| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00137802)" |
| 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: "EFTA00137802" |
| ocrPages: 0 |
| ocrChars: 183003 |
| 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" |
| --- |
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| ```markdown |
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| <table><thead><tr><th>GRN.</th><th>SPECIFIC REG.</th><th>IM</th><th>RN</th><th>AESD</th><th>ARS</th></tr></thead><tbody><tr><td>E105</td><td>E10-576U</td><td>62983-054</td><td>CROSBY</td><td>DAVIDT</td><td>08-05-2019 A-DES</td></tr><tr><td>K02N</td><td>K2-115U</td><td>86597-054</td><td>CRUZ P1MENTEL</td><td>NELSON</td><td>06-20-2019 A-HLD</td></tr><tr><td>B05N</td><td>B5-340U</td><td>76528-054</td><td>CUENVAS</td><td>JAVIER</td><td>01-24-2019 A-PRE</td></tr><tr><td>G09N</td><td>G9-716U</td><td>77162-053</td><td>COMMINGS</td><td>JANSON</td><td>06-28-2019 A-PRE</td></tr><tr><td>G01N</td><td>G1-708U</td><td>70802-054</td><td>CUMNINGHAM</td><td>ANDRE</td><td>08-02-2019 A-DES</td></tr><tr><td>E09S</td><td>E9-560U</td><td>89396-053</td><td>CUYLER</td><td>KEVINT</td><td>01-29-2019 A-DES</td></tr><tr><td>E09S</td><td>E9-560R</td><td>89396-053</td><td>CUMNINGHAM</td><td>FRANKLIN</td><td>12-12-2018 A-DES</td></tr><tr><td>E12L</td><td>E12-589U</td><td>73036-054</td><td>DANSDOWH</td><td>ROLANDO</td><td>32-10-2018 A-DES</td></tr><tr><td>K05N</td><td>K5-1340</td><td>86725-054</td><td>DARAND</td><td>ARMANDO</td><td>01-17-2019 A-PRE</td></tr><tr><td>K05N</td><td>K1330</td><td>86548-054</td><td>DAVIS</td><td>DARUTUS</td><td>01-25-2019 A-PRE</td></tr><tr><td>K06N</td><td>K6-144L</td><td>79647-054</td><td>DAVIS</td><td>GARY</td><td>10-16-2017 A-PRE</td></tr><tr><td>E06N</td><td>E6-543U</td><td>89340-053</td><td>DAVIS</td><td>HOWARD</td><td>09-27-2018 A-PRE</td></tr><tr><td>Z01A</td><td>Z01-10GUD</td><td>89380-053</td><td>DAVIS</td><td>KAREEM</td><td>12-19-2018 A-PRE</td></tr><tr><td>K12S</td><td>K12-063U</td><td>86427-054</td><td>DAVIS</td><td>FABIO</td><td>01-22-2019 A-PRE</td></tr><tr><td>K03N</td><td>K03-122U</td><td>19435-054</td><td>DE FREITAS</td><td>DIIONTCIO</td><td>10-05-2018 A-PRES</td></tr><tr><td>G01N</td><td>G10-761L</td><td>76176-054</td><td>DE LA CRUZ</td><td>BRANDON</td><td>02-25-2019 A-PRES</td></tr><tr><td>E07S</td><td>E07-555L</td><td>16520-055</td><td>DCAGRAV</td><td>DERIAN</td><td>04-18-2019 A-PRES</td></tr><tr><td>X02S</td><td>X02-555L</td><td>16520-055</td><td>DE CARNEN</td><td>WINSTON</td><td>02-28-2019 A-PRES</td></tr><tr><td>K08S</td><td>K08-018L</td><td>85417-054</td><td>DE CREB LUNA</td><td>HECTOR</td><td>07-28-2019 A-PRES</td></tr><tr><td>B11S</td><td>B11-582U</td><td>97251-054</td><td>DELACRUZ</td><td>HECTOR</td><td>00-18-2019 A-PRES</td></tr><tr><td>K02L</td><td>K02-116U</td><td>97251-054</td><td>DELACRUZ</td><td>AMWO</td><td>04-30-2019 A-PRES</td></tr><tr><td>E12L</td><td>E12-591L</td><td>05386-090</td><td>DEATORE</td><td>PAUL</td><td>12-17-2018 A-PRES</td></tr><tr><td>Z02L</td><td>Z02-114DJ</td><td>86132-054</td><td>DELJERN</td><td>OMAR</td><td>06-25-2019 A-HLD</td></tr><tr><td>K02N</td><td>K02-117U</td><td>86380-054</td><td>DELOSANTOS</td><td>MARIO</td><td>04-18-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76300-054</td><td>DEMANE DESH</td><td>MARC</td><td>07-02-2019 A-PRES</td></tr><tr><td>Z06A</td><td>Z06-215UDJ</td><td>55381-066</td><td>DESIIVA</td><td>MICHAEL</td><td>11-14-2019 A-DES</td></tr><tr><td>E08S</td><td>E08-564U</td><td>89424-053</td><td>DHANAW</td><td>AndRE</td><td>09-19-2019 A-HLD</td></tr><tr><td>K09S</td><td>K09-034L</td><td>97491-054</td><td>DIAZ</td><td>LEXIS</td><td>09-04-2019 A-PRES</td></tr><tr><td>Z05S</td><td>Z05-121ADJ</td><td>77930-054</td><td>DIAZ</td><td>NOBERT</td><td>10-04-2019 A-PRES</td></tr><tr><td>K03N</td><td>K03-117U</td><td>86248-054</td><td>DIAZ-HERRANDEZ</td><td>AUGUSTIN</td><td>10-25-2019 A-PRES</td></tr><tr><td>K09S</td><td>K09-030U</td><td>76156-054</td><td>DIAZ-MORALEZ</td><td>VICTOR</td><td>08-05-2019 A-PRES</td></tr><tr><td>K08S</td><td>K08-023U</td><td>71471-054</td><td>DIAZ-PALMER</td><td>OMAR</td><td>11-01-2018 A-PRES</td></tr><tr><td>E07S</td><td>E07-552E</td><td>72042-066</td><td>DIAZ-TORRES</td><td>MISAEL</td><td>12-13-2019 A-DES</td></tr><tr><td>K01N</td><td>K01-102L</td><td>86805-054</td><td>DIDLA</td><td>JOSE</td><td>14-11-2019 A-HLD</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60685-050</td><td>DOCKERY</td><td>MARTIN</td><td>04-29-2019 A-DES</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>60624-054</td><td>DONES</td><td>MANOLO</td><td>10-16-2019 A-HLD</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76300-054</td><td>DERIKSENWA</td><td>SANTA</td><td>08-07-2019 A-PRES</td></tr><tr><td>Z06A</td><td>Z06-215UDJ</td><td>55381-066</td><td>DHANAW</td><td>CHRISTIAN</td><td>12-19-2019 A-HLD</td></tr><tr><td>E08S</td><td>E08-564U</td><td>89424-053</td><td>DUNCAN</td><td>KARL</td><td>33-28-2019 A-PRES</td></tr><tr><td>K09S</td><td>K09-034L</td><td>79649-054</td><td>DUREY-VASQUEZ</td><td>HECTOR</td><td>04-04-2019 A-PRES</td></tr><tr><td>Z05S</td><td>Z05-121ADJ</td><td>60685-050</td><td>DURANT</td><td>LAVELLE</td><td>09-18-2018 A-HLD</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>72481-054</td><td>EKE</td><td>IFPANTI</td><td>05-29-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76973-054</td><td>ELANSSON</td><td>MICHAEL</td><td>07-16-2018 A-PRES</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60624-054</td><td>ELLISON</td><td>MTHONY</td><td>11-06-2018 A-PRES</td></tr><tr><td>K02N</td><td>K02-101ADJ</td><td>72481-054</td><td>EMILIEN</td><td>ANDRE</td><td>03-15-2019 A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76973-054</td><td>ENCARNACTION</td><td>JESUS</td><td>02-08-2019 A-PRES</td></tr><tr><td>Z05A</td><td>Z05-121ADJ</td><td>60624-054</td><td></td><td></td><td></td></tr></tbody></table> |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>PN.</th><th>AESD</th><th>ARS.</th></tr></thead><tbody><tr><td>E05N</td><td>E05-539L</td><td>78107-054</td><td>EMGLISH</td><td>CLAUDIUS</td><td>05-15-2018</td><td>A-HLD</td></tr><tr><td>204A</td><td>204-201AD</td><td>76181-054</td><td>ESPSTIN</td><td>JEPPREY</td><td>07-08-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-129L</td><td>86918-054</td><td>ESPINAAL</td><td>GVANCARLO</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-129L</td><td>81357-053</td><td>ESPINAAL</td><td>JOSE ANNUL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>104</td><td>104-932L</td><td>78068-054</td><td>ESPINAAL</td><td>CENSAR</td><td>08-08-2019</td><td>A-PRE</td></tr><tr><td>G10</td><td>G10-730L</td><td>76757-054</td><td>ESTEBAN</td><td>OMAR</td><td>03-21-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136U</td><td>86446-054</td><td>ESTWEZ</td><td>BRAWANDON</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>201A</td><td>201-101AD</td><td>86102-054</td><td>ESTWEZ</td><td>STEVEN</td><td>09-25-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748L</td><td>86526-054</td><td>ESTWEZ-CONZALEZ</td><td>CARLOS</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-025U</td><td>71072-069</td><td>ESTRADA-KODRIQUEZ</td><td>RAYMOND</td><td>04-24-2019</td><td>A-PRE</td></tr><tr><td>105</td><td>105-931L</td><td>86404-054</td><td>ETHERIDGE</td><td>THEHEM</td><td>12-11-2018</td><td>A-HLD</td></tr><tr><td>101N</td><td>101-903L</td><td>90863-054</td><td>PANFAN</td><td>JIMMY</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-753L</td><td>60103-380</td><td>FAVELA</td><td>FELLICTIANO</td><td>09-11-2018</td><td>A-DES</td></tr><tr><td>G11S</td><td>G11-785U</td><td>86226-054</td><td>EPLIFE</td><td>JOHN</td><td>03-28-2019</td><td>A-HLD</td></tr><tr><td>G12N</td><td>G12-217UD</td><td>85775-054</td><td>FELIX</td><td>KERRY</td><td>04-23-2019</td><td>A-HLD</td></tr><tr><td>G13L</td><td>G13-784L</td><td>87341-054</td><td>FELTON</td><td>RICHARD</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-743U</td><td>34814-054</td><td>FELTON</td><td>JAMES</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-582U</td><td>64006-037</td><td>FENGUSON</td><td>LMONT</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-552L</td><td>78002-054</td><td>FENGUSON</td><td>HENRY</td><td>05-26-2019</td><td>A-PRE</td></tr><tr><td>Z05N</td><td>Z05-121AD</td><td>86284-054</td><td>FENGUSON</td><td>ILDNARDO</td><td>05-26-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-038L</td><td>78695-054</td><td>FERNANDZ</td><td>MARK</td><td>02-21-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-59U</td><td>92339-054</td><td>FERNANDZ-ROSA</td><td>HECTOR</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-246ND</td><td>79739-054</td><td>FERER</td><td>GREGORY</td><td>08-02-2019</td><td>A-DES</td></tr><tr><td>G08S</td><td>G08-741U</td><td>85707-054</td><td>FERITIDES</td><td>YASMIL</td><td>08-20-2018</td><td>A-PRE</td></tr><tr><td>106N</td><td>106-947U</td><td>86993-054</td><td>FEVERIE</td><td>JANSON</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-103U</td><td>78322-053</td><td>FIUGENOA</td><td>BNENMAIN</td><td>07-13-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-716L</td><td>86994-054</td><td>FIUGENOA</td><td>CHARLES</td><td>06-12-2019</td><td>A-HLD</td></tr><tr><td>E08S</td><td>E08-561L</td><td>59632-053</td><td>FLORES</td><td>ISPAEL</td><td>12-07-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-121L</td><td>94623-053</td><td>FLORES</td><td>MARK</td><td>03-11-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-571L</td><td>86042-053</td><td>FLORES-CACHO</td><td>ALEXANDRO</td><td>02-06-2018</td><td>A-HLD</td></tr><tr><td>102N</td><td>102-909L</td><td>78012-054</td><td>FLOYD</td><td>DIISHANN</td><td>05-15-2019</td><td>A-DES</td></tr><tr><td>G15N</td><td>G15-934U</td><td>64593-054</td><td>FLYNN</td><td>ANTHOY</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-787U</td><td>78243-054</td><td>FRASCO</td><td>AGUSTIN</td><td>01-26-2018</td><td>A-HLD</td></tr><tr><td>205N</td><td>205-122LD</td><td>86368-054</td><td>FUNETES</td><td>MIGUEL</td><td>12-29-2018</td><td>A-HLD</td></tr><tr><td>203A</td><td>203-1101UD</td><td>75885-054</td><td>GALAN</td><td>CALROS</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-767T</td><td>76320-054</td><td>GALVEZ-ChIMBO</td><td>ROBER</td><td>03-12-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-516L</td><td></td><td></td><td>JOSE</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>105N</td><td>105-935U</td><td>90914-054</td><td>GARCIA</td><td>BRIAN</td><td>07-09-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-797U</td><td>86878-054</td><td>GARCIA</td><td>DAVID</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>205A</td><td>205-181AD</td><td>86290-054</td><td>GARCIA</td><td>JACINTO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-132U</td><td>78243-054</td><td>GARCIA</td><td>JOSEU</td><td>09-20-2018</td><td>A-HLD</td></tr><tr><td>202N</td><td>202-109U</td><td>79043-054</td><td>GARCIA-PENA</td><td>FEDRO</td><td>03-05-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-789U</td><td>91359-053</td><td>GASS</td><td>JUSTIN</td><td>012-21-2019</td><td>A-PRE</td></tr><tr><td>105N</td><td>105-939U</td><td>89762-053</td><td>GAYLE</td><td>LAMAR</td><td>06-15-2017</td><td>FED WRIT</td></tr></tbody></table> |
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| EFTA00137803 |
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| <table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG</th><th>LN</th><th>FN</th><th>ARBD</th><th>ANS</th></tr></thead><tbody><tr><td>I05N</td><td>I05-939U</td><td>89762-054</td><td>GAVLE</td><td>LAMAR</td><td>08-05-2019</td><td>A-BOP HLD</td></tr><tr><td>H01A</td><td>H10-002L</td><td>18230-054</td><td>GENITILE</td><td>MINZUR</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-016C</td><td>86235-054</td><td>GIL</td><td>CESAR</td><td>11-14-2018</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-076D</td><td>86292-054</td><td>GII-CABRAL</td><td>JTUAN</td><td>07-29-2019</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-596C</td><td>81342-054</td><td>GIOA</td><td>YOUSEF</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>E12-596C</td><td>79460-054</td><td>GOBOLD</td><td>ROMAID</td><td>01-03-2019</td><td>A-DES</td></tr><tr><td>E03N</td><td>E03-522L</td><td>13746-298</td><td>GONEZ</td><td>JESUS</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-1130AD</td><td>15644-298</td><td>GOMEZ-LATOREE</td><td>FEENANDO</td><td>07-25-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-1130AD</td><td></td><td></td><td></td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-060U</td><td>87064-054</td><td>GONZALEZ</td><td>EDIN</td><td>08-01-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-016C</td><td>86020-054</td><td>GONZALEZ</td><td>GODOFERDO</td><td>08-30-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-162L</td><td>78715-054</td><td>GONZALEZ</td><td>JAIME</td><td>02-13-2017</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-029U</td><td>76326-054</td><td>GONZALEZ</td><td>JOSE</td><td>06-08-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-116ND</td><td>86617-054</td><td>GONZALEZ</td><td>MARCOS</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>B10S</td><td>B10-579L</td><td>15657-054</td><td>GONZALEZ</td><td>PESMAR</td><td>08-21-2017</td><td>A-DES</td></tr><tr><td>K12S</td><td>K12-062L</td><td>86097-054</td><td>GONZALEZ</td><td>PETER</td><td>07-12-2017</td><td>A-HLD</td></tr><tr><td>B08N</td><td>B08-548L</td><td>79894-054</td><td>GONZALEZ</td><td>RICO</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-105L</td><td>16128-054</td><td>GONZALEZ</td><td>TEODOOR</td><td>06-18-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-723L</td><td>79486-054</td><td>GONZALEZ-SOLIZ</td><td>VJIAY</td><td>03-23-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-120L</td><td>79594-054</td><td>GOSMAI</td><td>VIJAY</td><td>07-24-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-120AD</td><td>21515-054</td><td>COSULDIUBURNE</td><td>MARK</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-007L</td><td>76164-054</td><td>GRANAUDOS-CORONA</td><td>FFRAIN</td><td>04-26-2018</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-766U</td><td>76229-054</td><td>GRANAUDOS</td><td>ANTTHUR</td><td>10-11-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-072L</td><td>86534-054</td><td>GRANDAY</td><td>CLARENCE</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-749U</td><td>86639-054</td><td>GRAY</td><td>KARL</td><td>07-30-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-117ND</td><td>90580-054</td><td>GRAVSON</td><td>MARK</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-575U</td><td>90504-053</td><td>GREEN</td><td>RAYQUAN</td><td>05-24-2019</td><td>A-DES</td></tr><tr><td>B03N</td><td>B03-520L</td><td>76231-054</td><td>GREENWWOOD</td><td>KARL</td><td>10-19-2018</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-007L</td><td>76596-054</td><td>GRIFFIN</td><td>LAMAR</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>E94N</td><td>E94-527U</td><td>73947-054</td><td>GRIFFIN</td><td>RODNEY</td><td>04-03-2018</td><td>A-PRE</td></tr><tr><td>102N</td><td>102-941L</td><td>86114-054</td><td>GUILLAR</td><td>WILLIAM</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>106N</td><td>106-942L</td><td>44543-054</td><td>GUERREPO</td><td>JOSE</td><td>08-10-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-121UD</td><td>08820-070</td><td>GUILLEN</td><td>GABRIEL</td><td>05-13-2019</td><td>A-HLD</td></tr><tr><td>101N</td><td>101-906L</td><td>79465-059</td><td>GUILLEN</td><td>WILSON</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>105N</td><td>105-906L</td><td>86531-057</td><td>GOO</td><td>CIANG</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-025L</td><td>86562-054</td><td>GUZMAN</td><td>MANDY</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-797L</td><td>86592-054</td><td>GUZMAN-CASTILLO</td><td>HERMARDO</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-877L</td><td>85794-054</td><td>GUZMAN</td><td>RENWICK</td><td>06-01-2019</td><td>A-PRE</td></tr><tr><td>030N</td><td>032-720</td><td>21061-054</td><td>HADDON</td><td>CARL</td><td>06-30-2019</td><td>A-DES</td></tr><tr><td>E08S</td><td>E08-5640</td><td>21066-014</td><td>HAILEY</td><td>ANDRE</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86771-054</td><td>HARRIS</td><td>STEVEN</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-543L</td><td>79410-054</td><td>HARRIS</td><td>DARRELL</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>E09S</td><td>E09-572L</td><td>13510-067</td><td>HARRIS</td><td>PERCY</td><td>08-21-2018</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-561L</td><td>57084-056</td><td>HARRISON</td><td>MICHAEL</td><td>07-11-2018</td><td>A-PRE</td></tr></tbody></table> 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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>PN.</th><th>AESD.</th><th>ARG.</th></tr></thead><tbody><tr><td>B01A</td><td>B01-294L</td><td>85973-054</td><td>HATCHER</td><td>SHAKON</td><td>07-26-2018</td><td>A-PRE</td></tr><tr><td>G05T</td><td>G05-751L</td><td>75633-053</td><td>HAYES</td><td>NICHOLAS</td><td>01-29-2018</td><td>A-PRE</td></tr><tr><td>205A</td><td>205-117AD</td><td>14728-054</td><td>HEMINGMAY</td><td>ANDRE</td><td>07-13-2019</td><td>A-DES</td></tr><tr><td>E07S</td><td>E07-554U</td><td>39912-069</td><td>HEREDUA-ORITZ</td><td>ISWAMEL</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>B03T</td><td>B03-118U</td><td>08609-000</td><td>HERANDEZ-VALDEZ</td><td>PERSO</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-216U</td><td>76287-059</td><td>HERANDEZ</td><td>FRANCISCO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>I01N</td><td>I01-901L</td><td>68126-054</td><td>HERANDEZ</td><td>WILLIAN</td><td>07-18-2018</td><td>A-PRE</td></tr><tr><td>104N</td><td>104-931L</td><td>17838-104</td><td>HERANDEZ-ALVARDO</td><td>JUDAN</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-181U</td><td>56032-018</td><td>HERANDEZ-CLAUDIOS</td><td>ESTIVAN</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-210U</td><td>71930-054</td><td>HERERNA</td><td>KARRILITE</td><td>02-12-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-773U</td><td>57343-054</td><td>HERERNA</td><td>LOUI5</td><td>08-07-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-121U</td><td>25553-052</td><td>HERERNA</td><td>SERGIO</td><td>10-16-2018</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136U</td><td>71711-054</td><td>HERYWARD</td><td>CORY</td><td>08-07-2018</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05-537L</td><td>68387-054</td><td>HIDALGO-MENDOZA</td><td>VICTOR</td><td>06-26-2018</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-926U</td><td>87048-054</td><td>HILARIO-QONZALEZ</td><td>CARLOS</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-214LAD</td><td>79455-054</td><td>HILL</td><td>JAQUEZ</td><td>08-17-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-742L</td><td>86271-054</td><td>HIRES</td><td>CUTTS</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-123L</td><td>10151-054</td><td>HO</td><td>CHI PING</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-796U</td><td>86372-054</td><td>HOLLAND</td><td>DAVID</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>E01S</td><td>E01-573L</td><td>60073-056</td><td>HOMEN</td><td>DOMALD</td><td>08-05-2018</td><td>A-DES</td></tr><tr><td>I01N</td><td>I01-908L</td><td>86200-054</td><td>HOOKER</td><td>DARNEL</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>87049-054</td><td>HOGSIN</td><td>DELOMAR</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-201LAD</td><td>68152-054</td><td>HOYT</td><td>KENNETH</td><td>05-21-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-769L</td><td>87042-054</td><td>HUDSON</td><td>CALVIN</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-011U</td><td>86946-054</td><td>HUDSON</td><td>DARRELL</td><td>08-13-2018</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-542L</td><td>86276-054</td><td>HUSSETT</td><td>DEVON</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-118U</td><td>86776-054</td><td>IANREZ-FRILIX</td><td>JIRBRADO</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>Z04N</td><td>Z04-526L</td><td>79606-054</td><td>IDELONWO</td><td>ANDRES</td><td>05-30-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-073U</td><td>77177-112*</td><td>IGNATOV</td><td>·KONSTRATIN</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K05-136U</td><td>88595-479</td><td>IKAJIMBA</td><td>DOSHUA</td><td>06-04-2018</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-527L</td><td>87143-054</td><td>INNIS</td><td>PATRICK</td><td>11-20-2018</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-918L</td><td>77588-054</td><td>INDNZA</td><td>AARRAW</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-759L</td><td>77776-054</td><td>IJRZARKI</td><td>JORGE</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-929U</td><td>86979-054</td><td>ISDM-JERRKINS</td><td>JARAKI</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-573U</td><td>85687-054</td><td>JACKSON</td><td>ENIK</td><td>06-27-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-769U</td><td>86944-054</td><td>JACKSON</td><td>HARVEY</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-542L</td><td>86154-054</td><td>JACKSON</td><td>JROME</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-940U</td><td>87297-054</td><td>JACKSON</td><td>RAMEL</td><td>11-06-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-920U</td><td>86843-054</td><td>JAJQUEZ</td><td>CARLOS</td><td>07-25-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-724U</td><td>79396-054</td><td>JAJQUEZ</td><td>JULIGI</td><td>07-06-2017</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-724U</td><td>76221-054</td><td>JARQUIN</td><td>A曼ANDO</td><td>09-08-2018</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-217OD</td><td>79466-054</td><td>JINEWZ</td><td>EMARWD</td><td>08-22-2017</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-760U</td><td>87067-054</td><td>JINEWZ</td><td>LAOCADIO</td><td>08-10-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-920U</td><td>86269-054</td><td>JINEWZ</td><td>RICHARD</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-715U</td><td>76319-054</td><td>JINEWZ</td><td>JUNION</td><td>07-12-2019</td><td>A-PRE</td></tr></tbody></table> 