diff --git a/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.md b/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.md new file mode 100644 index 0000000000000000000000000000000000000000..04a3ab8794aa37bb37f4b28f7f07f5003e9c57ee --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.md @@ -0,0 +1,58 @@ +From: +To: +Subject: Re: Hey... +Date: Thu, 15 Aug 2019 16:49:46 +0000 +Importance: Normal +Amen!!!! +Go get your Reward! +I. T. Specialist/NCIC Coordinator/ +CompRise Services Department +>>> +8/15/2019 11:40 AM >>> +You know our FATHER is taking me through to get me TO a greater reward. He is testing me to see how I am +going to handle it. Thanks. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +8/15/2019 12:13 PM >>> +and I will keep you guys lifted up. +Hang in there! We're so sorry that you're having to deal with this. +Love, +_&| +... and The Boys +I. T. Specialist/NCIC Coordinator/ +PST (Resource Unit Leader) +Computer Services Department +ECC Yazoo City + + +8/15/2019 11:03 AM >>> +Hello +I am doing fine. Just continue to pray for me and our staff here at MCC New York. We are trying to keep them +uplifted during this difficult time. Take care and God bless. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: +Black Berry: +>>> +8/15/2019 10:36 AM >>> +Hang in there... We love you and we're praying. +& +I. T. Specialist/NCIC Coordinator/ +PST (Resource Unit Leader) +Computer Services Department +FCC Yazoo City +>>> +Are you okay, +•and M +8/14/2019 4:49 PM >>> +1. T. Specialist/NCIC Coordinator/ +PST (Resource Unit Leader) +Computer Services Department +FCC Yazoo City diff --git a/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.receipt.json b/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..31586d3661eeb4dca67f7a0aaf8ee166458dcdf5 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f1c26ce0ccf4e4f8562a1a106b38814a56abafeb06891138bcd79e852f0097b1", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "ae909dde412c5099ad067d908e01c6f660c89321e838fc1042434119858f0303", + "output_sha256": "5c652d95f349223045ed37d03ecd78c60bc77de479e12657114535dcf0ab3cb1", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.md b/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.md new file mode 100644 index 0000000000000000000000000000000000000000..6c2864928572e4393379d2855baa56b5913d758f --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.md @@ -0,0 +1,227 @@ +Date: 08/19/2019 +Time: +01:40 PM +Location: DC +Money Sent +Transaction Date +817/2019 12:04:46 PM +8/7/2019 12:04:45 PM +Federal Bureau of Prisons +TRUVIEW +Outside Person Center Report +Sensitive But Unclassified +Loc Trans Type +NYM Western Union +NYM Western Union +Amount Reg # +Inmate Nm +$200.00 85993054 REYES, EFRAIN +$200.00 76318054 EPSTEIN, JEFFREY +Address +675 AVEZ +675 AVE Z +City +BK +BK +St Zip +NY 11223] +NY 11223 +Phone +User ID: +TF14688 + + + +Date: +Time: +08/19/2019 +01:41 PM +Location: DC +Money Sent +Transaction Date +7/8/2019 10:04:21 AM +Loc Trans Type +NYM Western Union +7/8/2019 10:04:20 AM +NYM Western Union +Federal Bureau of Prisons +TRUVIEW +Outside Person Center Report +Sensitive But Unclassified +Amount Reg # +Inmate Nm +$200.00 76318054 EPSTEIN, JEFFREY +$200.00 76220054 RUGARD, RUBEN +Address +City +130 EAST 75TH NEW +STREET +YORK +130 EAST 75TH NEW +STREET +YORK +St Zip +NY 10021 +NY 10021 +Phone + +User ID: +TF14688 + + +'NEW YORK MCC +ACCOUNT No. 76318054 +EPSTEIN, JEFFREY EDWARD +08/08/2019 Time 07:58:28 +BEGINNING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance is $640.12 +_OTY DESCRIPTION +1 ARA POWERCELL +BATTERIES +• 1 ADVIL/ 24 PK +• 1 ANTI FUNGAL CREAM +1 CHAPSTICK +1 DOVE +1 JVC HEADPHONE +1 PALMERS COCOA BUTTER +LOTION +1 Q-TIPS +1 RADIO AM/FM +1 TONE SOAP +• 1 VITAMIN C 241C +# ITEMS SOLD: 11 +CHARGE 76318054 +ENDING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance is $566.27 +Signature +TF57709 +TX ID 2691063 +Receipt # 33 +PRICE +$1.00 +$5.05 +$1.60 +$2.30 +$2.15 +$9.95 +$6.25 +$1.10 +$39.95 +$1.25 +$3.25 +$73.85 + + +'NEW YORK MCC +ACCOUNT No. 76318054 +EPSTEIN, JEFFREY EDWARD +08/01/2019 Time 11:48:27 +BEGINNING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance is $198.42 +OTY DESCRIPTION +1 ATEREECELL +BATTERIES +1 MA POWERCELL +BATTERIES +1 CHAPSTICK +• 1 DAILY VITAMIN +(ADVANCE) +1 DOVE +• 1 HALLS 401C +1 Q-TIPS +1 RADIO AM/FM +1 TONE SOAP +• 2 TYLENOL +# ITEMS SOLD: 11 +CHARGE 76318054 +ENDING BALANCES: +Avallable Balance is N/A +Spending Limit Balance is N/A +Account Balance is $440.12 +Signature +TF57709 +TX ID 2688174 +Receipt 42 +PRICE +$1.00 +$1.00 +$2.30 +$4.20 +$2.15 +$0.95 +$1.10 +$39.95 +$1.25 +$4.40 +• $58.30 + + +NEW YORK MCC +ACCOUNT No. 76318054 +EPSTEIN, JEFFREY EDWARD +07/18/2019 Time 08:13:22 +BEGINNING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance Is $198.42 +OTY DESCRIPTION +1 AA POWERCELL +BATTERIES +2 DOVE +• 1 HALLS 401C +• 1 HYDROCORTISONE +1 NB SHOWER SHOES +2 TONE SOAP +• 1 VITAMIN C 241C +# ITEMS SOLD: 9 +CHARGE 76318054 +ENDING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance is $165.37 +Signature +• TF60012 +TX ID 2682969 +Receipt# 61 +PRICE +$1.00 +$4.30 +$0.95 +$1.55 +$19.50 +$2.50 +$3.25 +$33.05 + + +NEW YORK MCC +ACCOUNT No. 76318054 +EPSTEIN, JEFFREY EDWARD +07/11/2019 Time 07:52:26 +BEGINNING BALANCES: +Available Balance is N/A +Spending Limit Balance is N/A +Account Balance is $200.00 +QTY DESCRIPTION +•I HALLS 40IC +• 1 SINGLE ENVELOPE +# ITEMS SOLD: 2 +CHARGE 76318054 +ENDING BALANCES: +Avallable Balance is N/A +Spending Limit Balance is N/A +Account Balance is $198.42 +Signature +TF60012 +TX ID 2680437 +Receipt# 62 +PRICE +$0.95 +$0.63 +$1.58 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.receipt.json b/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..8e8867e6801aba213828afc750b55d47efca48d8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -207, + "dataset": "marble-joined", + "doc_id": "f1c9398ae12eec587ca98ef4250739f1e3292f9711d707f27309b76dc77a0665", + "engine": "marble-apple-vision", + "event_count": 9, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "04dc6a4cfcf6d9af15135668b241b9c810d1019c9283eeed9002f9a7ed9b0376", + "output_sha256": "9c5024e777c8f50a5f539a2fa63868c7ee2d43492fb05729e28adffe9a416cf0", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.md b/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.md new file mode 100644 index 0000000000000000000000000000000000000000..b0d562d312025bcf1e716f68ee4f34134eda9433 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.md @@ -0,0 +1,69 @@ +TRANSFER RECEIPT +JPATS/USMS/BOP +40 m +Page 1 +REMANDED FROM +REMAND TO +DATE OF TRIP/TRIP NUMBER +NYM +BUSB +07/24/2019 +PTN01840-19 +CAA-BRO-NYM-CAA +REG No +NAME +DEST +CODE +NOTES +1 +2 + + +AYLLON, HOWARD +REESE, DEMITRI +RBK +ALP +JCB +316 +Signature: Remanded From +Date +Signature: Remand +Date +7-24-19 +NYM -> BUSB (inmates: 2) +Segment: Transfer Receipt PTN01840-19-300 + + +TRANSFER RECEIPT +JPATS/USMS/BOP +Page 1 +REMANDED FROM +REMAND TO +DATE OF TRIP/TRIP NUMBER +NYM +BUSB +07/24/2019 +PTN01840-19 +CAA-BRO-NYM-CAA +REG No +NAME +DEST +CODE +NOTES +1 +2 + + +AYLLON, HOWARD +REESE, DEMITRI +RBK +ALP +JCB +316 +Signature: Remanded From +Date +Signature: +Date +724-19 +NYM -> BUSB (inmates: 2) +Segment: Transfer Receipt PTN01840-19-300 diff --git a/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.receipt.json b/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..dbe52e9d22ec51a94b113bb5cb0f4beea92ad415 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -56, + "dataset": "marble-joined", + "doc_id": "f1ca383f9975f1d2239270a030f30602823956782fda69890ed1f014cf0bf5b1", + "engine": "marble-apple-vision", + "event_count": 6, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "5bbf5c57cf25bcd1a10b9173b4efbe1ab9ef5193182d92a67d8742435f1f603e", + "output_sha256": "76f8c405cfcbe834f7d4cdab4a06ab879a1199b14b664fbcd63e9b6e04a15ea2", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.md b/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.md new file mode 100644 index 0000000000000000000000000000000000000000..e4d5af35d6d8987cd450cdd53e04d3142527c5d4 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.md @@ -0,0 +1,25 @@ +FOLE +Florida Department of +Law Enforcement +Richard L. Swearingen +Commissioner +Criminal Investigations and Forensic Science Services +Enforcemant and Irvasticative Support +Ron DeSantis, Governor +Ashley Moody, Attorney General +Jimmy Patronis, Chief Financial Officer +Nikki Fried, Commissioner of Agriculture +www.fdle.state.fl.us +August 12, 2019 +Good afternoon, +I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. +The subject is currently a registered sexual offender in the state of Florida. In order for his status +to be updated to deceased we require documentation from your facility. +Please call if you have any questions: +assistance. +Thank you in advance for your +Respectfully, +Criminal Justice Information Consultant +EIS/MPOR/ORDM +Florida Dept. of Law Enforcement +Service • Integrity • Respect • Quality diff --git a/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.receipt.json b/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..a3b765f08b0552775ff24d746818908d06c8caab --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f1cdd82a3913b140cd8cc8cb4cf7b1e437743f2ead82db0a0babca0d767929d2", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "ee9e26b6e3e4a63050857a1b650d2022153215807d026954c103bb5f77d28a71", + "output_sha256": "b16fda16b8ae2c5ad9941865326f9d074dca7f9774c004bf3b38bbc7ff05b156", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.md b/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.md new file mode 100644 index 0000000000000000000000000000000000000000..76bfbbfc6067f92e4b209986f968f58dd88000f3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.md @@ -0,0 +1,261 @@ +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +525-19 +EFfA_ 000000574 +SDNY_00006489 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Possible Suicide Attempt +07/23/19 - 1:27 AM +Photographs) by +Date and Time of Photo +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +4000 +2513 + +SDNY_00006490 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +COPY 2314 +SONY. 0005154-00000576 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +COPy) +72319 + +DNY_0000649 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +, Lieutenant +07/23/19 - 1:45 AM +Сору тат" +SONY. 0005134-00000578 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +7-2319 +SONY. 0005734-00000579 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +07/23/19 - 1:45 AM +COpy 22019 +SONY. 0005134-000000580 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +, Lieutenant +SONY. 0005134-000000581 + + +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and T +Special Housing Unit +Lieutenant +3619 +@ +SONY 000531-00000582 + + +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +, Lieutenant + +COPY +SONY 00EA- 00000583 + + +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +7. Lieutenant + +SDNY_00006495 + + +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +Lieutenant +COPY +SONY.0ES0A-00000585 + + +SEOU +Special Investigative Section +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Special Housing Unit +, Lieutenant +COPY) +SONY. 0005501-00000586 + + +oila +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Special Housing Unit +. Lieutenant +SONY. 0005502-00000587 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +Photographs) by +Date and Time of Photo +07/23/19 - 1:55 AM +72319 + +SDNY_00006503 + + +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +07/23/19-1:55 AM +(COPY) + +SDNY_00006504 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.receipt.json b/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..385536dc5dd79be37d407462378d3fa44697035c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -1757, + "dataset": "marble-joined", + "doc_id": "f1dab69490c32dad41df9b08fafa670951600a043ceb29594e126ef246221698", + "engine": "marble-apple-vision", + "event_count": 23, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "29fead3323694834302d195561a3a49063187f8d9f5d0af6f1b8c2c272ae52f8", + "output_sha256": "b77d6a48032e8158b1c0d82a042d18e239f789feb1ab3a236f3df6c9001b3493", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.md b/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.md new file mode 100644 index 0000000000000000000000000000000000000000..93c67bffe046b976d51e35289e78f819134d5f5b --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.md @@ -0,0 +1,16 @@ +From: +To: NY-A4 ;NY-A7 + +CC:I +Subject: Request for assistance - C-20 +Importance: Normal +Priority: Normal +Sensitivity: None +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. If you are available, please contact SA| +and +copy your respective SSA. +I - for your visibility and any Agents in the NADP who may be available. +Thank you, diff --git a/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.receipt.json b/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..0a9f0ebe56557163eb676d340a8d70f6109804ba --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f1dce8e608b640616acb37d5596395f235233106e8ab824028fe6bdd467e2576", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "615f2ba7893797d9b209ad2b4737907fec2e6344321d3f3427d59408d186475a", + "output_sha256": "df9127d2bf9a369d9f7b51b36929173fb49ad75410e535e002024ebbe781f1fd", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.md b/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.md new file mode 100644 index 0000000000000000000000000000000000000000..6163a6ea2075f063c4b7182679e7b5fb69289371 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.md @@ -0,0 +1,9 @@ +From: " +To: +Subject: Count Slips +Date: Sat, 10 Aug 2019 21:11:08 + 0000 +Importance: Normal +Attachments: TEXT.htm; 2019_08_ +_10_17. +_10_00.pdf +Attached is information requested diff --git a/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.receipt.json b/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..670ccf91ee8f49c48058ecdf430220273e3fe405 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f1f5d35eb51005d26f22e2c47cf6890cd03888b0f84c923b51c545b87d1ee58c", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "586e4db13d0ca562b0bb9aba34bf366afbdeb864ed698ac321222cd987546000", + "output_sha256": "0f26b8703a0da5b124a35557efc665c01c9c1e1bedab01498f212174a61122b6", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.md b/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.md new file mode 100644 index 0000000000000000000000000000000000000000..baa5dd18776005c7abd822ca9c6078b3758f0834 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.md @@ -0,0 +1,2 @@ + +3.0 PIONEER \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.receipt.json b/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..297290fe2bc58313b1b423329ad8c2ccf4b992c6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f1fa8ddf00344369f39ecf24831311b28f48f1a53270ddd843e89f707d11eadd", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "78d234c8c635bed018759fb432c74b248cc9196f14630fb848a4aa82e57855d5", + "output_sha256": "61be86b63c98f5195681c9481bca7c53ea383433d461d31fecfc90f7c549029d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.md b/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.md new file mode 100644 index 0000000000000000000000000000000000000000..550739c865a3f6f35919dc0636f6c9c8de814178 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.md @@ -0,0 +1,11 @@ +DMV Photo +Subject Information +Name: +NOEL, TOVA,A +ClientID: +Case Number: +SI +DMV Transaction Number: + +DMV Transaction Date/Time: 2019-08-19 14:32:05:803 +SDNY_TN_00020899 diff --git a/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.receipt.json b/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..2708683f6f4387d4b72afd93cf193d3925185bf8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -19, + "dataset": "marble-joined", + "doc_id": "f2006a51504de3980ef4423d88cdabcb6cabbd28a97afbd44add43bc63102f49", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "da4226513b6a73b7575c06d0ef148b8b37a3dd27e041247b67eea31feb676aea", + "output_sha256": "7e56798735a290cfb0863eae66a6f6d281e764e12daf0864ddfd8f0d120e9a24", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.md b/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.md new file mode 100644 index 0000000000000000000000000000000000000000..a4e897691e0ba55d47991cac3f0266fbfcf35d93 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.md @@ -0,0 +1,133 @@ +FD-302 (Rev. 5-8-10) +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica humanal smel +Date of entry +09/06/2019 +Senior Officer Specialist, at Bureau of Prison's (BOP) +METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New +York, +date of birth (DOB) +• was interviewed at the United States +Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews +Plaza, New York, New York. Present for the interview were FBI Special Agent +(SA) +FBI Task Force Officer (TFO) +• Office of +the Inspector General (OIG) SA +• Assistant United States Attorney +(AUSA) +1, AUSA +,, and +attorney, Natali +Todd. AUSA +advised +that the interview was in lieu of an +appearance before the Federal Grand Jury and is voluntary. AUSA +also +went over a standard proffer agreement. After being advised of the identity +of the interviewing investigators and the nature of the interview, +provided the following information: +started working for the BOP in February 2011 at Allenwood. +transferred to MCC in October 2013. +is a Senior Officer Specialist +(SOS) but also serves as a Lieutenant. This usually happens when +is +working overtime and is in the capacity of an acting activities Lieutenant. +stated that in order to do a round, an officer has to physically +go inside the area that is occupied by inmates. As an activities Lieutenant, +makes a round through the Special Housing Unit (SHU) and asks the +officers in the SHU if things are good. She is usually called numerous times +to the SHU for certain issues like when an inmate complains that he hasn't +received something, i.e. property. +then takes note of the issue and +advises the Captain. +As an activities Lieutenant, +sees a sampling of tiers at MCC +during her shift. +uses her PIV Card at a computer terminal to log +rounds. Each unit at MCC has a different log. +Investigation on +08/20/2019 +File # 90A-NY-3151227 +at New York, New York, United States (In Person) +Date drafted 08/23/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. + + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/20/2019 +_, Page +2 of 3 +works as an SOS during her normal shift, which is usually the day +watch, 8am-4pm. If +works overtime, she acts as activities Lieutenant +from 4pm-10pm. +has worked as a Corrections Officer in the SHU, +usually on overtime and on evening watch. During her shifts in the SHU, +has responsibilities pertaining to the inmates such as phone calls, +showers, and the library. The 30 minute rounds are recorded in TruScope and +on paper logs. +stated that she has not worked with anyone who didn't +do the rounds. +participates in the 10am count on the weekends but +during the week, a count is not done during her regular shift, 8am-4pm. +During the week, +leaves before the 10pm count is conducted. +During a count, all inmates have to be seen. The inmates are counted by +one officer, then another officer. If there are only two officers working +during a count, one officer will count the inmates, then the officers switch +and the other officer will count the inmates. The officers are to only count +inmates that are physically in their unit. +In the Control Center, an employee gets information from the person that +he or she relieves. While in the control center, one has various +responsibilities such as +a fire security check, equipment and key checks, +and watching the cameras. The person that is designated as Control #2 is +responsible for preparing the paperwork for the count. +On August 9, 2019, +worked in the capacity of Lieutenant from 4pm- +10pm. During this time, +stopped by the SHU. She recalled that regular +activities and operations were occurring at the time of her visit. +fed inmates in G Tier and in 10 South, the high security unit. +recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the +attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were +in and out of the facility. +recalled there being 2 females and 1 +male. At one point, EPSTEIN had to get an officer's attention to use the +restroom. +was not in the SHU when EPSTEIN came back from attorney +conference. Usually EPSTEIN would be cuffed to go back to the SHU from +attorney conference around 7:20pm-8pm. +doesn't remember anyone talking about a phone call that EPSTEIN +made on August 9, 2019. She also is not aware of how either of EPSTEIN's +cellmates were selected. +only heard things in passing regarding +EPSTEIN's alleged suicide attempt in July. + + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of +, On +08/20/2019 +_, Page +3 of 3 +does not know the particular procedures or guidelines regarding an +inmate who comes off suicide watch. She stated that usually that inmate is +put with a cellmate, but she does not know if this is policy or just general +practice. According to +, as an SOS, she wouldn't know if EPSTEIN was +supposed a cellmate. A decision such as an inmate needing a cellmate would +be made at SHU meetings and/or department head meetings. | +doesn't know +if EPSTEIN had a cellmate the day she was acting Lieutenant. +advised that the count paperwork stays in Control for 30 days. +After 30 days, the paperwork is shredded. diff --git a/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.receipt.json b/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..2bb8d82d08796edf94f317c49d7cccddc292d04c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36, + "dataset": "marble-joined", + "doc_id": "f20192976119a10e2b4b0307fbdbc36b1219c0bd15b6cacf99fa02151b4473ea", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "ab2ca24b6a1ea6ffc09d4e2d0554a6cf8897fc1a728d19c1c39e17cef3988b0f", + "output_sha256": "5496d51e42e4b2255999e03ac786c29ed2cd7bb371f810f689350d1bd3ae9663", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.md b/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.md new file mode 100644 index 0000000000000000000000000000000000000000..34b7779b30396b60d3c6a496684a9ce081585973 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.md @@ -0,0 +1,903 @@ +Monday, April 1, 2019 A.M. +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +/Senature s +Department +1. +Custody +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Psych. +19. +Psych +20. Central Off. +21. +Safety +22. Education +23. Corr. System +24. +Bus. Off +25. Food Service +26. +Unt. Mgt +27. Unt. Mgt +28. +Facilities +29. +Warden + + +Monday, April 1, 2019 A.M. PM) +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +ACianature +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Psych. +19. Psych +20. +Central Off. +21. +Safety +22. +Education +23. Corr. System +24. Bus. Off +25. Food Service +26. +Unt. Mgt +27. Unt. Mgt +28. Facilities +29. +Warden +30 Health SVc +33 +Health Sul + + +Tuesday, April 2, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6 Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +Custody +Custody +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Admin. +19. Psych. +20. Psych +21. Central Off. +22. Safety +23. Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +Signature + + + +Wednesday, April 3'd, 2019 +Name +BOP # +21. +6 22. +Thomas, M 13 +23. +Bố 24. +25. +В฿ 26. +27. +28. +А 29. +В 30. +INSTRUCTORS +30 +30 +30 +21 +30 +30 +30 +36 +Number of Students PASSED +ANNUAL TRAINING CERTIFIED +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHEET (Annual Training) +3ld +Bust +9MM +M16 +12GA +SMG1 +SMG2 +387 Yard +30 +22 +25 +24 +21 +24 +30 +30 +28 +24 +25 +24 +30 +23 +11441 +149' +21 25 149! +29 +29 +150/ +24 +11/21 +30 +19/2422 +14฿ +146 т +soner Transportation, +CSV-0690-BXX, Unarmed, Basic Prisoner Transportation, +CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0671-BXX Unsuccessful Basic Prisoner Transportation +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials +128т +131 +132' +125 +106, +222/ +2801 +28l +225 +253 +261/ + +Thursday, April 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +4. +5. +Custody +Custody +Custody +Custody +Custody +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. +Custody +12. Custody +13. Custody +14. +Custody +15. +Custody +16. +Custody +17. +Custody +18. +Admin +19. +Psych. +20. +Psych +21. Central Off. +22. Safety +23. Corsione +Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. Hsu +HSU +Gianature + + +Thursday, April 4, 2019 P.M. +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +Custody +Custody +Custody +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. +Custody +18. +Admin +19. Psych. +20. Psych +21. Central Off. +22. Safety +23. +Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. +Unt. Mgt +29. Facilities +30. HSU +31. +Signature + + +Friday, April 5, 2019 A.M. +26 Federal Plaza, 6t* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +Custody +Custody +Custody +Custody +5. +6. +Custody +Custody +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Admin +19. Psych. +20. Psych +21. Central Off. +22. +Safety +23. +Education +24. +Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. SAFETY +31. +Warehours +Signature + + +Friday, April 5, 2019 P.M. +26 Federal Plaza, 6*h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +Custody +Custody +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Admin +19. Psych. +20. Psych +21. +Central Off. +22. +Safety +23. +Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. SAFETY +tealth luc +Warekena +~ Signature l + + +Monday, March 4, 2019 A.M. +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signature +Department +1. +2. +Custody +Custody +Custody +4. +5. +6. +7. +Custody +Custody +Custody +Custody +Custody +9. +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +T. Nock + + +Monday, March 4, 20109 P.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hour +PREA: CPG-0230-BXX - 1 hour +Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom J +FY-2019 - MCC New York Annual Training +In accordance with the Prison Rape Eliminate Act standard § 115.31, Employee training, employees acknowledge +they have received training and understand the agency's current sexual abuse and sexual harassment policies +ind procedures. In accordance with the Program Statement 5324.XX Sexually Abusive Behavior Prevention anc +ntervention Program, on this date, employees have received and understand the training conducted regarding +the agency's sexual abuse and sexual harassment policies and procedures. +Department +Last Name +First Name +LAN ID# +Signature +1. +2. +3. +4. +Custody +Custody +Custody +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. + + +Tuesday, March 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +4. +Custody +Custody +Custody +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. +Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +Signature +NagS + + +Tuesday, March 5, 2019 P.M. +National Protective Vest Procedures: CSV-0708-BXX - 1 hour +Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hours +Globally Harmonized System of Classification: SFT-0430-BXX - 1 hour +26 Federal Plaza, 6** Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +uni +Custody +Custody +7. +Custody +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. +Education +17. Health Services +18. Health Services +19. +Facilities +20. +Food Service +21. +Business Office +22. +23. +24. +25. +26. +27. +Last Name +First Name +LAN ID# +Signature + + +Ni +mi +30 +30 +30 +30 +30 2$ +30 +25 +30 +29 29 +oi +10. +Number of Students PASSED +FAILED +ANNUAL TRAINING CERTIFIED +ONE 9 WEATHER COMOTION EFC DANNY: Suery cold +CSV-D680-BXX, Armed - Basic Prisoner Transportation, +3-6-19 +CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-0690-BXX, Unarmed, Basic Prisoner Transportation, +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-D671-BXX Unsuccessful Basic Prisoner Transportation + +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHEET (Annual Training) +Wednesday, March 6*, 2019 +Name +BOP # +9MM +M16 +12GA +SMG1 +SMG2 +387 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials + +Thursday, March 7, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +Custody +3. +4. +5. +Custody +Custody +Custody +Custody +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. +• Education +17. Health Services +18. Health Services +19. Facilities +20. +Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +Signature +Bozor + + +Thursday, March 7, 2019 P.M. +26 Federal Plaza, 6t* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +4. +5. +Custody +Custody +Custody +Custody +Custody +Custody +Custody +Custody +oi +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +Signature + + +Friday, March 8, 2019 P.M. +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +1. +Department +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +Signature + + +Friday, March 8, 2019 A.M. +26 Federal Plaza, 6* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +22. +23. +24. +25. +26. +27. +28. +29. +30. +Signature \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.receipt.json b/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..933912d4c0487b49ac2da521e767bfa3847acbfc --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -1055, + "dataset": "marble-joined", + "doc_id": "f201f6057d21db2cdcdd42de3ce8623ceb2f7a70d0abf00496d07f23d18275ca", + "engine": "marble-apple-vision", + "event_count": 18, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "27fa3fe9a4b51b0d67929bb1deafeef1c49ca5b9483cee341a32ea44a5508fa7", + "output_sha256": "80271f62cd9e6ad04faf167f2ed2fe4753f1c3cc571bc6c7909c9a3fb3046892", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.md b/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.md new file mode 100644 index 0000000000000000000000000000000000000000..d227afd19c04ef3e95aa979f3d7eb30da6af372e --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.md @@ -0,0 +1,167 @@ +EMPLOYEE 24 +8/29 +BOP: Nyers 7pms (22%) +Before: para legal clerk +lityation +probano +enlotied Percist Newy - 20yrs (1949) +from! NY +When +10/5/2013 → ucc +promitt +LT 7/8/2018 +e MpC ++ Jety LT fa- a few yes +Shu LT fo abat q0 dar (notate) +Cantol max wils (10s) I overes rocker she +Superse employee +Cantal mores +SDNY_00008070 + + + +overse SROs +(resentin Fever +I win shu +'evice innats +are siren what ty +hare coming +- A Lot +- +6a-2p M-F suft Vipensa +4-12 shift as overtime +Sho prossom = manchy of training +reven 292s inab mal +rc +showers +292 is a program that tracks +inmat +mals, reventin, mudical, showers +modical come in unt par fo she roues +292 poplaro the tystom (BoPmar) +Shu inmates automatical has a 292 +but if heger to mother population +theres no lage a 292 +audits 292 for documentation fom prevas +бу (mosty) +SDNY_00008071 + + + +Sometimes slitto in +sauten the +instzteal cont +ers +i impartes +never coght angore not des she do +reviews +_romd forms +wat are red frey! +ross seces +no sistakres +sues do indianal it so +shu +It when Epstein eume +SEptem mrit in sho it kook +10s lover Cinnats not en 10s buk +high pratite) +Cell 201 +fust intraction - " am i gonna set +ot of here?! +brig +to attormy conference +SDNY_00008072 + + + +choose +st are pont +toner's the besing +house with a bicke +warden, asses +at meets wl +wades, ett. +doesn't rememad et +but +acte rementer +th +find someone +were dig to +in +n tier . +aste for impat +hit found it next da +583 packet LT +pictres, memos +intacted with Epsein white. matel +"I Dant unt to be here" +I'm not gonna hurt nyth +fed him, sare him fo.d +SDNY_00008073 + + + +psychogg said +must be honed w +bonhe when came bach to she +gare mput on a few inmats +left institten that night ad +ty were still decide +called no ashed if he set a +Bunhe +chien +asked gestions about phone calle +warto +to talk to daghter +dont do glue calls, deem t trach wo +cant cat talk t +- shrun email tom +lose day watch) +- told +bunkie +Epsten needed a +- tart staffed +I sot it" +SDNY_00008074 + + + +- neet am had a bantic +When on mate come off sicile +watch they lame a bankre common +practice +part of trang +chery commento " nice watch dams. +pistol +on dek sighs +fries remindes +30 min rond checks +818 he had a bunkre aytly +other than that he dosit know +mar damn bankie unt +hie when her a +didnt talk to agore elve other tan +officers home tat when +cany ot guile watch you set a bihee +ho chels, ho tally to othere +peple just know +SDNY_00008075 + + + +E +suicide wate +set bunkie +if epstein seen alre he expects +and officer do reput to shift Superio +if peen lett WAB +pope to notig. +recognize +he still expats +if he didn't +but... +short tafted +PROTÉ +Tand didit set thaning +SDNY_00008076 + diff --git a/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.receipt.json b/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..7c92cf3d3b61517e11c59a25d4b393a1f12738d6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -175, + "dataset": "marble-joined", + "doc_id": "f219911f0795270ef526e6801c50dc558e94cda2ec68e6c219686e401c0b5d8b", + "engine": "marble-apple-vision", + "event_count": 14, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "c6c6ba46439e85f4035155f674c0d60039dd3e0da199abae7905af7c2382ba63", + "output_sha256": "c6c51a526a5b0ccbd5aa297566b270f1ca0ed338075d31e9c75bd1e79659eff8", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.md b/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.md new file mode 100644 index 0000000000000000000000000000000000000000..ee22a4aed7dbc797a5b5c53c0d1515e6b1e2b4b3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.md @@ -0,0 +1,157 @@ +UNITED STATES GOVERNMENT +MEMORANDUM +METROPOLITAN CORRECTIONAL CENTER +New York, NY 10007 +July 26, 2019 +REPLY TO +ATTN OF: +M/W Operations Lieutenant +SUBJECT: Daily Activity Report +TO: +• Warden +Associate Warden (0) +Associate Warden (P) +, Executive Assistant +Captain +Lieutenants +Departments Heads +Daily Activity as communicated or documented by the Operations +Lieutenant for July 25, 2019, was received and/or reviewed. The +following information was noted. +Morning Watch Shift: +It. +reported staff expressing being exhausted from +working daily overtimes. +Fire +Watch in Progress. +Individuals from +USMS +and the Daily News inquiring +of institution staff about I/M +Epstein #76318-054 (Possible suicide attempt) . +Day Watch Shift: +Lt. +reported Fire Watch in progress. +The placement of +I/M Kaba #86931-054 on the Special Housing Unit for Possession +of +a cellular telephone. Correctional assignments Search Officer, +SHU #2, SHU #4, Escort #3 unassigned, due to, a shortage of staff. +Evening Watch Shift: +Lt. +reported Fire Watch in progress. The placement of +I/M's Deleon #86132-054, Guillen #08820-070, Guillen #79465-054 +on the Special Housing Unit +for Possession +of +a cellular +telephone. Correctional assignment SHU #2 unassigned due +to, a +shortage of staff. + +SDNY_00012916 + + +INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: +I/M Burnett #76254-054 at Local Hospice w/USMS Guards +I/M Epstein #76318-054 on Suicide Watch w/inmate companion +NEM ADMTSSTONS TO MCC NeW Yosk: +RELEASED FROM MCC NEW YORK: +Aguilar #74458-053 +Lamarco #89579-053 +Murray #86974-054 +Williams #06600-052 +ADMISSIONS TO THE SPECIAL HOUSING UNIT: +Deleon #86132-054 +Guillen #08820-070 +(code 7108) +Guillen #79465-054 +Kaba #86931-054 +TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: +None +MISSING FIRE AND SECURITY REPORT: +Staff Search +2 sallyport +SIS Office +Central Tool Room +Warden's Office +CMC Office +Correctional systems +Mail Room +Chapel +Education +Recreation +Facilities Mgmt. Offices +MISSING EQUIPMENT INVENTORY FORM: +Staff Search +Attorney Conference +2 Sallyport +3 Sallyport +R&D +Roof Recreation + + +THE FOLLOWING LEAVE WAS UTILIUZED: +FURLOUGH: 00 +ANNUAL LEAVE: 09 +SICK LEAVE: 08 +OFFICIAL TIME: 01 +SUSPENSION: 01 +FFLA: 00 +EMLA: 00 +COP: 02 +AWOL: 09 +ADVANCE LEAVE: 00 +IWOP: 00 +ADMIN LEAVE: 00 +COMP TIME: 00 +TRAINING: 03 +GLYNCO: 00 +IWOP (M) : 04 +TOA: 01 +EPO: 00 +TRAVEL: 00 +THE FOLLOWING OVERTIMES WERE HIRED: +E-1 OVERTIME: +Number of staff = 23 +E-1 COMPTIME: +Number of staff = 02 +60-2 OVERTIME (USM MEDICAL) : +Hours = 181.00 +Hours = 16.00 + +SDNY_00012918 + + +Number of Staff = 00 +B-2 OVERTIME: +Number of staff = 00 +O9D OVERTIME (SPECIAL) : +Number of Staff = 00 +XXX OVERTIME (AIRLIFT) : +Number of staff = 00 +87S OVERTIME (TREATY TRANS) : +Number of Staff = 00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: +07-25-2019 / 12:00 AM +UNIT B-A: +26 +UNIT E-N: 88 +UNIT E-S: 86 +UNIT G-N: 74 +UNIT G-S: 91 +UNIT H-A: 01 +UNIT I-N: 92 +UNIT K-N: 92 +UNIT K-S: 138 +UNIT Z-A: 71 +UNIT Z-B: 05 +TOTAL: +774 + +SDNY_00012919 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.receipt.json b/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..25f38b9ab1eb6570f9009f12dfc72754c8d0e17b --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -72, + "dataset": "marble-joined", + "doc_id": "f21dae31b5ad4e9fe06b1da652092c38ab6f828572344ac01e4b3820c4ed2e56", + "engine": "marble-apple-vision", + "event_count": 6, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "fbe658ad0c596360cd6347f1633cb96b3318a14e93fec5582e7b94ced1c90c0d", + "output_sha256": "03f1b14f53e5c4661e7d3015513ef75f7c4582c785664cf6ab09b1889b1ea9f4", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.md b/vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.md new file mode 100644 index 0000000000000000000000000000000000000000..fe25ddf2349ecca64567caa4b495047d4445a13b --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2225428eab699015c3291d447315f6d9417828eb3c910f64794b635bfa07181.md @@ -0,0 +1,27 @@ +From: +Subject: RE: Epstein case +Date: Mon, 08 Jul 2019 15:26:33 +0000 +Importance: Normal +SSA| +Good morning, please keep the St Thomas RA posted in the event you'd like us to address any leads, interviews, +witnesses, addresses. etc. +We're very familiar with your subject in the U.S. Virgin Islands. +Regards, +-----Original Message----- +From: +Sent: Tuesday, July 02, 2019 12:11 PM +To + wrote: +- Forwarded message +From: +(OVS)" ‹ +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: " +(NY) (FBI)" < +Cc: +Hi +L. Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought timely, +we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) < +> wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> +> Hi +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed what +happened years ago. Can they still apply since they just know told us? +> +> Thanks | +> +, MS +V +> +> +> New York Field Office diff --git a/vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.receipt.json b/vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c7c6c20f4cb5ed477a99e24dc88c227ad5eca7a6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f2413260c0d20956372a6d28e400fcbee40508c39b35f17fd3ba15e3781b5c96", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "164e2378bca33e7414c88b501a38575dbf8a2754139b0a643f4fc9b8628981be", + "output_sha256": "8a6fcac582affa454dbbb32899b84f9c93e82e8f79e6864ded026643a0423833", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.md b/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.md new file mode 100644 index 0000000000000000000000000000000000000000..385b8986a19282f1c551967398a73d8724a2c5a1 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.md @@ -0,0 +1,250 @@ + +A: International +Standard +01/12/20 +00.114kg +E3./5 +PRN:0217-31D7-4405-FA5B +BR: 471511 +VAT h5 +FEDERAL BUREAU OF INVESTIGATiON +26 FEDERAL PLAZA +23~ FLOOR +NEW YORK +NY 10278 +U.S.A +POSTCODE: +X-RAYED +BY AIR, +MAIL +par avion +Royal Mail® +MAX. +25mm depth +750g weight, +LARGE LETTER +: bubble mail bag + +IDER: +AND RENDERED SATE 011_12/22/2020 +ES +ITERS PROCESSED CY NYO FBI +internal size: 210 x 335mm +code: C272 +5 021827 096705 +www.countystationery.co.u + + +Case +Document 8 Filed 11/19/20 Page 1 of 1 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL: JEFFREY EPSTEIN, +Defendants. +(LLS) +CIVIL JUDGMENT +Pursuant to the order issued November 19, 2020, dismissing this action for lack of +subject-matter jurisdiction, +IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of +subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure. +IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment to +Plaintiff and note service on the docket. +SO ORDERED. +Dated: +November 19, 2020 +New York, New York +Louis L Stantra. +CAN You +HELP ME +Louis L. Stanton +U.S.D.J. +FBI I WISH TO APPEAL THiS +Judgment Win iN NEN EViDENCE + + +Case +Document 8-1 Filed 11/19/20 Page 2 of 10 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Coly +a the full names eithe pampy +NOTICE OF APPEAL +GHISHANE MAXWELL +JEFFREY EPSTEIN +(List the full name" of the defendants) hespondem(s).3 +Notice is hereby given that the following parties +(st the names of al caries who are fling an agpeat +in the above-named case appeal to the United States Court of Appeals for the Second Circuit +from the judgment order entered on - +11/19/20 +Idate that judgment or order was entered on docket +that: +LACK OF SUBJECT MATTER +BUT, POSTED EViDENKE PHOTOES OF +If the appeal is from an order, provide a brief description above of the d +2. 8 NOVEMBER +2020 +INDUARS • ROYAL GRiBES EVIPEKE +Teephane Number +Each party fling the appeal must date and sign the Notice of Appeal and provide his ee her malling address and selephor +number, EXCEPT shut a signer of a prose notice of appeal may sign for his or her spouse and minor children a they are parties +to the case, Fed, R. App. P. 3(c)(2). Artach addeional sheets of paper as necessin + + +APPEAL CASE +AFiRAViT +My statement by +_7* /8/2020 +I first met ghislaine Marion maxwell in hyde park +London 2001-2-9+ was sitting on a bench when +She approached and sat down next to me. +I cannot remember the exact conversation +But she introduced herself as Marion and said she liked +The look of me and that she wanted to have sex with a +Total stranger and would I like to be the one. +I agreed as she was very appealing to me +She took me to a home where she gave me a drink +And she began to undress naked she took me to a bed + + +17 AUGUST +APPEAL CASE +NFPC +Plaintiff 28 NOVEMBER 2020 +- +UK +M +YOUR HONOUR as I live in the UK, it is very difficult To send a voice recording as evidence and +To produce phisical evidence by post, Especialy +DNA, so my claim is all in paper photo evidence +I DO have the items as subject matter so how can +My claim be dismissed on the grounds of lack of subject matter ? +Also the defendant had duel nationality US, passport +French passport &UK passport, my evidence I will show +And include with this appeal +1 Royal items given to me for silence bribery by GHISHLAINE MAXWELL said to be from H.R.H Prince +Andrew via Paul Burrels collection from Princess Dianas missing items +Whom HRH QUEEN ELIZABETH II recalled +Giving permission for Paul Burrel to keep for +Safe keeping some, many items where not recovered and desposed of by clandestine +Means on the black market +2 DNA of ghislaine Maxwell's used condom +Afte +in 2001 +3 phisical injury Caused by Jeffrey Epstein stabbing me in the hands photos of scars +Affidavit + + +17 ARGUST 2020 +Cas +Judge colleen Mc,mahon +APPEAL +CASE +NYDC +Impact statement of +Since my being abused by The defendances +1. Ghislaine maxwell, & Jeffrey Epstein i have +2. +Sufferd bouts of panic attacs caused by there +Constant Drugging of me +lidnapp +4. +My memory is shattered by the events, I still block +What happened out by shaking my head +6. My physical injury ( +damaged hip +7. +Groin pains are still very painfully 18 years on +8. I cannot walk properly cannot have sexual intercourse +9. Cannot have a relation ship without disgusting +10. That person, my life has almost ended, the last 20 years +11. Have been harendus trying to reach out to tell the +12. Details of what | endured, I feared for my life then +13. And more so now, I constantly have nightmares +14. Have turned aggressive towards people have been arrested +15. Sent to Prison, all due to my being drugged kidnapped and +16. I use the word mentally tortured, phisical tortured +17. And most of all Dehumanized, degraded total despair +Trying to keep my life together +18. + + +JiDENCE ARREAL CASE +NYDC . +THE ROYAL FAMILY +ER +Something Personal +ER +1952-1977 + + +TITE +ARMS OF +& SARAH FERGUSON +Aaron + + +HENCE APPEAL +ASE +NYDC +THE +ARMS OR +& SARAH FERGUSON + +Something Personal +1952-1977 + +EVIDENCE. APPEAL CASE + + +BEVIDENCE CASE NO +THE QUEEN'S SILVER JUBILEE + + +CEViDENCE APPEAL CASE +YDC. +Lady CYNTHIA +ELEANOR HAMILTON +1897-1972 +Hon. FRANCES RUTH ROCHE +1936- +(div.) +Lady DIANA FRANCES +1961- +orwich +s Ltd, Norwich. 181 + + + +stab wound +right hand +DENCE ARIAL CASE + + +left hand slash +scar +NYDC + +scar from stab +wound +EVIDENCE ARPEAL CASE + + +10 +ENDENCE +DE +INTURY + + +NA EVIDENCE +ASE NO + + + + +NYPC. +POLEX +DATED/ST +29 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.receipt.json b/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..a7d830ed8ef6449bab4b1fb7a7650de71fdb2315 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -359, + "dataset": "marble-joined", + "doc_id": "f27fe1c869b3051f125a1381a39bbd20e387c65881c41e76f5002750f44619ee", + "engine": "marble-apple-vision", + "event_count": 21, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "c65b2224cdba7aa684f71702b5d9116eed5fdf15e05c92032fd9310933aeeca6", + "output_sha256": "6e8948a45d6a7e1b7756f154d06238622d3e3989cc8fadbe090c0008e1fa87b5", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.md b/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.md new file mode 100644 index 0000000000000000000000000000000000000000..92dac64d39bb4a7d260a22740b786bf3945d4284 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.md @@ -0,0 +1,56 @@ +From: +To: +Subject: Re: JE +Date: Wed, 24 Jun 2020 13:08:27 +0000 +Importance: Normal +Thanks so much +SSA +FBI Criminal Investigative Division | Violent Crimes Section +Crimes Against Children and Human Trafficking Unit (CACHTU) +Desk: +Cell: +From: +To: +Subject: RE: JE +Sent: Wednesday, June 24, 2020 8:54 AM +Yes +we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being +used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass. +As soon as we are sure we'll effect the arrest w Lowell RA +SSA +FBI New York +On Jun 24, 2020 7:16 AM, +- wrote: +Thanks +Is the plan to affect the arrest prior to the 4th in coordination with BS? +- +On Jun 24, 2020 7:05 AM, " +I)"< +Looks like we will be proceeding with an indictment on Monday 6/29. +> wrote: +SSA +FBI New York +On Jun 23, 2020 3:44 PM, +• wrote: +FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing +to indict Monday 6/29, I will keep you posted. +From: +To: +Cc: +Subject: JE +Sent: Tuesday, June 23, 2020 8:39 AM + + +Thanks, +•. Please let us know as soon as you can so we can provide the finalized update to the AD. +- +On Jun 23, 2020 8:37 AM, "I +D)". +- wrote: +Thursday So we geting hope to gut her arse eure vile the holiday neat pushing for an indictment this +SSA L +FBI New York +On Jun 23, 2020 8:11 AM, " +> wrote: +Sorry for all of the questions, but is there an updated timeline for indictment? +Thanks, diff --git a/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.receipt.json b/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..42a5813a5cd0d9cfd0d335310cfeecf445fa87ea --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f291136124c96818a11953f8d44838f5901d81a79945a541e494863ae1eb8cc6", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "47fec1dc88c8dc6baf74b9913e898fca5e706954c6707b5f41f31b91ad6e1b8a", + "output_sha256": "b5b6b694bdd41015cd1c0138b6fa975c1f0603b3dd9ef098b93ac1b3e5c208ab", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.md b/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.md new file mode 100644 index 0000000000000000000000000000000000000000..6432752a41da0efb7700383a30c1a071219b57f8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.md @@ -0,0 +1,93 @@ +From: +(NY) (FBI)" < +To: +| (NY) (FBI)" < +Subject: RE: NYO Epstein Investigation +Date: Thu, 22 Aug 2019 21:07:04 +0000 +Importance: Normal +Perfect, thanks +-----Original Message- +From: +To: +(NY) (FBI) +Sent: Thursday, August 22, 2019 5:01 PM +(NY) (FBI) < +Subject: RE: NYO Epstein Investigation +SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns +from the respective banks. Then will analyze results. +SA +FBI-New York +C-19 Violent Crimes Task Force +Desk: +Cell: +Fax: +----Original Message---. +From: +(NY) (FBI) +Sent: Thursday, August 22, 2019 4:43 PM +To: | +1. (NY) (FBI) | +Subject: RE: NYO Epstein Investigation +Thanks +-----Original Message----- +From: +(NY) (FBI) +Sent: Thursday, August 22, 2019 4:20 PM +To: +| (NY) (FBI) < +Subject: FW: NYO Epstein Investigation +Importance: High +Let me know if that works +In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow. +Awaiting return of the ME report from OCME +Awaiting Financials on BOP MCC Guards NOEL and THOMAS. +Below is the update from earlier this week: + + +SAL +FBI-New York +C-19 Violent Crimes Task Force +Desk: +Cell: +Fax: +-----Original Message--.-- +From: +To: +Cc: +(CID) (FBI) +Sent: Tuesday, August 20, 2019 4:14 PM +(CID) (FBI) < +(NY) (FBI) < +• (NY) (FBI) < +Subject: NYO Epstein Investigation +Importance: High +- (CID) (FBI) | +Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. +• On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of +Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC +employees shredding documents. +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard +refused to answer any questions and asked for an attorney. +at SDNY. +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard | +at SDNY. I +8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that +interview. +I worked +o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard +significant to add to the investigation. +had nothing +o On 08/20/2019, FBINY/NYOIG BOP MCC guard +requested an attorney. +refused to answer any questions and +o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard | +• On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular +phones belonging to +and MCC +• for CDR's and subscriber information. FBINY +is waiting for a response from the cellular phone companies. +Thanks. +SSA +Indian Country and Violent Crime Unit +Criminal Investigative Division +Federal Bureau of Investigation diff --git a/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.receipt.json b/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..832cfa0ef22d0f1d77e837e231f5d1f446b60d96 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f2a7cbcf082be0bf3cb381bad5c99558e5ec3b5a8dd9d46164e9cbcf3519cc9b", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "867593230fadd2373e91bef7e474957a49b69b14b372cad4c0f16433592c068b", + "output_sha256": "f4294427504ea34beb9e009da43748343295c9078d4460dcf4197cae0f5b7d88", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.md b/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.md new file mode 100644 index 0000000000000000000000000000000000000000..7ca2ae7729774d0a8979559a6163eb60676cc354 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.md @@ -0,0 +1,11 @@ +From: "Mark Epstein" { +To: +Subject: [EXTERNAL EMAIL] - epstein case +Date: Sat, 23 Apr 2022 00:08:51 +0000 +Importance: Normal +Hope you are well. +Please provide me with the name and contact info for the person in charge of the investigation into jeffrey epstein's +death. Is it still +1? If so do you have his number or email? If not, then who would that be? +Thanks, +Mark Epstein diff --git a/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.receipt.json b/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..3a5836ca304b28cb2f31f8ca0d0e2553d9337c4c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f2b21b28e0f352de52f991040b2ee302c763ba2c2294db861fc469e5d6757964", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "9675973160926084ce2153892033ef89f9693ec671dbd156e3a69d2e48c56338", + "output_sha256": "55fc15dc3172d8c4f490d4330d979189477cffe1cd35c4804f601638cfc7a6c5", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.md b/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.md new file mode 100644 index 0000000000000000000000000000000000000000..9974c9813011f2d01496175e6470aef744173ec5 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.md @@ -0,0 +1,75 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +12/23/2019 +On August 23, 2019 at approximately 1040 hours, the undersigned, along +with Special Agent +of the Office of the Inspector General, +Special Agent +e of the Federal Bureau of Investigation +and +Assistant United States Attorneys for the Southern District of New York +did interview Federal Bureau of Prisons +correction guard +EMPLOYEE 29 +at the Southern +District of NY. This interview was conducted in the presence of EMPLOYEE 29 +attorney, Timothy Parlatore (1 Liberty Plaza +MPLOYEE 29 +informed that he has been with the Bureau of Prisons for +approximately three (3) years, all serving at the Metropolitan Correctional +Center and currently as an "escort" officer. +EMPLOYEE 29 +provided information as to how to conduct a proper "count" +and +round checks, as well as other duties and assignments of guards. +When asked about the incident involving Epstein, +" informed that he +recalled a body alarm going off around 0638-0640 hours. +took the +elevator and stopped at floor #3 to pick up the lieutenant and food service +staff. Bloes 29 +then went to the medical unit on floor #2 and proceeded to +escort outside EMS into the facility. Once EMS was on scene and the decision +made to transport Epstein to the hospital +SAPLORE 23 +was assigned to follow +the ambulance and remain with Epstein. at "1 +informed that doctors at the +hospital pronounced Epstein dead at approximately 0736 hours. pa +notified his superiors and was instructed to remain at the hospital and to +wait for the warden and captain to arrive. Once Epstein's body was released +to the NY Office of the Chief Medical Examiner P20 a +returned to the MCC +with Epstein's clothing. +EMPLOYEE 29 +informed that he did not have any interactions or discussion with +NOEL regarding the death and briefly spoke with THOMAS who simply stated +Investigation on +08/23/2019 at New York, New York, United States (In Person) +File # +Date drafted 12/23/2019 +by +This distinent outains noite recommendations nor conclusions of the FBI. I is the property of the FBl and is loaned to your agency; it and is contents are not +to be distributed outside your agency. + + + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of EMPLOYED 29 +, On +08/23/2019 +, Page +2 of 2 +"I'm ok". +euse had no other information pertaining to the death and discovery of +Epstein and the interview concluded at 1110 hours. +Further details of this interview and statements made by +recorded on the interview notes attached to this report. +PROTECTED MATI +MATE +are +SDNY_00007713 + diff --git a/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.receipt.json b/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..dd2906611d9cdab032971378a8f6bf5228ade7c2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -50, + "dataset": "marble-joined", + "doc_id": "f2ec071d2543eebe96ae2c8c1296cf20a653681d2bb9d1e19af089b6258c1ee0", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "5964821b65680c03301b487909f58208305a2366d76e635dd0d3870222e50c47", + "output_sha256": "aa07c79d631391fbd2887535f325d9dfb9e15f4df31b508b954ae4a3019249d5", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.md b/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.md new file mode 100644 index 0000000000000000000000000000000000000000..f330f4ca00859d6d06af3a9832456099e280d510 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.md @@ -0,0 +1,67 @@ +Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special +Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey, +Register No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the +inmate; however, he did not respond and she noticed red marks on his neck. The inmate was +placed in hand restraints and escorted to the Suicide Cell and placed on Suicide Watch. While +on watch, the inmate indicated that his cell mate had attempted to kill him and had been +harassing him and he had informed his Attorney of this matter. +Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician +Assistant and his findings were as follows: +He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. +Alleges, that he does not know what happened. Cannot explain the marks on his neck. +Responded: "I don't know" +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck +circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema +in the front with marks of friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient +moving his neck without any restriction. Denies having any pain or discomfort. Denies any +respiratory problem. +Has another small erythema on left knee about 2cm in diameter (mild). +Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been +determined he will remain on Suicide Watch for further observation. +Current Status: At this time, we are reviewing his case for placement in the general +population in Unit 7 South. We are currently looking for the appropriate cell mate. +Associate Warden +MCC New York +New York. New York 10007 +Office: +Black Beny: +>>> +Can you get this for me. +* 7/23/2019 12:30 PM >>> +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message +Tate: 123/19 1146 AM (EMTE-05:00) +Subject: Re: Epstein + +SDNY_00012524 + +' 07/23/2019 11:46 >>> +The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to +move him to a GP unit. It will need to be something 1 can forward to IPPA and the Director. Sent from my Verizon, Samsung Gal +axy smartphone
+ +
<|-- originalMessage --›
From: +05:00)
To: +- Original message -.-. +> /dive slivs Date: 7/23/19 11:12 AM (GMT +•
Subject: Fwd: Epste +in
+
+>>> +> 07/23/2019 11:12 >>> +Sent from my Verizon, Samsung Galaxy smartphone
+
+
… +05:00)
To: +
+-- Original message --- +•--
From: +• Date: 7/23/19 10:55 AM (GMT- +•
Subject: Fwd: Epstein
