| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00119856)" |
| 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: "EFTA00119856" |
| ocrPages: 0 |
| ocrChars: 14247 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" |
| externalSource: "ishumilin-ocr-complete" |
| externalLicense: "CC0-1.0" |
| externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" |
| externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| --- |
| |
| <table><thead><tr><th rowspan="2">COUNT AREA</th><th rowspan="2">CENSUS</th><th colspan="16">BUREAU OF PRISONS COUNT SHEET</th></tr><tr><th>O U T C O U N T</th><th>S E C T I O N</th><th>R S TR V</th><th>A N I UO</th><th>D N W S TU</th><th>I D I N</th><th>V T</th><th>T</th><th>VERIFY COUNT</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: |
|
|
| COUNT CLEARED TIME: 4:49 PM |
|
|
| good verbal 441 pm |
|
|
| EFTA00119856 |
|
|
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
|
|
| OFFICIAL OUT COUNT |
|
|
| DATE: 4-8-19 |
|
|
| COUNT TIME: 4:00PM |
|
|
| **FROM:** |
|
|
| (Staff Member Preparing Out Count) |
|
|
| 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>90370-053</td><td>Chan</td><td>ES</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>96700-054</td><td>Conley</td><td>EN</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> |
|
|
| ## ```markdown |
|
|
| OUT-COUNT BY UNIT |
| ``` |
| |
| <table border="1"><tr><td>B-A</td><td></td><td>C-A</td><td></td><td>E-N</td><td></td><td>E-S</td><td></td><td>G-N</td><td></td><td>G-S</td><td></td><td>H-A</td><td></td></tr><tr><td>I-N</td><td></td><td>K-N</td><td></td><td>K-S</td><td></td><td>R-A</td><td></td><td>Z-A</td><td></td><td>Z-B</td><td></td><td></td><td></td></tr></table> |
| |
| Total Out-Counted: 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. |
| |
| EFTA00119857 |
| |
| <table><thead><tr><th>NYMDK</th><th>530*05</th><th>$\cdot$</th><th colspan="2">INMATE ROSTER</th><th>$\cdot$</th><th>08-08-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td></td><td>15:40:03</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>HOSP</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 CATG ASSIGNMENT</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| EFTA00119858 |
| |
| # OFFICIAL OUT-COUNT FORM |
| Metropolitan Correctional Center |
| New York, New York 10007 |
| |
| Date: 08-08-2019 |
| |
| Count Time: 4:00 pm |
| |
| From: |
| |
| Location: FNYE |
| |
| (Staff Member Supervising Inmates) |
| |
| Approved: ___ |
| |
| (Operations Lieutenant) |
| |
| ```markdown |
|
|
| REG... LN... FN... QTR... |
|
|
| ``` |
| |
| 89380-053 |
| |
| DAVIS |
| |
| HOWARD |
| |
| Z01-106UAD |
| |
| B-A___ C-A___ E-N ___ E-S___ G-N___ G-S ___ |
| |
| H-A___ I-N___ K-N___ K-S ___ R-A ___ Z-A _1___ Z-B ___ |
| |
| <table border="1"><tr><td>Total Out-Counted:</td><td>1</td></tr></table> |
| |
| This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected account. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count. |
| |
| EFTA00119859 |
| |
| <table><thead><tr><th>NYMDK</th><th>530*05</th><th>★</th><th colspan="2">INMATE ROSTER</th><th>★</th><th>08-08-2019</th></tr></thead><tbody><tr><td>PAGE</td><td>001·OF</td><td>001</td><td></td><td></td><td></td><td>15:40:38</td></tr><tr><td></td><td></td><td></td><td>CATEGORY:</td><td>OCT</td><td colspan="2">GROUP CODE:</td></tr><tr><td></td><td></td><td></td><td>ASSIGNMENT:</td><td>FNYE</td><td colspan="2">FACILITY: NYM</td></tr><tr><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td><td>OPER</td><td>CATG</td><td>ASSIGNMENT</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| EFTA00119860 |
| |
| # UNITED STATES DEPARTMENT OF JUSTICE |
| FEDERAL BUREAU OF PRISONS |
| |
| # OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center |
| |
| Date: 08-08-2019 |
| |
| Count Time: 4:00 pm |
| |
| From: (Staff Member Supervising Inmates) |
| |
| **Location:** FNYS |
| |
| <table border="1"><tr><td colspan="2">Approved:</td></tr><tr><td>pp</td><td>(Operations Lieutenant)</td></tr></table> |
| |
| <table border="1"><tr><td>REG...</td><td>LN...</td><td>FN...</td><td>QTR...</td></tr></table> |
| |
| <table border="1"><tr><td>86340-054</td><td>NIEVES</td><td>IVAN</td><td>E06-547L</td></tr><tr><td>65773-054</td><td>BRITO</td><td>HASSEN</td><td>G05-740U</td></tr><tr><td>57343-054</td><td>HERRERA</td><td>LOUIS</td><td>H01-001L</td></tr><tr><td>19435-104</td><td>DE FREITAS</td><td>FABIO</td><td>K03-122U</td></tr><tr><td>30772-069</td><td>TAVERAS</td><td>JAIRO</td><td>K07-007U</td></tr><tr><td>77737-112</td><td>IGNATOV</td><td>KONSTANTIN</td><td>K07-073U</td></tr></table> |
| |
| <table border="1"><tr><td>B-A</td><td>C-A</td><td>E-N</td><td>1</td><td>E-S</td><td>G-N</td><td>1</td><td>G-S</td></tr><tr><td>H-A</td><td>1</td><td>I-N</td><td>K-N</td><td>1</td><td>K-S</td><td>2</td><td>R-A</td><td>Z-A</td><td>Z-B</td></tr></table> |
| |
| Total Out-Counted: 6 |
| |
| 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. |
| |
| EFTA00119861 |
| |
| <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>FNYS</td><td>65773-054</td><td>BRITO</td><td>08-08-2019</td><td>G05-740U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>19435-104</td><td>DE FREITAS</td><td>08-08-2019</td><td>K03-122U</td><td>SUICIDE OR UNASSG</td></tr><tr><td>0003</td><td></td><td>57343-054</td><td>HERRERA</td><td>08-08-2019</td><td>H01-001L</td><td>UNASSG</td></tr><tr><td>0004</td><td></td><td>77737-112</td><td>IGNATOV</td><td>08-08-2019</td><td>K07-073U</td><td>UNASSG</td></tr><tr><td>0005</td><td></td><td>86340-054</td><td>NIEVES</td><td>08-08-2019</td><td>E06-547L</td><td>UNASSG</td></tr><tr><td>0006</td><td></td><td>30772-069</td><td>TAVERAS</td><td>08-08-2019</td><td>K07-007U</td><td>UNASSG</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| EFTA00119862 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: 8-8-19 |
| |
| FROM: |
| |
| (Staff Member Preparing Out Count) |
| |
| COUNT TIME: 400pm |
| |
| LOCATION: F/S |
| |
| **APPROVED:** |
| |
| (Operations Lieutenant) |
| |
| <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>1.77863-112</td><td>Bang</td><td>K-S</td><td>13.79652-054</td><td>Thomas</td><td>K-S</td></tr><tr><td>2.68483-066</td><td>Clark</td><td>E-S</td><td>14.79965-054</td><td>Thomas</td><td>K-S</td></tr><tr><td>3.86764-054</td><td>Duncan</td><td>K-S</td><td>15.</td><td></td><td></td></tr><tr><td>4.51702-069</td><td>Estrada</td><td>K-S</td><td>16.</td><td></td><td></td></tr><tr><td>5.76161-054</td><td>Granados</td><td>K-S</td><td>17.</td><td></td><td></td></tr><tr><td>6.86535-054</td><td>Kamara</td><td>K-S</td><td>18.</td><td></td><td></td></tr><tr><td>7.50659-018</td><td>Kirk</td><td>E-S</td><td>19.</td><td></td><td></td></tr><tr><td>8.85976-054</td><td>Martinez</td><td>K-S</td><td>20.</td><td></td><td></td></tr><tr><td>9.84026-054</td><td>Merchant</td><td>K-S</td><td>21.</td><td></td><td></td></tr><tr><td>10.89673-053</td><td>Mersey</td><td>E-S</td><td>22.</td><td></td><td></td></tr><tr><td>11.86022-054</td><td>Reingaud</td><td>K-S</td><td>23.</td><td></td><td></td></tr><tr><td>12.85927-054</td><td>Romero</td><td>K-S</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>3</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><tr><td colspan="12">Total Out-Counted:</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. |
| |
| EFTA00119863 |
| |