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| <table><thead><tr><th>GRP</th><th>SPECIFIC REG</th><th>INM</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>K95</td><td>K09-031U</td><td>76335-054</td><td>JIMENEZ-GONZALEZ</td><td>ALBERT</td><td>04-25-2019 A-HLD</td></tr><tr><td>G98S</td><td>G08-763U</td><td>85990-054</td><td>JOHNSON</td><td>DANDRE</td><td>06-28-2018 A-HLD</td></tr><tr><td>K101</td><td>K11-053U</td><td>18176-054</td><td>JOHNSON</td><td>JAMAL</td><td>06-11-2018 A-HLD</td></tr><tr><td>I01N</td><td>I03-917L</td><td>86461-054</td><td>JOHNSON</td><td>JERRAINE</td><td>01-04-2019 A-HLD</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86885-054</td><td>JOHNSON</td><td>TORRIAKE</td><td>07-01-2019 A-PRE</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86885-054</td><td>JONES</td><td>CHA2</td><td>02-28-2019 A-PRE</td></tr><tr><td>I01N</td><td>I03-918U</td><td>86894-054</td><td>JONES</td><td>DARRYL</td><td>06-11-2019 A-PRE</td></tr><tr><td>G11S</td><td>K12-065L</td><td>1742-104</td><td>JONES</td><td>MICHAEL</td><td>10-30-2018 A-HLD</td></tr><tr><td>K12S</td><td>K12-065L</td><td>1742-104</td><td>JONES</td><td>RAYSHANO</td><td>06-03-2019 A-HLD</td></tr><tr><td>K01N</td><td>K05-139U</td><td>87016-054</td><td>JONES</td><td>THERYN</td><td>07-11-2019 A-HLD</td></tr><tr><td>G06N</td><td>G06-745U</td><td>69033-054</td><td>JORDAN</td><td>MARKEID</td><td>06-30-2019 A-HLD</td></tr><tr><td>K06N</td><td>K06-141L</td><td>75996-054</td><td>JOSPEH</td><td>DENFORD</td><td>05-24-2019 A-PRE</td></tr><tr><td>Z01A</td><td>I03-101GLAD</td><td>86934-054</td><td>XARA</td><td>WORA</td><td>06-05-2019 A-HLD</td></tr><tr><td>E01N</td><td>E01-502L</td><td>83555-098</td><td>KARARA</td><td>ZEEP</td><td>05-31-2019 A-HLD</td></tr><tr><td>K11S</td><td>K11-053U</td><td>86555-098</td><td>KARARA</td><td>MRARAJIM</td><td>04-23-2019 A-HLD</td></tr><tr><td>Z07B</td><td>Z07-304LAD</td><td>90479-053</td><td>KANDIC</td><td>MIRRGAD</td><td>11-04-2019 A-PRE</td></tr><tr><td>E01N</td><td>E01-506U</td><td>96108-054</td><td>KEARESE</td><td>RA KING</td><td>09-11-2018 A-PRE</td></tr><tr><td>K01N</td><td>K01-105U</td><td>76306-054</td><td>KELYI</td><td>JAMES</td><td>05-16-2019 A-PRE</td></tr><tr><td>E04N</td><td>E04-528L</td><td>86018-054</td><td>KENNEYD</td><td>JABARI</td><td>08-30-2018 A-PRE</td></tr><tr><td>G12S</td><td>G12-792L</td><td>87003-054</td><td>KERYATTAY</td><td>CHAIALES</td><td>07-09-2019 A-PRE</td></tr><tr><td>K07S</td><td>K07-031L</td><td>26178-054</td><td>KUKHIJAHVILLI</td><td>TENQIZ</td><td>02-12-2019 A-HLD</td></tr><tr><td>G01N</td><td>G01-701L</td><td>77684-054</td><td>KILORE</td><td>JULIO</td><td>08-05-2019 A-PRE</td></tr><tr><td>K12S</td><td>K12-067U</td><td>60899-054</td><td>KING</td><td>BOB</td><td>07-23-2019 A-HLD</td></tr><tr><td>E06N</td><td>E06-945U</td><td>26868-055</td><td>KING</td><td>JOBECH</td><td>05-31-2019 A-HLD</td></tr><tr><td>E08S</td><td>E08-561U</td><td>24774-054</td><td>KINSella</td><td>MCKENZIE</td><td>08-05-2019 A-HLD</td></tr><tr><td>E07A</td><td>E03-1131AD</td><td>68587-058</td><td>KINTEA</td><td>ANTHONY</td><td>06-24-2019 A-PRES</td></tr><tr><td>E02A</td><td>E05-56U</td><td>50659-054</td><td>KIRK</td><td>DAVIDAN</td><td>07-30-2019 A-STUDY</td></tr><tr><td>G09S</td><td>G09-768L</td><td>41768-054</td><td>KIRKLAND</td><td>WILLAM</td><td>10-11-2018 A-HLD</td></tr><tr><td>I05N</td><td>I05-93L</td><td>67513-054</td><td>NOX</td><td>LAOM</td><td>09-18-2018 A-HLD</td></tr><tr><td>G12S</td><td>G12-790L</td><td>92398-054</td><td>KOLMELA</td><td>MKYAHLO</td><td>05-31-2019 A-PRE</td></tr><tr><td>K10S</td><td>K10-076L</td><td>76312-054</td><td>KORETSKYAU</td><td>AII</td><td>15-16-2019 A-HLD</td></tr><tr><td>K07S</td><td>K07-008L</td><td>79196-054</td><td>KODMANI</td><td>MOAZU</td><td>06-13-2019 A-PRE</td></tr><tr><td>K07S</td><td>K07-011L</td><td>86196-054</td><td>KROMAN</td><td>VLAIDIMR</td><td>08-10-2019 A-DES</td></tr><tr><td>E01S</td><td>E01-574U</td><td>86140-066</td><td>LAENS</td><td>MICHAIL</td><td>08-05-2019 A-DES</td></tr><tr><td>E13S</td><td>E15-96U</td><td>64252-054</td><td>LAWBIRTH</td><td>LENOY</td><td>07-29-2019 A-PRE</td></tr><tr><td>E2A</td><td>E20-122LDIS</td><td>68352-054</td><td>LANS</td><td>COKEY</td><td>07-24-2019 A-PRE</td></tr><tr><td>O6A</td><td>O6-2620LAD</td><td>79427-054</td><td>LATIMER</td><td>RITA</td><td>01-28-2019 A-HLD</td></tr><tr><td>B0A1</td><td>B0A20U</td><td>56431-479</td><td>LAURET-TESISTECO</td><td>CRISTOPHE</td><td>05-24-2019 A-DES</td></tr><tr><td>I03N</td><td>I03-917U</td><td>86893-054</td><td>LAWRENCE</td><td>ANTYLINE</td><td>08-10-2019 A-DES</td></tr><tr><td>E15S</td><td>E15-582U</td><td>48998-054</td><td>LAWTON</td><td>HEYCTOR</td><td>04-23-2019 A-HLD</td></tr><tr><td>G02N</td><td>G02-716U</td><td>85782-058</td><td>LEAL</td><td>NICK</td><td>07-17-2019 A-PRE</td></tr><tr><td>I05N</td><td>I06-948U</td><td>05585-070</td><td>LEBRON</td><td>ALEZANDRO</td><td>03-26-2019 A-PRE</td></tr><tr><td>B0N</td><td>B0N20U</td><td>18028-014</td><td>LEGN-WAAL</td><td>LEVINSON</td><td>12-04-2019 A-PRE</td></tr><tr><td>O2N</td><td>O2N20L</td><td>86389-054</td><td>LEVINSON</td><td>NIKOLAY</td><td>12-04-2019 A-PRE</td></tr></tbody></table> |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>RN</th><th>ARGD</th><th>ARS</th></tr></thead><tbody><tr><td>K07N</td><td>K04A 129U</td><td>68417-054</td><td>DEYON</td><td>03-11-2019</td><td>A-HLD</td></tr><tr><td>K07N</td><td>K07A 004U</td><td>68570-054</td><td>VIKTOR</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I09A 004U</td><td>68583-054</td><td>TITO</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>G9S</td><td>G9S 7700</td><td>67244-054</td><td>LLOYD</td><td>THOMAS</td><td>06-14-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07A 012L</td><td>79246-054</td><td>LOMISHVILI</td><td>04-10-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08A 015U</td><td>76293-054</td><td>LONDOMO</td><td>OGVALO</td><td>07-30-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04A 5290</td><td>94614-053</td><td>LOEZ</td><td>AIFRED</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04A 9291</td><td>86566-054</td><td>LOEZ</td><td>ANDRE</td><td>03-08-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06A 141L</td><td>20472-038</td><td>LOEZ</td><td>CARLOS</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07W 008U</td><td>51698-054</td><td>LOEZ</td><td>JDEL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05A 739U</td><td>86571-054</td><td>LOEZ</td><td>JOSE</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03A 118L</td><td>93353-054</td><td>LOEZ</td><td>LOQUIS</td><td>10-16-2017</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12A 591U</td><td>15994-014</td><td>LOEZ</td><td>STEVEN</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K04A 122L</td><td>70393-054</td><td>LOEZ-HERNANDEZ</td><td>JACKSON</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09A 033U</td><td>76245-054</td><td>LOEZ</td><td>JOSE</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07A 754L</td><td>86375-054</td><td>LOVELL</td><td>SHERYINGTON</td><td>11-20-2018</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04A 211LAD</td><td>86356-054</td><td>LOVICK</td><td>FUGKUAN</td><td>11-27-2018</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05A 139L</td><td>85841-054</td><td>LOUCE</td><td>BENJAMIN</td><td>06-20-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05A 174T</td><td>70593-054</td><td>LYCH</td><td>DANIEL</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08A 761L</td><td>65947-056</td><td>MABLE</td><td>TEVIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05A 540U</td><td>91213-054</td><td>MACCOW</td><td>ANDY</td><td>02-22-2016</td><td>FED WRIT</td></tr><tr><td>G05N</td><td>G05A 727U</td><td>68943-054</td><td>MACK</td><td>SHERYINGTON</td><td>06-05-2019</td><td>A-POP HLD</td></tr><tr><td>E02N</td><td>E02A 512L</td><td>66620-054</td><td>MACK</td><td>MICHAEL</td><td>02-14-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05A 043U</td><td>66843-054</td><td>MAGREAMOV</td><td>AMID</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03A 722L</td><td>67415-054</td><td>MAGNI</td><td>PIILIPPO</td><td>03-11-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01A 218L</td><td>76261-054</td><td>MAGSINOVIC</td><td>DIANA</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02A 554L</td><td>76261-054</td><td>MALANGA</td><td>DANIEL</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>G05N</td><td>G05A 1074L</td><td>72280-054</td><td>MALONADO</td><td>JONATIAN</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>K15N</td><td>K15A 055U</td><td>86917-054</td><td>MALOPOTRA</td><td>GUNNIT</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K08A 022L</td><td>89744-053</td><td>MALKEVEY</td><td>VACSESLAV</td><td>08-10-2018</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K06A 142L</td><td>86569-054</td><td>MANF</td><td>HAIJ ABDUL</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I01-905L</td><td>64708-007</td><td>MANSARAY</td><td>NABUJ</td><td>10-16-2018</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K08A 016L</td><td>10558-016</td><td>MANSON</td><td>ERIC</td><td>09-13-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10A 780U</td><td>76003-054</td><td>MAKAT-UULU</td><td>BAKAI</td><td>03-27-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02A 105-37T</td><td>37756-034</td><td>MARGOLIES</td><td>WOJFE</td><td>06-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03A 720L</td><td>76178-054</td><td>MARGUEZ-ORTIZ</td><td>JERYLAN</td><td>03-28-2018</td><td>A-STDY</td></tr><tr><td>K08S</td><td>K08A 014U</td><td>76539-067</td><td>MARRERO</td><td>NOORMAN</td><td>06-03-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07A 555U</td><td>11867-084</td><td>MARGHALL</td><td>MICHAEL</td><td>07-08-2019</td><td>DES</td></tr><tr><td>G10S</td><td>G10A 780U</td><td>76003-054</td><td>MARRT |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>INN</th><th>INN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>I02N</td><td>I02-915L</td><td>86111-054</td><td>MARTINZ2</td><td>NOEL</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-111L</td><td>27758-050</td><td>MARTINZ2</td><td>RICHARD</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-927L</td><td>76279-054</td><td>MARTINZ2-LOPEZ</td><td>MODESH</td><td>00-34-2019</td><td>A-PRE</td></tr><tr><td>I07N</td><td>I07-553U</td><td>66171-054</td><td>MATTHEWS</td><td>CHARLES</td><td>06-11-2019</td><td>A-DES</td></tr><tr><td>G11N</td><td>G11-782U</td><td>85716-054</td><td>MATYTE</td><td>EMIL</td><td>05-22-2018</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-782U</td><td>85716-054</td><td>MATYTE</td><td>JAMES</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-143I</td><td>90800-050</td><td>MCLOUD</td><td>SMUEL</td><td>02-15-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-509L</td><td>10900-059</td><td>MCODY</td><td>ALBERT</td><td>02-15-2019</td><td>A-HLD</td></tr><tr><td>X12N</td><td>X12-061L</td><td>86768-054</td><td>MCUPFITE</td><td>DNVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>X12S</td><td>X12-061L</td><td>86768-054</td><td>MCUPFITE</td><td>DNVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>Z05A</td><td>Z05-121LDS</td><td>71694-050</td><td>MCFADDEM</td><td>FREDDIE</td><td>01-29-1919</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-928L</td><td>66881-050</td><td>MCGRIER</td><td>BRANDON</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-754U</td><td>89196-053</td><td>MCIAY</td><td>RASHAMN</td><td>05-23-2018</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-564U</td><td>65135-054</td><td>MCKINNON</td><td>JOHN</td><td>06-01-2019</td><td>A-DES</td></tr><tr><td>K01N</td><td>K01-101I</td><td>96390-059</td><td>MCQUEN</td><td>ALIE</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924L</td><td>96393-054</td><td>MCINA</td><td>WILFPED</td><td>01-11-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-065U</td><td>92150-050</td><td>MIGHIAN</td><td>AKIBAR</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-109L</td><td>91144-054</td><td>MELIA-VARGAS</td><td>MARIO</td><td>01-29-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-109L</td><td>85799-059</td><td>LIIS</td><td>LIIS</td><td>08-03-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-5180</td><td>61162-054</td><td>MENA-CANCEL</td><td>JESUS</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-747U</td><td>87071-054</td><td>MENDZE-FELIZ</td><td>MARCO</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-540L</td><td>84246-054</td><td>MENDOZA</td><td>HECTOR</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-532U</td><td>57196-054</td><td>MENDOZA-SOLAN</td><td>ALEX</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748L</td><td>85606-054</td><td>MERCADO</td><td>GBABELI</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86026-054</td><td>MERCHANT</td><td>SPEN</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>I22S</td><td>I22-102AD</td><td>89673-053</td><td>MERSEY</td><td>WILLLAN</td><td>06-06-2019</td><td>A-DES</td></tr><tr><td>K12S</td><td>K12-051L</td><td>86160-054</td><td>MICKENS</td><td>DION</td><td>07-16-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-054L</td><td>85771-054</td><td>MILLER</td><td>DARREN</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-742L</td><td>79447-054</td><td>MILLER</td><td>RAHIEM</td><td>08-17-2019</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-504U</td><td>79447-054</td><td>MINAREZ</td><td>SANTOS</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-768L</td><td>85605-054</td><td>MOBLEY</td><td>COREY</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-068L</td><td>79047-054</td><td>MODESTY</td><td>AMURY</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-044U</td><td>86044-054</td><td>MOHAWED</td><td>MOHAMED</td><td>09-24-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-074L</td><td>86024-054</td><td>MOCHAWED</td><td>JASON</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-756L</td><td>19735-054</td><td>MONKE</td><td>LDITS</td><td>08-50-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-593L</td><td>19668-052</td><td>MONGO</td><td>VICTOR</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-778L</td><td>77708-054</td><td>MONSANTO LOPEZ</td><td>EVANU</td><td>03-19-2019</td><td>A-BOP HLD</td></tr><tr><td>K06N</td><td>K06-148T</td><td>86272-054</td><td>MONSTAS</td><td>DANIEL</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-777L</td><td>86353-054</td><td>MONTES</td><td>HUGO</td><td>10-31-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-734L</td><td>85982-054</td><td>MONTESINO</td><td>BRANDON</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-529L</td><td>69901-054</td><td>MOODY</td><td>ANDREW</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-042L</td><td>79784-054</td><td>MOODY</td><td>DEREK</td><td>10-22-2018</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K06-145U</td><td>14532-054</td><td>MOORE</td><td>JAMES</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-051U</td><td>87036-054</td><td>MOORE</td><td>ANTONIO</td><td>07-19-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-002L</td><td>86701-054</td><td>MOORE</td><td>ARTYuro</td><td>06-10-2019</td><td>A-HLD</td></tr></tbody></table> |
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| 01:20:18 |
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| ``` |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>RN.</th><th>ARDS.</th><th>ABS.</th></tr></thead><tbody><tr><td>G12S</td><td>I02-792U</td><td>86184-054</td><td>MORA</td><td>RUBYAN</td><td>12-03-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>I02-916L</td><td>86432-054</td><td>MOREAU</td><td>MABEN</td><td>12-20-2018</td><td>A-HLD</td></tr><tr><td>B01A</td><td>I02-209U</td><td>91449-054</td><td>MONOZ</td><td>HECTOR</td><td>07-11-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-362L</td><td>87022-054</td><td>MURPHY</td><td>ERNESTOR</td><td>06-06-2018</td><td>A-PRE</td></tr><tr><td>G01A</td><td>I02-702L</td><td>85769-054</td><td>MORRAY</td><td>DONNELL</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-209AD</td><td>75497-054</td><td>MYRIE</td><td>JEREMAINE</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-922U</td><td>86019-054</td><td>NAGI</td><td>BILAL</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-544L</td><td>86968-054</td><td>NGAI</td><td>FIKIRI</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>G07S</td><td>G07-751L</td><td>76172-054</td><td>MAJEA-MONTOVA</td><td>FREEDY</td><td>13-15-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-751L</td><td>76172-054</td><td>MAJEA-MONTOVA</td><td>FREEDY</td><td>13-15-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924U</td><td>90218-054</td><td>NULT</td><td>JUDAN</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-139L</td><td>86799-054</td><td>NAVEDO</td><td>CARISTIAN</td><td>13-14-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-142L</td><td>86301-054</td><td>NAVAZ</td><td>AIMED</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-219U</td><td>85994-054</td><td>NAZINA</td><td>IELYZAVETA</td><td>13-15-2019</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-702U</td><td>85772-054</td><td>NEWCHAS</td><td>DEVONTEAP</td><td>05-19-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-547U</td><td>86932-054</td><td>NIICHOLAS</td><td>MALIK</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-508U</td><td>87006-054</td><td>NIFTALLEV</td><td>NIKOLAS</td><td>08-01-2019</td><td>A-PRE</td></tr><tr><td>K07N</td><td>K07-109U</td><td>78838-054</td><td>NORLE</td><td>KASAN</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-109U</td><td></td><td></td><td>MARKIO</td><td>12-20-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-069L</td><td>86407-054</td><td>NORRIS</td><td>SAREED</td><td>13-12-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-752U</td><td>85738-054</td><td>NORVILLE</td><td>DAWAYNE</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>E01S</td><td>E01-575U</td><td>86111-054</td><td>NINEZ</td><td>FRANKLIN</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K02-112L</td><td>70164-054</td><td>NINEZ</td><td>JOSE</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K02-033U</td><td></td><td></td><td>STARLIN</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K02-015L</td><td>76194-054</td><td>OCAMPO-ALVAREZ</td><td>RUDEN</td><td>06-20-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K08-020L</td><td>86074-054</td><td>OCHOA</td><td>OVIDIO</td><td>06-02-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-1061AD</td><td>86404-054</td><td>OCHOA</td><td>PERCY</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-738L</td><td>85790-054</td><td>OGARRO</td><td>TYKEIN</td><td>05-17-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-735U</td><td>72661-054</td><td>OJFDA</td><td>CALVIN</td><td>05-31-2018</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-128L</td><td>91980-054</td><td>OLANGIAN</td><td>JREZA</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-215L</td><td>75936-054</td><td>OLLIERA</td><td>JDIEI</td><td>06-28-2019</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K08-021L</td><td>76249-054</td><td>ORZCO</td><td>JOSGE</td><td>07-17-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-925U</td><td>19732-104</td><td>ORSIGIN-QUINTERO</td><td>MICHOLS</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-039U</td><td>85805-054</td><td>ORTIZ</td><td>ERVIN</td><td>06-13-2018</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-126U</td><td>85410-054</td><td>ORTIZ</td><td>LUJS</td><td>08-31-2018</td><td>FED WMIT</td></tr><tr><td>G06N</td><td>G06-743U</td><td>85541-054</td><td>OUTLAW</td><td>KEITH</td><td>07-30-2018</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-781L</td><td>79551-054</td><td>OWEN</td><td>WASTTON</td><td>06-27-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-745L</td><td>79415-054</td><td>OWENS</td><td>DOUGLAWS</td><td>08-17-2018</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-752L</td><td>74125-053</td><td>PACETT</td><td>LARRY</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-208LAD</td><td>79416-054</td><td>PACETT</td><td>HECTOR</td><td>11-20-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-051U</td><td>13771-104</td><td>PEJIC</td><td>VEDRAN</td><td>03-06-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-031L</td><td>89649-054</td><td>PENA</td><td>EDWARD</td><td>11-27-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-792L</td><td>85977-054</td><td>PENA</td><td>ROBERT</td><td>07-26-2018</td><td>A-PRE</td></tr></tbody></table> |