+ +0668H +SDNY_00012525 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.receipt.json b/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..dc8cfe8912c197a461ee35bc29bb8d6b5d24be91 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f2f1b27f90904a96c7fc40c712cb91c945c0811ea8c1eba87c5b16217ef97f32", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "fcbcb05695b3c470dbb0f393b53e991026e3ffefde0783fb26537bc088e11817", + "output_sha256": "36bdd1d68753f0b0f0dbb4be0520cd946dd08d01097c6fb90f9252071cf8b0c7", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.md b/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.md new file mode 100644 index 0000000000000000000000000000000000000000..1b6ab1eaa6bf39d42cbdd8b334090922cd2fcdd1 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.md @@ -0,0 +1,6 @@ +From: " +To: +Subject: CID Case Updates Meeting +Date: Tue, 01 May 2018 19:12:03 +0000 +Importance: Normal +Attachments: unnamed diff --git a/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.receipt.json b/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..7cd9a3293d571a1a81fd3b80b5a7cbb27695f252 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f2f88e92f1dafdac33964591886589ceb69f8d38285a610504da4aacf2be9cf3", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "9703726c05badaab84708add2e868b0491c8836f823097c4506f66b64351af37", + "output_sha256": "e5361c35e587e9d0b2d3c65375c2c2ac7305445277528a8ab98472280c34f808", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.md b/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.md new file mode 100644 index 0000000000000000000000000000000000000000..734f8343946636b60ed476b126b9760a8b83d336 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.md @@ -0,0 +1,24 @@ +To: +From: +Sent: +Wed 8/14/2019 1:30:40 PM +Subject: SHU poster +IEXT.htm +SHU poster pdf +Associate Warden +New York. NY 10007 + +SDNY_00009485 + +Associate Warden +New York, NY 10007 + +SDNY_00009486 + +SDNY_00009487 + +MANADATORY ROUNDS MUST +BE CONDUCTED EVERY 30 +MINUTES ON +EPSTEIN #76318-054 AS PER +GOD!!!! \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.receipt.json b/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..b031d0e990d9b3d73be57ab4ddabc32311dffb24 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -88, + "dataset": "marble-joined", + "doc_id": "f2fc03a2974695f1664e62f8b0d43390ee2311257492fe25ee17ae08b29efd97", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "7ab2f83695db9c33b72d92d7784dcaccf1e573f5ecb6d0f7e05715f430901f6b", + "output_sha256": "abaed2c9fd2d2e850a0fcc0fa72db30e8cd252020e83d4e63fb9a4079cd6b734", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.md b/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.md new file mode 100644 index 0000000000000000000000000000000000000000..46c2fb72757dc2b5dd64e3eb75dc0b8e146627a8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.md @@ -0,0 +1,25 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Psychological Services +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +(646) 836-6300, (646) 836-7751 (Fax) +To: +From: +Date: 8/10/19 +Operations Lt. +Psychologist / +1000 +RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 +On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to +9 South. Medical and other staff were already in inmate Epstein's cell giving medical +attention to inmate Epstein. Staffasked for a stretcher and this writer and Officer +went +to retrieve a stretcher. Officer +then asked for another AED. Officen +(brought +the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. +When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to +Medical. +SDNY_00013441 diff --git a/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.receipt.json b/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..ff5efa63f2b60894157e430ebefd868d0a89f0a6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f307f6917d7a8a86cde35979409ea09f51b85b3fb33ed4fe945f1d36a03c281a", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "55fa339b16ca98d3d7788934b30ad1ccd96deb134e7e157c01da667dbb28a9c8", + "output_sha256": "5fe464b8eb56dcbf6fcd798af3190be4717ad76d184310e240bc0f29c1780934", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.md b/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.md new file mode 100644 index 0000000000000000000000000000000000000000..47e5f82779881b207b4669a68e6687303aee280f --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.md @@ -0,0 +1,23357 @@ +1 +DIGITALLY RECORDED +SWORN STATEMENT +OF +TOVA NOEL +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +JUNE 21, 2021 +RESOLUTE DOCUMENTATION SERVICES + + +2 +APPEARANCES: +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +WITNESS: +TOVA NOEL +OTHER APPEARANCES: +JASON FOY, ESQ. +ERIC SARRAGA, ESQ. + + +3 +1 +: The recorder is on. My +2 name is +I am a Senior +3 Special Agent with the U.S. Department of +4 Justice Office of the Inspector General New +5 York Field Office and these are my credentials. +6 This interview with Federal Bureau of Prisons +7 correctional officer Tova Noel is being +8 conducted as part of an official U.S. +9 Department of Justice Office of the Inspector +10 General investigation. Today's date is June +11 22, 2021 and the time is 10:09 a.m. This +12 interview is being conducted at - what is the +13 location - 15 -? +14 +15 +16 +: Thank you, sir. +17 +MR. FOY: Bergen County Bar Association, +18 second floor conference room. +19 +20 +By the way, that was Jason Foy +21 +speaking. +22 +Yes. Also present are +23 DOJ OIG Special Agent +24 +Correctional officer Tova Noel; Ms. Noel's +25 +attorneys, +Jason Foy, and Eric Sarraga of Foy & + + +4 +1 Seplowitz, LLC; as well as union representative +2 +of the Local 3149 with the BOP. +3 This interview will be recorded by me, Senior +4 Special Agent +Could +5 everyone please identify themselves for the +6 record and spell your last name. Io start, +7 again, I am DOJ OIG Senior Special Agent +8 +M-A-I-U-I--W-I-C-Z. +9 +1: I am DOJ OIG Special Agent +10 +11 +1, D-A-N-I-L-L. +MS. NOEL: I'm Tova Noel, N-O-L-L. +12 +MR. FOY: Jason Foy, F-O-Y, attorney for +13 Tova Noel. +14 +MR. SARRAGA: Eric Sarraga, S-A-R-R-A-G-A, +15 attorney for Tova Noel. +16 +G-R-L-G-G, Local +17 3148. +18 +: Thank you everyone. Ms. +19 Noel, you are here today as a subject in this +20 DOJ OIG investigation. This DOJ OIG +21 investigation concerns your alleged misconduct +22 to include allegations of false statements, job +23 performance failure, security failure, and +24 reporting false information. This is an +25 official DOJ OIG investigation and you are + + +5 +1 being asked to voluntarily provide answers to +2 our questions. Will you agree to a voluntary +3 interview with the DOJ OIG? +4 +5 +: Alright. Great. And +6 then everyone that does voluntary interviews +7 with the DOJ we provide them with these +8 voluntary interview forms. I don't know if you +9 guys were sent that at the time, but it says, +10 "United States +Department of Justice Office of +11 the Inspector General, Warnings and Assurances +12 to Employee Requested to Provide Information on +13 a Voluntary Basis. You are being asked to +14 provide information as part of an investigation +15 being conducted by the Office of the Inspector +16 General. +This +investigation is being conducted +17 pursuant to the Inspector General Act of 1978 +18 as amended. This investigation pertains to +19 your alleged misconduct to include allegations +20 of false statements, job performance failure, +21 +security failure, +and reporting false +22 information. This is a voluntary interview. +23 Accordingly, you do not have to answer +24 questions. +No disciplinary action will be +25 taken against you if you choose not to answer + + +6 +1 questions. +Any statement you furnish may be +2 used as evidence in any future criminal +3 proceeding or agency disciplinary proceedings +4 or both. +And of course, +there's the DPA +5 waiver. +I understand the warnings and +6 assurances stated above and I am willing to +7 make a +statement or +answer questions. No +8 promises or threats have been made to me and no +9 pressure or coercion of any kind has been used +10 against me. You can take a look at this and +11 review it. If you agree, there's a section +12 there for your name and signature. +13 +So the only thing that this is +14 actually subject to is the deferred prosecution +15 agreement. +16 +: Well so there's the +17 agreement that you had, so that's the part +18 where I'm talking about the specific part where +19 it says criminal. +20 +Mm-hmm. +21 +That's something I think +22 that was worked out with the U.S. +Attorney's +23 Office -- +24 +Right. +Exactly. +25 +So - . + + +7 +1 +MR. FOY: I know there's no sort of +2 protection with regard to the disciplinary +3 internally the administrative thing that -- +4 +: Correct. +5 +- will happen at some point. +6 But I just wanted to make that clear. But go +7 ahead, you can sign Tova. +8 +Now obviously, that is +9 pursuant to you answering questions truthfully. +10 +MR. FOY: Right. +Of course. +That's the +11 exception to our agreement. +12 +: There's a line that says +13 employee signature. +14 +15 +: Alright. And the rest +16 will be filled out by the two of us. +17 +18 +: Thank you, sir. +19 +Yep. +20 +And thank you for signing +21 Ms. Noel. Alright. So I'm going to sign where +22 it says signature of the Office of the +23 Inspector General Special Agent. Again, this +24 is +I'm printing my name. +25 And Special Agent +can you fill out the + + +8 +1 rest for +signature of witness, name of witness, +2 date, time, and place. +3 +: This is Agent +signing +4 on the signature of witness. +5 +: And then do you understand +6 the form as you read and you review? +7 +MS. NOEL: Yes, I do. +8 +Great. Thank you. +9 Before starting the interview, I'd like to +10 place you under oath. Can you please raise +11 your right hand? Do you swear to tell the +12 truth and nothing but the truth during this +13 interview? +14 +MS. NOEL: Yes, sir. +15 +: Thank you, Ma'am. +16 Alright. Please let me know if you do not +17 understand any of my questions. I'll try to +18 rephrase or ask it a different way. +19 +MS. NOEL: okay. +20 +Alright. So this is +21 something we ask everybody. Do you - what's +22 your current home address? +23 +MS. NOEL:| +24 +25 +Thank you. +What's your + + +9 +1 date of birth? +2 +3 +And your last four of +4 your Social Security number. +5 +6 +: Thank you. +What's your +7 highest level of education? +8 +MS. NOEL: A bachelor's degree. +9 +: And what was your +10 bachelor's degree in? +11 +MS. NOEL: Criminal justice (Indiscernible +12 *00:06:14) in law. +13 +: And where did you receive +14 that degree from? +15 +John Jay. +16 +John Jay in New York +17 City? +18 +MS. NOEL: Yes, sir. +19 +: +And when did you +20 graduate? +21 +2017. +22 +: Thank you. What did you +23 do - just briefly - prior to working with the +24 BOP? +25 +MS. NOEL: Prior to working with the BOP I + + +10 +1 worked at the Post Office. +2 MR. +okay. What did you do +3 there? +4 +MS. NOEL: I was a mail handler. +5 +: And for how long? +6 +MS. NOEL: Uh, six months. +7 +: Six months? +8 +9 +: And that was in 2016, +10 2016? When did you do that? +11 +12 +: 2015 and 2016? +13 +At the post office, +I was +14 there 2017. +15 +Oh 2017. +16 +'16, '17. +Mm-hmm. +17 +Oh, okay. And do you +18 have any military service? +19 +20 +: And what is that? +21 +MS. NOEL: Military service? +22 +: Yeah. Can you tell me +23 what the service? +24 +MS. NOEL: The Army. +25 +Army. +And how long were + + +11 +I you in the Army? +2 +MS. NOEL: Six years. +3 +: From when until when? +4 +MS. NOEL: 2008 to 2014. +5 +: And what did you do with +6 the military? +7 +MS. NOEL: I was a patient administrative +8 specialist. +9 +: And what is that? +10 +MS. NOEL: Patient admin. +11 +Patient as in like a +12 hospital? +13 +14 +Okay. So you worked in a +15 hospital. And what was your rank when you left +16 the military? +17 +MS. NOEL: E4 Specialist. +18 +: And did you leave - were +19 you honorably discharged? +20 +21 +22 +MR. FOY: Can +I - one second real quick? +23 For the post office, you said +16 - 17 but you +24 +started MCC in 18. +25 + + +12 +1 +So would it be 17 into 18? +2 +MS. NOEL: 18 yeah. +3 +Oh you did start with the +4 BOP in '18? +5 +6 +: Not in '16? +7 +That was an error in the +8 (Indiscernible *00:07:49). +9 +MR. FOY: Right. So it's '18, then she +10 left the Post Office in '17, going to - so I +11 think it's 16 -. No 17 - 18. +12 +MS. NOEL: ' 18 - Mm-hmm. +13 +MR. FOY: Post Office.| +Then MCC. +14 +: Okay. And did you work +15 for anybody prior or in between your military +16 service and the post office? +17 +18 +: No? Okay. +19 +MS. NOEL: Hm-mm. +20 +: So you were unemployed at +21 +that time? +22 +No I was going to school. +23 +: Oh that's when you went +24 to John Jay. +25 +MS. NOEL: That's when I was going to John + + +13 +1 Jay. +2 +Okay. Thank you. And +3 when was your Enter on Duty Date with BOP? +4 +MS. NOEL: June 24, 2018. +5 +Okay. And when did you +6 graduate from BOP training down at the Federal +7 Law Enforcement Training Center? +8 +MS. NOEL: Um, I want to say September of +9 2018. +10 +Okay. But you did +11 graduate from there? +12 +MS. NOEL: Yes, I did. +13 +: That was a correctional +14 officer training? +15 +16 +: Alright. And when and +17 where was your first office assignment with the +18 BOP? +19 +Say that again? +20 +when and where was your +21 +first office assignment with the BOP? So where +22 did you start - did you start working in MCC +23 and work there the entire time? +24 +MS. NOEL: Yes, sir. +25 +Okay. And what positions + + +14 +1 have you held with the BOP? +2 +MS. NOEL: Correctional officer. +3 +: Okay. The entire time? +4 +MS. NOEL: Yes, +sir. +5 +Alright. And when you +6 were there last, who did you report to? Who +7 was your direct supervisor? Or did you have +8 one? +9 +10 +And do you know how to +11 +spell that last name? +12 +13 +Thank you. What is your +14 current -? +Again, this is something we ask +15 everybody. We won't be contacting your client. +16 But what is your current cell phone number? +17 +18 +Okay. And how long have +19 you had that number? +20 +MS. NOEL: Years. +21 +Years. +22 +23 +So for a long time. +24 +25 +And to include in 2019? + + +15 +1 +2 +Okay. Any other cell +3 phone numbers? +4 +5 +Okay. And your current +6 email address? +7 +MS. NOEL: Um, +8 +Great. +And have +9 you had that one also for years? +10 +11 +: Okay. Any others? +12 +13 +What are the others? +14 +MS. NOEL: Uh, +15 +: Same? +16 +Mm-hmm. +17 +You've had that for +18 years? +19 +20 +: Okay. Both in 2019? +21 +22 +Okay. Thank you. Um, do +23 you have any current -? I should have asked +24 this. Are you currently employed right now? +25 + + +16 +1 +By no other means? +2 +3 +: Okay. And when did you +4 last work at the MCC? +5 +6 +MS. NOEL: August 10, 2019. +: And was that the same +7 supervisor that you mentioned? +8 +9 +okay. Briefly, what +10 training have you attended or conducted during +11 your employment with the BOP? You mentioned +12 the correctional officer training at FLETC. +13 What other trainings have they provided for +14 you? +15 +MS. NOEL: Um, their two-week training +16 when you first start at BOP. I forget what +17 it's called. IF training. Yes. +18 +: IF training? +19 +Mm-hmm. +20 +: And any other training? +21 +22 +Annual refresher +23 training? +24 +MS. NOEL: I have one. +25 +okay. +So you've gone to + + +17 +1 annual. And what about like a SHU training +2 course? +3 +4 +: Okay. But you did - and +5 this is just - you guys can take a look at this +6 if you would like. This is the training that +7 we have for you. That we asked for your list +8 of training. I'm not asking you to necessarily +9 verify that you've conducted all of it, but it +10 shows the last time you did your annual +11 training was on 3/8/2019 was when you actually +12 completed that week of training. +13 +14 +: Does that sound correct? +15 +MS. NOEL: Correct. +16 +: Again, this just goes +17 along with it. It shows -. It shows what the +18 syllabus was as well as the sign-in sheet where +19 Ms. Noel signed in. +Again, it's - we're not +20 asking to you -. +21 +22 +For - if you want to take +23 a look at it you can. It just shows that you +24 did that training in March of 2019. And +25 anything that I'm going to provide to you, can + + +18 +1 you just initial and date? And that's just a +2 way for us to verify that that's what we showed +3 you. +4 +MS. NOEL: Okay. +5 +Each page or just to top? +6 +: Nope, just the top of +7 each page. +8 +MR. FOY: Okay. Is (Indiscernible +9 *00:12:34)? +10 +: No, you do have that. So +11 just briefly, you don't have to like list off +12 the course syllabus. But what did they cover +13 during that annual training? +14 +MS. NOEL: Um they spoke about different +15 areas like dealing with inmates. They spoke +16 about the issues on the job like dealing with +17 shortages. They spoke about um, basically like +18 mask fitted I remember. +19 +Mask fitting? +20 +Mm-hmm. +21 +Was that back in 2019? +22 People were wearing masks as well? +23 +MS. NOEL: No like um. +24 +: It's for OC's sprays? +25 +Oh, for OC spray. + + +19 +1 +2 +Okay. Did they include +3 things like ethics, standards of conduct? +4 +5 +: Okay. What about like +6 counts and rounds? +7 +MS. NOEL: I don't recall them talking +8 about counts and rounds. +: Okay. So did they go +10 over like MCC policies and guidance? +11 +12 +: Okay. And did they ever +13 provide you with the policies and guidelines or +14 did they just speak to you about it? +15 +MS. NOEL: For in this training? +16 +: Yes. +17 +MS. NOEL: They just spoke about it. +18 +: At another time did they +19 provide you with the polices and guidelines? +20 +MS. NOEL: Yeah. It's on like the +21 +computer. +22 +: +okay. +23 +The -. +24 +: Do you have to certify +25 that you've like received it and you reviewed + + +20 +1 it? +Polices and guidelines? +2 +MS. NOEL: I think I signed that like you +3 receive it. +4 +Right. +Okay. If you +5 don't mind, just -• +6 +MR. FOY: You want it in the lower right? +7 +: Doesn't matter. Top or +8 bottom. +You know wherever there's room. I +9 typically do top, but bottom is totally fine. +10 +This one, that one. +11 +: Today's date is June 22nd. +12 +MR. FOY: That's part of the same +13 document. +14 +MS. NOEL: Hm. +15 +MR. FOY: And just the top page. +16 +: And now you mentioned +17 that you didn't quite remember them going over +18 training when conducting counts and rounds in +19 this training. Did you - were you - did you +20 ever receive training on conducting counts and +21 rounds? +22 +23 +: Okay. When would that +24 have been? +25 +MS. NOEL: In an IF training. + + +21 +1 +And what does IF stand +2 for? +3 +MS. NOEL: Hm. +4 +: You want some clarity? I can +5 tell you -- +6 +Sure. +7 +: — just what it stands for. +8 Institution Familiarization training. +9 +: Okay. Great. And that's +10 something that the MCC provided directly? +11 +12 +: Okay. Great. And then +13 you had mentioned - did you ever receive +14 policies on counts and rounds? +15 +NO. +16 +: I know you said you +17 certified. Do you remember that specific +18 policy - like receiving that? +19 +MS. NOEL: Like specifically on counts and +20 rounds? +21 +: I'm not asking you to +22 like verbatim tell me what it was. I'm just +23 saying like were you provided and you reviewed +24 it. DO you remember? +25 +MS. NOEL: Not specifically on counts and + + +22 +1 rounds. +Just like a general - +2 +: Right. +3 +MS. NOEL: Like -. +4 +: Like you know the housing +5 orders or unit policies and things like that. +6 When you're supposed to conduct counts, when +7 you're supposed to do rounds, that type of +8 thing. +9 +MS. NOEL: The post orders. +10 +Post orders. Right. +11 Okay. +Great. +You mentioned you didn't +12 remember ever going to quarterly SHU training. +13 This is a sign-in sheet for quarterly SHU +14 training. I just want to -. Is this your +15 signature on there for June 26, 2019? +16 +MS. NOEL: You see how +I'm the last one on +17 the bottom of all of them? +18 +: Correct. +19 +MS. NOEL: Because I wasn't at the +20 training when I came -. +21 +: Did they provide it to +22 you one-on-one though? +23 +24 +: So how come -? +25 +MS. NOEL: Because when I came back from + + +23 +1 an injury, the lieutenant asked me to sign +2 because when they had program review, they need +3 to show that I received the training. But I +4 never did. +She just asked me to sign. That's +5 why I wonder why. +6 +: Who asked you to do that? +7 +MS. NOEL: 0 +8 +: So that supervisor you +9 mentioned was your first line supervisor asked +10 you sign without providing you the training? +11 +12 +: And she didn't' like +13 provide you anything to review? +14 +15 +: She didn't go over +16 anything with you? +17 +18 +: Did you discuss this with +19 her - that how can you sign something without +20 being provided the training? +21 +Well I just told her I wasn't +22 here. +I was out on an injury. She said she +23 knows but she needed me to sign it because they +24 need it for program review. +25 +What's her first name? + + +24 +1 +2 +: And is she a lieutenant? +3 +MS. NOEL: She's a - I don't know what she +4 is now. +But she's not at MCC anymore. She's +5 at somewhere in Jersey. +6 +: I'm sorry. Before you go, are +7 you done with that question? +8 +Actually, let me um, I +9 didn't do this. +10 +: Because I want to +11 +(Indiscernible *00:17:14) +12 +: And I did forget to do +13 this. +There's an advisory to the union +14 +representative. +15 +: Mm-hmm. +16 +: Can you review this? And +17 I do apologize. But since you're speaking up a +18 little bit, let me hand this to you. and then +19 you can review that. And then if you want to +20 just take a 100k. After you're done reviewing, +21 you may sign it if you agree. +22 +: Will you be able to give me a +23 copy of it? +24 +Yes. I think it says on +25 there that we will forward you a copy of that. + + +25 +1 +: I didn't even see that part. +2 +Should I continue asking +3 questions while she's reviewing that or do you +4 want to wait? +MR. FOY: Yeah, you can ask questions. +6 Absolutely. +7 +Sure. So there's another +8 training that you - it says that you conducted +9 on also June 26, 2019 for SHU suicide +10 prevention training. Did you also not receive +11 that training? +12 +Yeah. I didn't. +13 +: You did not receive that +14 training? +15 +NO. +16 +Did you receive - so +17 there's slides in the back that shows the +18 training and how they conducted it. Did they +19 provide you with those slides? +20 +MS. NOEL: No because I wasn't there. +21 +: You weren't there? +22 +MS. NOEL: I was out on an injury. +23 +: Okay. Can you -? When +24 +were you out on the injury? What are the +25 dates? + + +26 +1 +MS. NOEL: From March 2019 to - I came +2 back in June. So when I came back in June, +3 that's when I was told to sign this. +4 +: +5 +6 +: Alright. Thank you for +7 signing the Advisory to Union Representative. +8 +: I signed it (Indiscernible +9 *00:19:02). +10 +: I am just going to sign +11 that form as name of OIG special agent. Again, +12 I do apologize for not providing that up front. +13 +: So I just -. +14 +: I'm sorry, what was your +15 question? +16 +MS. NOEL: I want to call because +17 (Indiscernible *00:19:15) I'm just saying that +18 well I know that the dynamics are that I should +19 interrupt you in the middle of a question. But +20 interrupt her answering a question. So I was +21 asking were you done because I wanted to just +22 step out for just one second. +23 +: You want to step out? +24 +Mm-hmm. +25 +We don't want to + + +27 +1 interrupt the interview because we have a lot +2 of questions to get through. +3 +: Mm-hmm. +4 +If the attorneys ask +5 that, that's not really -. But if you would +6 like to -. +7 +: So based on the agreement we +8 just signed, right? +9 +Sure. +10 +: It acknowledges the right to +11 have me representing her. And part of those +12 rights are the ability to assist in +13 representing her. Right? And so I don't want +14 to dispute and I don't want to hold up the +15 process at all. I just want to say something +16 to her. +17 +Sure. We'll let that - +18 we'll do that this time, but if this continues +19 to happen, I'm going to have to give you a +20 different form that says you can stay here +21 voluntarily if you want, but we're going to ask +22 you not to interrupt the interview. And if you +23 do, then we're going to ask her if she wants to +24 continue with the interview without you. +25 +: So but that form says + + +28 +1 something contrary to what you're saying. +2 +: I'm going to give you a +3 different form that says that I'm going to let +4 you interrupt the interview now to talk to her +5 out there. And if you do it again, I'm going +6 to ask that you not be here any longer so that +7 we can continue with the interview. +obviously, +8 her attorneys would stay here. So I just want +9 to make sure that we don't just continue. +10 +MS . +: I just need clarity then. +11 need clarity. +12 +Sure. +13 +: So the representing of and +14 talking to the employee who I have the right to +15 represent is considered by you an interruption +16 of the interview? +17 +We haven't even gotten +18 into the questions yet. So -. +19 +MS. L +: Well -. +20 +-- yes, we need to +21 continue with the interview. +But we're now +_-. +22 I can allow you to do that now. I'm just not +23 going to be able to allow you to continue to +24 stop the interview and leave the room. +25 +: I'm just asking for clarity + + +29 +1 right. +So it was kind of -. +2 +Sure. Absolutely. +3 +: And I don't mean to be +4 difficult. It kind of was a yes or no. So +5 you're saying to me based on the document that +6 I signed -. +7 +I'm saying that you can +8 assist her. +9 +: I didn't get to -. +10 +Sure. Go ahead. +11 +: Okay. So you're saying based +12 on the document that I signed, in my right to +13 represent the employee, which is asking to +14 caucus and say something to Ms. Noel is +15 interrupting the interview even though I have +16 the right to do so based on the document I +17 signed? +18 +: It's more for her to be +19 able to ask you for a question. +20 +: So it's just a yes or no. +21 +: oh, no-no. +I'm the one +22 that's leading the interview here. So if she +23 stops and asks you for clarity, absolutely. +24 You stopping to inform her? +NO. +25 +: I never identified to you that + + +30 +1 I would be informing her of anything. +2 +: Okay. But so yes. To +3 answer your question, you can be here to +4 represent here +if she's asking you for the +5 information. I don't want you stopping our +6 interview. +7 +Mm-hmm. +8 +And then asking to leave +9 the room. I'm going to allow that this time. +10 After that, I will consider that an +11 interruption of the interview. +12 +: Mm-hmm. +13 +And then we'll have to +14 proceed from there. And then there's a +15 different form to provide you. So does that +16 make sense? +17 +: No it doesn't. +18 +So I'm asking you +19 not to interrupt -. +20 +: Wait. It doesn't make sense +21 but I'm not - that| +was -. +22 +So I'm asking you not to +23 interrupt the interview. She may defer to you +24 and ask you for questions. +25 +_: Mm-hmm. + + +31 +1 +I'm asking you not to +2 interrupt my questions. +3 +: Okay. It doesn't make sense +4 to me. +What I'm interpreting is my ability to +5 represent is only if the employee asks a +6 question that's what you're saying to me. +7 +Correct. So her +8 attorneys are here. +9 +: I got it. I got it. +10 +Her attorneys are here. +11 I'm asking if she has a question for her union +12 representative -- +13 +Mm-hmm. +14 +-- she may at any time +15 ask you. +16 +17 +: I got it. +I'm asking you not to +18 interrupt. +19 +_: I got it. +20 +These questions are not +21 for you. +22 +Mm-hmm. +23 +They're not directed at +24 you. +25 +Mm-hmm. + + +32 +1 +They're directed at Mrs. +2 Noel. +3 +: I'm not answering questions. +4 I was just trying to -. +I'm representing her. +5 But I understand that there has been a +6 determination of how I'm able to represent. +7 And so +I'll deal with that in a different +8 venue. +You can move forward. +: Alright. Let me read +10 this real quick in this paperwork so that we're +11 not going to have any disputes. +12 +: We don't have to. You don't +13 have to continue. Right. +Because I don't want +14 to interrupt. So you can go on ahead and move +15 forward. +16 +Okay. So it just says +17 that you may not attempt to answer the +18 questions. +19 +: Mm-hmm. +20 +Or dictate the employee's +21 +actions to question or otherwise take charge of +22 proceedings. +23 +: Mm-hmm. +24 +But again, please feel +25 free to go confer with Ms. Noel. + + +33 +1 +: I appreciate it. Thank you. +2 +: I am going to pause the +3 recording. It is currently 10:32 a.m. +4 [Whereupon, the above-entitled matter went off +5 the record and went back on the record.] Okay. +6 The recorder is back on. It is 10:38 a.m. +7 Tuesday, June 22, 2021. This is Senior Special +8 Agent +we're resuming the +9 interview. Ms. Noel I just remind you that you +10 are under oath and this is a voluntary +11 +interview. +I'm sorry. What was your question? +12 +: You need me to initial +13 (Indiscernible *00:24:24)? +14 +If you don't mind. And +15 again, it's just to show that you know, what we +16 are looking at. +17 +18 +: Now since we took that +19 break, is there anything else we want to +20 discuss or -? +21 +MS. FOY: +No, we can move forward. +22 +MS. NOEL: No, thank you. +23 +: Thank you again very much +24 +for your cooperation with this matter. Is +25 there anything else you wanted to -? No? + + +34 +1 Alright. +DO you know where we left off Lyeson? +2 What was the last question that we asked? +3 +: It was what we asked for +4 (Indiscernible *00:24:53) about the injuries. +5 +: Okay. So you were +6 telling us you said March through June you were +7 injured? +8 +9 +: And you were not actually +10 working during that time? +11 +12 +: Do you remember around +13 when in March and when did it end? Was it the +14 beginning of March, end of March, middle? +15 +MS. NOEL: Um I'm not sure. I just know +16 it was March. +17 +Sometime in March? +18 +19 +: But when you came back, +20 was it around the 26th when they asked you to +21 sign those? +22 +MS. NOEL: I came back in June. I don't +23 recall the date exactly. +24 +: okay. +25 +MS. NOEL: But I remember the day I came + + +35 +1 into work and the lieutenant asked me to go see +2 +And she asked me to sign +3 and I said but I wasn't here. I was out on an +4 injury. And she said she's aware but they need +5 me to sign it for program review. +6 +7 +MS. NOEL: So +I signed. +8 +So both trainings when +9 you signed, they didn't actually even provide +10 you anything? +11 +12 +: Verbally? +13 Electronically? Nothing? +14 +15 +: Okay. And that was on +16 the date that was signed that that happened? +17 +MS. NOEL: Actually she told me not to +18 date it. +I remember when I was signing, she +19 said don't date it. +20 +: But you dated it anyway? +21 Did you have a conversation about that? +22 +23 +: After you dated it, she +24 didn't say why did you date it or anything like +25 that? + + +36 +1 +2 +: Okay. Did you receive +3 that training though in the annual training +4 courses as well? Like the suicide prevention +5 or the - you know how to operate in the SHU +6 during MCC annual? +Or the - I think you call +7 it the IF training? Or during the correctional +8 officer training at FLETC? +9 +MS. NOEL: Those trainings are like +10 general overall training. It's not +11 specifically speaking about SHU. Like SHU may +12 come up in the conversations, but it's not +13 specific to SHU or how to operate or run the +14 SHU. +15 +16 +Mm-hmm. +17 +: Do you know if they were +18 doing this with other employees as well? +19 Having them sign training that they weren't +20 actually conducting? +21 +22 +Okay. But did you do +23 this per the direction of your supervisor? +24 +MS. NOEL: Supervisor. +25 +So she - did she + + +37 +I specifically you must sign this? +2 +3 +Okay. And again, that +4 was +5 +MS. NOEL: | +6 +And you said - +7 and I apologize. I don't know if we were +8 interrupted when -. Where did you say she is +9 currently? +10 +MS. NOEL: She is in Jersey I know. +I'm +11 trying to -. +12 +: At the FCI Fort Dix? +13 +14 +okay. +15 +MR. FOY: Question real quick. +16 +: Absolutely. Do you want +17 a more precise answer to when she was out and +18 when she came back? +19 +Uh, so far -. +20 +MR. FOY: Because I happen to know -- +21 +: Oh sure. +If you'd like. +22 +- the approximate dates. +23 +Sure. You can provide +24 that. +25 +And this is based on my review + + +38 +1 of discovery and conversations with Ms. Noel. +2 We're looking at about March 15 to June 24-ish. +3 +okay. +4 +MR. FOY: And I note that the execution +5 was on the 26th. But I think there was some +6 time, you know, it's not like the first minute +7 she was there they had her sign the document. +8 +9 +10 +MR. FOY: So those are the estimated +11 times. I could be off by a day or two, but -. +12 +: Perfect. +13 +MR. FOY: The 15th of March to June 24th. +14 +: And thank you attorney +15 Foy. +16 +MR. FOY: No problem. +17 +: During your time at the +18 MCC, how often were you assigned to the special +19 housing unit also known as the SHU? +20 +MS. NOEL: Mm. +21 +: And this is an +22 approximate. +I'm not asking you for like exact +23 amount. +24 +When I came back from the +25 injury, my assignment was the SHU. So from + + +39 +1 June 20-whatever to August 10th, I worked the +2 SHU. +3 +Okay. And that was your +4 quarterly assignment was in the SHU from +- for +5 that whole summer -- +6 +7 +: -- in 2019? +8 +9 +: Okay. Thank you. So I +10 know that you said that you didn't - they +11 didn't provide you with the SHU training. Did +12 they provide you with the policies of the SHU? +13 +14 +: So you never received +15 those policies? Would it have been when you +16 received and you said you had to initial and +17 date something electronically? I think you +18 said when you provided -? +19 +MS. NOEL: That's the employee code of +20 conduct. +21 +22 +MS. NOEL: That's the - like the handbook +23 that's online. +24 +Should have they provided +25 you with the polices and post orders in the + + +40 +1 SHU? +2 +MS. NOEL: In the SHU there is post +3 orders. +4 +: Oh, okay. +So in the SHU +5 there's the post orders. +6 +7 +: And were you provided a +8 copy of that to review? +9 +10 +: And had you reviewed +11 that? +12 +13 +Okay. And when did you +14 review that? +15 +MS. NOEL: When I came back. +16 +So sometime in that June +17-- +18 +MS. NOEL: So in June. +19 +: — or July timeframe? +20 +21 +: okay. +So aside from hose +22 post orders, did you receive any other SHU +23 training? +24 +25 +: No. +And who was + + +41 +1 responsible for making sure that you actually +2 did receive SHU training? +3 +4 +: You don't know was that a +5 lieutenant issue -- +6 +MS. NOEL: I assumed -. +7 +: - or your first line +8 supervisor? +MS. NOEL: I would assume the lieutenant. +10 My supervisor. I don't know. +11 +And when you say the +12 lieutenant, who was the lieutenant in the SHU +13 at the time? +14 +15 +. Do you know his +16 +first name? +17 +18 +okay. And would he be +19 +responsible for making sure that you were +20 training when you were in the SHU? +21 +MS. NOEL: I mean, I'm going to direct +22 that question to her. +23 +I don't want you to +24 direct a question to her. +25 + + +42 +1 +But if you need to like, +2 yeah, that's fine. +3 +4 +: And if you don't know, +5 that's totally acceptable. +6 +MS. NOEL: Yeah because I don't know. +7 +No-no, that's a +8 totally acceptable answer. +9 +Mm-hmm. +10 +: So yeah, if you know - if +11 you don't know something or you do know +12 something, that's great. You don't really want +13 to ask other people for the answers. +14 +15 +: You know, obviously if +16 you need to confer, and you know with your +17 attorneys or your union representative, +18 absolutely fine. But we just want to try to +19 get away from them answering for you. +20 +MS. NOEL: Okay. +21 +And then from +22 your recollection though, you don't remember +23 receiving SHU training during the annual +24 refresher training? +25 + + +43 +1 +NO. +okay. Did you +2 receive training on how to conduct rounds? +3 +4 +: And when was that? +5 +MS. NOEL: In IF. +6 +: In IF? +7 +8 +Okay. And what did it +9 teach you about conducting rounds? +10 +MS. NOEL: That you need two people to +11 count and conduct rounds. And one person goes +12 and counts. +The other person goes and counts. +13 And then you confirm the numbers of counting. +14 +15 +MS. NOEL: And make sure when you're +16 counting that you're counting everybody's +17 standing at their bed when you're counting. +18 +: Okay. And did you +19 +receive suicide prevention training during the +20 MCC annual refresher training? +21 +MS. NOEL: I don't recall. +22 +: You don't recall. +23 +Mm-hmm. +24 +What was your +25 understanding if an inmate was placed, you + + +44 +1 know, +is suicidal or placed on suicide watch? +2 What was your understanding of how you should +3 treat those inmates? +4 +MS. NOEL: If an inmate is placed on +5 suicide watch, I don't deal with them. They go +6 downstairs to suicide watch and they're being +7 watched by other inmates. +8 +Mm-hmm. +9 +MS. NOEL: But and then when they're +10 cleared, they come back to the unit. +11 +And are you trained - are +12 you supposed to handle them differently when +13 they come back to the unit? +14 +MS. NOEL: Uh, no. +15 +You're not? +16 +MS. NOEL: You're not. +17 +You're not supposed to +18 handle them differently? +19 +20 +: Not at all? +21 +MS. NOEL: Because they're +cleared to come +22 back. +23 +24 +So once you're cleared, you're +25 back to +normal. + + +45 +1 +Okay. And were you +2 assigned to the SHU on August 9th and 10th of +3 2019? +4 +5 +: Do you recall what time +6 you began working on the SHU on August 9th? +7 +MS. NOEL: 4:00 to midnight. +8 +Four to midnight. And +9 then on August 10th? It was? +10 +MS. NOEL: Midnight to eight in the +11 +morning. +12 +: Okay. You said, again, +13 that was your quarterly bidded post. +14 +15 +: Quarterly assignment. +16 And what were your overall duties and +17 responsibilities when you were assigned to the +18 SHU? +19 +MS. NOEL: It varies because I'm new and +20 because I don't know how to run the SHU. I +21 just always rely on the senior person that I'm +22 working with. So even if the roster reflects +23 that I'm the senior officer, because sometimes +24 I'm assigned SHU 1, I don't do what SHU 1 is +25 supposed to do because I don't know how to do + + +46 +1 it. +I rely on the senior officer that I'm +2 working with. +3 +: Okay. So you didn't +4 really know what your duties and +5 responsibilities were? Is that what you're +6 saying? +7 +MS. NOEL: In the SHU like um, to give out +8 food, to collect the trays, to give out linen, +9 collect linen. +Whenever we would go down range +10 to give out those, we count that as a round to +11 make sure the inmates are good. You shower I +12 think every other day. Count, that's it. +13 +: So rounds and counts are +14 a part of that though? +15 +MS. NOEL: Rounds and counts are a part of +16 it. But I've never worked in the SHU and +17 actually done rounds every 30 minutes. We go +18 down range to do stuff and we count it as a +19 round. +20 +: Perfect. And that's +21 +going to be something that we're going to +22 discuss. +23 +Mm-hmm. +24 +: And ask you things like +25 who told you that and houses that, you know who + + +47 +1 should have provided you with the proper +2 training and information on how it was +3 technically supposed to be done. +4 +5 +And were there any +6 requirements - special requirements - for +7 inmates who are assigned to the SHU? +8 +9 +: +That's fine. Do inmates +10 in the SHU have cellmates? +11 +12 +And are they +13 required to have cellmates? +14 +15 +: You're not sure? +16 +MS. NOEL: Hm-mm. +17 +Are there any inmates +18 that don't have cellmates? +19 +20 +: And do you know why they +21 +wouldn't have cellmates? +22 +23 +: Did you ever - were you +24 ever told it's because another inmate could +25 harm that inmate? Or there were certain + + +48 +1 classifications of an inmate? They never +2 discussed that with you? +3 +4 +: No? Okay. Did you ever +5 see training on medical emergencies? With +6 inmates? +7 +MS. NOEL: Mm. No. I just know like if +8 you are making a round and something happens to +9 an inmate, you call and you wait for somebody +10 to come before you enter the cell. That's all +11 I know. +12 +: Okay. But did you - were +13 you provided like CPR training or any kind of +14 like you know, if something were to happen in +15 front of you how you would respond? +16 +We had CPR training +17 (Phonetic Sp. *00:35:08) +18 +: Okay. And when would you +19 conduct training like that CPR training or you +20 know if someone is trying to kill themselves or +21 +something like that. When did you receive that +22 training? How you would respond to a medical +23 emergency? +24 +That was in IF. +25 +: IF as well? + + +49 +1 +2 +: Okay. So who is or was +3 Inmate Jeffrey Epstein? Reg number 76318-054? +4 +MS. NOEL: Who was he? +5 +Who was he? Was he an +6 inmate assigned to the MCC? +7 +8 +Was he assigned to the +9 SHU? +10 +11 +: Okay. Do you know what +12 he was at the MCC for and why he was +13 incarcerated by the BOP? +14 +MS. NOEL: Actually I didn't even know who +15 he was when I worked with him. It was the +16 other coworker that told me who he was. +17 didn't know who he was. +18 +: And who -? +19 +MS. NOEL: As in I knew his name but +20 didn't know like what he was there for and who +21 he actually was. +22 +: So and when you say the +23 other coworker told you, who told you? +24 +MS. NOEL: L +25 + + +50 +1 +MS. NOEL: Uh-huh. +2 +And what is +first +3 name? +4 +MS. NOEL: | +5 +6 +Mm-hmm. +7 +: And what did he inform +8 you? +9 +MS. NOEL: He basically said that this is +10 Jeffrey Epstein. You don't know who he is? +11 And I said no. And he was like he's in the +12 news every day. And I was like okay. I didn't +13 know. +14 +: Do you remember when you +15 had that conversation? Like at least if you +16 think about August 9th, August 10th? +17 +MS. NOEL: Mm. No. +18 +: Was it obviously it was +19 then prior to August 9th? +20 +21 +Okay. But you were +22 working in the SHU together? +23 +24 +Was Epstein in the +25 SHU when you had that conversation? + + +51 +1 +MS. NOEL: Never. +2 +No. Was he with his +3 attorneys? +4 +5 +: Okay. Do you remember +6 anything else about that conversation when he +7 told you about him? +8 +MS. NOEL: No. That was it. +9 +Did he tell you why he +10 was in? +11 +12 +: No? Just that he was +13 famous and in the SHU? +14 +15 +: Okay. Why was - do you +16 know why Epstein was assigned to the SHU? +17 +18 +: Did anyone ever tell you +19 it was because he was a risk for suicide or +20 safety concerns? +21 +22 +: No? We're going to get +23 into this a little later, but do you know what +24 the hotlist is? +25 +MS. NOEL: Um.... +Are those -? I think + + +52 +1 the hotlist is like um, how should I say, like +2 inmates that are like -. Inmates that are like +3 - mm. +4 +: I'm just going to show +5 you this and ask you if you ever received this +6 training either. +7 +8 +Or if you've ever seen +9 it. This will spell out exactly what the +10 hotlist is. +11 +Mm-hmm. +12 +: So this is the MCC New +13 +York special housing unit. +Slides. +14 +(Indiscernible *00:38:01) +15 +1: Oh sorry. +16 +This one is special +17 +housing unit management suicide prevention. +18 +Mm-hmm. +19 +So can you just have - +20 there's two different tabs here which -- +21 +Mm-hmm. +22 +- the first one is going +23 to say -. I'11 just read it for the record. +24 SHU hotlist identifies inmates with mental +25 health conditions who may become dangerous, + + +53 +1 self-destructive, or suicidal when placed into +2 the SHU. +3 +MS. NOEL: Hm. +4 +: And that - did you know +5 that? +6 +7 +: So do you know what I'm +8 talking about when I say hotlist? There was a +9 list in the SHU of -. +10 +I actually thought that +11 the hotlist was something else. Like that was +12 on the computer. No. I don't know that. +13 +: Okay. And then it talks +14 about when someone is on the hotlist, it's +15 supposed to be a special notation on the +16 hotlist, +a special notation on the cell door, +17 and there's also a special notation on the SHU +18 board. +19 +Mm. There was never none of +20 that. +21 +: So did you ever -? Can +22 you just take a look quickly? You don't have +23 to look through that. Just basically the -- +24 +1: The two tabs. +25 +-- two tabs +as well as + + +54 +1 the front. +2 +3 +Was that ever provided to +4 you? Did you ever see this? +5 +MS. NOEL: Hm-mm. +6 +: No. Okay. +7 +MR. FOY: Do you want her to initial? +8 +If you could. Yeah. +9 Just so that we can -. You can do it on the +10 top page. No-no. +Sorry. The front page. +11 +: ON the front page. +12 +MR. FOY: Just the first page. +13 +MS. NOEL: oh. +14 +: And do you know who would +15 have been required to provide you that -- +16 +17 +-- information? No? And +18 no one discussed that with you? +19 +20 +Did anyone ever discuss +21 +the hotlist with you? +22 +23 +Had you ever heard of the +24 term hotlist? +25 + + +55 +1 +You never even heard the +2 term? +3 +MS. NOEL: I thought that hotlist was like +1 inmates that were like, um.... Like the +5 inmates that were up on 10 South. Like those +6 high inmates. Like El Chapo and those type of +7 inmates. +8 +Sure. +9 +MS. NOEL: That's what I though hotlist +10 was. +11 +okay. And because you +12 brought up 10 South, what's 10 South? +13 +14 +MS. NOEL: The level above the SHU. +: And is that a specialized +15 unit that are even more secure than the SHU? +16 +17 +: And can you just explain +18 to me a little bit about who goes there? What +19 the cell makeup is? Are there cameras in each +20 individual cell? +21 +22 +Oh, you don't know? +23 +MS. NOEL: Hm-mm. +24 +Are inmates that +25 are in those cells only one inmate per cell? + + +56 +1 +MS. NOEL: I think so. +2 +And are they monitored +3 24/7? +4 +5 +Okay. But you don't know +6 how they're monitored? +7 +8 +Okay. But they're for +9 like a terrorist, high-profile, drugs -. +10 +11 +: You know? +12 +13 +: Okay. And that's one +14 +floor above where the SHU is? +15 +16 +: Is it kind of in the +17 general location of the SHU though? +18 +MS. NOEL: It's upstairs. +19 +Can you get to it through +20 the SHU? +21 +22 +: And would it be +23 considered as - I know it's 10 South and it's +24 unique. +But is it also part of the general +25 SHU? + + +57 +1 +MS. NOEL: I mean when you come into the +2 SHU, you go up the stairs and it's right there. +3 +: Okay. Can you get to it +4 by other means? +5 +6 +: So you have to go thought +7 the SHU -- +8 +MS. NOEL: Go through the SHU. +9 +.. +-- to get -- +10 +11 +-- into it? Okay. And +12 how many correctional officers are placed in +13 the 10 South? +14 +MS. NOEL: Um, one. +15 +One? +16 +17 +: And there's no way in or +18 out other than through the SHU? +19 +MS. NOEL: Mm-hmm, through the SHU. +20 +: Okay. So when they come +21 in and out, do the officers that are working in +22 the SHU - you know where you are working - are +23 you the ones that have to allow them to get in +24 and out of the SHU? +25 + + +58 +1 +Okay. Do you recall who +2 was working on 10 South on August 9th or 10th? +3 +MS. NOEL: | +4 +5 +6 +Was that August +7 9th or 10th or both? +8 +MS. NOEL: I don't know about the 9th but +9 the 10th. +10 +: That's fine. And some of +11 this stuff I'll probably at some point give you +12 a list of the people so you can refer to like +13 the roster so you don't have to -. +14 +MS. NOEL: Okay. +15 +: You know you can recall +16 that way if you remember that those people were +17 in (Indiscernible *00:41:35). +18 +MS. NOEL: okay. +19 +: But you did say Epstein +20 was assigned to the SHU on August 9th and +21 August 10th, 2019? +22 +23 +_: Okay. And he was +24 assigned to the SHU on the days leading up to +25 August 9, 2019? + + +59 +1 +2 +: Okay. Do you know +3 approximately how long Epstein was assigned to +4 the SHU? +5 +6 +: Was he assigned to the +7 SHU for the most part of when you were doing +8 you assignments in the SHU? +9 +MS. NOEL: When I came back and I was +10 working there? +11 +Correct. +12 +13 +14 +15 +: Yes? Okay. So does July +16 and August sound about right? That he was in +17 the SHU? +18 +19 +: Yes? What was Epstein's +20 routine while he was assigned to the SHU? We +21 talked about it briefly. He was with attorneys +22 and stuff. So was that like a daily routine? +23 Can you just tell me when he would come and go? +24 And when he would be in the SHU and not be in +25 the SHU? + + +60 +1 +Oh I come in at 2:00. And I +2 come in at 4:00. And when I come in he's not +3 there. He would come back like around after +4 8:00. +5 +8:00 p.m.? +6 +7 +: Okay. And did you +8 typically work after 8:00? So you come in at +9 2:00 or 4:00. When would you typically work +10 until? +11 +MS. NOEL: 2:00 to 10:00 or 4:00 to +12 midnight. Mm-hmm. +13 +: And then would you +14 typically do overtime shifts after that? +15 +MS. NOEL: No because I usually do it on +16 the front end. +17 +18 +MS. NOEL: So I usually come in the 8:00 +19 +to 4:00 and do 4:00 to 12:00. +20 +And when you would come +21 +in 8:00 to 4:00, would he be gone already? +22 +23 +: Okay. But he would come +24 back around +-? +So he would be gone before 8:00 +25 a.m. and come back around 8:00 p.m.? + + +61 +1 +2 +Would he eat when he was +3 in the SHU? +4 +MS. NOEL: He gets common fare. +That' s +5 all I know. I don't know if he eats it. But +6 he gets common fare. +7 +: Would that be something +8 you supplied after 8:00 p.m.? +9 +When he comes back. +10 +Okay. What time is +11 typically feeding time? In the evening? +12 +MS. NOEL: Um...after 4:00? +13 +: And so because he was +14 away, does he get -? Would he get an +15 individual tray that was saved for him or +16 provided when he returned? +17 +18 +: Okay. And would you +19 provide that try to him? +20 +MS. NOEL: Not necessarily me just +21 +whomever. +22 +Did you ever? +23 +24 +Did you provide +25 that to him on August 9th? + + +62 +1 +2 +: You were the one who did? +3 +4 +Did you ever have +5 any communications with Epstein during his stay +6 at the MCC? +7 +8 +Never any conversations +9 at all? +10 +11 +: Okay. Did you even +12 verbal say hello - hello back? Anything like +13 that? +14 +MS. NOEL: Mm. He was in the shower to +15 make a phone call. And he was calling because +16 he wanted to come out of the shower. And I +17 told him that he had to wait because there were +18 other inmates out. And you can't move him and +19 them out at the same time. That's the only +20 conversation I ever had with him. +21 +: And we'll get into that +22 but was that phone call on August 9, 2019? +23 +24 +But when you would +25 provide food or anytime he would come back + + +63 +1 after 8:00 p.m. - even when he was coming in or +2 out, you wouldn't even say hello? +3 +4 +: No? Okay. For the one +5 interaction you can think of with the phone +6 call, do you remember if that was a positive or +7 a negative interaction? Do you remember it at +8 all? +Was it -? +9 +10 +MS. NOEL: It was regular. +: Regular? +11 +12 +: Did he seem upset? +13 +MS. NOEL: Uh, no. +14 +No? Abnormal? Anything +15 out of the ordinary? +16 +17 +: No. What were your +18 instructions with regard to Epstein being +19 assigned to the SHU? +20 +MS. NOEL: There was no instructions. +21 +So no one said Epstein +22 was a high priority here? Pay closer attention +23 to him? +24 +25 +Alright. So even when + + +64 +1 you had that interaction with the one +2 individual who told you that he was a high- +3 profile person, that he was in the news all the +4 time, there was never a discussed that we need +5 to pay close attention to him? +6 +7 +: And +• you +8 said was the lieutenant in the SHU, he never +9 told you to pay special attention to Epstein? +10 +11 +: Okay. Was Epstein +12 assigned any cellmates when he was assigned to +13 the SHU? +14 +15 +: And do you know when he +16 was assigned to the SHU was he always assigned +17 a cellmate? +18 +Um, I just know he had two +19 cellmates. +20 +Iwo different +21 +ones? +22 +23 +: Alright. Did anyone ever +24 speak with you about Epstein needing a cellmate +25 when he was in the SHU? + + +65 +1 +2 +: No? Who was the officer +3 in charge or the OIC in the SHU? +4 +MS. NOEL: Me. +5 +Um, are you talking about +6 at 12:00 a.m.? +7 +MS. NOEL: Yes. On (Indiscernible +8 *00:46:06) -. +9 +: In general, was there +10 like one officer in charge that has like is +11 considered the OIC in the SHU? +12 +MS. NOEL: That's what I'm telling you. +13 On paper, it says me. But I don't know how to +14 run the SHU. So I rely on the senior officer. +15 Well on the roster, it says that I was the OIC. +16 +: And -. +17 +MS. NOEL: But -. +18 +1: I think I'm just not +19 asking the question correctly. I'm not talking +20 about like from 12:00 a.m. to 8:00 a.m. on +21 August 10th. I mean in general. Like in July +22 and August when you were in the SHU, was there +23 one person that was considered the officer in +24 charge? Like how there's one lieutenant of the +25 SHU which was +Was there also an officer + + +66 +1 in charge of the SHU? +2 +3 +: Do you know who - wasn't +4 it Grill? +5 +6 +1: Do you know who +7 is? +8 +9 +Would he be considered +10 the officer in charge? +11 +MS. NOEL: See I don't know. Because on +12 the roster, it can be a different person. +13 +: Okay. Did +have +14 like a desk or a computer area that he always +15 sat in when he was there? +16 +17 +: Specifically? +18 +MS. NOEL: It's the one that we all sit +19 at. +20 +: But he didn't have one +21 +specific location that he would sit at? Like - +22 ? +23 +24 +No, he would sit +25 wherever? + + +67 +1 +2 +: Can you give me just like +3 a layout? How many desks and computers were +4 there in the SHU where the officers sat? +MS. NOEL: It was two desks. One this way +6 and one this way. +7 +So kind of like an I type +8 of formation? +9 +MS. NOEL: Yes. And computers, about +10 three. +11 +: About three computers? +12 +13 +: And had you sat at all +14 three of those computers at least one time +15 during your shifts? +16 +MS. NOEL: Um, yes. +17 +: Okay. So it's just - it +18 rotates. You can sit at each one? +19 +MS. NOEL: I mean you can sit at any one. +20 +And do you remember ever +21 +there being a sign posted on any of the +22 computers saying that Epstein was required to +23 have a cellmate? +24 +25 +: Alright. And then + + +68 +1 +2 +Am I pronouncing that right? +: Yeah. +3 +How do you spell that +4 last name? Do you remember? +5 +6 +: Thank you Agent +7 So he didn't have a specialized computer where +8 he would have posted a sign on a computer? +9 +10 +: No? What about - do you +11 recall ever seeing a sign posted on Epstein' s +12 door? +13 +14 +Saying that he was +15 required to have a cellmate? +16 +17 +No? Okay. Who was +18 Inmate Nicholas Tartaglione, I-A-R-T-A-G-L-I-O- +19 N-1? +20 +MS. NOEL: Uh, his first um cellmate that +21 he had. +22 +Epstein's first cellmate? +23 +Mm-hmm. +24 +Was that his cellmate in +25 July of 2019? + + +69 +1 +MS. NOEL: I'm not sure about the month, +2 but that was his first cellmate. +3 +: Okay. Do you recall if +4 Tartaglione was already in the SHU or was he +5 brought in specifically to be Epstein's +6 cellmate? +7 +8 +MS. NOEL: I don't know that. +You don't know that? +9 +10 +: Okay. Are you aware of +11 any issues that took place between Epstein and +12 Tartaglione when they were cellmates? +13 +14 +: No. Were you aware that +15 on or around July 23 of 2019 um that Epstein +16 allegedly attempted to commit suicide? +17 +MS. NOEL: I wasn't at work that day but I +18 was told. +19 +Okay. And were you told +anything else about the incident? +21 +22 +Are you aware if +23 Tartaglione was his inmate at the time? +24 +25 +And you said you didn't + + +70 +1 have any involvement in that matter though? +2 +MS. NOEL: I wasn't at work. Hm-mm. +3 +: Do you know if +4 Tartaglione was removed as Epstein's cellmate? +5 At that point? +6 +MS. NOEL: After that he had another +7 cellmate: Reyes. +8 +: And do you know why they +9 changed? +10 +MS. NOEL: But I don't know why. +11 +: Okay. Do you know who +12 would have made that decision to change +13 +cellmates? +14 +15 +: No. Had you ever heard +16 that Tartaglione attempted to harm Epstein? +17 +18 +: You didn't even hear that +19 +rumor? +20 +21 +Do you know what +22 was used in the incident when Epstein attempted +23 to - allegedly attempted to take his life? +24 +25 +No? + + +71 +1 +MS. NOEL: Hm-mm. +2 +Do you know if it was +3 like linens or a shirt or any kind of -? +4 +5 +No? +6 +7 +No one discussed that +8 with you? +9 +10 +: And you didn't ask +11 +anybody about it? +12 +13 +: Do you know if Epstein +14 was placed on suicide watch or psychological +15 observation? +16 +MS. NOEL: I think he was placed after +17 that. But I don't know which one. +18 +: Okay. Is it usually that +19 +someone will go on suicide watch for about 24 +20 hours? Then after that they would go on what's +21 called psychological observation. +22 +MS. NOEL: I'm not sure. +23 +You're not sure? +24 +MS. NOEL: Hm-mm. +25 +Is that done in the SHU + + +72 +1 or elsewhere? +2 +MS. NOEL: It's done downstairs. +3 +: And when you say +4 downstairs, what - do you know where? +MS. NOEL: Where the suicide watch is or +6 Unit 2. +7 +: Okay. So second floor? +8 +Mm-hmm. +9 +: And do you know who makes +10 the determination to be able to place someone +11 on suicide watch or psychological observation? +12 +13 +: No? Okay. Does it sound +14 right that he was placed on suicide watch on or +15 around July 23, 2019? And returned to the SHU +16 on or around July 30, 2019? +17 +18 +: That sounds about right? +19 +Mm-hmm. +20 +: And at that time, was +21 Epstein assigned another cellmate? +22 +23 +Who - which cellmate? +24 +Reyes. +25 +Reyes? + + +73 +1 +2 +On or around July 30th. +3 And who was Inmate Reyes - Efrain Reyes? +4 +MS. NOEL: His cellmate. +5 +Do you know anything +6 about him? +7 +8 +: Okay. But you do know he +9 was his cellmate from that point until about +10 August 9, 2019? +11 +12 +: Okay. And do you know if +13 Inmate Reyes was already in the SHU? Or was he +14 brought in specifically to be Epstein' s +15 cellmate? +16 +17 +: You don't know if he was +18 already in there? +19 +20 +: Now do you ever -? Do +21 you have any involvement with the inmates when +22 you're in there? Would you like converse with +23 them or do you just kind of -? +24 +25 +No? so you don't -. Did + + +74 +1 you ever know why people were specifically in +2 the SHU? +3 +4 +: No. Do you know why +5 Inmate Reyes was removed from the MCC on August +6 9, 2019? +7 +8 +: So even at this point do +10 +9 you know why he was removed? +MS. NOEL: No. I didn't even know he was +11 removed. +12 +No, I'm saying even today +13 do you know that? +14 +MS. NOEL: Oh, no. +15 +: You don't even know that +16 he was removed? +17 +No. I'm saying at that point +18 in time, I didn't know that he was removed. +19 +Yeah. So I'm even saying +20 as of today -. +21 +MS. NOEL: But for now, I don't know the +22 reason why he was removed. +23 +: okay. +24 +25 +But you do know that he + + +75 +1 was removed? +2 +3 +I: And did you know that he +4 was removed on August 9, 2019? +5 +6 +1: So even on August 9th you +7 didn't know that he was removed? +8 +9 +: You knew that Epstein had +10 a cellmate. +You just didn't know that he +11 didn't have a cellmate on that day? +12 +MS. NOEL: He had a cellmate. I didn't +13 know that the cellmate was removed and wasn't +14 coming back. +15 +: Okay. So you never +16 learned on August 9th or August 10th for that +17 matter, prior to 6:30 that there was no other +18 inmate within Epstein's cell? +19 +20 +: Okay. And do you know if +21 +anybody was aware that Reyes was departing the +22 MCC or SHU prior to August 9, 2019? +23 +24 +: You don't even know that +25 - you know at this point- if anyone was aware? + + +76 +1 +2 +: No. Do you know if it +3 was anticipated or not an anticipated move? +4 +5 +: No? +So on August 9th +6 during your time from 4:00 p.m. even to just +7 12:00 a.m. That was not discussed with you at +8 all or within the SHU? That Epstein's roommate +9 Reyes was removed? +10 +MS. NOEL: Never. +11 +Never? +12 +Never. +13 +: +Okay. And are you pretty +14 +confident about that? +15 +16 +: +Okay. Are you aware if +17 Epstein should have been reassigned a cellmate +18 after Inmate Reyes was removed on August 9, +19 +20193 +20 +21 +So you're not aware? +22 +23 +: If he should have been? +24 +25 +So your understanding was + + +77 +1 he had cellmates. You just didn't know if one +2 of them was removed that he should be +3 reassigned one? +4 +MS. NOEL: Exactly. Mm-hmm. +5 +: Okay. Do you know who +6 was responsible for assigning Epstein a new +7 cellmate? +8 +9 +: No. Could SHU staff have +10 assigned Epstein a new cellmate? Would you +11 have the authority being - working in the SHU - +12 if you knew someone was supposed to have a +13 cellmate? Do you have the authority to place +14 another inmate with that person? +15 +MS. NOEL: See I don't know. Because I'm +16 that new. +17 +18 +MS. NOEL: So like I said, I rely on the +19 senior person a lot. So I don't know. like +20 that would be a question I would ask them. So +21 I don't know. +22 +when you were - during +23 your time in the SHU, which you said I guess +24 was from you know late June through August 9th +25 or 10th. +Did you ever see that happen before? + + +78 +1 SHU staff assign inmates with other inmates? +2 +MS. NOEL: When an inmate comes, they +3 place them with another inmate. +4 +: And would they do that +5 based upon their own responsibilities and +6 duties or would someone tell them to do that? +7 +MS. NOEL: See I don't know. +8 +: You don't even know? +9 +MS. NOEL: Hm-mm. +10 +: Okay. So you saw people +11 be assigned with other ones, but you don't know +12 how -- +13 +14 +-- that was determined? +15 +16 +Okay. So you don't even +17 know if you could have assigned Epstein a new +18 cellmate? +19 +20 +: Do you know if SHU staff +21 +should have assigned? You know like -. +Or I +22 guess you just answered that. So you said you +23 know. And again, on August 9th, no one +24 notified you that Reyes was gone from the SHU? +25 + + +79 +1 +And you were working in +2 the SHU. +3 +MS. NOEL: Nope. +4 +: Do they typically tell +5 you when an inmate in the SHU is - has left and +6 is not coming back? +7 +8 don't know. +MS. NOEL: Nobody said anything to me. I +9 +: Because don't you have to +10 be able to keep your counts correct? And be +11 able to know how many people are in the SHU? +12 So if someone is removed, don't they have to +13 tell you? This person's not coming