| <table><thead><tr><th colspan="2">NYMGW 530*05</th><th>*</th><th colspan="3">INMATE ROSTER</th><th>$\cdot$</th><th>08-08-2019</th></tr></thead><tbody><tr><td colspan="2">PAGE 001 OF 001</td><td></td><td></td><td></td><td></td><td></td><td>14:21:08</td></tr><tr><td></td><td colspan="6">CATEGORY: OCT GROUP CODE:</td></tr><tr><td></td><td colspan="6">ASSIGNMENT: FS 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 ASSIGNMENT</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>FS</td><td>77863-112</td><td>BANG</td><td></td><td>08-08-2019</td><td>K12-062U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0002</td><td></td><td>68683-066</td><td>CLARK</td><td></td><td>08-08-2019</td><td>E12-593U</td><td>FS PM</td></tr><tr><td>0003</td><td></td><td>86764-054</td><td>DUNCAN</td><td></td><td>08-08-2019</td><td>K12-065U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0004</td><td></td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td></td><td>08-08-2019</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></td><td>08-08-2019</td><td>K07-007L</td><td>FS PM</td></tr><tr><td>0006</td><td></td><td>86535-054</td><td>KAMARA</td><td></td><td>08-08-2019</td><td>K11-053U</td><td>FS PM</td></tr><tr><td>0007</td><td></td><td>50659-018</td><td>KIRK</td><td></td><td>08-08-2019</td><td>E07-556U</td><td>FS PM</td></tr><tr><td>0008</td><td></td><td>85976-054</td><td>MARTINEZ</td><td></td><td>08-08-2019</td><td>K09-027U</td><td>FS PM</td></tr><tr><td>0009</td><td></td><td>86026-054</td><td>MERCHANT</td><td></td><td>08-08-2019</td><td>K12-061L</td><td>FS PM</td></tr><tr><td>0010</td><td></td><td>89673-053</td><td>MERSEY</td><td></td><td>08-08-2019</td><td>E12-592U</td><td>FS PM SUICIDE OR</td></tr><tr><td>0011</td><td></td><td>86022-054</td><td>REINGOUD</td><td></td><td>08-08-2019</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></td><td>08-08-2019</td><td>K10-045U</td><td>FS PM</td></tr><tr><td>0013</td><td></td><td>79652-054</td><td>THOMAS</td><td></td><td>08-08-2019</td><td>K08-074U</td><td>FS PM</td></tr><tr><td>0014</td><td></td><td>79965-054</td><td>THOMAS</td><td></td><td>08-08-2019</td><td>K10-044L</td><td>FS PM</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| EFTA00119864 |
| |
| # METROPOLITAN CORRECTIONAL CENTER |
| NEW YORK, NY |
| |
| OFFICIAL OUT COUNT |
| |
| DATE: 8/8/19 |
| |
| COUNT TIME: 400 |
| |
| APPROVED: |
| |
| (Operations Lieutenant) |
| |
| LOCATION: Alliy 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>91126-053</td><td>Aruyo</td><td>IN</td><td>13.</td><td></td><td></td></tr><tr><td>2.</td><td>76318-054</td><td>Epstein</td><td>ZA</td><td>14.</td><td></td><td></td></tr><tr><td>3.</td><td>71776-018</td><td>Imzamy</td><td>GS</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>G-S</td><td>H-A</td></tr><tr><td>I-N</td><td>1</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></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. |
| |
| EFTA00119865 |
| |
| <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>08-08-2019</td><td>I04-930U</td><td>UNASSG</td></tr><tr><td>0002</td><td></td><td>76318-054</td><td>EPSTEIN</td><td>08-08-2019</td><td>Z04-206LAD</td><td>UNASSG</td></tr><tr><td>0003</td><td></td><td>71776-018</td><td>IRIZARRY</td><td>08-08-2019</td><td>G08-759U</td><td>UNASSG</td></tr></tbody></table> |
| |
| G0000 |
| |
| TRANSACTION SUCCESSFULLY COMPLETED |
| |
| EFTA00119866 |
| |
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| EFTA00119867 |
| |
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| |
| |
| |
| |
| Metropolitan Correctional Center |
| |
| New York, New York |
| |
| Official Count Slip |
| |
| Unit: FM1S Date: 8/15/19 |
| |
| Count: 6 Time: 4:00pm |
| |
| 1. Print Name: |
| |
| 2. Signature: |
| |
| 3. Print Name: |
| |
| 4. Signature: |
| |
| EFTA00119868 |
| |