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| ```markdown |
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| SDNY_00013787 |
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<table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>RF</th><th>ARBD</th><th>ANS.</th></tr></thead><tbody><tr><td>K06</td><td>k06-1470</td><td>86222-054</td><td>PERALTA</td><td>OKLANDO</td><td>02-25-2019</td><td>A-HLD</td></tr><tr><td>B02</td><td>b02-5141</td><td>85435-054</td><td>PEREZ</td><td>BILLIY</td><td>03-08-2018</td><td>A-HLD</td></tr><tr><td>Z04</td><td>z04-205LAID</td><td>78436-054</td><td>PEREZ</td><td>CHRISTIAN</td><td>05-24-2018</td><td>A-HLD</td></tr><tr><td>K04</td><td>k04-1320</td><td>91200-053</td><td>PEREZ</td><td>SANCHEZ</td><td>10-26-2018</td><td>A-HLD</td></tr><tr><td>G03</td><td>g03-7230</td><td>90988-053</td><td>PEREZ-SANCHEZ</td><td>OVIDIO</td><td>06-15-2018</td><td>A-PRE</td></tr><tr><td>B03</td><td>b03-2161</td><td>86709-054</td><td>PERKINS</td><td>GERALDINE</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>G08</td><td>g08-7581</td><td>9139-053</td><td>PINKNEA</td><td>JOSBE</td><td>06-27-2019</td><td>A-PRE</td></tr><tr><td>I06</td><td>i06-9441</td><td>18346-054</td><td>PINKNEA</td><td>ATHONY</td><td>08-07-2019</td><td>A-HLD</td></tr><tr><td>E03</td><td>e03-5231</td><td>86435-054</td><td>PIRINS</td><td>IGORS</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>B02</td><td>b02-5131</td><td>78702-054</td><td>POLANCO</td><td>JASON</td><td>04-20-2018</td><td>A-HLD</td></tr><tr><td>G08</td><td>g08-7611</td><td>86091-054</td><td>POLANCO</td><td>SERGIJO</td><td>03-24-2017</td><td>A-HLD</td></tr><tr><td>B08</td><td>b08-5601</td><td>58001-054</td><td>POLK</td><td>TERRELL</td><td>02-06-2017</td><td>A-HLD</td></tr><tr><td>I08</td><td>i08-9441</td><td>62544-050</td><td>POWELL</td><td>BARRY</td><td>05-29-2019</td><td>A-DES</td></tr><tr><td>K05</td><td>k05-1047</td><td>85484-050</td><td>POWELL</td><td>MARIO</td><td>03-24-2018</td><td>A-HLD</td></tr><tr><td>K08</td><td>k08-0144</td><td>76149-054</td><td>PIXCE</td><td>GERADYS</td><td>04-17-2018</td><td>A-PRE</td></tr><tr><td>G02</td><td>g02-7121</td><td>92418-054</td><td>PROFIT</td><td>TRAVIS</td><td>11-15-2018</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-1331</td><td>71538-054</td><td>PUILDIO-LOPEZ</td><td>MARIO</td><td>04-10-2018</td><td>A-PRE</td></tr><tr><td>I02</td><td>i02-204LAID</td><td>86220-054</td><td>QUIRRO</td><td>FRANK</td><td>07-08-2019</td><td>A-PRES</td></tr><tr><td>E10</td><td>e10-5781</td><td>78023-053</td><td>RAGUHNATH</td><td>ISHWARDAY</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>K02</td><td>k02-7091</td><td>86608-054</td><td>RAGOMESS</td><td>RYAN</td><td>02-21-2019</td><td>A-PRE</td></tr><tr><td>K06</td><td>k06-1421</td><td>91752-053</td><td>RAI</td><td>GURSTMARDE</td><td>07-09-2019</td><td>A-PRES</td></tr><tr><td>G10</td><td>g10-0080</td><td>89239-054</td><td>RAHWMATOR</td><td>AITZJOD</td><td>05-20-2016</td><td>A-PRES</td></tr><tr><td>I07</td><td>i07-5781</td><td>78023-053</td><td>RAGUHNATH</td><td>AADONIS</td><td>05-20-2016</td><td>A-HLD</td></tr><tr><td>E08</td><td>e08-5621</td><td>81219-054</td><td>RAMIEZ</td><td>EDGARDO</td><td>07-15-2019</td><td>A-DES</td></tr><tr><td>I02</td><td>i02-9141</td><td>79222-054</td><td>RAMIEZ</td><td>MIGUEL</td><td>10-24-2018</td><td>A-HLD</td></tr><tr><td>G12</td><td>g12-7951</td><td>86998-054</td><td>RAMIEZ</td><td>60-13-2019</td><td>06-13-2019</td><td>A-PRES</td></tr><tr><td>G07</td><td>g07-7561</td><td>86551-054</td><td>RAMIEZ</td><td>RONNY</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>B03</td><td>b03-5211</td><td>90860-053</td><td>RAMIEZ</td><td>SAIDI</td><td>01-25-2019</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-9130</td><td>86827-054</td><td>RAMIREZ</td><td>YISANDER</td><td>04-18-2019</td><td>A-PRES</td></tr><tr><td>B04</td><td>b04-1212</td><td>86610-054</td><td>RAMIREZ</td><td>ZCRAIDA</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K10</td><td>k10-0591</td><td>55278-054</td><td>RAMOS</td><td>DANIEL</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>I01</td><td>i01-9071</td><td>78693-054</td><td>RAMOS</td><td>DOMINGO</td><td>04-01-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-136U</td><td>90137-053</td><td>RAMOS</td><td>FRANCISCO</td><td>07-17-2019</td><td>A-PRES</td></tr><tr><td>H01</td><td>h01-0011</td><td>85428-054</td><td>RAMOS</td><td>JASSON</td><td>04-26-2017</td><td>A-HLD</td></tr><tr><td>E05</td><td>e05-535U</td><td>90860-053</td><td>RAMOS</td><td>KEVIN</td><td>06-08-2018</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-1071L</td><td>79597-054</td><td>RAMOS</td><td>ALEKSNARD</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>G12</td><td>g12-7071</td><td>79771-054</td><td>RAMOS</td><td>MICHAEL</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>I04</td><td>i04-1071L</td><td>86623-054</td><td>RAMOS</td><td>ROMAN</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>k05-126L</td><td>86629-054</td><td>RAMOS</td><td>MUVIN</td><td>08-30-2018</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-203LAD</td><td>98200-054</td><td>RMBE</td><td>CHRISTOPHE</td><td>05-29-2019</td><td>A-DES</td></tr><tr><td>G02</td><td>g02-713L</td><td>86526-054</td><td>RMBE</td><td>ANGEL</td><td>05-10-2019</td><td>A-HLD</td></tr><tr><td>Z04</td><td>z04-220LDAD</td><td>85994-054</td><td>RMBE</td><td>EFPAIN</td><td>08-08-2018</td><td>A-PRES</td></tr><tr><td>Z05</td><td>z05-118LDAD</td><td>79102-054</td><td>RMBE</td><td>FRANKIKE</td><td>05-17-2017</td><td>A-PRES</td></tr><tr><td>K07</td><td>k07-001U</td><td>86319-054</td><td>RMBE</td><td>JUAN</td><td>07-15-2017</td><td>A-PRES</td></tr><tr><td>I02</td><td>i02-914U</td><td>86163-054</td><td>RMBE</td><td>RYES-VAZQUEZ</td><td>08-30-2018</td><td>A-HLD</td></tr></tbody></table> |
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| ```markdown |
| |
| SDNY_00013788 |
| ``` |
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| ```markdown |
|
|
| age 309 |
| ``` |
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| EFTA00137810 |
| |
| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>IN</th><th>PN</th><th>AESD</th><th>ARS</th></tr></thead><tbody><tr><td>G07A</td><td>B01-203L</td><td>89522 - 053</td><td>CAROLYN</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G03-753U</td><td>87575 - 053</td><td>DAVID</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-718L</td><td>69781 - 049</td><td>MARIO</td><td>05-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717L</td><td>67284 - 054</td><td>JESUS</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717L</td><td>92336 - 054</td><td>RIVER-MARADIAGA</td><td>02-20-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>192-90L</td><td>91104 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>72080 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>86225 - 054</td><td>RIVERA</td><td>09-28-2017</td><td>A-HLD</td></tr><tr><td>G06S</td><td>G06-764U</td><td>68613 - 054</td><td>RIVERA</td><td>10-18-2018</td><td>A-PRE</td></tr><tr><td>G09S</td><td>K09-026U</td><td>68648 - 054</td><td>RIVERA</td><td>10-18-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-055U</td><td>06303 - 082</td><td>RIVERA</td><td>10-24-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K09-019U</td><td>79752 - 054</td><td>RIVERO</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>B12S</td><td>B12-594U</td><td>05247 - 054</td><td>ROANE</td><td>08-05-2019</td><td>A-DES</td></tr><tr><td>B12S</td><td>B12-594U</td><td>12598 - 036</td><td>ROBERSON</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-201L</td><td>86411 - 054</td><td>ROBERTS</td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-201L</td><td>86791 - 054</td><td>ROBERTS</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>B08N</td><td>E06-541U</td><td>85646 - 054</td><td>ROBERTS</td><td>04-20-2018</td><td>A-PRE</td></tr><tr><td>B02A</td><td>B02-212LAD</td><td>34801 - 058</td><td>ROBINSON</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773 - 054</td><td>ROBINSON</td><td>TYQAN</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773 - 054</td><td>ROBINSON</td><td>YVCENTE</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>I01S</td><td>101-902L</td><td>78258 - 112</td><td>RODDENOV</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-525L</td><td>86131 - 054</td><td>RODIQUEZ</td><td>06-18-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-525L</td><td>91278 - 054</td><td>RODIQUEZ</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-796L</td><td>29216 - 050</td><td>RODIQUEZ</td><td>04-05-2019</td><td>A-HLD</td></tr><tr><td>G24S</td><td>204-208ND</td><td>79166 - 054</td><td>RODIQUEZ</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-798L</td><td>86242 - 054</td><td>RODIQUEZ</td><td>03-18-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-550L</td><td>04883 - 104</td><td>RODIQUEZ</td><td>03-18-2019</td><td>A-DES</td></tr><tr><td>G03N</td><td>G03TZ</td><td>85737 - 054</td><td>RODIQUEZ</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>104-922U</td><td>86175 - 054</td><td>ROJAS</td><td>ADAN</td><td>09-13-2018</td><td>A-PRE</td></tr><tr><td>E03N</td><td>B03-521U</td><td>76460 - 054</td><td>ROJAS-ROMERO</td><td>EMILLIO</td><td>04-26-2018</td><td>A-PRE</td></tr><tr><td>I02S</td><td>C12-791L</td><td>85670 - 054</td><td>ROLON</td><td>EDWIN</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-116LD</td><td>74203 - 054</td><td>ROMERO</td><td>MIGULF</td><td>12-09-2015</td><td>A-PRE</td></tr><tr><td>I09S</td><td>103-923U</td><td>78841 - 054</td><td>ROMERO</td><td>RAFAEL</td><td>11-19-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-036U</td><td>76223 - 054</td><td>ROMERO</td><td>YEURY</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>B03-524L</td><td>86540 - 054</td><td>ROUNDAN</td><td>JUAN</td><td>07-12-2018</td><td>A-PRE</td></tr><tr><td>I06N</td><td>106-943U</td><td>86025 - 054</td><td>ROOPWAH</td><td>CALLOS</td><td>04-23-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>101-904L</td><td>77980 - 054</td><td>ROOPWAH</td><td>COREY</td><td>12-10-2018</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-111UD</td><td>86324 - 054</td><td>ROSA</td><td>RICKLY</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>E01N</td><td>B01-503U</td><td>86169 - 054</td><td>ROSARIO</td><td>JDELAIX</td><td>10-03-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-124U</td><td>26488 - 038</td><td>ROSARIO</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-587U</td><td>56868 - 037</td><td>ROSIS</td><td>09-12-2018</td><td>A-DES</td></tr><tr><td>G12S</td><td>E12-584U</td><td>06084 - 054</td><td>ROOSER</td><td>MICHAEL</td><td>04-15-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02-713U</td><td>85788 - 054</td><td>ROOSER</td><td>KELLY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05-536U</td><td>76220 - 054</td><td>ROUGARD</td><td>RUBEN</td><td>06-30-2019</td><td>A-HLD</td></tr></tbody></table> |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>RN</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>G03N</td><td>K03-724L</td><td>24408-054</td><td>RENAN</td><td>10-30-2017</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K01-094U</td><td>87034-054</td><td>TSANI</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K01-077U</td><td>77494-054</td><td>ROBERT</td><td>06-05-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-212U</td><td>34249-054</td><td>SONIA</td><td>09-01-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-212U</td><td>34249-054</td><td>RYAN</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>IN10</td><td>109-920I</td><td>87009-054</td><td>SNAB</td><td>MOLI</td><td>11-01-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-069I</td><td>70704-054</td><td>SADIA</td><td>MALISE</td><td>03-22-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-208L</td><td>89767-054</td><td>SAPNI</td><td>HAWWA</td><td>06-08-2017</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-031I</td><td>76005-054</td><td>SAINZ-FLORES</td><td>JULIO</td><td>11-01-2017</td><td>A-PRE</td></tr><tr><td>Z07B</td><td>Z07-301LAD</td><td>79175-054</td><td>SAIIPOV</td><td>SAYFULLO</td><td>01-23-2017</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-125I</td><td>85530-054</td><td>SALAHUDDIN</td><td>XHALIL</td><td>02-07-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-930I</td><td>91954-018</td><td>SALAS TORRES</td><td>FEENEY</td><td>09-14-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-721U</td><td>07687-036</td><td>SALADA</td><td>YEISON</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K08N</td><td>K08-020U</td><td>85571-054</td><td>SALHEH</td><td>REDHMAN</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-775L</td><td>76324-054</td><td>SALGADO-HRECEDA</td><td>LUJS</td><td>00-08-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-213I</td><td>56234-054</td><td>SANCHEZ</td><td>AMURRA</td><td>04-25-2019</td><td>A-PRE</td></tr><tr><td>K15N</td><td>K15-053U</td><td>76124-054</td><td>SANCHEZ</td><td>FRANCTSCO</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-937U</td><td>85759-054</td><td>SANCHEZ</td><td>RAY</td><td>01-01-2019</td><td>A-HLD</td></tr><tr><td>G05S</td><td>G05-734U</td><td>85756-054</td><td>SANCHERS</td><td>REGINALD</td><td>06-05-2018</td><td>A-PRE</td></tr><tr><td>K15S</td><td>K15-067L</td><td>86027-054</td><td>SANDS</td><td>REGINALD</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-028U</td><td>48816-066</td><td>SANTANA</td><td>JOSE</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-029U</td><td>77575-054</td><td>SANTANA</td><td>JOSE</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-757U</td><td>86352-054</td><td>SANTJAGO</td><td>JONATHAN</td><td>11-26-2018</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-102LAD</td><td>08224-082</td><td>SANTIAGO</td><td>LEON</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-102LAD</td><td>08224-082</td><td>SANTIAGO-WENDOZA</td><td>OMAR</td><td>04-09-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-054U</td><td>79699-054</td><td>SANTOS</td><td>AOUL</td><td>10-27-2017</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-576L</td><td>99462-038</td><td>SANTOS</td><td>ELLIIS</td><td>07-22-2017</td><td>A-DES</td></tr><tr><td>E01N</td><td>E01-505U</td><td>85614-054</td><td>SANTOS</td><td>JOSE</td><td>05-08-2018</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-131LAD</td><td>66363-054</td><td>SANTOS-PELIX</td><td>CRISTOPHER</td><td>03-04-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-001L</td><td>01735-007</td><td>SATTANN</td><td>HAROLD</td><td>11-02-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-134L</td><td>78931-054</td><td>SUNDERERS</td><td>CRAIG</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-711U</td><td>08765-094</td><td>SAXON</td><td>JOSEPH</td><td>03-28-2019</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-001L</td><td>17781-104</td><td>SAVOC</td><td>CESAR</td><td>32-26-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-001L</td><td>53413-083</td><td>SCALLES</td><td>SYDNEY</td><td>08-08-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-794L</td><td>17437-104</td><td>TANITAGO-WENDOZA</td><td>VINCENT</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>Z02S</td><td>Z02-305LAD</td><td>79417-054</td><td>SCHULTO</td><td>JOSHUA</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741U</td><td>76492-054</td><td>SARLEES</td><td>JARED</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-736L</td><td>83721-053</td><td>SEQUI</td><td>FRANK</td><td>02-25-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-508L</td><td>08349-068</td><td>SEBELER</td><td>RONALD</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-140L</td><td>53267-058</td><td>SELLERS</td><td>DUGLAS</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-140L</td><td>86277-054</td><td>SEEMIDAY</td><td>LUJS</td><td>11-01-2018</td><td>A-HLD</td></tr><tr><td>B04N</td><td>B04-526U</td><td>71996-054</td><td>SEEMIDAY</td><td>ANGEL</td><td>07-23-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-046U</td><td>86819-054</td><td>SEERNO</td><td>JOE</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>O9S</td><td>O9S-771L</td><td>86960-054</td><td>SHARPERSON</td><td>LERoy</td><td>06-13-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-552L</td><td>24763-052</td><td>SHOWERS</td><td>RONALD</td><td>04-29-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-217U</td><td>85797-053</td><td>SIDDIQUI</td><td>ASIA</td><td>07-11-2019</td><td>A-PRE</td></tr></tbody></table> 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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>FW.</th><th>ABSID.</th><th>ARS.</th></tr></thead><tbody><tr><td>I05</td><td>I05-9330</td><td>19494-104</td><td>STMON</td><td>JAMMY</td><td>02-12-2019</td><td>A-PRE</td></tr><tr><td>G12</td><td>G12-7900</td><td>72229-104</td><td>SISNERO-GIL</td><td>MARLON</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>X12</td><td>X12-0680</td><td>86091-104</td><td>SMALLS</td><td>LEON</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>I03</td><td>I03-9200</td><td>90311-105</td><td>SMART</td><td>SHAUN</td><td>12-21-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-A15LD</td><td>78175-105</td><td>SMITH</td><td>BRANDON</td><td>06-03-2019</td><td>A-DES</td></tr><tr><td>K07</td><td>K07-0070</td><td>76322-105</td><td>SMITH</td><td>DAVID</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>E04</td><td>E04-5310</td><td>85833-105</td><td>SMITH</td><td>SHAHISHME</td><td>06-20-2018</td><td>A-PRE</td></tr><tr><td>E11</td><td>E11-5810</td><td>85175-105</td><td>SMITH</td><td>RENBT</td><td>06-20-2018</td><td>A-DES</td></tr><tr><td>I05N</td><td>I05-N340</td><td>85408-105</td><td>SOSA</td><td>PDRO</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-N221</td><td>86526-105</td><td>SOSA-DIAZ</td><td>HENYEL</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-1100</td><td>86509-104</td><td>SOSA-ORTIZ</td><td>NESTOR</td><td>05-20-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-114L</td><td>26412-038</td><td>SOTO</td><td>LIJS</td><td>06-30-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-2070</td><td>86596-104</td><td>SFINELLI</td><td>MATTHEW</td><td>06-17-2019</td><td>A-HLD</td></tr><tr><td>G02</td><td>G02-710L</td><td>86905-104</td><td>SPRULL</td><td>DYTEPM</td><td>03-06-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-063L</td><td>86616-104</td><td>STEVEN</td><td>WILLIAIM</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>K08</td><td>K08-013D</td><td>86023-104</td><td>STUATF</td><td>JOSHUA</td><td>05-06-2019</td><td>A-PRE</td></tr><tr><td>K08</td><td>K08-013D</td><td>86023-104</td><td>SUCRE</td><td>NERIDIO</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G05</td><td>G05-7150</td><td>85781-104</td><td>SIMPTER</td><td>TRELL</td><td>06-06-2018</td><td>A-HLD</td></tr><tr><td>E02</td><td>E02-5160</td><td>85991-104</td><td>SVERIN</td><td>MAXI</td><td>07-31-2018</td><td>A-PRE</td></tr><tr><td>G05</td><td>G05-733L</td><td>79662-104</td><td>TABAR</td><td>HALILI</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>K11</td><td>K11-0522</td><td>11714-102</td><td>TARADA</td><td>FI CARDO</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>K05-124LAJ</td><td>11714-102</td><td>TARADA</td><td>FI