back so +14 your count is going to be lower. +15 +MS. NOEL: Mm-hmm. But it wasn't told to +16 me. So I don't know. +17 +: Um okay. Do you know who +18 the MCC staff psychologists were in August of +19 2019? +20 +21 +: Do you have any dealings +22 with them at all? +23 +24 +: Does the name +25 +ring a bell? + + +80 +1 +2 +: No? How about staff +3 psychologist +4 +MS. NOEL: Mm-hmm. I know her. +5 +Okay. Who is she? +6 +MS. NOEL: She's one of the psychologists. +7 +Okay. And did you heave +8 dealings with her? +9 +MS. NOEL: I had dealings with her after. +10 +: You after August 10th? +11 +MS. NOEL: Like on August 10th she came to +12 the unit. +13 +: Okay. Prior to August +14 +10th did you have any dealings with her? +15 +MS. NOEL: No not really. +16 +: No. +What about a +17 +? +18 +MS. NOEL: Yes I know her. +19 +: And who is she? +20 +MS. NOEL: A psychologist. +21 +: Did you have any dealings +22 with her? +23 +24 +: So only with +25 +? + + +81 +1 +MS. NOEL: Yes but she came after the +2 incident. +3 +But what was your dealing +4 with her after the incident? +5 +MS. NOEL: She just asked was I alright. +6 +: Okay. Did she ask you +7 anything about Epstein or his cellmate or +8 anything like that? +9 +10 +No? So it was specific +11 to you? +12 +13 +: Okay. Are you aware was +14 Epstein meeting with staff psychologists during +15 his stay at the MCC? +16 +17 +: No. Would have he met +18 with them I guess during suicide watch and +19 psychological obviously? +20 +21 +: Okay. So that. Did you +22 know that he did meet with them then? +23 +MS. NOEL: I don't know if he did, but I'm +24 going to assume he did. +25 +: Okay. But you do know + + +82 +1 that he was placed on suicide watch? +2 +3 +: And they never - no one +4 from psychology ever provided you instructions +5 with regard to when he returned - how he was to +6 be treated? +7 +8 +Or that he was - needed +9 to have a cellmate at all times. +10 +11 +or that you needed to +12 watch him? +13 +14 +Do you know who placed +15 him on suicide watch? +16 +17 +No? So what is your +18 understanding of suicide watch? When someone +19 is on suicide watch and comes back. What is +20 your understanding of how you're supposed to +21 treat those people? Now my understanding is +22 that you would have received this training you +23 know. Now I know you said you didn't do the +24 SHU training. But the other trainings that you +25 attended - the IF, the MCC annual, and the + + +83 +1 correctional officer training at FLETC. Did +2 they discuss suicide? +3 +MS. NOEL: I mean if someone is like +4 explains to you that they're feeling a certain +5 kind of way or they want to harm themselves, +6 then you report it to them. They will place +7 them on suicide watch. But as far as when they +8 return, there's no - nothing special that we're +9 told to do when someone returns from suicide +10 watch. +11 +So they don't tell you +12 like this person's on suicide watch, he's +13 returning, he needs, you know a high likelihood +14 of attempting to harm himself. +15 +16 +We should place him with +17 another cellmate. +18 +19 +That we should watch him. +20 +21 +: Or make sure that he +22 hasn't harmed himself. +23 +24 +: Or pay special close +25 +attention to that individual. + + +84 +1 +2 +: You said suicide watch +3 though, that is on the second floor? +4 +5 +: Okay. So you're not +6 aware that the requirement that if someone is +7 returned to the SHU that they're required to +8 have a cellmate if they were on suicide watch? +9 +10 +: Do you know the +11 difference between suicide watch and +12 psychological observation? +13 +14 +No? Are they both done +15 in - on the second floor? +16 +17 +Okay. But you don't even +18 know what that is? +19 +20 +: Did you know that Epstein +21 +was also on psychological observation? +22 +23 +: No? Just suicide watch? +24 +25 +And to you it's one and + + +85 +1 the same thing? +2 +3 +: okay. +4 +5 +And I did ask about +6 suicide watch, but do you know who placed +7 Epstein on psychological observation? +8 +9 +: No? And you don't know - +10 . Are inmates that come from psychological +11 observation required to have a cellmate? +12 +NO. +13 +: You don't know? +14 +15 +: So were you aware of any +16 inmates that are in the SHU that were on +17 suicide watch - came from suicide watch and +18 psychological observation? +19 +20 +And again, that hotlist. +21 Did you say that you do remember there being +22 one? +23 +24 +: In the SHU? +25 + + +86 +1 +: So you don't even +2 remember there being a hotlist in the SHU? +3 +4 +: Would you like 1ook +5 around at the boards and look at the walls and +6 see different things? +7 +MS. NOEL: There is no board. +8 +No? There's no like -- +9 +10 +-- where the post orders +11 are - where are they kept as -. +12 +MS. NOEL: It's on the desk. +13 +Was there also on the +14 desk something called the hotlist? +15 +16 +Was there a list on the +17 desk that had like inmate's names and anything +18 next to them? Like a description? +19 +MS. NOEL: There's a roster. +20 +: A roster like of all the +21 inmates in the SHU? Total? +22 +23 +: Well what about like - +24 and I only say this because I know that there +25 was one. +So you don't recall saying like - + + +87 +1 seeing like one list where there's special +2 people assigned to that list called the +3 hotlist? +4 +5 +: No? And you did work +6 there all June, July, and August? Or not all - +7 end of June, July, and then it's August. +8 +9 +: Did any staff +10 psychologist visit the SHU? +11 +12 +: Did they ever visit +13 Epstein in the SHU? +14 +15 +: No? What time typically +16 would they come to the SHU when they would +17 visit? +18 +Um like after -. +When I worked +19 the 8:00 to +4:00. +Sometime in +20 the day like maybe around 12:00. +21 +: And would they not have +22 come to the SHU to see Epstein because he +23 wasn't there at 12:00? +24 +MS. NOEL: Because he wasn't there. +25 +: Do you know if they ever + + +88 +1 visited him when he was with his attorneys? +2 +3 +: You don't know. So did +4 anyone - so psychologist, peers, supervisors, +5 or anyone else - ever tell you that Epstein was +6 required to have a cellmate? +7 +MS. NOEL: Nobody. +8 +: Nobody. Did you ever +9 receive any emails? So any type or form of +10 communication? +So not just verbal. Emails and +11 writing, text messages - anything? +12 +13 +: No? Do you have that +14 email? This isn't an email that was sent to +15 you. I just want to see if you - if someone +16 ever forwarded this to you. Did anyone ever +17 forward you -? This is -. First of all, this +18 is an email from +• It says +19 suicide watch / psychological observation +20 update. It's what was sent on July 30, 2019. +21 It says inmate Epstein is being taken off +22 psychological observation and needs to be +23 housed with an appropriate cellmate. Did +24 +anyone ever forward this information to you? +25 Being that you worked in the SHU where he was + + +89 +1 assigned? +2 +3 +: No? So no one ever +4 discussed that with you in the SHU? Like none +5 of the other employees in the SHU that would +6 have received this? +7 +8 +: Do you know why other +9 employees would have received this and you +10 wouldn't have? +11 +MS. NOEL: I'm not going to say that they +12 received it and I didn't. +13 +: Well if you look at the +14 back it's all the people that it was sent to. +15 So if you go to the last page, do you recognize +16 any of the people on there that worked in the +17 SHU with you? The names. Look at the last - +18 sorry, that middle page and toward the bottom. +19 The following page I think. Middle, toward the +20 bottom. +21 +MS. NOEL: That's the lieutenant. +22 +Do you recognize +23 +on there? +24 +But this is not sent -. +25 This is not the workers. + + +90 +1 +None of those people were +2 assigned to the SHU? Towards the bottom of +3 that? +4 +5 +: No? Okay. So just the +6 only person that you see on that is Lieutenant +7 +8 +MS. NOEL: D +9 +: And he never discussed +10 that matter with you? +11 +12 +If you don't mind, could +13 you initial and date it? +14 +MS. NOEL: I initialed. +15 +: And date. +16 +MS. NOEL: Ten.... +17 +: The 22nd. +6/22/21. +18 +Agent +just has a +19 couple questions on that. +20 +Here. +21 +: During your time in the SHU - +22 +- +23 +24 +: Did any new inmates come in +25 during your shift? + + +91 +1 +MS. NOEL: On that specific day or in +2 general? +3 +1: Yeah. From June to August. +4 When you worked in the SHU. Did the SHU +5 receive any new inmates? +6 +7 +: When they came in, how did +8 you assign the inmates? +9 +MS. NOEL: I didn't. The senior officer +10 did. +11 +: Senior officer. Did you see +12 them assign inmates? Assign a cell to them. +13 +MS. NOEL: Like they put them in a cell? +14 Yes. +15 +1: Were they ever put by +16 themselves? +17 +MS. NOEL: I don't remember. +18 +1: Do you recall any inmates +19 being placed by themselves in the SHU? +20 +MS. NOEL: I think there was one inmate by +21 himself. +22 +: Any reason why he was placed +23 by himself? +24 +NOEL: I don't know. +25 +: So of all the inmates, + + +92 +I there was only one that was by themselves? +2 +MS. NOEL: I think it was an inmate by +3 himself on G tier. +4 +: Now you mentioned that day +5 were you on August 9th you were notified that +6 Efren Reyes was removed. But during your time +7 in the +SHU, were you ever notified if an inmate +8 was ever removed from the SHU for whatever +9 reason? +Were you notified about it? +10 +11 +: How would you find out if the +12 inmate was supposed to be in the SHU or not? +13 +How would I find out if an +inmate is supposed -? +15 +1: Let's say the morning +16 started. +17 +18 +1: You came on shift at 2:00 +19 p.m. or possibly 4:00. After that, there's +20 counts and rounds. +When you do the counts, +21 right. +I just want to know in terms of how +22 would you know if an inmate was removed or not? +23 +When I count and he's not +24 there. +25 +: You wouldn't be notified any + + +93 +1 other way? +2 +3 +1: That's all I have. +4 +: And I know we discussed +5 the cellmates, but were you ever told you +6 needed to keep a close watch on Epstein -- +7 +8 +: -- when he was there? +9 No? Who was the MCC warden in July and August +10 of 2019? +11 +12 +MS. NOEL: • +Is that +13 +14 +: Okay. What +15 communications did you have with the warden +16 with regard to Epstein being housed within the +17 MCC or the MCC SHU? +18 +MS. NOEL: None. +19 +1: None. +And he never +20 provided you special instructions with regard +21 to Epstein? +22 +23 +: Did the warden ever tell +24 you that Epstein was required to have a +25 cellmate? + + +94 +1 +2 +: Did the warden ever visit +3 the SHU during Epstein's stay at the MCC? +4 +5 +MS. NOEL: I don't know. Not on my shift. +Not during your shift? +6 +7 +: No? Okay. Do you know +8 if the warden ever met with Epstein during his +9 stay? +10 +11 +Who were the MCC +12 associate wardens in August of 2019? +13 +MS. NOEL: Um, associate warden was +14 +15 +16 +17 +Anyone else? That you're +18 aware of? +19 +20 +: Okay. And what +21 +communications did you have with +22 +or the other AW with regard to +23 Epstein being housed within the MCC or the MCC +24 SHU? +25 +None. + + +95 +1 +: None? Would you have +2 communications with any of the AWs? +3 +4 +: No? So did you not even +5 ever speak with them? +6 +MS. NOEL: Not in the SHU. +7 +: Not in the SHU. When +8 would you speak with them? +9 +MS. NOEL: On the regular housing unit +10 when they made rounds. +11 +: So in July and August did +12 you ever speak with them that you recall? +13 +14 +No. So not since you +15 were assigned to the SHU at the end of June. +16 +17 +: Okay. What about the +18 warden? Is that the same thing? +19 +20 +No communications? +21 +MR. FOY: Don't know. +22 +23 +No? +24 +MR. FOY: Don't answer if you don't know. +25 +MS. NOEL: Okay. + + +96 +1 +MR. FOY: Okay? +2 +Do you know if any of the +3 AWs ever visited the SHU during Epstein's stay? +4 +5 +You don't know. Not +6 during your watch though? +7 +8 +: Okay. Do you know if any +9 of the AWs ever met with Epstein during his +10 stay at the MCC? +11 +12 +: You don't know. But not +13 when you were in the SHU? +14 +MS. NOEL: Not on my shift. +15 +: Who was the MCC captain +16 in July and August of 2019? +17 +18 +Is that +19 +20 +: Okay. And what +21 communications did you have with +22 with regard to Epstein being housed within the +23 MCC or the MCC SHU? +24 +MS. NOEL: None. +25 +None? And did he ever + + +97 +1 provide you with special instructions with +2 regards to Epstein? +3 +4 +5 +NO. +6 +: Did the captain ever tell +7 you that Epstein was required to have a +8 cellmate? +9 +10 +: In the SHU? No? Did the +11 captain ever visit the SHU during Epstein stay +12 at the MCC? +13 +MS. NOEL: Not on my shift. +14 +Not during your time? +15 Okay. And do you know if the captain ever met +16 with Epstein during his stay at the MCC? +17 +18 +: You don't know. So who - +19 ? I'm going to give you now just because -. +20 Uh okay, where are the rosters? I'm going to +21 ask her about some of the supervisors that were +22 on duty. So are you familiar with these +23 rosters? Like just by looking at it are you +24 able to decipher who was on duty and who +25 wasn't? Or who was on duty on August 9th and + + +98 +1 10th? +I'm giving you the MCC New York daily +2 assignment roster. So there's August 9th and +3 August 10th. So who were the MCC supervisors +4 on duty with responsibility for overseeing the +5 SHU on August 9th and 10th? Do you recall if +6 +I was there on August 9th or +7 10th? +8 +MS. NOEL: I don't recall. +9 +: You don't recall. +10 +11 +Okay. So he wasn't +12 there. So if he's not there, who has oversight +13 over the SHU? +14 +15 +: Do you - would it be the +16 operations lieutenant or the activities +17 lieutenant? +18 +19 +You don't even know who +20 is - that would have responsibility if the +21 lieutenant of the SHU wasn't there? +22 +23 +Would anybody if +24 +I wasn't there check in with you? +25 +MS. NOEL: I mean the other lieutenant + + +99 +1 would make +a round. +2 +What other lieutenant +3 would that be? +4 +Whoever was on. You mean that +5 day? +6 +: Yes. On August 9th and +7 August 10th. I'm wondering who had +8 responsibility of the SHU? If +9 wasn't there. He was the SHU lieutenant. +10 +MS. NOEL: In the daytime, it was a +11 regular officer acting. +12 +13 +MS. NOEL: From the when I was on at 4:00 +14 to 12:00. +15 +okay. +16 +And then from midnight it was +17 Lieutenant +18 +Okay. So would that +19 other person that you're referring to. Do you +20 know who that was? +21 +MS. NOEL: The +acting? +That was acting? +22 +: Acting. +23 +24 +: sos +25 +MS. NOEL: Say that again. + + +• +100 +1 +: Was it SOS +2 Senior Officer Specialist +3 +4 +: Is that +? +5 +MS. NOEL: (Indiscernible *01:11:25) +6 +: I might be saying that +7 name wrong. +8 +MS. NOEL: I'm not sure of her first name, +9 but -. +10 +: That's fine. +Okay. So +11 those are the two that you remember: +12 +and +13 +MS. NOEL: Was Acting in the day. Yes. +14 +: Okay. What about by +15 looking at that. Would the - do you see where +16 it says +17 +18 +: Would that person have +19 +oversight over the SHU from - does it say that +20 that person was the operations lieutenant? +21 +MS. NOEL: That's what it says here but I +22 didn't see +23 +: And do you know as being +24 the operations lieutenant would they be +25 responsible for overseeing the SHU? If -? + + +101 +1 +2 +You don't even know that? +3 Okay. So you don't know if after -. Is it +4 true that after +replaced him +5 as the operations lieutenant? +6 +MS. NOEL: According to this, yes. +7 +: Okay. And you're not +8 aware that that person would have oversight +9 over the SHU? +10 +11 +You don't know. No one +12 ever talked to you about +isn't there. Who +13 should you go to if there are any problems or +14 who would check in with you? +15 +MS. NOEL: No. I would call downstairs to +16 the lieutenant's office. +17 +: And would you just talk +18 to whoever answered? +19 +20 +: And who would sit in the +21 lieutenant's office? +22 +MS. NOEL: The lieutenants. +23 +: All of them? +24 +25 +So it wouldn't be like + + +102 +1 the operations +• lieutenant and the activities +2 lieutenant? +3 +No. All the lieutenants. +4 +: +They all just sit +5 in there together? +6 +Mm-hmm. +7 +: Not one of them +8 specifically answers the phone though? Just -? +9 +MS. NOEL: No. Anybody. +10 +Okay. Do you remember -? +11 Again, +was reportedly off on +12 August 9th and August 10th. +13 +14 +Do you recall ever seeing +15 him on August 9th or August 10th? +16 +MS. NOEL: Hm-mm. +17 +Where would Lieutenant +18 +sit? When he was at the MCC? +19 +MS. NOEL: Upstairs. +20 +when you say upstairs, +21 upstairs where? +22 +MS. NOEL: There's an office right next to +23 10 South upstairs there. +24 +Within the SHU? +25 + + +103 +1 +Okay. So he was +2 physically in the SHU? +3 +4 +: Alright. So when he +5 wasn't there, would any other lieutenant come +6 visit the SHU? +7 +MS. NOEL: When they make rounds. +8 +: Okay. When they make +9 rounds. And do you remember if that person was +10 the acting or the operations lieutenant or the +11 activities lieutenant? The person that would +12 do those rounds? +13 +14 +: You don't know. you just +15 knew that they were a lieutenant. +16 +17 +: Okay. So would you even +18 be provided that information where there's a +19 duty agent roster? Is that something that +20 would be like, hey. It's up. If I need to get +21 in contact with somebody, I can look at that +22 roster and see who is where? +23 +Just call the lieutenant's +24 office. +25 +Just call the + + +104 +1 lieutenant's +office. +2 +3 +: Okay. And I believe you +4 answered this, but did you have any +5 communications with +regarding +6 Epstein at all? +7 +8 +: So he never provided you +9 any special instructions with Epstein? +10 +11 +: And you never - +12 +I never told you Epstein was +13 +required to have a cellmate in the SHU? +14 +15 +: Do you know who +16 Operations Lieutenant +was from +August 9th? Do you know that individual? +18 +19 +: But as the operations +20 lieutenant, you don't know that he was +21 responsible for overseeing the SHU on August 9, +22 2019? +23 +24 +: Did you have any +25 communications with +regarding + + +105 +1 Epstein being housed at the MCC or in the SHU? +2 +3 +1: He never did - did +4 +ever provide you with special +5 instructions with regard to Epstein? +6 +7 +: Did +ever +8 tell you that Epstein was required to have a +9 cellmate while he was assigned to the SHU? +10 +I'm +going to ask you these +11 questions with a couple people. So I just want +12 you to like really think about those people and +13 they're going to be repetitive. +14 +MS. NOEL: Okay. +15 +: Because I know you can +16 just simply say I didn't have any +17 communications. But I want you to really think +18 about that individual and any communications +19 you had with that person with regard to Epstein +20 and the SHU and your assignments. Okay? +21 +MS. NOEL: Okay. +22 +** +Who is Lieutenant +23 +24 +MS. NOEL: A lieutenant. +25 +: A lieutenant. By looking + + +106 +1 at that roster, was he on it on August 9th? +2 +3 +: No. Do you know if he +4 was physically present at -? Do you recall if +5 he was physically present on August 9th? +6 +MS. NOEL: I don't recall. +7 +: He was reportedly on sick +8 leave. +I just want to make sure that he wasn't +9 there. +10 +MS. NOEL: Okay. +11 +So you don't recall +12 having any communications with him? +13 +14 +Alright. And did +15 Lieutenant +ever provide you with special +16 instructions with regard to Epstein? +17 +18 +: No. Did Lieutenant +19 +ever tell you that Epstein was required +20 to have a cellmate while he was assigned to the +21 +SHU? +22 +23 +1: And then this is who you +24 were just referring to. +Who was senior officer +25 specialist + + +107 +1 +MS. NOEL: An officer. +2 +: And on August 9th, was +3 she the acting lieutenant responsible for +4 overseeing the SHU? +5 +MS. NOEL: I don't know if she was +6 responsible for overseeing the SHU, but I know +7 she was the acting lieutenant. I don't know +8 for the whole building. +9 +: But you said she -- +10 +MS. NOEL: But she -. +11 +-- conducted a round? +12 +MS. NOEL: She did. +13 +: +okay. So if she +14 conducted a round, would that lead you to +15 believe that she was probably -? Hey, +16 +| isn't there, she's conducting +the round here, she's probably got oversight +18 over the SHU? +19 +It could be +20 another lieutenant also. I don't know. +21 +Okay. Did she visit the +22 SHU on August 9, 2019? +23 +MS. NOEL: Yeah, she did. +24 +And what time was she on +25 duty on August 9th? By looking at that roster. + + +108 +1 Can you tell? +2 +MS. NOEL: It says 8:00 to 4:00. +3 +: I think it would just be +4 on that first page. +5 +: Is that August 10th or 9th? +6 +MS. NOEL: This is 9th. +7 +: It just says 8:00 to +8 4:00? +9 +10 +1: Can you check on the +11 +lieutenants column up top? +12 +MS. NOEL: (Indiscernible *01:17:34) +13 +: Is there a name? +14 +It should be under +15 activities lieutenant. +16 +MS. NOEL: Oh yeah. 4:00 to midnight. +17 +: 4:00 to midnight? Okay. +18 So you knew that - you do recall having an +19 interaction with her. +Did she have any +20 communications with - +we're talking +21 +about now - with regard to Epstein being housed +22 within MCC or the SHU? +23 +24 +: No? And did she provide +25 you with any special instructions with regard + + +109 +1 to Epstein? +2 +3 +: Did SOS +ever tell +4 you that Epstein was required to have a +5 cellmate when he was assigned to the SHU? +6 +7 +: Okay. Now we're going to +8 go on to some staff members. Who was present +9 in the SHU when you worked in the SHU on August +10 9, 2019? So you said you were from 4:00 to +11 midnight on that August 9th. Do you recall who +12 that was? +13 +MS. NOEL: L +and +14 +Just +and +? +15 When you arrived to the SHU was anybody else +16 there? Do you recall replacing? +17 +MS. NOEL: I don't remember who I +18 relieved. +19 +: Do you know a +20 +21 +22 +23 +24 +25 +And + + +110 +1 +2 +3 +Were either of them in +4 the SHU on August 9, 2019? +5 +MS. NOEL: | +6 +7 +8 +But while you were there, +9 not +? +10 +MS. NOEL: I don't remember. But I +11 remember +because he spoke to me. +12 +Okay. So +13 +and +are the people that you +14 +remember that were in the SHU? +15 +16 +: +Okay. And you said that +17 you remember +speaking with you? +18 +19 +: About what? +20 +MS. NOEL: He told me he placed Epstein in +21 +the shower to use the phone. And he called and +22 told me to take the phone from him. +23 +: Can you give me a little +24 more detail on that? What do you mean? +25 +MS. NOEL: So because he -. + + +111 +1 +Just walk me through. +2 This one is one of those ones I'll ask you to +3 explain a little more. Can you just from eh +4 start of the conversation to what you did with +5 Epstein to the finish. +6 +MS. NOEL: Okay. So Epstein stays in +7 attorney conference all day. So I guess when +8 it's time to use the phone, he's not present. +9 So when he came upstairs, +gave him the +10 phone in the shower to use the phone. And then +11 +left. He called on the phone. I +12 happened to answer and he said, "Hey can you +13 take the phone from Epstein? Because the time +14 is up." +So - • +15 +: So when he gave him the +16 phone he left and no one else was present with +17 Epstein when he was on the phone? +18 +No. Nobody was there. +19 +Do you know that to be a +20 legitimate practice? +21 +MS. NOEL: I mean it's in the SHU, so +22 yeah. +23 +: So is no one supposed to +24 be - because is the SHU a recorded line? +25 + + +112 +1 +: So do you know if someone +2 is calling from a non-recorded line, are you +3 supposed to take notes of that call? +4 +5 +Do you know if you're +6 supposed to log the telephone call in any kind +7 of a logbook? +8 +9 +okay. So your +10 understanding is | +gave him - plugged in +11 the line, gave him the phone, and then left? +12 +13 +No one was there to +14 monitor? +15 +: Okay. So he -. +16 +MS. NOEL: We were in the SHU, but nobody +17 was monitoring him. +18 +: How far away from you was +19 he when he was making this call? +20 +MS. NOEL: He was on G tier. And like +21 that's far from the desk. +22 +Approximately - do you +23 know how to like -? +24 +25 +: Is it like from here to + + +113 +I like that fire extinguisher over there? Or is +2 it further? +3 +MS. NOEL: No. Maybe from the wall by the +4 AC to over there. +5 +Okay. So approximately +6 25 feet? +7 +8 +: Could you hear his +9 conversation from there? +10 +11 +: And were you asked to +12 listen to his conversation? +13 +14 +Prior to placing the +15 call, did +speak to you at all? +16 +17 +: So just after he placed +18 the call, he called you and what did he say? +19 +MS. NOEL: He said to take the phone from +20 him because the time is up. +21 +: Do you know how long he +22 was on that phone? +23 +24 +: Were you watching him +25 while he was on that phone? + + +114 +1 +2 +Was it abnormal for an +3 inmate to be out by himself on the phone in the +4 SHU? +5 +6 +1: So they can just freely - +7 that's not an abnormal circumstance? +8 +MS. NOEL: No because he wasn't free. He +9 was in a cell. He was in a cell on the phone. +10 But he -. +11 +Oh so he was in a cell? +12 +MS. NOEL: Yeah but he was - he was in the +13 shower because the +- where his cell is, +14 the +didn't work. So he was placed in the +15 shower to use the phone there. But the shower +16 is like a cell. +17 +okay. +So was the door +18 closed -- +19 +20 +: -- in the cell? So he +21 +was in the shower area. Was he by himself? +22 +23 +: Were showers running? +24 +25 +He was just - he placed + + +115 +I the call in the shower, cell closed behind him, +2 it was approximately 25 feet from you but you +3 didn't hear anything? +4 +5 +: And he didn't - and +6 +didn't instruct you? +7 +8 +Did you ever experience +9 that prior to that instance? +Where an inmate +10 would do that in the SHU? +11 +MS. NOEL: Yeah. If they have to use the +12 phone and where there cell is, it's not +13 working. They place them in there because they +14 have to plug it close to where they can have +15 access to the phone. +16 +: Okay. So in their cells +17 do they have cell lines that they can typically +18 call from? +19 +20 +: Are the inmates provided +21 +anything to be able to make calls? +22 +23 +Some kind of a card pass +24 or number or like something to be able to -? +25 +MS. NOEL: Oh, like a pack and - yeah. + + +116 +1 +Okay. Can you explain +2 what that is? +MS. NOEL: I mean I don't know too much +4 about it. I just know that they have a PIN +5 that they use to use the phone. +6 +1: Okay. Do you know if +7 Epstein had that PIN to use the phone? +8 +9 +: But specifically with +10 regard to the shower, having an inmate call +11 from the shower, have you ever experienced that +12 before? +13 +14 +When was the last time +15 you had experienced that prior to August 9th? +16 +MS. NOEL: If the +is not working. +17 The +that's closest to their door. If it's +18 not working, then it's being plugged at the +19 bottom where the shower is. So you place them +20 in the shower just so they can reach the phone. +21 +: And do you know if that +22 was an authorized practice? +23 +24 +Okay. And did you ever +25 place anybody in the shower to do that? + + +117 +1 +2 +No? +3 +4 +Who typically does that? +5 +MS. NOEL: The officers. +6 +But not you, +7 right? +8 +9 +Would you ever allow +10 inmates to place calls? +11 +When -. +12 +: You personally. +13 +when I come on, they have +14 already like got their phone calls. +15 +: Oh, okay. So it's not +16 typically one of your responsibilities? +17 +18 +: What was unique about +19 this situation with Epstein? +20 +Well I guess because he's +21 +always downstairs, so they made an exception +22 for him to make a call. +23 +: Okay. Do we need to take +24 a break? +25 +DO you need to use the bathroom + + +118 +1 or anything? +2 +3 +MR. FOY: We can continue. +4 +Great. +Alright. So what +5 were +instructions. You said that +6 he's - his time is up. +So what's - how much +7 time is he allotted? +8 +9 +Do you know how long he +10 was in that shower? +11 +MS. NOEL: Mm.... I don't know. +12 +: You don't know. Was it +13 like 5 minutes, 10 minutes -? +14 +MS. NOEL: It wasn't 5 minutes. He was in +15 there for maybe 20 minutes. +16 +20 minutes? +okay. And +17 where was +18 +MS. NOEL: He was gone. +19 +Like left the SHU +20 altogether? +21 +Mm-hmm. +22 +So he placed him in there +23 - +24 +Sorry. +25 +- left the SHU, and then + + +119 +1 where did he call you from in order to say get +2 the phone from him? +3 +MS. NOEL: A phone in the building. I +4 don't know where because it doesn't say where. +5 Like the phone rang and I answered. And he +6 just told me to take the phone from Epstein. +7 His time is up. +8 +: Is that weird to you at +9 all? That he again, he gave someone a phone, +10 put them in the shower and then left? +11 +12 +: That's not weird? +13 +14 +: Okay. But without +15 providing anybody -. Did you know if he - +16 +- provided anybody instructions prior +17 +to him departing the SHU? +18 +19 +You don't know. +20 +21 +Who +• else was in the SHU +22 with you at that time? +23 +MS. NOEL: | +and +24 +And did you recall when +25 around that took place? + + +120 +1 +MS. NOEL: Like the time? +2 +: Yep. +3 +MS. NOEL: It had to have been about after +4 8:00 because that's the time he comes back from +5 attorney conference. +6 +Okay. So around 8:00 +7 p.m. - ish? +8 +MS. NOEL: After. +9 +: After 8:00 p.m. - ish? +10 +Mm-hmm. +11 +okay. Are you able to +12 look? Was +assigned to the SHU when he +13 gave him his phone call? +14 +15 +Where was he assigned? +16 +That's fine. +Do you know what +- why +17 +went to the SHU in the first place? +18 Was the escorting Epstein back from his +19 attorneys? +20 +MS. NOEL: I'm not sure. +21 +: So you don't know the +22 reason why he actually entered the SHU? +23 +MS. NOEL: No. I don't know. +24 +: And you -? +Do you +25 remember if he +: walked into the SHU with Epstein + + +121 +1 and immediately placed him into the shower +2 area? +Or do you think that he went and +3 retrieved Epstein from his cell? +4 +No. He didn't retrieve him +5 from his cell. He came in and said that he was +6 going to give him a phone call. +7 +: So he was with him at the +8 time? +9 +MS. NOEL: Yes. And he placed him in the +10 shower. +11 +So do you recall then if +12 he walked in the SHU with Epstein? +13 +MS. NOEL: I don't know if he walked in +14 with him. But after because you could come in +15 and he could have been -. +There's a holding +16 cell there. That's why I'm saying I don't +17 know. And then he came in after with him. But +18 from that door to the shower, he walked in with +19 +20 +Okay. So Epstein wasn't +21 +in his own +• cell? +22 +23 +He could have potentially +24 been in a holding cell? +25 + + +122 +1 +Alright. But you don't +2 know who brough Epstein - +3 +MS. NOEL: No because -- +4 +: -- back there? +5 +MS. NOEL: -- somebody could have brought +6 him up and then - so I don't know. +7 +: Okay. Now in order to +8 get into the SHU though, either you, +OI +9 +-- +10 +MS. NOEL: Had to open the -. +11 +: - open the door. Do you +12 remember who opened the door on that day? +13 +14 +: It was not you? +15 +16 +: Okay. And I'm sorry, you +17 may have said this and I do apologize. What +18 time did +and +work there until? +19 +was 4:00 to 12:00 and +20 +was 2:00 to 10:00. +21 +: Okay. And what was the +22 hierarchy with the three of you that were +23 present at that time? Is there someone that +24 was in charge as an officer in charge? Or how +25 does that work when you're working together + + +123 +1 with those +two other individuals? +2 +MS. NOEL: I don't know who was in charge. +3 We just kind of worked together that day. But +4 I don't know as far as who is the -. +5 +Is everyone considered +6 equals? +when you're working together? +7 +MS. NOEL: Well I'm the newest person +8 there, so +I and +9 long they've been there, but -. +- I don't know how +10 +Does it - does then when +11 you work with someone else, is it based upon +12 how long they've been with the Bureau? +13 +14 +: So is there -. I know +15 you're saying you're the newest. So you might +16 ask them questions. +But is there like when +17 there's three of you in there, is there someone +18 that's supposed to be in charge? Or are you +19 all equally -? +20 +MS. NOEL: On the roster it'll say who is +21 supposed to be in charge. +22 +So (Indiscernible +23 *01:28:25) -. +24 +But that doesn't necessarily - +25 that's not +necessarily the case. + + +124 +1 +On that roster on August +2 9th of those three people, who does it say +3 should have been in charge? +4 +: It's on the first page. +5 +It's on the first page. +6 If you look all the way to the left, you'll see +7 SHU assignments. And then you can look - go +8 over to the right and see their names. +9 believe. +10 +MS. NOEL: I don't see +I'm looking +11 +for +I don't see that. +12 +: Really quick, can I just show +13 her how she reads -- +14 +: Absolutely. +15 +: -- a roster? +16 +MS. NOEL: Oh I see him here. +17 +: So - sorry. Most of what +18 they're asking you would be on page one and +19 page two, right? So these are your shifts. +20 These are the posts. And then these are the +21 people who worked that shift too. If morning +22 watch, 3:00, 6:00 to 2:00, 6:00 and 8:00 is day +23 watch. This is the p.m. 12:00 to 8:00, 2:00 to +24 10:00, and this is all your evening watch. +25 This is like a person with a day off, sick + + +125 +1 leave, +so on and so forth. These things I +2 don't believe apply to their questions because +3 these are all the changes that took place on +4 the roster. +5 +Most everything is going +6 to be on the first page. +7 +: Yeah, so this can be a little +8 bit confusing. +9 +MS. NOEL: Okay. +10 +: And it probably doesn't apply +11 to the stuff that they're asking. +12 +13 +14 +15 +MS. NOEL: Okay. +: So you would just focus on -. +16 +MS. NOEL: These two pages. +: Yeah. The shifts are up top. +MR. FOY: So how does she determine who's +17 the boss? Because that's the question. +18 +19 +: So this - these positions will +20 tell you who is in that position for that +21 +shift. Right? I don't want to answer the +22 question for you, but when you look at the SHU +23-. +24 +Can you show her where the +25 answer is on the paper? + + +126 +1 +: Here. SHU I. That's your +2 OIC. +3 +MS. NOEL: Okay. +4 +: Straight across. SHU II. SHU +5 III is your 6:00 to 2:00, 2:00 to 10:00. And +6 SHU IV is straight across. Right? So for +7 example, SHU IV was vacant on evening watch. +8 And then this is showing that +was SHU +9 number one for the evening watch shift. +10 +MS. NOEL: And this one to what time? +11 +: Shift III is 6:00 to 2:00. +12 +MS. NOEL: Oh, okay. +13 +: And then shift ten is 2:00 to +14 10:00. +15 +MS. NOEL: Okay. +16 +: Thank you very much for +17 that assistance. +18 +: Mm-hmm. +19 +MS. NOEL: So basically on this it would +20 have been +21 +would +22 have been -? +23 +MS. NOEL: In charge. Mm-hmm. +24 +Okay. Because he was SHU +25 +I? + + +127 +1 +2 +: And do you know what SHU +3 I means he was the officer in charge? +4 +5 +What does SHU II and SHU +6 III represent? Are there different duty +7 responsibilities - duties and responsibilities +8 based upon if you're SHU I, SHU II, or SHU III? +MS. NOEL: I just know whoever the number +10 one is would be the person in charge. But as +1l far as two and three, I don't know the +12 difference in responsibility. +13 +: Now in the time that you +14 worked there, did that actually play into +15 anything? If someone was SHU I or SHU II or +16 SHU III? +17 +18 +: No? So -. +19 +MS. NOEL: Because we're always short- +20 staffed. So. +21 +: Okay. So would that mean +22 that like if the person SHU I even though on +23 paper they're the officer in charge, they're +24 actually not providing orders or anything? +25 Everyone's equally -. + + +128 +1 +MS. NOEL: Doing what we need to do. +2 +So everybody +3 basically has the same job responsibility. +4 +5 +: Okay. So you don't look +6 to someone as the actual officer in charge. +7 +MS. NOEL: I do because I don't know. +So +8 - but not necessarily the officer in charge, +9 just whoever that I'm working with. +10 +: Okay. And what was your +11 -? I don't know, this may have just answered +12 that, but what was your role in the SHU on +13 August 9, 2019? What SHU number were you? +14 +Number two. +15 +: Number two. Like again, +16 you don't believe that actually provided you +17 with a different responsibility that SHU I or +18 SHU III? +19 +20 +: No? Okay. And what +21 +conversations did you have with the SHU staff +22 that you worked with on August 9th regarding +23 Epstein? +24 +MS. NOEL: None. +25 +So you said that the one + + +129 +1 was with +2 +3 +1: Correct? With regard to +4 the phone call. +5 +6 +: Now try to put yourself +7 back then. +8 +9 +: Any other conversations +10 at that point with regard to Epstein? +11 +MS. NOEL: Um.... +12 +: Any follow on to when he +13 said get the phone from Epstein? +14 +MS. NOEL: No. When he said to get the +15 phone, I got the phone. And I spoke to +16 Epstein. +17 +: Okay. And what was it +18 that you spoke with Epstein about? +19 +MS. NOEL: I was told that your time is up +20 and I have to take the phone. And he said +21 okay. +22 +: Okay. And did +23 say to then place him back in his cell? Or was +24 that understood? +25 +No. That was understood. + + +130 +1 +2 +: And is that what you did? +MS. NOEL: I didn't place him back in the +3 cell. I went to the bathroom upstairs on 10. +4 +5 +MS. NOEL: And when I came back, he was +6 placed back in his cell. +7 +: Okay. So what did you +8 do? You went to the shower and just instructed +9 him through the door? +10 +11 +To hang up? +12 +MS. NOEL: No. I told him that I was told +13 that his time was up and I have to take the +14 phone in. And he said okay. And then he +15 handed me the phone. It's like a slot. +16 +Okay. And then you +17 walked away? +18 +19 +And he just stayed there +20 and waited? +21 +22 +: And then who brought him +23 from the shower to his cell? +24 +25 be +MS. NOEL: I don't know. well it had to +and +because it takes two + + +131 +1 people to move him. And I went to the +2 bathroom. +3 +: Okay. So you used the +4 restroom at the time that he was transported -? +5 +MS. NOEL: Back to his cell. Yes. +6 +: Okay. And did you have +7 any conversation with the individuals after +8 they placed - before or after they placed him +9 into the cell? +10 +11 +: Did you instruct them, +12 hey I just took the phone from him, can you +13 place him back into the cell? +14 +15 +: Okay. So you did talk to +16 them about that. +17 +MS. NOEL: Yes. I said I was going to the +18 bathroom and he has to go back to the cell. +19 +•• +Okay. That was the +20 extent of it? +21 +MS. NOEL: That was the extent of it. +22 +Alright. And again, we +23 briefly talked about him, but +24 +25 +Now do you know if he + + +132 +I worked that day? +2 +MS. NOEL: In the morning. +3 +4 +5 +MS. NOEL: L +And who replaced him? +6 +MS. NOEL: Because he worked 6:00 to 2:00 +7 and +comes in 2:00 to 10:00. +8 +So when someone +9 gets replaced, do they typically give a +10 briefing? Like so would - and I apologize +11 about the name but - +Would they - +12 +would he typically be responsible to provide +13 +with information so that he - you know +14 with regard to what happened on his assignment +15 so that he can utilize that for when he's not +16 replacing him? +17 +18 +19 +: Does that make any sense? +MS. NOEL: I mean I don't know if he's +20 typically required to, but I guess if there's +21 information to give, he would give it to him. +22 But I don't know if he has to. +23 +: okay. And during your +24 time, was there any conversation with any +25 information that | +gave to +? Or + + +133 +1 passed along? +2 +MS. NOEL: I wasn't -. +3 +For the replacements? +4 +MS. NOEL: I wasn't there at 2:00. +I came +5 in at 4:00. +But nothing was told to me. +6 +: So +never informed +7 you or +in your presence? +8 +9 +: Okay. So there was no +10 discussion for Epstein to be reassigned a +11 cellmate? +12 +13 +: And again, you didn't +14 +even know that his cellmate wasn't there? +15 +MS. NOEL: Wasn't there. +16 +And should have +17 you known that his cellmate wasn't there? +18 +19 +: +So when you're doing +20 +rounds and conducting counts, wouldn't that be +21 +when you would know if someone was with or +22 without a cellmate? +Because you said only one +23 other person there didn't have a cellmate. +24 Correct? +25 +But people move all the time. + + +134 +1 When you're in SHU, like let's say if you did +2 something and you're in trouble. So you're in +3 the SHU. You could be sent back to your +4 regular unit. +So it wouldn't be odd like if I +5 was counting and the person wasn't there. It +6 would just be lesser the count. But it +7 wouldn't be odd if the physical person wasn't +8 there to me. +Because people move back all the +9 time. +10 +: But wouldn't they have to +11 advise you if you knew that there was only one +12 person without - you know, one person that +13 doesn't have +a cellmate. Wouldn't they have to +14 advise you? +Hey, this person left, so this +15 persons' in there by himself. +16 +Because nobody +17 said anything to me. +18 +: So I'm not -. I'm just +19 saying in general now. So like if you're +20 conducting your rounds and your counts, in +21 order for you to know who you're supposed to be +22 counting and what -. During both rounds and +23 counts, you know, who are you supposed to be +24 checking on. +Wouldn't you need to know if a +25 cellmate was removed and now there's only one + + +135 +1 inmate in the cell? +2 +MS. NOEL: No. like if I'm counting and +3 the person +• is not there. Like say the count +4 was +66. +And I counted 65, that's just what +5 I'll count. +6 +: And you wouldn't try to +7 like figure out where is the 66th? +8 +No because whoever moved the +9 person would have I guess documented where they +10 moved them to. +11 +So you wouldn't - it is +12 after you count at 65, then would you have to +13 just go try to find paperwork. Hey, is there +14 another guy that someone else moved? +15 +16 +Okay. So how do you +17 reconcile the numbers? Rather than me saying +18 so many words, you tell me how -- +19 +MS. NOEL: Okay. +So let's say -. +20 +: - do you know who's in +21 the SHU? +22 +MS. NOEL: So let's say like if there was +23 66 people in there. And one person moved to +24 wherever. They would have already did that. +25 So it wouldn't be for me to do. When I count + + +136 +1 now because the person is not there, I'm going +2 to just count 65. But the number is not going +3 to be off because whoever moved the body +4 already moved them to like let's say back to +5 the unit or wherever. So I wouldn't be trying +6 to find or figure out where the person went. +7 I'm just counting. +8 +: Okay. So and you're +9 counting during the counts, right? Not during +10 the rounds? +11 +MS. NOEL: Right. During the counts. +12 +13 minutes approximately? +: Rounds are every 30 +14 +15 +: So during those rounds, +16 are you supposed to be when you're conducting +17 the rounds, what is the intent of those rounds? +18 +Whoever is in there to make +19 +sure that they're okay. +20 +: So if you don't know who +21 is in there, how do you make sure that they're +22 there and okay? +23 +MS. NOEL: Because they would have already +24 been -. +If the person is not there, like they +25 would have already been moved in the system. + + +137 +I So if I'm making a round, I'm not going be like +2 well oh this person is not in here. Because +3 people go to different places. They go back to +4 the unit. They go +to court. They go to +5 different places. +So again, it wouldn't be +6 odd if somebody is not there. I mean I could +7 ask the person that I'm working with. Like oh +8 hey, whatever happened to so-and-so, but. +9 +: Alright. So you're +10 saying that even though you knew only one +11 inmate didn't have a SHU and especially, it +12 sounds like you're working later. +13 +14 +So everyone should pretty +15 much be back from wherever they went to. +16 Correct? +17 +MS. NOEL: Correct. +18 +: So at that point, you +19 only know one person doesn't have a cellmate. +20 You're walking through and you see that someone +21 +doesn't have a cellmate. You're not asking -- +22 +MS. NOEL: But see I don't know -. +23 +: - where is that person? +24 +MS. NOEL: But see I don't know that the +25 person has to have a cellmate. So again, even + + +138 +1 though the one person doesn't have a cellmate, +2 it's not odd to me because I don't know that +3 they have to have a cellmate. What if the +4 person went back to the unit? I didn't know +5 where Reyes went to. +6 +: Okay• +7 +: Can I ask her something? +8 +Yes, please. +9 +10 +: I just want to clarify. When +11 you come in, right. Let's say you come on re- +12 shift. Is there somewhere near the computer +13 that tells you how many inmates are supposed to +14 eb in the SHU? +15 +MS. NOEL: On the roster. +16 +1: On the roster? +17 +18 +: And now let's say - do you +19 +review the roster when you come in? +20 +21 +: So how do you know? Let's +22 just say someone went missing. How do you +23 know? +24 +25 +: But isn't that - when you + + +139 +1 come on shift, right. You're responsible. +I'm +2 not saying this is the case. But you're +3 responsible to know how many inmates are in the +4 SHU at that time. Right? +5 +MS. NOEL: When I come on shift, I just +6 come on and relive the person and just -. Like +7 when I come on at 4:00, it's time to feed. So +8 I'm doing trays and I'm feeding. I'm not +9 looking to see who's on the roster or -. You +10 would probably wait for count time to count and +11 then count to see how much people is in there. +12 But I'm not looking to see okay the roster says +13 75 and I'm counting to make sure there's 75 +14 people. Only at count time. +15 +: So when you're doing your +16 rounds, all you're doing is the people that you +17 see, are they okay. If someone escaped, you +18 wouldn't know that until count time? +19 +MS. NOEL: I wouldn't. +20 +: Okay. And that's +21 basically - that answers it. So she's saying +22 that she's not even worried about if someone is +23 not there. She's only worried about the people +24 that are there. Is that correct? +25 + + +140 +1 +2 +: What - I've got a question. +3 +: Absolutely. +4 +: Would procedural clarification +5 help with the question? +6 +: Sure. We have all the +7 polices here. +Would you like me to show her +8 the policies? +I'm happy to do that. +9 +: Yeah. Or I could explain it. +10 +: I'll give her the +11 policies and just ask if she's familiar with +12 them. That's fine. So she knows what she +13 should have done. +14 +: I'll just say this to you. +15 The policy is very general for the entire +16 agency, not specific to MCC New York. +17 +18 +: So. +19 +: While he's looking, I just +20 +want clarification. +21 +Mm-hmm. +22 +1: +When you came in, if an +23 inmate was removed, would that roster have been +24 edited? +25 +MS. NOEL: It should be. + + +141 +1 +: Do you recall if that roster +2 - was there a roster on your desk? +3 +MS. NOEL: There's always a roster. But I +4 don't look at the roster. +5 +: But you don't recall if there +6 was anything - if there was a notification or +7 anything +written down saying inmate Efren Reyes +8 was removed from the SHU? +9 +10 +1: Is that +something the +11 +previous shift should have conmunicated to you? +12 +They could have. +13 +: Alright. +So I'm going to +14 read this out loud and then I'll provide it to +15 you. This is the Metropolitan Correctional +16 Center, New York, New York specific post +17 orders. This is specifically says SHU number +18 one. And I think that would be the officer in +19 charge as we just discussed. But I think that +20 they're, like you said, everyone's kind of +21 responsible for the same thing. But it +22 discusses right here, I'm going to go down to +23 the third paragraph on page 2 of 18. It says +24 report for duty by telephone with the +25 operations lieutenant and receive any + + +142 +1 additional information. Begin making 30 -. So +2 according to this, it says when you're report +3 to duty, you're supposed to talk to the +4 operations lieutenant and receive whatever +5 information you're supposed to on your shift. +6 It says, "Begin making 30-minute rounds +7 ensuring you document the findings into True +8 Scope +(Phonetic Sp. *01:42:49). Staff will +9 observe all inmates in continued lockdown +10 status once +in +the first 30-minute period of +11 the hour. +Example, 12:00 to 12:30 a.m. +12 Followed by another round in the second 30- +13 minute period of the same hour 12:30 to 1:00 +14 a.m. +This will ensure an inmate is observed at +15 least twice per hour. These rounds are to be +16 conducted on +an irregular schedule and no more +17 than 40 minutes apart. All observations must +18 be documented. It should be clearly understood +19 that none of these activities are to take place +20 until the evening watch officer is relieved. +21 It should be noted that it is understood that +22 not all of the above will be accomplished by or +23 before the count." +Then it talks about +24 +official count time. The SHU number two +25 officer you said you were working, is that for + + +143 +1 both your shifts? +Because this is specifically +2 talking about 12:00 a.m. +What were you at +3 12:00 a.m. on August 10th? +4 +MS. NOEL: I think +I was number one. Yes. +5 +: Alright. So this +6 actually is pertaining to your shift during +7 12:00 a.m. to 8:00 +a.m. +So -. +8 +MR. FOY: You mean according to what you +9 just read? +10 +What I just read. This +11 +says for -- +12 +MR. FOY: Right. +13 +- the specific +14 (Indiscernible *01:43:58) so we're SHU number +15 one. So I guess what you were supposed to do +16 per post orders was when you get on board, +17 you're supposed to call the operations +18 lieutenant. And then you're supposed to say +19 hey, is there any information I need to know. +20 And then you're supposed to start making your +21 counts. And that would be like where you would +22 find out Epstein doesn't have a cellmate. Make +23 sure that when you're doing your rounds, you +24 know there's nobody in there. You know I would +25 think. +Is that - was that your understanding + + +144 +1 at all? +2 +No. I've never -. +3 +Was that ever put into +4 practice? +5 +MS. NOEL: No. Nobody ever calls the +6 lieutenant when they get on shift. +7 +: So no one ever talked to +8 them? +9 +10 +Okay. Is there - I don't +11 know if I need to continue reading this because +12 we're going to take a lot of time with it if we +13 do. Just because I read it, if you want to +14 take a look. And just initial and date there. +15 And then we're just going to move on. +16 +Mm-hmm. +17 +: Because that's - this is +18 taking up. +19 +Initial the top. +20 +: But the point on that +21 +matter was that you knew you were supposed to +22 observe the people that were there. You +23 weren't too concerned about people that weren't +24 there. +25 +Nothing. Correct. + + +145 +1 +Is that a correct +2 understanding? +3 +4 +: Alright. On August 9th, +5 do you recall having any discussions with +6 regarding Epstein? +7 +8 +And again, +would +9 have been the one - did you say he was the one +10 who replaced -? +11 +MS. NOEL: Relieved +12 +: Okay. So if +13 provided +with information, +did not +14 provide you with that information. +15 +MS. NOEL: I don't know if +-. +16 +: Yeah-yeah-yeah, I know. +17 I'm asking that -. +18 +MS. NOEL: oh, about +didn't -. +19 +: If he did that, +20 certainly didn't provide it to you. +21 +22 +And +didn't +23 provide you with any special instructions +24 regarding Epstein? +25 + + +146 +1 +No? Did you discuss the +2 need for Epstein to be reassigned a cellmate +3 with anyone on August 9th? +4 +5 +No. When did +6 depart the SHU? On August 9th? +7 +MS. NOEL: At 10:00. +8 +10:00 p.m.? Correct? +9 +MS. NOEL: Correct. +10 +: You said unit manager +11 Nathan +• He actually wasn't in the SHU? +12 I mean he wasn't assigned to the SHU. I'm +13 sorry. +14 +15 +: He was just in there in +16 order to facilitate the start of this telephone +17 conversation? +18 +MS. NOEL: Phone call. Yes. +19 +: And you don't know why he +20 was in there in the first place? +21 +22 +: So you don't know if he +23 brought Epstein in? +24 +25 +He just - and you're not + + +147 +1 the one to allow them? +2 +3 +: Alright. So he didn't +4 actually have any responsibilities in the SHU? +5 +6 +: And aside from the +7 telephone conversation that you had with +8 +, with specifically with regards to get +9 the phone away from him, his time is up. Any +10 other conversations? +11 +With +• по. +12 +No. About Epstein or +13 otherwise. +14 +15 +: No. Any conversations +16 with him in person? +17 +MS. NOEL: Only when I took the phone from +18 him. +19 +No-no, not Epstein. +20 +21 +MS. NOEL: Oh, no. +22 +And that's what I was +23 asking about before. It's just to make sure +24 +that we're clear. Any other conversations +25 aside from that one conversation on the phone + + +148 +1 where he +• said get the phone from Epstein his +2 time is up. +3 +MS. NOEL: And when he came in, he said +4 I'm going to put him in the shower to use the +5 phone. +6 +: And that was the extent +7 of it? +8 +MS. NOEL: That was the extent of it. +9 +Okay. Nothing to do with +10 Epstein being housed with MCC or SHU? +11 +12 +Or the need for a +13 cellmate? +14 +15 +: Do you know who +16 authorized +to provide Epstein with that +17 telephone call? +18 +19 +who plugged the +20 telephone line into the legal line in the +21 +shower area? +22 +23 +did. And do you +24 know if he did that per +direction? +25 + + +149 +1 +: You're not sure. And to +2 you, that was an authorized practice? +MS. NOEL: Io use the phone in the shower? +4 Yeah. +5 +What is that line in the +6 shower area for? +7 +8 +: Is it -? Okay. Is there +9 usually a phone that's plugged in there? Or is +10 it just a -- +11 +12 +-- line that's available? +13 +MS. NOEL: The +is there. +14 +Just the +And you +15 know that to be a legal line like for +16 attorneys? +17 +18 +: You don't know that +19 that's what that is - a legal line? +20 +21 +: But what is just your +22 overall understanding briefly about policy for +23 inmates assigned to the SHU when they need to +24 +make a phone call? How often do they get to do +25 it? How do they do it? + + +150 +1 +MS. NOEL: Um. +when they had them the +2 phone in the cell and they use that PIN - the +3 number - to make the phone call. How often, I +4 don't know. +Because that's usually done before +5 I come in. +But I know showers are every other +6 day. I don't know if phones is every other day +7 also. +8 +okay. So you're not +9 sure? +10 +MS. NOEL: I'm not sure. +11 +: You said you didn't hear +12 any part of that telephone conversation? +13 +14 +: Did you see any part of +15 that telephone conversation? +16 +MS. NOEL: Only when I went to go get it +17 from him. +18 +: But while he was on it? +19 +20 +Discussing? +21 +22 +And no one observed him? +23 +24 +So no one watched him or +25 listened? + + +151 +1 +2 +: And no one informed you +3 to watch or listen? +4 +5 +: And previous instances +6 when people have used that line, were other - +7 were people watching and listening to those +8 people? +9 +10 +: And around what time was +11 Epstein brought back to his cell did you say? +12 +Maybe about after 9:00. +13 +: So he did the telephone +14 call sometime before 9:00 and around after 9:00 +15 is when he was put back into his cell? +16 +MS. NOEL: Probably because I was in the +17 bathroom. +18 +: And you went to the +19 bathroom you think around 9:00? +20 +MS. NOEL: I'm not sure. +21 +Sure. +22 +MS. NOEL: But around. +23 +I'm not asking for +24 specifics. +25 +Like around. + + +152 +1 +: Around 9:00 p.m. +2 +Mm-hmm. +3 +: Okay. And you said +4 you're not the person who brought him. Someone +5 else did. After someone else brought him to +6 his cell, did you have any more conversations +7 with Epstein? +8 +9 +What - when was +10 that and where? +11 +MS. NOEL: Not a conversation when I +12 counted. +13 +: When did you count? +14 +MS. NOEL: At 10:00. +15 +: At 10:00 p.m. you +16 counted? +17 +18 +: So you actually went +19 through each tier and counted? +20 +21 +: And did you go into the +22 tier? Or did you just go up to the door? +23 +MS. NOEL: I went into the tier. +24 +: Okay. So you didn't head +25 around at 10:00 p.m. you didn't stop at the + + +153 +1 door and just look in? You actually went +2 through? +3 +MS. NOEL: Yeah, I went through. +4 +And looked through and +5 counted each person? +6 +MS. NOEL: Yes because he was on the +7 floor. +And I knocked. And he put his hand up. +8 +Okay. So that wasn't +9 just from the outer door of the tier. +10 +11 +: That was actually -. +12 +MS. NOEL: No, that was in there. +13 +Okay. And you said you +14 don't know who brought him back to the cell. +15 +MS. NOEL: No I was in the bathroom. +16 +Okay. And when - around +17 10:00 p.m. you looked in and you said he was on +18 the floor and he put his hand up? +19 +He sleeps on the floor. +20 The mattress - he puts the mattress on the +21 floor. +22 +Okay. So you never +23 actually see his bunk. He would sleep on the +24 floor. +25 +MS. NOEL: The floor yeah. + + +154 +1 +Take the mattress off the +2 bunk? +3 +And put it on the floor. +4 +: Sleep there. Is that +5 typical? +6 +MS. NOEL: For him. +7 +: For him? Which other +8 inmates do that? +9 +Not in the SHU, but sometimes +10 they do that. +11 +And is there anything up +12 with policy that prohibits people from doing +13 that? +14 +Not that I know of. +15 +: No. So it wasn't +16 anything of concern? +17 +18 +: Okay. But he - did you - +19 did he verbalize anything or just put his hand +20 up? +21 +MS. NOEL: He put his hand up. +22 +: Just like, I'm accounted +23 for? +24 +Right. +25 +And is that after + + +155 +I you said you knocked? +2 +3 +1: And did you communicate +4 with him at all? +5 +MS. NOEL: Mm.... +6 +1: You okay? +7 +8 +So it was just a +9 knock and hand up. +10 +11 +No communication. +12 +MS. NOEL: None. +13 +: +Just visualization. +14 +15 +: And notice anything +16 different about him at that time? +17 +18 +: No. +You said that was +19 around 10:00 p.m.? +20 +MS. NOEL: I think he asked for the CPAP +21 +machine to be plugged in because he had a CPAP +22 machine. +23 +: What's a CPAP machine? +24 +When people have sleep apnea, I +25 guess they use that machine. + + +156 +1 +2 +MS. NOEL: So the cord has to be ran from +3 outside of his room all the way down to be +4 plugged in. +5 +It's for sleep apnea? +6 +MS. NOEL: I don't know what else it's +7 for. But that's what I know people use it for. +8 +: And did you get it for +9 him? +10 +MS. NOEL: It's in his room. It's just +11 +for it to be plugged in. +12 +oh. And did you plug it +13 in for him? +14 +15 +: Okay. So you did have +16 some communication with him then? +17 +MS. NOEL: Well he asked and I just +18 nodded. And I plugged it in. +19 +So okay. So when I ask +20 you these things, I just really want you to be +21 clear with like -- +22 +Mm-hmm. +23 +-- if there's +24 communications just really think about like +25 what communications you actually had. + + +157 +1 +2 +So just tell me about +3 specifically what you can remember. Because +4 again, if this is the last time you saw him. +5 Just try to recall -- +6 +MS. NOEL: Remember it. +7 +: -- what it is he said. +8 +MS. NOEL: I remember he put his hand up. +9 And he asked about the CPAP machine to be +10 plugged in. +That's it. +11 +: Do you remember his +12 words? Like -- +13 +NO. +14 +- did he say, "CPAP +15 machine." +Or, "Can you plug this in for me?" +16 +MS. NOEL: I don't remember how he said +17 it, but basically he asked for it to be plugged +18 in. But I don't remember exactly what he said +19 or how he said it. +20 +: Alright. So at that +21 point you went and plugged it in? +22 +23 +1: Alright. And that's like +24 a cord that runs like under his cell door or +25 something? + + +158 +1 +2 +: Okay. And then any +3 conversations afterwards? +4 +5 +No. Alright. Can you +6 just briefly explain the process of people +7 entering and exiting the SHU? +8 +MS. NOEL: There's double doors. +9 +10 +MS. NOEL: And we open the doors to let +11 the person in. +12 +: So is there somebody that +13 they have to go through an outer door first to +14 +get to your door? +15 +MS. NOEL: Yeah. There's two doors. And +16 so they come in the first door, then the second +17 door, and then you're in the SHU. +18 +: How do they get into the +19 first door? +20 +We open the door. +21 +: Not the control