 PM</td><td colspan="4">Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PRE announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;</td><td>755</td><td>75/5</td></tr><tr><td>4:00 PM</td><td colspan="4">Institution count in progress.</td><td></td></tr><tr><td>4:01 PM</td><td colspan="4">NYPD Phone Check #2624</td><td></td></tr><tr><td>4:08 PM</td><td colspan="4">Body alarm testing in progress.</td><td></td></tr><tr><td>4:37 PM</td><td colspan="4">Body alarm testing completed</td><td></td></tr><tr><td>5:00 PM</td><td colspan="4">Good verbal count</td><td></td></tr><tr><td>5:03 PM</td><td colspan="4">Clear institutional count.</td><td>755</td><td>75/5</td></tr><tr><td>6:00 PM</td><td colspan="4">Watch call in progress</td><td></td></tr><tr><td>6:34 PM</td><td colspan="4">I/M Hemmingway #14728-053 from ZA to ES</td><td>755</td><td>74/5</td></tr><tr><td>6:39 PM</td><td colspan="4">+1 I/M Matthews #91753-054 from BAIBOND to RA</td><td>756</td><td></td></tr><tr><td>6:47 PM</td><td colspan="4">I/M Reid #85609-054 from ZA to GS</td><td>73/5</td><td></td></tr><tr><td>7:45 PM</td><td colspan="4">Trash run in progress</td><td></td></tr><tr><td>8:12 PM</td><td colspan="4">+1 I/M Carreon #82858-198 from BAILBOND to RA</td><td>757</td><td></td></tr><tr><td>8:21 PM</td><td colspan="4">I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to ___</td><td></td><td>71/5</td></tr><tr><td>8:28 PM</td><td colspan="4">I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco</td><td></td><td>72/5</td></tr><tr><td>8:36 PM</td><td colspan="4">+1 I/M Mutimura #76329-054 from REL to RA</td><td>758</td><td></td></tr><tr><td>8:42 PM</td><td colspan="4">Trash run complete</td><td></td></tr><tr><td>10:00 PM</td><td colspan="4">Institutional count in progress.</td><td></td></tr><tr><td>10:41 PM</td><td colspan="4">Good verbal count announced.</td><td></td></tr><tr><td>10:43 PM</td><td colspan="4">Clear institutional count announced.</td><td>758</td><td>72/5</td></tr><tr><td>12:00 AM</td><td colspan="4">Relieved of duties by ___ as the M/W Lieutenant.</td><td></td><td></td></tr><tr><td colspan="7">VISITING: KN</td></tr><tr><td colspan="2">INMATES</td><td>ADULTS</td><td>CHILDREN</td><td colspan="2">TOTAL</td><td></td></tr><tr><td colspan="2">32</td><td>32</td><td>7</td><td colspan="2">71</td><td></td></tr><tr><td colspan="7">STG/High Alert phone calls monitored:</td></tr><tr><td colspan="7">MITSEC inquiry(s) was/were received during my tour of duty: 0</td></tr><tr><td colspan="7">The following Inmate(s) were placed in Administrative Detention: 0</td></tr></tbody></table> |
| |
| CONFIDENTIAL |
| |
| ```markdown |
| |
| SDNY_00010155 |
| ``` |
| |
| EFTA00111827 |
| |
| ## UNITED STATES DEPARTMENT OF JUSTICE |
| METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY |
| DAILY LIEUTENANT’S LOG |
| |
| <table><tr><td colspan="2">NAME</td><td colspan="2">REG NUMBER</td><td>REASON</td><td>UNIT</td><td>TIME</td><td>A/D ORDER</td></tr><tr><td colspan="2">GARCIA-PENA</td><td colspan="2">79043-054</td><td>331</td><td>KN</td><td>8:28 PM</td><td>YES</td></tr><tr><td colspan="2"></td><td colspan="2"></td><td></td><td></td><td></td><td></td></tr><tr><td>Ops. Lt. |
| Act. Lt.</td><td></td><td colspan="6">Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00; |
| Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; |
| B/A SHU: 00</td></tr></table> |
| |
| CONFIDENTIAL |
| |
| ```markdown |
| |
| SDNY_00010156 |
| ``` |
| |
| EFTA00111828 |
| |