CARDO</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>Z05</td><td>Z05-124LAJ</td><td>78514-102</td><td>TARTNGILONE</td><td>NICHOLAS</td><td>03-19-2019</td><td>A-PRE</td></tr><tr><td>B03</td><td>B03-517L</td><td>73974-112</td><td>TAVARES</td><td>ALEX</td><td>08-10-2018</td><td>A-HLD</td></tr><tr><td>E03</td><td>E03-517L</td><td>86553-104</td><td>TAVARES-BWITO</td><td>YIRAN</td><td>01-30-2019</td><td>A-HLD</td></tr><tr><td>E05</td><td>E05-38U</td><td>70792-109</td><td>TAVARES-MOTA</td><td>DORLYAN</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>K07</td><td>K07-0077</td><td>86955-104</td><td>TAVARES-JMA</td><td>JAIRO</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K07</td><td>K07-0077</td><td>86955-104</td><td>TAVARES-JMA</td><td>CLIFFORD</td><td>05-22-2019</td><td>A-HLD</td></tr><tr><td>K02</td><td>K02-517L</td><td>86553-104</td><td>TAVARES-BWITO</td><td>DORLYAN</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>E05</td><td>E05-38U</td><td>70792-109</td><td>TAVARES-MOTA</td><td>NATHANIEL</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>K01</td><td>K01-101U</td><td>86553-104</td><td>TAVARES-MOTA</td><td>JOEL</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>K02</td><td>K02-517L</td><td>86594-104</td><td>TSEJAID</td><td>JOEL</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>K01</td><td>K01-102U</td><td>86572-104</td><td>TSEJAID</td><td>MCHHEL</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>K05</td><td>K05-800L</td><td>79823-104</td><td>THOMPSON</td><td>DNIVID</td><td>12-10-2018</td><td>A-DES</td></tr><tr><td>K01</td><td>K01-103U</td><td>66151-104</td><td>THOMPSON</td><td>GLENN</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>K05</td><td>K05-104L</td><td>79965-104</td><td>THOMPSON</td><td>JASON</td><td>02-06-2019</td><td>A-HLD</td></tr><tr><td>G01</td><td>G01-704L</td><td>79110-104</td><td>THOMPSON</td><td>LARRY</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>K05</td><td>K09-074U</td><td>79652-104</td><td>THOMPSON</td><td>WILLIAM</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>G01</td><td>G01-708U</td><td>86307-104</td><td>THOMPSON</td><td>DACOND</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G06</td><td>G06-744L</td><td>16725-108</td><td>THOMPSON</td><td>JAEDEN</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K05</td><td>K08-015L</td><td>86107-104</td><td>TURIN</td><td>ANDREI</td><td>09-07-2018</td><td>A-PRE</td></tr><tr><td>K01</td><td>K01-105U</td><td>66194-104</td><td>TUENTINO</td><td>DOMINGO</td><td>10-09-2018</td><td>A-PRE</td></tr><tr><td>G02</td><td>G02-712U</td><td>86367-104</td><td>TOWLINSIGN</td><td>JOMAINE</td><td>07-22-2019</td><td>A-PRE</td></tr><tr><td>B04</td><td>B04-528L</td><td>86508-104</td><td>TOPPIN</td><td>MICHAEL</td><td>05-21-2019</td><td>A-HLD</td></tr><tr><td>E07</td><td>E07-549L</td><td>85382-104</td><td>TONO</td><td>TYLER</td><td>07-29-2019</td><td>A-DES</td></tr><tr><td>K02</td><td>K02-115L</td><td>14103-104</td><td>TONORES</td><td>ANTHONY</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>E09</td><td>E09-566U</td><td>85621-104</td><td>TONORES</td><td>FAUDTO</td><td>05-06-2019</td><td>A-DES</td></tr></tbody></table> 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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>IN</th><th>RN</th><th>ARSD</th><th>AAS</th></tr></thead><tbody><tr><td>B05N</td><td>G06-51U1</td><td>86524-054</td><td>JOSHUA</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-51U1</td><td>34957-054</td><td>MARTIN</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z03-110LAD</td><td>86020-054</td><td>TORRES</td><td>OWAR</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-7801</td><td>85742-054</td><td>TOWNSED</td><td>DOUGLAIS</td><td>05-31-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-0601</td><td>76548-054</td><td>TONZEEN</td><td>PATRICK</td><td>08-25-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09-5720</td><td>76518-067</td><td>TUNNER</td><td>CLADUB</td><td>07-22-2019</td><td>A-DBS</td></tr><tr><td>I06N</td><td>I06-9451</td><td>29532-067</td><td>TUNNER</td><td>WILBERT</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-7011</td><td>79823-054</td><td>ULAH</td><td>AXAYBT</td><td>11-07-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-5330</td><td>86234-054</td><td>URENA</td><td>IIARIO</td><td>04-06-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-1251</td><td>86339-054</td><td>URENA</td><td>JTAN</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-9111</td><td>76277-054</td><td>URENA</td><td>RICHARD</td><td>08-08-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-0241</td><td>65709-054</td><td>VALAQZUEZ</td><td>SAMMY</td><td>02-27-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-0034</td><td>74727-0527</td><td>VALAQZUEZ-LIAZRAGA</td><td>RAMON</td><td>12-20-2017</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-9381</td><td>77662-054</td><td>VALERIO</td><td>DAVID</td><td>07-23-2019</td><td>A-BOP HLD</td></tr><tr><td>I05N</td><td>I06-9430</td><td>94919-054</td><td>VAN WANNEN</td><td>PALUL</td><td>01-17-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-0390</td><td>86408-054</td><td>VAIER</td><td>CARLTON</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>B05N</td><td>B05-5981</td><td>29381-050</td><td>VANGARS</td><td>DAVID</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-2071</td><td>86880-054</td><td>VARGARS</td><td>JOSE</td><td>05-06-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-215LAD</td><td>87056-054</td><td>VASQUEZ</td><td>ANMARIAJA</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-119LAD</td><td>79699-054</td><td>VASQUEZ</td><td>PERCY</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-215LAD</td><td>79699-054</td><td>VERGA</td><td>OVED</td><td>05-17-2017</td><td>A-PRE</td></tr><tr><td>I013N</td><td>I01-9391</td><td>76242-054</td><td>VEVITON</td><td>EDWARD</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-7841</td><td>79831-054</td><td>VENTYAU</td><td>CHARLES</td><td>08-06-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-9360</td><td>85992-054</td><td>VICTOSO-LIMA</td><td>MINENVA</td><td>07-19-2018</td><td>A-STDY</td></tr><tr><td>K09S</td><td>K09-0320</td><td>39982-054</td><td>VIERRA</td><td>PEDRO</td><td>11-08-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-9260</td><td>85922-054</td><td>VILLANIEVA</td><td>MICHAEL</td><td>11-08-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-1551</td><td>56614-054</td><td>VIZZARI</td><td>GINO</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-2201</td><td>23023-021</td><td>VO</td><td>KIM AHH</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-071U</td><td>86882-054</td><td>VORONNUK</td><td>VITALI</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-7460</td><td>68342-054</td><td>WAERN</td><td>MYON</td><td>11-11-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-1381</td><td>86480-054</td><td>WALTERS</td><td>MAARK</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>B06N</td><td>B06-5461</td><td>86900-054</td><td>WALKER</td><td>ALLEN</td><td>07-12-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-1727</td><td>02259-054</td><td>WALKER</td><td>DELIROY</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-7881</td><td>85544-054</td><td>WALSH</td><td>PAYTRICK</td><td>01-14-2019</td><td>A-HLD</td></tr><tr><td>I013N</td><td>I01-9610</td><td>86336-054</td><td>WALTER</td><td>PAHEM</td><td>04-08-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-0480</td><td>77269-112</td><td>WANG</td><td>SHUAIQUI</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-1847</td><td>65274-037</td><td>WARE</td><td>CRAILG</td><td>11-26-2018</td><td>DES</td></tr><tr><td>K06N</td><td>K06-1460</td><td>81078-054</td><td>WASHINGTON</td><td>MAURICE</td><td>02-25-2019</td><td>A-HLD</td></tr><tr><td>204A</td><td>204A-1211DAD</td><td>77510-054</td><td>WASHINGTON</td><td>MAURCH</td><td>06-33-2019</td><td>A-HLD</td></tr><tr><td>B08N</td><td>B08-0170</td><td>76135-054</td><td>WATKINS</td><td>THOMAS</td><td>02-14-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-919L</td><td>92323-054</td><td>WATTIER</td><td>MICHAEL</td><td>03-29-2016</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-078L</td><td>92323-054</td><td>WATTIER</td><td>JEFFREY</td><td>05-29-2019</td><td>HLD</td></tr><tr><td>B04N</td><td>B04-531L</td><td>57969-054</td><td>WESTON</td><td>BOBBY</td><td>07-01-2019</td><td>A-PRE</td></tr></tbody></table> 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| <table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LIN.</th><th>PN.</th><th>ARSD.</th><th>ARS</th></tr></thead><tbody><tr><td>K07S</td><td>K07-010U</td><td>65622-056</td><td>WHITTAKER</td><td>TYRELL</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-103LAD</td><td>85644-054</td><td>WHITE</td><td>KUIALIP</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-049U</td><td>76273-054</td><td>WHITE</td><td>LARRY</td><td>03-21-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-709U</td><td>87072-054</td><td>WILLIAMS</td><td>ANDRE</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>78640-054</td><td>WILLIAMS</td><td>DAYVON</td><td>06-19-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-917U</td><td>85310-054</td><td>WILLIAMS</td><td>JAMES</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741U</td><td>79417-054</td><td>WILLIAMS</td><td>JHAD</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>K12N</td><td>K12-074U</td><td>68283-054</td><td>WILLIAMS</td><td>KARLIEK</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-738L</td><td>86162-054</td><td>WILLIAMS</td><td>SHARIEF</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-739L</td><td>99594-054</td><td>WILLIAMS</td><td>SHANH</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>O08S</td><td>E08-557U</td><td>09310-041</td><td>WILLIAMS</td><td>TIMOTHY</td><td>04-30-2019</td><td>A-DES</td></tr><tr><td>K04N</td><td>K04-132U</td><td>87008-054</td><td>WILLIAMS</td><td>TONY</td><td>07-09-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>K05-136U</td><td>75973-054</td><td>WILLIIS</td><td>SHANNON</td><td>03-14-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-749L</td><td>86239-054</td><td>WILSON</td><td>LEROY</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-548U</td><td>89068-054</td><td>WILSON</td><td>SHAWN</td><td>05-16-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-106L</td><td>57610-018</td><td>WOLF</td><td>LEONARD</td><td>04-04-2016</td><td>A-HLD</td></tr><tr><td>I03A</td><td>I03-113UAD</td><td>76232-054</td><td>WONBEY</td><td>ISHI</td><td>04-15-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-029U</td><td>86315-054</td><td>WONG</td><td>ZXIYU</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-075L</td><td>85369-054</td><td>WOOLASTON</td><td>TYRONE</td><td>02-21-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-106L</td><td>76248-054</td><td>WRIGHT</td><td>CINMIE</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-037U</td><td>76710-054</td><td>WU</td><td>HUALONG</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-546U</td><td>86858-054</td><td>XIA</td><td>XIU</td><td>05-21-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-789L</td><td>77167-112</td><td>YANG</td><td>BINGQIN</td><td>12-04-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-750L</td><td>86428-054</td><td>YOUNG</td><td>AARON</td><td>12-19-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-751U</td><td>86868-054</td><td>YOUNG</td><td>ANTIONY</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-765L</td><td>86373-054</td><td>ZAPATA-COSTRO</td><td>ARGEMIRO</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-066U</td><td>86925-054</td><td>ZAPOLSKIJ</td><td>VLADISLAW</td><td>05-31-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-544L</td><td>86718-054</td><td>ZELAYA</td><td>EDUARDO</td><td>03-14-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-060L</td><td>86331-054</td><td>ZHOU</td><td>LEI</td><td>04-19-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-220L</td><td>86475-054</td><td>ZHUANG</td><td>LIQING</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-134U</td><td>83742-053</td><td>ZOTTLA</td><td>ANTHONY</td><td>06-26-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-714L</td><td>64662-053</td><td>ZUBIATE</td><td>MIGUEL</td><td>02-15-2019</td><td>A-HLD</td></tr></tbody></table> |
| |
| ```markdown |
|
|
| G0000 |
| ``` |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
|
|
| SDNY_00013793 |
| ``` |
| |
| ```markdown |
| |
| age 314 |
| ``` |
| |
| EFTA00137815 |
| |
| | NYMH3 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | PAGE | 001 | OF | 001 | | | 15:39:36 | |
| |
| **CATEGORY:** OCT |
| **ASSIGNMENT:** FNYS |
| **GROUP CODE:** |
| **FACILITY:** NYM |
| |
| | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | 0001 | FNYS | 53358-054 | CLARK | 08-09-2019 | K11-056U | UNASSG | |
| |
| G0000 |
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| TRANSACTION SUCCESSFULLY COMPLETED |
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| ```markdown |
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| SDNY_00013794 |
| ``` |
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| Page 315 |
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| EFTA00137816 |
| |
| # UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF PRISONS |
| |
| # OFFICIAL OUT-COUNT FORM |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, New York 10007 |
| |
| Date: 08-09-2019 |
| |
| Count Time: 4:00 pm |
| |
| From: |
| |
| (Staff Member Supervising Inmates) |
| |
| Location: FNYS |
| |
| <table><thead><tr><th>Approved:</th></tr></thead><tbody><tr><td>pp</td><td>(Operations Lieutenant)</td></tr></tbody></table> |
| |
| ```markdown |
|
|
| REG... LN... |
|
|
| ``` |
| |
| FN... |
| |
| QTR... |
| |
| ```text |
|
|
| 53358-054 CLARK |
|
|
| ``` |
| |
| ROBERT |
| |
| K11-056U |
| |
| |
| |
| ```markdown |
|
|
| B-A ___ C-A ___ E-N ___ E-S ___ G-N ___ G-S ___ |
|
|
| H-A ___ I-N ___ K-N ___ K-S ___ 1 ___ R-A ___ Z-A ___ Z-B ___ |
|
|
| ``` |
| |
| Total Out-Counted: 1 |
| |
| 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. |
| |
| ```markdown |
|
|
| SDNY_00013795 |
| ``` |
| |
| Page 316 |
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| EFTA00137817 |
| |
| PP38 |
| |
| Page 1 or 1 |
| |
| <table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 001</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-09-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>79562-054</td><td>ARMENTA</td><td>I02-909U</td><td>I06-942L</td><td>08-09-2019</td><td>1815</td><td>NYMBL</td><td>1815</td></tr><tr><td>87074-054</td><td>BAEZ-PENA</td><td>G01-703U</td><td>G03-720U</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>50501-054</td><td>BOOTH</td><td>E01-506L</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>76309-054</td><td>BRIGHT</td><td>H01-001L</td><td>E02-511U</td><td>08-09-2019</td><td>1310</td><td>NYMIE</td><td>1310</td></tr><tr><td>55210-053</td><td>BUSSEY</td><td>E02-513U</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td rowspan="2">82858-198</td><td rowspan="2">CARREON-MACIAS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>2011</td><td>NYMD4</td><td>2012</td></tr><tr><td>R01-001L</td><td>G10-778L</td><td>08-09-2019</td><td>2130</td><td>NYMHG</td><td>2130</td></tr><tr><td>89936-053</td><td>CUYLER</td><td>E09-568U</td><td>GCT REL</td><td>08-09-2019</td><td>1024</td><td>NYMGZ</td><td>1024</td></tr><tr><td>85775-054</td><td>FELIX</td><td>Z06-217UAD</td><td>H01-002L</td><td>08-09-2019</td><td>2021</td><td>NYMH3</td><td>2021</td></tr><tr><td>79043-054</td><td>GARCIA-PENA</td><td>K02-109U</td><td>Z06-218UAD</td><td>08-09-2019</td><td>2028</td><td>NYMGI</td><td>2028</td></tr><tr><td>44543-054</td><td>GUERRERO</td><td>I06-942L</td><td>I06-943L</td><td>08-09-2019</td><td>1816</td><td>NYMBL</td><td>1816</td></tr><tr><td rowspan="2">14728-055</td><td rowspan="2">HEMINGWAY</td><td>Z05-117LAD</td><td>E09-566L</td><td>08-09-2019</td><td>1834</td><td>NYMF3</td><td>1834</td></tr><tr><td>E09-566L</td><td>E08-562U</td><td>08-09-2019</td><td>1950</td><td>NYMF3</td><td>1950</td></tr><tr><td>68430-054</td><td>JAQUEZ</td><td>I05-940U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1218</td><td>NYMCM</td><td>1219</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| ```markdown |
| |
| SDNY_00013796 |
| 8/9/2019 |
| ``` |
| |
| Page 317 |
| |
| EFTA00137818 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMH3</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 002</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
|
|
| LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
|
|
| ``` |
| |
| ```markdown |
|
|
| LOG END DATE...: 08-09-2019 |
|
|
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>68430-054</td><td>JAQUEZ</td><td>ADM CHANGE</td><td>I05-940U</td><td>08-09-2019</td><td>1219</td><td>NYMCM</td><td>1219</td></tr><tr><td>86269-054</td><td>JIMENEZ</td><td>I03-920U</td><td>K06-143U</td><td>08-09-2019</td><td>1522</td><td>NYMIH</td><td>1522</td></tr><tr><td rowspan="2">06178-104</td><td rowspan="2">JONES</td><td>TRTY TRANS</td><td>I06-941L</td><td>08-09-2019</td><td>0303</td><td>NYMA8</td><td>0304</td></tr><tr><td>I06-941L</td><td>TRTY TRANS</td><td>08-09-2019</td><td>1440</td><td>NYMGZ</td><td>1441</td></tr><tr><td rowspan="2">86627-054</td><td rowspan="2">JONES</td><td>K12-069U</td><td>L HOSP USM</td><td>08-09-2019</td><td>0842</td><td>NYMGZ</td><td>0843</td></tr><tr><td>L HOSP USM</td><td>K12-069U</td><td>08-09-2019</td><td>1244</td><td>NYMCM</td><td>1244</td></tr><tr><td rowspan="2">79951-054</td><td rowspan="2">LORA</td><td>RELEASE 08</td><td>R01-001L</td><td>08-09-2019</td><td>1123</td><td>NYMGZ</td><td>1124</td></tr><tr><td>R01-001L</td><td>E09-568L</td><td>08-09-2019</td><td>1234</td><td>NYMIE</td><td>1234</td></tr><tr><td rowspan="2">91753-054</td><td rowspan="2">MATTHEWS</td><td>BAIL/BOND</td><td>R01-001L</td><td>08-09-2019</td><td>1838</td><td>NYMD4</td><td>1839</td></tr><tr><td>R01-001L</td><td>K04-131U</td><td>08-09-2019</td><td>2001</td><td>NYMH3</td><td>2001</td></tr><tr><td>14532-104</td><td>MOORE</td><td>K06-145U</td><td>I01-903U</td><td>08-09-2019</td><td>1521</td><td>NYMIH</td><td>1521</td></tr><tr><td rowspan="2">76329-054</td><td rowspan="2">MUTIMURA</td><td></td><td>R01-001L</td><td>08-09-2019</td><td>2035</td><td>NYMD4</td><td>2036</td></tr><tr><td>R01-001L</td><td>G11-783L</td><td>08-09-2019</td><td>2129</td><td>NYMHG</td><td>2129</td></tr><tr><td>86019-054</td><td>MYRIE</td><td>I03-922U</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1233</td><td>NYMCM</td><td>1233</td></tr></tbody></table> |
| |
| ```markdown |
|
|
| SDNY_00013797 |
| 8/9/2019 |
| ``` |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| Page 318 |
| |
| EFTA00137819 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMH3</td><td>532.01 *</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-09-2019</td></tr><tr><td>PAGE 003</td><td>OF 003 *</td><td></td><td>$\cdot$</td><td>21:30:45</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-09-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-09-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>86019-054</td><td>MYRIE</td><td>ADM CHANGE</td><td>I03-922U</td><td>08-09-2019</td><td>1232</td><td>NYMCM</td><td>1233</td></tr><tr><td>81219-054</td><td>RAMIREZ</td><td>E08-562L</td><td>FT REL</td><td>08-09-2019</td><td>0959</td><td>NYMGZ</td><td>1000</td></tr><tr><td>85609-054</td><td>REID</td><td>Z01-107LAD</td><td>G10-777L</td><td>08-09-2019</td><td>1847</td><td>NYMHG</td><td>1847</td></tr><tr><td>85993-054</td><td>REYES</td><td>Z06-220UAD</td><td>PRE REMOVE</td><td>08-09-2019</td><td>0838</td><td>NYMGZ</td><td>0838</td></tr><tr><td>85737-054</td><td>RODRIGUEZ</td><td>G03-720U</td><td>G06-747L</td><td>08-09-2019</td><td>1806</td><td>NYMHG</td><td>1806</td></tr><tr><td>08765-094</td><td>SAXON</td><td>Z02-203LAD</td><td>Z05-122LAD</td><td>08-09-2019</td><td>2025</td><td>NYMH3</td><td>2025</td></tr><tr><td>78640-054</td><td>WILLIAMS</td><td>Z06-217LAD</td><td>H01-003L</td><td>08-09-2019</td><td>2022</td><td>NYMH3</td><td>2022</td></tr><tr><td>86239-054</td><td>WILSON</td><td>G07-749L</td><td>ADM CHANGE</td><td>08-09-2019</td><td>1236</td><td>NYMCM</td><td>1236</td></tr><tr><td></td><td></td><td>ADM CHANGE</td><td>G07-749L</td><td>08-09-2019</td><td>1235</td><td>NYMCM</td><td>1236</td></tr></tbody></table> |
| |
| G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| ```markdown |
| |
| SDNY_00013798 |
| 8/9/2019 |
| ``` |
| |
| Page 319 |
| |
| EFTA00137820 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| # OFFICIAL OUT COUNT |
| |
| DATE: 8/9/19 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 4.00P |
| |
| APPROVED: ___ (Operations Lieutenant) |
| |
| LOCATION: FS |
| |
| <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>50657-018</td><td>Kirk</td><td>E3</td><td>13.</td><td>79652-054</td><td>Thomas</td><td>K3</td></tr><tr><td>2.</td><td>68685-066</td><td>Clark</td><td>E3</td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td>50059-018</td><td>Kir K</td><td>E3</td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td>77863-112</td><td>Bany</td><td>K3</td><td>16.</td><td></td><td></td><td></td></tr><tr><td>5.</td><td>86764-054</td><td>Ondrews</td><td>K3</td><td>17.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td>51702-069</td><td>Estrod</td><td>N3</td><td>18.</td><td></td><td></td><td></td></tr><tr><td>7.</td><td>70161-054</td><td>Grandbo</td><td>N3</td><td>19.</td><td></td><td></td><td></td></tr><tr><td>8.</td><td>86535-054</td><td>Gramm</td><td>N3</td><td>20.</td><td></td><td></td><td></td></tr><tr><td>9.</td><td>85976-034</td><td>Martinez</td><td>N3</td><td>21.</td><td></td><td></td><td></td></tr><tr><td>10.</td><td>86022-054</td><td>Meininger</td><td>N3</td><td>22.</td><td></td><td></td><td></td></tr><tr><td>11.</td><td>85927-059</td><td>Moore</td><td>N3</td><td>23.</td><td></td><td></td><td></td></tr><tr><td>12.</td><td>85927-054</td><td>Thomas</td><td>K3</td><td>24.</td><td></td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="10">OUT-COUNT BY UNIT</td></tr><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></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td>10</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</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. |