center? +22 +23 +1: So you're able to - from +24 the first door before they get to your door, +25 you open both doors? + + +159 +1 +2 +: Okay. So the control +3 center, they don't call for it first and the +4 control center pops the first door? And then +5 you have keys for the second door? +6 +7 +: Alright. Okay. So I'm +8 going to stop talking. You tell me exactly how +9 they do it. +Somebody knock or they call or +10 buzz or what? +11 +MS. NOEL: Somebody knocks. Or sometimes +12 they use the radio. And then we go to the door +13 and open the door. +14 +: So do you have a - from +15 your desk is there a buzz to -? +16 +MS. NOEL: No. You've got to open it with +17 a key. +18 +: The initial outer door? +19 +MS. NOEL: Both doors. +20 +: So you go, you open the +21 inner door to you and then go to the -- +22 +MS. NOEL: Door. +23 +: - outer door -- +24 +25 +-- and do the second? + + +160 +1 +2 +And you have control over +3 both doors? +4 +5 +: Alright. Does the +6 operations center also have control over that +7 outer door? +8 +MS. NOEL: I don't know. I don't think +9 for SHU they do. I don't know. +10 +Alright. Anytime people +11 enter and exit, you've always - +12 +MS. NOEL: The person on the inside yes. +13 +For both doors. +14 +15 +: Alright. And that's the +16 same as when they leave? +17 +18 +: So after they leave that +19 +second outer door -- +20 +21 +- you go, you lock that +22 manually -- +23 +Mm-hmm. +24 +-- and then lock the +25 other one? + + +161 +1 +2 +Manually? Both manually +3 from the SHU? +4 +MS. NOEL: If that one I think - the outer +5 one like once you pull it in it locks. +6 +: Okay. Which one is that? +7 +MS. NOEL: The outer door. +8 +The outer door. And who +9 entered and exited the SHU on August 9, 2019 +10 between let's say for the first shift: 9:00 +11 p.m. and 12:00 p.m. So if you have to open up +12 two doors, I'm assuming that's kind of a +13 process and there aren't many of you in there. +14 +15 +16 +No you said on the first shift? +17 +: First shift. From 9:00 +18 p.m. to 12:00 a.m. - 12:00 a.m. sorry. +19 +MS. NOEL: From - I don't know. +20 +So it would be the people +21 +that were in there. +Correct? Would that be +22 +and +? +23 +And me. +24 +And you. Anyone else? +25 +MS. NOEL: I'm trying to remember because + + +162 +1 you said between 9:00 p.m. and 12:00 a.m. +2 don't remember exactly when +made her +3 rounds, but -. +4 +okay. +would have +5 showed up at one time or another though? +6 +7 +: Do you remember that +8 conversation when she showed up? +9 +10 +Did she talk to you about +11 anything? +12 +13 +Did you specifically +14 speak to her at all? +15 +MS. NOEL: I mean I said hey. +16 +17 +: +Just hey. +•* +What's up. +18 +Okay. And who allowed +19 +to enter and exit? +20 +MS. NOEL: I don't remember that. +21 +: Alright. Do you know who +22 - when +and +left, who allowed +23 them to leave? +24 +Mm. I don't remember that. +25 +You don't remember that. + + +163 +1 +2 +: Alright. And who was +3 present with you in the SHU after midnight? +4 From approximately 6:30, +6:33 +a.m. on August +5 10, 2019? +6 +Me and +7 +: Anyone else? +8 +9 +Visitors? +10 +11 +At around what time did +12 she visit? +13 +MS. NOEL: I don't remember the time. +14 +Does around 4:00 a.m. +15 sound right? +16 +MS. NOEL: I don't remember the time. To +17 be honest. +18 +okay. Was there another +19 officer that you remember around like 5:30 a.m. +20 visiting? +21 +The officer upstairs - he +22 left to go get +food and come back. +23 +: So would that be 10 +24 South? +25 + + +164 +1 +: Alright. And then when +2 he leaves 10 South to come to the SHU, do you +3 also have to allow him access into the SHU? Or +4 is he able to get into the SHU by himself? +5 +MS. NOEL: Coming down from 10 South? +6 +Mm-hmm. +7 +relieved him. And then +8 he came down and went. +relieved the +10 person on 10 South? +11 +12 +: So +wasn't assigned +13 to the SHU? +He was assigned to 10 South. +14 +MS. NOEL: He was assigned to the SHU. +15 +: So can you just explain +16 what you mean by relieved? You mean he relived +17 him temporarily while he got food? +18 +MS. NOEL: He called and said that the +19 lieutenant said that he could go get his food. +20 So can one of us relieve him to go get his +21 food. +So +went, relieved him, and he +22 came down and he went out to get his food. +23 +: Okay. So you were the +24 only person in the SHU at that point? +25 +MS. NOEL: Downstairs I guess. + + +165 +1 +: And +2 +MS. NOEL: As far as the time, I don't +3 know. +4 +: Okay. So are they the +5 only two people that were in the SHU between -? +6 +MR. FOY: Do you want the context of when +7 that request from +to get coverage to get +8 food? Because there's a context there. +9 +Sure. I mean. +10 +MR. FOY: Alright. So I want you to talk +11 about what you were doing before when he asked +12 you. Right. +13 +MS. NOEL: Okay. +14 +MR. FOY: You remember what you were +15 doing, right? +16 +MS. NOEL: I remember what I was doing but +17 I -. +18 +MR. FOY: This is a three event, there's a +19 five event, and then -. +20 +MS. NOEL: Oh! Like I counted with +21 +upstairs at that time. And when I came back +22 downstairs, he called and he said that the +23 lieutenant said to relive him to get food. I +24 didn't believe him, so +• I called the +25 lieutenant's office. And I said, did you say + + +166 +1 for me to relive +to get food? But +2 another lieutenant came on, so he said well I +3 don't know if the lieutenant before said that. +4 So I said okay and I hung the phone up. And +5 +said I'll go relieve him so he could go +6 get his food. +7 +: Okay. And I do +8 apologize. +You counted with him? +9 +10 +: And you're talking about +11 the individual in 10 South. +12 +13 +: And then you came back to +14 the SHU and then | +relieved him? +15 +16 +Um. +17 +MS. NOEL: But I don't remember if it was +18 at the 3:00 or the 5:00. I don't remember +19 which one. +20 +Alright. And I do +21 apologize. I just want to make sure I have +22 this clear. So when you went up at either 3:00 +23 or 5:00, and I'm assuming it was 5:00, you +24 helped him count. And at that point he's - +25 when he said he wanted to go get food? + + +167 +1 +MS. NOEL: When I came back downstairs he +2 called. +3 +Oh so not while you were +4 doing the count. +5 +6 +7 +8 +1: So you left. +MS. NOEL: Came back downstairs. +He called and said I just +9 spoke to the lieutenant? +10 +MS. NOEL: He said the lieutenant said for +11 when you had to relieve me to get food. +12 +: And then you said you +13 verified that? +14 +MS. NOEL: I called. +15 +: The lieutenant? +16 +17 +: Was this both +18 +19 +both times? Was that who it was? +When I called, +20 +answered and he said he didn't know. +21 +: SO it was Lieutenant +22 +. So this would have been at like 5:30 +23 then probably? +24 +MS. NOEL: Probably. +25 +: Okay. If you look at the + + +168 +1 schedule, can you tell me what time +came +2 on? +3 +MS. NOEL: On here it says 8:00 to 4:00. +4 +Are you looking at 8/10 - +5 August 10th? +6 +MS. NOEL: Yes. But it was before that. +7 It was +(Indiscernible *02:00:18). +8 +oh, sorry. So there's a +9 little caveat there. So the officers' times +10 are two hours before, do he would have started +11 at 6:00. But I believe he actually - his would +12 be 6:00 to 2:00 as opposed to 8:00 to 4:00 like +13 the roster. +So it's confusing. Um, they +14 allowed the lieutenants to come in two hours +15 earlier and end their shift two earlier. +16 +MS. NOEL: Hm. +17 +: But I do believe he +18 arrived at 5:30. So this would have been +19 probably you said - you said there were two +20 different lieutenants you spoke to. So I'm +21 +assuming one - +22 +MS. NOEL: No I spoke to Lieutenant +23 asking did he say for me to relive +to +24 get the food. So he said he doesn't know. +25 Maybe Lieutenant | +told him. But I + + +169 +1 didn't speak to her. +2 +Sure. And what I'm - I +3 think that he started around 5:30. So he +4 probably called around like 5:28, spoke with +5 lieutenant - and then you probably called +6 shortly after 5:30. Does that sound like +7 potentially could have happened? +8 +MS. NOEL: Could have. +9 +: Okay. So does around +10 that 5:30 timeframe right before you know you +11 were going to feed the inmates. +Does that +12 sound about right? +13 +14 +: Okay. So the 5:00 a.m. +15 count. That (Indiscernible *02:01:18)? +16 +17 +So he is - and I'm +18 sorry, who was in the 10 South? +19 +20 +: It was I +and then who +21 +else visited the SHU where Epstein was housed +22 between 12:00 a.m. and 6:30? +23 +MS. NOEL: Lieutenant +24 +: Are they the only two +25 people that visited the SHU aside from you and + + +170 +1 +? +2 +3 +1: Okay. +No one else? +4 +5 +: Okay. When you were in +6 the SHU with +was there a hierarchy +7 then? +8 +MS. NOEL: On the paper it says that I was +9 the number one. +10 +And would that be - I +11 know you said a lot of time it's because you're +12 new, you would ask other people for guidance. +13 Is that because that was your quarterly post? +14 +The post. +15 +: And was +in there +16 as an overtime post? +17 +18 +: Not his regular +19 +assignment? +20 +MS. NOEL: Correct. +21 +: Okay. So on paper, you +22 were in charge. But in practice, you're both +23 the same. +24 +MS. NOEL: In practice, I ask because I +25 don't know. +So even if I'm in charge, I don't + + +171 +1 know everything because +I'm new. +So I ask the +2 senior officer. +3 +1: Okay. Do you remember +4 any conversations you had with +that +5 night? +6 +As far as -? +7 +: Just were you conversing? +8 While you were there? Just the two of you? +9 +MS. NOEL: I'm not -. +10 +: I'm not asking for what +conversations at this point. I'm just saying +12 were you talking to one another? +13 +MS. NOEL: No not really. +14 +You guys didn't really +15 communicate or talk? +16 +17 +: Okay. Do you remember +18 any conversations with regard to Epstein at +19 all? +20 +21 +So it's +22 just you two, you said +• and +23 +• The only four people from that - those +24 +periods when you started your shift at 12:00 +25 a.m. to +6:303 + + +172 +1 +MS. NOEL: Correct. +2 +What was the purpose of +3 +I visit? +4 +MS. NOEL: To conduct a round. +5 +: Okay. And what is she +6 required to do during a round? +7 +8 +Are you aware if she was +9 supposed to conduct a count with you during her +10 round? Or -? +11 +MS. NOEL: She's not supposed to conduct +12 the count. But I don't know how she's supposed +13 to conduct her rounds. +14 +: So do you understand if +15 her round is at a round of her staff members? +16 Or is it also she's supposed to do anything +17 with inmates when she does rounds? +18 +19 +: You don't know. And do +20 you remember when she entered and exited the +21 SHU who let her in and out? +22 +MS. NOEL: I did. +23 +: Both times? Both in and +24 out? +25 + + +173 +1 +: Okay. And then what +2 about when +departed the SHU? Who let him +3 in and out? +4 +MS. NOEL: That I don't remember. +5 +: Would it be -? +6 +MS. NOEL: But it probably would have been +7 me. +8 +- you since +9 relived him -- +10 +MS. NOEL: Right. Went upstairs. +11 +-- Correct? +12 +13 +: I would think +went +14 up there, then you probably would have - +15 +MS. NOEL: Let them out. +Mm-hmm. +16 +: +okay. +And both with +17 +and +you verified that that +18 those doors were shut and sealed? +19 +20 +: And no one else got in +21 and out between those times? +22 +23 +: And were they - those two +24 +individuals authorized visitors - and +25 authorized visits - within the SHU? + + +174 +1 +MS. NOEL: Who Lieutenant +2 +Was their presence in the +3 SHU authorized? +4 +5 +was it justified. And +6 did you see them the entire time that they were +7 actually in the SHU? +8 +9 +Was there anything out of +10 the ordinary? +11 +12 +: No. Any - either of them +13 have any conversations about Epstein? +14 +15 +: And you say +16 was the operations lieutenant on August 10th? +17 +18 +: Did you have any +19 +conversations with her on the phone? +20 +21 +: That you recall? No. +22 What about like when you guys would call in +23 counts? +24 +MS. NOEL: I don't remember who took the +25 count, but when I got called control to give + + +175 +I the count, I don't remember if it was her that +2 took the count. But. +3 +1: Okay. So you don't +4 recall any other conversations with +5 +aside from when she visited at 4:00 to +6 check in? +7 +MS. NOEL: Correct. +8 +And she never provided +9 any special instructions? +10 +11 +About anything during +12 that shift? +13 +14 +She never told - +15 +never told you that Epstein was +16 required to have a cellmate? +17 +18 +: Didn't ask about Reyes or +19 anything? +20 +NO. +21 +: Or about a new cellmate +22 being place in? +23 +24 +: Alright. And we just +25 briefly mentioned that who was Lieutenant + + +176 +1 +2 +MS. NOEL: The lieutenant that came on in +3 the morning. +4 +okay. And he started - +5 we believe around 5:30 based upon what we just +6 talked about. +7 +MS. NOEL: Correct. +8 +: Okay, 5:30 a.m. on August +9 10th. And during that conversation, you said +10 that you called Lieutenant | +• +What all was +11 spoken about during that call? +12 +MS. NOEL: If I should relive +to get +13 food. If that's what he said. +14 +: Any discussion about +15 inmates? +16 +17 +Any discussion about +18 Epstein? +19 +20 +: No. He didn't' provide +21 +any special instructions or ask about anything +22 about your shift? +23 +24 +: About him coming on? +25 + + +177 +1 +No. Do you remember if +2 the control center, R&D, or anyone else called +3 the SHU on August 9th or 10th during your two +4 shifts? +About Epstein's cellmate leaving? +5 +MS. NOEL: I don't know. If they did, +6 they didn't speak to me. +7 +You didn't speak with +8 anybody? +9 +10 +: +R&D or anyone else?> +11 +12 +: If an inmate is removed +13 from the SHU and is released from the MCC, how +14 does the SHU find out? +15 +16 +: You don't know? +17 +18 +: Has that ever happened to +19 you before? +20 +Where an inmate had gone? No. +21 +: When an inmate goes to +22 court or something and then is released? +23 +MS. NOEL: But I don't -. If that +24 happens, like I'11 give the phone to the senior +25 officer because I don't know. But that never + + +178 +1 happened where like an inmate was released when +2 I'm there. +3 +: So from 4:00 p.m. on +4 August +9th, you don't recall that call coming +5 in -- +6 +NO. +7 +-- or a discussion +8 happening - +9 +Not to me. +10 +- about Reyes not coming +11 back? +12 +MS. NOEL: Not to me. No. +13 +: And you didn't have a +14 +conversation with anybody at all? +15 +MS. NOEL: Nope. +16 +And you don't know if +17 control or R&D or anybody spoke with anyone +18 else? +19 +20 +: Even if they didn't +21 discuss the details of it. You didn't overhear +22 that conversation? +23 +24 +: So what is your +25 understanding? If Reyes is released on August + + +179 +1 9th from +the +SHU. Epstein is required to have +2 a cellmate. +What should have happened? +3 +MS. NOEL: I don't know what should have +4 happened because when I came in at 4:00, the +5 cell was empty. So I don't know what should +6 have happened. Epstein came back and went to +7 his cell. +I don't know where Reyes is or if +8 he's coming back. So I don't know what should +9 have happened. +10 +: Okay. So if an inmate is +11 required to have a cellmate, such as Epstein, +12 when the cellmate -. Sorry, I don't know if I +13 just misspoke. If Epstein was required to have +14 a cellmate, as Epstein was, after his cellmate +15 departs, which was Reyes, do you know if +16 there's a - how long it should take for him to +17 get replaced? +18 +Oh. I don't know. +19 +You don't know that? +20 +21 +: Do you know who the +22 decision-makers would be on that? +23 +24 +: Do you know if you were +25 authorized to assign Epstein a cellmate? + + +180 +1 +2 +Again, no conversations +3 at all with -? +4 +MS. NOEL: None. +5 +He's gone. No? Um and +6 you don't remember him being removed from the +7 roster list so when you're doing your rounds +8 and your counts. +9 +10 +: You know how many are +11 +supposed to be counting. +12 +13 +: Alright. We're just +14 going to talk a little bit about counts and +15 rounds. According to you, what is a cell count +16 and you have it in front of you if you need to +17 refer to the policy. But what is your +18 understanding of a cell count? Or sorry, an +19 inmate count. +20 +MS. NOEL: You count every inmate to make +21 sure that they're alive. +22 +: To make sure that they're +23 alive? And accounted for? +24 +25 +Alright. And can you + + +181 +1 just explain the process? +2 +MS. NOEL: The first officer goes down and +3 counts. And then the second officer goes down +4 and counts. +And we confirm the numbers. +5 +: Okay. And prior to +6 confirming the numbers, do you tell the other +7 officer how many you counted? +8 +9 +: Alright. So you get your +10 number, then another officer goes down, gets +11 their number. +12 +MS. NOEL: And when they come back. +13 +: And is that tier by tier +14 or do you -? +15 +MS. NOEL: Yes. Tier by tier. +16 +: Tier by tier. Just one +17 person stands outside while the other person -- +18 +19 +: -- goes down range and +20 counts the inmates? +21 +22 +So do you have to like +23 see the person moving, see - what do you need +24 to do when you're doing that count? +25 +You need to see the prisoner + + +182 +1 move. +2 +: Do you have to like talk +3 to them? +Make sure they're responsive or +4 anything? +5 +MS. NOEL: Or you could see them +6 breathing. +7 +: Just as long as you see +8 some life. +Okay. So what are the requirements +9 in the SHU on how often is a count conducted +10 for counts? +11 +MS. NOEL: Counts is at 4:00. I mean it's +12 been a long time. I really don't remember. +13 But I think 4:00, 10:00, 12:00, 3:00, and 5:00. +14 +: Okay. So 4:00 p.m., +15 10:00 p.m., +12:00 a.m., 3:00 a.m., and 5:00 +16 a.m.? +17 +18 +: And is that every day or +19 is it Monday through Friday? Do you know? +20 +MS. NOEL: Every day. +21 +Every day. And you're +22 just making sure they're alive. You don't +23 actually have to speak with them? +24 +No you don't. +25 +And what's the + + +183 +1 difference? +What's a round? +2 +MS. NOEL: I mean the round you're walking +3 down the tier basically checking to see if +4 they're okay. +But you're not counting. You're +5 just checking to make sure. +6 +: So you're doing the same +7 thing you're just not counting -- +8 +MS. NOEL: Counting. +9 +: — the inmates? Alright. +10 So you're making sure that they're okay and +11 they're alive. But you're not just -- +12 +MS. NOEL: Counting. +13 +: — actually making sure +14 they're -. +15 +MS. NOEL: Yeah like you don't need a +16 number. +17 +: But one CO goes down, +18 checks, and then does the other one? Or does +19 there only need to be one? +20 +Well it's one. +21 +: So both don't need to +22 actually do that? +23 +24 +: Alright. So just one CO +25 goes down. +Does the other CO have to remain at + + +184 +1 the door +to make sure that CO is okay? +2 +3 +: Okay. So is that the +4 difference +then? +5 +MS. NOEL: Between the counts and the +6 rounds. +7 +: Only one CO is required +8 and that's per your understanding of policy. +9 +10 +: +Okay. And during a +11 round, do you have to speak with the inmates? +12 +MS. NOEL: You don't have to. +13 +No? +But on both +14 instances both COs have to be present. You're +15 just saying with rounds, only one CO actually +16 needs to go down. +17 +MS. NOEL: Go down range. Yeah. +18 +: You said the purpose is +19 to make sure they're okay and they're alive? +20 +21 +: And are they - are the +22 counts and the rounds both documented? +23 +24 +: And do you have to sign +25 documents when you conduct counts and rounds? + + +185 +1 +2 +: Okay. Now if you and +3 another officer like on the case of when you +4 work 12:00 +a.m. to 8:00 a.m. If you and +5 another officer are the only ones assigned to +6 the SHU, are you both just as responsible for +7 documenting the round sheets and the count +8 slips? +So if you're the one documenting all +9 the rounds for the 30-minute rounds, is your +10 documentation - does that +also carry weight for +11 the other person that's with you? Are you +12 signing for both of you? +13 +MS. NOEL: I don't think so because it's +14 just my signature. +15 +: So you would take +16 responsibility for the cell count rather than +17 saying that you're both responsible? Or the +18 round -? +19 +well the rounds and the counts +20 have to be done with two people. +21 +: But -. +22 +MS. NOEL: But on the -. +23 +: Let me just show you so +24 you know what I'm talking about. I'm just +25 going to show you for August 9th and 10th the + + +186 +1 cell counts and the rounds so that there's no +2 misunderstanding. So this first one is going +3 to be the 8/9/2019 for the 30-minute check +4 sheet. +And the other one is going to be +5 8/10/2019. +Can you just let me know if you see +6 your handwriting and initials on these two +7 documents? +8 +9 +Okay. Do you see it on +10 both? +11 +12 +: Okay. And I guess we'll +13 first discuss August 9th. Where do you see it +14 and from what time to what time? +15 +MS. NOEL: From 4:00 to 11:30. +16 +: And are you ever one of +17 them? +18 +19 +: okay. So every 30 +20 minutes, you have your initials. And you wrote +21 +those. +That's actually your initials on that +22 one? +23 +24 +: And what about on August +25 10, 2019? + + +187 +1 +2 +: Okay. So what I'm asking +3 here is by you placing those initials is that +4 now fall on you? Or if you're only two people +5 in there like on August 10th -- +6 +7 +: - are you basically +8 signing for both people? Or do you think +9 you're only signing for yourself there avowing +10 that the round was +conducted. +11 +12 +13 +MS. NOEL: I guess because like you're +14 trying to say if the rounds have to be +15 conducted with two people, when I sign it would +16 be -. +17 +: Okay. But you did sign +18 and certify that they were conducted? +19 +20 +: Okay. And what do you do +21 +with the rounds - the sheets - how are they +22 maintained? +23 +Well I usually fill it out like +24 prior in hopes to conduct the round. Like when +25 I work in the SHU, I've never actually done the + + +188 +1 round every 30 minutes. +Like when you go down +2 to give out toilet paper, that's counted as a +3 round. Io pick up trays, it's counted as a +4 round. To give out food, that's counted as a +5 round. But and then you fill it out either +6 after or before. You're not sitting like every +7 30 minutes +like filling it out. +8 +: Okay. And you're - you +9 said you do it a lot of times prior to actually +10 conducting the round? +11 +12 +: Alright. And with +13 rounds, do you call anybody with that +14 information? +15 +16 +What's done with the +17 sheet? Is it at the end of the shift something +18 done with it? Are they logged into the BOP +19 database at all? What happens with those +20 sheets? +21 +MS. NOEL: I don't know. Because it's +22 left on the table. +I don't know what they do +23 with them. +24 +So as far as you know, +25 you just fill it out and you leave it there? + + +189 +1 +2 +: Okay. You don't ever +3 provide it to anyone. +4 +: And you don't ever go +6 into any BOP database and enter those rounds. +7 +8 +Do you know if someone +9 else does? +10 +11 +You don't know. Okay. +12 What about with counts? Do you call people +13 after you do the counts? +14 +Control. +15 +: You call control? +16 +17 +: And do you recall on +18 August 9th or August 10th you called - did you +19 call anyone with those numbers? +20 +21 +And do you +22 remember which counts you called? +23 +MS. NOEL: I don't remember which. +24 +You know you did some of +25 them you just don't remember specifically which + + +190 +1 ones? +2 +Which ones. +3 +: Okay. And do you +4 remember speaking with lieutenants when you're +5 there or with regular officers assigned to the +6 control center? +7 +MS. NOEL: I don't remember who I spoke +8 to. +9 +: You don't remember. Well +10 with the count slips, you said you just leave +11 those round slips on the table. When you're +12 done - when you do the count slips, what do you +13 do with those slips? +14 +MS. NOEL: We did the same thing. We +15 filled them out before. +16 +: Before you actually +17 conduct the count before you filled them out. +18 +19 +So before actually even +20 getting the number, you fill out the number? +21 +Because we know the number. +22 +Okay. So do you then +23 call somebody with the number? +24 +25 +Who do you call? + + +191 +1 +MS. NOEL: Control. +2 +Control? Okay. And you +3 provide them the number that you wrote on that +4 document? +5 +6 +: Sorry, we did this. My +7 question was supposed to be what do you do with +8 the physical pieces of paper? +9 +MS. NOEL: Stick it in the door and then +10 internal takes it. +11 +: So no one actually comes +12 in -- +13 +14 +: -- to the SHU? You stick +15 it in what door? +16 +MS. NOEL: The outer door. +17 +: So you open up the +18 interior - the inner door and then you go to +19 the outer door and you -- +20 +MS. NOEL: Stick it in there. +21 +-- there's like a special +22 slot for it? +23 +Not a slot. It's just between +24 the door. +25 +Okay. Internal never + + +192 +1 comes in though? +2 +They didn't that day. I don't +3 know if they ever come in, but they didn't +4 (Indiscernible *02:17:51). +5 +: Okay. On August 9, 2019, +6 you said you filled all that out. What rounds +7 did you conduct during your shift on August 9, +8 2019? +9 +MS. NOEL: That's hard for me to tell +10 because I didn't conduct it every 30 minutes. +11 It was give out food, pick up the trays, give +12 out toilet paper, go down. So those were the +13 rounds that I conducted. Bu it don't. +14 +: So you were counting a +15 round as just doing something with an inmate? +16 +MS. NOEL: Yes because I actually +17 physically walked. +18 +: Every tier all six? +19 +20 +Is there six tiers in the +21 SHU? +22 +23 +: okay. +24 +Iwo floors - two levels. +25 + + +193 +1 +: So when you do these +2 rounds, when you would go down range and handle +3 an inmate or give something to an inmate, you +4 would then also do all six? +5 +6 +: Alright. So about how +7 often -. Let's ask it a different way. About +8 how many of those didn't you do on August 9th? +9 +MS. NOEL: I don't know. I can't give a +10 number of how much I didn't do. But. +11 +Are some of those that +12 were documented, were they not done? +13 +14 +Alright. So you didn't +15 do some of them. You just don't know which -- +16 +MS. NOEL: Ones. +17 +-- ones? +18 +19 +Alright. And -. +20 +MR. FOY: Let me just say to help clarify. +21 +Absolutely. +22 +MR. FOY: The times that you wrote down. +23 +MS. NOEL: Okay. +24 +MR. FOY: Right? +25 + + +194 +1 +When did you write the times +2 down? +3 +MS. NOEL: Before. +4 +So when you did a +5 round to take toilet paper, did you change the +6 time to reflect that particular round? Did you +7 do anything +with the paperwork to change -- +8 +9 +- the actual time? +10 +11 +: And why did you do that? +12 Is it because of the requirement? +13 +MS. NOEL: Why did I fill -? +14 +: Why did you fill these +15 ahead of time? Were you just trying to stay on +16 top of what the actual requirement was to +17 conduct a 30-minute round was? +18 +MS. NOEL: I mean I don't know why I did +19 it. I just always did it that way. +20 +: Did someone train you to +21 +do it that way? +22 +MS. NOEL: I mean I've seen it done that +23 way before - after. And three's people that +24 actually do it as they do it. It's been done +25 all three different ways. + + +195 +1 +Some do it before, some +2 do it during, some do it after? +3 +4 +And just this instance +5 you did it all before? +6 +7 +: Alright. And some - at +8 least some of them. +Would you say the majority +9 were not done or were done? +10 +MS. NOEL: On the 9th? Majority was done. +11 +You believe the majority. +12 Now I know we're doing estimates because you +13 don't know exactly. You think like 51% or do +14 you think -? +15 +16 +: You don't know. +17 +18 +: Alright. But again, for +19 the ones that you did do, you're not just going +20 down one tier. +21 +MS. NOEL: No +22 +You're going down all six +23 tiers? +24 +MS. NOEL: I'm doing all. +25 +: You are? + + +196 +1 +2 +And that's - this is the +3 under-oath thing. We've got to make sure +4 because the video is and all that kind of +5 stuff. +6 +7 +That's your +8 understanding? +9 +10 +: Alright. That you're +11 +actually checking every door. +12 +13 +: And when you go give that +14 one-person toilet paper or whatever, you're +15 actually looking at all the different doors? +16 +MR. FOY: Can +we take a break real quick? +17 Because I need to take a break. +18 +: Absolutely. +19 +FOY: +(Indiscernible *02:20:53) +20 +Yeah-yeah. +Absolutely. +21 Alright. +So it is currently 12:35 p.m. +We are +22 going to take a quick break. +[whereupon, the +23 above-entitled matter went off the record and +24 went back on the record.] +The recorder is back +25 on. This is Senior Special Agent + + +197 +1 +• It is 12:49 p.m. Ms. Noel, I +2 remind you this is a voluntary interview and +3 you are under oath. +4 +5 +Alright. Is there +6 anything that we wanted to revise before we +7 continue? +8 +MR. FOY: Yeah. I want her to go back. +9 This was from earlier about the double door. +10 How they operate. +11 +12 +MR. FOY: I think there were some +13 unintentional inaccuracies on that. +14 +Sure. +15 +MR. FOY: That we clarified. So let's +16 start with that first. +17 +MS. NOEL: The outer door control pops the +18 outer door. I control the inner door. So the +19 outer door can only be opened by control. +20 +: Okay. So we were talking +21 +about like popping the -. It was just your +22 memory was foggy? +23 +MS. NOEL: I don't remember a lot of +24 +stuff. +But yeah. The outer door, you have to +25 call control to pop the 27 door. And we + + +198 +1 control the inner door. +2 +: Okay. And then just +3 while we're going back. It's something I was +4 probably going to follow-up on later. But +5 there's been a ton of questions of like you +6 don't know. +7 +8 +: I just want to remind you +9 - you did go to the Federal Law Enforcement +10 Training Center - +11 +12 +- where you were trained +13 as a correctional officer. And you also +14 received this IF training which I think you +15 said was like a two-week in-house training. +16 +17 +: Is that what that was? +18 As well as you received the annual training. +19 And all this stuff that we're talking about +20 isn't like the real detailed stuff. This is +21 like you know conducting counts and rounds. +22 And the essential duties as a correctional +23 officer. So I'm assuming you -. Is it safe to +24 +assume that you received this training you know +25 during those trainings? I know you didn't go + + +199 +1 to the SHU trainings. +But not too far from +2 when this happened, you were only on for a +3 little over a year. And you conducted all +4 three of those trainings. Correct? +5 +MS. NOEL: I was only on for a little +6 under a year. +The training that I received in +7 Georgia is specific to camps and not +8 necessarily high rises. And the in-house +9 training, the roster reflects all these +10 trainings but we didn't' actually receive all +11 the training because sometimes there was nobody +12 to train us. +13 +14 +MS. NOEL: So when I say I don't know, I +15 don't know. +16 +: Yeah, no. It's just +17 almost every question. I feel like we've gone +18 through 18 pages so far and so many of them are +19 -- +20 +MS. NOEL: Because I really -. +21 +-- like I don't know. +22 So. +23 +MS. NOEL: I really don't know. +24 +It's just +25 because you know people are going to say like + + +200 +1 well you went to all these trainings. You +2 should know at least some of this stuff. So I +3 just wanted to try to get you to like think +4 back on your training. +5 +6 +: And your duties and your +7 responsibilities when I'm asking these +8 questions just so you can really like think. +9 Do I really now know or is that you know, did I +10 know that these things should be done. +Does +11 that make sense? +12 +MS. NOEL: Correct. +13 +: And then um -. +14 +: Can I say -? +15 +: Yes, please. +16 +: Just to clarify. I know you +17 might not have received some of the official +18 trainings. Some of this stuff you might learn +19 along the way. +20 +21 +: From your daily duties. +22 +23 +: Like it's repetitive. Some +24 of the stuff that you do. +So you might have +25 known this based on the fact that you've done + + +201 +1 it on a daily basis. +So if you say I don't +2 know and you actually done it as part of your +3 daily duties, it kind of contradicts each +4 other. +5 +MS. NOEL: I understand. +6 +1: And I just had a question. +7 You mentioned the door. +Was at any point in +8 time - on the 9th, 10th or - was there a +9 practice to ever leave the doors propped open +10 in the SHU? +11 +12 +: Alright. I think my last +13 question, I just want to revisit it just to +14 make sure that we're of the same understanding. +15 So again when you're pre-populating all of +16 these rounds. Correct? +17 +MS. NOEL: Correct. +18 +: But you're saying you +19 believe you did more than 50% of the rounds +20 that were listed. +21 +MS. NOEL: I can't give you a percentage - +22 - +23 +Sure. +24 +-- because I don't know how to +25 put a percentage to a round. But I can only + + +202 +1 tell you that I conducted rounds as I went to +2 go do something. But I can't give you a +3 number. +4 +: And I want to make sure +5 we understand too, if you're going down range +6 to give some inmate like toilet paper or +7 something, that you're also at that time where +8 you're saying you did a round, not just talking +9 about that tier, but all six tiers. +10 +11 +: Alright. So you're going +12 down to give somebody a toilet paper. At that +13 point -- +14 +MS. NOEL: Because I'm giving toilet paper +15 to everybody. +16 +: Alright. So you're not +17 just addressing one inmate. +18 +19 +: +You're saying when you' re +20 giving everybody toilet paper. +21 +22 +: So on August 9th -. +23 +When I'm giving food, I give +24 +everybody food. When I'm collecting trays, I'm +25 collecting all the trays. +I'm giving toilet + + +203 +1 paper. +2 +So aside from eh times +3 you're now giving toilet paper and giving food +4 and collecting trays, which are a handful of +5 those times, granted. +6 +Mm-hmm. +7 +: Are you doing any other +8 rounds? +9 +MS. NOEL: Yes. And if somebody calls -. +10 +: On August 9th -- +11 +12 +: -- we're talking about. +13 +MS. NOEL: On the 9th. If somebody calls +14 and asks for something, yes, I conduct a round. +15 +: And that's kind of what +16 +I'm getting at. You're - if you're handling +17 one specific inmate, because they called and +18 asked for something. You're then also +19 addressing the other five tiers? +20 +21 +22 +MS. NOEL: Because usually when one calls, +23 everybody else hears and everybody wants +24 something. +So +I just do it. +25 +So on August + + +204 +1 9th, you didn't conduct all the documented +2 rounds. +3 +4 +But you did do some of +5 them? +6 +7 +: And you don't have a -- +8 +MS. NOEL: A number. +9 +- half or anything - +10 +11 +-- like that. Okay. +12 +MR. FOY: But I think the clear point is +13 when she did it, it's not based on the times on +14 the paper. +15 +okay. +16 +MR. FOY: Right? So that doesn't match. +17 +Alright. So -. +18 +MR. FOY: The times she did it versus the +19 time on the paper. Because that paper is done +20 at the beginning of the shift. With the time +21 +already selected. +22 +: Oh, are you filling out +23 the entire paper at the beginning of the shift? +24 +25 +: Oh! So you're not doing + + +205 +1 it every 30 minutes just prepopulating before +2 you do the round. +3 +MR. FOY: Right. +4 +5 +You're going at the very +6 beginning of the shift, filling everything out +7 the -. +8 +MS. NOEL: Yes, sir. +9 +: So that -. +When did you +10 fill out the August 9th round sheet? +11 +MS. NOEL: Like how the numbers are like +12 the round sheets before, like the times. So I +13 just fill it out because +that's +what I've seen +14 being done. Like it's filled out before or +15 sometimes at the end after. So I fill it out +16 all before. +17 +: Okay. So you +18 prepopulated that entire thing at the very +19 beginning of your shift? +20 +21 +: And then you just +22 conducted rounds as needed? +23 +24 +Alright. And you've seen +25 people do that? + + +206 +1 +2 +Who else have you seen do +3 that? +4 +MS. NOEL: I mean I don't have a specific +5 name, but I've seen it done. +6 +: Did anyone ever tell you +7 to do that? +8 +MS. NOEL: This is actually I think the +9 first time I've ever done the round sheets +10 because I've never actually done the round +11 sheets in the SHU. But those two days were the +12 days that I've done the round sheets in the +13 SHU. +14 +So if this was your first +15 time doing a +. round sheet, did someone instruct +16 you on how to do it? +17 +MS. NOEL: No because I just followed what +18 I seen. But I've worked with people before +19 that was filling it out and that's how it's +20 been done. +21 +: And did you have +22 discussions with them when you were -? +23 +No. I never had a discussion +24 about it. +25 +So you just observed + + +207 +1 people doing this? +2 +3 +: But no one ever told you +4 to do that? +5 +6 +1: And did you know that it +7 was wrong to do that? +8 +9 +: You didn't know that it +10 was wrong to prepopulate the rounds you +11 conducted when you weren't conducting those +12 rounds? +13 +MS. NOEL: No. I mean if I'm putting the +14 time on there saying that I conducted the round +15 at this time, and I didn't conduct the round at +16 this time, that's wrong. But I didn't think it +17 was wrong to fill it out all before or after +18 because that's +how they do it. +19 +So that's a contradicting +20 statement. You know that it's not right to +21 conduct a round at the time that you conducted +22 it, but you didn't know that it was wrong to +23 +(Indiscernible *02:28:16). +24 +She knows that now. But this is +25 the way it was done. + + +208 +1 +: Yeah. +2 +MR. FOY: She followed. But like when you +3 look at the policy and now that we're here and +4 we've had discussions. Okay. That's not how +5 it's supposed to work. +6 +: But at the time that +7 you're filling this out on August 9th at the +8 beginning of your shift saying that you +9 conducted these rounds at a time that they +10 weren't conducted yet. You had to have known +11 that that wasn't -. Maybe you saw people doing +12 the wrong thing, but you couldn't have possibly +13 thought that that was correct. +14 +MS. NOEL: Well I -. +15 +: Because you're falsely +16 certifying that rounds are completed when you +17 didn't. +There's times even that they're events +18 in the future. +19 +MS. NOEL: I understand but I didn't know +20 that. I just followed whatever I saw that was +21 being done. +22 +: I absolutely understand +23 the defense that you said other people have +24 done this and you're following their guidance. +25 But you can't possibly think that it's okay to + + +209 +1 fill out certifications saying that you +2 conducted rounds in the future that haven't +3 taken place and that you actually didn't do at +4 the same +• time. Is that something being lost in +5 translation? +Do you follow what I'm asking +6 you? Do you think it's okay to sign on the +7 round sheet that you conducted a time -? +8 Conducted a round -? +9 +MS. NOEL: But it's the same thing as the +10 end. Like if I do it all at the end at the +1l times that I'm putting, I'm not going to +12 remember all those times specifically. +13 +Absolutely. I would also +14 argue that anytime you're falsifying a record, +15 you always know that that's wrong. +16 +MS. NOEL: So. But. +I mean. +17 +: So I do understand that +18 you're saying other people do it. And that's +19 why I want to get into who else is doing this? +20 Who trained you on that? How do you know that +21 +was the way that things were done? So that's +22 where my question of who talked to you about +23 it. You said no one actually spoke to you +24 about it. +But you -- +25 +No. I just seen people do + + +210 +1 that. +2 +- observed people. So +3 who did you -- +4 +MS. NOEL: Because I never had -. +5 +: -- observe do that? +6 +MS. NOEL: I never had a conversation with +7 about filling out round sheets. +8 +Right. So if that's +9 going to be the argument that you're doing it +10 based upon your training and experience, I need +1l to know more about this training and +12 experience. +Who is it that you experienced do +13 this in the past? +14 +MS. NOEL: People that I've worked with. +15 +: So I'd like you to think +16 about alright, I know this because I saw that +17 person do it. +Who? +18 +Um. +19 +So you've witnessed +20 prepopulate or at the end of the shift? +21 +MS. NOEL: I don't remember exactly. But +22 it's done either or the way. +23 +: Alright so you saw +24 and who else? +25 + + +211 +1 +is that the sos +2 +3 +4 +5 What's - is +No. A different +a gentleman's name? +6 +7 +What's that person's name +8 - first name? +9 +MS. NOEL: I don't know the first name. +10 +: L +who +worked in the +11 SHU? +12 +13 +1: You mentioned +before. +14 Is it +15 +16 +17 +MS. NOEL: Um. +18 +19 +: Say that again? +20 +It's like (Indiscernible +21 +*02:32:40). +22 +MR. FOY: It's a first or last name? +23 +Is the first name +24 +25 +MS. NOEL: | + + +212 +1 +MR. FOY: 0h. +2 +3 +4 +5 +Anyone else aside from +6 those three people? +7 +MS. NOEL: I never +seen +8 +9 +10 +? Alright. So +11 in the recollections of the three people that +12 you named, what did you observe them do? +13 +MS. NOEL: Fill it out after or fill it +14 out before. +15 +And was that on numerous +16 occasions? +17 +18 +: Alright. So during your +19 time in the SHU, which I think was from around +20 June 24, 2019 through August 10th, was it on +21 +many of those days that you were working in the +22 SHU - this is how it was done? +23 +24 +: Where the rounds weren't +25 conducted and they were prepopulated or + + +213 +1 populated at the end? +2 +3 +: And it was never spoken +4 of? +5 +6 +: And you never asked? Hey +7 why are we you know certifying that we're +8 conducting rounds that we're not actually +9 conducting? +10 +MS. NOEL: I never asked. +11 +Never asked? +12 +13 +: And they never told you +14 to do that though? +15 +16 +MS. NOEL: Who? +: No one ever told you that +17 this is the way that it's done? +18 +MS. NOEL: I mean that's the way that I've +19 seen them do it. But no one ever -. +20 +: You observed it. You saw +21 that people did that. +22 +MS. NOEL: Because I never asked so nobody +23 ever told me. +But that's just what I saw. +24 +: So on August 9th, you +25 believe that's the first time you filled the + + +214 +1 sheet out. No one actually directed you or +2 instructed you that's how we do it, you just +3 saw people do it that way? +4 +5 +Alright. And this goes +6 back to -. I understand - your attorney did +7 say that you know now that it was wrong. +8 +9 +: But at the time, you +10 thought it was +okay to certify times that you +11 know you conducted rounds when they weren't +12 conducted? +13 +MS. NOEL: Because that's the culture of +14 it there. I didn't consider it as being like +15 I'm falsifying a time or a document. No I +16 didn't. +17 +: Is this something that's +18 addressed in training and policy? Hey when you +19 conduct a round, it's documented? At the time +20 you conducted it. +21 +22 +: So it's not in the policy +23 that I provided for you? +24 +MS. NOEL: I don't know if it's in the +25 policy. But in training, you're just told to + + +215 +1 conduct rounds and counts. But if -. +2 +: And document it at the +3 time it's been conducted. +4 +MS. NOEL: And document it. +5 +: Right. So it's a +6 cultural - it's a culture of falsification of +7 records? +8 +MS. NOEL: In MCC? Yes. Like the +9 lieutenant told me to sign I did SHU training +10 and I didn't. +11 +Absolutely. There's a +12 lot of it yeah. +13 +14 +So my point being is it +15 sounds like this is a cultural problem. +16 +17 +: But you have to - as a +18 person who received a college degree. A person +19 that went to you know standard - conducted +20 ethics training. You have to know that -. +21 +understand other people are doing it. And +22 you're saying I'm going to do what they're +23 doing. But you have to know - you have to +24 question like hey. I didn't conduct this +25 training. I didn't conduct those rounds. +So + + +216 +1 you had to know that you shouldn't have done +2 it. +3 +MS. NOEL: But -. +4 +: You're saying that you're +5 doing it because that's how other people are +6 doing it. But you're all doing it wrong. +7 Correct? +8 +MS. NOEL: But -. But in a case like +9 this, who am I telling because like -. +10 +: I'm not asking you to +11 tell anybody. +12 +MS. NOEL: No-no-no. When I say telling, +13 I'm like okay. If it's -. Okay. I understand +14 you're saying that I know that it's wrong. But +15 I'm saying like okay, like how the lieutenant. +16 Like when you said to me, does she know that I +17 didn't do the training? And I said yes she +18 knows that but she still told me to sign that. +19 +: Absolutely. +20 +MS. NOEL: So again, I'm not going to +think. Like I said, I'm not thinking of this +22 as like I'm falsifying a document. It's just +23 the culture of MCC and I just followed. I'm +24 new. +I just lean on the senior +25 officer or the people that I'm working with for + + +217 +1 - to do what they do. +2 +: okay. +3 +MS. NOEL: Or to guide me so to speak. +4 +: Let's ask it this way. +5 Did you know that you were supposed to conduct +6 rounds every 30 minutes? +7 +8 +Yes. Did you know that +9 those rounds that are supposed to be conducted +10 every 30 minutes are supposed to be documented +11 on that sheet? +12 +13 +: And they're supposed to +14 be documented on the time that you conducted +15 those rounds? +16 +MS. NOEL: No. Because nobody documents +17 it on the time. +18 +: I understand that that's +19 why you did it. But do you understand that in +20 training, every 30 minutes and they're supposed +21 to be not as it's corrected, they're not +22 supposed to be on the exact dot 30 minutes. +23 You're supposed to do it within like a 30- to +24 40-minute window. +Correct? So that's not a +25 regular occurrence? + + +218 +1 +Irregular rounds. +2 +Irregular rounds. +3 Correct. So you know that you're supposed to +4 do them every 30 to 40 minutes. +5 +6 +1: Iwo rounds and hour. And +7 those rounds are supposed to be documented. +8 +9 +: On that sheet. +10 +MS. NOEL: On the sheet. +11 +So obviously that leads +12 to the training of they're supposed to be +13 documented when you conduct the rounds. +14 Correct? +15 +16 +: So I'm - I do understand +17 that you're doing it because other people that +18 you just mentioned did it that way as well. +19 You have to know that you were supposed to do +20 it the way I just explained. Correct? +21 +MS. NOEL: I know now. +22 +: Well you had to know then +23 too because it's like you're supposed to do a +24 30-minute round and you've got to document when +25 you did the 30-minute round. Correct? + + +219 +1 +MS. NOEL: I never seen nobody do that +2 that I've worked with. +3 +: So you never saw +4 or +do it that way? +5 +MS. NOEL: See like when -. +6 +: And hey -. If +7 everybody's doing it wrong, obviously that's a +8 huge problem. +9 +MS. NOEL: No, but what I'm saying is like +10 I'm not next to them. Like okay, let's say if +11 they're doing the sign-in sheet, I'm not - +12 that's why. Like how you're saying +13 like if +is turning a sign-in sheet, I +14 don't necessarily have to be next to him. I +15 could only tell you the people that I've seen. +16 Do I don't know like I can't speak for +17 everybody on this -. On there that I see. +18 +_: Right. But what I'm +19 saying is you know that you need to conduct 30- +20 minute rounds. You know those rounds need to +21 be documented. You know those rounds need to +22 be documented on that sheet. +23 +24 +Correct? +25 +Correct. + + +220 +1 +Therefore, you knew that +2 what you were doing was false. Correct? +3 +MS. NOEL: As in putting the time and the +4 time that I conducted the round. And I didn't +5 do that at that time. See again -- +6 +: So you knew it -- +7 +MS. NOEL: -- with the time. +8 +- that what you were +9 writing in there wasn't true and accurate as +10 you wrote it. Correct? +11 +MS. NOEL: Correct. +12 +: And the reason you did it +13 +was because the people that you observed in +14 there before did it that way. +15 +MS. NOEL: Correct. +16 +: Is that correct? I think +17 that's how satisfies us. Any -?> So you knew +18 it was wrong, you knew what you were - +19 +MS. NOEL: But -. +20 +: -- writing was wrong, but +21 you did it because it's how they did it. +22 +MS. NOEL: Right. But didn't -. I'm not +23 thinking it's wrong. Like specific to the +24 +times because I've never seen it done every 30 +25 minutes - every 30 minutes - every 30 minutes. + + +221 +1 +Right. +2 +MS. NOEL: I've never worked -. +3 +: So it's always been +4 falsified. Ever since you've been there, it's +5 always been falsified record is what you're +6 saying. +7 +MS. NOEL: That - at the times that I've +8 worked and the people that I've worked with, +9 I've never seen it done every 30 minutes like +10 that. +11 +Correct. +12 +MS. NOEL: I've never seen it. +13 +: So you're trained on +14 conducting 30-minute rounds and documenting +15 when the 30-minutes -. +Your experience has +16 taught you that that's not how they do it +17 there. They always falsify those records and +18 just put in whatever in order to satisfy the +19 30-minute requirement. +20 +MS. NOEL: Correct. +21 +22 +: Just one follow-up question. +23 +Yep. +24 +: You mentioned that was the +25 first time. +Those two days were the first time + + +222 +1 you filled out a round sheet in the SHU. Prior +2 to the SHU, before you got to the SHU, did you +3 fill out those round sheets? +MS. NOEL: Prior to working in the SHU? +: in the SHU. Did you fill out +4 +5 +6-. +7 +MS. NOEL: On other units, we don't have +8 um round sheets like this. +9 +1: DO you have to conduct rounds +10 in the other units? +11 +MS. NOEL: Yes. But it's not documented +12 on a round sheet. +13 +: But this was the first time +14 you would have to? +15 +MS. NOEL: In the SHU it's documented on +16 the sheet. +17 +: Alright. So is it the +18 first two times that you can recall +19 documenting? Are we going to find other round +20 sheets that you -? +21 +MS. NOEL: The first two times that I can +22 recall -- +23 +: These were the first two +24 times these two times? +25 +-- that I recall documenting. + + +223 +1 +Alright. And did you -? +2 +MR. FOY: You haven't gotten to this yet. +3 You know, I'm trying to lay back -- +4 +: Absolutely. +5 +- and let you do your thing. +6 +: Absolutely. +7 +MR. FOY: But at some point you'll learn, +8 she never worked midnight to 8:00 -- +9 +Yep. +10 +-- a.m. before. Right? +11 +And we never -. +12 +MR. FOY: And there's a reason. +13 +: And we have that. Do you +14 want to give her a duty roster - her daily +15 assignment -- +16 +MR. FOY: Right. +17 +-- roster so that she can +18 see -- +19 +MR. FOY: Right. +20 +: -- where she -? +21 +MR. FOY: So there were events in her +22 personal life. Because she used to do that I +23 come in early to avoid being mandated. +24 +Sure. +25 +But she couldn't do it that day + + +224 +1 and got mandated. So now +she's the officer in +2 charge for the first time at midnight with a +3 senior officer, even though he's really worked +4 there regularly. And he's not there for +5 guidance so to speak. +6 +Sure. +7 +8 +And you know. +So this one -. This was +9 your daily assignments and I see where it says +10 you're relieved without pay for a great amount +11 of time up until -. It looks like 6/26/2019 +12 you were assigned SHU number three. And then +13 through - what we're looking at is 8/10, SHU +14 number one. So if you want to reference this +15 on days that you worked or -- +16 +Mm-hmm. +17 +: - assignments you were +18 on. +19 +Where? +20 +That's that thing. So I +21 understand what you're saying is that this is +22 your first time and she was the one in charge +23 and she wasn't having an officer in charge to +24 confer with I guess. +25 +MR. FOY: Right. + + +225 +1 +And that's why I'm +2 getting back to -- +3 +MR. FOY: Right. +4 +-- the fact that she +5 observed, you know, she knew that what she was +6 writing was false. But she did it because she +7 saw everybody else doing - +8 +MR. FOY: Right. +9 +: - falsifying records. +10 +So part of it is, right, and +11 you're not wrong when you say, "Well that's +12 falsification of documents." And all that. +13 Right. And I can understand and can appreciate +14 how it looks that way. +15 +: Sure. +16 +MR. FOY: Right. And I'm not - we're not +17 disputing that. Okay. But I think there's +18 also another way. It's like well it's +19 inaccurate. +Right. +20 +Mm-hmm. +21 +MR. FOY: But that's not committing a +22 fraud to try to deceive the institution because +23 I just want to collect a paycheck and not do my +24 job. +It's not for those reasons. +It's just +25 because there's a BOP formal way and there's an + + +226 +1 MCC way of doing things that she's assimilating +2 to that's not the proper way. That what should +3 happen - a person needs to have the strength to +4 step up and say no and be the -- +5 +Mm-hmm. +6 +-- whistleblower or whatever. +7 No. She didn't do that. Right? +8 +And I can so appreciate +9 that. +10 +MR. FOY: Right. +11 +And that's why I say this +12 is a cultural, institution problem +13 +MR. FOY: Right. +14 +15 +: And I agree with that. +16 +MR. FOY: Right. +17 +: And I'm saying this was +18 wrong that she observed this. And those people +19 that were doing that were absolutely wrong. +20 +MR. FOY: Right. +21 +: All I was trying to get +22 to is that we can all agree that that - you +23 know every 30 minutes is when the round is +24 supposed to be entered in there. +25 +So - . + + +227 +1 +you know and she knew +2 that she was entering the wrong information +3 when she did it. +4 +MR. FOY: We don't disagree. +5 +Sure. +6 +MR. FOY: She understood I didn't really +7 do a 6:03 round or whatever. Right? +8 +Absolutely. +9 +MR. FOY: But I don't know if she +10 experienced that as I'm falsifying records to +11 my job. +12 +13 +MR. FOY: Right? +14 +: Right. +15 +MR. FOY: Which she is in her mind doing +16 is well we're supposed to do rounds. But no +17 one ever really does them every 30 to 40 +18 minutes. But you've got to fill out certain +19 paperwork that's required. So you fill out the +20 paperwork. +Now I know from looking at the +21 discovery not every single officer did that. +22 Right? +23 +: Sure. +24 +MR. FOY: I saw in the discovery that +25 there were people who - there would be blanks + + +228 +1 where the rounds should have been. So they +2 accurately reflected I suppose when they did. +3 But I think a lot more common is it's not that. +4 +: Absolutely. +5 +Right? So she followed the +6 strain. +7 +: Absolutely. +8 +MR. FOY: She did not chart her own path +9 which is with - you know, why she's got to take +10 responsibility for that part. +11 +And that's also why we +12 discuss this isn't all about you. It's about +13 the institution. +14 +MR. FOY: Yeah. Understood. +15 +16 +: And this seems like this +17 is an institutional problem. And that's awful +18 that you're one year on and this is what you've +19 observed -- +20 +MR. FOY: Right. +21 +: -- this entire time. +22 +And I only say that because I +23 feel like - in watching your interaction, +24 you're kind of talking past each other on your +25 focus on if it's the falsification knowing it's + + +229 +1 wrong. +And she's like, well yeah, but I'm just +2 kind of doing. I'm not trying to commit a +3 crime. Like it wasn't like - and that's kind +4 of been my pitch the whole time. +She wasn't +5 out to commit a crime. This isn't about hiding +6 my behavior because Jeff Epstein died. +7 +: Mm-hmm. +8 +MR. FOY: Right? It's all there. Right? +9 Even the theory of the case is when asked what +10 happened. +We messed up. Right? That's the +11 like they tell the truth. There's no deceit - +12 deception -- +13 +: Mm-hmm. +14 +-- in frustrating the +15 investigation or the response. Now we're here, +16 we're trying to clear it up. We understand the +17 job that you have. You know address some of +18 the specifics here, but it's a much broader +19 vision. +So we're trying to bring light to that +20 and she's doing the best she can to do it. I +21 think the issue is we're doing this almost two +22 years later. Right? +23 +: Sure. +24 +That's the problem. And -. +25 +: And the next day might be + + +230 +1 a little easier to address. +2 +MR. FOY: Right. +3 +: So -. +And we can jump +4 right into that. +5 +MR. FOY: Okay. +6 +: So on August 10th, is +7 that also in front of you? I can't remember at +8 this point what I provided you. The round +9 sheet for August 10th. +10 +MR. FOY: The round sheet. +11 +12 +: Did you conduct any +13 rounds on August 10th that are -- +14 +No I did not. +15 +: - not -. And did you +16 also prepopulate that? +17 +18 +: Alright. So you knew +19 everything you wrote in there - again, I +20 understand that you said this is what you +21 observed. +No one told you to do it this way +22 because you saw other people doing it this way. +23 But you knew that you didn't conduct any rounds +24 that you listed on that sheet. +25 + + +231 +1 +Correct. And what about +2 cell counts? And I'm only trying to move past +3 because we have a lot more to get through. +4 +MR. FOY: Mm-hmm. +5 +But if there's something +6 else we want to address on there. +7 +MR. FOY: Yeah. No. We're good. +8 +So the cell counts. When +9 did you conduct cell counts - sorry, inmate +10 counts during your shift in the SHU on August +11 +9, 2019? +12 +MS. NOEL: Oh, that's 9th? +13 +August 9th. So we're +14 talking now the 4:00 p.m. and a 10:00 p.m. +15 +MS. NOEL: 10:00. +16 +Did you conduct those +17 counts? +18 +MS. NOEL: 10:00. +19 +Just 10:00? Not he 4:00 +20 p.m.? +21 +Not at 4:00. +22 +: Now you do recall +23 actually conducting the 10:00 as you're +24 supposed to do it? +25 +No because my partner was on a + + +232 +1 triple. +2 +okay. +So he was doing a +3 triple shift? +4 +He worked three +5 consecutive shifts. +6 +1: okay. +7 +MS. NOEL: So I conducted the 10:00 by +8 myself. +9 +: And you actually went +10 around and counted every inmate? +11 +12 +: And we want to show the +13 count slips. +14 +: All of it? +15 +: We'll start I guess with +16 just the August 9th because we don't want to +17 give her too many stuff. Alright. So what I'm +18 going to show you here is this first page is +19 going to be like the institutional count. And +20 it's going to show you like ZA. Is ZA correct +21 for the SHU? Do you know that that is what ZA +22 stands for? +23 +MS. NOEL: I don't remember. +24 +: Alright. So ZA is going +25 to be the number that's going to reflect for + + +233 +1 the SHU. And then I'll tell you what the total +2 number is in this count. On this page it'11 +3 say 75. And it looks like this was beforehand. +4 And then at the end, you're going to see that +5 actual count slips and I'm going to ask you - +6 you know who was on the count slip that you +7 filled out and who else was on there with you. +8 +MS. NOEL: Okay. +9 +: In this instance I +10 believe it's +on the second-to-last page. So +11 that you don't have to flip through all this. +12 But you can let me know if that's accurate. So +13 sorry. It looks like that one was the 4:00 +14 p.m. and I believe this one is the 10:00 p.m. +15 +MS. NOEL: So let me (Indiscernible +16 *02:47:46). +17 +: You went (Indiscernible +18 +*02:47:49) sheet. +19 +This the 10:00 p.m. +20 +: Right? +21 +22 +: When you call into the +23 control, this is how they determine that your +24 count matches their learning base count. +25 Right? So ZA is 9 South, ZB is 10 South. + + +234 +1 +MS. NOEL: Okay. +2 +: They match. This is all of +3 our counts. Right. And then what they do is - +4 this is +at +the +handwritten outcount from +5 employee. +This is what they (Indiscernible +6 *02:48:16) entry. +7 +8 +: This is what's keeping this +9 entry and it reflects on here. These are the +10 outcount areas an inmate could be. Right? So +11 5 South's count was 75. Their unit count is +12 78, three people were in food service. +13 +MS. NOEL: Okay. +14 +: So when they actually counted +15 living, breathing bodies, they only had 75. +16 +17 +: So now just apply that to SHU. +18 This is your SHU count. You had a one inmate +19 outcounted to attorney conference. +20 +MS. NOEL: Okay. +21 +: Right? +So you come down +22 here's one. +So the actual count - the total +23 count that's supposed to be there is this +24 number. +This is the inmate outcounted. And +25 this is what whoever counted called in. + + +235 +1 +2 +: Or should have called in. +3 +4 +: That number is supposed to +5 match +... these are all outcounts. That number +6 is supposed to correspond with these count +7 slips for your respective housing unit. +8 +MS. NOEL: Okay. +9 +: Right? And then I guess she's +10 asking you to review your respective -. Tell +11 me if I'm wrong. +12 +: Yep. +13 +: Review your respective count +14 slip for your unit on your shift. And then I +15 guess you wanted to confirm signature on the -? +16 +: Sure. I just wanted to +17 see the second. So one page back, that second- +18 to-last page, can you just find if there's a +19 count slip that you created or you signed in +20 there? +21 +MS. NOEL: I see here it says -. It has +22 my name on it. +And it says 4:00 p.m. count. +23 don't recall at 4:00. +24 +: Does that look like your +25 signature or your handwriting? + + +236 +1 +Where the Noel is - no. +2 +: How about your signature? +3 +MS. NOEL: The signature looks like my +4 signature. +But where the Noel is - no. But I +5 don't recall doing. I may have done the 4:00. +6 I don't recall. But I know I did 10:00. +7 +: Alright. So you don't +8 recall if you did the 4:00 p.m. or not? +9 +MS. NOEL: I don't recall. +10 +You can only recall doing +11 the 10:00. And is that because you said you +12 did it by yourself? +13 +MS. NOEL: Self. Yes. +14 +Do you believe you did +15 the 4:00 p.m.? +16 +MS. NOEL: I don't remember. +17 +You don't recall. +18 +MS. NOEL: I don't remember. +19 +What is the +20 number that's listed on there? On that count? +21 +MS. NOEL: 75. +22 +And that is your actual +23 signature? +24 +25 +Alright. And it says 75? + + +237 +1 +2 +Okay. What is there on +3 the first page. what does it say that the +4 number is? +And that's the count for the SHU. +5 +MS. NOEL: 75. +6 +: 75. okay. So your +7 signature. You're claiming you can't recall +8 4:00 p.m. +9 +MS. NOEL: I don't recall. +10 +: Alright. And I'm sure +11 that in preparation for this did you discuss at +12 all or review or kind of - you know at two +13 years now, did I do that 4:00 p.m. count or +14 not? No? +15 +16 +Okay. Do you remember +17 who called in that number? +18 +19 +No. Alright. That's +20 fine. Now the 10:00 p.m. count is next to you. +21 +Right here. +22 +Can you do the same +23 thing? Go to that last page. it could +24 potentially be on the last page or potentially +25 the second-to-last. You're going to look for + + +238 +1 anything you recall, you signed, or you +2 documented. +3 +MR. FOY: Look at (Indiscernible +4 *02:51:16). +5 +MS. NOEL: Here. +6 +: Okay. Is there somewhere +7 that you +signed you signed on that? +8 +On the bottom. +9 +: And who was - and I do +10 apologize. Let me before I even go to that. +11 Who else was on the count slip with you on the +12 4:00 p.m.? +13 +MS. NOEL: | +14 +Alright. So he +15 signed that one? Or you? +16 +MS. NOEL: According to the sheet. +17 +: Do you know if they were +18 prepopulated? The 4:00 p.m. is that also how +19 you did the rounds? Did you also prepopulate +20 the count slips? +21 +MS. NOEL: On the midnight to 8:00. But +22 not on -• +23 +: Not that one? +24 +No, not on this one. +25 +: Do you know who filled it + + +239 +1 out? +I know it's your signature. But you said +2 it didn't look like your handwriting. But for +3 the 4:00 p.m. now we're talking about. I'm +4 just reverting back. Do you know who actually +5 completed that count slip? +6 +MS. NOEL: The count slip? Who filled it +7 out? +I don't recall. +8 +No? But it was you and +9 +that were on it? +10 +Just me and +that's on +11 there. +12 +: And this didn't look like +13 your handwriting? +14 +MS. NOEL: For the Noel - no. +For the +15 signature. +16 +: Right. For the - and I +17 think you're looking at the 10:00 right now. +18 I'm just reverting back to the 4:00. That +19 doesn't look like your handwriting as far as +20 counting out? It just looks like your +21 signature on it? +22 +23 +: And you simply just don't +24 recall if you did or did not do that count? +25 +MS. NOEL: I don't remember. + + +240 +1 +Alright. The 10:00 p.m. +2 now we're looking at. Who was on that with +3 you? +4 +MS. NOEL: Me and +5 +And who - can you tell by +6 looking at the handwriting who filled that out? +7 +MS. NOEL: I don't remember. But I +8 signed. And I know -. +9 +: Does that look like your +10 handwriting that filled it out? Can you tell? +11 +12 +: You're not able to +13 identify your handwriting? +14 +MS. NOEL: No. I'm saying this doesn't +15 look like my handwriting. But that's my +16 signature. +17 +Oh that's your signature. +18 But it doesn't look like you actually completed +19 the slip. +I'm asking did you complete that +20 slip? +21 +I don't -. And this is +22 right here. +The 73, I wrote that. But 10:00, +23 I don't write my numbers like this. +24 +okay. +25 +MS. NOEL: So. +I don't put the + + +241 +1 zero-zero in a cross. +So I don't. +2 +: Is that the (Indiscernible +3 *02:53:11)? +4 +Is there anything next to +5 73 on that? +6 +MS. NOEL: I put plus one. +7 +: What is that for? +8 +MS. NOEL: I don't remember. +9 +: You don't know why you +10 put 73 plus one? +11 +MS. NOEL: I don't remember. +12 +: Is that abnormal to write +13 73 plus one? +14 +MS. NOEL: I don't even know they there's +15 a plus one on there. +16 +But you wrote 73 and +17 somebody else may have put the plus one? +18 +MS. NOEL: I don't remember. But the 73 +19 is mine. +20 +: Okay. And you don't know +21 +what plus one would mean? +22 +23 +: Alright. And then what +24 +is the first page say - that the institution +25 counts were then for ZA? + + +242 +1 +MS. NOEL: 73. +2 +: 73? Alright. So again, +3 that plus one you're not sure. +4 +5 +And now can you just +6 explain to me -. You said you do specifically +7 recall conducting that count? +8 +MS. NOEL: 10:00 yes. +9 +: And you actually went +10 through and counted all of the inmates? +11 +MS. NOEL: Every inmate. +12 +: On ever tier? +13 +14 +But it was a prepopulated +15 count slip? +16 +MS. NOEL: No. That was for the midnight +to 8:00 in the morning. +18 +: Alright. +19 +MS. NOEL: We filled it out before. +20 +So 10:00 p.m. wasn't +21 prepopulated? +22 +23 +: You did that after you +24 conducted the count? +25 + + +243 +1 +Alright. But not with +2 another CO. +3 +4 +: And who was the CO that +5 was supposed to have done it with you? +6 +7 +And +did sign it +8 even though he didn't? +9 +10 +: And did you have any +11 discussions with him at that time? +12 +MS. NOEL: He was tired. He was on a +13 triple. +14 +Okay. And what did he +15 say to you? +16 +17 +MS. NOEL: He was tired. +: Did he leave then? +18 +19 +: Or did he just stand +20 there and watch you do it? +21 +He was asleep. +22 +: He slept? Alright. +So +23 he was sleeping when that was conducted? +24 +25 +Okay. Do you know how + + +244 +1 long he slept for? +2 +MS. NOEL: Until it was time for him to go +3 home. +4 +: So like 10:00 to 12:00? +5 +Approximately. +6 +: Okay. But you're certain +7 you conducted that count? +8 +MS. NOEL: Absolutely. +9 +Okay. And are you +10 confident that that number is correct? +11 +MS. NOEL: What the 73? +12 +: Yep. +13 +14 +Alright. Now let's show +15 the 12:00 a.m. Does this go there? +16 +: It's (Indiscernible +17 *02:55:07) +18 +Alright. So before we -. +19 I guess first, can you go to the back of the +20 thing and see the counts? Find the count slip? +21 Can you find if -. Are you on there? +22 +1: Check the last page. +23 +24 +: And is this the one you +25 said you prepopulated? + + +245 +1 +MS. NOEL: We -. +2 +okay. And did you fill +3 that count slip out? +4 +MS. NOEL: | +5 +did? +6 +7 +: +And you signed it? +8 +9 +: So +is the one that +10 prepopulated it? +11 +MS. NOEL: Yeah. We filled all of them +12 out. +13 +Oh you filled out all but +14 three? +15 +MS. NOEL: Yeah. He wrote and I signed. +16 A11. +17 +: Alright. So the 12 and +18 the 3 and the 5, you did it all at once? +19 +20 +: Alright. And then what +21 +number is written on there? +22 +MS. NOEL: 73. +23 +: Now look at that first +24 page. What number is written on there? +25 +72. + + +246 +1 +Alright. So what +2 happened with that? +3 +MS. NOEL: I don't remember. +4 +: At what point did an +5 inmate disappear? +6 +MS. NOEL: I don't remember. I called in +7 73. +8 +If you called in 73, did +9 you actually count 73 people? +10 +MS. NOEL: Well we didn't count at 12:00. +11 +: I know but at 10:00 you +12 did you said. +13 +MS. NOEL: Did. Yes. +14 +: So at 10:00 you did. But +15 there's only 72 people there at 10:00. So did +16 you actually do the count at 10:00? Did you +17 call - did you actually count the inmates? +18 +MS. NOEL: I actually counted all the +19 inmates at 10:00. Absolutely counted all. +20 +: And you counted at 73 of +21 them. +22 +MS. NOEL: I actually counted all the +23 inmates at 10:00. +24 +So where did the one +25 inmate go? + + +247 +1 +2 +Do you remember any +3 inmate being removed from the SHU after 10:00 +4 p.m.? +5 +6 +: Alright. Can you show +7 her this count? Here's the 3:00 a.m. count. +8 Can you see that top sheet right there? Can +9 you find ZA? How many - what number is it on +10 that? +11 +72. +12 +: Alright. So 72 again on +13 that. That's the institution count. That's +14 how many people are actually in the SHU. What +15 does it say on the count slip? +16 +MS. NOEL: 72. +17 +: 72. +So what happened +18 between 10:00 and 3:00? +19 +MS. NOEL: Why the numbers are -? I don't +20 know. +21 +Why are the number +22 different? +23 +MS. NOEL: I don't remember. +24 +: Let me see this again? +25 + + +248 +1 +: It's in the (Indiscernible +2 *02:57:40). +3 +: And I don't dispute that +4 maybe you did a round at 10:00. Are you sure +5 you did a count at -? +6 +7 +MS. NOEL: No. I did a count at 10:00. +: You counted all the +8 inmates and it added up to 73. +9 +MS. NOEL: Because that's what on the -. +10 I wrote 73. +11 +Right. And then if you +12 notice you wrote 73 again at 12:00. +13 +MS. NOEL: That +wrote it at -- +14 +But there's actually 72. +15 +MS. NOEL: -- 12:00 and then on the front +16 it says 72. But then the count -. But then if +17 the numbers didn't match, the count wouldn't +18 have cleared. +19 +: And that's what I'm going +20 to ask you. +Did you have any conversations? +21 +MS. NOEL: I -. +22 +: So here's the 5:00 a.m. +23 and this one also says 72 for the official +24 count. And I believe you guys wrote 72. So +25 did you discuss this with anybody that the + + +249 +1 counts were +off? +2 +MS. NOEL: Uh, no. I think +3 discussed. +was on the phone with -. +4 Because the count wouldn't have cleared if it +5 said 72 and 73. So I think +had a +6 conversation. +But I didn't have a conversation +7 with anybody. +8 +: Did you have a +9 conversation with | +with regard to the +10 count being off? +11 +12 +: So if you did all the +13 prepopulating at 12:00, why does the 12:00 say +14 73 and the other two say 72 and 72? +15 +MS. NOEL: Because on the -. I remember +16 at the other one, +had the count slips +17 all and I couldn't find - I couldn't find the +18 count slip. And I remember I rewrote it. But +19 as far as why the count changed to 72, I don't +20 remember why. +21 +Well I can tell you why. +22 Because the count was off. +23 +MS. NOEL: Mm. +24 +So that's what I'm +25 asking. If you actually did that 10:00 p.m. + + +250 +1 count, how did you get 73? +2 +3 +: But you're sure you +4 counted 73? +5 +MS. NOEL: I absolutely counted at 10:00. +6 +: But no inmates left after +7 10:00. +8 +No. I mean, I remember I +9 counted by myself. And I (Indiscernible +10 *02:59:23) counted with somebody and we +11 compared the numbers. But I counted at 10:00. +12 +: Could have you been +13 mistaken during your count? +14 +MS. NOEL: Probably. +15 +: Do you believe that you +16 were probably mistaken? +17 +MS. NOEL: Probably. +18 +: Okay. So you're certain +19 you conducted the count. +20 +21 +: But you think you +22 probably just counted wrong? +23 +Wrong. Maybe. Because it's 72 +24 after. +25 +And you went + + +251 +1 through and you -. +Tell me how a count works. +2 Do you add them up? +3 +MS. NOEL: Yes. Like I write it. Like K +4 Tier. +And then I write it. I Tier and then I +5 write it. +And then we add it up. +6 +: Alright. Do you want to +7 follow-up with that at all? +8 +1: Do you recall that night that +9 during your evening shift? +10 +Mm-hmm. +11 +: So let's say from when you +12 came on from 4:00 p.m. Or did you come on at +13 +2:00 p.m.? +What you said. +14 +MS. NOEL: 4:00. +15 +I: 4:00 to midnight. +Were there +16 any inmates removed from the SHU? +17 +MS. NOEL: When I came on? +18 +1: Yeah. +19 +Not that I know of. +20 +: If there were inmates removed +21 from the SHU, would you have been aware of it? +22 +MS. NOEL: I mean if I was there. Yes. +23 +1: Do you recall -? And so you +24 don't -. +Do you recall two inmates -? +25 +Going to suicide watch. + + +252 +1 +: Do you recall about that? +2 +3 +: What happened with that? +4 +MS. NOEL: Um.... +I'm not really sure +5 because I remember +told me. But I +6 remember the two inmates didn't go to suicide +7 watch but I don't recall as far as +8 (Indiscernible *03:00:58). +9 +: Did that happen during your +10 shift? Or did it happen before your shift? +11 +MS. NOEL: During. +12 +: During your shift. Was that +13 after the 4:00 p.m. count? +14 +MS. NOEL: I don't -. I think if I would +15 have been after 4:00 p.m. because I came in at +16 4:00. +17 +1: Okay. +18 +: If you look at the numbers +19 on the 4:00 p.m. count, does it - is it +20 correct? +21 +(Indiscernible *03:01:12) +22 +It says 75. +23 +I don't think that's 4:00 p.m. +24 +25 +: It's at the bottom of page + + +253 +1 five. +2 +It's just -. +3 +4 +Look at the time on the +5 bottom. +6 +7 +You'll be able to figure +8 it out. +9 +MS. NOEL: It says 75. +10 +: And then two people went +11 to suicide watch. Correct? +12 +MS. NOEL: Correct. +13 +: Alright. But no one else +14 left the SHU. Correct? +15 +16 +So that's what we're +17 saying. Somewhere between 4:00 p.m. and 3:00 +18 a.m., either an inmate went missing or the +19 counts weren't conducted or they were off. +20 +MS. NOEL: The counts was off. +21 +: They were off. But if +22 your job was actually to count the inmates, how +23 were they off? Usually what you're saying is +24 you're just taking the number. You're +25 prepopulating this a lot of times saying what + + +254 +1 number you believe it's supposed to be in +2 there. But if you actually conducted the +3 counts, you would actually know that there was +4 only 72. +Correct? +5 +MS. NOEL: I counted. +6 +: But you couldn't have +7 counted 73 because - +8 +Well I maybe -. That's what +9 I'm saying. Maybe there's where the error is. +10 But I counted. +11 +: No. See at 4:00 count. +12 +: You counted but you +13 counted wrong. Is -. +14 +MS. NOEL: Yes, that's what I'm saying. +15 Because I absolutely counted. Because I +16 remember +was tired. He was on a +17 triple and he was falling asleep. +18 +: Again, and I'm not saying +19 you didn't conduct a round -- +20 +And then I went. +21 +-- I'm +asking if you +22 conducted a count. +23 +And I went and I counted. +24 +And you're +25 positive of that? + + +255 +1 +MS. NOEL: That I counted? +2 +: Yep. +3 +4 +5 +MS. NOEL: But the number could have been +6 off. But I counted. +7 +: Okay. And that's why -. +8 +MS. NOEL: Because if I was counting with +9 somebody. If I would have said 73, he would +10 have counted and he would have got 72. That's +1l why you've got to count with two people. +12 +: Sure. And at the 12:00 +13 a.m. you said you remember +speaking to +14 someone -- +15 +16 +On the phone. +: - but you don't know +17 who? +18 +19 +20 conversations with +: And did you have any +at that time? +21 +MS. NOEL: No. Except for he changed the +22 count slip and I signed. +23 +: He changed which count +24 slip? +25 +The one that has 12 on there. + + +256 +1 +So he changed the 3:00 +2 a.m. and the 5:00 a.m. at that time? +3 +MS. NOEL: He changed one of the count +4 slips and then I was looking of for the other +5 one and I couldn't find it. And then I did -. +6 I remember. I filled out one. +7 +: But if you -. So you're +8 saying -. I thought you said at 12:00 a.m. you +9 prepopulated all the count slips. +10 +MS. NOEL: We did. +11 +So - but the 12:00 a.m. +12 says 73. +13 +14 +And the 3:00 and the 5:00 +15 say 72. +16 +17 +: So is the 72 that was +18 submitted and then he talked to you and then -? +19 +MS. NOEL: Well I believe that because +20 then it would have been - when it got submitted +21 it would have been that the count wouldn't have +22 cleared. +It would have been off. +So then it +23 would have been (Indiscernible *03:03:45). It +24 would have been had to have been changed. +25 +The count slip + + +257 +I would have had to have changed is what you're +2 saying. +3 +4 +: Is that the time -? +5 +MS. NOEL: If the count doesn't match +6 what's on here, then it would have had to have +7 been changed. +8 +If a count is off, like +9 it was -. +10 +11 +What happens? +12 +MS. NOEL: You redo the count slip. And +13 redo the count. +14 +: In this case do you +15 recall them telling you to redo the count? +16 +17 +: No. And did +say +18 that hey I just spoke to the lieutenant and +19 they said to redo the count? +20 +21 +No? +22 +MS. NOEL: Hm-mm. +23 +Do you remember redoing +24 that slip that says 73 whereas the institution +25 count says 72? + + +258 +1 +MS. NOEL: Let me see. +2 +Because I just want to +3 make sure because the video shows that no +4 counts were done at 10:00. I mean unless +5 you're just -. +6 +MS. NOEL: I saw that also in the +7 indictment. But I did count at 10:00. +8 +: And this is again part of +9 that whole under oath thing because there was +10 only 12 people on there. So if you're saying +11 you did the count, I just want to reconcile +12 that now before we have a potential problem in +13 the future. +14 +1: So +never assisted +15 you with the 10:00 p.m. count right? +16 +17 +: So you wrote 73 plus one. +18 +19 +MS. NOEL: I wrote 73. +: So you don't recall the plus +20 one? +21 +The plus one, no I don't recall +22 that. +23 +: Does that look like your +24 handwriting? +The plus one? +25 +: I don't know. + + +259 +1 +: You don't know. And when +2 did +sign that? Would it have been +3 before he went to sleep? +4 +5 +Would it have been much +6 before 10:00? +7 +MS. NOEL: I don't remember the exact +8 timeframe. +9 +When you wrote that count +10 slip, was the time accurate to when you +11 conducted the count? +12 +MS. NOEL: Yeah because you count at +13 10:00. +14 +Okay. So the time that - +15 is there a time reflected on -- +16 +MS. NOEL: But -. +17 +: - the actual count slip? +18 +MS. NOEL: Yes. It says 10:00. +19 +Alright. So if around +20 that time, he would have just signed it and you +21 +went up. +22 +MS. NOEL: And I went up. +23 +: And you actually did the +24 count. Not a round. But you did a count. +25 +MS. NOEL: I counted. + + +260 +1 +: Okay. And you just have +2 no explanation for why the count is off? +3 +MS. NOEL: You can miscount. So I'm not +4 saying that the number couldn't have been off. +5 But as far as the count, like I counted. It +6 could have been a miscount but I counted. +7 +: Alright. I've got a follow- +8 up. Do you recall an inmate being moved to dry +9 cell that night? +10 +MS. NOEL: Dry cell. No. +11 +MR. FOY: Do you know what that is? +12 +13 +14 +: Do you remember an inmate +15 named Fernandez? +16 +17 +: You don't recall. During +18 your shift. The inmate wasn't moved? +19 +20 +I don't -. +: If an inmate was moved to +21 +another cell. Let's just say dry cell. Where +22 is dry cell located? +23 +24 +1: Is it in - you know where R&D +25 is ? + + +261 +1 +2 +: Is it in R&D? +3 +4 +: Have you -? +okay. +If an +5 inmate was moved to R&D, would you still +6 include the inmate as part of your count? +7 +MS. NOEL: If the inmate was moved, I +8 would think they'd be on the outcount. I'm not +9 sure. +10 +: But you wouldn't include +11 because you can't see the inmate. +12 +MS. NOEL: Right. They'd be on the +13 outcount. +14 +Yeah. You only count the +15 people that are physically present. +16 +1: Present. +17 +Right. And that's what +18 number goes on that count slip. +19 +MS. NOEL: Count slip. +20 +: Right. +21 +: Do you recall any instances +22 of why anyone would write plus one? What was +23 that plus one? We've been trying to figure out +24 what the plus one is. +25 +MS. NOEL: Plus one. + + +262 +1 +: Yeah. I'm more concerned +2 with the 73 when there was only 72 people. Now +3 I'm not going to doubt that you counted at +4 least one tier. You counted all six tiers? +5 +6 +: And you added those up +7 and it equaled 73? +8 +MS. NOEL: That's what I have on here. +9 +: Do you remember? I mean +10 I know you have that on there. But that's what +11 I'm saying. That's inaccurate. So I'm trying +12 to - +13 +MS. NOEL: But I don't -. +14 +: I'm trying to reconcile +15 that. +16 +MS. NOEL: But see I don't remember that +17 at this point. Like I mean I wrote 73. I +18 counted. I remember +having a +19 conversation. the number was switched to 72 +20 but I don't remember like physically like +21 adding it up like I don't remember that. And +22 again, maybe I miscounted because I counted by +23 myself. +This was before. But at 12:00 -. +24 +: And being that +25 signed before you did the count, do you think + + +263 +1 you prepopulated that? And then counted? +2 +MS. NOEL: I could have been. I don't +3 remember. +4 +: So you may have written +5 the slip first and then counted? +6 +MS. NOEL: I don't remember at this point. +7 +: Okay. But at the 12:00 +8 a.m. count when you guys were told this count +9 is off, you didn't then go as you should have +10 recount. +11 +12 +: And you do understand +13 that if a count's off you're supposed to do a +14 recount? Correct? +15 +Recount. +16 +: Alright. So the 12:00 +17 a.m. there's not dispute. The 12:00 a.m., the +18 3:00 a.m., and the 5:00 a.m. you guys didn't do +19 it. +20 +MS. NOEL: Correct. +21 +: And you both signed those +22 slips knowing that the counts weren't done. +23 10:00 you're claiming that you did. You don't +24 know when you filled out the slip and you don't +25 know why it's inaccurate. + + +264 +1 +2 +: And the 4:00 p.m. you're +3 just saying you don't remember. +4 +MS. NOEL: The 4:00 yes. +5 +: Can I see the 10:00? +6 +: So you don't remember if +7 it was conducted or if it wasn't conducted. +8 +MS. NOEL: Well the 4:00 would have been +9 conducted because we feed at that time. +10 +Well that's not a count +11 though. Again, I'm talking -. I don't want to +12 say - +13 +MS. NOEL: Like a -. +14 +I want to make sure that +15 we're - +16 +: Right but I don't +17 remember physically at 4:00 counting. I don't +18 remember. +19 +Okay. So you don't +20 recall counting. You know that you did people +21 +at 4:00. +22 +23 +: So that would be what you +24 call a round. +25 +MS. NOEL: Right + + +265 +1 +What you classify your +2 understanding of a round. But the count. +3 +MS. NOEL: Right. I don't recall. +4 +: You don't recall +5 conducting the 4:00 p.m.? +6 +I counted -. +7 +: Do you believe that you +8 did conduct a count at 4:00 p.m.? +9 +10 +So you just can't recall. +11 +MS. NOEL: I don't remember. +12 +13 +MS. NOEL: I counted at 3:00 and 5:00 +14 upstairs. +15 +16 +: That's incorrect at 10:00. +In 10 South? +17 +18 +19 +: Alright. +: Right? +So this -. +20 +So you - is it safe to +21 say that you did the feed, which you classified +22 as a round but you didn't count at 4:00 p.m.? +23 +24 +You don't know. +25 We're going to just move on. + + +266 +1 +MR. FOY: Let me do this real quick. +2 just want to try to clarify this. Let me +3 because this is something we haven't discussed +4 in advance. +5 +Of course. +6 +MR. FOY: Because I didn't know there was +7 an off on the number. +8 +MS. NOEL: I didn't even remember that. +9 +MR. FOY: Alright. So we can take this +10 out with us and speak on it real quick? +11 +Ah... +12 +MR. FOY: Or you want to keep it in here? +13 +: How +about we leave and +14 let you discuss it in here? +15 +MR. FOY: Okay. That's fine. +16 +Does that work? +17 +Yeah. That's fine. +18 +: Just because I don't +19 really want to have documents removed. +20 +MR. FOY: Yeah-yeah, okay. +21 +: Alright. So it's +1:38 +22 p.m. +This is Senior Special Agent +23 +and I am pausing the recording. +24 +[Whereupon, the above-entitled matter went off +25 the record and went back on the record.] +The + + +267 +1 recorder is back on. It is currently 1:46 p.m. +2 This is Senior Special Agent +3 I'm just reminding you Ms. Noel you are under +4 oath and this is a voluntary interview. Thank +5 you again for your cooperation. So when we +6 took a break, is there anything that you wanted +7 to add from the last thing we were talking +8 about? The difference between the 4:00, the +9 10:00, and the 12:00, and the different +10 numbers. +11 +MS. NOEL: On the plus one. I don't know +12 where the plus one came from. I absolutely +13 counted at 10:00. I don't know why is there a +14 plus one. +And then when the number changed, +15 like there's something that's sometimes it's +16 called like a ghost count. I don't know. I +17 don't remember if that's what happened. So +18 +whereas, control will call you and say, put it +19 as a ghost count. +So the inmate is not +20 physically there but they know there the inmate +21 is. Because they didn't redo the count sheet. +22 So that's the only thing I can think of - the +23 ghost count. +24 +: I could think it may be a +25 ghost count for the plus one. But if you're + + +268 +I writing the numbers and it's supposed to be -. +2 I mean when you're -. +3 +MS. NOEL: No. I'm talking about for the +4 73 and then how it changed to 72. As far as +5 the plus one, I don't know about the plus one. +6 I'm talking about the 73. +7 +But when you do a count, +8 that you list on it, isn't it the physical +9 inmates that are there? +10 +11 +You can't ever say that - +12 you can't list somebody that is not there on +13 that count. Correct? +14 +MS. NOEL: Correct. +15 +: Right. So you see? +16 +MS. NOEL: No but what I'm saying. Okay. +17 Like I'm like I said, I really don't remember, +18 but let's say if I counted 72. And they said +19 ghost count John. And I put 73. As far as the +20 plus one, I don't know. And I put 73 because +21 they know where the inmate is. And then after +22 for the next count they fixed the roster. +23 Because that's why it's called a ghost count +24 because they didn't move to where the person is +25 supposed to be. And then they fix it on the + + +269 +1 next one. +That could have been how the count +2 went down in 72. But as far as the plus one, +3 don't know where the plus one went. +4 +: Alright. So who was in +5 the SHU at 10:00 p.m. when you conduct this +6 count? +7 +MS. NOEL: Me and +8 +Just the two of you? +9 +10 +: +He's sleeping. +11 +12 +: What conversations did +13 you have with anybody about that count? +14 +MS. NOEL: That's what I'm saying. I +15 don't recall. That's the only thing that could +16 have happened. But I don't recall. +17 +: But if they told you to +18 do that at 10:00 p.m. as you just noticed, at +19 +12:00 a.m., the count - that's when they catch +20 that the counts are wrong. +21 +22 +: So if I told you that -. +23 +Well not at that time at the 12 +24 time. +I'm saying like when it changed from - +25 I'm not looking at the time but when it changed + + +270 +1 from the +72 to the 72 at that time. +2 +Right. So no inmate was +3 removed from the SHU after 10:00 p.m.? +4 +5 +: There's only 72 inmates +6 in the SHU at 10:00 p.m. +7 +MS. NOEL: I don't - as far as the numbers +8 go, I don't remember accurately the numbers, +9 but no inmate moved. +10 +Right. +11 +There was no movement. +12 +: And that's just where +13 we're just trying to get to this. If you're +14 +swearing up and down, you know under oath, I +15 conducted this count. +16 +MS. NOEL: I did. +17 +But there's only 72 +18 people there. +At 12:00 a.m., that's when the +19 lieutenant catches. +Hey guys, there's only 72 +20 people in there. You've got to redo this count +21 +and give me a new count slip. When did - when +22 did this happen? +23 +Let me just say something on +24 here it says that at 10:00. I'm looking at the +25 10:00 +that it was 73 on the outside. + + +271 +1 +Correct. +2 +Right, so the control and her +3 slip matches. +4 +Right. +So she calls in +5 the number -- +6 +MR. FOY: Right. +7 +- and right. +So she's +8 calling in because somewhere before 10:00 p.m., +9 an inmate wasn't removed from the list. +10 +MR. FOY: Right. +11 +Although they were not +12 present in the SHU. So if they're doing a +13 count -- +14 +MR. FOY: Mm-hmm. +15 +-- that's where it's +16 supposed to say that's the actual number that's +17 in here. +18 +19 +MR. FOY: Right. +And at that point, +20 control would say we have 73. +Where is the +21 problem here? +But she called in 73 -. +22 +Right. +23 +: Or yeah instead of the +24 72. +25 +Right. + + +272 +1 +So you're right. The +2 master list is off but so is the count slip. +3 The count slip is provided first. +4 +: But they're not off, right? +5 Technically, at 10:00, the master list is that +6 front page. +7 +The master list is wrong. +8 +: It said 73. +9 +: Correct. +10 +: So there may be something you +11 +know that we don't. +12 +: Oh we've already talked +13 to hundreds of people about this. +14 +: I'm sure. +15 +: So that's where - I mean +16 not hundreds - by you know what I mean. +17 +: A few people. +18 +: A lot of people. So this +19 is where we're just asking the only person that +20 was there that was actually. You know the +21 other guy was sleeping. +There's only one +22 person physically present in there. +23 +: Mm-hmm. +24 +And that was you Ms. +25 Noel. + + +273 +1 +2 +: So that's why we're +3 asking you. Everyone else clear as day says +4 well it just shows - it's just proof that the +5 count wasn't conducted. That's what everybody +6 else says all the way up to the highest of +7 levels. +So that's why if you're saying that +8 the count was conducted, you're just saying -- +9 +MS. NOEL: I did do the count. +10 +: - you just counted +11 wrong. +12 +MS. NOEL: I did do the count. +13 +: So I get -. +And I'm asking +14 this because I think if we're confused, Ms. +15 Noel is - might be confused. Correct me if I'm +16 wrong. +17 +MS. NOEL: Right. Like because I didn't +18 even -. +19 +: If she - if the employee - +20 let's use a simple number for the sake of it. +21 Right. +I'm an employee. I count 4 living +22 breathing bodies on Unit A. +23 +Mm-hmm. +24 +: And then I call you who is +25 located eight floors downstairs and I say I + + +274 +1 have +four bodies on Unit A and you say to me, +2 Ms. +that's a good count. Right? +3 +: Mm-hmm. +4 +: That's what these documents +5 imply took place. +Because the front page is +6 prepared by a completely different person in a +7 completely different area. +8 +Exactly. So what these +9 documents actually imply is that the +10 institution count showed that there were 73 +11 people in there. +12 +: Yes. +13 +14 in there. +: There were only 12 people +So what they imply is that the count +15 wasn't conducted. Because there were only 72 +16 people in there and it was just based on the +17 number that should have been based upon the +18 system. +The system showed there were 73, so +19 they wrote 73 on the slip. That's what the +20 documentation implies. +21 +22 *03:16:28) wrong. +: I get that (Indiscernible +23 +: However, there were only +24 72 people in there. +25 +: Now I understand what you're + + +275 +1 saying. +2 +So that's why I'm asking. +3 It's hard for me to get past this question if +4 you're saying yes I counted 73 -- +5 +MS. NOEL: I did. +6 +: -- bodies when there were +7 only 72 bodies in there. +8 +MS. NOEL: No. I absolutely counted. +As +9 far as the number, like I said, in remembering +10 how much bodies I counted, but I counted. +11 +So you counted, you just +12 didn't -. +13 +14 +MS. NOEL: The count may have been off. +: You didn't maybe have the +15 numbers up? +16 +MS. NOEL: Right or it was -. +17 +: And that's why I wanted +18 to make sure the difference between a round and +19 a count. +20 +No. I counted. +21 +: You counted but -? +22 +MS. NOEL: And the reason why that always +23 stood out to me because I remember he was on +a +24 triple and he said he was tired. And I +25 counted. + + +276 +1 +: So just give me a little +2 more information on what you're just saying. +3 You know you counted but what? +4 +MS. NOEL: No. I'm saying I know I +5 absolutely counted. And that always stood out +6 to me because I remember he was on a triple and +7 he was tired. +8 +Sure. +9 +MS. NOEL: And I counted by myself which +10 I'm not supposed to. So I remember that. But +1l as far as the numbers go, I don't remember this +12 because I didn't even remember something about +13 a plus one until I seen +• the count slip. Like I +14 don't recall nothing about a plus one. +15 +: Right. +16 +MS. NOEL: So as far as the numbers, I'm +17 not sure. But as far as counting, I absolutely +18 counted. +19 +Are you sure you counted +20 732 +21 +That's what I'm saying. As far +22 as the numbers go, +I don't remember. +But I +23 counted. +24 +Let's see. +You counted +25 what? +So I mean what did you do with the + + +277 +1 numbers that you counted? +2 +MS. NOEL: What I'm saying is, the count +3 could have been off. But I'm just letting you +4 know +that I actually did count. As far as the +5 actual number, that's where the discrepancy - +6 +: So -- +7 +MS. NOEL: -- comes in. +8 +So did you count and then +9 look at the - what the system showed was in +10 there. And you just decided - +11 +MS. NOEL: I didn't -. +12 +: - to put what the system +13 showed? +14 +MS. NOEL: Because I don't know how to +15 look for that. +16 +: You don't even know how +17 to find -? +18 +MS. NOEL: Look for the count in the +19 system. No. +20 +: So where would you -? +If +21 you're prepopulating things, where do you get +22 the numbers from in order to -? +23 +When you come in, the person +24 +that you're relieving will be like I got 72 or +25 I got 75. + + +278 +1 +So someone who you +2 relieved would have told you that there were +3 732 +4 +MS. NOEL: Correct. +5 +: Alright. And do you know +6 who would have told you that there were 73? +7 +8 +Would it have been +9 +before he fell asleep? +10 +MS. NOEL: I don't remember. +11 +Alright. So again, just +12 help me try to understand if there's only 72 +13 people in there, how you wrote 73 if you +14 counted? +15 +MS. NOEL: Again, that's what I'm saying. +16 I could have miscounted. I don't remember what +17 happened. As far as the actual number of the +18 count. I can only just tell you that I +19 counted. As far as the numbers go, I don't +20 remember. +21 +Right. So you counted +22 each tier. +23 +24 +And then you added each +25 of those counts up? + + +279 +1 +MS. NOEL: Yes. I counted each tier. +2 don't know if I added them up. But usually +3 when I'm counting, that's what I do. I write +4 it down, K Tier with the number, I Tier I put +5 the number, and I add them up. +6 +7 +MS. NOEL: But if I miscounted, remember I +8 counted by myself. So if I miscounted, I would +9 have called control and I would have said 73. +10 They would have been like no, your count is +11 wrong. +12 +: Well that's the -. +13 +MS. NOEL: But on -. +14 +: It's weird that your +15 miscount just happened to show what the system +16 said that was what the system thought was in +17 there. +18 +But at -. +19 +: That's where I'm having +20 difficulty because it's like the system says +21 73. So if you miscounted 73, and the system +22 said 73, but there's only 12, how are you +23 saying you actually counted? +24 +MS. NOEL: Bu there at 10:00, it's 73 on +25 here and it's 73 on here. + + +280 +1 +Correct. +Because that's +2 the - the institution count it off. +3 +MS. NOEL: Right but at -. +4 +: So -. +5 +MS. NOEL: So - but I'm confused because +6 at 10 it says it's 73. +7 +But they're saying this is +8 wrong. +This paper is wrong. +: And it was caught at +10 midnight. +11 +MS. NOEL: Okay. But this is -. Well +12 then I don't know. I don't know. +13 +: Do we want to continue on +14 this or keep going? +15 +1: Oh keep going. +16 +: Alright. So prior to +17 6:33 a.m. on August 10, 2019, when was the last +18 time that you conducted a round within the SHU? +19 Now we're talking about a round. +20 +MS. NOEL: I don't remember the time, but +21 I didn't conduct no round between 12:00 and the +22 12:00 to 8:00 shift. +23 +: So this - what we're +24 +talking about - what you're calling a count +25 that you're saying would then that the last + + +281 +1 time be that you conducted either a round or a +2 count? +3 +After 10:00. +4 +: Would that -? When we're +5 discussing at the 10:00 p.m.? Would have you +6 done something between then and 12:00? +7 +MS. NOEL: I don't remember. This is the +8 last that I remember with the count at 10:00. +9 +: So the last one that you +10 can recall is the one that we're discussing — +11 +12 +-- on the 10:00 p.m. +13 count? +14 +15 +: Okay. So probably around +16 10:00 p.m. would have been the last. +17 +MS. NOEL: You can say that. +18 +What time does that count +19 slip show? +20 +MS. NOEL: The count slips shows 10:00. On +21 here is says 10:30 +P.M. +22 +10:30 p.m.? +23 +Mm-hmm. +24 +Do you - no-no-no. +25 That's the institutional count. + + +282 +1 +MS. NOEL: On the count slip, it says +2 10:00. +It's always going to say that. Like +3 even if -. Like on the count slip, let's say +1 if I counted at 10:15, it's still going to say +5 10:00 because -- +6 +: Alright. +7 +MS. NOEL: -- it's the 10:00 count. +8 +so -. +9 +MS. NOEL: So that's what I'm saying. A +10 round. +11 +So this one -. I just +12 want you to try to kind of -. Because this +13 would have been if you actually conducted the +14 count and you actually looked at the people, +15 this would have been the last time you saw +16 Epstein. Correct? +17 +MS. NOEL: Correct. +18 +: Alright. So I just want +19 you to consider that with all that's +20 surrounding this, you've got to kind of in your +21 +mind think, "When is the las time that I saw +22 him?" +23 +Mm-hmm. +24 +: Is this the last time you +25 can remember seeing him? + + +283 +1 +2 +Alright. So do you +3 remember -? +4 +MS. NOEL: Until the incident. +5 +Right. +6 +7 +So would that - do you +8 remember if that would have been at 10:00? +A +9 little after? A little bit before? And again, +10 this is the last time you saw this big guy +11 whose caused your life to flip upside down. +12 +MS. NOEL: But I can't -. That's what I'm +13 saying. +14 +But would he -. +15 +You just got to ballpark +16 it. +17 +18 +MS. NOEL: It's somewhere around after +19 10:00. +20 +So you just always write +21 +the time of the count. +22 +MS. NOEL: Yeah. With the counts, even if +23 -. Because remember, on the unit, you're +24 +waiting to count. +So let's say you fill out +25 the 10:00 slip. +But let's say we didn't + + +284 +1 actually go down range until 10:30. You don't +2 actually put 10:30. It's a 10:00 count. +So +3 it's always going to say 10:00. +4 +5 +MS. NOEL: So that's what I'm saying. +6 Just ballpark it. +7 +So approximately 10:00 +8 p.m. +9 +MS. NOEL: Yes. Or after 10:00. +10 +So on the round +11 sheet. Does that also say 10:00 p.m.? I mean +12 I know you said you prepopulated that one. But +13 what does that one say? +And that's for August +14 9th. You already said August 10th, none of the +15 rounds were conducted. On August 9th, I guess +16 around the 10:00, you know that nothing after +17 10:00 was actually conducted on the round +18 sheet? +19 +MS. NOEL: It has after 10:00 on here. +20 +: Okay. So those ones. +21 +Those ones from then on you know those weren't +22 conducted. +23 +MS. NOEL: Right. Remember I didn't fill +24 this out. +25 +You prepopulated it. + + +285 +1 Right. +So I'm just - want to make sure we know +2 that -- +3 +4 +- you said some of them +5 you conducted. +6 +7 +: You don't remember which +8 ones you did. +9 +10 +But I just know that +11 those ones weren't conducted. +12 +Right. +13 +After 10:00 p.m. +14 +15 +: Okay. Alright. So that +16 last -. You're saying the last round and the +17 count were one and the same. And was that an +18 authorized practice? Is a round and a count if +19 you're doing a 10:00 p.m. count, does that also +20 what you can document on the round sheet as +21 +something you did at 10:00 p.m.? +22 +23 +: +okay. +So they can +24 overlap for that. +25 + + +286 +1 +Were any supervisors +2 present for any cell counts or rounds in the +3 SHU on either August 9th or August 10, 2019? +4 +5 +: No? Should any +6 supervisors have been present for any cell +7 counts or rounds in the SHU on August 9th or +8 August 10, 2019? +9 +10 +: Is there a requirement -? +11 Or was there at that time that a supervisor - +12 every supervisor at least one per shift should +13 have conducted a round or +a count with you guys +14 in the SHU? Not of you staff members, but of +15 the inmates? +16 +MS. NOEL: You're saying if the supervisor +17 should have did -? +18 +: Should a supervisor, you +19 know like a lieutenant -- +20 +21 +-- observed or +22 participated in a round or a count of the +23 inmates during their shift? At least once? +Do +24 you know of that? +25 +MS. NOEL: I think so. + + +287 +1 +You think that they're +2 supposed to do that? +3 +4 +: And during your time in +5 the SHU, did a lieutenant ever participate or +6 observe a count or round while you were in the +7 SHU? +8 +MS. NOEL: • +did. +9 +did. +10 +did because she went +11 down on the tiers. But on the midnight to +12 8:00, Lieutenant | +didn't walk the +13 tiers. +14 +Okay. So when +did +15 on August 9th, she actually walked the tiers +16 and checked -- +17 +MS. NOEL: Yes she did. +18 +-- out the inmates? +19 +MS. NOEL: She did. +20 +She did? Okay. And +21 +around would have that been? Do you remember? +22 +MS. NOEL: I don't remember the time. +23 +: Did she do it by herself? +24 Or did she go with you guys while you were +25 conducting a round or a count? + + +288 +1 +MS. NOEL: No. She didn't do anything +2 with us. +3 +So she did it by herself? +4 +MS. NOEL: Correct. +5 +: She walked up and down +6 each of the six tiers? +7 +8 +MS. NOEL: She went down the tiers. +: Do you know if that is a +9 requirement that a lieutenant does that in the +10 SHU? +11 +12 +: Had you ever observed +13 anyone prior to August 9th - +doing that? +14 +MS. NOEL: Observe a lieutenant going down +15 the tier? +16 +: Either do it themselves - +17 the lieutenant do the round themselves - or +18 watch the staff members do it? +19 +MS. NOEL: Oh no, they never -. +No they +20 never watch us do -. +21 +Never watched? +Never +22 observed? +23 +24 +Did they ever conduct it +25 with you? + + +289 +1 +2 +But they would +3 occasionally do it themselves? +4 +MS. NOEL: They' 11 make +-. +The +5 lieutenants will make a round. Yes. +6 +: So not just pop into the +7 SHU, but they' 11 actually go up and down the -? +8 +Some. +Not all. +9 +Some? Alright. And +10 that's what I'm asking. Do you know if it's a +11 requirement that -? +12 +MS. NOEL: That I don't know if it's +13 required. +14 +So you don't know what +15 policy or -- +16 +MS. NOEL: I don't know what the +17 lieutenant -. +18 +: - rule or what they're +19 supposed to or not do? +20 +What's supposed to do. +21 +: Alright. +But that didn't +22 happen. Did that happen more often than not? +23 Or -? When they were actually doing a round +24 with the inmates. Lieutenants. +25 +MS. NOEL: If it happened that they walked + + +290 +1 the tiers? +2 +Correct. +3 +Some of them do. Not all. +4 +Which ones would do it? +5 +MS. NOEL: | +was the SHU +6 lieutenant so he walks the tiers all the time. +7 +8 +And then the other lieutenants +9 that's on, when they come, they sign the round +10 sheets. +11 +But do they actually do +12 rounds themselves? Or they just sign your +13 sheet and check in with you? +14 +MS. NOEL: They don't do it all the time. +15 They sign the sheet. And they check in with +16 me. And they'11 say like is there anything +17 going on. But they don't physically actually +18 walk it all the time. +19 +Okay. So it's +20 occasionally. +21 +Mm-hmm. +22 +But you don't - +23 +• Okay. +24 +MS. NOEL: I don't know if it's a +25 requirement. + + +291 +1 +Alright. You're saying +2 you don't recall the 4:00 p.m. You may have. +3 You might not have. +4 +MS. NOEL: I don't recall. +5 +You just don't recall. +6 Alright. So 12:00 a.m., 3:00 a.m., 5:00 a.m. +7 We don't need to go into these specific things. +8 You said none of them were conducted. They +9 were false. You both signed them and submitted +10 them. Correct? +11 +MS. NOEL: Correct. For the -. +12 +: And you knew that you - +13 and you knew that you had to do the count. You +14 just -. +15 +16 +17 you have with +: What conversations did +about doing that? +18 +We didn't have a conversation. +19 He was exhausted and he was sleeping. +20 +? +21 +22 +So at 12:00 a.m. until -. +23 Because you said you filled them all out at +24 about 12:00? +25 + + +292 +1 +: And you didn't have a +2 conversation about filling them out at 12:00? +3 +MS. NOEL: No because we do that all the +4 time. +Like when he came in, we filled them +5 out. And then, I think when the phone rang, he +6 had the conversation. And then there was +7 another time when I was looking of for the +8 counts slip, he had it and I couldn't find it. +9 So I had to like wake him up to resign the +10 count slip. +11 +Now give me - can you +12 walk me through that? So he gets a call. You +13 already filled out the count slips. Was one +14 submitted? You put it through the door and +15 internal came and got it? +16 +17 +: And that's when they +18 called him back? +19 +MS. NOEL: And he spoke to whoever. And +20 then he wrote on the count slip. And we filled +21 it out. +And I put it back through the door. +22 +: For the corrected one +23 that said 73? +Then you made it 72? +24 +MS. NOEL: I don't remember. But I know I +25 filled out a new one. + + +293 +1 +At 12:00 a.m.? +2 +3 +: And did you have to at +4 that time fill out a new 3:00 a.m. and 5:00 +5 a.m.? +6 +MS. NOEL: Yeah. Because I couldn't find +7 the count slips that he had and I filled it +8 out. +And I woke him up and he filled it. I +9 remember that. +10 +: So this was later? So he +11 gets a call. +He falls asleep. And then later +12 you have to wake him up to resign? +13 +MS. NOEL: No. He gets the call, he does +14 it. And then he falls asleep. When he gets +15 the call to change whatever, we change it. And +16 then he falls asleep. +17 +: So you only changed the +18 12:00 a.m. He falls asleep and then you have +19 to wake him up to change the 3:00 a.m. and the +20 5:00 a.m.? +21 +22 +And you just never +23 talked about what you were doing? +24 +MS. NOEL: No we didn't talk about it. As +25 far as like -. + + +294 +1 +: Because that's just +2 common practice there? +3 +MS. NOEL: What? To fill out the count +4 slips before? +5 +To prepopulated count +6 slips. +You're supposed to count inmates to +7 make sure that they're there. And write the +8 number of what you counted. +9 +10 +: You just -. +Common +11 practice is you just fill that out first. And +12 you said that you don't have access to what the +13 count number is supposed to be. It's just -- +14 +MS. NOEL: I never said I don't have +15 access. I don't know how to. I don't know if +16 I have access. I don't know how to find what +17 it's supposed to be. +18 +: So how do you get the +19 number that you write on the slip? +20 +MS. NOEL: We're not -. The number that I +21 +wrote on the slip the officer gave it to me. +22 +: So whoever you replace, +23 they tell you what number to write? +24 +They -. +25 +You prepopulated that + + +295 +1 number. +Is that correct? +2 +MS. NOEL: Correct. And you fill it out. +3 Even on a regular housing unit, I fill it all +4 out. +And then I count. +Because even if it's +5 wrong, you can just rewrite it. +6 +1: Right. +7 +MS. NOEL: Because even if I come in and +8 you say it's 72. And I fill it out and I put +9 72 on all of them. I know nobody there's no +10 movement between 12 and 8. So even if I did +11 that and I put 72, and I counted and it's +12 wrong, I could just change it. So that's the +13 way I've +always done it. +14 +Does that sound weird to +15 you? Or just me? +16 +What? +17 +: That that's the way it's +18 done. That you prepopulated all these numbers +19 and then you just change them later if they end +20 up being off? +21 +MS. NOEL: No. Because they're usually +22 not off. +23 +: Um. +24 +MS. NOEL: And then like if I'm working a +25 unit -. +If I work that unit and I did a double + + +296 +1 there, +I counted, so I know that's what it is. +2 So it doesn't sound crazy that I fill it out. +3 +: Well in this instance it +4 does because your count was wrong - the one you +5 said that you counted. +6 +MS. NOEL: Okay. But that's that case. +7 But I'm +saying like it's not -. If I worked a +8 double on 11 North and I've been there the +9 shift before and the shift after, and I filled +10 it out. I know there's no movement. +So no, +Il it's not crazy that I filled it out. +12 +: Right. So. Had you +13 worked with +prior to this instance? +14 +MS. NOEL: Never. +15 +: You never did? +16 +17 +: And there was no +18 conversation with him about these not doing the +19 counts or prepopulating these count slips? +20 +MS. NOEL: No. About prepopulating the +21 count slips, he came in, he filled it out and I +22 signed it. It wasn't a conversation about +23 that. When it was time to do the - when it was +24 time to conduct the count, I tried to wake him +25 up and he was really tired. He was like I'm + + +297 +1 tired. And I didn't - we didn't conduct the +2 count. +3 +Alright. And that was at +4 - what time was that? At 12:00? +5 +MS. NOEL: I don't remember what time. +6 +: What count would have +7 that been for that you tried to wake him up he +8 said he was tired? +9 +10 +You don't know? +11 +12 +Would have it been the +13 12:00? Because you're already - +14 +MS. NOEL: It could have been the 12:00, +15 it could have been the 3:00, I don't know. +16 +17 +MS. NOEL: He was tired. +18 +So that was the one +19 +conversation -- +20 +MS. NOEL: Because I counted upstairs. +21 Like why would I go upstairs and count a unit +22 and leave my unit? So I woke him up. He was +23 tired. +So I went upstairs and I counted with +24 +25 +And what time was that? + + +298 +1 +MS. NOEL: 3:00 and 5:00. +2 +You did the 3:00 and the +3 5:00 with +4 +5 +You just didn't do the +6 1:00 in your unit? +7 +8 +Okay. Um. Um. I'm just +9-. The only problem I -. I'm trying to +10 reconcile the fact that you've never worked +11 with +before. You didn't have any +12 conversation with him about it. +13 +14 +He didn't -. That's why +15 I'm saying it sounds like it must be just +16 common practice. +17 +18 +: You just don't conduct +19 counts. You just fill out eh forms. +20 +MS. NOEL: We didn't have a conversation +21 +about filling it out. No because that's common +22 in there. +23 +: Alright. So it's very +24 common. +Is it very common from like 12:00 a.m. +25 to the 5:00 +a.m. count? +Those three? Not to + + +299 +1 conduct the counts and just write them? +2 +3 +: No it's not common or is +4 it common? +5 +MS. NOEL: You're saying if it's not +6 common to conduct the count or if it's common +7 to (Indiscernible *03:33:51) it? +8 +: Is it common not to +9 conduct the counts at night or the early +10 morning hours? +11 +MS. NOEL: I don't know because that's my +12 first time ever not doing it. So I don't know +13 if it's common not to conduct the count. But +14 +it is common to fill it out before. +15 +MR. FOY: You need to make that more +16 clear. Did you ever work midnight to 8:00 a.m. +17 to have an experience to say what happens? +18 +19 +No. Not in the SHU. +So you've never worked +20 midnight to 8:00 a.m. prior to this instance? +21 +MS. NOEL: In the SHU? No. +22 +Okay. On the other times +23 you were in the SHU, was it common to fill out +24 count slips that weren't conducted? +25 +MS. NOEL: In the other times that I've + + +300 +1 worked in the SHU we fill -. +2 +So you're saying you've +3 never worked in the SHU and we got the schedule +4 in front of you if you want to take a look to +5 just help refresh your memory. Um. When you +6 were in the SHU, was it common to fill out +7 count slips that weren't conducted? +8 +MS. NOEL: Count slips, we fill them out +9 and the counts were done. The rounds, it was +10 common to fill them out and the rounds weren't +11 all conducted. +12 +: So you're saying it's +13 common to fill them out ahead of time, but it's +14 +not common not to conduct the counts? +15 +The counts. Correct. +16 +: Okay. How often were +17 they - when you worked in the SHU, how often +18 were the counts not conducted? +19 +MS. NOEL: They were done. +20 +: They were always done +21 +when you were in there before? +22 +23 +1: And this is again one of +24 +those things if we go back to video from the +25 days prior, +because we had to get video from + + +301 +1 these days. +If we review that, are we going to +2 - it's going to show you conducting the counts? +3 +MS. NOEL: Yeah. I don't have to conduct +4 the count because if I'm working with two more +5 people, they could have did the count. So it +6 doesn't necessarily have to be you're going to +7 see +me on the video, but you will see the +8 counts being done. If you get what I'm saying. +9 +No I understand what +10 you're saying. +11 +MS. NOEL: If three of us are working, +12 those two could have did it. It doesn't have +13 to be me. +14 +So when you were in the +15 SHU, did -. If you didn't do it, did the two +16 other people always do it? +17 +18 +: Alright. Were you ever +19 on count slips - your assigned count slips - +20 that you personally didn't conduct? +21 +The - no. +22 +So you never signed +-- +23 +MS. NOEL: But they're -. If I ever +24 signed the count slips but that the night +25 before the round sheet, I did. + + +302 +1 +2 +: I'm sorry, what was that? +The rounds sheets I did. The +3 count slips no. +4 +The rounds sheets you did +5 what? +6 +MS. NOEL: On the 9th, when I filled out +7 the entire count slips, I didn't conduct every +8 single round. +9 +You didn't conduct every +10 single round. +11 +12 +: So what about on previous +13 incidents? +We can switch over to rounds, +14 that's fine. In previous instances when you +15 worked in the SHU, were the rounds conducted as +16 displayed on the count sheets? +17 +18 +: But the counts you're +19 saying they were always conducted when you +20 worked in the SHU? +21 +22 +So this was just a rare +23 instance. +24 +MS. NOEL: It wasn't a rare. It was +25 because he was +exhausted. +And he was tired and + + +303 +1 he didn't want to count. So we didn't count. +2 +But then you also say +3 +at 10:00 p.m. also was exhausted? +4 +5 +So -- +6 +And -. +7 +: -- that's -- +8 +And -. +9 +: -- not a -. +10 +MS. NOEL: And -• Yes and I know because +11 I did it and I wasn't supposed to do it. +12 That's why I didn't continue to do it. Because +13 I'm really not supposed to count - to go down +14 range by myself. +So I didn't continue to do +15 it. +16 +You didn't continue to do +17 what? +18 +MS. NOEL: The count by myself. +19 +: Alright. But you did the +20 entire count at 10:00 p.m.? +21 +22 +Were there other +23 instances that you worked in the SHU where +24 other people were too tired to conduct their +25 rounds? + + +304 +1 +MS. NOEL: No because I usually -. +2 +Or the counts - not +3 rounds. Counts. +4 +MS. NOEL: Because I usually come in on +5 the shift prior. I don't work that so I don't +6 know what goes one. +Because that's the tired +7 time. +8 +Right. +9 +MS. NOEL: So I usually come in before so +10 I don't have to deal with that. +11 +: Alright. But it was just +12-. +13 +14 +MS. NOEL: It was just that one day. +: It's the one day. No +15 conversations were had. You try to wake him +16 up. He didn't wake up. So you just didn't do +17 them. And then you didn't even have to say +18 like hey man, we need to do these things. Or +19 like there was just an unspoken thing that he +20 was tired. So you weren't just going to do +21 them? +22 +MS. NOEL: Say that again. +23 +: I'm just trying to like +24 it sounds like it would be common practice to +25 do this if there's no conversations that were + + +305 +1 had. +Usually, it would be like hey if this is +2 the first time +I'm not going to do something. +3 I would say like, hey is it cool that we're not +4 going to do this? Or some kind of a +5 conversation. Unless it was something that you +6 had learned or experienced in the past. That +7 like we don't do counts at this time. +8 +MS. NOEL: But I never worked the SHU at +9 that time. +10 +MR. FOY: This is calling for you to +11 explain your interaction with +12 +13 +MR. FOY: As it relates to the count in +14 particular. Right? +15 +: Correct. +16 +MR. FOY: He asleep. What's the +17 interaction? +What did you say? What did he +18 say? Did you ask one time? Did you ask +19 multiple times? Did he affirmatively say no? +20 Or did he just continue to sleep? That's the +21 level of detail they're asking for. +22 +: Yeah. We're asking you +23 to explain all of your interactions with +24 with regard to these counts. +25 +MS. NOEL: Well when it was time to count, + + +306 +1 because remember I'm going upstairs to count. +2 So I wake him up to count. And he was like I'm +3 tired. He was like we have the count slip. +4 I'm tired. +He +went back to sleep. When the +5 lieutenant came, I woke him up because the +6 lieutenant was coming. He fell back to sleep +7 in front of the lieutenant. She said hey, you +8 need to stay awake. He couldn't' stay awake. +9 I went upstairs and I counted again. +10 +Go back to the lieutenant. +11 Explain that in more detail. There's details +12 you're leaving out of the interaction between +13 +and the lieutenant with respect to him +14 +sleeping. +15 +Oh. I woke him up. The +16 lieutenant came. +She came, she found the round +17 sheet. +He fell back asleep in front of her. +18 She said, hey you need to wake up. She had +19 papers and she hit him. She says, hey you need +20 to wake up. +21 +That's what I'm talking about. +22 +MS. NOEL: She hit him with a stack of +23 papers. +So saying that to say like everybody +24 knows +: like because we're understaffed and +25 overworked. +So let's say if I was to tell on + + +307 +1 +that's who I would have told it to. +2 She was there. And she saw it. +3 +1: So she knew. So you +4 didn't as far as like if you were going to +5 report someone sleeping on duty, she's -. You +6 didn't' need to report it because she saw it +7 with her own eyes. +8 +MS. NOEL: Exactly. +9 +: And he was literally - +10 fell asleep in front of her? +11 +MS. NOEL: In front of her. Yes. +12 +: How long was she there? +13 +14 +MS. NOEL: Maybe like five, then minutes. +And that little brief +15 interaction he actually went to sleep in front +16 of her? +17 +18 +: Okay. So no discussions +19 with +Just when you would wake him up +20 he just said he was tired. +21 +22 +: +Did you try to wake him +23 up for each count? +24 +MS. NOEL: I tried to wake him up for the +25 12:00 and the 3:00. I don't remember if I + + +308 +1 tried to wake him up for the 5:00. Because by +2 that time he went upstairs. I remember he went +3 upstairs to relive +• And I don't remember +4 what happened between there as far as waking +5 him up. +6 +: Alright. And as far as +7 the inaccuracy of the one count, specifically +8 now we're talking about the 12:00 a.m. that it +9 was actually - it's off. He got a call but he +10 didn't talk to you about what was said on the +11 other line? +12 +MS. NOEL: No. He just said we got to +13 change the count slip. And he wrote it. And +14 he changed it. And I signed. +15 +: Alright. +16 +MS. NOEL: But he didn't say like oh the +17 lieutenant this happened or that happened. No. +18 +: Alright. And have you +19 ever experienced previous instances where the +20 count was off from when it was called in? Like +21 if you give the number and they say no that's +22 not right? +23 +24 +: And what happened in +25 those instances? + + +309 +1 +MS. NOEL: You recount. +2 +: You actually did a +3 recount? +4 +MS. NOEL: On - not in the SHU. In other +5 units. +6 +: In other units though. +7 But do you know that that's what is supposed to +8 be done? You need to do - if you call in a +9 wrong number, you're supposed to do a recount? +10 +MS. NOEL: Right. But I don't think that +11 was the case with that. Like they called in +12 and