| |
| ```markdown |
|
|
| SDNY_00013799 |
| ``` |
| |
| Page 320 |
| |
| EFTA00137821 |
| |
| <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>08-09-2019</td><td>K12-062U</td><td>FS PM</td></tr><tr><td>0002</td><td></td><td>68683-066</td><td>CLARK</td><td>08-09-2019</td><td>E12-593U</td><td>FS PM</td></tr><tr><td>0003</td><td></td><td>86764-054</td><td>DUNCAN</td><td>08-09-2019</td><td>K12-065U</td><td>FS PM</td></tr><tr><td>0004</td><td></td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td>08-09-2019</td><td>K09-025U</td><td>FS PM</td></tr><tr><td>0005</td><td></td><td>76161-054</td><td>GRANADOS-CORONA</td><td>08-09-2019</td><td>K07-007L</td><td>FS PM</td></tr><tr><td>0006</td><td></td><td>86535-054</td><td>KAMARA</td><td>08-09-2019</td><td>K11-053U</td><td>FS PM</td></tr><tr><td>0007</td><td></td><td>50659-018</td><td>KIRK</td><td>08-09-2019</td><td>E07-556U</td><td>FS PM</td></tr><tr><td>0008</td><td></td><td>85976-054</td><td>MARTINEZ</td><td>08-09-2019</td><td>K09-027U</td><td>FS PM</td></tr><tr><td>0009</td><td></td><td>86026-054</td><td>MERCHANT</td><td>08-09-2019</td><td>K12-061L</td><td>FS PM</td></tr><tr><td>0010</td><td></td><td></td><td></td><td>08-09-2019</td><td>E12-592U</td><td>FS PM</td></tr><tr><td>0011</td><td></td><td>86022-054</td><td>REINGOUD</td><td>08-09-2019</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>08-09-2019</td><td>K10-045U</td><td>FS PM</td></tr><tr><td>0013</td><td></td><td>79652-054</td><td>THOMAS</td><td>08-09-2019</td><td>K08-074U</td><td>FS PM</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013800 |
| ``` |
| |
| Page 321 |
| |
| EFTA00137822 |
| |
| <table><thead><tr><th colspan="2">NYMH3 530*05</th><th>INMATE</th><th>ROSTER</th><th></th><th>$\cdot$</th><th>08-09-2019</th></tr></thead><tbody><tr><td colspan="7">PAGE 001 OF 001</td></tr><tr><td></td><td colspan="4">CATEGORY: OCT</td><td colspan="2">GROUP CODE:</td></tr><tr><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></tr><tr><td>NUM</td><td>ASSIGNMENT</td><td>REG NO</td><td>NAME</td><td></td><td>OCT DATE</td><td>QTR</td><td>WRK</td></tr><tr><td>0001</td><td>ATTY</td><td>91126-053</td><td>ARAUJO</td><td></td><td>08-09-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td></td><td>08-09-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>19735-104</td><td>MONES-CORO</td><td></td><td>08-09-2019</td><td>G07-756U</td><td>UNASSG</td></tr></tbody></table> |
| |
| ```markdown |
|
|
| G0000 |
| ``` |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
|
|
| SDNY_00013801 |
| ``` |
| |
| Page 322 |
| |
| EFTA00137823 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| ## OFFICIAL OUT COUNT |
| |
| DATE: $\frac{8\cdot 9\cdot 19}{207.1}$ |
| |
| FROM: (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 4:00pm |
| |
| APPROVED: (Operations Lieutenant) |
| |
| LOCATION: AHy |
| |
| <table border="1"><tr><td></td><td>REG#</td><td>NAME</td><td>UNIT</td><td>REG#</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>76318-054</td><td>Epstein</td><td>ZA</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>91126-053</td><td>Araujo</td><td>IN</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>19735-104</td><td>Mones-corro G-S</td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="10">OUT-COUNT BY UNIT</td></tr><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></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: 3 |
| |
| 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. |
| |
| ```markdown |
| |
| SDNY_00013802 |
| ``` |
| |
| Page 323 |
| |
| EFTA00137824 |
| |
| | NYMH3 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | PAGE | 001 | OF | 001 | | | 15:37:38 | |
| |
| **CATEGORY:** OCT |
| **ASSIGNMENT:** HOSP |
| **GROUP CODE:** FACILITY: NYM |
| |
| | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | 0001 | HOSP | | | 08-09-2019 | K08-014U | SUICIDE OR UNASSG | |
| | 0002 | | | | 08-09-2019 | K09-033U | SUICIDE OR UNASSG | |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
|
|
| SDNY_00013803 |
| ``` |
| |
| Page 324 |
| |
| EFTA00137825 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: 8/9/2019 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 4:00pm |
| |
| APPROVED: |
| |
| (Operations Lieutenant) |
| |
| 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>78025-053</td><td>Nunez</td><td>KS</td><td></td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>86351-054</td><td>Marreso</td><td>KS</td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="10">OUT-COUNT BY UNIT</td></tr><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></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td>2</td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</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. |
| |
| ```markdown |
| |
| SDNY_00013804 |
| ``` |
| |
| Page 325 |
| |
| EFTA00137826 |
| |
| <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 T R V</th><th>R S T R V</th><th>A N I W S</th><th>D N W S</th><th>I D N W S</th><th>V T N</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>. |
| |
| Good Verbal: 12 |
| |
| ```markdown |
|
|
| SDNY_00013805 |
| ``` |
| |
| Page 326 |
| |
| EFTA00137827 |
| |
| | NYMG3 | 530*05 | * | INMATE | ROSTER | * | 08-08-2019 | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | PAGE | 001 | OF | 001 | | | 22:57:40 | |
| | | | CATEGORY: OCT | | | GROUP CODE: | |
| | | | ASSIGNMENT: HOSP | | | FACILITY: NYM | |
| | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | 0001 | HOSP | | | 08-08-2019 | E03-519L | SUICIDE OR | |
| | | | | | | | UNASSG | |
| | 0002 | | | | 08-08-2019 | E09-566U | GM CARP | |
| | | | | | | | SUICIDE OR | |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013806 |
| ``` |
| |
| Page 327 |
| |
| EFTA00137828 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| ## OFFICIAL OUT COUNT |
| |
| DATE: 08-09-19 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 12'01 AM |
| |
| LOCATION: Hosp |
| |
| <table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>85413-054</td><td>Guima</td><td>EN</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>85081-054</td><td>Torres ES</td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <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: 2 |
| |
| 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. |
| |
| ```markdown |
|
|
| SDNY_00013807 |
| ``` |
| |
| Page 328 |
| |
| EFTA00137829 |
| |
| |
| |
| |
| |
| ```markdown |
| |
| SDNY_00013808 |
| ``` |
| |
| Page 329 |
| |
| EFTA00137830 |
| |
| <table><thead><tr><th rowspan="4">COUNT AREA</th><th colspan="16">BUREAU OF PRISONS COUNT SHEET</th></tr><tr><th colspan="16">NEW YORK MCC</th></tr><tr><th colspan="16">QTRG EQ ****</th></tr><tr><th colspan="16">OCTG EQ ****</th></tr></thead><tbody><tr><td></td><td>A</td><td>F</td><td>O</td><td>U</td><td>T</td><td>C</td><td>O</td><td>U</td><td>N</td><td>T</td><td>S</td><td>E</td><td>C</td><td>T</td><td>I</td><td>O</td><td>N</td></tr><tr><td></td><td>T</td><td>N</td><td>F</td><td>F</td><td>F</td><td>F</td><td>H</td><td>M</td><td>R</td><td>S</td><td>R</td><td>S</td><td>TR</td><td>V</td><td>OC</td><td></td><td></td></tr><tr><td></td><td>T</td><td>J</td><td>Y</td><td>Y</td><td></td><td>S</td><td>S</td><td>&</td><td>A</td><td>A</td><td>N</td><td>I</td><td>UO</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Y</td><td></td><td>E</td><td>S</td><td>-</td><td>P</td><td>.</td><td></td><td>D</td><td>N</td><td>W</td><td>S</td><td>TU</td><td></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><td></td><td>I</td><td>D</td><td>I</td><td>N</td><td></td><td></td><td></td><td></td><td>VERIFY</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>V</td><td>T</td><td>T</td><td>T</td><td></td><td></td><td></td><td></td><td>COUNT</td></tr><tr><td>B-A</td><td>26</td><td>. |
| |
| OFFICIAL PREPARING COUNT: |
| |
| OFFICIAL TAKING COUNT: |
| |
| COUNT CLEARED TIME: |
| |
| Good verbal: $ \frac{5^{43}}{49} $ |
| |
| ```markdown |
|
|
| SDNY_00013809 |
| ``` |
| |
| Page 330 |
| |
| EFTA00137831 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| # OFFICIAL OUT COUNT |
| |
| DATE: 8|a|.9 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 5:00 AM |
| |
| LOCATION: Host |
| |
| APPROVED: |
| |
| <table border="1"><tr><td></td><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>76256-054</td><td>DAVILA</td><td>11N</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>48816-C06</td><td>SANTANA</td><td>11S</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <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> |
| |
| |
| |
| 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. |
| |
| ```markdown |
| |
| SDNY_00013810 |
| ``` |
| |
| Page 331 |
| |
| EFTA00137832 |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | 0001 | HOSP | | | 08-09-2019 | K05-133U | SUICIDE OR UNASSG | |
| | 0002 | | | | 08-09-2019 | K09-028U | SUICIDE OR | |
| |
| ```markdown |
|
|
| G0000 |
| ``` |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
|
|
| SDNY_00013811 |
| ``` |
| |
| Page 332 |
| |
| EFTA00137833 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: 8-9-2019 |
| |
| COUNT TIME: 5:00am |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| LOCATION: 5:04 AM |
| |
| APPROVED: ___ |
| |
| (Operations Lieutenant) |
| |
| <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></td><td></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>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> |
| |
| <table border="1"><tr><td>Total Out-Counted:</td><td>/</td></tr></table> |
| |
| 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. |
| |
| ```markdown |
| |
| SDNY_00013812 |
| ``` |
| |
| Page 333 |
| |
| EFTA00137834 |
| |
| | NYMD4 | 530*05 | * | INMATE | ROSTER | * | 08-09-2019 | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | PAGE | 001 | OF | 001 | | | 05:02:26 | |
| |
| **CATEGORY:** OCT |
| **ASSIGNMENT:** TNWDVR |
| **FACILITY:** NYM |
| |
| | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | 0001 | TNWDVR | 57084-056 | HARRISON | 08-09-2019 | E08-561L | TWN DRIVER | |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013813 |
| ``` |
| |
| Page 334 |
| |
| EFTA00137835 |
| |
| # Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: BA Date: 819119 |
| |
| Count: 26 Time: 5:00AM |
| |
| Print Name: ___ |
|
|
| Print Name: ___ |
| |
| Signature: |
| |
| Count: 10 Time: 5 min |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| ```markdown |
| |
| SDNY_00013814 |
| ``` |
| |
| Page 335 |
| |
| EFTA00137836 |
| |
| ```markdown |
| |
| SDNY_00013815 |
| ``` |
| |
| Page 336 |
| |
| EFTA00137837 |
| |
| Unit: GN Date: 8/9/19 |
| |
| Count: 78 Time: 5:00AM |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| ## Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: HA Date: 819119 |
| |
| Count: 3 Time: 5:00 AM |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013816 |
| ``` |
| |
| Page 337 |
| |
| EFTA00137838 |
| |
| Unit: C7-S Date: 841.91 |
| |
| Count: 85 Time: 5:00 AM |
| |
| Print Name: ___ |
|
|
| Signature: |
|
|
|
|
|
|
| ```markdown |
| |
| SDNY_00013817 |
| ``` |
|
|
| Page 338 |
|
|
| EFTA00137839 |
|
|
| <table border="1"><tr><td>Metropolitan Correctional Center</td></tr><tr><td>Official Count Slip</td></tr></table> |
|
|
| Unit: Z A Date 819119 |
|
|
| Count: 27 Time: 500 Ag |
|
|
| Print Name: M, THOMAS |
|
|
| Signature: |
|
|
| Print Name: ___ |
| |
| Signature ___ |
|
|
| <table border="1"><tr><td colspan="2">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>2B Date: 8/9/19</td></tr><tr><td>Count:</td><td>5 Time: 5 CCAM</td></tr><tr><td>Print Name:</td><td>Mr. Gonis</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>Whit</td></tr><tr><td>Signature:</td><td>Whit</td></tr></table> |
|
|
| ```markdown |
| |
| SDNY_00013818 |
| ``` |
|
|
| Page 339 |
|
|
| EFTA00137840 |
|
|
|
|
|
|
|
|
|
|
| ```markdown |
| |
| SDNY_00013819 |
| ``` |
|
|
| Page 340 |
|
|
| EFTA00137841 |
|
|
| Unit: WDVR Date 8/9/19 |
|
|
| Count: Time: 5:00AM |
|
|
| Print Name: ___ |
| |
| Signature: |
| |
| Print Name: ___ |
|
|
| Signature___. |
| |
| # Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: HOSP Date: 819119 |
| |
| Count: 2 Time: 5.00AM |
| |
| Print Name: |
| |
| Signature: ___ |
|
|
| Signature: |
|
|
| Print Name: |
|
|
| ```markdown |
| |
| SDNY_00013820 |
| ``` |
|
|
| Page 341 |
|
|
| EFTA00137842 |
|
|
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
|
|
| # OFFICIAL OUT COUNT |
|
|
| DATE: 8-7-19 |
|
|
| COUNT TIME: 4:00PM |
|
|
| FROM: (Staff Member Prep. Out Count) |
|
|
| APPROVED: ___ (Operations Lieutenant) |
| |
| LOCATION: Attorney Conf. |
| |
| <table border="1"><tr><td></td><td>REG#</td><td>NAME</td><td>UNIT</td><td>REG#</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.</td><td>76318-054</td><td>Epstein</td><td>ZA</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td></td><td></td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="10">OUT-COUNT BY UNIT</td></tr><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></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>1</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. |
|
|
| ```markdown |
| |
| SDNY_00013821 |
| ``` |
|
|
| Page 342 |
|
|
| EFTA00137843 |
|
|
| <table><thead><tr><th>NYMAQ</th><th>530*05</th><th>$\cdot$</th><th colspan="2">INMATE ROSTER</th><th>$\cdot$</th><th>08-07-2019</th></tr></thead><tbody><tr><td>PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td>15:29:04</td></tr><tr><td></td><td></td><td>CATEGORY:</td><td>OCT</td><td></td><td>GROUP CODE:</td><td></td></tr><tr><td></td><td></td><td>ASSIGNMENT:</td><td>ATTY</td><td></td><td>FACILITY:</td><td>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> |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013822 |
| ``` |
| |
| Page 343 |
| |
| EFTA00137844 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: 8-6-19 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 400PM |
| |
| LOCATION: Att conf |
| |
| APPROVED: |
| |
| (Operations Lieutenant) |
| |
| <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>91124053</td><td>Anaudio</td><td>IN</td><td></td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>76318054</td><td>Eastern</td><td>ZA</td><td></td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>14532104</td><td>Moore</td><td>KN</td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td>78514054</td><td>Tartaglione</td><td>ZA</td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td></td><td>24.</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></tr><tr><td>I-N</td><td>1</td><td>K-N</td><td>1</td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td>2</td><td>Z-B</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. |
| |
| ```markdown |
| |
| SDNY_00013823 |
| ``` |
| |
| Page 344 |
| |
| EFTA00137845 |
| |
| <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>ATTY</td><td>91126-053</td><td>ARAUJO</td><td>08-06-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td>08-06-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>14532-104</td><td>MOORE</td><td>08-06-2019</td><td>K06-145U</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>78514-054</td><td>TARTAGLIONE</td><td>08-06-2019</td><td>Z06-215UAD</td><td>UNASSG</td></tr></tbody></table> |
| |
| ```markdown |
| |
| G0000 |
| ``` |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013824 |
| ``` |
| |
| Page 345 |
| |
| EFTA00137846 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| ## OFFICIAL OUT COUNT |
| |
| ```markdown |
| |
| DATE: 8/5/19 |
| |
| FROM: Staff Member Preparing Out Count |
| |
| ``` |
| |
| COUNT TIME: 4°m |
| |
| APPROVED: |
| |
| (Operations Lieutenant) |
| |
| LOCATION: Atty ConE |
| |
| <table border="1"><tr><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.76318-034</td><td>EpsteinZA</td><td></td></tr><tr><td>2.91126-053</td><td>AraujoIN</td><td></td></tr><tr><td>3.86020-054</td><td>TorrensZA</td><td></td></tr><tr><td>4.77980-054</td><td>PoppeIN</td><td></td></tr><tr><td>5.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td></tr></table> |
| |
| OUT-COUNT BY UNIT |
| |
| B-A C-A E-N E-S G-N G-S H-A |
| |
| I-N K-N K-S R-A Z-A Z-B |
| |
| Total Out-Counted: $\textcircled{9}$ |
| |
| |
| |
| 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. |
| |
| ```markdown |
| |
| SDNY_00013825 |
| ``` |
| |
| EFTA00137847 |
| |
| <table><thead><tr><th>NUM</th><th>ASSIGNMENT</th><th>REG NO</th><th>NAME</th><th></th><th>OCT DATE</th><th>QTR</th><th>WRK</th></tr></thead><tbody><tr><td>0001</td><td>ATTY</td><td>91126-053</td><td>ARAUJO</td><td></td><td>08-05-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td></td><td>08-05-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>77980-054</td><td>ROPER</td><td></td><td>08-05-2019</td><td>I01-904L</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>86020-054</td><td>TORRES</td><td></td><td>08-05-2019</td><td>Z03-110LAD</td><td>UNASSG</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013826 |
| ``` |
| |
| Page 347 |
| |
| EFTA00137848 |
| |
| ```markdown |
| |
| * 08-10-2019 |
| |
| ``` |
| |
| ```markdown |
| |
| ★ 21:39:31 |
| |
| ``` |
| |
| <table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="16">NEW YORK MCC</th></tr><tr><th>A</th><th>F</th><th>O</th><th>U</th><th>T</th><th>C</th><th>O</th><th>U</th><th>N</th><th>T</th><th>S</th><th>E</th><th>C</th><th>T</th><th>I</th><th>O</th><th>N</th><th>V</th><th>OC</th><th>UO</th><th>TU</th><th>N</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 PREPARING COUNT: |
| |
| OFFICIAL TAKING COUNT: Montgomery |
| |
| COUNT CLEARED TIME: 1038,2m |
| |
| $$2000d\mathrm{V}\mathrm{e r b a l}:10^{21}p\mathrm{m}$$ |
| |
| ```markdown |
| |
| SDNY_00013827 |
| ``` |
| |
| ```markdown |
| |
| page-348 |
| ``` |
| |
| EFTA00137849 |
| |
| | NYMAQ | 530*05 | * | INMATE | ROSTER | * | 08-10-2019 | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | PAGE | 001 OF | 001 | | | | 21:38:27 | |
| | CATEGORY: | OCT | | | GROUP CODE: | | | |
| | ASSIGNMENT: | HOSP | | | FACILITY: | NYM | | |
| | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | 0001 | HOSP | | | 08-10-2019 | E12-592U | FS PM | |
| | | | | | | | SUICIDE OR | |
| | 0002 | | | | 08-10-2019 | K12-078L | SUICIDE OR | |
| | | | | | | UNASSG | | |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013828 |
| ``` |
| |
| Page 349 |
| |
| EFTA00137850 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: $\Sigma - 10.19$ |
| |
| COUNT TIME: 10pm |
| |
| ```markdown |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| APPROVED: |
| |
| (Operations Lieutenant) |
| |
| ``` |
| |
| LOCATION: HOSP |
| |
| <table border="1"><tr><td>REG #</td><td>NAME</td><td>UNIT</td><td>REG #</td><td>NAME</td><td>UNIT</td></tr><tr><td>1.94673.053</td><td>MERSEY</td><td>2.5</td><td>13.</td><td></td><td></td></tr><tr><td>2.85377.054</td><td>WEBER</td><td>11s</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td>24.</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="12">OUT-COUNT BY UNIT</td></tr><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></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></tr></table> |
| |
| Total Out-Counted: 2 |
| |
| 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. |
| |
| ```markdown |
| |
| SDNY_00013829 |
| ``` |
| |
| Page 350 |
| |
| EFTA00137851 |
| |
| # Metropolitan Correctional Center |
| New York, New York |
| Official Count Slip |
| |
| Unit: 2-3 Date: 8-10-19 |
| |
| Count: 5 Time: 0:00 pm |
| |
| I. Print Name: |
| |
| 1. Signature: |
| |
| 2. Print Name: MATCO |
| |
| 2. Signature: |
| |
| <table border="1"><tr><td colspan="2">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>8-5 Date 8-10.19</td></tr><tr><td>Count:</td><td>78 Time: 10pm</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr></table> |
| |
| ```markdown |
| |
| SDNY_00013830 |
| ``` |
| |
| Page 351 |
| |
| EFTA00137852 |
| |
| # Metropolitan Correctional Center Official Count Slip |
| |
| Unit: EN Date: 8/10/19 |
| |
| Count: 83 Time: 10 oo PM |
| |
| Print Name: ___ |
| |
| Signature: ___ |
| |
| Print Name: ___ |
| |
| Signature: |
| |
| ## Metropolitan Correctional Center Official Count Slip |
| |
| Unit: GS Date: 8-10-19 |
| |
| Count: 87 Time: 10:42 |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: ___ |
| |
| ```markdown |
| |
| SDNY_00013831 |
| ``` |
| |
| Page 352 |
| |
| EFTA00137853 |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: $ C=N $ Date: 08-10-19 |