gave -. Okay. That was a case where like +13 if I counted wrong, and then they' 11 say no +14 it's wrong. And then I recount and I get the +15 right number. +But in this case, they gave him +16 the number because of whatever I guess they +17 knew where the inmate was or was supposed to be +18 or wasn't moved. That's what I'm saying. I +19 don't know what happened between the 73 an the +20 72. But when he changed the number, he said +21 the lieutenant said so I just signed it. +22 +: But he didn't tell you +23 the lieutenant said do a new count? +24 +25 +He never informed you of + + +310 +1 that? +2 +3 +: Okay. So you didn't +4 really get into detail about what he said. +5 +6 +: Okay. But you do believe +7 at 12:00 +a.m. a new slip was created. Just not +8 that one. +That's not attached to that. The +9 one that actually says 72. +10 +MS. NOEL: (Indiscernible *03:42:12) +Is +11 that a 12? At 12 here it says 73. +12 +: Correct. But that was +13 actually - the top page says 72 and I thought +14 that's the one that you said they made you +15 recreate a count slip. +16 +17 +: And that's not -. You +18 don't see that -- +19 +MS. NOEL: That count slip. +20 +: - new count slip on +21 +there. +Correct? Alright. And I know you -. +22 Did they have the conversation with +23 because at 12:00 a.m. he called that count +24 number in and they said he was wrong? Is that +25 when he had that conversation with the + + +311 +1 lieutenant? +2 +MS. NOEL: No the phone rang. +3 +Alright. So who called +4 the count in at 12:00 +a.m.? +5 +MS. NOEL: Me. +6 +And did you call - also +7 call the +3:00 a.m. and the 5:00 a.m. in? +8 +: Alright. And obviously +10 you called it in without actually conducting +11 the counts. Correct? +12 +13 +: Alright. Now it sounds +14 like your attorney has - and you have had this +15 conversation but what was the reason you didn't +16 conduct the counts? +17 +MS. NOEL: I didn't conduct the count in +18 my area because he was tired and we're supposed +19 to do them together. So I just didn't do them. +20 +: Okay. So would have you +21 done them if he was awake? +22 +Because I did them +23 upstairs. +24 +Okay. And you're saying +25 that you never worked that night shift before, + + +312 +1 but all the other counts you had conducted that +2 you've documented from previous. +3 +4 +: Documented. You're +5 saying you may have worked with three other +6 people and two of them may have done the +7 counts, +but there are - when you've been +8 present in the SHU, all the counts have been +9 conducted. +10 +11 +: Okay. And do you know of +12 any other Cos or employees that have falsified +13 count slips? +14 +MS. NOEL: Count? No. +15 +: No. SO you don't know +16 any other. I know you said you prepopulated +17 them in a sense. But like as far as -- +18 +MS. NOEL: As far as other units. +19 +: - not conducting the +20 counts and actually writing a number when a +21 +count -. +Do you know? +22 +MS. NOEL: Oh. +NO. +23 +: So all counts that have +24 been submitted to this point when you're in the +25 SHU - someone conducted them. + + +313 +1 +2 +: And you said you've never +3 actually had a conversation with anyone about +4 counts and how they're documented. You just +5 observed as well like on the round sheets? +6 +MS. NOEL: As far as having a +7 conversation? +8 +Did anyone ever train you +9 on how to write count slips? +10 +11 +12 +MS. NOEL: Hm-mm. +13 +: So you just from watching +14 other people fill them out - that's how you +15 learned? +16 +MS. NOEL: Yeah because it's just your +17 name and the number of the count. +18 +Sure. +19 +20 +Okay. You want to take a +21 break now? +22 +Mm-hmm. +23 +24 +We've got to eat. +25 MR. +: It is 2:21 p.m. +This is + + +314 +1 Senior Special Agent +and I am +2 pausing the recording. +[Whereupon, the above- +3 entitled matter went off the record and went +4 back on the record.] +Okay. The recorder is +5 back on. It is 2:28 p.m. Again Ms. Noel you +6 are under oath and this is a voluntary +7 interview. Thank you for your cooperation. +8 Alright. So if you don't mind, just all the +9 documents I have in front of you, can you just +10 initial and date those just again so that we -- +11 MR. FOY: Yeah. Just on the first page. +12 +: -- know what it is that +13 you were looking at during this interview. +14 Thank you very much for initialing and dating +15 all of those. +16 +Mm-hmm. +17 +: Alright. We're just +18 going to talk briefly about the SHU layout. +19 These are papers that have the SHU layout. Now +20 are the - just for your reference if you need +21 to look at them. Are the COs assigned to the +22 SHU located together on one social - one +23 centralized location? Sorry, so the officers +24 that are working in the SHU. Are you all +25 together? +You mentioned there's a desk in the + + +315 +1 shape of an L. +2 +3 +: Is everybody together at +4 that location when you're not doing rounds and +5 counts? +6 +MS. NOEL: I mean no not really. Somebody +7 could go upstairs to the bathroom. +8 +: Okay. During your shift +9 on the 10th. +10 +11 +Is that where you and - +12 aside from when you said you helped +out. +13 Is that were the two - you and +were +14 located at that -- +15 +16 +-- one central area? +17 There's not another officer station though, +18 correct? +19 +20 +There's just one +21 +officer's +station? +22 +MS. NOEL: There's one. +23 +Okay. And approximately +24 how many computers are there at that station? +25 +MS. NOEL: About three. + + +316 +1 +Three? And you said no +2 one had like an assigned computer like the -- +3 +4 +- OIC doesn't have one +5 computer? +6 +MS. NOEL: You -. +7 +Everyone just uses one +8 computer? +9 +10 +: What can you see from +11 that desk in the SHU? Can you just mark on +12 there where is the actual I desk setup located? +13 So it's the two floors - the two layers. I +14 don't know if you're able to look at the L Tier +15 where Epstein was. +That might give you like a +16 what's the first and what's the second. Is it +17 correct that he was on the second level? +18 +19 +: And was he in I Tier? +So +20 that might help you out to be able to +21 differentiate between - you see where the cells +22 start with like a letter and then the numbers? +23 +24 +: So that will probably +25 help you to be able to decipher what's the + + +317 +1 first level and what's the second level. +2 +: Do you know what you're +3 looking at? +4 +: So each of the cells have a +5 letter in front of it. +6 +: That's to identify the +7 tier. That will be the letter. And then the +8 numbers will be the cell numbers. +9 +MS. NOEL: Uh-huh. Okay. +10 +: So by - can you figure +11 out by looking at that? So if the one that +12 begins with I that would be the second level. +13 Do you follow that? +14 +15 +: And then there's the +16 first level. +Is there actually almost like +17 third level where the officers sit? It is like +18 two different - the way it's tiered. +19 +It's on the main level. +20 +Okay. So where the first +21 set of inmates are. +22 +MS. NOEL: See it's stairs. +You've got to +23 go down and you've got to go up. +24 +: Right. Okay. +25 +MS. NOEL: So it's not where we're + + +318 +1 sitting. +You've got to go down and you've got +2 to go up to get to the cell. +3 +: Okay. So on that looking +4 at like the first level of inmates, can you +5 just kind of identify where it is that that I +6 shape setup is? +7 +MS. NOEL: Over here. +8 +Can you just mark it? +9 Maybe like an X or a circle or something. +10 Okay. Thank you. And from where you're +11 sitting can you see all the cell doors from +12 there? +13 +MS. NOEL: Not all. +14 +: Not all. +15 +MS. NOEL: Hm-mm. +16 +: Could you see the door to +17 Epstein's cell from there? +18 +19 +: Alright. Can you mark on +20 there where you recall Epstein to have been? +21 Alright. +Thank you. And does that have a cell +22 number on it? +23 +: I think those numbers +24 correspond with this. +25 +That's fine. + + +319 +1 +MS. NOEL: Um. +2 +MR. FOY: Because I'm thinking is it? +3 Because you have to be able to see in here. +4 +: This is your unit entrance. +5 This is where you enter. This is L Tier. +6 Right. The - you walk in. L, M, J, K. So if +7 this is J, this is you walking into your +8 housing unit. +9 +MS. NOEL: (Indiscernible *03:51:16) by +10 turning left. +11 +: Yes. +5O- +12 +: And maybe put X and a +13 circle just so I know what it is that you just +14 changed. +15 +MR. FOY: Put a circle around that X and +16 that will be the desk. +17 +Perfect. +18 +MR. FOY: Alright? +19 +Alright. And then you - +20 is it correct where you identify where -? +21 +MS. NOEL: Epstein +22 +Epstein. What number was +23 that? +24 +988. +25 +You believe that he was + + +320 +1 in - was +that 1988? +2 +MS. NOEL: I don't remember the number +3 that he was in. I just know when you go up the +4 stairs, +it's +the first one on the right. +5 +Let me just so that we're +6 not. I just want to make sure that we're not - +7 . +Huh. +Okay. So they don't actually +8 correspond with the numbers. +9 +MS. NOEL: No (Indiscernible *03:52:08) . +10 +: We have that. +11 +: Do you remember what room he +12 was in? +13 +14 +MS. NOEL: On I Tier? +: Yeah. L Tier. +15 +MS. NOEL: The first cell on the right. +16 +: The room number by any +17 chance? +18 +MS. NOEL: Oh I don't know the room +19 number. +20 +1: Okay. +21 +UM - +Okay. But you could +22 see his actual door from where you were +23 sitting? +24 +25 +Yes. i +Okay. And could + + +321 +1 you see inside his cell from where you were +2 sitting? +3 +4 +: No. Approximately again +5 we're talking about like that's where the +6 shower was - what you were talking about. +7 Approximately how far was Epstein's cell from +8 where you were seated? +9 +Mm. To like where that chair +10 is. +11 +Ten to 15 feet? +12 +MS. NOEL: Probably. +13 +: Okay. Alright. So the +14 reason why I'm asking that. Did you or anyone +15 else ever go in or out of Epstein's cell on +16 August 10, 2019? +17 +18 +: And would have you known +19 if someone did? +20 +21 +While you were +22 physically present in the SHU of course. +23 +24 +: And you said the only +25 times you weren't present in the SHU on August + + +322 +1-. +Or let's +talk from you said 10:00 p.m. is +2 the last time - around 10:00 p.m. is the last +3 time you saw him. +4 +5 +From 10:00 p.m. until +6 approximately 6:33 a.m., what times did you - +7 when did you leave the SHU? I know one time +8 you said you helped with the counts up in 10 +9 South. And you may have said you were gone in +10 the bathroom around. +11 +MS. NOEL: (Indiscernible *03:53:38) +12 +When would have those +13 times have occurred? +14 +MS. NOEL: Um 3:00 or right after 3:00, +15 5:00 or around after 5:00, going to the +16 bathroom I don't remember the times. +17 +Okay. So around 3:00 +18 a.m., around 5:00 a.m., and then one other time +19 to use the restroom? +20 +21 +: And where is the restroom +22 located in the SHU? +23 +MS. NOEL: Upstairs where I go to count. +24 +But +was +25 present any time you were not there? + + +323 +1 +2 +Although he may have been +3 sleeping. +4 +5 +: Okay. And are you - of +6 the people that we've talked about, you said +7 that the lieutenant visited the SHU +8 approximately 4:00 a.m. That was Lieutenant +9 +10 +11 +Who else from 10:00 p.m. +12 until 6:33 a.m. were in the SHU? +13 +MS. NOEL: (Indiscernible +14 +Well so -. +15 +MS. NOEL: Um +16 +left at around +17 10:00. +18 +19 +: +left around +20 +12:00 a.m. +Anyone else? +21 +22 +: +What about when +23 came thought the SHU? So I just want to make +24 +sure you're -. I know we've kind of discussed +25 some of this stuff. + + +324 +1 +MS. NOEL: Oh you're talking about the +2 people that's working there? +3 +: Everybody that's been in +4 the SHU. +So there's you, there's +1. Who +5 else was +actually in the SHU from 10:00 p.m. - +6 the last time you saw Epstein - up until about +7 6:30 when he was discovered? +8 +MS. NOEL: L +Lieutenant +9 and +10 +And +? +11 +MS. NOEL: He left at 10:00. +12 +: At 10:00. +So at 10:00 he +13 left. They're the only other people there? +14 +MS. NOEL: That's it. +15 +Okay. No one else? +16 +MS. NOEL: No one else. +17 +And you're confident +18 positive about that? +19 +20 +: Alright. And did any of +21 +those individuals that visited the SHU go near +22 Epstein's cell? +23 +24 +So no one even went near +25 it? + + +325 +1 +2 +Let alone go in it. +3 +4 +No one went in it? +5 +6 +: Okay. That's all we need +7 to talk about with the SHU. Do you mind just +8 initialing and dating that? And are you aware +9 -? I guess the one other thing I'll ask. I +10 know I asked when you were there. But when you +11 were gone to do the counts in 10 South as well +12 as use the restroom, are you aware of anyone +13 visiting the SHU during those times? +14 +15 +: No? Okay. +16 +1: I have a follow-up question. +17 +: Go ahead. +18 +1: When you left to go assist, +19 did you take the keys with you? +20 +21 +: So could Mr. +have let +22 anyone in and out? +23 +24 +: Oh so he wouldn't have +25 even had the ability to let anyone in based + + +326 +I upon you having the keys the whole time? +2 +3 +: And did you have the keys +4 because you were SHU officer number one? +5 +MS. NOEL: I guess. I mean I just had +6 them. +7 +Okay. There wasn't a +8 discussion -- +9 +10 +: - like I'm SHU one, I +11 +get the keys? +12 +13 +: Do you know that SHU one +14 is supposed to be the one who has the keys? Do +15 you know that (Indiscernible *03:56:05)? +16 +MS. NOEL: I think so. +17 +: Okay. Do you know if you +18 have any conversations with +about if you +19 had the keys or he had the keys? +20 +21 +: Okay. Anyone that +22 entered or exited the SHU that day, are you the +23 one that let them in or out? +24 +25 +didn't let anybody + + +327 +1 in or out? +2 +3 +Okay. Are you aware of +4 any cameras were not recording within the SHU +5 on August 9th or 10th 2019? +6 +7 +: You're not aware? Are +8 you aware at this point? Not just at the time. +9 But are you aware now if any cameras were or +10 were not recording? +11 +MS. NOEL: I mean I'm aware now. +12 +: That's what I mean. What +13 is your - what are you aware of now? +14 +MS. NOEL: Oh I don't know like what +15 specifically. I just heard that some of the +16 cameras were not working. As far as which ones +17-- +18 +: But you don't know which +19 +ones? +20 +MS. NOEL: -- or no. +21 +: Okay. And at the time +22 you didn't know? +23 +24 +: So you don't know if they +25 weren't working when they stopped working? + + +328 +1 +2 +: Are there any like - do +3 you have the ability to monitor cameras from +4 the SHU? +5 +6 +1: So if you're sitting in +7 there, there's +not like camera down range that +8 you can like - you can see what's going on in +9 each range? +10 +11 +: No? Do you know if +12 someone is live monitoring either - anywhere in +13 the SHU during operations? +14 +15 +: You don't know if you're +16 being monitored or the inmates are being +17 monitored? +18 +MS. NOEL: I don't know. I know there is +19 +cameras on the tiers. +20 +Right. Do you know if +21 +anybody's live monitoring them? +22 +MS. NOEL: Oh. +23 +You don't? And do you +24 know if there's any cameras pointed at you in +25 the desk +area? + + +329 +1 +MS. NOEL: Oh, I don't know. +2 +: And you don't know if +3 anybody is monitoring those either? +4 +5 +: (Indiscernible *03:57:54) +6 +: I think it will be fine. +7 So you are not - we can just skip the rest of +8 those questions. +You're not aware of any +9 cameras at the time not working? +10 +11 +: So no one reported that +12 to you and you didn't report it to anyone else? +13 +MS. NOEL: No. I didn't know anything +14 about cameras. +15 +: Alright. And we talked a +16 little bit about sleeping on duty. So it +17 sounds like was +asleep pretty much the +18 entire shift then? +19 +20 +From pretty much 12:00 +21 a.m. until he -. +22 +MS. NOEL: Until he went upstairs. +23 +Until he went upstairs? +24 Went upstairs to do what? +To feed? +25 +MS. NOEL: To relieve + + +330 +1 +: To relieve +? +2 Alright. I might be getting confused. I +3 thought you were relieved +4 +MR. I +: She went up there to do the +5 count. +Then +reached out to her to ask +6 her to relieve him. She called the lieutenant. +7 Verified with the lieutenant and then Mr. +8 +went up to relive him. +9 +Okay. And around what +10 time was that? +11 +After 5:00. +12 +: Okay. So basically from +13 12:00 to about 5:00 he was sleeping? +14 +MS. NOEL: I mean in intervals. Like I +15 tapped him. He kind of woke up. +16 +Right. +17 +MS. NOEL: But he went back to sleep. +18 +Okay. But he wasn't +19 doing his duties. +He was sleeping. +20 +MS. NOEL: Correct. +21 +Did you sleep during the +22 shift? +23 +24 +|: You didn't sleep at all? +25 + + +331 +1 +: For the period that you +2 were sitting at the desk for like two hours +3 without moving were you awake? +4 +MS. NOEL: Yeah on my computer. +5 +: You were on the computer? +6 Were you and +seated next to one another? +7 +MS. NOEL: No. We were seated next to +8 each other but not facing each other. Like he +9 was faced that way. +I was faced the other way. +10 +Okay. Close proximity to +11 one another? +12 +MS. NOEL: Yeah. Like he's there and I'm +13 here. +14 +So about three or four +15 feet from each other? +16 +MS. NOEL: Yeah. But the back is turned +17 because he's that way and I was that way. +18 +okay. But you were not +19 sleeping? +20 +21 +: Now are you guys +22 authorized to sleep in the SHU? +23 +24 +No? And have you ever +25 +fallen asleep previously while on duty at the + + +332 +1 MCC? +2 +MS. NOEL: Not in the SHU. +3 +: Not in the SHU but other +4 places? +5 +6 +: Where would you - where +7 did you sleep at other places? +8 +MS. NOEL: Where did I fall asleep? +9 +: Mm-hmm. +10 +MS. NOEL: On a regular housing unit. +11 +The regular housing unit? +12 +13 +: +Can you just give me a +14 little more information on that? What do you +15 mean? Were you allowed to sleep there? +16 +17 +: And where were +18 +(Indiscernible *04:00:15)? +19 +MS. NOEL: Like I worked consecutively +20 like five days of overtime. And I would like +21 doze off - caught myself like that. But not +22 sleep. +23 +: Okay. So you've fallen +24 asleep in other housing units. +25 +MS. NOEL: Like dozed off. + + +333 +1 +Right. Because you were +2 overworked? +3 +MS. NOEL: Yeah when I work like three or +4 four days of 16 hours, yes. +5 +: And how often would that +6 happen? +7 +MS. NOEL: Every - how often would I fall +8 asleep -- +9 +: Yeah. +10 +-- or the overtime? +11 +: How often would you fall +12 asleep? +13 +MS. NOEL: Oh that was like for one or two +14 times. But I don't -. +15 +: I understand. But in the +16 SHU you had never fallen asleep before? +17 +MS. NOEL: No because I don't work that +18 graveyard shift. +19 +Well I just mean even +20 during your regular shifts -- +21 +22 +Because it sounds like +23 you guys were working a lot. +24 +25 +Um so but in the SHU, you + + +334 +I didn't fall asleep that night and never before +2 in the SHU? +3 +MS. NOEL: In the SHU no because it's +4 daytime I'm on. +5 +You said that was your +6 first time working with +7 +8 +was that ever with +9 or just in the SHU? Did you ever work with +10 +outside of the SHU? +11 +12 +: Would you ever like - met +13 with him or interacted with him -- +14 +15 +: - prior to this? Just +16 socially or -? +17 +MS. NOEL: He brings inmates to the units +18 to give out stuff. So we've spoke and said +19 hello. +20 +: Okay. Do you know if +21 +- have you ever heard of +sleeping +22 on the job previous to this incident? +23 +24 +: No? And you said you did +25 try to wake him up a couple times? + + +335 +1 +2 +But he said he was just +3 tired? +4 +5 +: And you said you didn't +6 report the matter to a lieutenant because he +7 actually fell asleep in front of the +8 lieutenant? +9 +10 +: And at that time, she hit +11 him with a piece of paper and said wake up. +12 +13 +: And how did he respond to +14 that? +15 +MS. NOEL: He woke up. +16 +Was there a conversation +17 at all? Did he say oh I'm just exhausted? +18 +MS. NOEL: Well he didn't say that. But +19 she said that. She was like that's the problem +20 in here. +The overwork and the understaff. +21 +: So with him falling +22 asleep that's how she responded? +23 +MS. NOEL: Lieutenant | +24 +25 +Yeah. But she didn't respond + + +336 +1 like that to him. +She was saying that to me. +2 That's the problem in MCC. Everybody's +3 overworked and understaffed. +4 +: +After she left did +5 he fall back asleep? +6 +7 +: Have you ever witnessed +8 any other staff member fall asleep at the MCC? +MS. NOEL: No because you're in a unit by +10 yourself. +11 +You're in what - the +12 housing units or the SHU? +13 +Like when I'm in the +14 housing unit -. Remember I don't work the SHU +15 that time, so I wouldn't know if people are +16 sleeping at that time. In the housing unit +17 you're by yourself. So I can't witness nobody. +18 +: Okay. And you have your +19 own little office there -- +20 +21 +- when you're in the +22 housing unit. +And that's where you might be +23 able to doze off? +24 +25 +: As far as in the SHU did + + +337 +1 you ever +experience anyone else sleeping aside +2 from +3 +MS. NOEL: L +that day before. +4 +Okay. And I do +5 apologize. +It's just been so long now. +How +6 long did he sleep for? +7 +MS. NOEL: Who +8 +9 +MS. NOEL: From about after 10:00 until it +10 was time for him to go. +11 +So 10:00 to 12:00? Okay. +12 And did you try to wake him up at all? +13 +MS. NOEL: No because he was on a triple. +14 +: Okay. Alright. Now +15 we're going to do -. You said you were on the +16 internet. +Are you authorized to use the +17 internet when you're in the SHU? +18 +MS. NOEL: I don't know if I'm authorized +19 to use the internet in the SHU but I did. I +20 don't know if I'm authorized. +21 +: Alright. And did you +22 conduct internet queries when you were assigned +23 to the SHU on August 10, +2019? +24 +What do you mean? +Like +25 internet +searches. + + +338 +1 +: Did you like Google +2 things or look things up when you were in +3 there? +4 +5 +Well just tell me. What +6 did you search for? +7 +MS. NOEL: Well yeah that's what - I was +8 looking at um a benefit page for something. I +9 was checking for one of my benefits. And -. +10 +MR. FOY: Continue with it. I've just got +11 +to - this is a jail call. +12 +: Okay. So attorney Foy is +13 stepping out. However attorney is it Sarraga? +14 +MR. SARRAGA: Yep. +15 +: Sarraga is still present. +16 +MS. NOEL: Yes. And then I think I looked +17 at I think it's furniture. +18 +: Okay. Did you do any -? +19 Do you remember conducting any internet queries +20 related to Epstein? +21 +I don't remember doing +22 that. +23 +: So you don't remember +24 actually conducting queries on Epstein around +25 +4:00 or 5:00 +a.m.? + + +339 +1 +MS. NOEL: Hm-mm. +2 +: On August 10th? No? +3 Okay. Does that surprise you for me to ask +4 that question? +5 +MS. NOEL: If I don't remember doing that? +6 +: I don't know. Had you +7 queried him before? Had you looked up Epstein +8 previously? +9 +MS. NOEL: I don't recall looking him up. +10 +: No? +11 +No. because when you open the +12 computer, and when you click on it, like he's +13 there in the - in the Google search. Like he's +14 there. +15 +: Epstein is? +16 +MS. NOEL: Like when you click on the +17 browser. You know like if you open it Emerson +18 or Google, like how it has that little news +19 piece. +Like one time he was there. +20 +: And was that on August +21 10th? +22 +MS. NOEL: No. I don't recall that being +23 on August 10th. I don't remember. But I don't +24 recall it being on August 10th. +25 +: So as in like maybe + + +340 +1 somebody else was looking him up and it just +2 prepopulated when you turned on the computer? +3 +MS. NOEL: I don't think it does that. +4 Like on the searches, like the current news +5 will be there. +So he's in the current news, so +6 he'll be there. +7 +oh. Alright. +8 +MS. NOEL: It won't like load the page. +9 Like when you click on like Internet Explorer +10 or you click on like Firefox or whatever. When +11 the page loads, the news is there, weather. +12 +: Okay. So if you +13 prepopulated something and then you searched on +14 that day, Epstein at the MCC, that possibly +15 could have been something that was like on a +16 news feed? +17 +When you say prepopulated, like +18 that as soon as you click it like it was there. +19 Not like you said a search. +20 +: So you weren't. Yeah. +21 Like a search. Like you were actually looking +22 at it. +Or if like a news feed. +23 +MS. NOEL: Oh yeah. Like I'm looking at +24 it because it's there. +But not like typing it +25 in. + + +341 +1 +: So you're not like +2 actually going to Google or Yahoo or some kind +3 of a search engine and -- +4 +5 +: - saying Epstein? +6 +7 +: Alright. Do you remember +8 reviewing news articles on Epstein -- +9 +10 +- on August 10th? +11 +MS. NOEL: On August 10th? I don't recall +12 if it was August 10th but I remember when I saw +13 it I like scrolled and read it. +14 +: Okay. And what was the +15 purpose of that? +16 +what was the purpose of that? +17 +: Yep. +18 +MS. NOEL: Because he's in there. I just +19 scrolled and -. +20 +Sure. So you're trying +21 +to learn about the inmate that was -. +22 +MS. NOEL: And read it. +23 +24 +MS. NOEL: Because remember, I was asked +25 like do +I know who that was. And I was like + + +342 +1 no. and they was like he's always in the news. +2 So when I saw it, I just briefly like skimmed +3 to see like what he was in the news for but -. +4 +: Okay. And do you recall +5 at 5:42 to 5:52 on August 10, 2019 looking at +6 articles related to Epstein? +7 +8 +You do not recall that? +9 +10 +11 +for him? +Do you remember searching +12 +13 +Or having anything to do +14 with when you're on the internet? +15 +16 +With Epstein in +17 (Indiscernible *04:07:02)? +18 +19 +5:522 +20 +21 +No? +Does it surprise you +22 to hear that you know internet searches would +23 show that that's what you were doing from 5:42 +24 to 5:52 a.m. on August 10, 2019? +25 + + +343 +1 +: That does surprise you? +2 +Mm-hmm. +3 +: So do you think that +4 would not be accurate then? +5 +6 +1: You think it would be +7 accurate or not be accurate? +8 +MS. NOEL: Oh no. It wouldn't be +9 accurate. +10 +: It wouldn't be accurate? +11 You do not believe that you actually conducted +12 those searches? +13 +14 +: Okay. And since you had +15 the keys, no one could have visited the SHU +16 without you knowing. Correct? +17 +MS. NOEL: Correct. +18 +: And the individual on 10 +19 South - +- or anyone else. Are they able +20 to access the SHU without someone in the SHU +21 +allowing them in? Can they get out of 10 South +22 and enter the SHU by themselves? Or does +23 someone from the SHU like you and +need +24 to authorize them entry? +25 +MS. NOEL: He needs to call like I have to + + +344 +1 call control to pop that door. +2 +: So he has to call +3 control? +4 +MS. NOEL: Because there's a door that +5 lets you into 10. You have to call control. +6 +: And then is it like the +7 entrance? Is there also a second door that you +8 have to use a key for? +9 +10 +So there's also two into +11 +10 South? +12 +13 +: And that second door is +14 that the one that -? +15 +don't have the key for. +16 +So he would also have a +17 +key? Or is it just +18 +MS. NOEL: No I don't have the key for +19 upstairs. +20 +Alright. So he needs to +21 open his own? +22 +23 +: And then control pops it +24 - - +25 +MS. NOEL: Pops it. + + +345 +1 +- to then allow him into +2 the SHU? +3 +4 +: So he could theoretically +5 get into the SHU without your knowledge? +6 +MS. NOEL: No. I have to call control to +7 pop me into the SHU. +8 +: Yeah-yeah. I'm saying +9 +ability to get into the SHU where you +10 and +were. +11 +MS. NOEL: Be he can't do that because he +12 can't leave unless -. +Because remember +13 has to go up to relive him. So +is +14 getting the door popped. But he can't just +15 come out and get the door popped because he +16 would leave the unit with nobody up there. +17 +: Right. What I'm saying +18 is like could he? Does he have the ability to? +19 Not policy dictates that he can't do it. +I'm +20 saying would he be able to if he wanted to? +21 Take policy out of the way. +22 +MS. NOEL: Call for them to pop the door? +23 +: Right. So like point +24 being, could have he accessed the SHU +25 theoretically without you and + + +346 +1 knowledge? +2 +MS. NOEL: Yes. Because he could go and +3 pop the door. +4 +: Right. But he would have +5 had to call control in order to do so. +6 +7 +: Alright. And does +8 anything allow control to know if that door was +9 never locked or closed or anything behind him? +10 +11 +You're not sure? Would +12 an alarm sound if a door wasn't closed or +13 anything? +14 +15 +: You're not sure. Who was +16 the last person to see Epstein alive prior to +17 August 10, 2019 at 6:33 a.m.? +18 +MS. NOEL: The last person to see him +19 alive? +I would guess me. +Because I got -. +20 +: You were? +21 +MS. NOEL: Because +I counted at 10:00 - or +22 after 10:00. +23 +: And on that occasion, you +24 didn't actually enter his cell you said? +25 + + +347 +1 +: Who was that last person +2 to have physical contact with Epstein? +3 +MS. NOEL: 0 +4 +would have? And +5 when would have that been? +6 +MS. NOEL: when he was feeding. +7 +: No-no-no. +8 +MS. NOEL: You mean like a time? +9 +had physical +10 contact with Epstein during his shift on August +11 +10th prior to 6:30? +12 +MS. NOEL: Oh no. Not prior to the 6:30 +13 a.m. I'm talking about at the 6:30. +14 +Right. So you're the +15 last person to see him. +16 +17 +Who was the last person +18 to have physical contact with him? +19 +MS. NOEL: Oh! +Whoever put him in the +20 cell. When I went to the bathroom. +21 +: Okay. So you're not +22 sure? +23 +24 +: Alright. When you saw +25 him, please explain in detail like -? Or I + + +348 +1 guess you already did. You said when you saw +2 him he just put his hand up. +3 +4 +: And then he - you said he +5 also asked for -. +6 +7 +MS. NOEL: CPAP machine to be plugged in. +: And that is something +8 that he has every night? +9 +10 +: Yep? Did he seem - did +11 +anything seem unusual with him? +12 +MS. NOEL: No. See there's exceptions +13 being made for Epstein because it's Epstein. +14 You're not supposed to have -. A CPAP machine +15 has a long cord. So other inmates don't have a +16 CPAP machine in the SHU. Like you're not +17 supposed to have that. Who authorized it, who +18 gave it to him, I don't know. +19 +Okay. And that's kind of +20 what I was asking earlier - and this was much +21 +earlier - about like where like did Epstein was +22 he treated differently than others? +23 +MS. NOEL: I mean -. +24 +: Were there other +25 instances that you can think of like people + + +349 +1 said pay him special attention because he's +2 different from eh other inmates? +3 +MS. NOEL: No. Just the CPAP machine and +4 one time he wanted two mattresses. +5 +: He wanted two mattresses? +6 +7 +Was he provided two +8 mattresses? +9 +10 +So he just had the one +11 mattress? +12 +13 +So the only thing you can +14 think of is that? +15 +MS. NOEL: Is that. +16 +: Is it like C-P-A-C? +17 +what the CPAP? C-P-A-P. +18 +CPAP. +19 +20 +21 +: Is it the one with like a +22 mask that's attached to your face? +23 +24 +: And there's actually like +25 a cord that goes with that? + + +350 +1 +MS. NOEL: Yeah. The cord has to be +2 plugged in. +3 +: Now do you consider that +4 like a safety issue or anything like that? +5 +MS. NOEL: But see that's the thing. I +6 don't authorize those things. +7 +: Sure. +8 +That's why I said when a person +9-. +You see how the question was asked when +10 somebody comes back from suicide watch. Like +11 is there like something like special being +12 said. Like no because he's cleared. Because +13 if there was then why would he be allowed to +14 have that in his room? So once you're cleared +15 and you come back, you're back. +16 +: Okay. Were there any +17 other issues with any inmates on August 10th +18 from 12:00 a.m. to 6:33 a.m.? +19 +20 +: No? So there was no +21 +disturbances? +22 +23 +: Were there any inmates +24 complaining about the lights being left on or +25 anything like that? Do you recall? + + +351 +1 +MS. NOEL: Not that I know of. +2 +: No? And do you recall if +3 any other inmates were on - came from suicide +4 watch? +5 +6 +: So you don't remember any +7 other inmates being handled differently than +8 others? +9 +10 +: No? Or like special +11 instructions with regard to this inmate or that +12 inmate. +13 +14 +And you don't remember +15 inmates complaining about the lights you said. +16 +17 +: How do the lights work? +18 Do they stay on in the range all times - uh +19 24/7? +20 +MS. NOEL: The -. +21 +: In each tier? +22 +But the light is +23 in the hallway for the room. +24 +: So for an interior room. +25 What about the down the hallway to each for + + +352 +1 each tier? +2 +MS. NOEL: Oh yeah. It stays on. +3 +Were they on 24/7? +4 +5 +Do they ever turn those +6 lights off? +7 +8 +: No? Okay. Now we're +9 going to get into a little into more of the +10 specific stuff. Was +there a medical emergency +11 in the SHU in the morning of August 10, 2019? +12 +13 +: Why was the medial +14 +emergency called? +15 +MS. NOEL: Because when I opened the grill +16 and +went to go feed, he knocked on the +17 door. +He got no response. And he opened the +18 door. And then he started saying get the +19 cutter. And I heard -. I was on the grill. I +20 heard when he ripped something and he started +21 CPR. +22 +Okay. When was the +23 medical emergency called? +24 +At that time. +25 +: How soon after um + + +353 +1 entering -- +MS. NOEL: When he opened the door, he +3 yelled get the cutter. +4 +: -- the cell? +5 +MS. NOEL: I had the audio on. +6 +: Was he already in the +7 cell at that time? Or had he not yet gone in? +8 +MS. NOEL: He was in the cell. +9 +: So he walked into the +10 cell and he yelled out? Did he come back out +11 of the cell and yell to you? +12 +13 +: +He yelled from within? +14 +15 +: Could you see him at that +16 time? +17 +MS. NOEL: Could I see him? No. +18 +: No? And from eh time +19 that he was discovered to the time of your +20 call, about how much time passed from him +21 +saying - entering the cell - and the time that +22 the medical emergency was called by you. +23 +MS. NOEL: A - +24 +: Are we talking about like +25 five seconds -- + + +354 +1 +2 +-- one minute or -? +3 +MS. NOEL: A second. As soon as he said +4 it I did it. +5 MR. +Oh so like there's just +6 button that you hit? +7 +8 +: So you -. +9 +MS. NOEL: Because the button is on my +10 radio. +11 +: And did you call it in at +12 that time? +13 +MS. NOEL: No once you hit it, everybody's +14 coming. +15 +: Alright. So there's +16 nothing that you call in. You just push a +17 button. +18 +19 +: Alright. so at the +20 second he told you get the cutter, you hit the +21 +medical emergency? +22 +23 +: Did he say anything about +24 +what he saw? +25 +When he got - when he entered + + +355 +1 the room, and he said get the cutter, before +2 got the cutter, I heard him tear something. +3 And then when he lowered him to the floor, +4 that's when I saw him and he started CPR. +5 +: Alright. So he never +6 said like Epstein hung himself or what he saw. +7 He just said get the cutter. +8 +MS. NOEL: He said get the cutter. And +9 then he started CPR. And he kept saying, +10 "Breathe, Epstein, breathe!" And he was like, +11 +"We're going to be in so much trouble." +12 +: And where were you when +13 he was doing that? +14 +MS. NOEL: On the grill. +15 +Were you in a position to +16 be able to see anything in there? +17 +18 +: At any time did you see +19 anything in there? +20 +21 +Did you ever see Epstein +22 in the cell? +23 +24 +: So you never even went +25 over to like look in? + + +356 +1 +2 +: Okay. So you didn't +3 actually have to call anything over the radio. +4 It was just a simple push of a button. +5 +MS. NOEL: A button. +6 +: And around what time did +7 you say Epstein was last fed? +8 +MS. NOEL: After 10:00. +9 +: After 10:00 p.m.? +10 +MS. NOEL: I mean - not after 10:00. When +11 they fed him in the cell around - I guess after +12 8:00 or 9:00. +13 +Sometime between 8:00 and +14 +9:00 p.m.? +15 +MS. NOEL: When I came back from the +16 bathroom. +17 +And who was it that fed +18 him? +19 +MS. NOEL: Me. +20 +: You fed him. +21 +22 +: And did you say at that +23 point did you actually talk with him? +24 +25 +Okay. And did you or + + +357 +1 anyone else recover his food tray? +MS. NOEL: I don't know if somebody did. +Okay. But you didn't do +2 +3 Not me. +4 +5 it? +6 +7 +: Who else could have done +8 it if it wasn't you? +MS. NOEL: I don't know because after the +10 medical emergency, nobody's allowed to go in +11 the room. +So. +12 +: So you're just not sure +13 if by the time you fed him, in that medical +14 +emergency, if it was ever recovered? +15 +16 +: Okay. Alright. So when +17 you fed him - can you just again refresh my +18 memory - what is it that you saw with Epstein +19 when you gave him the food? +20 +MS. NOEL: He gets like microwaveable +21 food. +So I just handed it to him. Through the +22 slot. +And he took it. +23 +: Okay. And any instances +24 +where you saw him from the shower to the last +25 time you said you saw him between 10:00 and + + +358 +1 10:30 or whatever that was. Anything unusual? +2 +3 +1: Nothing that caught - +4 raised suspicion? +5 +6 +: No like distress or +7 anything like that with him? +8 +9 +: And you're sure when you +10 saw him at 10:00 - 10:30 he was alive? +11 +MS. NOEL: Yes. (Indiscernible *04:17:41) +12 +: I'm sorry what? +13 +MS. NOEL: Yes. He put his hand up. +14 +He put his hand up. +15 +16 +: And he wasn't like +17 hanging against the bed when he put it up? +18 +19 +Where was he located? +20 +MS. NOEL: on the floor. On a mattress. +21 +: So he was like sleeping? +22 +MS. NOEL: He was laying on the floor on +23 the mattress and he had the machine. +24 +And he had the machine on +25 him? + + +359 +1 +2 +: okay. +3 +: When you looked through his +4 window. +5 +6 +1: Right. +What of his body +7 could you +see? +8 +MS. NOEL: Um his head, his hand, and like +9 maybe to mid-there. +10 +: The best of the body was -? +11 +MS. NOEL: Like under his head. Mm-hmm. +12 +: So he was laying facing the +13 wall? +14 +MS. NOEL: Yeah. He was facing like this +15 big (Indiscernible *04:18:24) is this way. The +16 mattress was here on the floor. Like in front +17 of the bunk on the floor. +18 +1: And the CPAP machine was it +19 already attached to him? +20 +MS. NOEL: Yeah. He had it on. +21 +: I'm not following what +22 you're saying about that. So the mattress was +23 laying like -. +24 +The mattress was like how you +25 just take it off the bunk and you put it on the + + +360 +1 floor. +2 +: Yep. +3 +Well he shoves it to the +4 corner. +5 +And he was laying on - +6 was he laying on it like the direction of the +7 mattress lines? +8 +MS. NOEL: That the mattress is going. +9 Yeah. +10 +So he wasn't +11 like L or a T shape -- +12 +13 +-- with the -. +14 +15 +: Alright. So he was like +16-. +17 +MS. NOEL: Direction of the mattress. +18 +Okay. You want to ask +19 +more on that? +20 +: No. Just had that quick. +21 +: And you said to your +22 knowledge, no one else saw him between the time +23 you last saw him and when +discovered +24 him. +25 +Right. + + +361 +1 +Did you hear anything +2 from Epstein's cell between 10:30 p.m. and 6:33 +3 a.m.? +4 +5 +No like movement, +6 talking, or a crash? +7 +8 +Anything like that? And +9 about how far were you from Epstein's cell when +10 +went in? +11 +MS. NOEL: I don't know. The grill is +12 right here and the door is right here. +13 +: So I mean is it like - so +14 this is a foot, this is two feet, this three +15 feet. +16 +MS. NOEL: A foot. +17 +: A foot? +18 +MS. NOEL: From the grill to the door +19 right here. But he's inside. +So. +20 +: Right. +21 +MS. NOEL: I'm not in there. +So from the +22 grill to the actual door about a foot. +23 +: Only about a foot? +24 +25 +Now was the grill door - + + +362 +1 is that a door that is closed? Was it closed +2 or was it open? +3 +MS. NOEL: I opened it. And then +4 goes in. +5 +: Okay. So was it open +6 when +entered Epstein's cell? +7 +MS. NOEL: I opened it. I opened the +8 grill for him to go in. +9 +: Right. And did it remain +10 open? +11 +MS. NOEL: Yes but I'm -. +12 +: Or did you close it +13 behind you? +14 +No. I'm standing there so it's +15 open. +16 +: So you're only a foot +17 +away from Epstein's cell door though? +18 +19 +: And you never looked in? +20 +21 +: Was it because - why +22 didn't you look in? +23 +MS. NOEL: Because usually the door is not +24 open. His intentions is to feed. So he would +25 just open the slot and put the food in. +When + + +363 +1 he knocked, he didn't get no answer. +So that's +2 when +opened the door and went in. I +3 stood on the grill. And as soon as he opened +1 the door and he went in, he started screaming, +5 "Get the cutter!" So I hit the body alarm +6 because I have to - when everybody's coming, I +7 have to let them in. I never went in. +8 +: Okay. So after he made +9 the call, did you go get the cutter and bring +10 it back to him? +11 +No. I didn't get the cutter +12 because he didn't need it. +13 +Because he ripped +14 +something? +15 +16 +: And you actually heard it +17 rip? +18 +MS. NOEL: I heard the rip. +19 +: Okay. And the reason why +20 - and then you left the grill to go let people +21 +in? +22 +23 +: Alright. So how long +24 +after Mike +went into the room did you +25 leave the grill station door that was a foot + + +364 +1 away from Epstein's door? +2 +MS. NOEL: Maybe like two three minutes. +3 +: So you were there for two +4 or three minutes while he was conducting CPR? +5 +6 +: And at that time, never +7 once did you actually look in to see what he +8 was doing? +9 +10 +Even though it was just a +11 foot away? +12 +13 +: And that's what I'm +14 asking you. +15 +MS. NOEL: No by that time, when he's +16 conducting CPR, I can see because he lowered +17 him to the floor and I could -. +18 +: And that's what I'm +19 asking. So you could see him lower him to the +20 floor? +21 +MS. NOEL: Yeah. I could see when he +22 lowered him to the floor. +23 +: This is where I want to +24 +make sure that we're -. I'm asking you what +25 could you see inside? + + +365 +1 +MS. NOEL: Oh no. I can't see inside the +2 cell. +I could only just see +doing CPR. +3 +: But you saw him lower him +4 to the floor? +5 +MS. NOEL: Yes. He lowered him to the +6 floor and I -. +7 +: So this is what I want to +8 know. +What did you see? So what you could see +9 from where you were standing? What could you +10 see? Everything. +Because I'm getting confused +11 with what you're telling me. I thought you +12 said you never looked in. You never saw +13 anything. What did you see? +From the moment +14 the medical emergency occurred. So he walked +15 to the door -. +16 +When he -- +17 +: - what do you see? +18 +MS. NOEL: -- goes in the door first, I +19 don't see anything. I hear the rip and then he +20 lowers him to the floor -- +21 +So just back up +22 What do you mean by lowering him to the floor? +23 Did you watch him rip or just heard? +24 +MS. NOEL: I heard the rip. +25 + + +366 +1 +MS. NOEL: I only see -. It's just like +2 this. He's holding him like this. And he puts +3 him to the floor to start CPR. +4 +: Did he put his arms +5 underneath Epstein's arms? +6 +MS. NOEL: I don't remember how he held +7 him directly. But he just lowered him to the +8 floor. +I don't remember how he - the details +9 of how he lowered him to the floor. +10 +So he - somewhere on his +11 upper body then lowered him to his like butt to +12 the floor? +13 +14 +: And then he then allowed +15 him to drop? Or did he place him -? +16 +MS. NOEL: No. He didn't allow him to +17 drop. He had him all the way. +18 +: So at all times he +19 maintained control of Epstein's body and brough +20 him to the floor? +21 +22 +And you witnessed all of +23 this? +24 +MS. NOEL: I just only witnessed when the +25 top part of his body went to the floor. + + +367 +1 +Okay. And at any time +2 did like - and we have to ask this just because +3 of you know, the autopsy and things like that. +4 Did his head smash against the floor? +5 +6 +: Alright. So everything +7 was like +a gentle like -- +8 +9 +: — fluid movement? +10 +11 +From you heard it rip. +12 Did you ever hear like [sound]? Hear him like +13 land on the floor? +14 +15 +: So you didn't hear like +16 alright, he ripped this thing. So you think he +17 ripped it and then maintained control of him? +18 +MS. NOEL: Probably. I didn't see that +19 part. I just only heard the rip. +20 +: Alright. But you did see +21 -. Did you see his body after the rip hit the +22 floor? +23 +24 +: Alright. So he's on the +25 floor. +Maybe like his butt's on the floor and + + +368 +I his upper body is up. And that's when you +2 witnessed him now bringing him down to the +3 floor? +4 +MS. NOEL: He brought him down to the +5 floor. +I can't see that other half of his +6 body. So I don't know. Just -. +7 +: What part of his body do +8 you see? +9 +MS. NOEL: Just the top part like torso up +10 and he's bringing him down. +11 +: Alright. And then did +12 you see him -? +When you say CPR, what kind of +13 CPR was he giving him? +14 +MS. NOEL: Chest compression. +15 +: Any kind of mouth-to- +16 mouth of breath? +17 +18 +: Did he ever check for his +19 vitals? Did he ever check to see if he was +20 alive first? +21 +22 +: You don't know. Did you +23 witness him check for breath or check for a +24 pulse? +25 +MS. NOEL: I didn't see that. + + +369 +1 +: You didn't see either? +2 +No. I just seen him giving +3 compressions. +4 +: Alright. Did you see him +5 like try to wake him up or hit him or anything +6 like that? +7 +MS. NOEL: No. Just compressions. +8 +: Did you have any +9 communication with +while he was doing +10 this? +11 +12 +: +What were you saying +13 about we're going to be in so trouble. When +14 was that -? +15 +MS. NOEL: 0 +said that. +16 +That's what I'm asking. +17 Did you have a conversation - did you have any +18 communication with +-? +19 +MS. NOEL: Oh no. +NO. +20 +Well you did have that +21 right? +22 +MS. NOEL: No he said we're going to be in +23 so much trouble. I didn't say anything. +24 +So what statements +25 did he make to you? + + +370 +1 +MS. NOEL: Get the cutter. And then I +2 heard the rip. He lowered him to the floor. +3 He was doing CPR. He said, "breathe Epstein +4 breathe" and he said we're going to be in so +5 much trouble. But I never said anything. +6 +1: You didn't respond to +7 "we're going to be in so much trouble"? +8 +9 +: Do you know why he said +10 you're going to be in so much trouble? +11 +MS. NOEL: Because we didn't the count. +12 +13 +: I think it's important though +14 that you convey to him like - that you didn't +15 understand the magnitude of what had just taken +16 place. +Right? Because that's something that +17 you had expressed. So like not knowing what a +18 cutter was. And maybe that gives insight into +19 why there wasn't a more in-depth conversation. +20 I think it's important that -. +21 +MS. NOEL: Yeah. When he said to get the +22 cutter, like I would have to go try to 1o0k for +23 where a cutter was. +But he didn't need it +24 because I heard the rip. And then when he said +25 we was going to be in so much trouble, like I + + +371 +1 still wasn't thinking like the trouble that +2 we're in now. I was just probably thinking +3 because I know we didn't do the count. But I +4 never responded because all the inmates by this +5 time are on the door. +6 +Because they're all +7 watching? +8 +: This all take place? +10 +: I've got a question. +11 +Yeah. Go ahead. +12 +: You said you opened the -- +13 +MS. NOEL: The grill. +14 +: -- the grill. Did he have +15 keys to open Epstein's cell? +16 +MS. NOEL: Who +17 +18 +MS. NOEL: Yeah. He as the door keys. +So +19 there's two separate set of keys? +20 +21 +: So he - that's the keys that +22 stayed with him the whole time? +23 +24 +1: But those door keys -. So on +25 the keychain that you have. What does that + + +372 +1 open? +2 +MS. NOEL: The grills. +3 +: That's it? +4 +MS. NOEL: There's other keys. +The grill, +5 the front door, that middle door, but not the +6 inside cell door key. +7 +: That's with +8 +9 +1: Now when you look inside the +10 cell, you said you could see only Epstein' s +11 upper body. Where was he hanging? +12 +MS. NOEL: I don't know. I didn't see +13 that part. +14 +1: And when you heard the thud, +15 or you know, the rip and then the body landing. +16 Did you look inside to see what he was doing? +17 +MS. NOEL: When he - when the body -. +18 Because when he lowered the body, he stepped +19 back like to come like it's almost like he was +20 backing up because you're bringing him down. +21 So that's how come I was able to just see that +22 part. But I didn't like to go look in the +23 cell. I was +still on the grill. +24 +: So that's what I was trying +25 to understand. +Where exactly was he hanging? + + +373 +1 +MS. NOEL: I don't know that because I +2 don't know where he took him down from. I just +3 only heard the rip and then when he was walking +4 the body like down. +5 +: So he was - basically his +6 arms were behind Epstein? +7 +MS. NOEL: Right. And he was bringing +8 him -. +9 +10 +: And he was pulling him up? +MS. NOEL: -- bringing him down. +11 +: Was there a mattress on the +12 floor? +13 +MS. NOEL: Well I'm assuming because the +14 mattress was on the floor earlier. But I don't +15 know. +16 +: So from where you were +17 standing, you couldn't see the actual mattress? +18 +MS. NOEL: Mattress? No. +19 +: SO he wasn't doing CPR +20 like on top of the mattress? +21 +Not that I can remember. +22 +Do you remember what +23 Epstein was wearing? From what you could see +24 from his -? +25 +MS. NOEL: He didn't have a shirt on. + + +374 +1 +So not even like a ripped +2 shirt? Nothing was on? +3 +MS. NOEL: He didn't have a shirt on. +4 +: Okay. At that time when +5 you saw him, did you see anything around his +6 neck? +7 +8 +: And when you say no, are +9 you saying there was nothing around his neck? +10 +MS. NOEL: No. There was nothing around +11 his neck. +12 +So there was nothing +13 around his neck? Okay. What did he look like? +14 +MS. NOEL: Blue. +15 +: He looked blue? Did he +16 +look like bloated or puffy or anything? +17 +18 +: Did he look like he was +19 +deceased? +20 +MS. NOEL: His face looked blue. But. +21 +: Any reason for you to +22 believe that he was alive? +23 +24 +No? Did you see any kind +25 of breath or anything? + + +375 +1 +2 +: No? What did his cell +3 look like from what you could see? +4 +MS. NOEL: I wasn't really looking at his +5 cell. By that point I was just looking at +6 +doing CPR. I didn't look in there to +7 see what was going on. +8 +: Okay. So you didn't +9 notice anything like unusual in his cell? +10 +11 +: When +went to his +12 door, did you notice if he actually had to use +13 his key to open it? Or was it - do you know if +14 it was actually already -? +15 +MS. NOEL: He used a key to open it. +16 +: So are you confident that +17 that door was locked? +18 +MS. NOEL: Yes. Because he knocked. And +19 then he used the key to open it. He knocked. +20 He knocked. He didn't get a response. And +21 then he used the key to open. +22 +Was there any indication +23 that any of the other inmates could have gotten +24 out of their cells? +25 + + +376 +1 +2 know if +: And you said you don't +actually checked to see if he +3 was alive? +4 +MS. NOEL: Yeah. I don't know. +5 +: You just know he went +6 straight into compressions. And did you say +7 you were two or three minutes that you stood +8 there? How long were you actually at the grill +9 when they walked into the door? +10 +When I went to go get them to +11 come in the door? Between the time - +12 +: So you let -. +13 goes in. He goes into the room. He's making +14 these - you know you're watching him do some +15 compressions. He makes the statement, "we're +16 going to be in so much trouble." How long are +17 you standing there while you're observing this? +18 +MS. NOEL: About one to two minutes. +19 Because I'm waiting for - the radio is going to +20 tell me when everybody's -. Because remember, +21 once I hit that button, everybody's coming. +So +22 the radio is going to tell me when everybody's +23 at - when they're at the door. And then when I +24 pop the door and let them in. +So I go to the +25 door. + + +377 +1 +And you never entered +2 Epstein's cell? +3 +4 +: Who was the second person +5 to enter Epstein's cell? +6 +MS. NOEL: That I don't remember because +7 everybody came right at the time I don't +8 remember. +9 +: Okay. So you don't +10 remember the first person on the scene? +11 +12 +: Did you assist at all +13 with the medical emergency? +14 +15 +: No? So what actions did +16 you take after people arrived? What did you +17 do? +18 +MS. NOEL: Nothing. They told me to get +19 out the way. +20 +So did you like leave the +21 +tier? +22 +MS. NOEL: I was on the bottom of the +23 stairs. +Mm-hmm. +24 +Like observing? +25 +Mm-hmm. + + +378 +1 +What did you +2 observe from the bottom of the stairs? When +3 people arrived? +4 +MS. NOEL: They got a stretcher. And they +5 put him on the stretcher. And brought him out. +6 +: Did anyone take over for +7 the CPR efforts that +was doing? +8 +MS. NOEL: I don't remember. +9 +: You don't remember seeing +10 this? So this isn't something that's vivid in +11 your memory? You know like this whole big +12 occurrence. You're not almost like you're +13 playing it in slow motion? +14 +15 +: The details of it? +16 +MS. NOEL: No because when +was +17 doing CPR. Then when they came, they took the +18 stretcher and put him on the stretcher and +19 left. +As far as when they're -. +Remember it's +20 a lot of people. So I'm not really seeing like +21 +who's two steps - they're coming out with him. +22 +About how many people +23 responded? +24 +Mm. I don't know. Maybe 10, +25 15. + + +379 +1 +: And they didn't know what +2 they were responding to? They just knew it was +3 a medical emergency. It wasn't announced that +4 it was Epstein. +5 +MS. NOEL: No. There ain't nobody that +6 (Indiscernible *04:31:48). +7 +: And is that typical for +8 10 to 15 people to respond? To a medical +9 emergency? +10 +MS. NOEL: It - there's no number. It's +11 when - whoever is in the building and the body +12 alarm goes off once you're not in a post - +13 because when you're on a post you can't leave +14 your post. But everybody else in the building +15 responds. +16 +: And they just leave +17 +wherever they were? To respond? +18 +19 +: +20 +: I've got a question. +21 +Go ahead. +22 +: When a body alarm is hit, who +23 gets notified? +24 +MS. NOEL: Control. +25 +1: And how do they differentiate + + +380 +1 between an +inmate altercation versus a medical +2 emergency? +3 +MS. NOEL: I mean the person that's +4 hitting +the body alarm can say it. But there's +5 no differentiation. So either way the response +6 is the same. +7 +: So you could have said +8 it. You just didn't say anything. +9 +MS. NOEL: Like when I hit the button, I +10 could have said a medical emergency on the +11 radio. Yeah, I could have said that. +12 +: But you didn't. +13 +MS. NOEL: No because it's the +same +14 response. +15 +: Right. +16 +Mm-hmm. +17 +Has anybody ever hit it +18 accidentally? +19 +20 +And same thing. +: And people just rush? +21 +MS. NOEL: Everybody comes. Yes. +22 +: Okay. Alright. You said +23 you stood there for a little while on the +24 bottom of the steps. You observed some people +25 going in. You don't know who took over CPR. + + +381 +1 You just saw -- +2 +3 +: - who put up. Do you +4 remember who put him on a stretcher? +5 +6 +: Did you see the body like +7 fall or anything going on the stretcher? +8 +9 +Did he ever fall off of +10 the stretcher? +11 +12 +Did anyone drop the +13 stretcher? +14 +15 +: When they were moving +16 him, did you see him like get knocked or +17 anything like that? +18 +19 +No? Anything then - did +20 you notice anything that could have caused +21 +additional injuries to his body aside from what +22 the hanging would have caused? +23 +24 +: No? What did +do +25 after people responded? + + +382 +1 +MS. NOEL: After they took him out on the +2 stretcher, he left. +3 +: So not after the +4 stretcher. +Once at least one person showed up. +5 Do you know what +did? +6 +MS. NOEL: No because I'm at the bottom of +7 the stairs. +So I don't know. Because they're +8 - remember they're on the top. I'm at the +9 bottom. +So I don't know. +10 +So could you even see in +11 at all at that point? +12 +MS. NOEL: No. I could only see when they +13 coming down with him on the stretcher. Because +14 I'm at the bottom. +I can't see up there now. +15 +: Okay. So after you were +16 standing there when you let people in, you +17 really couldn't see in the door anymore? +18 +19 +: +what happened +20 after they came out with the stretcher? +21 +MS. NOEL: They left out of SHU with him. +22 +: Did you go with them? +23 +No. I had to stay. +24 +: You stayed in SHU? Did +25 anyone stay with you? + + +383 +1 +2 +: So you were there alone? +3 +Alone. +4 +: And what did you do at +5 that time? +6 +MS. NOEL: I kept calling control. Like +7 what's going on? And they was like somebody's +8 going to come like to help you. Because +9 remember we were supposed to feed. +10 +: Who was it -? How long +11 +were you in the SHU by yourself after they +12 left? +13 +Um... Maybe like 20 - 15 or 20 +14 minutes. +15 +: So just -. Do you +16 remember if -? Now I want to say these names +17 to make sure that they were actually there. Do +18 you remember if the first person to arrive in +19 the SHU was Lieutenant +Does that +20 help spark a recollection of who arrived first +21 since you were the one that let them in? +22 +MS. NOEL: When the medical -. I don't +23 know who arrived first. But he was in there. +24 +: Because you're the one +25 that had to let them in. Right? + + +384 +1 +MS. NOEL: Yeah. But I don't remember who +2 came in first. But he was there. When +3 was there, I remember +4 +: +5 +6 +1: Do you know how to spell +7 that last name? +8 +MS. NOEL: I-I-G-R-A-N-D. +9 +: Okay. And did you say +10 anything to the people that arrived? +11 +12 +: You didn't say like it's +13 Epstein or Epstein hung himself or anything? +14 +MS. NOEL: No. The only thing they asked +15 -. Because when they come on, they want to +16 know where the emergency is. +So I just pointed +17 up the stairs. +18 +: Okay. Did you make any +19 +statements to anybody about saying we didn't do +20 rounds at 3:00 a.m. and 5:00 a.m.? +21 +MS. NOEL: No. After Lieutenant +22 asked me what happened. +When I was getting +23 ready to answer him, +came off the +24 elevator and was like, "Oh it's not her fault. +25 We fucked up." + + +385 +1 +So at first did you say, +2 "We didn't do rounds at 3:00 a.m. -- +3 +4 +- and then he responded +5 it's not your fault we didn't do the rounds we +6 messed up? +7 +MS. NOEL: No. I didn't say that. +8 +So that's not your +9 recollection that you saying we didn't do the +10 3:00 a.m. and 5:00 a.m. rounds? +11 +12 +: Okay. So they're saying +13 that you said that. Do you think that they're +14 mistaking? That you told them that? +15 +MS. NOEL: I don't recall saying that. +16 +Okay. So you don't +17 recall. But is it possible that you could have +18 said that? +19 +MS. NOEL: Probably but I don't recall +20 saying that. I remember Lieutenant +asked +21 +me what happened. And I was getting ready to +22 tell him what happened. And | +came off +23 the elevator and said that. But I don't recall +24 saying that. +25 +And this is after + + +386 +I came back from bringing Epstein down? +MS. NOEL: Well he went down with them. +2 +3 Yes. +4 +: And then he came back? +5 So when you say by the elevator where was the +6 elevator? +7 +MS. NOEL: In the hallway. +8 +Outside the SHU? In the +9 SHU? +10 +MS. NOEL: Like right the door the first +11 door. +12 +: The first door of what? +13 +MS. NOEL: The SHU. +14 +: So is that outside of the +15 SHU? +16 +MS. NOEL: Like right outside the door. +17 The SHU door. +18 +Outside of the second +19 outer door? +20 +21 +: So right outside of the +22 outer door? +This is where you had a +23 conversation with who? +24 +MS. NOEL: Lieutenant +25 +: Who else was present? + + +387 +1 +MS. NOEL: Nobody else. Just me, him, and +2 +3 +Okay. And he asked you +4 what happened? +5 MS. NOEL: He asked me what happened. And +6 the elevator door opened. And +came off +7 the +elevator. +I was getting ready to answer +8 him. +And +said, "It's not her fault. We +9 fucked up." +10 +: And do you