| |
| Count: 7x Time: 10m |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: HOSPITAL Date: 8/10/19 |
| |
| Count: 2 Time: 10:00 pm |
| |
| Signature: |
| |
| Print Name: ___ |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013832 |
| ``` |
| |
| Page 353 |
| |
| EFTA00137854 |
| |
| <table border="1"><tr><td colspan="2">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>RS Date:08/10/2014-</td></tr><tr><td>Count:</td><td>136 Time:10:00am</td></tr><tr><td>Print Name:</td><td>M. Argh+</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>Echonah</td></tr><tr><td>Signature:</td><td></td></tr></table> |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: IN Date 8/10/19 |
| |
| Count: 86 Time: 10:00PM |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature |
| |
| ```markdown |
| |
| SDNY_00013833 |
| ``` |
| |
| Page 354 |
| |
| EFTA00137855 |
| |
| <table border="1"><tr><td colspan="3">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>IN</td><td>Date: 08/10/19</td></tr><tr><td>Count:</td><td>89</td><td>Time: 10pm</td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="2">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>ZA Date: 8-10-19</td></tr><tr><td>Count:</td><td>74 Time: 10:30</td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td>M HAIGO</td></tr><tr><td>Signature:</td><td></td></tr></table> |
| |
| ```markdown |
| |
| SDNY_00013834 |
| ``` |
| |
| Page 355 |
| |
| EFTA00137856 |
| |
| Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: CA Date 8/10/19 |
| Count: 10 Time: 10:00am |
| |
| Print Name: |
| Signature: |
| Print Name: |
| Signature |
| |
| ## Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: HF- Date: 8/10/19- |
| |
| Count: 2 Time: 10:00 PM |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| Unit: BH- Date: 8/10/19- |
| |
| Count: 26 Time: 10:00 pm |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013835 |
| ``` |
| |
| Page 356 |
| |
| EFTA00137857 |
| |
| BP-A0972 |
| |
| AUG 11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| CRIME SCENE SIGN-IN LOG CDFRM |
| |
| ```markdown |
| |
| Page___Of___ |
| ``` |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| <table border="1"><tr><td>GENERAL INFORMATION</td><td>PERSONNEL</td><td>(Include Initials)</td></tr><tr><td>DATE 8/17/2019</td><td></td><td></td></tr><tr><td>CASE ID</td><td></td><td></td></tr><tr><td>LOCATION</td><td></td><td></td></tr><tr><td>PREPARER/ASSISTANTS</td><td></td><td></td></tr></table> |
| |
| <table><thead><tr><th>Print Full Name</th><th>Signature</th><th>Agency/Division/Office and Phone</th><th>Initials</th><th>Time In</th><th>Time Out</th></tr></thead><tbody><tr><td rowspan="12"></td><td colspan="2">FBI New York</td><td rowspan="12"></td><td>726</td><td>Bsh</td></tr><tr><td></td><td></td><td>720</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td></td></tr><tr><td></td><td></td><td>726</td><td>847</td></tr><tr><td></td><td></td><td>726</td><td>847</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></tbody></table> |
| |
| Prescribed by P5510 |
| |
| PDF |
| |
| ```markdown |
| |
| SDNY_00013836 |
| ``` |
| |
| Page 357 |
| |
| EFTA00137858 |
| |
| U.S. GPO: 2016-384-531 |
| |
| ```markdown |
| |
| FD-597 (Rev. 4-13-2015) |
| ``` |
| |
| 4. Expn... |
| |
| Page ___ of ___ |
| |
| # UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF INVESTIGATION |
| Receipt for Property |
| |
| Case ID: 91A NN=3151227 |
| |
| On (date) 8/15/17 |
| |
| ```markdown |
| |
| item (s) listed below were: |
| |
| ``` |
| |
| Collected/Selized |
| |
| ```markdown |
| |
| Received From |
| |
| ``` |
| |
| ```markdown |
| |
| Returned To |
| |
| ``` |
| |
| ```markdown |
| |
| Released To |
| |
| ``` |
| |
| (Name) ___ NICC |
| |
| (Street Address) ISO Park Rw |
| |
| (City) |
| |
| Description of Item(s): Nice Vision Pro DVR 1 - Model:NP-2000 Serial No.:+3144101; Nice Vision DVR 1 Dark Array Model:Premium 8600 - Serial No.:232776; 1 Dell Poweredge R424 - Service Tag:5BMQ712; (1) 2-trackbyte Seagate hard drive containing forensic image of system disk of Nice Vision Pro DVR 1 |
| |
| |
| |
| Page 358 |
| |
| EFTA00137859 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| SUSPECT (If known) |
| |
| DESCRIPTION OF ITEM: Phone log Print outs for ext. 6314(IN) 6313(out) 6313(IN) 333(IN), 6448(out), 6468(IN) 6468(out), 6385, 6317(out) |
| |
| LOCATION: ___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: ___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| {printed name}___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| [ ] Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| [ ] Destroy immediately |
| |
| [ ] Lab Analysis |
| |
| [ ] FBI |
| |
| [ ] Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SISN.T.DOctor</td><td>8/12/19</td><td>007-050</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ```markdown |
| |
| PDF |
| ``` |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013838 |
| ``` |
| |
| Page 359 |
| |
| EFTA00137860 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| CASE ID NUMBER: SUSPECT (If known) ___ |
| |
| DESCRIPTION OF ITEM: 30 minutes rounds 7/11/19 +0 8/10/19 |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION: ___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: ___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| [ ] Lab Analysis |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| [ ] Destroy immediately |
| |
| ( ) Other |
| |
| [ ] FBI |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td></td><td>8/29/19</td><td>DOT-0#6</td><td>compiling</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ```markdown |
| |
| PDF |
| ``` |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013839 |
| ``` |
| |
| Page 360 |
| |
| EFTA00137861 |
| |
| BP-A0971 |
| |
| AUG 11 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| ```text |
| |
| ITEM # ___ |
| |
| ``` |
| |
| (Enclose with/attach to evidence) |
| |
| SUSPECT (If known) |
| |
| DESCRIPTION OF ITEM: Control Center 30 day-file |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE:___ |
| |
| PRINTED NAME:___ |
| |
| ## EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ( ) Destroy immediately |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/26/19</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ```markdown |
| |
| PDF |
| ``` |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013840 |
| |
| ``` |
| |
| Page 361 |
| |
| EFTA00137862 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ## U.S. DEPARTMENT OF JUSTICE |
| |
| # ECN # ___ (Enclose with/attach to evidence) |
| |
| ECN # ___ |
| |
| ```markdown |
| |
| ITEM # |
| |
| ``` |
| |
| CASE ID NUMBER:___ |
| |
| SUSPECT (If known) |
| |
| DESCRIPTION OF ITEM: POST ORDERS (Lieutenant SHU#1 SHU#2 SHU#3 Recreation Officer 1+2, SHU#4) * Sign-in sheets for SHU#1 SHU#2, SHU#3, SHU#4, Rec 1+2 , Quarterly SHU Training 6/6/19 + |
| |
| DATE/TIME ITEM FOUND: |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE:___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| [ ] Return to finder |
| |
| ( ) Destroy immediately |
| |
| ( ) Other |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>81001191700</td><td>Dor-OTE</td><td>Confidence</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
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| PDF |
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| Prescribed by P5510 |
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| ```markdown |
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| SDNY_00013841 |
| ``` |
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| Page 362 |
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| EFTA00137863 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| SUSPECT (If known) |
| |
| CASE ID NUMBER: |
| |
| DESCRIPTION OF ITEM: Tru-Intel Log Entries 7/11/19 to 8/19/19 |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: ___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ( ) Destroy immediately |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| [ ] Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td>SIS</td><td>8/2019 17:00</td><td>DAP-O.T.C Correction</td><td>Correction</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table> |
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| ```markdown |
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| PDF |
| ``` |
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| Prescribed by P5510 |
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| ```markdown |
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| SDNY_00013842 |
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| ``` |
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| Page 363 |
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| EFTA00137864 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| AUG.11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| CASE ID NUMBER:___ |
| |
| SUSPECT (If known) |
| |
| DESCRIPTION OF ITEM: Personal files H. Thomas, T. Ndel, |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE:___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ( ) Destroy immediately |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8bok9 170J</td><td>DOJ-056</td><td>Carroll</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
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| ```markdown |
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| PDF |
| ``` |
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| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013843 |
| ``` |
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| Page 364 |
| |
| EFTA00137865 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # |
| |
| ECN # ___ (Enclose with/attach to evidence) |
| |
| ```markdown |
| |
| ITEM # ___ |
| |
| ``` |
| |
| CASE ID NUMBER: |
| |
| DESCRIPTION OF ITEM: Truview Documents (money received) to include Epstein# 76318-054 Reyes, Efrain# 85993-054, BugarD, Ruben# 76220-054, PP37 (Reyes), Commissary records For EPstein# 76318-054, Lieutenant Logs 71119 - 81119 DATE/TIME ITEM FOUND: |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE:___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness:(printed name)___ |
| |
| ## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| [ ] Return to finder |
| |
| ( ) Destroy immediately |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td>SIS</td><td>8/2019 17:00</td><td>DOT-056</td><td>KoypeQ</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table> |
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| PDF |
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| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013844 |
| |
| ``` |
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| Page 365 |
| |
| EFTA00137866 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| BP-A0971 |
| |
| AUG 11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| CASE ID NUMBER: ___ SUSPECT (If known) Nm |
| |
| DESCRIPTION OF ITEM: Daily Forms (Correctional Officers, Lieutenants, 292'5 |
| |
| DESCRIPTION OF ITEM: Daily forms (Correctional Officers Lieutenants) 7/19-8/9/19 for Epstein #76318-054, Control center paperwork for 8/9+8/10 |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: ___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ```markdown |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>9/20/19 17:00</td><td>DOT-OIG</td><td>CarRent</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| PDF |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013845 |
| ``` |
| |
| Page 366 |
| |
| EFTA00137867 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| AUG 11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| ECN # NYM-19-0175 (Enclose with/attach to evidence) |
| |
| ITEM # NYM-19-00183 |
| |
| CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein |
| |
| DESCRIPTION OF ITEM: (1) home made Noose |
| |
| DATE/TIME ITEM FOUND: 81019@3:11pm |
| |
| LOCATION: Special Housing Unit L-1 Tier Cell #20 |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME: ML I II |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name) ___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: [printed name]___ |
| |
| ## DISPOSITION: |
| |
| [ ] Hold as evidence |
| |
| ```text |
| |
| ( ) Return to owner |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| ( ) Other |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/10/19 3:49AM</td><td>OCME</td><td>MLTE</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| PDF |
| ``` |
| |
| ```markdown |
| |
| SDNY_00013846 |
| ``` |
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| Page 367 |
| |
| EFTA00137868 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| ECN # NYH-19-0174 |
| |
| ITEM # NVM-19-0018 |
| |
| CASE ID NUMBER: |
| |
| SUSPECT (If known) Jeffrey Erstein# |
| |
| DESCRIPTION OF ITEM: 1) town Sheet miscellaneous paperwork MP3 Playe Clothing released from Hospital One bag Plastic |
| |
| DATE/TIME ITEM FOUND: 8/10/19 @ 3:11 PM |
| |
| LOCATION: Special Housing Unit L-Tier Cell #220 |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| ```markdown |
| |
| X PRINTED NAME: |
| |
| ``` |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ```markdown |
| |
| ( ) Return to owner |
| |
| ``` |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| [ ] Destroy immediately |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| [ ] Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/10/19 3:40am</td><td>FBI</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013847 |
| |
| ``` |
| |
| Page 368 |
| |
| EFTA00137869 |
| |
| ```markdown |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| ``` |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| # CHAIN OF CUSTODY LOG |
| (Enclose with/attach to evidence) |
| |
| ECN #:___ |
| |
| ITEM #:___ |
| |
| SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054 |
| |
| DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/8/19 |
| |
| DATE/TIME ITEM FOUND: 8/10/19 8:10 am |
| |
| LOCATION: MCC Special Housing Unit |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___ |
| |
| EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___ |
| |
| Witness: (printed name) |
| |
| EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| DISPOSITION: |
| |
| | / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis | |
| |
| | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | / | / | Return to finder | / | / | Destroy immediately | / | / | FBI | |
| |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| |
| ```markdown |
| |
| / / Other |
| |
| ``` |
| |
| REMARKS (condition of evidence)___ |
| |
| ```markdown |
| |
| ``` |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19</td><td>SIS</td><td></td></tr><tr><td>SIS</td><td>8/13/19</td><td>POJ-OIG</td><td>acupuna</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ATTACH TO EVIDENCE |
| |
| ```markdown |
| |
| SDNY_00013848 |
| ``` |
| |
| Page 369 |
| |
| EFTA00137870 |
| |
| ```markdown |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| ``` |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| # CHAIN OF CUSTODY LOG |
| (Enclose with/attach to evidence) |
| |
| ECN #:___ |
| |
| ITEM #:___ |
| |
| SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054 |
| |
| DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/10/19 |
| |
| DATE/TIME ITEM FOUND: 8/10/19 8:10 am |
| |
| LOCATION: MCC Special Housing Unit |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| --- |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) |
| |
| EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___ |
| |
| Witness: (printed name)_ |
| |
| EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| DISPOSITION: |
| |
| | / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis | |
| |
| | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | / | / | Return to finder | / | / | Destroy immediately | / | / | FBI | |
| |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| |
| ```markdown |
| |
| / / Other |
| |
| ``` |
| |
| REMARKS (condition of evidence)___ |
| |
| ```markdown |
| |
| ``` |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 8:14pm</td><td>SIS</td><td></td></tr><tr><td></td><td>8/13/19 4:31pm</td><td>DOT-OEF</td><td>ecapel</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ATTACH TO EVIDENCE |
| |
| ```markdown |
| |
| SDNY_00013849 |
| ``` |
| |
| Page 370 |
| |
| EFTA00137871 |
| |
| BP-A0971 |
| AUG 11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| # CHAIN OF CUSTODY LOG |
| (Enclose with/attach to evidence) |
| |
| ECN #:___ |
| |
| ITEM #:___ |
| |
| SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054 |
| |
| DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/9/19 |
| |
| DATE/TIME ITEM FOUND: 8/10/19 8:10 am |
| |
| LOCATION: MCC Special Housing Unit |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) |
| |
| Date & Time:___ |
| |
| Witness: (printed name) |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___ |
| |
| EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___ |
| |
| EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___ |
| |
| Witness: (printed name) |
| |
| Witness: (printed name)___ |
| |
| DISPOSITION: |
| |
| | / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis | |
| |
| | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | / | / | Return to finder | / | / | Destroy immediately | / | / | FBI | |
| |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| |
| ```markdown |
| |
| / / Other |
| |
| ``` |
| |
| REMARKS (condition of evidence)___ |
| |
| ```markdown |
| |
| ``` |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 8:15am</td><td>SIS</td><td></td></tr><tr><td></td><td>8/13/19 4:31pm</td><td>00J-056</td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| |
| |
| ATTACH TO EVIDENCE |
| |
| ```markdown |
| |
| SDNY_00013850 |
| ``` |
| |
| Page 371 |
| |
| EFTA00137872 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| AUG 11 |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN #___ |
| |
| ECN # ___ (Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| SUSPECT (If known) |
| |
| DESCRIPTION OF ITEM: Count Slips, 8/10/19. ART Signature Sheets, |
| |
| Locator Sheet to include all inmates |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME: released 8/13/19 @ 4:31pm |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ( ) Return to owner |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ```markdown |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| [ ] Other |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td colspan="2">EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td></td><td>8/13/19 4:31pm</td><td>DOT OF EQ</td><td>@ completa</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table> |
| |
| PDF |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013851 |
| ``` |
| |
| Page 372 |
| |
| EFTA00137873 |
| |
| ```markdown |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| ``` |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ## CHAIN OF CUSTODY LOG |
| (Enclose with/attach to evidence) |
| |
| ECN #:___ |
| |
| ITEM #:___ |
| |
| <table><tr><td>CASE ID NUMBER:</td><td>SUSPECT (If Known):</td><td>Epstein, Jeffrey Reg. No.</td><td>76318-054</td></tr></table> |
| |
| DESCRIPTION OF ITEM: Attorney Conference Log Book, visual search log, SHU sign-in logbook |
| |
| DATE/TIME ITEM FOUND: 8/10/19 7:50 am |
| |
| LOCATION: MCC 2^{nd} Floor Attorney Conference Room |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| ```markdown |
| |
| PRINTED NAME:_ |
| |
| ``` |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___ |
| |
| Witness: (printed name) |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___ |
| |
| EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___ |
| |
| Witness: (printed name)___ |
| |
| DISPOSITION: |
| |
| | / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis | |
| |
| | :--- | :--- | :--- | :--- | :--- | :--- | |
| |
| | / | / | Return to finder | / | / | Destroy immediately | / | / | FBI | |
| |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| |
| ```markdown |
| |
| / / Other |
| |
| ``` |
| |
| REMARKS (condition of evidence)___ |
| |
| ```markdown |
| |
| ``` |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY</td><td>DATE/TIME</td><td>DESTINATION</td><td>EVIDENCE RELEASED TO</td></tr><tr><td></td><td>8/10/19 7:50am</td><td>S1S</td><td></td></tr><tr><td></td><td>8/14/19 4:31pm</td><td>DOT-OIG</td><td>ConRale</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| |
| |
| ## ATTACH TO EVIDENCE |
| |
| ```markdown |
| |
| SDNY_00013852 |
| ``` |
| |
| Page 373 |
| |
| EFTA00137874 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # NYm-19-0183 (Enclose with/attach to evidence) |
| |
| ```markdown |
| |
| ITEM # Nym·19·00203 |
| |
| ``` |
| |
| ```markdown |
| |
| CASE ID NUMBER: |
| |
| ``` |
| |
| DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{9}$ 12:00 P.M. |
| |
| LOCATION: 10-South Housing Unit |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| ```markdown |
| |
| PRINTED NAME: 1\001\011 |
| |
| ``` |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ```text |
| |
| ( ) Return to owner |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td rowspan="3"></td><td>8/16 19@12:10pm</td><td>SIS Office</td><td></td></tr><tr><td>8/16 19@1:32pm</td><td>OIG Office</td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table> |
| |
| PDF |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013853 |
| ``` |
| |
| Page 374 |
| |
| EFTA00137875 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| BP-A0971 |
| AUG 11 |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # NYm-19-0182 |
| |
| (Enclose with/attach to evidence) |
| |
| ```markdown |
| |
| ITEM # Nym-19-00202 |
| |
| ``` |
| |
| SUSPECT (If known) |
| |
| ```markdown |
| |
| CASE ID NUMBER: |
| |
| ``` |
| |
| ION OF ITEM: (1) Computer FPS# 0214 107384 |
| |
| DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{a}$ 12:00PM |
| |
| LOCATION: 10-South Housing Unit |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY:(printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| ## EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ```text |
| |
| ( ) Return to owner |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| ( ) Other |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td rowspan="3"></td><td>8/16/19 12:10pm</td><td>SIS office</td><td rowspan="3"></td></tr><tr><td>8/16/19 1:32pm</td><td>OIG Office</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013854 |
| ``` |
| |
| Page 375 |
| |
| EFTA00137876 |
| |
| BP-A0971 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ECN # ___ |
| |
| ECN # ___ /Enclose with/attach to evidence) |
| |
| **ITEM #** ___ |
| |
| ```markdown |
| |
| CASE ID NUMBER: SUSPECT (If known) |
| |
| ``` |
| |
| DESCRIPTION OF ITEM: (1) green social visiting log book BOP staff logbook |
| |
| DATE/TIME ITEM FOUND: ___ |
| |
| LOCATION:___ |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: ___ |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Hold as evidence |
| |
| ```markdown |
| |
| ( ) Return to owner |
| |
| ``` |
| |
| ```markdown |
| |
| ( ) Return to finder |
| |
| ``` |
| |
| ( ) Other |
| |
| ( ) Destroy immediately |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| REMARKS (condition cf evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table border="1"><tr><td>EVIDENCE RELEASED BY:</td><td>DATE/TIME:</td><td>DESTINATION:</td><td>EVIDENCE RELEASED TO:</td></tr><tr><td>SIS</td><td>8/21/19 7:54A</td><td>005-05G</td><td>Corrector</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table> |
| |
| ```markdown |
| |
| PDF |
| ``` |
| |
| Prescribed by P5510 |
| |
| ```markdown |
| |
| SDNY_00013855 |
| ``` |
| |
| Page 376 |
| |
| EFTA00137877 |
| |
| CHAIN OF CUSTODY LOG CDFRM |
| |
| BP-A0971 |
| |
| AUG 11 |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| ## U.S. DEPARTMENT OF JUSTICE |
| |
| [Enclose with/attach to evidence] |
| |
| ```markdown |
| |
| ITEM # NYM-19-00182 |
| |
| ``` |
| |
| <table><thead><tr><th>CASE ID NUMBER:</th><th>SUSPECT (If known)</th><th>Jeffrey, Epstein#76318-154</th></tr></thead></table> |
| |
| DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with. |
| |
| DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM |
| |
| LOCATION: New York Presbyterian Hospital |
| |
| SIGNATURE OF PERSON RECOVERING EVIDENCE: |
| |
| PRINTED NAME:___ |
| |
| EVIDENCE PLACED IN OVERNIGHT DROP BOX: |
| |
| DROP-BOX BY: (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name)___ |
| |
| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: |
| |
| (printed name)___ |
| |
| Date & Time:___ |
| |
| Witness: (printed name) ___ |
| |
| EVIDENCE PLACED EVIDENCE SAFE BY: |
| |
| (printed name)___ |
| |
| Date & Time: ___ |
| |
| Witness: (printed name)___ |
| |
| ## DISPOSITION: |
| |
| ( ) Return to owner |
| |
| ```text |
| |
| ( ) Lab Analysis |
| |
| ( ) FBI |
| |
| ``` |
| |
| ( ) Other |
| |
| ```markdown |
| |
| ( ) Destroy immediately |
| |
| ``` |
| |
| REMARKS (condition of evidence): |
| |
| CHAIN OF CUSTODY |
| |
| <table><thead><tr><th>EVIDENCE RELEASED BY:</th><th>DATE/TIME:</th><th>DESTINATION:</th><th>EVIDENCE RELEASED TO:</th></tr></thead><tbody><tr><td></td><td>8/10/19 10:32AM</td><td>SIS Office</td><td>SIS Lt.</td></tr><tr><td></td><td>8/10/19 4:26PM</td><td>FBI Office</td><td>Special Agent</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table> |
| |
| ```markdown |
| |
| SDNY_00013856 |
| ``` |
| |
| Page 377 |
| |
| EFTA00137878 |
| |
| ```markdown |
| |
| Visiting |
| NYM 5267.06F |
| July 17, 2009 |
| ``` |
| |
| Attachment C |
| |
| Metropolitan Correctional Center - New York |
| |
| Metropolitan Correctional Center - New York |
| |
| Dajly Atty. Room / Visiting Room Inventory |
| |
| Date: 07/21/19 |
| |
| <table border="1"><tr><td>Inmate Name</td><td>Number</td><td>Unit</td><td>Officer</td><td>Time In</td><td>Time Out</td><td>Property</td></tr><tr><td>1 Epstein</td><td>76318-054</td><td>ZA</td><td>Pelch</td><td>9:00A</td><td></td><td>none</td></tr><tr><td>2 Cave</td><td>86164-054</td><td>GS</td><td>Pelch</td><td>910A</td><td>12:20</td><td>none</td></tr><tr><td>3 Mark</td><td>86943054</td><td>GN</td><td>Pelch</td><td>910A</td><td>12:45</td><td>none</td></tr><tr><td>4 JAPUEL</td><td>69430-054</td><td>IN</td><td>Pelch</td><td>12:10</td><td>150</td><td>none</td></tr><tr><td>5 Demane</td><td>76340-054</td><td>IN</td><td>Pelch</td><td>12:40</td><td>200</td><td>none</td></tr><tr><td>6 Vega</td><td>79099-054</td><td>GS</td><td>Pelch</td><td>12:50</td><td>200</td><td>none</td></tr><tr><td>7 Webster</td><td>39715-063</td><td>IN</td><td>Pelch</td><td>11S</td><td>300</td><td>none</td></tr><tr><td>8 Lee</td><td>86343064</td><td>IN</td><td>Pelch</td><td>11S</td><td>300</td><td>none</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>11</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>13</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>14</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>15</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>16</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>18</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>19</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>20</td><td colspan="6"></td></tr></table> |
| |
| Sensitive But Unclassified |
| |
| Page 378 |
| |
| EFTA00137879 |
| |
| Inmate file to include medical docs, psych reports, century paperwork. |
| |
| Officer contact info that worked SHU 8/10/19 |
| |
| Emergency Contact for Officer Thomas 8/10/19 |
| |
| CCTV SHU L Tier Hard Drives 8/10/19 |
| |
| Commissary Info / Account |
| |
| 30 Minute Round Sheet / Log |
| |
| Camera Log / Reports of Malfunctioning Camera Equipment |
| |
| Diagram of SHU |
| |
| Information / Century Paperwork of Reyes |
| |
| Contact for Bullock |
| |
| |
| |
| ```markdown |
| |
| SDNY_00013858 |
| ``` |
| |
| EFTA00137880 |
| |
| ```markdown |
| |
| FD-597 {Rev 8-11-94} |
| ``` |
| |
| # UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF INVESTIGATION |
| Receipt for Property Received/Returned/Released/Seized |
| |
| ```markdown |
| |
| File # ___ |
| |
| ``` |
| |
| On (date) 8/10/19 |
| |
| item(s) listed below were: |
| |
| ☐ Received From |
| |
| ☐ Returned To |
| |
| ☐ Released To |
| |
| ☐ Seized |
| |
| (Name) BUREAU OF DRISONS, METROPOLITAN CORRECTIONS CENTER |
| |
| (Street Address) 150 PARK ROW |
| |
| (City) NEW YORK NY 01009 |
| |
| ## Description of Item(s): |
| |
| ```markdown |
| |
| 1. SEAGATE HARD DRIVE S/N: Z376C25A |
| |
| 2. HIACCHI HARD DRIVE S/N: SP1525E36A12K |
| |
| 3. SEAGATE HARD DRIVE S/N: Z376CF5X |
| |
| 4. SEAGATE HARD DRIVE S/N: 9QM5MT9P |
| |
| 5. HIACCHI HARD DRIVE S/N: SP1525E6MWNK |
| |
| 6. SEAGATE HARD DRIVE S/N: 9QM5EC75 |
| |
| 7. WESTERN DIGITAL HARD DRIVE S/N: WCAV9Z911026 |
| |
| 8. WESTERN DIGITAL HARD DRIVE S/N: WCC2EJVC34C5 |
| |
| 9. SEAGATE HARD DRIVE S/N: 9QM8M5EZ |
| |
| 10. SEAGATE HARD DRIVE S/N: Z1M1PX26 |
| |
| 11. SEAGATE HARD DRIVE S/N: Z1M1QFX |
| |
| 12. WESTERN DIGITAL HARD DRIVE S/N: WCAV9T970016 |
| |
| 13. WESTERN DIGITAL HARD DRIVE S/N: WCC2E0DE83YK |
| |
| 14. SEAGATE HARD DRIVE S/N: 9QM8M76D |
| |
| 15. SEAGATE HARD DRIVE S/N: Z1M1PZ07 |
| |
| 16. SEAGATE HARD DRIVE S/N: Z1M1LOY6 |
| |
| 17. SEAGATE HARD DRIVE S/N: 9QM8MSRR |
| |
| ``` |
| |
| <table border="1"><tr><td>Received By:</td><td>Received From:</td></tr><tr><td>(Signature)</td><td>(Signature)</td></tr></table> |
| |
| Page 380 |
| |
| EFTA00137881 |
| |
| SIS time line |
| |
| 8:10 AM SIS arrived at institution |
| |
| 8:33 AM Called officer M. Thomas w/ Warden to do a wellness check. Thomas stated he was ok & refused to talk. |
| |
| 8:34 AM Called (FBT Agent) and advised him Epstein was pronounced deceased @ 7:36 AM |
| |
| 8:45 AM M. Thomas called back stated he was outside the building, in the vicinity and asked for his union rep Thomas hung up. |
| |
| 8:48 AM notified |
| |
| 9:00 AM SIS LT reports to Special Housing Unit entered L-Tier and obtained names of all of the inmates that were currently housed on L-Tier |
| |
| 10:00 AM Warden called back FBI Agent back advised FBI will be here within an hour. |
| |
| 10:25 AM SIS LT reported back to SHU and placed yellow Crime Scene tape on the door. |
| |
| 10:42 AM SIS Lt. received a call from Associate Warden staff notified Epstein is being m |
| |
| try CME Mebane reported to SIS office @ |
| |
| 10:00 AM to hand over Clothing that hospital staff turned over. |
| |
| Page 381 |
| |
| EFTA00137882 |
| |
| <table border="1"><tr><td>From:</td><td></td></tr><tr><td>To:</td><td></td></tr><tr><td>Date:</td><td>8/13/2019 1:14 PM</td></tr><tr><td>Subject:</td><td>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19</td></tr><tr><td>Attachments:</td><td>Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx; Charisma Edge.vcf</td></tr></table> |
| |
| Associate Warden |
| |
| MCC New York |
| |
| 150 Park Row |
| |
| New York, NY 10007 |
| |
| ```markdown |
| |
| SDNY_00013861 |
| ``` |
| |
| Page 382 |
| |
| EFTA00137883 |
| |
| <table><thead><tr><th>Date:</th><th>08/13/2019</th></tr></thead><tbody><tr><td>Time:</td><td>12:42 PM</td></tr></tbody></table> |
| |
| Federal Bureau of Prisons |
| TRUINTEL |
| |
| Log Entries By Event Date |
| Sensitive But Unclassified |
| |
| <table><thead><tr><th>Start Date: 08/10/2019</th><th colspan="6">Alpha Code: NYM</th><th colspan="3">Shift: Evening</th></tr><tr><th>End Date: 08/10/2019</th><td colspan="6">Level 1: Housing Units</td><td colspan="3">User: All</td></tr><tr><td></td><td colspan="6">Level 2: Housing Units, General Population</td><td colspan="3">Reg #: All</td></tr><tr><td></td><td colspan="6">Level 3: All</td><td colspan="3">Events: Count Events Only</td></tr><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 4:27 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>EN</td><td>8/10/2019 4:26 PM</td><td>Evening</td><td>TF57710</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 4:33 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 4:30 PM</td><td>Evening</td><td>TF19030</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 10:22 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 10:22 PM</td><td>Evening</td><td>TF19030</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 10:23 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 10:23 PM</td><td>Evening</td><td>TF19030</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 11:30 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>BA</td><td>8/10/2019 11:29 PM</td><td>Evening</td><td>TF18797</td><td>Base Count Verified</td><td>25</td></tr><tr><td>8/10/2019 11:36 PM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 11:34 PM</td><td>Evening</td><td>TF14877</td><td>Change to Base Count Out</td><td>87</td></tr></tbody></table> |
| |
| ```markdown |
| |
| User ID: TF25431 |
| |
| ``` |
| |
| Page 1 of 1 |
| |
| ```markdown |
| |
| SDNY_00013862 |
| ``` |
| |
| Page 383 |
| |
| EFTA00137884 |
| |
| <table><tr><td>Date:</td><td>08/13/2019</td></tr><tr><td>Time:</td><td>12:40 PM</td></tr></table> |
| |
| Federal Bureau of Prisons |
| TRUINTEL |
| |
| Log Entries By Event Date |
| Sensitive But Unclassified |
| |
| <table><thead><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 12:01 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 12:01 AM</td><td>Morning</td><td>TF36572</td><td>Base Count Verified</td><td>79</td></tr><tr><td>8/10/2019 12:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 12:14 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 12:35 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 12:35 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 12:37 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 12:37 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 3:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 3:14 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 3:14 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 3:14 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 3:25 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 3:25 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 5:18 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 5:18 AM</td><td>Morning</td><td>TF18963</td><td>Official Count</td><td></td></tr><tr><td>8/10/2019 5:18 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GN</td><td>8/10/2019 5:18 AM</td><td>Morning</td><td>TF18963</td><td>Base Count Verified</td><td>78</td></tr><tr><td>8/10/2019 5:25 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>ES</td><td>8/10/2019 5:24 AM</td><td>Morning</td><td>TF36572</td><td>Official Count</td><td></td></tr></tbody></table> |
| |
| ```markdown |
| |
| User ID: TF25431 |
| |
| ``` |
| |
| Page 1 of 1 |
| |
| ```markdown |
| |
| SDNY_00013863 |
| ``` |
| |
| Page 384 |
| |
| EFTA00137885 |
| |
| <table><thead><tr><th>Date:</th><th>08/13/2019</th></tr></thead><tbody><tr><td>Time:</td><td>12:40 PM</td></tr></tbody></table> |
| |
| Federal Bureau of Prisons |
| |
| TRUINTEL |
| |
| Log Entries By Event Date |
| |
| Sensitive But Unclassified |
| |
| <table><thead><tr><th>Start Date: 08/10/2019</th><th colspan="6">Alpha Code: NYM</th><th colspan="3">Shift: Day</th></tr><tr><td>End Date: 08/10/2019</td><td colspan="6">Level 1: Housing Units</td><td colspan="3">User: All</td></tr><tr><td></td><td colspan="6">Level 2: Housing Units, General Population</td><td colspan="3">Reg #: All</td></tr><tr><td></td><td colspan="6">Level 3: All</td><td colspan="3">Events: Count Events Only</td></tr><tr><th>Entered Date</th><th>Alpha Code</th><th>Level 1 Location</th><th>Level 2 Location</th><th>Level 3 Location</th><th>Event Date</th><th>Shift</th><th>User</th><th>Event</th><th>Base Count</th></tr></thead><tbody><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>86</td></tr><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>87</td></tr><tr><td>8/10/2019 8:56 AM</td><td>NYM</td><td>Housing Units</td><td>Housing Units, General Population</td><td>GS</td><td>8/10/2019 8:55 AM</td><td>Day</td><td>TF14877</td><td>Change to Base Count In</td><td>88</td></tr></tbody></table> |
| |
| ```markdown |
| |
| User ID: TF25431 |
| |
| ``` |
| |
| Page 1 of 1 |
| |
| ```markdown |
| |
| SDNY_00013864 |
| ``` |
| |
| Page 385 |
| |
| EFTA00137886 |
| |
| # UNITED STATES GOVERNMENT |
| MEMORANDUM |
| |
| ## Metropolitan Correctional Center, New York, New York |
| |
| DATE: August 13, 2019 |
| |
| TO: Laming N'Diaye, Warden |
| |
| FROM: Psy.D., Ph.D., Forensic Psychologist |
| |
| |
| |
| ```markdown |
| |
| SUBJECT: Epstein #76301-054 |
| |
| ``` |
| |
| The following psychology externs work in the psychology department. They did not have any contact with Mr. Epstein. |
| |
| John Jay |
| |
| University of Hartford |
| |
| Philadelphia College of Osteopathic Medicine |
| |
| Adelphi University |
| |
| John Jay |
| |
| John Jay |
| |
| ```markdown |
| |
| ``` |
| |
| ```markdown |
| |
| SDNY_00013865 |
| ``` |
| |
| Page 386 |
| |
| EFTA00137887 |
| |
| ## Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: Date 08-0919 |
| |
| Count: 83 Time: 20/am |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: CA Date 8/9/19 |
| |
| Count: 10 Time: 12:01 AM |
| |
| Print Name: AQBaptiste |
| |
| Signature: |
| |
| Signature ___ |
| |
| Print Name: |
| |
| ```markdown |
| |
| SDNY_00013866 |
| ``` |
| |
| Page 387 |
| |
| EFTA00137888 |
| |
| Unit: GN Date: 8/19/19 |
| |
| Count: 78 Time: 12:01 AM |
| |
| Print Name: E.MATOS |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| Unit: FS Date 8-9-19 |
| |
| Count: 78 Time: 12:01 |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: ___ |
| |
| Signature |
| |
| ```markdown |
| |
| SDNY_00013867 |
| ``` |
| |
| Page 388 |
| |
| EFTA00137889 |
| |
| ## Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: G<sub>7</sub>-5 Date: 8.9.19 |
| |
| Count: 85 Time: $12\frac{81}{40}$ |
| |
| Print Name: P. Joyner |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| ## Metropolitan Correctional Center |
| Official Count Slip |
| |
| Unit: NA Date: 17:01AM |
| |
| Count: 3 Time: 810119 |
| |
| Print Name: S. Bullock |
| |
| Signature: |
| |
| Print Name: D; DVn ee |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013868 |
| ``` |
| |
| Page 389 |
| |
| EFTA00137890 |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: ___ Date ___ 8/9/19 ___ |
| |
| Count: ___ Time: ___ |
| |
| Print Name: ___ |
| |
| Signature: ___ |
| |
| Print Name: ___ |
| |
| Signature ___ |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: KN Date 81919. |
| |
| Count: 89 Time: 1201am |
| |
| Print Name: J. RICKONBACKER |
| |
| Signature: |
| |
| Print Name: |
| |
| ```markdown |
| |
| SDNY_00013869 |
| ``` |
| |
| Page 390 |
| |
| EFTA00137891 |
| |
| # Metropolitan Correctional Center |
| New York, New York |
| Official Count Slip |
| |
| Unit: 213 Date: 8-9-19 |
| |
| Count: 5 Time: 2:01Am |
| |
| 1. Print Name: A NASON |
| |
| 1. Signature: |
| |
| 2. Print Name: D. white |
| |
| 2. Signature:___ |
| |
| Unit: ZA Date: 8/9/19 |
| |
| Count: 77 Time: 12'C AM |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: D D V P A G E |
| |
| Count: 137 Time: 1201x |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature___ |
| |
| ```markdown |
| |
| SDNY_00013870 |
| ``` |
| |
| Page 391 |
| |
| EFTA00137892 |
| |
| <table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="13">O U T C O U N T S E C T I O N</th><th rowspan="2">VERIFY COUNT</th><th rowspan="2">COUNT AREA</th></tr><tr><th>A</th><th>F</th><th>F</th><th>F</th><th>F</th><th>H</th><th>M</th><th>R</th><th>S</th><th>TR</th><th>V</th><th>OC</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>. |
| |
| OFFICIAL PREPARING COUNT: |
| |
| OFFICIAL TAKING COUNT: |
| |
| COUNT CLEARED TIME: |
| |
| $$g \vert r 1 0 \frac {3 0}{P m} $$ |
| |
| ```markdown |
| |
| SDNY_00013871 |
| ``` |
| |
| Page 392 |
| |
| EFTA00137893 |
| |
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :---: | :---: | :---: | :---: | :---: | :---: | :---: | |
| | 0001 | HOSP | | | 08-09-2019 | E12-592U | FS PM | |
| | 0002 | | | | 08-09-2019 | K06-148U | SUICIDE OR | |
| | 0003 | | | | 08-09-2019 | K07-009L | UNASSG | |
| | 0004 | | | | 08-09-2019 | K12-078L | SUICIDE OR | |
| |
| * NYMH3 530*05 * INMATE ROSTER * 08-09-2019 |
| PAGE 001 OF 001 21:27:58 |
| |
| CATEGORY: OCT GROUP CODE: |
| ASSIGNMENT: HOSP FACILITY: NYM |
| OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| ```markdown |
| |
| SDNY_00013872 |
| ``` |
| |
| Page 393 |
| |
| EFTA00137894 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| # OFFICIAL OUT COUNT |
| |
| DATE: 08-09-19 |
| |
| COUNT TIME: 1000 pm |
| |
| 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>89673-053</td><td>Mersey</td><td>KS</td><td>13.</td><td></td><td></td><td></td></tr><tr><td>2.</td><td>91349-029</td><td>Nohoa</td><td>KS</td><td>14.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td>85377-054</td><td>Weber</td><td>KS</td><td>15.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td>86272-054</td><td>Montas</td><td>KN</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>/2</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. |
| |
| ```markdown |
| |
| SDNY_00013873 |
| ``` |
| |
| Page 394 |
| |
| EFTA00137895 |
| |
| # Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: HOSP Date: 8/9/19 |
| |
| Count: Time: 10:00 pm |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: J.MASUHO / |
| |
| Signature: |
| |
| ## Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: BA Date: 8/9/19 |
| |
| Count: 26 Time: 10:00 PM |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013874 |
| ``` |
| |
| Page 395 |
| |
| EFTA00137896 |
| |
| # Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: HA Date: 819119 |
| |
| Count: Time: 10:00 pm |
| |
| Print Name: |
| |
| Signature: |
| |
| Print Name: J.MASCILIO |
| |
| Signature: |
| |
| Unit: CA Date 8/9/19 |
| |
| Count: 10 Time: 1000m |
| |
| Signature: ___ |
| |
| Print Name: A Baptiste |
| |
| Print Name: |
| |
| Signature ___ |
| |
| ```markdown |
| |
| SDNY_00013875 |
| ``` |
| |
| Page 396 |
| |
| EFTA00137897 |
| |
| <table border="1"><tr><td colspan="3">Metropolitan Correctional Center |
| |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>KN</td><td>Date: 8/9/19</td></tr><tr><td>Count:</td><td>88</td><td>Time: 10pm</td></tr><tr><td>Print Name:</td><td colspan="2">J.RICKENBACKER</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr><tr><td>Print Name:</td><td colspan="2">A.BROOKS</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr></table> |
| |
| Metropolitan Correctional Center |
| |
| Official Count Slip |
| |
| Unit: ___ Date ___ |
| |
| Count: 135 Time: 10pm |
| |
| Print Name: A. Roberto |
| |
| Signature: |
| |
| Print Name: |
| |
| Signature: |
| |
| ```markdown |
| |
| SDNY_00013876 |
| ``` |
| |
| Page 397 |
| |
| EFTA00137898 |
| |
| <table border="1"><tr><td colspan="3">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>EN</td><td>Date: 08-29-19</td></tr><tr><td>Count:</td><td>93</td><td>Time: 10am</td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr><tr><td>Print Name:</td><td></td><td></td></tr><tr><td>Signature:</td><td></td><td></td></tr></table> |
| |
| <table border="1"><tr><td colspan="3">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>ES</td><td>Date 08-09-19</td></tr><tr><td>Count:</td><td>73</td><td>Time: 10:00 pm</td></tr><tr><td>Print Name:</td><td colspan="2">Thomas</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr><tr><td>Print Name:</td><td colspan="2">J.MASUII</td></tr><tr><td>Signature:</td><td colspan="2"></td></tr></table> |
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| ```markdown |
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| SDNY_00013877 |
| ``` |
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| Page 398 |
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| EFTA00137899 |
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| ## Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: GN Date: 8-9-19 |
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| Count: 78 Time: 10:50 |
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| Print Name: |
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| Signature: |
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| Print Name: S.treae |
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| Signature: |
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| ## Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: CS Date: 8/9/19 |
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| Count: Time: |
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| Print Name: |
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| Print Name: |
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| Signature: |
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| Signature: |
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| ```markdown |
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| SDNY_00013878 |
| ``` |
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| Page 399 |
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| EFTA00137900 |
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| Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: Date |
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| Count: 86 Time: 10:00am |
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| Print Name: C. W. Cohler |
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| Signature: |
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| Print Name: J.MASUIO |
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| Signature ___ |
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| Metropolitan Correctional Center |
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| New York, New York |
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| Official Count Slip |
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| Unit: Z13 Date: 8-9-19 |
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| Count: 5 Time: 0.00pm |
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| 1. Print Name: MAQON |
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| 1. Signature: |
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| 2. Print Name: Noel |
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| 2. Signature |
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| ```markdown |
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| SDNY_00013879 |
| ``` |
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| Page 400 |
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| EFTA00137901 |
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| # Metropolitan Correctional Center |
| New York, New York |
| Official Count Slip |
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| 9s+1 |
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| Unit: Date: 8/9/2019 |
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| Count: 1 Time: 10.00pm |
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| 1. Print Name: M. Arfat |
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| 1. Signature: |
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| 2. Print Name: ___ |
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| 2. Signature: |
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| ## Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: **ZA** Date: 8.9.19 |
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| Count: 73 + 1 Time: $ \frac{100}{pm} $ |
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| Print Name: G. Bonhamic |
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| Signature: |
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| Print Name: |
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| Signature: |
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| ```markdown |
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| SDNY_00013880 |
| ``` |
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| Page 401 |
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| EFTA00137902 |
| |
| <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>A</th><th>F</th><th>O</th><th>U</th><th>T</th><th>C</th><th>O</th><th>U</th><th>N</th><th>T</th><th>S</th><th>E</th><th>C</th><th>T</th><th>I</th><th>O</th><th>N</th></tr></thead><tbody><tr><td>B-A</td><td>26</td><td>. |
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| OFFICIAL PREPARING COUNT: |
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| OFFICIAL TAKING COUNT: |
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| COUNT CLEARED TIME: 3:29 AM |
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| Good verbal : $ 3^{\frac{2}{4}} $ |
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| ```markdown |
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| SDNY_00013881 |
| ``` |
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| Page 402 |
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| EFTA00137903 |
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| # Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: BA Date: 8/19/19 |
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| Count: 26 Time: 3.00 AM |
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| Print Name: S. Builock |
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| Signature: |
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| Print Name: |
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| Signature: |
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| Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: CA Date 8/9/19 |
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| Count: 10 Time: 380 |
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| Print Name: ___ |
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| Signature: ___ |
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| Print Name: ___ |
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| Signature___ |
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| ```markdown |
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| SDNY_00013882 |
| ``` |
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| Page 403 |
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| EFTA00137904 |
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| Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: Date 8-9-19 |
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| Count: 79 Time: 3.00 s |
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| Print Name: |
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| Signature: |
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| Print Name: ___ |
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| Signature___ |
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| Metropolitan Correctional Center Official Count Slip |
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| Unit: EN Date 08-09-2019 |
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| Count: 84 Time: 3.00A.H |
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| Print Name: JCiot |
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| Signature: |
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| Print Name: |
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| Signature___ |
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| ```markdown |
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| SDNY_00013883 |
| ``` |
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| Page 404 |
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| EFTA00137905 |
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| # Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: GN Date: 819119 |
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| Count: 78 Time: 3:00 AM |
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| Print Name: E. NISATOS |
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| Signature: |
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| Print Name: S. Ahofer |
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| Signature: |
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| Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: G-5 Date: 8.9.17 |
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| Count: 85 Time: 3.00 am |
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| Print Name: Poyner |
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| Signature: ___ |
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| Print Name: S. Hnde |
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| Signature: |
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| ```markdown |
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| SDNY_00013884 |
| ``` |
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| Page 405 |
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| EFTA00137906 |
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| Unit: ZA Date: 2019119 |
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| Count: 47 Time: 3 min |
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| Print Name: |
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| Signature: |
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| Print Name: Washington |
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| Signature: |
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| Print Name: |
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| ```markdown |
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| SDNY_00013885 |
| ``` |
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| Page 406 |
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| EFTA00137907 |
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| Metropolitan Correctional Center |
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| Official Count Slip |
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| Unit: 2 B Date: 81A1C9. |
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| Count: 5 Time: 3:00AM |
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| Print Name: D. white |
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| Signature: |
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| Print Name: |
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| Signature: |
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| <table border="1"><tr><td colspan="2">Metropolitan Correctional Center |
| Official Count Slip</td></tr><tr><td>Unit:</td><td>50 Date: 8/9/19</td></tr><tr><td>Count:</td><td>88 Time: 300AM</td></tr><tr><td>Print Name:</td><td>JARICKENBACKER</td></tr><tr><td>Signature:</td><td></td></tr><tr><td>Print Name:</td><td></td></tr><tr><td>Signature:</td><td></td></tr></table> |
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| ```markdown |
| |
| SDNY_00013886 |
| ``` |
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| Page 407 |
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| EFTA00137908 |
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| # Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: HA Date: 819119 |
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| Count: 3 Time: 3:00AM |
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| Print Name: S. Bullgck |
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| Signature: |
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| Print Name: D:DUPRAC |
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| Signature: |
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| ## Metropolitan Correctional Center |
| Official Count Slip |
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| Unit: HOSP Date: 819119 |
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| Count: 2 Time: 3:00am |
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| Print Name: S BU119CK |
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| Signature: |
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| Print Name: D. Durrell |
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| Signature: |
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| Metropolitan Correctional Center |
| |
| Official Count Slip |
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| Unit: KS Date 8/9/19 |
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| Count: 136 Time: 8:00 |
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| Print Name: ___ |
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| Signature: ___ |
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| Print Name: D. DUPAKE |
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| Signature ___ |
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| ```markdown |
| |
| SDNY_00013887 |
| ``` |
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| Page 408 |
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| EFTA00137909 |
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| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| # OFFICIAL OUT COUNT |
| |
| DATE: |
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| FROM: (Staff Member Preparing Out Count) |
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| COUNT TIME: 3:00AM |
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| LOCATION: Host |
| |
| <table class="table table-bordered"><thead><tr><th></th><th>REG #</th><th>NAME</th><th>UNIT</th><th>REG #</th><th>NAME</th><th>UNIT</th></tr></thead><tbody><tr><td>1.</td><td></td><td>DAVILA</td><td>II N</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td></td><td>SANTANA</td><td>I I S</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td>15.</td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td>16.</td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td>17.</td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td>18.</td><td></td><td></td></tr><tr><td>7.</td><td></td><td></td><td></td><td>19.</td><td></td><td></td></tr><tr><td>8.</td><td></td><td></td><td></td><td>20.</td><td></td><td></td></tr><tr><td>9.</td><td></td><td></td><td></td><td>21.</td><td></td><td></td></tr><tr><td>10.</td><td></td><td></td><td></td><td>22.</td><td></td><td></td></tr><tr><td>11.</td><td></td><td></td><td></td><td>23.</td><td></td><td></td></tr><tr><td>12.</td><td></td><td></td><td></td><td>24.</td><td></td><td></td></tr></tbody></table> |
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| <table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</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>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table> |
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| This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected county Prepare this form in ink. Group the inmates according to their respective housing units: This form is to be used only as a Out-Count. No other form will be accepted in lieu of the Out-Count Form. |
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| ```markdown |
| |
| SDNY_00013888 |
| ``` |
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| Page 409 |
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| EFTA00137910 |
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| # NYMD4 530*05 * |
| PAGE 001 OF 001 |
|
|
| **CATEGORY: OCT** |
| **ASSIGNMENT: HOSP** |
|
|
| **GROUP CODE:** |
| **FACILITY: NYM** |
|
|
| **OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT** |
|
|
| | NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK | |
| | :--- | :--- | :--- | :--- | :--- | :--- | :--- | |
| | 0001 | HOSP | | | 08-09-2019 | K05-133U | SUICIDE OR UNASSG | |
| | 0002 | | | | 08-09-2019 | K09-028U | SUICIDE OR | |
|
|
|
|
|
|
| G0000 |
|
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| TRANSACTION SUCCESSFULLY COMPLETED |
|
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| ```markdown |
| |
| SDNY_00013889 |
| ``` |
|
|
| Page 410 |
|
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| EFTA00137911 |
|
|
| ```markdown |
| |
| Visiting |
| NYM 5267.06F |
| July 17, 2009 |
| ``` |
|
|
| Attachment C |
|
|
| Metropolitan Correctional Center - New York |
|
|
| Date: 7/20/19 Daily Atty. Room / Visiting Room Inventory |
|
|
| <table border="1"><tr><td>Inmate Name</td><td>Number</td><td>Unit</td><td>Officer</td><td>Time In</td><td>Time Out</td><td>Property</td></tr><tr><td>1 EpSkin</td><td>76318054</td><td>ZA</td><td>Sif.</td><td>810</td><td></td><td>folder</td></tr><tr><td>2 Mercado</td><td>85166054</td><td>GN</td><td>Sif.</td><td>825</td><td>920</td><td>none</td></tr><tr><td>3 Nawaz</td><td>86301054</td><td>KN</td><td>Sif.</td><td>1200</td><td>11250</td><td>folder</td></tr><tr><td>4 Caba-B</td><td>85984054</td><td>KN</td><td>Sif.</td><td>1304</td><td>1560</td><td>white folder</td></tr><tr><td>5 Mohamed</td><td>84644054</td><td>KS</td><td>Sif.</td><td>1240</td><td>139</td><td>none</td></tr><tr><td>6 Aybar</td><td>94896058</td><td>GN</td><td>Sif.</td><td>129</td><td>209</td><td>none</td></tr><tr><td>7 Antney</td><td>90118053</td><td>GN</td><td>Sif.</td><td>812</td><td>240</td><td>folder</td></tr><tr><td>8 Perez</td><td>91300053</td><td>KN</td><td>Sif.</td><td>214</td><td>240</td><td>none</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>10</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>11</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>13</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>14</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>15 Antney</td><td>clear from</td><td></td><td>Brown</td><td>81131053</td><td></td><td></td></tr><tr><td>16</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>18 Perez</td><td>clear from</td><td>Perez</td><td></td><td>90898058</td><td></td><td></td></tr><tr><td>19 9120053</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>20</td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table> |
|
|
| Sensitive But Unclassified |
|
|
| EFTA00137912 |
|
|
| ```markdown |
| |
| BP-A0973 |
| |
| ``` |
|
|
| EVIDENCE RECOVERY LOG CDFRM |
|
|
| <table><thead><tr><th>TEXT CARRIER</th><th>ECNN</th><th>DESCRIPTION</th><th>WHERE FOUND</th><th>RECOVERED BY</th><th>PACKAGING METHOD</th><th>COMMENTS (if needed)</th></tr></thead><tbody><tr><td></td><td>Nym-15-075</td><td>1-Tolactate cream</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>1-Advanced ultra plus</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>1-Bottle docosat sodium</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-075</td><td>2-Bottles omega-3</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Paper Bag</td><td></td></tr><tr><td></td><td>Nym-15-080</td><td>1-CPAP</td><td>206-220</td><td>SSS Tech A-Pin</td><td>Plastic Bag</td><td></td></tr></tbody></table> |
|
|
| FEDERAL BUREAU OF PRISONS |
|
|
| ```markdown |
| |
| SDNY_00013891 |
| ``` |
|
|
| Page 412 |
|
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| EFTA00137913 |
|
|