know why he +11 made that statement? +12 +MS. NOEL: I think because we didn't do +13 the counts. +Or he -. +14 +: But why did he say it +15 wasn't your fault? +16 +MS. NOEL: Because I kept waking him up. +17 So maybe that's why he said that. +18 +: Was he trying to take +19 more of the responsibility? +20 +MS. NOEL: I guess so. +21 +Would that be? +Um. +22 Alright. Is it true that if the count is not +23 done and the round sheet which is filled out +24 after 30 minutes also cannot be completed? +25 +MS. NOEL: If the -? + + +388 +1 +From 12:00 a.m. to 6:33 +2 a.m. That's not actually my question. From +3 12:30 to 6:30 a.m., none of the rounds or +4 counts were completed. +Correct? +5 +MS. NOEL: Correct. +6 +: Alright. Is it true that +7 end of the shift the supervising lieutenant +8 signs and sends the completed log of the inmate +9 movements from the day? Do you know if that's +10 true? +11 +MS. NOEL: I don't know what they sign, +12 but they sign something. I don't know what it +13 is. +14 +Do they sign like for +15 instance the round sheets? Do the lieutenants +16 sign that? +17 +MS. NOEL: Yes. They sign that. +18 +: But they don't sign the +19 count slips do they? +20 +21 +: Just the round sheets? +22 +23 +: Okay. And what is your +24 belief or understanding of how Epstein died? +25 +Mm. +He hung himself. + + +389 +1 +: So you believe he was +2 dead upon +entering into the cell? +3 +MS. NOEL: I don't know. Because I just +4 assumed he hung himself. Because I read the +5 (Indiscernible *04:38:24). +6 +: So do you believe Epstein +7 took his own life? +8 +9 +Did someone else take +10 Epstein's life? +11 +12 +: Did anyone assist Epstein +13 with taking his life? +14 +15 +: Did +take Epstein' s +16 life? +17 +18 +: Did +assist Epstein +19 with taking his life? +20 +21 +: Did you assist Epstein +22 with taking his life? +23 +24 +Did you take Epstein's +25 life? + + +390 +1 +2 +Did you have any part in +3 Epstein's death? +4 +5 +Prior to Epstein dying, +6 did you have any communications - verbal, +7 electronic, handwritten, or otherwise - with +8 anyone - BOP staff members or otherwise, about +9 the safety and wellbeing of Epstein? +10 +11 +: Alright. Do you need me +12 to -? That was pretty long. Did you catch +13 everything I just asked you there? +14 +15 +: This is going to be +16 +another long +i one. +Prior to Epstein dying, did +17 you have any communications - verbal, +18 electronic, handwritten, or otherwise - with +19 anyone - BOP staff members or otherwise -. +And +20 when I say otherwise I mean like civilians, +21 inmates, you know anybody on the streets. +22 +MS. NOEL: Okay. +23 +About the death of +24 Epstein or taking Epstein's life? +25 + + +391 +1 +: Did anyone ever offer you +2 anything such as something of value or favors +3 with regard to harming Epstein or taking his +4 life? +5 +6 +1: Did anyone ever threaten +7 you in exchange for harming Epstein or taking +8 Epstein's life? +9 +10 +: Do you know anyone else +11 that those questions would have applied to? +12 +13 +: Do you know of anyone +14 else being offered anything to hurt Epstein or +15 taking his life? +16 +17 +: No? Why wasn't Epstein +18 in his assigned cell on August 10, 2019? +19 +MS. NOEL: That was his cell. +20 +It wasn't. This is the +21 +first you're hearing of that? +22 +23 +: So he wasn't in his +24 assigned cell. +25 +MS. NOEL: What? I never knew that. + + +392 +1 +: Did you - but it kind of +2 doesn't surprise me because you said that you +3 didn't even know who was in what cell. You +4 just looked to +see if people -. So Epstein is +5 assigned to the cell across the hall. He +6 wasn't in the cell that he was actually +7 assigned to. Do you -? +8 +MS. NOEL: Wait. You said across the +9 hall? So like not in SHU? +10 +The same tier. But you +11 know -- +12 +MS. NOEL: Oh. +13 +-- they do inmate cell +14 rotations? +15 +16 +So you do not know that +17 inmates are moved from different cells? +18 +MS. NOEL: Yeah. I know that. They move +19 you said if I know how they do that? I don't +20 know that. +21 +: Do you know how often? +22 +MS. NOEL: Often they do that? I'm not +23 sure. +24 +Are you responsible for +25 reviewing - as your assignment, duties, +and + + +393 +1 responsibilities within the SHU - of verifying +2 that the inmates are in the cells that they're +3 assigned to? +4 +MS. NOEL: I don't know if I'm responsible +5 for but there is -. Their ID cards are on the +6 door. +7 +: Was Epstein's ID card on +8 his door? +9 +No. Not all of them. +10 +Okay. Was there anything +11 else on the door? +12 +13 +Was there anything on the +14 door that said something about him being +15 required to have a cellmate? +16 +17 +: So you don't know +18 anything about him not being in his assigned +19 cell? +20 +MS. NOEL: I never knew that. +21 +So this is the +22 first you're even hearing about it even since +23 the incident? +24 +Right. +25 +So you -? + + +394 +1 +MS. NOEL: So you said he was assigned to +2 the cell across from him? Because that had +3 people in it. +4 +: He was - yeah. Because +5 of cell rotations. +It doesn't mean that -- +6 +MS. NOEL: Oh, okay. +7 +- I think as far as you +8 were concerned, he was in that cell. You +9 didn't move him to a different one. But +10 administratively, he was in a different cell +11 and was moved and the assignment didn't follow +12 him. +13 +MS. NOEL: Oh, okay. +14 +So on paper, he was +15 supposed to be in one cell. In reality he was +16 in another. +17 +MS. NOEL: Okay. +18 +: So if you look in the +19 +system and find out hey where was Epstein +20 supposed to be? He was supposed to be over +21 here from the paperwork in the book. +22 +MS. NOEL: Oh, okay. +23 +He was physically located +24 over here. +25 + + +395 +1 +Did you ever have any +2 dealings with that? +3 +MS. NOEL: I never even knew that. +4 +sO +is this the one he was +5 s actually in? +6 +: Yeah. +7 +So he was in cell 220. +8 He was assigned to cell 206. +9 +MS. NOEL: Mm. +10 +But that's not something +11 you dealt with? +12 +13 +: Did you ever deal with +14 rotating the inmates into different cells? +15 +16 +Do you know who deals +17 with that? +18 +19 +Do you ever see them get +20 rotated? +21 +On the +8:00 to 4:00. +22 +While - yeah. +That' s +23 what I'm asking. I'm not saying just for +24 Epstein. +I'm saying like in general, have you +25 ever witnessed inmates being rotated to + + +396 +1 different cells? +2 +MS. NOEL: One time. +3 +: One time? And how was +4 that - how does that play out? +5 +MS. NOEL: I think +- the day when +6 I saw it, +was doing it. Like I don't +7 know. They told them to pack up. They pack up +8 they stuff, two people move them, and they go +9 to the cell that they supposed to go. +10 +: And then do you know what +11 they're supposed to do at that point with - in +12 order to make sure the paperwork follows them - +13 - +14 +MS. NOEL: Oh. I don't know -- +15 +: -- to that cell? +16 +MS. NOEL: -- about the paperwork. +17 +: Do you know who is +18 responsible for that? +19 +20 +Would it be the +21 lieutenant in your opinion? Or you just don't +22 know. +23 +MS. NOEL: I just don't know. +24 +: Okay. And is that +25 anything you've ever dealt with as far as like + + +397 +1 training or that you recall? +2 +MS. NOEL: The cell rotation? No. +3 +: Do you know if it's +4 supposed +to be every certain amount of days? +5 +MS. NOEL: I know it's supposed to be +6 every certain amount of days, but I don't know. +7 +: Do you remember Epstein +8 ever being assigned to cell 206? +MS. NOEL: I don't know where cell 206 is. +10 That's the one across from where he was at? +11 +: They're both on I Tier, +12 so I'm just assuming. +13 +MS. NOEL: Oh. +14 +Because there's the +15 paperwork that shows that's not even the +16 number. +17 +MS. NOEL: Yeah. The number is not on +18 here. I don't know what cell is 206. But -. +19 +So when you're in the SHU +20 in July and August when he was - when Epstein +21 +was assigned to the SHU. Do you recall him +22 ever being in a different cell than the cell +23 you found him in - or +round him in on +24 August 10th? +25 +Yes. He was downstairs. + + +398 +1 +: Downstairs? +2 +MS. NOEL: On I think M tier with +3 Tartaglione. +Because that was his cellmate +4 first. +5 +: Alright. So what about +6 on I Tier? You ever remember him being in a +7 different cell up there? +8 +9 +: No? +10 +11 +Alright. So. So the +12 Tartaglione incident happened on July the 23rd. +13 He comes back on July 30th. From your +14 recollection from eh time that he came back and +15 he was with Reyes, he was always in that same +16 cell? +17 +And in that (Indiscernible +18 *04:44:20) cell? Yes. +19 +Alright. So maybe he +20 +wasn't rotated but on paper it was rotated? +21 +MS. NOEL: Maybe. +22 +But you don't know +anything about it? +24 +MS. NOEL: I don't know anything. No. +25 +Okay. Do you know what + + +399 +1 BOP database tracks that? +2 +3 +: Why were there pill +4 bottles found on the top bunk of Epstein' s +5 cell? +6 +7 +: Do you know anything +8 about like medication or what was found in +9 there? +10 +11 +: Do you have any idea what +12 was even -? Did you ever go in Epstein's cell +13 prior to this incident? +14 +15 +: Do you know if Epstein +16 was authorized to have pills in his cell on the +17 SHU? +18 +19 +Do you know if that's +20 like abnormal or are inmates allowed to have +21 +medications in the SHU? +22 +23 +: They're not allowed to? +24 +They're not allowed. +25 +Even if it's prescription + + +400 +1 medication? +2 +3 +: Do you ever provide +4 inmates prescription medication when you're +5 working in the SHU? +6 +No. The nurse does. +7 +: +The nurse comes around? +8 +9 +: So is that surprising to +10 hear that there were medication in his cell? +11 +12 +: And you knew nothing +13 about that being in there? +14 +NO. +15 +: Is it SHU policy for +16 things like medication - is it different than +17 the other housing units? +18 +MS. NOEL: Yes because I think on housing +19 units they can have prescription medication in +20 their cell. +21 +22 +MS. NOEL: But in SHU they can't. +23 +: And do you know that to +24 be a fact? +or is that just your belief? +25 +MS. NOEL: I don't know it to be fact. + + +401 +1 +: Okay. Do you know if any +2 other inmates in the SHU are allowed to have +3 medications in their cell? +4 +5 +How many changes of +6 clothing and linens are inmates allowed to have +7 in the SHU? +8 +MS. NOEL: I think one. +9 +: It's supposed to be a +10 one-for-one exchange? +11 +12 +: for both linens and +13 clothing? +14 +MS. NOEL: For linen. I'm not sure with +15 clothing. +16 +: Okay. Why did Epstein +17 have extra clothing and extra linens in his +18 cell -- +19 +20 +: —- on August 10th? +21 +22 +: You don't know. But you +23 said that was something that you did though? +24 As far as your duties? Is to be able to +25 provide people with linens and clothes? + + +402 +1 +MS. NOEL: I never gave out linen. Ever. +2 Because that's done on the shift prior. +3 +: What shift is that? +4 +MS. NOEL: 8:00 to 4:00. +5 +: And did you ever work the +6 8:00 to 4:00 shift? +7 +MS. NOEL: Yes. But I worked the 8:00 to +8 4:00. When I come in to do overtime before. +9 But it's not always in SHU. +10 +: +Okay. So have you ever +11 worked 8:00 to 4:00 in the SHU? +12 +MS. NOEL: I think I have. +13 +: And do you remember doing +14 giving - doing the linens? +15 +MS. NOEL: I never gave linen. +16 +: You never gave linens. +17 +Never. +18 +: What about the clothing? +19 +MS. NOEL: Nope. +Never. +20 +When is that done? +21 +MS. NOEL: I give toilet paper. Say that +22 again? +23 +When is the clothing +24 done? +25 + + +403 +1 +: No? And did you ever +2 provide Epstein with additional clothing or +3 linens? +4 +MS. NOEL: Never. +5 +Do you know of anyone +6 that has? +7 +8 +: You never witnessed +9 anyone provide him anything extra? +10 +11 +: Do you know if providing +12 inmates with extra clothing and linens is a +13 security risk? +14 +15 +: No? If you saw that an +16 inmate had extra clothing or linens, would you +17 do anything about it? +18 +MS. NOEL: I mean I'd ask. +19 +20 +: Who would you ask? +MS. NOEL: The officer I'm working with. +21 +: And did you ever have to +22 do that? +23 +24 +So you never witnessed +25 anybody? + + +404 +1 +MS. NOEL: Because I never saw it. No. +2 +: Okay. And when you're +3 looking in doing your counts and your rounds, +4 are you looking for things like that? Of like +5-? +6 +Not really. +7 +8 the person? +: You're just looking for +You're not looking to see what's +9 going on in their cell? +10 +MS. NOEL: Correct. Sometimes they don't +11 even let you see their cell. They're like +12 standing in the window blocking the window. +13 +: But it's your +14 understanding though it's supposed to be a one- +15 for-one exchange? +16 +17 +: Do you know what material +18 +was used to take Epstein's life in August of +19 2019? +20 +21 +: Do you know if Epstein +22 was given any special privileges to have extra +23 clothing? +24 +NOEL: I don't know. +25 +If he was, do you know + + +405 +1 who would provide that? +2 +3 +: Do you know if there was +4 anything else that was in Epstein's cell that +5 should not have been here? +6 +MS. NOEL: Only the CPAP machine. +7 +: Okay. Tell me about cell +8 searches. +What are the requirements for when - +9 you said your typical shift is I guess the +10 afternoon shift? Right? +Or do you call it +11 evening shift I guess? +12 +13 +Is that the 4:00 to +14 +10:00? +15 +MS. NOEL: 4:00 to midnight. +16 +4:00 to midnight. Sorry. +17 What are the cell search requirements during +18 that shift? +19 +20 +Did you ever read the +21 post orders with regard to that? +22 +23 +: But they're in the SHU? +24 You just didn't read them? +25 + + +406 +1 +: Do you want to - have +2 any? +we're almost there. Well while I'm going +3 thought the questions can you just find that? +4 +1: Yeah. +5 +Have you ever heard that +6 during your shift you're supposed to conduct +7 five cell searches? +8 +9 +: Random cell searches? +10 +11 +: Did you ever witness +12 anybody conducting cell searches when you -- +13 +14 +- were working the SHU? +15 +16 +: No. Do you know if any +17 cell searches were conducted on August 9th or +18 August 10th? +19 +20 +: Do you know what a cell +21 search is? +22 +MS. NOEL: when you go in there and search +23 their cell. +24 +Right. Of an inmate. +25 And you never observed that in the SHU? + + +407 +1 +2 +: Did they ever teach you +3 that during training that you're supposed to do +4 that? +5 +6 +MS. NOEL: Mm. I don't recall. +: You don't recall? It's +7 just something that you never-ever witnessed? +8 +MS. NOEL: Never. +Never saw it. +9 +: Even when you were +10 working that like earlier shift? You know when +11 you're doing your OT or your regular shift? +12 Never once witnessed a cell search. +13 +Never. +14 +: And do you know - of +15 things that you do know in there, would any of +16 that be considered contraband? That was in +17 there? Now that you know that medication was +18 in there. The CPAP machine. Or the extra +19 linens. +or the extra clothing. +20 +MS. NOEL: In his cell? +21 +: Mm-hmm. +22 +23 +: Do you want to show her +24 some of these pictures just so she can get a - +25 know what we're talking about here? So is this + + +408 +1 I Tier as we're referring to? And is the outer +2 gate that you were standing at that you were +3 talking about? +4 +5 +: Alright. And then when +6 you say you're staying at the lower part of the +7 steps, is it about right there that you were +8 standing? +9 +MS. NOEL: I was standing over here. +10 +Over there? Do you have +1l a pen? Do you just mind marking it? So that's +12 where you were standing? Alright. And in that +13 picture, can you see where Epstein was? +14 +MS. NOEL: From down here? +15 +: No-no-no. I'm sorry. Is +16 his -? I'm assuming -. +17 +MS. NOEL: Oh! +No-no-no. Because he's on +18 this side. +19 +: Right. So we can see +20 part of the two when it's crossed. But does +21 this look like Epstein's door? +22 +MS. NOEL: This is the first door on the +23 right. Yeah. +24 +: And from what you can see +25 from where you were standing, did that 100k + + +409 +1 like what you saw? +2 +MS. NOEL: I didn't see all of this. I +3 saw like here. Because I'm on the door. So +4 he's doing CPR like here. +So I didn't see all +5 that. +6 +: Alright. So you couldn't +7 see all that extra clothing and linens right +8 there? +9 +10 +: Does that look like a lot +11 +of clothing and linen to you? +12 +13 +: Here's a couple extra +14 pictures of some different like advantage +15 point. Does that all look like extra clothing +16 to you? +17 +MS. NOEL: Yes. And there's the machine +18 right here. +19 +That's the CPAC machine? +20 CPAP? +21 +22 +: Okay. Again though, you +23 don't know what he actually hung himself with? +24 +25 +: Is this the way that he + + +410 +1 would usually lay on his bed? +2 +3 +Was he the top bunk guy +4 then? +And do you know where Reyes would +5 usually sleep? +6 +7 +: Is it only like -? +8 +Because he's always on the +9 floor. +10 +: Okay. But I see that the +11 top one doesn't actually have it. It doesn't +12 look like it has a -- +13 +MS. NOEL: Right. A mattress. +14 +-- mattress. So do you +15 know if Reyes would sleep like right next to +16 him? +17 +18 +: You don't? Did you ever +19 check in on them when you were - or that was +20 the first night you said you -? +21 +MS. NOEL: That was it. +22 +: So did you ever observe +23 him in a sleep state before? +24 +MS. NOEL: Because he's never really +25 there. +Epstein + + +411 +1 +: Yeah-yeah-yeah. I'm +2 saying during sleeping hours. Did you ever see +3 Epstein prior to this instance? Prior to +4 August 9th have you ever seen Epstein sleeping +5 in his cell? +6 +MS. NOEL: When he comes back he lays +7 there on the floor. On the mattress on the +8 floor. +9 +: SO when you would observe +10 that, would you see where Reyes was? Prior to +11 this incident? +12 +MS. NOEL: Oh Reyes be up. So I never +13 seen like where Reyes is. Like Reyes is always +14 up. +15 +: Is there only one bunk in +16 that room? +17 +MS. NOEL: It was these two. +18 +: Yeah. So the one +19 bunkbed? +20 +MS. NOEL: Yeah. One. +21 +: So if I'm assuming if +22 he's sleeping on the floor then Reyes would be +23 sleeping next to him. +24 +There. +But I don't know if +25 this was because Reyes wasn't there. Or he + + +412 +1 could have been on top. +: Okay. So if this is +3 where +took him off of, is that what you +4 couldn't +see +that from the door form that +5 vantage point? +6 +MS. NOEL: Yeah. I can't see that. +7 +: You couldn't see that. +8 Okay. +So did you ever notice that type of +9 medication in there before? +10 +11 +And that's something you +12 believe that shouldn't have been in there +13 though? +14 +15 +: Does anything here 1o0k +16 out of the ordinary to you? With what -? +17 +What's in the (Indiscernible +18 +*04:54:17) right here? +19 +I'm asking +20 you. +Does any of that look out of the ordinary +21 +to you? +22 +There's couple. +23 Whatever's in the bag. +24 +But you never went +25 in there. +You never saw any of this? + + +413 +1 +2 +: And cell searches were +3 never conducted. So no one even went in to +4 ever check to see what was in these cells. +5 +MS. NOEL: Correct. +6 +Here's three additional +7 pictures if you want to look. Does any of this +8 stuff look abnormal to you? +9 +MS. NOEL: All these. +10 +: +Everything? Looks +11 abnormal? +12 +MS. NOEL: The medication. +13 +the medication? And it +14 was never discussed with anyone about cell +15 searches? Ever. In the three - you know two +16 and a half months that you were in there? +17 +MS. NOEL: That (Indiscernible *04:55:35) +18 in there. +19 +And did you ever +20 get to see what it was that Epstein used to +21 hang himself? +22 +23 +: No. Alright. Rather +24 than have you do all those individual, I'm +25 going to just separate this. If it's okay with + + +414 +1 your attorneys. Just have her do the top one. +2 Unless you prefer to -. +MR. FOY: No. That's fine. Initial that +3 +4 one. +5 +Here. Keep these away +6 from that. +I'll just keep everything next to +7 her anyway. +8 +: And the -. +9 +: That's fine. +10 (Indiscernible *04:56:07) she didn't know about +11 it anyway. How were Epstein's interactions +12 with other inmates? +13 +14 +Did you ever see him +15 interact with other inmates? +16 +MS. NOEL: He's never there. +17 +Did you ever see him +18 interact with his cellmates? +19 +20 +: No. You said -. But the +21 +last time you interacted with him was just that +22 one raising of the hand. +23 +24 +: Was it surprising you to +25 notice that there was no cellmate in there with + + +415 +1 him? +2 +3 +: So did it even cross your +4 mind that there was always a cellmate with him +5 prior to that time? +6 +7 +: Did you ever -? Were you +8 ever told that Reyes was removed from the +9 institution? +10 +11 +: And is that something - +12 being that's the high-profile nature that he is +13 that like -? Is that something that you would +14 notice though? That like hey this guy usually +15 has a cellmate. He's not in there right now. +16 Where is he? +17 +18 +: Did even cross -? +19 +MS. NOEL: Cross my mind? +20 +: Didn't cross your mind. +21 +You're just looking at the people in there and +22 you're not worried about who is in there. +The +23 people in there are alive. That's all you're +24 worried about? +25 + + +416 +1 +Did Epstein ever complain +2 about anything? +3 +Not to me. +4 +: Do you know if he +5 complained about anything to anyone else? +6 +MS. NOEL: Just the time when he asked for +7 the mattress. +The extra mattress. +8 +: That was a request +9 though. +10 +11 +: Was it a complaint? Did +12 he say anything along with asking for an extra +13 one? +14 +well how it was relayed that he +15 was complaining that he needed another +16 mattress. +17 +18 +MS. NOEL: I don't know if you want to +19 take that as a complaint. +20 +: Did you ever hear him +21 +complaining about other inmates? +22 +23 +: No. Never complained +24 +about being in the SHU versus somewhere else? +25 + + +417 +1 +So no complaints other +2 than that mattress. +3 +4 +: Do you know if there were +5 any threats made to Epstein? +6 +7 +: Do you know at the time +8 did you know why Epstein was in prison? +9 +well he -. +10 +: You said you did some +11 internet searches or you saw some things but -. +12 +MS. NOEL: Right. After the fact. But +13 initially no. +14 +Didn't you say there were +15 things that would populate on the computer? +16 +MS. NOEL: Yeah. That's why I said after. +17 When he initially first came in there, no. I +18 didn't know. +19 +: I mean prior to August +20 +9th or August 10th. +21 +MS. NOEL: oh. +22 +Yeah? +23 +Mm-hmm. +24 +And did you have any +specific feelings with regard to why he was in + + +418 +1 prison? +2 +3 +: Did you ever speak about +4 Epstein with other inmates? +5 +6 +: In your opinion when the +7 medical emergency was discovered, did you and +8 +act appropriately, per BOP policy? Now +9 that you've had time to reflect on it. +10 +Um I know now that when there's +11 a medical emergency, you're not supposed to +12 enter the cell until everybody gets there. So +13 that would be the only thing that I would say +14 like that wasn't done correctly. But as far as +15 everything else -. +16 +: Now was that per +? +17 +What I'm saying or -? +18 +: Yeah. So the one thing +19 that you know that was incorrect. What about +20 what you did? Was there anything that you did +21 +that wasn't correct? +22 +MS. NOEL: If it was I don't know. +23 +No-no-no. +I'm asking. +24 +MS. NOEL: Oh now. +25 +It's a genuine question. + + +419 +1 It's not a trick. +2 +MS. NOEL: Hm-mm. +3 +: So you're not aware of +4 you doing anything? +5 +6 +: Alright. But you know +7 that +went into the cell before he was +8 supposed to. +9 +10 +: He was supposed to +11 actually wait for someone to come and respond? +12 +13 +: And why is that? +14 +Why did he go in? +15 +: No. Why does he need to +16 wait for them to respond? +17 +MS. NOEL: Oh I don't know. That's the +18 rule. I guess. +19 +Okay. And by you +20 standing outside at that gate, he still +21 +wouldn't be allowed to go into the room? +22 +MS. NOEL: Who me? +23 +: So even the way you did. +24 +MS. NOEL: Oh because I was there. No. +25 From what I understand, you're supposed to wait + + +420 +1 until people come. +And then go in. +2 +okay. And how did you +3 learn that? +4 +MS. NOEL: After. That's what I heard +5 them saying. +6 +That's what people were +7 telling you on August 10th? +8 +9 +: That you -. +10 +MS. NOEL: Not telling me but just in +11 +conversation. Like after. +12 +What conversations did +13 you have with people after? +14 +MS. NOEL: I didn't have no conversations. +15 I just heard them saying +should have +16 never went in there by himself. I don't even +17 remember who said it. But somebody that was in +18 the SHU. +19 +1: +Did anybody say anything +20 about your reactions? +21 +22 +: No. Do you know if he +23 needed to just wait for one person or a bunch +24 of people? How does that - what did you hear +25 with regard to that? + + +421 +1 +2 +3 +4 +5 +MS. NOEL: I didn't hear nothing else. +When I said you I mean +MS. NOEL: Oh. I don't know. +: Do you believe that +acted appropriately? Being that you +7 were there and you observed it. +MS. NOEL: What the stuff that he did? +9 Yes. +10 +: Yeah. Do you think he +11 should have waited for someone or you think +12 it's like - there was a medical emergency and - +13 ? +14 +MS. NOEL: I think it was a medical +15 emergency and he was just trying to get to try +16 to help him. +17 +: Alright. And did you and +18 +know that Epstein was the only person in +19 the cell then? +Or did you not know if Reyes +20 was in there or not? +21 +When I counted, I knew that he +22 was in there by himself. +23 +: Okay. Just for +24 background, I believe the reason why you're +25 supposed to wait is in case it's a ruse and + + +422 +1 someone wants to trick you to get in and then +2 you - the other person overpowers him. And now +3 has a -. +4 +5 +: So that's my point. Do +6 you know if +was aware if anyone else was +7 in there? +8 +9 +: You don't know. Not +10 something you discussed with +though? +11 +12 +: Did any supervisors or +13 staff talk with you about the incident? +14 +15 +: Aside from that one when +16 Lieutenant +17 +MS. NOEL: Lieutenant asked me. +18 +: Okay. So I just want to +19 - again, when I ask you these questions just +20 make sure we say like aside from this or that. +21 So any other things aside from that instance +22 where they asked you what happened. And you +23 said you don't recall saying we didn't do the +24 3:00 a.m. and 5:00 a.m. rounds. But you do +25 recall +saying it wasn't her fault. + + +423 +1 +2 +We didn't do the rounds. +3 +4 +Any other questions other +5 than that? +6 +MS. NOEL: Um they asked me to go +7 downstairs +to the lieutenant's office. And +8 then I was just standing down there. +But no one spoke with +10 you? +11 +12 +: Did anyone even ask you +13 how you were? +14 +MS. NOEL: Oh the psychologist asked me +15 how I was. +16 +: Okay. So but did she ask +17 you about the information -? +18 +MS. NOEL: No. They didn't ask me +19 anything about that. +20 +: It was just about your +21 +mental wellbeing? +22 +23 +: And what time did you +24 stay at the institution until on August 10th? +25 +MS. NOEL: I left like around after 8:00. + + +424 +1 +A little bit after your +2 shift? +3 +4 +: You didn't have to stick +5 around for anything else? +6 +7 +Did you have to sign any +8 paperwork? +9 +10 +: You were left right +11 around the end of your shift. Did they tell +12 you to leave? +13 +My shift was over. They said I +14 could go. +15 +: I just mean like did they +16 instruct you to go home. You just had a +17 traumatic experience. Or it's just your shift +18 was ended. And you left. +19 +My shift was ended and I asked +20 can I go now. +And they said go. +21 +: Okay. And who was that +22 who said go? +23 +The lieutenant. +24 +Do you remember which +25 lieutenant? + + +425 +1 +MS. NOEL: | +2 +not +3 +MS. NOEL: Not +4 +5 didn't have any other conversations with +- But you +6 +7 +8 +: Okay. Did you ever +9 handle or touch Epstein's paperwork? Epstein's +10 file or paperwork? Prior to your departure +11 from the MCC on August 10th? +12 +13 +: So in that time from - +14 you said you were there by yourself for 20 +15 minutes. Did you ever go near his file? +16 +MS. NOEL: I don't even know where his +17 file is. No. +18 +: Alright. Do you know if +19 they keep files on inmates? I think they're +20 called like - what is it a 292 or something +21 like that? +22 +1: Yeah. +23 +MS. NOEL: Eh no. +24 +Do you know what's kept +25 in a 292? + + +426 +1 +2 +: Like when you feed an +3 inmate or when you give them -. +4 +MS. NOEL: Oh that's like when you log +5 into and you're - okay. +6 +: Is there also paperwork +7 that follows that or is it just logging into +8 the BOP system? +9 +MS. NOEL: That's logging in to the +10 system. +11 +: Okay. When you - during +12 the time that you were on your shift at all on +13 August 10th did you ever 1og into that system? +14 +15 +: So you never had to enter +16 than you fed him or you went into -? +17 +18 +: And you checked on him or +19 anything like that? +20 +21 +When would that be done? +22 +MS. NOEL: At the earlier part of the day +23 or when you feed. +24 +So around what time? +25 +MS. NOEL: After 4:00. + + +427 +1 +After 4:00 a.m.? +2 +MS. NOEL: No 4:00 p.m. +3 +: 4:00 p.m. So when you +4 say the earlier part of the day, you mean the +5 later part of the day? +6 +MS. NOEL: No like when the shift starts +7 at 4:00 after you feed. That's the time I see +8 them like log in to say okay they've been fed. +9 But I've never really -. One day, I actually +10 like was in there because +was showing me +11 how to do it. But I don't necessarily do that. +12 Somebody else will do it. +13 +: And what was he showing +14 you how to do? +15 +16 +MS. NOEL: How to log it. +: So what is it that you're +17 supposed to 1og? You know in the system? +18 +MS. NOEL: I vaguely remember because I +19 don't did it - he only showed me that one time. +20 I think you're supposed to like log if they +21 +showered, log if they were feeding, and I don't +22 know, if you gave out stuff. I guess. +I don't +23 know. +24 +But you don't - you're +25 not aware of an actual paper file? + + +428 +1 +2 +Where those things are +3 monitored or tracked? +4 +5 +: And you never did that +6 for any inmates? +7 +8 +: You never filled out +9 paperwork or kept files for inmates? +10 +MS. NOEL: No. Never. +11 +So obviously you never +12 handled or touched Epstein's paperwork? +13 +MS. NOEL: Never. +14 +Or his file? Did you +15 ever remove any of Epstein's paperwork from his +16 file? +17 +18 +: Did you ever remove or +19 destroy any of Epstein's paperwork? +20 +21 +: Did you ever remove +22 destroy - that's a repetitive question. Did +23 you ever remove or destroy any signs related to +24 Epstein to include signs that said he was +25 required to have a cellmate? + + +429 +1 +2 +: Did you access any BOP +3 databases such as BOPWARE, SENTRY, TRUVIEW, +4 after Epstein was discovered on August -- +5 +6 +- 10, 2019? +That was +7 no? +8 +9 +: Did you report - was that +10 the last time you reported to work? On August +11 10th? +12 +13 +Were you placed on +14 administrative leave? +15 +16 +: By whom? +17 +MS. NOEL: Mm. I don't know. I got a +18 phone call saying that I was placed on +19 administrative leave, but I don't remember by +20 who. And then I got the letter. +21 +: Did you ever receive an +22 explanation verbally? +23 +24 +: No? So the person told +25 you that you were on administrative leave -? + + +430 +1 +2 +That was the extent of +3 the conversation? +4 +MS. NOEL: And then I said so when do I +5 come back? And they was like you'll get a call +6 like when or if you're supposed to come back. +7 +: Okay. And what did that +8 administrative leave change to a different type +9 of leave? +10 +MS. NOEL: Suspended without pay. +11 +Indefinite suspension? +12 Was that it? Is that what you're on right now? +13 +14 +Okay. Did you +15 communicate with | +after Epstein' s +16 body was discovered? +17 +18 +: Did you communicate -? +19 +MS. NOEL: We communicated never because +20 we was not allowed to communicate. Even +- well +21 before +-. +22 +What about -? I'm +23 talking about right after the body was +24 discovered. +People respond. And then did you +25 communicate? You talked about the one instance + + +431 +1 outside of the elevator. +2 +MS. NOEL: Yeah-yeah-yeah. +3 +But you guys didn't +4 actually converse? +You were just both talking +5 to the lieutenant? +6 +Right. +7 +: And at no point also did +8 you ever converse? +9 +10 +Didn't you guys talk +11 somewhere else? +12 +13 +Since then? Like outside +14 of work? +15 +16 +: You don't recall anytime? +17 So if he says that you guys talked it up, you +18 don't remember that? +19 +MS. NOEL: We never spoke until we had a +20 union meeting. +21 +: That's what I'm asking. +22 Ever. +23 +: oh never spoke until that +24 union meeting. +That was just like two weeks +25 +ago. +But we never ever spoke. + + +432 +1 +That's kind of like - +2 when I say EVER, that means ever. Any time +3 from then until this moment? +4 +MS. NOEL: From then until the union +5 meeting, we never spoke. +6 +: Alright. So what was +7 discussed at the union meeting? +8 +MS. NOEL: That we're going to have an +9 investigation and the union is there for us. +10 They're supporting us. +Stuff like that. +11 +: But did you discuss this +12 with +? +13 +MS. NOEL: What? +14 +: The investigation? +15 +16 +: Did you ever discuss like +17 what you were going to tell us? +18 +19 +Or what you were going to +20 say during an interview? +21 +22 +: So what did your +23 communication entail? +24 +MS. NOEL: with +It wasn't with +25 +But he was present. +So basically the + + +433 +1 union was saying you know they're fighting for +2 uS. +They're there for us. They're supporting +3 us. You know that was along the line. We're +4 going to have to meet with you guys to be +5 investigated. +Just tell the truth. That was +6 along the line. +7 +8 +MS. NOEL: But my conversation wasn't +9 directly with +It was - we were both +10 being told. +11 +So aside from the union +12 and with that interaction with +• was +13 anybody else that you discussed the Epstein +14 incident with since August 10th? +15 +16 +: No. Aside from your +17 attorneys? +18 +More or less. Mm-hmm. +19 +: Is there anything else +20 that you want to add to anything we've talked +21 +about? Being and just keep in mind the - under +22 oath. What you just said. The union said just +23 tell the truth. The way that you get in +24 trouble from this point forward is basically if +25 you don't tell the truth. You know, anything + + +434 +I that we need to clarify. Anything that you can +2 think about. Like maybe I should provide some +3 additional background information regarding +4 that. +5 +MR. FOY: No. I don't of know anything. +6 +: Okay. So everything good +7 for - because I just want to pass it over to +8 see if there's anything that Agent +wants +9 to ask. +10 +: You mentioned there was an +11 office in the SHU for the lieutenant. +12 +13 +: Where is that located? +14 +MS. NOEL: Upstairs outside of the door +15 for 10 South. +16 +: Who normally sits there? +17 +MS. NOEL: The lieutenant. +18 +Who would that be? +19 +MS. NOEL: | +20 +: Have you ever been in that +21 office? +22 +23 +1: Do you know anyone else that +24 utilizes +that office? +25 +NO. + + +435 +1 +1: After the incident happened, +2 did you -? After Epstein was removed, did you +3 see any lieutenants at the MCC? +4 +5 +MS. NOEL: Did I see any lieutenants? +: Yeah. Which lieutenants did +6 you see at the MCC? +7 +MS. NOEL: Lieutenant +but who was +8 there? +9 +: Yeah whoever's present. Did +10 you actually see. +11 +MS. NOEL: Lieutenant +Lieutenant +12 +, Lieutenant +was getting off +13 but she came like to help feed. +14 +: She came back to help feed? +15 +16 +Did you have a conversation +17 with her? +18 +19 +MS. NOEL: Lieutenant +: Yeah. +20 +21 +: How did you know she came +22 back to help feed? +23 +MS. NOEL: I was there. +24 +: And where was she when -? +25 +MS. NOEL: Where was she when? + + +436 +1 +: +Yeah. When you were leaving. +2 Where was she? +3 +MS. NOEL: In the SHU. +4 +She was in the SHU +5 physically in the SHU? +6 +MS. NOEL: Helping feed. +7 +1: Okay. +8 +What time are we talking +9 about? +10 +1: This is after the incident. +11 +oh, okay. +12 +1: This is just for +13 clarification purposes. +14 +MS. NOEL: Okay. +15 +1: I know you mentioned this +16 before, I'm just going to clarify it. A couple +17 of questions. Did you ever assist any inmates +18 with making phone calls? +19 +20 +1: Do you know that if an inmate +21 +wanted to make a phone call, how would they go +22 about it? +23 +MS. NOEL: They use their PIN number. +24 +: Is every inmate assigned one? +25 + + +437 +1 +1: Can they call anybody they +2 wanted to? +3 +4 +: Is there a restriction on +5 certain people that they are allowed to call? +6 +7 +: Okay. Did you know that +8 inmate calls are monitored? +9 +10 +1: Do you know the difference +11 +between a monitored line and the legal line? +12 +Meaning.... +13 +: So there was one line that's +14 used to make legal phone calls that's just for +15 attorneys. +16 +MS. NOEL: Okay. +17 +: So those - that line is not +18 monitored. +19 +MS. NOEL: Oh. +20 +: But the other line is any +21 +calls that they make is recorded. +22 +MS. NOEL: Okay. But I don't know where +23 like which line is which. But I am aware that +24 +there's the recorded line and the other line. +25 But I don't know which one is which. Or where + + +438 +1 the legal line is. +2 +1: Okay. You said it was not +3 weird Epstein was left alone with the phone. +4 Has this happened before? +5 +Where an inmate is in the tier +6 using the phone? Yeah. +7 +: Who - to your recollection - +8 which other inmates were allowed to make phone +9 calls like that? +10 +MS. NOEL: I don't have a name, but it's +11 not because they're allowed to make a phone +12 call like that. It's only if where their cell +13 is located, the +not working. So it's +14 not like they put inmates in the shower to have +15 private phone calls. It's just that if where +16 your cell is that, the +not working, they +17 put you -. +Because they can't put you with +18 another - in another inmate's room. And they +19 can't leave you out in the open. +So they place +20 you over there because the +is closest to +21 it to make the phone call. +22 +1: So you know who could set up +23 a call like that? Can anyone - any CO just +24 plug it in? Or does it have to be a specific +25 person who plugs it in? + + +439 +1 +MS. NOEL: That I don't know. If any CO +2 could just plug it in. I don't know. +3 +1: You don't know. Would you +4 happen to know if Epstein had a PAC and PIN +5 assigned to him? +6 +MS. NOEL: I would think he would. But I +7 don't know for +sure. +8 +: Do you recall that night when +9 +set up the phone call. Did he tell you +10 who Epstein was supposed to be speaking to? +11 +12 +: That's all I have. +13 +: And then the two final +14 follow-ups. Just because we discussed it and I +15 kind of gave it to you from memory. But this +16 is the special housing unit post orders +17 regarding cell rotations and cell searches. It +18 just quickly says, "All SHU staff are expected +19 to conduct searches of the special housing +20 unit. The morning watch officers will conduct +21 +searches of the common areas and document their +22 findings in the search section of the True +23 Scrub Program. +(Phonetic Sp. *05:14:00) The +24 day watch officers will conduct a search of +25 every inmate's cell who attends recreation. + + +440 +1 The evening watch officers will conduct a +2 minimum of five cell searches during their +3 shift." And that's what I was just trying to +4 get (Indiscernible *05:14:13). Just to make +5 sure and that's just to -. If you want to just +6 initial it and date. And also when I do need +7 to clarify when I said the getting in trouble +8 thing. I was talking about legally. When I +9 said about that being truthful. +10 +: So these things that you +1l initialed. Can you date them also? Because +12 this first set doesn't have a date on them. +13 +: +What is that you want her +14-? +15 +1: There's no dates. Next to +16 her initials. +On there. +17 +: Do you care if it has a +18 date? +I don't want her to have to go through +19 everything again. +She just wrote her initials. +20 +MR. FOY: Yeah. It doesn't matter. +21 Especially if we're only meeting one time. +22 +Okay. Sure. So just +23 next to where you wrote your initials, do you +24 +mind just dating? I don't know if there's a +25 reason to provide this here. I would just -. + + +441 +1 You might not -. +You don't have to provide it +2 to her. +3 +1: Yeah. +4 +Just read it after she's +5 done that. +6 +1: Were you aware -? Maybe +7 subsequently that +• wrote a memo pretty +8 much stating that he was notified -. He was +9 notified 1:50 p.m. that inmate Reyes was not +10 coming back to MCC. And he actually notified +11 Officer +sos +1, and Officer +12 that inmate needed - that a cellmate needed to +13 be assigned to Epstein. +14 +MS. NOEL: I'm not aware of that. +15 +1: Did you ever get instructions +16 +like that? +17 +18 +1: When you came on shift, were +there any instructions that came down about +20 going in and removing Inmate Reyes' belongings +21 from the cell? +22 +23 +1: If an inmate was removed. +24 Let's say someone was going WAB. Do you know +25 what that is? + + +442 +1 +MS. NOEL: Um yeah. +2 +: With All Belongings. +3 +MS. NOEL: Belongings. +4 +: If an inmate let's say had to +5 go to court and it was notified that the inmate +6 is not coming back and was being removed by +7 WAB. Does an officer in the SHU have to go in +8 and remove all the belongings? +9 +MS. NOEL: Um I don't know. Because I +10 only know in the regular unit when they're +11 +going WAB, they bring their stuff. +12 +: They don't bring their stuff? +13 +MS. NOEL: No they do. +14 +_: If they were. But what if +15 that person - let's say that inmate wasn't +16 notified that they're not coming back until -. +17 +MS. NOEL: Oh if it wasn't. Then yeah. +18 The officer would have to go in and take it +19 out. +20 +: And there was no instructions +21 +for you guys to go remove it? +22 +23 +: And I may have just +24 +missed this, but you do not recall anyone +25 coming in and retrieving Reyes' belongings? + + +443 +1 +2 +No? And would have that +3 happened during your shift? Before the 12:00? +4 +5 +If it was? +6 +You just don't know +7 anything about Reyes leaving or -? +8 +9 +: Anything? _ Okay. +10 +: Get all this signed we'll go +11 +to initial documents. +12 +: Yeah. They're all - I +13 just gave them to her. Anything else before we +14 end this so that hopefully this will be a one- +15 and-done? +16 +: Nothing else. +17 +Nothing else that we +18 should talk about that we missed? That we can +19 handle now rather than having to circle back? +20 +MR. FOY: Uh nothing. I can't think off +21 of the top of my head. +22 +We're trying to cover a +23 lot so. +24 +I am at the end. +25 +: Yep. From the union is + + +444 +I there anything that you can think of that we +2 should be discussing? Or 0? +3 +: I mean I -. If OIG really +4 wants to +know what led up to the death of Mr. +5 Epstein. +I think that there needs to be a +6 thorough investigation of the Metropolitan +7 Correctional Center and it's pitfalls. I'1l +8 just you know kind of leave it at that. And +9 I'm sure you're getting a little bit of insight +10 into what the MCC is. +Not just staffing but +11 conditions for inmates as well. It failed a +12 new employee. Yes there are some things that +13 she absolutely should be taking responsibly +14 for. But what led up to the unfortunate death +15 of Mr. Epstein wasn't just August 9th and +16 August 10th. +17 +Referring to the fact +18 that she was trained on people not conducing +19 rounds and counts? +20 +: It's a cultural issue at MCC +21 New York. Falsifying of documents to pass +22 program reviews. Inadequate training of +23 employees. Um an employee may go through an IF +24 +training but most of that training is three +25 weeks or +sO - +Most of the time, you'll find + + +445 +1 yourself sitting down in the training center +2 believe because they don't have someone to +3 actually train you. But they'll tell you sign +4 the training sheets. +So if something like this +5 comes up, it implies that the employee received +6 the training. +When actually I was present to +7 receive the training but nobody taught me. The +8 same thing is you know for annual refresher +9 training. There's a cultural issue at the +10 Metropolitan Correctional Center. Is it +11 agency-wide? I don't know. I've only been at +12 MCC New York. But there are some pitfalls. +13 There have been inmates that's prior to Mr. +14 Epstein and since Mr. Epstein and I believe the +15 inadequate managing of the building plays a big +16 role in those deaths. Assaults of staff and +17 inmates. +And you guys, I guarantee you've seen +18 it. I'm +sure there's something you've seen +19 that you're like, wow that's a little bit crazy +20 what just seems very egregious it's because +21 it's not being run the correct way. It's +22 failing staff and inmates every day. +23 +Well thank you for that. +24 On that note, I know we talked about you know +25 how you observed other staff members like + + +446 +1 pretty much not conducting the round sheets the +2 way they did it, as well as the supervisor that +3 told you to sign the training that you never +4 actually attended. +Can you think of anything +5 else that you were asked to do like that from +6 anyone? Or observed anyone else? As like a +7 training or an experience +that was - now that +8 you're thinking back on it - wrong? +MS. NOEL: Um.... I mean I haven't really +10 been there +that long. So the only thing I +11 could recall was Lieutenant +12 think when I had my probationary year, like I'm +13 supposed to get reviewed like every quarter. +14 Like to get before I get off probation. I've +15 only got it one time. I think it's supposed to +16 be done three times. +I've only got it one +17 time. +18 +: And were you asked to +19 sign on a quarterly basis that you received +20 that evaluation? +21 +MS. NOEL: I know I signed it one time +22 that I got it. But I never got the other two. +23 So just basically just showing how -. +24 +: But they didn't actually +25 ask you to sign something? + + +447 +1 +MS. NOEL: No. Ask me to sign for that. +2 No. +3 +: Is there any instances +4 you can think of that you like needed to sign +5 for something that you thought oh I shouldn't +6 sign for that. I didn't take this training. I +7 didn't conduct these rounds. Is there anything +8 else like that that you can think of that's +9 happened while you were at the MCC? +10 +MS. NOEL: I mean, like for example, like +11 she said in IF training, there's a roster with +12 a whole bunch of stuff that we're signing next +13 to. But like let's say, lieutenant so-and-so +14 is supposed to teach that class and they didn't +15 show up. But I already signed that I received +16 it. But I didn't get the actual training. So +17 I'm signing that I'm present and I'm here for +18 the training, but I didn't actually get it. +19 +So you're showing up at +20 training - +21 +But I can't remember -. +22 +-- and they're actually +23 not conducting +it and they're certifying +24 they're +- - +25 + + +448 +1 +- conducting the +2 training? +3 +MS. NOEL: Yeah. There were a couple of +4 training that we didn't get because there was +5 nobody there to teach the class. +6 +: And they certified that +7 they actually - +8 +MS. NOEL: Yeah. I remember when I was in +9 IF, they would tell me stuff. But I never +10 walked. You're supposed to get a tour of the +11 building for when you sit in training and in +12 the SHU blah-blah-blah - you have a visual. +13 They never even did that. Like they would +14 explain like when they say down range, you have +15 to just imagine what's down range because I +16 never been in that jail and I didn't know. +17 I'm saying that to say like the training is not +18 -. You guys probably look at oh I signed or +19 you're saying this training or that she should +20 know this. But I don't actually necessarily +21 have to know it because it wasn't like taught. +22 And if I kind of learn as you go along, that's +23 why I said like it's wrong, but I tried to +24 +mimic or follow what I see. Other people do. +25 And yes I've exercised poor judgment on things, + + +449 +1 but even sometimes you ask people and they tell +2 you the wrong thing. That's MCC. So even if I +3 don't know and I call and I say hey how do you +4 do this? They'd be like oh just do this. +5 +: And what do you - now +6 that you've experienced this, what do you blame +7 that on? +Do you also blame it on like poor +8 management or like a lack of manpower? What is +10 +9 your thoughts on that? +MS. NOEL: It's both but every time +11 +something happens, the officers get in trouble. +12 And the problem is it starts from the top. +13 Because if my supervisor is telling me to +14 falsify documents, and I do it, I'm in trouble. +15 But +got promoted. You +16 understand? Like the problem starts from eh +17 top. +And it comes all the way down. It's not +18 being managed correctly and the manpower is +19 also not there. Like you can't take somebody +20 and tell them to work 16 hours. And remember, +21 it's a thing where I'm on probation, so I can't +22 say, no I'm not working it. So you asked me to +23 work 16 hours every day. I'm a human being. +24 I'm not a robot. I fell asleep plenty of times +25 going home. +I come to work. +I remember one + + +450 +1 time I called the lieutenant's office. Like I +2 can't keep my eyes open because that's just the +3 reality of it. By the time you go home, it's +4 time for you to -. +Some people don't even go +5 home. +They try to sleep in the locker room +6 because the manpower is not there. And it's +7 absolutely ridiculous. For me, I started in +8 June of 2018. The indictment said 2016. +9 That's not true. Io December. That's only 6 +10 months. And I made my base pay because of all +11 that overtime. +12 +Okay. Thank you. That's +13 all great insight. Anything else we want to +14 add? +15 +MS. NOEL: Mm. Nothing else. +16 +MR. FOY: The only thing I can think of, +17 which you've kind of alluded to, is what it +18 feels like as a new employee. The culture. +19 The friendliness or lack thereof. The fact +20 that in a way, your trust in your colleagues is +21 undermined through your colleagues. Right? +22 mean which makes it a difficult thing. I mean +23 if you want to talk about that part of it. +24 Right. Because it's all related. It's not +25 just one thing. So I mean if you want to speak + + +451 +I on it, this would be the time to say it. +2 +MS. NOEL: I don't know what -. +3 +MR. FOY: Hm? +4 +(Indiscernible *05:25:37) +5 +Your experience of was it a +6 friendly experience? Did you feel supported by +7 your colleagues? Like -. +8 +Oh. No. +9 +MR. FOY: Right? Did you like it there? +10 Did it feel safe? Like -. +11 +MS. NOEL: Oh. No. Absolutely not. +12 Absolutely not. +13 +MR. FOY: But you've got -. +14 +MS. NOEL: I was actually trying to - like +15 from the moment I started there, I didn't like +16 it there and I was trying to get out of there. +17 But I'm not going to quit a job and go sit at +18 home. +So. The atmosphere was - like to me, I +19 didn't feel safe because if you don't have +20 enough people to work the units and something +21 happens and you hit a body alarm, who's +22 responding? If there's no nobody there. So +23 that's a problem in itself. There's been times +24 where you got one officer working two units. +25 So what if somebody died on the other unit and + + +452 +1 the officer is on the other unit? But there's +2 been - and that's all not supposed to happen. +3 But like I said, when nothing happens it's okay +4 because nobody died. Nothing happened. But +5 when something happens, then that officer +6 working the two units gets in trouble not the +7 lieutenant that said hey I'm assigning you to +8 work these two units. And yes, we know we're +9 not supposed to work the two units. But again, +10 I don't feel like I can override my lieutenant +11 or I can override the senior officer because +12 the instruction that's being passed on from the +13 top is not correct. But who am I going to +14 tell? Because everybody in that building knows +15 from the warden all the way down knows we don't +16 have enough people. +We don't have enough. +17 From day one I entered that building, that's +18 all I've been hearing. We don't have enough +19 people. +We don't have enough people. People +20 get hurt because there's not enough staff to +21 respond to certain. Like when I'm on a unit +22 and inmates are fighting -. Like if the +23 inmates really wanted to take over and harm +24 you, they could have. And then who's +25 responding fast enough because maybe you hit + + +453 +1 the body alarm sometimes only three people +z come. +3 +: So with all this in mind, +4 is there anything that you can think of as a +5 way to rectify these issues? +6 +MS. NOEL: They need staffing. And I +7 don't know if people don't stay there because +8 like the culture of MCC is just -. It needs to +9 start over. Like it needs to be cleaned out +10 and start +over. And people need to follow the +11 rules and reinforce and show people the correct +12 things. +Then maybe - maybe it could get +13 somewhere. +But when you have new people coming +14 in and we're taught bad - and again, I'm not +15 blaming everything on me being taught bad. +16 It's what I +see. What I know. And again, yes +17 I could sit and read an employee handbook. +18 Sometimes you ready stuff in the context of -. +19 Like I'm not in a camp. I'm in a high rise. +20 So the context of what you're reading in an +21 +employee book refers to like you know those +22 types of institutions and not MCC. So +23 sometimes when you try to put it into +24 perspective -. +25 +You keep on saying camp. + + +454 +1 Do you mean like an FCI or a penitentiary? Or +2-? +3 +4 +Or are you talking about? +5 +6 +1: Okay. +7 +MS. NOEL: Yes. Versus a high-rise +8 building. So it's - the procedures are a +9 little bit different. So that's why I rely on +10 the people inside to teach me. And you'll +11 always hear this being said. There's the BOP +12 way and there's the MCC way because at MCC, +13 they do it their way. +14 +Okay. Good to know. +15 +MS. NOEL: There's been -. And again +16 because I don't know because they probably +17 don't give you the roster. Every single time +18 that I've came to work, I've called to switch +19 with somebody else because I don't want to work +20 SHU. Because I don't know how to work SHU. +21 And it's very annoying that you have to keep +22 having to ask somebody. There's plenty of +23 times that I called across like somebody +24 working 9 North, like hey you want to switch +25 with me? And I switch. Because on a regular + + +455 +1 housing unit, I know what I'm doing. In the +2 SHU, I don't know what I'm doing. And I was +3 even told usually they don't put probationary +4 staff to work SHU. But again, because of +5 seniority, that's all that's available. So +6 that's what I have to get. +7 +: Okay. Anything on that? +8 +: Do you recall any specific +9 instances of policy violations by staff or any +10 actions that you could bring into questions +11 about other staff members at MCC? Any specific +12 instances. +13 +MS. NOEL: Um no. +14 +MR. FOY: You're talking about like +15 contraband, stuff like that? +16 +: Anything. Overall. +17 +(Indiscernible *05:29:50) +18 +MS. NOEL: I mean it comes in some -. +19 +: I think what he means +20 more along the lines though of like a +supervisor directing you to falsify a record. +22 Like that's pretty big. If they're telling you +23 sign this because you needed to take quarterly +24 SHU training. Anything else like that. +25 +MS. NOEL: I mean one time I got a drop + + +456 +1 note that said an inmate wanted to rape me. +2 And I forward the email to the lieutenant and I +3 never got a call back. And I called and I said +4-. +Because that inmate is still on the unit. +5 So if the inmate really wanted to rape me, then +6 I guess he would have. So I called and I'm +7 like did you get my email? And she was like +8 yeah I got it, but that inmate ain't going to +9 do nothing to you. These are the type of +10 things that happen at MCC. How do you know +11 that inmate's not going to do anything to me? +12 What you should have did was remove me from +13 that unit or remove that inmate, but that +14 wasn't done. +Inmates have threatened me. And +15 they're supposed to remove them out of the +16 building but they don't. +Inmates have +17 threatened me and I have sent them to SHU. And +18 then they'll release them and then they came +19 right back to my unit. So again, it's like who +20 are you telling or complaining to at MCC? +21 Because from the top there's no help. And I'm +22 literally at the bottom. +I was the last +23 officer at the time. +24 +: Now do you know of +25 (Indiscernible *05:31:04) corrupt officers like + + +457 +1 bringing in contraband? +Is that like a problem +2 at the MCC? +3 +MS. NOEL: It is a problem. But I don't +4 know who brings it in. I just always wonder +5 like how did -? As far as smoking. Like +6 there's smoking all in the building. I get +7 headaches daily because of the smoking. So it +8 comes in some way. But as far as who or how it +9 comes in, I don't know. +10 +: And I would think it's +11 kind of easy to identify who is smoking. +12 Correct? +13 +MS. NOEL: Oh - the - you'll be sitting in +14 your officer's station, and you smell smoke. +15 But remember they're inmates. So by the time I +16 get out, they always have +a watch person. So +17 by the time I feel like okay I smell it, it's +18 coming from here. Let me go walk the tier this +19 way, they'll be like, she coming. So they +20 already done -. +21 +: Now what are you +22 smelling? What kind of smoke? +Is it marijuana +23 or is it -? +24 +K2. +25 +-- K2? + + +458 +1 +MS. NOEL: K2. +2 +: And you can - you know +3 the distinct smell of K2? +4 +5 +Um. +6 +1: Was this on the SHU also? +7 +8 +: It's the entire building and +9 you know, I would welcome, right, if OIG said +10 we want to tour the institution. +11 (Indiscernible *05:32:11) and judges do. +12 Attorneys do. Law clerks do. Right. Because +13 it gives you a little bit of - you can actually +14 put a visual besides seeing the photos. You +15 can get a visual. You actually get to see what +16 it is to be an employee there or even an inmate +17 there. And the drug problem is absolutely +18 rampant. The institution has no control over +19 it. Right. So it boils down to that employee +20 saying okay if you guys don't stop smoking, I'm +21 locking everybody behind a door because it's +22 making me sick. Or it's making me -. It's +23 that kind of thing. Like they're not holding +24 inmates responsible for incident reports. None +25 of that stuff is happening. And it just makes + + +459 +1 it a very bad place to work. And it makes it a +2 poor place for a new employee to work. Right? +3 And I say that wholeheartedly understanding +4 that there is some onus on Ms. Noel. There's +5 just some things as an adult you have to say, I +• take responsibly for it. I don't think she's +7 ever come out of taking that responsibly. But +8 that MCC New York failed Ms. Noel, Mr. +9 and Mr. Epstein regardless of what he was in +10 jail for, +I don't believe anybody deserves loss +11 of life behind the walls of a jail especially +12 in that manner. Right? And there's just so +13 many things so +when you ask questions to Ms. +14 Noel such as, "Are there any instances of +15 falsifying documents," you're not going to say +16 to me, but I guarantee you that in reviewing +17 rosters and training records, I'm sure you guys +18 have questionable discrepancies. I'm sure +19 you've caught rosters not reflecting what +20 videos show. I'm sure you've caught employees +21 on rosters +- not on rosters but attending a +22 training, but the roster says they're on sick +23 leave or annual leave. I would bet my next low +24 paycheck that that's absolute to what you guys +25 have probably seen or experienced in + + +460 +1 investigating this whole thing. Is this +2 falling on deaf ears? I don't know. I would +3 like to hope that the death of an inmate leads +4 to some change. But we're two years out and -. +5 +Sure. Well part of that +6 has to do with we had to wait to interview. +7 But yeah. +8 +: Yeah. +9 +Do you have ...? +10 +: Yes. +11 +It just made me think of +12 something. I just want to make sure just going +13 back like we were talking about to make sure +14 that we've got the like - as truthful a +15 statement as we possibly can with regard to the +16 August 9th 10:00 p.m. count. Talking about +17 video and things like that. When you remember +18 doing that count -- +19 +Mm-hmm. +20 +: -- although the count +21 +number was wrong, did you do the count from the +22 outside grill or did you actually walk down the +23 range? +24 +MS. NOEL: No. I walked down the range. +25 +And you're -? + + +461 +1 +2 like in +MS. NOEL: And I know like for example, +statement, he probably was +3 like, I don't know if she did the count. Or +4 I'm going to say she didn't do the count +5 because it needed to be done with me and I was +6 sleeping. He was sleeping, so he don't know +7 if I did the count or not. +8 +: Yeah. I'm just trying to +9 reconcile the review of -- +10 +MS. NOEL: He signed, but -. +11 +: -- of the video. +12 +MS. NOEL: But no because I saw a lot of +13 stuff. Even in the indictment. There's a lot +14 of things in there that's not true. Like the +15 one thing I know I did do was that 10:00 count. +16 For a fact. +17 +: But you just don't know +18 how they reconcile the fact that -- +19 +MS. NOEL: The numbers no. +20 +: -- the numbers are off. +21 +MS. NOEL: But the count. I did do that. +22 +: Was that just - and +23 again, that's going to be one of those big +24 things that's like well how do we -? If you're +25 saying you did the count, and the numbers are + + +462 +I wrong, that's the -. We're going to have to - +2 +MS. NOEL: Yeah. Like I don't remember -. +3 +-- review that video and +4-. +5 +MS. NOEL: -- what happened between like +6 the 73 and the 12 and the phone call and what +7 was said again. But I did do that count. +8 +And again, we're not +9 confusing a count with a round. +10 +MS. NOEL: Rounds. No. +11 +: Okay. Anything else? +12 Well I just want to thank you all so very much +13 for the cooperation. And to the union, I want +14 to kind of apologize for the initial +15 interaction. +16 +: Mm-hmm. +17 +I think that now talking +18 with you, I think that you're actually - I was +19 maybe misunderstanding maybe what you were +20 doing. I just wanted to make sure that we +21 +weren't going to be stopping this interview +22 every time there was a question. But you were +23 extremely helpful. So thank you for your +24 participation. +25 +: +No problem. + + +463 +1 +: And yeah. It is -. +2 +: I've got something. Can I +3 just get a copy of the document that I signed? +4 +: Absolutely. +5 +: Or unless you just want me to +6 take a picture of it. Whatever's easier. +7 +: Um yeah. I'll get you a +8 copy. Either a photocopy or a picture. That's +9 fine. +Okay. It is 4:20 p.m. on Tuesday, June +10 22, 2021. +This is Senior Special Agent +11 +and I am turning off the recorder. +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 + + +464 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of TOVA NOEL +mai Brats +Marci Bratton, Transcriber + + +A +Ability - 27:12, +31:4, 325:25, 328:3, +345:9, 345:18 +Abnormal - 63:14, +114:2, 114:7, +241:12, 399:20, +413:8, 413:11 +Above - 6:6, 33:4, +55:13, 56:14, +142:22, 196:23, +266:24, 314:2 +Absolute - 459:24 +AC - 113:4 +Acceptable - 42:5, +42:8 +Access - 115:15, +164:3, 294:12 +294:15, 294:16, +343:20, 429:2 +Accessed - 345:24 +Accidentally - 380: +18 +Accomplished - 14 +2:22 +According - 101:6, +142:2, 143:8, +180:15, 238:16 +Accordingly - 5:23 +Accounted - 154:22 +, 180:23 +Accurate - 220:9, +233:12, 259:10, +343:4, 343:7, 343:9, +343:10 +Accurately - 228:2, +270:8 +Acknowledges - 27 +:10 +Across - 126:4, +126:6, 392:5, 392:8, +394:2, 397:10, +454:23 +Act - 5:17, 418:8 +Acted - 421:6 +Acting - 99:11, +99:21, 99:22, +100:13, 103:10, +107:3, 107:7 +Action - 5:24 +Actions - 32:21, +377:15, 455:10 +Activities - 98:16, +102:1, 103:11, +108:15, 142:19 +Actual - 128:6, +194:9, 194:16, +233:5, 234:22 +236:22, 259:17, +271:16, 277:5, +278:17, 316:12, +320:22, 361:22, +373:17,427:25, +447:16 +I - 345:9 +Add - 251:2, 251:5, +267:7, 279:5, +433:20, 450:14 +Added - 248:8, +262:6, 278:24, 279:2 +Adding - 262:21 +Additional - 142:1, +381:21, 403:2, +413:6, 434:3 +Address - 8:22, +15:6, 229:17, 230:1, +231:6 +Addressed - 214:18 +Addressing - 202:1 +7, 203:19 +Admin - 11:10 +Administrative - 7: +3, 11:7, 429:14, +429:19, 429:25, +430:8 +Administratively - +394:10 +Adult - 459:5 +Advance - 266:4 +Advantage - 409:14 +Advise - 134:11, +134:14 +Advisory - 24:13, +26:7 +Affirmatively - 305: +19 +Afternoon - 405:10 +Afterwards - 158:3 +Against - 5:25, +6:10, 358:17, 367:4 +Agency - 6:3, +140:16, 445:11 +Agent - 3:3, 3:23, +4:4, 4:7, 4:9, 7:23, +7:25, 8:3,26:11, +33:8, 68:6,90:18, +103:19, 196:25, +266:22, 267:2, +314:1, 434:8, 463:10 +Ago - 431:25 +Agree - 5:2, 6:11, +24:21,226:15, +226:22 +Agreement - 6:15, +6:17, 7:11, 27:7 +Ah - 266:11 +Ahead - 7:7, 29:10, +32:14, 194:15, +300:13, 325:17, +371:11, 379:21 +Ain't - 379:5, 456:8 +Alarm - 346:12, +363:5, 379:12, +379:22, 380:4, +451:21, 453:1 +Alive - 180:21, +180:23, 182:22 +183:11, 184:19. +346:16, 346:19, +358:10, 368:20, +374:22, 376:3, +415:23 +Allegations - 4:22, +5:19 +Alleged - 4:21, 5:19 +Allegedly - 69:16, +70:23 +Allotted - 118:7 +Allow - 28:22, +28:23, 30:9, 57:23, +117:9, 147:1, 164:3, +345:1, 346:8, 366:16 +Allowed - 162:18, +162:22, 168:14 +332:15, 350:13 +357:10, 366:14, +399:20, 399:23, +399:24, 401:2, +401:6, 419:21, +430:20, 437:5 +438:8, 438:11 +Allowing - 343:21 +Alluded - 450:17 +Almost - 199:17, +229:21, 317:16, +372:19, 378:12, +406:2 +Alone - 325:2, +383:2, 383:3, 438:3 +Along - 17:17, +133:1, 200:19, +416:12, 433:3 +433:6, 448:22, +455:20 +Altercation - 380:1 +Although - 271:11, +323:2, 460:20 +Altogether - 118:20 +Alyssa - 79:25 +Am - 3:2, 4:7, 4:9, +6:6, 26:10, 33:2, +68:1, 216:9, 266:23, +314:1, 437:23, +443:24, 452:13, +463:11 +Amended - 5:18 +Amount - 38:23, +224:10, 397:4, 397:6 +Announced - 379:3 +Annoying - 454:21 +Annual - 16:22, +17:1, 17:10, 18:13, +36:3, 36:6, 42:23, +43:20, 82:25, +198:18, 445:8, +459:23 +Answer - 5:23, +5:25, 6:7, 30:3, +32:17, 37:17, 42:8, +95:24, 111:12, +125:21, 125:25, +363:1, 384:23, 387:7 +Answered - 78:22, +101:18, 104:4, +119:5, 128:11, +167:20 +Answering - 7:9, +26:20, 32:3, 42:19 +Answers - 5:1, +42:13, 102:8, 139:21 +Anticipated - 76:3 +Anybody's - 328:21 +Anymore - 24:4, +382:17 +Anytime - 62:25, +160:10, 209:14, +431:16 +Anyway - 35:20, +414:7,414:11 +Anywhere - 328:12 +Apart - 142:17 +Apartment - 8:23 +Apnea - 155:24, +156:5 +Apologize - 24:17, +26:12, 37:7, 122:17, +132:10, 166:8, +166:21, 238:10, +337:5, 462:14 +Applied - 391:11 +Apply - 125:2 +125:10, 234:17 +Appreciate - 33:1, +225:13, 226:8 +Appropriate - 88:23 +Appropriately - 418 +8, 421:6 +Approximate - 37:2 +2, 38:22 +Approximately - 59 +:3, 112:22, 113:5, +115:2, 136:13, +163:4,244:5, 284:7, +315:23, 321:4, +321:7, 322:6, 323:8 +Area - 66:14, +114:21, 121:2, +148:21, 149:6, +274:7,311:18, +315:16, 328:25 +Areas - 18:15, +234:10, 439:21 +Aren't - 161:13 +Argue - 209:14 +Argument - 210:9 +Arms - 366:4, +366:5, 373:6 +Army - 10:24, +10:25, 11:1 +Arrive - 383:18 +Arrived - 109:15, +168:18, 377:16, +378:3, 383:20, +383:23, 384:10 +Articles - 341:8, +342:6 +Aside - 40:21, +147:6, 147:25, +169:25, 175:5, +203:2, 212:5, +315:12, 337:1, +381:21, 422:15, +422:20, 422:21, +433:11, 433:16 +Asks - 29:23, 31:5, +203:14 +Assaults - 445:16 +Assign - 78:1, 91:8, +91:12, 179:25 +Assigning - 77:6, +452:7 +Assignment - 13:17 +• 13:21, 38:25, 39:4, +45:15, 98:2, 132:14, +170:19, 223:15, +392:25, 394:11 +Assignments - 59:8 +, 105:20, 124:7, +224:9, 224:17 +Assimilating - 226: +Assist - 27:12, 29:8, +325:18, 377:12, +389:12, 389:18, +389:21, 436:17 +Assistance - 126:1 +Assisted - 258:14 +Associate - 94:12, +Association - 3:17 +Assume - 41:9, +81:24, 198:24 +Assumed - 41:6, +389:4 +Assuming - 161:12, +166:23, 168:21, +198:23, 373:13, +397:12, 408:16, +411:21 + + +Assurances - 5:11, +6:6 +Atmosphere - 451: +18 +Attached - 310:8, +349:22, 359:19 +Attempt - 32:17 +Attempted - 69:16, +70:16, 70:22, 70:23 +Attempting - 83:14 +Attended - 16:10, +82:25, 446:4 +Attending - 459:21 +Attends - 439:25 +Attention - 63:22, +64:5, 64:9,83:25, +349:1 +Attorney - 4:12, +4:15, 38:14, 111:7, +120:5, 214:6, +234:19, 311:14, +338:12, 338:13 +Attorneys - 3:25, +27:4, 28:8, 31:8 +31:10, 42:17, 51:3, +59:21, 88:1, 120:19, +149:16,414:1, +433:17,437:15, +458:12 +Attorney's - 6:22 +Audio - 353:5 +Authority - 77:11, +77:13 +Authorize - 343:24, +350:6 +Authorized - 116:22 +, 148:16, 149:2, +173:24, 173:25, +174:3, 179:25, +285:18, 331:22, +337:16, 337:18, +337:20, 348:17, +399:16 +Autopsy - 367:3 +Available - 149:12, +455:5 +Avenue - 8:23 +Avoid - 223:23 +Avowing - 187:9 +AW - 94:22 +Awake - 306:8, +311:21, 331:3 +Away - 42:19, +61:14, 112:18, +130:17, 147:9, +362:17, 364:1, +364:11, 414:5 +Awful - 228:17 +Aws - 95:2, 96:3, +96:9 +B +Bachelor's - 9:8, +9:10 +Background - 421: +24, 434:3 +Backing - 372:20 +Bad - 453:14, +453:15, 459:1 +Bag - 412:23 +Ballpark - 283:15, +284:6 +Bar - 3:17 +Base - 233:24, +450:10 +Based - 27:7, 29:5, +29:11, 29:16, 37:25, +78:5, 123:11, 127:8, +176:5, 200:25, +204:13, 210:10, +274:16, 274:17, +325:25 +Basically - 18:17, +50:9, 53:23, 126:19, +128:3, 139:21, +157:17, 183:3 +187:7, 330:12, +373:5, 432:25 +433:24, 446:23 +Basis - 5:13, 201:1, +446:19 +Bathroom - 117:25, +130:3, 131:2 +131:18, 151:17, +151:19, 153:15, +315:7, 322:10, +322:16, 347:20, +356:16 +Become - 52:25 +Bed - 43:17, 358:17, +410:1 +Beforehand - 233:3 +Began - 45:6 +Begin - 142:1, +142:6 +Beginning - 34:14, +204:20,204:23, +205:6, 205:19, 208:8 +Begins - 317:12 +Behavior - 229:6 +Behind - 115:1, +346:9, 362:13 +373:6, 458:21, +459:11 +Belief - 388:24, +400:24 +Bell - 79:25 +Belongings - 441:2 +0, 442:2, 442:3, +442:8,442:25 +Benefit - 338:8 +Benefits - 338:9 +Bergen - 3:14, 3:17 +Besides - 458:14 +Best - 229:20, +359:10 +Bet - 459:23 +Bidded - 45:13 +Big - 283:10, +359:15, 378:11, +445:15, 455:22, +461:23 +Birth - 9:1 +Bit - 24:18, 55:18, +125:8, 180:14, +283:9, 329:16, +424:1, 444:9, +445:19, 454:9, +458:13 +Blah - 448:12 +Blame - 449:6, +449:7 +Blaming - 453:15 +Blanks - 227:25 +Bloated - 374:16 +Blocking - 404:12 +Blue - 374:14, +374:15, 374:20 +Board - 53:18, 86:7, +143:16 +Boards - 86:5 +Bodies - 234:15, +273:22, 274:1, +275:6, 275:7, 275:10 +Boils - 458:19 +- 461: +2 +Book - 394:21, +453:21 +BOPWARE - 429:3 +Boss - 125:17 +Bottles - 399:4 +Bottom - 20:8, 20:9, +22:17, 89:18, 89:20, +90:2, 116:19, 238:8 +252:25, 253:5, +377:22, 378:2, +380:24, 382:6, +382:9, 382:14, +456:22 +Break - 33:19 +117:24, 196:16 +196:17, 196:22, +267:6, 313:21 +Breath - 368:16, +368:23, 374:25 +Breathe - 355:10, +370:3, 370:4 +Breathing - 182:6, +234:15, 273:22 +Brief - 307:14 +Briefing - 132:10 +Briefly - 9:23, 16:9, +18:11, 59:21, +131:23, 149:22, +158:6, 175:25, +314:18, 342:2 +Bring - 229:19, +363:9,442:11, +442:12, 455:10 +Bringing - 368:2, +368:10, 372:20, +373:7, 373:10, +386:1, 457:1 +Brings - 334:17, +457:4 +Broader - 229:18 +Bronx - 8:24 +Brough - 122:2, +366:19 +Brought - 55:12 +69:5, 73:14, 122:5, +130:22, 146:23, +151:11, 152:4, +152:5, 153:14, +368:4, 378:5 +Browser - 339:17 +Bu - 192:13, 279:24 +Building - 107:8, +119:3, 379:11, +379:14, 445:15, +448:11, 452:14, +452:17,454:8 +456:16, 457:6, 458:8 +1 - 118:5, +120:16 +Bunch - 420:23, +447:12 +Bunk - 153:23, +154:2, 359:17, +359:25, 399:4 +410:3, 411:15 +Bunkbed - 411:19 +Bureau - 3:6, +123:12 +Butt - 366:11 +Button - 354:6, +354:9, 354:17, +356:4, 356:5, +376:21, 380:9 +Butt's - 367:25 +159-1 - 159:10, +C +Calling - 62:15, +112:2, 271:8, +280:24, 305:10, +383:6 +Calls - 115:21, +117:10, 117:14, +144:5, 203:9, +203:13, 203:22, +271:4, 436:18, +437:8, 437:14, +437:21, 438:9, +438:15 +Camera - 328:7 +Cameras - 55:19, +327:4, 327:9, +327:16, 328:3, +328:19, 328:24, +329:9, 329:14 +Camp - 453:19, +453:25 +Camps - 199:7 +- 101:4, +425:1, 425:2, 425:4, +425:6, 435:12 +Cannot - 387:24 +Captain - 96:15, +96:17, 96:21, 97:4, +97:6, 97:11, 97:15 +Card - 115:23, +393:7 +Cards - 393:5 +Care - 440:17 +- 104:16 +Carry - 185:10 +Case - 123:25, +139:2, 185:3, 216:8, +229:9, 257:14, +296:6, 309:11, +309:12, 309:15, +421:25 +Catch - 269:19, +390:12 +Catches - 270:19 +Caucus - 29:14 +Caught - 280:9, +332:21, 358:3, +459:19, 459:20 +Caused - 283:11, +381:20, 381:22 +Caveat - 168:9 +Cellmates - 47:10, +47:13, 47:18, 47:21, +64:12, 64:19, 69:12, +70:13, 77:1, 93:5, +414:18 +Cells - 55:25, +115:16, 316:21, +317:4, 375:24, +392:17, 393:2, +395:14, 396:1, 413:4 +Center - 13:7, +141:16, 158:21, +159:3, 159:4, 160:6, +177:2, 190:6, +198:10, 444:7, +445:1, 445:10 + + +Central - 315:16 +Centralized - 314:2 +3 +Certain - 47:25, +83:4, 227:18, 244:6, +250:18, 397:4 +397:6, 437:5, 452:21 +Certainly - 145:20 +Certifications - 209 +Certified - 21:17, +448:6 +Certify - 19:24, +187:18, 214:10 +Certifying - 208:16, +213:7, 447:23 +Chair - 321:9 +Chance - 320:17 +Change - 70:12, +194:5, 194:7, +293:15, 293:19, +295:12, 295:19, +308:13, 430:8, 460:4 +Changed - 70:9, +249:19, 255:21, +255:23, 256:1, +256:3, 256:24, +257:1, 257:7, +267:14,268:4, +269:24, 269:25, +293:17, 308:14, +309:20, 319:14 +Changes - 125:3, +401:5 +Chapo - 55:6 +Chart - 228:8 +Check - 98:24, +101:14, 108:10, +175:6, 186:3, +244:22, 290:13, +290:15, 368:18, +368:19, 368:23, +410:19, 413:4 +Checked - 287:16, +376:2, 426:18 +Checking - 134:24, +183:3, 183:5, +196:11, 338:9 +Checks - 183:18 +Chest - 368:14 +Chief - 79:24 +Choose - 5:25 +Chu - 446:11 +Circle - 318:9, +319:13, 319:15, +443:19 +Circumstance - 114 +:7 +City - 9:17 +Civilians - 390:20 +Claiming - 237:7, +263:23 +Clarification - 140:4 +, 140:20, 436:13 +Clarified - 197:15 +Clarify - 138:10, +193:20, 200:16, +266:2, 434:1, +436:16, 440:7 +Clarity - 21:4, +28:10, 28:11, 28:25, +29:23 +Class - 447:14, +448:5 +Classifications - 48 +:1 +Classified - 265:21 +Classify - 265:1 +Cleaned - 453:9 +Clear - 7:6, 147:24, +156:21, 166:22 +204:12,229:16, +273:3, 299:16 +Cleared - 44:10, +44:21, 44:24, +248:18, 249:4 +256:22, 350:12, +350:14 +Clearly - 142:18 +Clerks - 458:12 +Click - 339:12, +339:16, 340:9, +340:10, 340:18 +Client - 14:15 +Close - 64:5, 83:24, +93:6, 115:14, +331:10, 362:12 +Closed - 114:18, +115:1, 346:9, +346:12, 362:1 +Closer - 63:22 +Closest - 116:17, +438:20 +Clothes - 401:25 +Clothing - 401:6, +401:13, 401:15, +401:17,402:18, +402:23, 403:2, +403:12, 403:16, +404:23, 407:19, +409:7, 409:11, +409:15 +CO - 183:17, +183:24, 183:25, +184:1, 184:7, +184:15, 243:2, +243:4, 438:23, 439:1 +Code - 39:19 +Coercion - 6:9 +Colleagues - 450:2 +0,450:21, 451:7 +Collect - 46:8, 46:9, +225:23 +Collecting - 202:24, +202:25, 203:4 +College - 215:18 +Column - 108:11 +Com - 15:7, 15:14 +Comes - 61:9, 78:2, +82:19, 120:4, 132:7, +191:11, 192:1, +277:7, 350:10 +380:21, 398:13 +400:7,411:6, 445:5, +449:17,455:18, +457:8, 457:9 +Commit - 69:16, +229:2, 229:5 +Committing - 225:2 +Communicate - 155 +:3, 171:15, 430:15, +430:18, 430:20, +430:25 +Communicated - 1 +41:11,430:19 +Communication - 8 +8:10, 155:11, +156:16, 369:9, +369:18, 432:23 +Communications - +62:5, 93:15, 94:21, +95:2, 95:20, 96:21, +104:5, 104:25, +105:17, 105:18, +106:12, 108:20, +156:24, 156:25, +390:6, 390:17 +Compared - 250:11 +Complain - 416:1 +Complained - 416:5 +,416:23 +Complaining - 350: +24, 351:15, 416:15, +416:21, 456:20 +Complaint - 416:11, +416:19 +Complaints - 417:1 +Complete - 240:19 +Completed - 17:12, +208:16, 239:5 +240:18, 387:24, +388:4, 388:8 +Completely - 274:6, +274:7 +Compression - 368 +:14 +Compressions - 36 +9:3, 369:7, 376:6, +376:15 +Computer - 19:21, +53:12, 66:14, 68:7, +68:8, 138:12, 316:2, +316:5, 316:8, 331:4, +331:5, 339:12, +340:2, 417:15 +Computers - 67:3, +67:9, 67:11, 67:14, +67:22, 315:24 +Concern - 154:16 +Concerned - 144:23 +, 262:1, 394:8 +Concerns - 4:21, +51:20 +Conditions - 52:25, +444:11 +Conducing - 444:18 +Confer - 32:25, +42:16, 224:24 +Conference - 3:18, +111:7, 120:5, 234:19 +Confident - 76:14, +244:10, 324:17, +375:16 +Confirm - 43:13, +181:4, 235:15 +Confirming - 181:6 +Confused - 273:14, +273:15, 280:5, +330:2, 365:10 +Confusing - 125:8, +168:13, 462:9 +Consecutive - 232: +5 +Consecutively - 33 +2:19 +Consider - 30:10, +214:14,282:19, +350:3 +Considered - 28:15, +56:23, 65:11, 65:23, +66:9, 123:5, 407:16 +Contact - 103:21, +347:2, 347:10, +347:18 +Contacting - 14:15 +Context - 165:6, +165:8, 453:18, +453:20 +Continue - 25:2, +27:24,28:7, 28:9, +28:21, 28:23, 32:13, +118:3, 144:11, +197:7, 280:13 +303:12, 303:14, +303:16, 305:20, +338:10 +Continued - 142:9 +Continues - 27:18 +Contraband - 407:1 +6,455:15, 457:1 +Contradicting - 207 +:19 +Contradicts - 201:3 +Contrary - 28:1 +Converse - 73:22, +431:4, 431:8 +Conversing - 171:7 +Convey - 370:14 +Cool - 305:3 +Cooperation - 33:2 +4, 267:5, 314:7, +462:13 +Copy - 24:23, +24:25, 40:8,463:3, +463:8 +Cord - 156:2 +157:24, 348:15, +349:25, 350:1 +Corner - 360:4 +Corrected - 217:21, +292:22 +Correctional - 3:7, +3:24, 13:13, 14:2, +16:12, 36:7, 57:12, +83:1, 141:15, +198:13, 198:22, +444:7, 445:10 +Correctly - 65:19, +418:14, 449:18 +Correspond - 235:6 +, 318:24, 320:8 +Corrupt - 456:25 +Cos - 184:14, +312:12, 314:21 +Couldn't - 208:12, +223:25,249:17, +254:6, 256:5, 260:4, +292:8, 293:6, +373:17,382:17, +409:6, 412:4, 412:7 +Couldn't' - 306:8 +Count's - 263:13 +County - 3:17 +Couple - 90:19, +105:11,334:25, +409:13, 412:22, +436:16, 448:3 +Course - 6:4, 7:10, +17:2, 18:12, 266:5, +321:22 +Courses - 36:4 +Court - 137:4, +177:22, 442:5 +Cover - 18:12, +443:22 +Coverage - 165:7 +Coworker - 49:16, +49:23 +CPAC - 409:19 + + +CAP - 155:20, +155:21, 155:23, +157:9, 157:14 +348:6, 348:14, +348:16, 349:3, +349:17, 349:18, +359:18, 405:6, +407:18, 409:20 +CPR - 48:13, 48:16, +48:19, 352:21, +355:4, 355:9, 364:4, +364:16, 365:2, +366:3, 368:12, +368:13, 370:3, +373:19, 375:6 +378:7, 378:17, +380:25, 409:4 +Crash - 361:6 +Crazy - 296:2 +296:11, 445:19 +Created - 235:19, +310:7 +Credentials - 3:5 +Crime - 229:3, +229:5 +Criminal - 6:2, 6:19, +9:11 +Cross - 241:1, +415:3, 415:18 +415:19, 415:20 +Crossed - 408:20 +Cultural - 215:6, +215:15, 226:12, +444:20, 445:9 +Culture - 214:13, +215:6, 216:23, +450:18, 453:8 +Current - 8:22, +14:14, 14:16, 15:5, +15:23, 340:4, 340:5 +Currently - 15:24, +33:3, 37:9, 196:21, +267:1 +Cutter - 352:19, +353:3, 354:20, +355:1, 355:2, 355:7, +355:8, 363:5, 363:9, +363:11, 370:1, +370:18, 370:22, +370:23 +D +Daily - 59:22, 98:1, +200:21, 201:1, +201:3, 223:14, +224:9, 457:7 +Dangerous - 52:25 +Darden - 96:17, +96:18, 96:21, 97:4 +Darlene - 80:3, +80:24, 88:18 +Database - 188:19, +189:6, 399:1 +Databases - 429:3 +Dated - 35:20, +35:23 +Dates - 25:25, +37:22, 440:15 +Dating - 314:14, +325:8, 440:24 +- 105:22 +- 148:24 +Days - 58:24, +206:11, 206:12, +212:21, 221:25, +224:15, 300:25, +301:1, 332:20 +333:4, 397:4, 397:6 +Daytime - 99:10, +334:4 +Dead - 389:2 +Deaf - 460:2 +Deal - 32:7,44:5, +304:10, 395:13 +Dealing - 18:15, +18:16, 81:3 +Dealings - 79:21, +80:8, 80:9,80:14, +80:21, 395:2 +Deals - 395:16 +Dealt - 395:11, +396:25 +Death - 390:3, +390:23, 444:4, +444:14, 460:3 +Deaths - 445:16 +Deceased - 374:19 +Deceit - 229:11 +Deceive - 225:22 +December - 450:9 +Deception - 229:12 +Decided - 277:10 +Decipher - 97:24, +316:25 +Decision - 70:12, +179:22 +Defense - 208:23 +Defer - 30:23 +Deferred - 6:14 +Degree - 9:8,9:10, +9:14, 215:18 +Demisa - 80:17 +- 3:2, 4:4, +4:7, 7:24, 33:8, +196:25, 266:22 +267:2, 314:1, 463:10 +Depart - 146:6 +Departed - 173:2 +Departing - 75:21, +119:17 +Department - 3:3, +3:9,5:10 +Departs - 179:15 +Departure - 425:10 +Depth - 370:19 +Description - 86:18 +Deserves - 459:10 +Desk - 66:14, 86:12, +86:14, 86:17, +112:21, 141:2 +159:15,314:25, +316:11, 316:12, +319:16, 328:25, +331:2 +Desks - 67:3, 67:5 +Destroy - 428:19, +428:22, 428:23 +Destructive - 53:1 +Detail - 110:24 +305:21, 306:11, +310:4, 347:25 +Detailed - 198:20 +Details - 178:21, +306:11, 366:8, +378:15 +Determination - 32: +6, 72:10 +Determine - 125:16, +233:23 +Determined - 78:14 +Dictate - 32:20 +Dictates - 345:19 +Didn't - 23:12 +176:20, 199:10, +307:6 +Died - 229:6, +388:24, 451:25, +452:4 +Difference - 84:11, +127:12, 183:1, +184:4, 267:8, +275:18, 437:10 +Differentiate - 316: +21, 379:25 +Differentiation - 38 +0:5 +Differently - 44:12, +44:18, 348:22, 351:7 +Difficult - 29:4, +450:22 +Difficulty - 279:20 +Direct - 14:7, 41:21, +41:24 +Directed - 31:23, +32:1, 214:1 +Directing - 455:21 +Direction - 36:23, +148:24, 360:6, +360:17 +Directly - 21:10, +366:7, 433:9 +Disagree - 227:4 +Disappear - 246:5 +Discharged - 11:19 +Disciplinary - 5:24, +6:3, 7:2 +Discovered - 324:7, +353:19, 360:23, +418:7,429:4, +430:16, 430:24 +Discovery - 38:1, +227:21, 227:24 +Discrepancies - 45 +9:18 +Discrepancy - 277: +5 +Discuss - 23:18, +33:20, 46:22, 54:20, +83:2, 146:1, 178:21, +186:13, 228:12, +237:11, 248:25, +266:14, 432:11, +432:16 +Discussed - 48:2, +54:18, 64:4, 71:7, +76:7, 89:4, 90:9 +93:4, 141:19, 249:3, +266:3, 323:24, +413:14,422:10, +432:7, 433:13, +439:14 +Discusses - 141:22 +Discussing - 150:2 +0, 281:5, 281:10, +444:2 +Discussion - 133:1 +0, 176:14, 176:17 +178:7, 206:23, 326:8 +Discussions - 145: +5, 206:22, 208:4, +243:11, 307:18 +Displayed - 302:16 +Dispute - 27:14, +248:3, 263:17 +Disputes - 32:11 +Disputing - 225:17 +Distinct - 458:3 +Distress - 358:6 +Disturbances - 350: +21 +Dix - 37:12 +Document - 20:13, +29:5, 29:12, 29:16, +38:7, 142:7, 191:4, +214:15, 215:2, +215:4,216:22, +218:24, 285:20, +439:21, 463:3 +Documentation - 1 +85:10, 274:20 +Documented - 135: +9, 142:18, 184:22, +193:12, 204:1, +214:19, 217:10, +217:14, 218:7, +218:13, 219:21, +219:22, 222:11, +222:15, 238:2, +312:2, 312:4, 313:4 +Documenting - 185 +:7, 185:8, 221:14, +222:19, 222:25 +Documents - 184:2 +5, 186:7, 217:16, +225:12, 266:19, +274:4, 274:9, 314:9, +443:11,444:21, +449:14, 459:15 +DOJ - 3:23, 4:7, 4:9, +4:20, 4:25, 5:3, 5:7 +Don't' - 461:6 +Doors - 158:8, +158:10, 158:15, +158:25, 159:19, +160:3, 160:13, +161:12, 173:18, +196:15, 201:9, +318:11 +Dot - 217:22 +Double - 158:8, +197:9, 295:25, 296:8 +Doubt - 262:3 +Downstairs - 44:6, +72:2, 72:4, 101:15, +117:21, 164:25, +165:22, 167:1, +167:7, 273:25, +397:25, 398:1, 423:7 +Doze - 332:21, +336:23 +Dozed - 332:25 +DPA - 6:4 +Drop - 366:15, +366:17, 381:12, +455:25 +Drug - 458:17 +Drugs - 56:9 +Dry - 260:8, 260:10, +260:21, 260:22 +Duties - 45:16, +46:4, 78:6, 127:7, +198:22, 200:6, +200:21, 201:3, +330:19, 392:25, +401:24 +Duty - 13:3,97:22, +97:24, 97:25, 98:4, +103:19, 107:25, +127:6, 141:24, +142:3, 223:14, + + +307:5, 329:16, +331:25 +Dying - 390:5, +390:16 +Dynamics - 26:18 +E4 - 11:17 +Earlier - 168:15, +197:9, 348:20, +348:21, 373:14, +407:10,426:22, +427:4 +Early - 223:23, +299:9 +Ears - 460:2 +Easier - 230:1, +463:6 +Easy - 457:11 +Eat - 61:2, 313:24 +Eats - 61:5 +Eb - 138:14 +Edited - 140:24 +Education - 9:7 +Efforts - 378:7 +Efrain - 73:3 +Efren - 92:6, 141:7 +Egregious - 445:20 +Eh - 111:3, 203:2, +298:19, 349:2, +353:18, 398:14, +425:23, 449:16 +Eight - 45:10, +273:25 +Either - 52:6, 110:3, +122:8, 166:22, +174:12, 188:5, +210:22, 253:18, +281:1, 286:3, +288:16, 328:12, +329:3, 369:1, 380:5, +463:8 +El - 55:6 +Electronic - 390:7, +390:18 +Electronically - 35: +13, 39:17 +Elevator - 384:24, +385:23, 386:5, +386:6, 387:6, 387:7, +431:1 +Elsewhere - 72:1 +Email - 15:6, 88:14, +88:18, 456:2, 456:7 +Emails - 88:9, 88:10 +Emergencies - 48:5 +Emergency - 48:23, +352:10, 352:14, +352:23, 353:22, +354:21, 357:10, +357:14, 365:14, +377:13, 379:3, +379:9, 380:2, +380:10, 384:16, +418:7, 418:11, +421:12, 421:15 +Emerson - 339:17 +Employed - 15:24 +Employee - 5:12, +7:13, 28:14, 29:13, +31:5, 39:19, 234:5, +273:19, 273:21, +444:12,444:23, +445:5, 450:18, +453:17,453:21, +458:16,458:19, +459:2 +Employees - 36:18, +89:5, 89:9, 312:12, +444:23, 459:20 +Employee's - 32:20 +Employment - 16:1 +Empty - 179:5 +End - 34:13, 34:14, +60:16, 87:7, 95:15, +168:15, 188:17, +205:15, 209:10, +210:20, 213:1, +233:4,295:19, +388:7,424:11, +443:14, 443:24 +Ended - 424:18, +424:19 +Enforcement - 13:7 +, 198:9 +Engine - 341:3 +Enough - 451:20, +452:16, 452:18, +452:19, 452:20, +452:25 +Ensure - 142:14 +Ensuring - 142:7 +Entail - 432:23 +Enter - 13:3, 48:10, +160:11, 162:19, +189:6, 319:5, +343:22, 346:24, +377:5,418:12, +426:15 +Entered - 120:22, +161:9, 172:20, +226:24, 326:22, +354:25, 362:6, +377:1, 452:17 +Entering - 158:7, +227:2, 353:1, +353:21, 389:2 +Entire - 13:23, 14:3, +140:15, 174:6, +204:23, 205:18, +228:21, 302:7, +303:20, 329:18, +458:8 +Entitled - 33:4, +196:23, 266:24, +314:3 +Entrance - 319:4, +344:7 +Entry - 234:6, +234:9, 343:24 +Equaled - 262:7 +Equally - 123:19, +127:25 +Equals - 123:6 +Eric - 3:25, 4:14 +Error - 12:7, 254:9 +Escaped - 139:17 +Escorting - 120:18 +Especially - 137:11, +440:21, 459:11 +Essential - 198:22 +Estimated - 38:10 +Estimates - 195:12 +Ethics - 19:3, +215:20 +Evaluation - 446:20 +Evening - 61:11, +124:24, 126:7, +126:9, 142:20, +251:9, 405:11, 440:1 +Event - 165:18, +165:19 +Events - 208:17, +223:21 +Everybody - 8:21, +14:15, 128:2, +202:15,202:20, +202:24, 203:23, +219:17, 225:7, +273:5, 306:23, +315:3, 324:3, 377:7, +379:14, 380:21, +418:12, 452:14, +458:21 +Everybody's - 43:1 +6, 219:7, 336:2, +354:13, 363:6, +376:20, 376:21, +376:22 +Everyone - 4:5, +4:18, 5:6, 123:5, +137:14, 273:3, 316:7 +Everyone's - 127:2 +5, 141:20 +Everything - 125:5, +171:1, 205:6, +230:19, 365:10, +367:6, 390:13, +413:10,414:6, +418:15, 434:6, +440:19, 453:15 +Evidence - 6:2 +Exact - 38:22, +217:22, 259:7 +Exactly - 6:24, +34:23, 52:9, 77:4, +157:18, 159:8 +162:2, 195:13, +210:21,274:8, +307:8, 372:25 +Example - 126:7, +142:11, 447:10, +461:1 +Except - 255:21 +Exception -7:11, +117:21 +Exceptions - 348:1 +2 +Exchange - 391:7, +401:10, 404:15 +Execution - 38:4 +Exercised - 448:25 +Exhausted - 291:19 +, 302:25, 303:3, +335:17 +Exit - 160:11, +162:19 +Exited - 161:9, +172:20, 326:22 +Exiting - 158:7 +Expected - 439:18 +Experience - 115:8, +210:10,210:12, +221:15, 299:17, +337:1,424:17, +446:7, 451:5, 451:6 +Experienced - 116:1 +1, 116:15, 210:12, +227:10, 305:6, +308:19, 449:6, +459:25 +Explain - 55:17, +111:3, 116:1, 140:9, +158:6, 164:15, +181:1, 242:6, +305:11, 305:23, +306:11, 347:25, +448:14 +Explained - 218:20 +Explains - 83:4 +Explanation - 260:2 +,429:22 +Explorer - 340:9 +Expressed - 370:17 +Extent - 131:20, +131:21, 148:6, +148:8, 430:2 +Extinguisher - 113: +Extra - 401:17, +403:9, 403:12, +403:16, 404:22 +407:18, 407:19 +409:7,409:13, +409:15, 416:7, +416:12 +Extremely - 462:23 +Eyes - 307:7, 450:2 +F +Face - 349:22, +374:20 +Faced - 331:9 +Facilitate - 146:16 +Facing - 331:8, +359:12, 359:14 +Fact - 200:25, +225:4,298:10, +400:24, 400:25, +417:12, 444:17, +450:19,461:16, +461:18 +Failed -444:11, +459:8 +Failing - 445:22 +Failure - 4:23, 5:20, +5:21 +Fall - 187:4, 332:8, +333:7, 333:11, +334:1, 336:5, 336:8, +381:7, 381:9 +Fallen - 331:25, +332:23, 333:16 +Falling - 254:17, +335:21, 460:2 +Falls - 293:11, +293:14,293:16, +293:18 +False - 4:22, 4:24, +5:20, 5:21, 220:2, +225:6, 291:9 +Falsely - 208:15 +Falsification - 215: +6, 225:12, 228:25 +Falsified - 221:4, +221:5, 312:12 +Falsify - 221:17, +449:14, 455:21 +Falsifying - 209:14, +214:15,216:22, +225:9,227:10, +444:21, 459:15 +Familiar - 97:22, +140:11 +Familiarization - 21 +:8 +Famous - 51:13 +Fare - 61:4, 61:6 +Fast - 452:25 + + +Fault - 384:24, +385:5, 387:8, +387:15, 422:25 +Favors - 391:2 +FCI - 37:12, 454:1 +Fed - 356:7, 356:11, +356:17, 356:20, +357:13, 357:17, +426:16, 427:8 +Federal - 3:6, 13:6, +198:9 +Feed - 139:7, +169:11, 264:9, +265:21, 329:24, +340:16, 340:22 +352:16, 362:24, +383:9, 426:2, +426:23, 427:7, +435:13,435:14, +435:22, 436:6 +Feeding - 61:11, +139:8, 347:6, 427:21 +Feel - 32:24, +199:17, 228:23, +451:6, 451:10 +451:19,452:10, +457:17 +Feeling - 83:4 +Feelings - 417:25 +Feels - 450:18 +Feet - 113:6, 115:2, +321:11, 331:15, +361:14, 361:15 +Fell - 278:9, 306:6, +306:17, 307:10, +335:7, 449:24 +Fernandez - 260:15 +Few - 272:17 +Field - 3:5 +Fighting - 433:1, +452:22 +Figure - 135:7, +136:6, 253:7, +261:23, 317:10 +File - 425:10, +425:15, 425:17, +427:25, 428:14, +428:16 +Files - 425:19, +428:9 +Filling - 188:7, +204:22, 205:6, +206:19, 208:7, +210:7, 292:2, 298:21 +Final - 439:13 +Findings - 142:7, +439:22 +Fine - 20:9, 42:2, +42:18, 47:9, 58:10, +100:10, 120:16, +140:12, 237:20, +266:15, 266:17, +302:14, 318:25, +329:6, 414:3, 414:9, +463:9 +Finish - 111:5 +Fire - 113:1 +Firefox - 340:10 +Fitted - 18:18 +Fitting - 18:19 +Five - 165:19, +203:19, 253:1, +307:13, 332:20, +353:25, 406:7, 440:2 +Fix - 268:25 +Fixed - 268:22 +FLETC - 16:12, +36:8, 83:1 +Flip - 233:11, 283:11 +Floors - 192:24, +273:25, 316:13 +Fluid - 367:9 +Focus - 125:13, +228:25 +Foggy - 197:22 +Follow - 129:12, +198:4, 209:5, +221:22, 251:7, +260:7, 317:13, +325:16, 394:11, +439:14,448:24, +453:10 +Followed - 142:12, +206:17, 208:2, +208:20, 216:23, +228:5 +Following - 89:19, +208:24, 359:21 +Follows - 396:12, +426:7 +Foot - 361:14, +361:16, 361:17, +361:22, 361:23, +362:16, 363:25, +364:11 +Forget - 16:16, +24:12 +Form - 8:6, 26:11, +27:20,27:25, 28:3, +30:15, 88:9, 412:4 +Formal - 225:25 +Formation - 67:8 +Forms - 5:8, 298:19 +Fort - 37:12 +Forth - 125:1 +Forward - 24:25, +32:8, 32:15, 33:21, +88:17, 88:24, +433:24, 456:2 +Forwarded - 88:16 +Found - 306:16, +397:23, 399:4, 399:8 +Four - 9:3, 45:8, +171:23, 274:1, +331:14, 333:4 +Fraud - 225:22 +Free - 32:25, 114:8 +Freely - 114:6 +Friday - 182:19 +Friendliness - 450: +19 +Friendly - 451:6 +Frustrating - 229:1 +4 +Fucked - 384:25, +387:9 +Furnish - 6:1 +Furniture - 338:17 +Further - 113:2 +Future - 6:2, +208:18, 209:2, +258:13 +G +Gate - 408:2, +419:20 +Gave - 111:9, +111:15, 112:10, +112:11, 119:9, +120:13, 132:25, +294:21, 309:12, +309:15, 348:18, +357:19, 402:1, +402:15, 402:16, +427:22, 439:15, +443:13 +General - 3:4, 3:10, +5:11, 5:16, 5:17, +7:23, 22:1, 36:10, +56:17, 56:24, 65:9, +65:21, 91:2, 134:19, +140:15, 395:24 +Gentle - 367:7 +Gentleman's - 211: +Genuine - 418:25 +Georgia - 199:7 +Gets - 61:4, 61:6, +132:9, 181:10, +292:12, 293:11, +293:13, 293:14, +357:20, 379:23, +418:12, 452:6 +Getting - 190:20, +203:16, 225:2 +330:2, 345:14, +365:10, 384:22, +385:21, 387:7, +435:12, 440:7, 444:9 +Ghost - 267:16, +267:19, 267:23, +267:25, 268:19, +268:23 +Given - 404:22 +Gives - 370:18, +458:13 +Giving - 98:1, +202:14,202:20, +202:23, 202:25, +203:3, 368:13, +369:2, 402:14 +Goes - 17:16, 43:11, +43:12, 55:18, +177:21, 181:2, +181:3, 181:10, +181:19, 183:17, +183:25, 214:5. +261:18, 304:6, +349:25, 362:4, +365:18, 376:13, +379:12 +Gone - 16:25, +60:21, 60:24, 78:24, +118:18, 177:20, +180:5, 199:17, +322:9, 325:11, 353:7 +Good - 46:11, +231:7, 274:2, 434:6, +454:14 +Google - 338:1, +339:13, 339:18, +341:2 +Gotten - 28:17, +223:2, 375:23 +Graduate - 9:20, +13:6, 13:11 +Granted - 203:5 +Graveyard - 333:18 +Great - 5:5, 8:8, +15:8, 21:9, 21:12, +22:11,42:12, 118:4, +224:10,450:13 +Greg - 4:2 +Grill - 66:4, 352:15, +352:19, 355:14, +361:11, 361:18, +361:22, 361:25, +362:8, 363:3, +363:20, 363:25, +371:13, 371:14, +372:4, 372:23, +376:8, 460:22 +Grills - 372:2 +Guarantee - 445:17, +459:16 +Guidance - 19:10, +170:12, 208:24, +224:5 +Guide - 217:3 +Guidelines - 19:13, +19:19, 20:1 +Guy - 135:14, +272:21, 283:10, +410:3, 415:14 +H +Hackensack - 3:14 +Half - 204:9, 368:5, +413:16 +Hall - 392:5, 392:9 +Hallway - 351:23, +351:25, 386:7 +Hand - 8:11, 24:18, +153:7, 153:18, +154:19, 154:21, +155:9, 157:8, 348:2, +358:13, 358:14, +359:8, 414:22 +Handbook - 39:22, +453:17 +Handed - 130:15, +357:21 +Handful - 203:4 +Handle -44:12, +44:18, 193:2, 425:9, +443:19 +Handled - 351:7, +428:12 +Handler - 10:4 +Handling - 203:16 +Handwriting - 186:6 +, 235:25, 239:2, +239:13,239:19, +240:6, 240:10, +240:13, 240:15, +258:24 +Handwritten - 234:4 +, 390:7, 390:18 +Hang - 130:11, +413:21 +Hanging - 358:17, +372:11, 372:25, +381:22 +Happen - 7:5, +27:19, 37:20, 48:14, +77:25, 226:3, 252:9, +252:10, 270:22, +289:22, 333:6, +439:4, 452:2, 456:10 +Happening - 178:8, +458:25 +Happens - 48:8, +177:24, 188:19, +257:11, 299:17, +449:11, 451:21, +452:3, 452:5 +Happy - 140:8 +Hard - 192:9, 275:3 +Harm - 47:25, +70:16, 83:5, 83:14, + + +452:23 +Harmed - 83:22 +Harming - 391:3, +391:7 +Hasn't - 83:22 +Haven't - 28:17, +209:2, 223:2, 266:3, +446:9 +Having - 36:19, +106:12, 108:18, +116:10, 145:5, +224:23, 262:18, +279:19, 313:6, +326:1, 342:13 +443:19, 454:22 +Head - 152:24, +359:8, 359:11, +367:4, 443:21 +Headaches - 457:7 +Health - 52:25 +Hear - 70:18, 113:8, +115:3, 150:11, +342:22, 361:1 +365:19, 367:12, +367:15, 400:10, +416:20,420:24, +421:1, 454:11 +Hearing - 391:21, +393:22, 452:18 +Hears - 203:23 +Heave - 80:7 +Held - 14:1, 366:6 +He'll - 340:6 +Hello - 62:12, 63:2, +334:19 +Help - 140:5, +193:20, 278:12, +300:5, 316:20, +316:25, 383:8, +383:20, 421:16, +435:13, 435:14, +435:22, 456:21 +Helped - 166:24, +315:12, 322:8 +Helpful - 462:23 +Helping - 436:6 +Here's - 234:22, +247:7, 248:22, +409:13, 413:6 +Herself - 287:23, +288:3 +Hiding - 229:5 +Hierarchy - 122:22, +170:6 +High - 55:6, 56:9, +63:22, 64:2, 83:13, +199:8, 415:12, +453:19, 454:7 +Highest - 9:7, 273:6 +Himself - 83:14, +83:22, 91:21, 91:23, +92:3, 114:3, 114:21, +134:15, 164:4, +355:6, 384:13, +388:25, 389:4, +409:23, 413:21, +420:16, 421:22 +Hit - 306:19, 306:22, +335:10, 354:6, +354:13, 354:20, +363:5, 367:21, +369:5, 376:21, +379:22, 380:9, +380:17, 451:21, +452:25 +Hitting - 380:4 +Hm - 12:19, 20:14, +21:3, 47:16, 53:3, +54:5, 55:23, 70:2, +71:1, 71:24, 78:9, +102:16, 168:16 +257:22, 313:12, +318:15, 339:1, +419:2, 451:3 +Hold - 27:14 +Holding - 121:15, +121:24, 366:2, +458:23 +Home - 8:22, 244:3, +424:16,449:25, +450:3, 450:5, 451:18 +Honest - 163:17 +Honorably - 11:19 +Hope - 460:3 +Hopefully - 443:14 +Hopes - 187:24 +Hose - 40:21 +Hospital - 11:12, +11:15 +Hotlist - 51:24 +52:1,52:10, 52:24, +53:8, 53:11, 53:14, +53:16, 54:21, 54:24, +55:3, 55:9, 85:20, +86:2, 86:14, 87:3 +Hour - 142:11, +142:13, 142:15, +218:6 +Hours - 71:20, +168:10, 168:14, +299:10, 331:2, +333:4, 411:2, +449:20, 449:23 +House - 198:15, +199:8 +Housed - 88:23, +93:16, 94:23, 96:22, +105:1, 108:21, +148:10, 169:21 +Houses - 46:25 +However - 274:23, +338:13 +Huge - 219:8 +Huh - 50:1,317:9, +320:7 +Human - 449:23 +Hundreds - 272:13, +272:16 +Hung - 166:4, +355:6, 384:13, +388:25, 389:4, +409:23 +Hurt - 391:14, +452:20 +ID - 393:5, 393:7 +I'd - 8:9, 210:15, +403:18 +Idea - 399:11 +Identified - 29:25 +Identifies - 52:24 +Identify - 4:5, +240:13, 317:6, +318:5, 319:20, +457:11 +/I - 126:4, 127:5, +127:8, 127:15 +III - 126:5, 126:11, +127:6, 127:8 +127:16, 128:18 +I1I - 8:17, 32:7, +52:23, 58:11, 111:2, +135:5, 140:10 +140:14, 141:14, +166:5, 177:24, +233:1, 325:9, 414:6, +444:7, 463:7 +Imagine - 448:15 +Imeri - 80:3, 80:25, +88:18 +Immediately - 121:1 +Implies - 274:20, +445:5 +Imply - 274:5, +274:9, 274:14 +Important - 370:13, +370:20 +Inaccuracies - 197: +13 +Inaccuracy - 308:7 +Inaccurate - 225:19 +, 262:11, 263:25 +Inadequate - 444:2 +2, 445:15 +Incarcerated - 49:1 +3 +Incident - 69:20, +70:22, 81:2, 81:4, +283:4, 334:22, +393:23, 398:12, +399:13, 411:11, +422:13, 433:14, +435:1,436:10, +458:24 +Incidents - 302:13 +Include - 4:22, 5:19, +14:25, 19:2, 261:6, +261:10, 428:24 +Incorrect - 265:15, +418:19 +Indefinite - 430:11 +Indication - 375:22 +Indictment - 258:7, +450:8, 461:13 +Individual - 55:20, +61:15, 64:2, 83:25, +104:17, 105:18, +166:11, 343:18, +413:24 +Individuals - 123:1, +131:7, 173:24, +324:21 +Inform - 29:24, 50:7 +Informed - 133:6, +151:2, 309:25 +Informing - 30:1 +Initial - 18:1, 33:12, +39:16, 54:7, 90:13, +144:14, 144:19, +159:18, 314:10, +414:3, 440:6, +443:11,462:14 +Initialed - 90:14, +440:11 +Initialing - 314:14, +325:8 +Initially - 417:13, +417:17 +Initials - 186:6, +186:20, 186:21, +187:3, 440:16, +440:19, 440:23 +jured - 34: +njuries - 34: +381:21 +Injury - 23:1, 23:22, +25:22, 25:24, 35:4, +38:25 +Inmate's - 86:17, +438:18, 439:25, +456:11 +Inner - 159:21, +191:18, 197:18, +198:1 +Inside - 160:12, +321:1, 361:19, +364:25, 365:1, +372:6, 372:9, +372:16, 454:10 +Insight - 370:18, +444:9, 450:13 +Inspector - 3:4, 3:9, +5:11, 5:15, 5:17, +7:23 +Instance - 115:9, +195:4, 233:9, 296:3, +296:13, 299:20, +302:23, 388:15, +411:3, 422:21, +430:25 +Instances - 151:5, +184:14, 261:21, +302:14, 303:23, +308:19, 308:25, +348:25, 357:23, +447:3, 455:9, +455:12, 459:14 +Instead - 271:23 +Institution - 21:8, +225:22,226:12, +228:13,241:24, +247:13,257:24, +274:10, 280:2, +415:9,423:24, +458:10, 458:18 +Institutional - 228:1 +7, 232:19, 281:25 +Institutions - 453:2 +2 +Instruct - 115:6, +131:11, 206:15, +424:16 +Instructed - 130:8, +214:2 +Instruction - 452:12 +Instructions - 63:18 +, 63:20, 82:4, 93:20, +97:1, 104:9, 105:5, +106:16, 108:25, +118:5, 119:16, +145:23, 175:9, +176:21, 351:11, +441:15, 441:19, +442:20 +Intent - 136:17 +Intentions - 362:24 +Interact - 414:15, +414:18 +Interacted - 334:13, +414:21 +Interaction - 63:5, +63:7, 64:1, 108:19, +228:23, 305:11, +305:17, 306:12, +307:15,433:12, +462:15 +Interactions - 305:2 +3, 414:11 +Interior - 191:18, + + +351:24 +Internal - 191:10, +191:25, 292:15 +Internally - 7:3 +Internet - 337:16, +337:17, 337:19, +337:22, 337:25, +338:19, 340:9, +342:14, 342:22, +417:11 +Interpreting - 31:4 +Interrupt - 26:19, +26:20, 27:1, 27:22, +28:4, 30:19, 30:23, +31:2, 31:18, 32:14 +Interrupted - 37:8 +Interrupting - 29:15 +Interruption - 28:15 +, 30:11 +Intervals - 330:14 +Interviews - 5:6 +Investigated - 433: +5 +Investigating - 460: +1 +Investigation - 3:10 +, 4:20, 4:21, 4:25, +5:14, 5:16, 5:18, +229:15, 432:9, +432:14, 444:6 +Involvement - 70:1, +73:21 +Irregular - 142:16, +218:1, 218:2 +Ish - 38:2, 120:7, +120:9 +Isn't - 88:14, +101:12, 107:16, +138:25, 198:20, +228:12, 229:5, +268:8, 378:10 +Issue - 41:5, +229:21, 350:4, +444:20, 445:9 +Issues - 18:16, +69:11, 350:17, 453:5 +It'll - 123:20, 233:2 +Itself - 451:23 +IV - 126:6, 126:7 +I - 114:13, +114:14, 116:16, +116:17, 149:13, +149:14, 438:20 +I-438:13, +438:16 +Jail - 338:11, +448:16, 459:10, +459:11 +Jason - 3:20, 3:25, +4:12 +Jay - 9:15,9:16, +12:24, 13:1 +I - 167:20, +167:22, 168:1, +168:22, 176:1, +176:10, 383:19, +384:21, 385:20, +386:24, 422:16, +425:2, 425:3, 435:7, +435:11 +Jeff - 229:6 +Jeffrey - 49:3, 50:10 +Jermaine - 96:18 +Jersey - 3:15, 24:5, +37:10 +Job -4:22, 5:20, +18:16, 128:3, +225:24, 227:11, +229:17, 253:22, +334:22, 451:17 +John - 9:15, 9:16, +12:24, 12:25, 268:19 +- 441:11 +- 109:19 +Judges - 458:11 +Judgment - 448:25 +July - 40:19, 59:15, +65:21, 68:25, 69:15, +72:15, 72:16, 73:2, +87:6, 87:7, 88:20, +93:9,95:11, 96:16, +397:20, 398:12, +398:13 +Jump - 230:3 +Justice - 3:4, 3:9, +5:10, 9:11 +Justified - 174:5 +K +K2 - 457:24, 457:25, +458:1, 458:3 +Keep - 79:10, 93:6, +266:12, 280:14, +280:15, 414:5, +414:6, 425:19, +433:21, 450:2 +453:25, 454:21 +Keeping - 234:8 +Kept - 86:11, 355:9, +383:6, 387:16, +425:24, 428:9 +Key - 159:17, 344:8, +344:15, 344:17, +344:18, 372:6, +375:13, 375:15, +375:19, 375:21 +Keychain - 371:25 +Keys - 159:5, +325:19, 326:1, +326:3, 326:11, +326:14, 326:19, +343:15, 371:15, +371:18, 371:19, +371:21, 371:24, +372:4 +Kill - 48:20 +- 24:1, +37:4 +Knock - 155:9, +159:9 +Knocked - 153:7, +155:1, 352:16 +363:1, 375:18 +375:19, 375:20, +381:16 +Knocks - 159:11 +Knowing - 228:25, +263:22, 343:16, +370:17 +Knowledge - 345:5, +346:1, 360:22 +Known - 38:19, +133:17,200:25, +208:10, 321:18 +Knows - 23:23, +140:12, 207:24, +216:18, 306:24, +452:14, 452:15 +L988 - 320:1 +Lack - 449:8, +450:19 +Land - 367:13 +Landing - 372:15 +- 100:12, +161:14, 161:15, +163:10, 167:18, +171:23, 173:17, +174:15, 175:5, +175:15, 224:7, 323:9 +- 172:3 +Las - 282:21 +Late - 77:24 +Later - 51:23, +137:12, 198:4, +229:22, 293:10, +293:11, 295:19 +427:5 +Law - 9:12, 13:7, +198:9, 458:12 +Lay - 223:3, 410:1 +Layers - 316:13 +Laying - 358:22, +359:12, 359:23, +360:5, 360:6 +Layout - 67:3, +314:18, 314:19 +Lays - 411:6 +Lead - 107:14 +Leading - 29:22, +58:24 +Leads - 218:11, +460:3 +Lean - 216:24 +Learn - 200:18, +223:7, 341:21, +420:3, 448:22 +Learned - 75:16, +305:6, 313:15 +Learning - 233:24 +Least - 50:15 +67:14, 142:15, +195:8, 200:2, 262:4, +286:12, 286:23, +382:4 +Leaves - 164:2 +Leaving - 177:4, +306:12, 436:1, 443:7 +Led - 444:4, 444:14 +Legal - 148:20, +149:15, 149:19, +437:11,437:14, +438:1 +Legally - 440:8 +Legitimate - 111:20 +- 384:2, +384:3, 384:4 +Less - 433:18 +Lesser - 134:6 +Lets - 344:5 +Letter - 316:22, +317:5, 317:7, 429:20 +Letting - 277:3 +Level - 9:7, 55:13, +305:21, 316:17, +317:1, 317:12, +317:16, 317:17, +317:19, 318:4 +Levels - 192:24, +273:7 +Lieutenants - 101:2 +2, 102:3, 108:11, +168:14, 168:20, +190:4, 289:5, +289:24, 290:8, +388:15, 435:3 +435:4, 435:5 +Lieutenant's - 101: +16, 101:21, 103:23, +104:1, 165:25, +423:7, 450:1 +Life - 70:23, 182:8, +223:22, 283:11, +389:7, 389:10, +389:13, 389:16, +389:19, 389:22, +389:25, 390:24, +391:4, 391:8, +391:15, 404:18, +459:11 +Light - 229:19, +351:22 +Lights - 350:24, +351:15, 351:17, +352:6 +Likelihood - 83:13 +Linen - 46:8, 46:9, +401:14, 402:1, +402:15, 409:11 +Linens - 71:3, +401:6, 401:12, +401:17,401:25, +402:14, 402:16, +403:3,403:12, +403:16, 407:19, +409:7 +Lines - 115:17, +360:7, 455:20 +List - 17:7, 18:11, +53:9, 58:12, 86:16, +87:1, 87:2, 180:7, +268:8, 268:12, +271:9, 272:2, 272:5, +272:7 +Listed - 201:20, +230:24, 236:20 +Listen - 113:12, +151:3 +Listened - 150:25 +Listening - 151:7 +Literally - 307:9, +456:22 +Live - 328:12, +328:21 +Living - 234:15, +273:21 +LLC - 4:1 +Load - 340:8 +Loads - 340:11 +Local - 4:2, 4:16 +Located - 260:22, +273:25, 314:22, +315:14, 316:12, +322:22, 358:19, +394:23,434:13, +438:13 +Location - 3:13, +56:17, 66:21, +314:23, 315:4 +Lock - 160:21, +160:24 +Lockdown - 142:9 +Locked - 346:9, +375:17 +Locker - 450:5 +Locking - 458:21 +Locks - 161:5 + + +Log - 112:6, 388:8, +426:4, 426:13, +427:8, 427:15 +427:17,427:20, +427:21 +Logbook - 112:7 +Logged - 188:18 +Logging - 426:7, +426:9 +Longer - 28:6 +Looked - 153:4, +153:17,282:14, +338:16, 339:7, +359:3, 362:19 +365:12, 374:15, +374:20, 392:4 +Looks - 224:11, +225:14, 233:3, +233:13, 236:3, +239:20, 413:10 +Loss - 459:10 +Lost - 209:4 +Lot - 27:1, 77:19, +144:12, 170:11, +188:9, 197:23, +215:12, 228:3, +231:3,253:25, +272:18, 333:23, +378:20, 409:10, +443:23, 461:12, +461:13 +Loud - 141:14 +Low - 459:23 +Lower - 20:6, 79:14, +364:19, 365:3, 408:6 +Lowered - 355:3, +364:16, 364:22 +365:5, 366:7, 366:9, +366:11, 370:2, +372:18 +Lowering - 365:22 +Lowers - 365:20 +Lyeson - 3:23, 4:10, +34:1 +M +Ma'am - 8:15 +Machine - 155:21, +155:22, 155:23, +155:25, 157:9, +157:15, 348:6, +348:14, 348:16, +349:3, 358:23, +358:24, 359:18, +405:6,407:18, +409:17, 409:19 +Made - 6:8, 70:12, +95:10, 117:21, +162:2,292:23, +310:14, 348:13, +363:8, 387:11, +417:5, 450:10, +460:11 +Magnitude - 370:15 +Mail - 10:4 +Main - 317:19 +Maintained - 187:22 +, 366:19, 367:17 +Majority - 195:8, +195:10, 195:11 +Makers - 179:22 +Makes - 72:9, +376:15, 450:22, +458:25, 459:1 +Makeup - 55:19 +Making - 41:1, +41:19, 48:8, 112:19, +137:1, 142:1, 142:6, +143:20, 182:22, +183:10, 183:13, +376:13, 436:18, +458:22 +Man - 304:18 +Managed - 449:18 +Management - 52:1 +7,449:8 +Manager - 146:10 +Managing - 445:15 +Mandated - 223:23, +224:1 +Manner - 459:12 +Manpower - 449:8, +449:18, 450:6 +Manually - 160:22, +161:2 +Many - 57:12, 67:3, +79:11, 135:18, +138:13, 139:3, +161:13, 180:10, +181:7, 193:8 +199:18, 212:21, +232:17, 247:9 +247:14, 315:24, +378:22, 401:5, +459:13 +March - 17:24, 26:1, +34:6, 34:13, 34:14, +34:16, 34:17, 38:2, +38:13 +Marijuana - 457:22 +Mark - 316:11, +318:8, 318:19 +Marking - 408:11 +- 41:17 +Mask - 18:18, +18:19, 349:22 +Masks - 18:22 +- 109:21, +109:22, 109:23, +110:9 +Master - 272:2, +272:5, 272:7 +- 109:20 +Match - 204:16, +234:2, 235:5, +248:17, 257:5 +Matches - 233:24, +271:3 +Material - 404:17 +Matter - 20:7, 33:4, +33:24, 70:1, 75:17, +90:10, 144:21, +196:23, 266:24, +314:3, 335:6, 440:20 +Mattresses - 349:4, +349:5, 349:8 +Meaning - 437:12 +Means - 16:1, 57:4, +127:3, 432:2, 455:19 +Medial - 352:13 +Medical - 48:5, +48:22, 352:10, +352:23, 353:22, +354:21, 357:10, +357:13, 365:14, +377:13, 379:3, +379:8, 380:1, +380:10, 383:22, +418:7, 418:11, +421:12, 421:14 +Medication - 399:8, +400:1, 400:4, +400:10, 400:16 +400:19, 407:17, +412:9,413:12, +413:13 +Medications - 399:2 +1, 401:3 +- 105:23, +106:15, 106:19 +Meet - 81:22, 433:4 +Meeting - 81:14, +431:20, 431:24, +432:5, 432:7, 440:21 +Member - 336:8 +Members - 109:8, +172:15, 286:14, +288:18, 390:8 +390:19, 445:25, +455:11 +Memo - 441:7 +Memory - 197:22, +300:5, 357:18, +378:11, 439:15 +Mental - 52:24, +423:21 +Mentioned - 16:7, +16:11, 20:16, 21:13, +22:11, 23:9, 92:4, +175:25, 201:7, +211:13, 218:18, +221:24, 314:25, +434:10, 436:15 +Messages - 88:11 +Messed - 229:10, +385:6 +Met - 81:17, 94:8, +96:9, 97:15, 334:12 +Metropolitan - 141: +15, 444:6, 445:10 +• - 360:23, +430:15 +Microwaveable - 35 +7:20 +Mid - 359:9 +Middle - 26:19, +34:14, 89:18, 89:19, +372:5 +Might - 100:6, +123:15, 200:17, +200:18, 200:24, +229:25, 273:15, +291:3, 316:15, +316:20, 330:2 +336:22, 441:1 +Mike - 363:24 +Military - 10:18, +10:21, 11:6, 11:16, +12:15 +Miller - 79:25 +Mimic - 448:24 +Mind - 20:5, 33:14, +90:12, 227:15. +282:21, 314:8, +325:7, 408:11, +415:4,415:19, +415:20, 433:21, +440:24, 453:3 +Mine - 241:19 +Minimum - 440:2 +Minute - 38:6, +142:6, 142:10 +142:13, 185:9, +186:3, 194:17, +217:24, 218:24, +218:25, 219:20, +221:14, 221:19, +354:2 +Misconduct -4:21, +5:19 +Miscount - 260:3, +260:6,279:15 +Miscounted - 262:2 +2, 278:16, 279:7, +279:8, 279:21 +Missed -442:24, +443:18 +Missing - 138:22 +253:18 +Misspoke - 179:13 +Mistaken - 250:13, +250:16 +Mistaking - 385:14 +Misunderstanding +- 186:2, 462:19 +Moment - 365:13, +432:3, 451:15 +Monday - 182:19 +Monitor - 112:14, +328:3 +Monitored - 56:2, +56:6, 328:16, +328:17, 428:3, +437:8, 437:11, +437:18 +Monitoring - 112:17 +, 328:12, 328:21, +329:3 +Month - 69:1 +Months - 10:6, 10:7, +413:16, 450:10 +Morning - 45:11, +92:15, 124:21, +132:2, 176:3 +242:17, 299:10, +352:11, 439:20 +Morris - 8:23 +Most - 59:7, 124:17, +125:5, 444:24, +444:25 +Motion - 378:13 +Mouth - 368:15, +368:16 +Move - 32:8, 32:14, +33:21, 62:18, 76:3, +131:1, 133:25, +134:8, 144:15, +182:1, 231:2 +265:25, 268:24, +392:18, 394:9, 396:8 +Moved - 135:8, +135:10, 135:14, +135:23, 136:3, +136:4, 136:25, +260:8, 260:18, +260:20, 261:5, +261:7, 270:9, +309:18, 392:17, +394:11 +Movement - 270:11, +295:10,296:10, +361:5, 367:9 +Movements - 388:9 +Moving - 181:23, +331:3, 381:15 +Mrs - 32:1 +Multiple - 305:19 +Must - 37:1, 142:17 +298:15 +Myself - 232:8, + + +250:9,262:23, +276:9, 279:8, +303:14, 303:18, +332:21 +N +Named - 212:12, +260:15 +Names - 86:17, +89:17, 124:8, 383:16 +Nathan - 146:11 +- 109:25 +Nature - 415:12 +93:12 +-93:11, +Near - 138:12, +324:21, 324:24, +425:15 +Necessarily - 17:8, +61:20, 123:24, +123:25, 128:8, +199:8, 219:14, +301:6, 427:11, +448:20 +Neck - 374:6, 374:9, +374:11, 374:13 +Needed - 23:23, +82:8, 82:11, 93:6, +205:22, 416:15, +420:23, 441:12 +447:4, 455:23, 461:5 +Needing - 64:24 +Needs - 83:13, +88:22, 184:16 +226:3, 343:25, +344:20,444:5, +453:8, 453:9 +Negative - 63:7 +Newest - 123:7, +123:15 +News - 50:12, 64:3, +339:18, 340:4, +340:5, 340:11, +340:16, 340:22. +341:8, 342:1, 342:3 +Next - 86:18, +102:22, 219:10, +219:14,229:25, +237:20, 241:4, +268:22, 269:1, +331:6, 331:7, +410:15,411:23, +414:6,440:15, +440:23, 447:12, +459:23 +Nicholas - 68:18 +Night - 171:5 +251:8, 260:9, 299:9, +301:24, 311:25, +334:1, 348:8, +410:20, 439:8 +Nobody's - 357:10 +Nodded - 156:18 +Noel@Outlook - 15: +14 +Noel's - 3:24 +Non - 112:2 +None - 53:19, 89:4, +90:1, 93:18, 93:19, +94:25, 95:1, 96:24, +96:25, 128:24, +142:19, 155:12, +180:4,284:14, +291:8, 388:3, 458:24 +Nope - 18:6, 79:3, +178:15, 402:19 +Normal - 44:25 +Normally - 434:16 +North - 296:8, +454:24 +Notation - 53:15, +53:16, 53:17 +Note - 38:4, 445:24, +456:1 +Noted - 142:21 +Notes - 112:3 +Notice - 155:15, +248:12, 375:9 +375:12, 381:20, +412:8,414:25, +415:14 +Noticed - 269:18 +Notification - 141:6 +Notified - 78:24, +92:5, 92:7, 92:9, +92:25,379:23, +441:8, 441:9 +441:10,442:5, +442:16 +Numerous - 212:15 +Nurse - 400:6, +400:7 +Oath - 8:10, 33:10, +196:3, 197:3, 258:9, +267:4, 270:14, +314:6, 433:22 +Observation - 71:1 +5, 71:21, 72:11, +84:12, 84:21, 85:7, +85:11, 85:18, 88:19, +88:22 +Observations - 142 +:17 +Observe - 142:9, +144:22, 210:5, +212:12, 287:6, +288:14, 378:2, +410:22, 411:9 +Observed - 142:14, +150:22, 206:25, +210:2, 213:20, +220:13,225:5, +226:18, 228:19, +230:21, 286:21, +288:12, 288:22, +313:5, 380:24 +406:25, 421:7, +445:25, 446:6 +Observing - 376:17, +377:24 +Obviously - 7:8, +28:7,42:15,50:18, +81:19, 218:11, +219:7, 311:9, 428:11 +OC - 18:25 +Occasion - 346:23 +Occasionally - 289: +3, 290:20 +Occasions - 212:16 +Occurred - 322:13, +365:14 +Occurrence - 217:2 +5, 378:12 +OC's - 18:24 +Odd - 134:4, 134:7, +137:6, 138:2 +Offer - 391:1 +Offered - 391:14 +Officers - 57:12 +57:21, 67:4, 117:5, +190:5,314:23, +317:17,439:20, +439:24, 440:1, +449:11, 456:25 +Officers' - 168:9 +Officer's - 315:21, +457:14 +Official - 3:8, 4:25, +142:24, 200:17, +248:23 +Often - 38:18, +149:24, 150:3, +182:9, 193:7, +289:22, 300:16, +300:17, 333:5, +333:7, 333:11, +392:21, 392:22 +OIC - 65:3, 65:11, +65:15, 126:2, 316:4 +OIG - 3:23, 4:7, 4:9, +4:20, 4:25, 5:3 +26:11, 444:3, 458:9 +Once - 44:24, +142:10, 161:5 +245:18, 286:23, +350:14, 354:13, +364:7, 376:21, +379:12, 382:4, +407:12 +Ones - 57:23, +64:21, 78:11, 111:2, +185:5, 190:1, 190:2 +193:16, 193:17, +195:19, 284:20, +284:21,285:8, +285:11, 290:4 +327:16, 327:19 +Online - 39:23 +Onus - 459:4 +Opened - 122:12 +197:19, 352:15, +352:17, 353:2, +362:3, 362:7, 363:2 +363:3, 371:12, 387:6 +Operate - 36:5, +36:13, 197:10 +Operations - 98:16, +100:20, 100:24, +101:5, 102:1, +103:10, 104:16, +104:19, 141:25, +142:4, 143:17, +160:6, 174:16, +328:13 +Opinion - 396:21, +418:6 +Opposed - 168:12 +Order - 119:1, +122:7, 134:21, +146:16, 221:18, +277:22, 346:5, +396:12 +Orders - 22:5, 22:9, +22:10, 39:25, 40:3, +40:5, 40:22, 86:10, +127:24, 141:17, +143:16, 405:21, +439:16 +Ordinary - 63:15, +174:10, 412:16, +412:20 +OT - 407:11 +Others - 15:11, +15:13, 348:22, 351:8 +Otherwise - 32:21, +147:13, 390:7, +390:8, 390:18, +390:19, 390:20 +Our - 5:2, 7:11, +30:5, 234:3 +Outcount - 234:4, +234:10, 261:8, +261:13 +Outcounted - 234:1 +9, 234:24 +Outcounts - 235:5 +Outer - 153:9, +158:13, 159:18, +159:23, 160:7, +160:19, 161:4, +161:7, 161:8, +191:16, 191:19 +197:17, 197:18 +197:19, 197:24, +386:19, 386:22, +408:1 +Outside - 156:3, +181:17, 270:25, +334:10, 386:8, +386:14, 386:16 +386:18, 386:21, +419:20, 431:1, +431:13, 434:14, +460:22 +Overall - 36:10, +45:16, 149:22, +455:16 +Overhear - 178:21 +Overlap - 285:24 +Overpowers - 422:2 +Override - 452:10, +452:11 +Overseeing - 98:4, +100:25, 104:21, +107:4, 107:6 +Oversight - 98:12, +100:19, 101:8, +107:17 +Overtime - 60:14, +170:16, 332:20, +333:10, 402:8, +450:11 +Overwork - 335:20 +Overworked - 306:2 +5, 333:2, 336:3 +Own - 78:5, 121:21, +228:8, 307:7, +336:19, 344:21, +389:7 +P +PAC - 439:4 +Pack - 115:25, +396:7 +Pages - 125:14, +Papers - 306:19, +306:23, 314:19 +Paperwork - 32:10 +135:13, 194:7, +227:19, 227:20, +394:21, 396:12, +396:16, 397:15, +424:8, 425:9, +425:10, 426:6, +428:9, 428:12, +428:15, 428:19 +Paragraph - 141:23 + + +Participate - 287:5 +Participated - 286:2 +2 +Participation - 462: +24 +Particular - 194:6, +305:14 +Partner - 231:25 +Pass - 115:23, +434:7, 444:21 +Passed - 133:1, +353:20, 452:12 +Past - 210:13, +228:24, 231:2, +275:3, 305:6 +Path - 228:8 +Patient - 11:7, +11:10, 11:11 +Pause - 33:2 +Pausing - 266:23, +314:2 +Pay - 63:22, 64:5, +64:9, 83:24, 224:10, +349:1, 430:10, +450:10 +Paycheck - 225:23, +459:24 +Peers - 88:4 +Pen - 408:11 +Penitentiary - 454:1 +Per - 36:23, 55:25, +142:15, 143:16, +148:24, 184:8 +286:12,418:8, +418:16 +Percentage - 201:2 +1, 201:25 +- 100:16, +100:22, 101:4, +104:16, 105:4, 105:7 +Perfect - 38:12, +46:20, 319:17 +Performance - 4:23 +, 5:20 +Period - 142:10, +142:13, 331:1 +Periods - 171:24 +Personal - 223:22 +Personally - 117:12 +, 301:20 +Persons' - 134:15 +Person's - 79:13, +83:12, 211:7 +Perspective - 453:2 +4 +Pertaining - 143:6 +Pertains - 5:18 +Phones - 150:6 +Phonetic - 48:17, +142:8,439:23 +Photocopy - 463:8 +Photos - 458:14 +Physical - 134:7, +191:8, 268:8, 347:2, +347:9, 347:18 +Physically - 103:2, +106:4, 106:5 +192:17,261:15, +262:20, 264:17, +267:20, 272:22, +290:17, 321:22, +394:23, 436:5 +Pick - 188:3, 192:11 +Picture - 408:13, +463:6, 463:8 +Pictures - 407:24, +409:14, 413:7 +Piece - 335:11, +339:19 +Pieces - 191:8 +Pill - 399:3 +Pills - 399:16 +PIN - 116:4, 116:7, +150:2, 436:23, 439:4 +Pitch - 229:4 +Pitfalls - 444:7, +445:12 +Places - 137:3 +137:5, 332:4, 332:7 +Placing - 113:14, +187:3 +Play - 127:14, 396:4 +Playing - 378:13 +Plays - 445:15 +Please - 4:5, 8:10, +8:16, 32:24, 138:8, +200:15, 347:25 +Plenty - 449:24, +454:22 +Plug - 115:14, +156:12, 157:15, +438:24, 439:2 +Plugged - 112:10, +116:18, 148:19, +149:9,155:21, +156:4, 156:11 +156:18, 157:10, +157:17, 157:21, +348:6, 350:2 +Plugs - 438:25 +Pointed - 328:24, +384:16 +Polices - 19:19, +20:1, 39:25, 140:7 +Policies - 19:10, +19:13, 21:14, 22:5, +39:12, 39:15, 140:8, +140:11 +Policy - 21:18, +140:15,149:22, +154:12, 180:17, +184:8, 208:3, +214:18,214:22, +214:25, 289:15, +345:19, 345:21, +400:15, 418:8, 455:9 +Poor - 448:25, +449:7, 459:2 +Pop - 197:25, 289:6, +344:1, 345:7, +345:22, 346:3, +376:24 +Popped - 345:14, +345:15 +Popping - 197:21 +Pops - 159:4, +197:17, 344:23, +344:25 +Populate - 417:15 +Populated - 213:1 +Populating - 201:15 +Position - 125:20, +355:15 +Positions - 13:25, +125:19 +Positive - 63:6, +254:25, 324:18 +Possible - 385:17 +Possibly - 92:19, +208:12, 208:25, +340:14, 460:15 +Posted - 67:21, +68:8, 68:11 +Posts - 124:20 +Potential - 258:12 +Potentially - 121:23 +, 169:7, 237:24 +Practice - 111:20, +116:22, 144:4, +149:2, 170:22 +170:24, 201:9 +285:18,294:2, +294:11,298:16, +304:24 +Pre - 201:15 +Precise - 37:17 +Prefer - 414:2 +Preparation - 237:1 +1 +Prepared - 274:6 +Prepopulate - 207:1 +0, 210:20, 230:16, +238:19 +Prepopulated - 205 +:18,212:25, 238:18, +242:14, 242:21, +244:25, 245:10, +256:9, 263:1, +284:12,284:25, +294:5,294:25, +295:18, 312:16, +340:2, 340:13, +340:17 +Prepopulating - 20 +5:1, 249:13, 253:25, +277:21, 296:19, +296:20 +Prescription - 399: +25, 400:4, 400:19 +Presence - 133:7, +174:2 +Pressure - 6:9 +Pretty - 76:13, +137:14, 329:17, +329:20, 390:12, +441:7, 446:1, 455:22 +Prevention - 25:10, +36:4, 43:19, 52:17 +Previous - 141:11, +151:5, 302:12, +302:14, 308:19, +312:2, 334:22 +Previously - 331:25 +, 339:8 +Printing - 7:24 +Priority - 63:22 +Prison - 417:8, +418:1 +Prisoner - 181:25 +Prisons - 3:6 +Private - 438:15 +Privileges - 404:22 +Probation - 446:14, +449:21 +Probationary - 446: +12, 455:3 +Problem - 38:16, +215:15, 219:8, +226:12, 228:17, +229:24, 258:12, +271:21, 298:9, +335:19, 336:2, +449:12, 449:16, +451:23, 457:1, +457:3, 458:17, +462:25 +Problems - 101:13 +Procedural - 140:4 +Procedures - 454:8 +Proceed - 30:14 +Proceeding - 6:3 +Proceedings - 6:3, +32:22 +Process - 27:15, +158:6, 161:13, 181:1 +P15.12 - 56:9, 64.3, +Program - 23:2, +23:24, 35:5, 439:23, +444:22 +Prohibits - 154:12 +Promises - 6:8 +Promoted - 449:15 +Pronouncing - 68:1 +Proof - 273:4 +Proper - 47:1, 226:2 +Propped - 201:9 +Prosecution - 6:14 +Protection - 7:2 +Providing - 23:10, +26:12, 119:15, +127:24, 403:11 +Proximity - 331:10 +Psychological - 71: +14,71:21, 72:11, +81:19, 84:12, 84:21, +85:7, 85:10, 85:18, +88:19, 88:22 +Psychologist - 80:3 +, 80:20, 87:10, 88:4, +423:14 +Psychologists - 79: +18, 80:6, 81:14 +Psychology - 82:4 +Puffy - 374:16 +Pull - 161:5 +Pulling - 373:9 +Pulse - 368:24 +Purpose - 172:2, +184:18, 341:15, +341:16 +Purposes - 436:13 +Pursuant - 5:17, 7:9 +Push - 354:16, +356:4 +Puts - 153:20, 366:2 +Putting - 207:13, +209:11, 220:3 +Q +Quarter - 446:13 +Quarterly - 22:12, +22:13, 39:4,45:13, +45:15, 170:13, +446:19, 455:23 +ueried - 339: +ueries - 337:2 +338:19, 338:24 +Questionable - 459: +18 +Quick - 11:22, +32:10, 37:15, +124:12, 196:16, +196:22, 266:1, +266:10, 360:20 +Quickly - 53:22, +439:18 +Quit - 451:17 +Quite - 20:17 + + +R +R&D - 177:2, +177:10, 178:17, +260:24, 261:2, 261:5 +Radio - 159:12, +354:10, 356:3 +376:19, 376:22, +380:11 +Raise - 8:10 +Raised - 358:4 +Raising - 414:22 +Rampant - 458:18 +Ran - 156:2 +Random - 406:9 +Rang - 119:5, 292:5, +311:2 +Range - 46:9, +46:18, 181:19 +184:17, 193:2, +202:5, 284:1, +303:14, 328:7, +328:9, 351:18 +448:14, 448:15, +460:23, 460:24 +Rank - 11:15 +Rape - 456:1, 456:5 +Rare - 302:22, +302:24 +Rather - 135:17, +185:16,413:23, +443:19 +Re - 138:11 +Reach - 116:20 +Reached - 330:5 +Reactions - 420:20 +Read - 8:6, 32:9, +52:23, 141:14, +143:9, 143:10 +144:13, 341:13, +341:22, 389:4 +405:20, 405:24, +441:4, 453:17 +Reading - 144:11, +453:20 +Reads - 124:13 +Ready - 384:23, +385:21, 387:7, +453:18 +Real - 11:22, 32:10, +37:15, 196:16 +198:20, 266:1, +266:10 +Reality - 394:15, +450:3 +Reason - 74:22, +91:22, 92:9, 120:22, +220:12, 223:12, +275:22, 311:15, +321:14, 363:19, +374:21, 421:24, +440:25 +Reasons - 225:24 +Reassigned - 76:17 +, 77:3, 133:10, 146:2 +Received - 19:25, +23:3,39:14, 39:16, +52:5,82:22, 89:6, +89:9, 89:12, 198:14, +198:18, 198:24, +199:6,200:17, +215:18, 445:5, +446:19, 447:15 +Receiving - 21:18, +42:23 +Recognize - 89:15, +89:22 +Recollection - 42:2 +2, 383:20, 385:9, +398:14, 438:7 +Recollections - 212 +:11 +Reconcile - 135:17, +258:11, 262:14, +298:10, 461:9, +461:18 +Record - 4:6, 33:5, +52:23, 196:23, +196:24, 209:14, +221:5,266:25, +314:3, 314:4, 455:21 +Recorded - 4:3, +111:24, 112:2, +437:21, 437:24 +Recorder - 3:1, +33:6, 196:24, 267:1, +314:4, 463:11 +Recording - 33:3, +266:23, 314:2, +327:4, 327:10 +Records - 215:7, +221:17, 225:9, +227:10, 459:17 +Recount - 263:10, +263:14, 263:15. +309:1, 309:3, 309:9, +309:14 +Recover - 357:1 +Recovered - 357:14 +Recreate - 310:15 +Recreation - 439:25 +Rectify - 453:5 +Redo - 257:12, +257:13, 257:15, +257:19, 267:21, +270:20 +Redoing - 257:23 +Redzz@Outlook - 1 +5:7 +Refer - 58:12, +180:17 +Reference - 224:14, +314:20 +Referring - 99:19, +106:24, 408:1, +444:17 +Refers - 453:21 +Reflect - 194:6, +232:25, 418:9 +Reflected - 228:2, +259:15 +Reflecting - 459:19 +Reflects - 45:22, +199:9, 234:9 +Refresh - 300:5, +357:17 +Refresher - 16:22, +42:24, 43:20, 445:8 +Reg - 49:3 +Regarding - 104:5, +104:25, 128:22, +145:6, 145:24 +434:3, 439:17 +Regardless - 459:9 +Regards - 97:2, +147:8 +Regular - 63:9 +63:10, 95:9, 99:11, +134:4, 170:18 +190:5, 217:25, +295:3, 332:10, +332:11, 333:20 +407:11, 442:10, +454:25 +Regularly - 224:4 +Reinforce - 453:11 +Related - 338:20, +342:6, 428:23, +450:24 +Relates - 305:13 +Relayed - 416:14 +Release - 456:18 +Released - 177:13, +177:22, 178:1, +178:25 +Relieve - 164:20, +166:5, 167:11, +329:25, 330:1, 330:6 +Relieved - 109:18, +142:20, 145:11, +164:7, 164:9, +164:16, 164:21, +166:14, 224:10, +278:2, 330:3 +Relieving - 277:24 +Relive - 139:6, +165:23, 166:1, +168:23, 176:12, +308:3, 330:8, 345:13 +Relived - 164:16, +173:9 +Rely - 45:21, 46:1, +65:14, 77:18, 454:9 +Remain - 183:25, +362:9 +Remembering - 27 +5:9 +Remind - 33:9, +197:2, 198:8 +Reminding - 267:3 +Remove - 428:15, +428:18, 428:21, +428:23, 442:8, +442:21,456:12, +456:13, 456:15 +Removing - 441:20 +Repetitive - 105:13, +200:23, 428:22 +Rephrase - 8:18 +Replace - 294:22 +Replaced - 101:4, +132:3, 132:9, +145:10, 179:17 +Replacements - 13 +3:3 +Replacing - 109:16, +132:16 +Report - 14:6, 83:6, +141:24, 142:2, +307:5, 307:6, +329:12, 335:6, 429:9 +Reported - 329:11, +429:10 +Reportedly - 102:11 +, 106:7 +Reporting - 4:24, +5:21 +Reports - 458:24 +Represent - 28:15, +29:13, 30:4, 31:5, +32:6, 127:6 +Representative - 4: +1, 24:14, 26:7, +31:12, 42:17 +Representing - 27:1 +1, 27:13, 28:13, 32:4 +Request - 165:7, +416:8 +Requested - 5:12 +Requirement - 84:6 +, 194:12, 194:16, +221:19, 286:10, +288:9, 289:11, +290:25 +Requirements - 47: +6, 182:8, 405:8, +405:17 +Resign - 292:9, +293:12 +Respect - 306:13 +Respective - 235:7, +235:10, 235:13 +Respond - 48:15, +48:22, 335:13, +335:25, 370:6, +379:8, 379:17, +419:11, 419:16, +430:24, 452:21 +Responded - 335:2 +2, 371:4, 378:23, +381:25, 385:4 +Responding - 379:2 +,451:22, 452:25 +Responds - 379:15 +Response - 229:15, +352:17, 375:20, +380:5, 380:14 +Responsibilities - 4 +5:17,46:5, 78:5, +117:16, 127:7, +147:4, 200:7, 393:1 +Responsibility - 98: +4, 98:20, 99:8, +127:12, 128:3, +128:17, 185:16 +228:10,387:19 +Responsible - 41:1, +41:19, 77:6, 100:25, +104:21, 107:3, +107:6, 132:12, +139:1, 139:3, +141:21, 185:6, +185:17, 392:24, +393:4, 396:18, +458:24 +Responsibly - 444: +13, 459:6, 459:7 +Responsive - 182:3 +Rest - 7:15, 8:1, +329:7 +Restriction - 437:4 +Restroom - 131:4, +322:19, 322:21, +325:12 +Resuming - 33:8 +Retrieve - 121:4 +Retrieved - 121:3 +Retrieving - 442:25 +Return - 83:8 +Returned - 61:16, +72:15, 82:5, 84:7 +Returning - 83:13 +Returns - 83:9 +Reverting - 239:4, +239:18 +Review - 6:11, 8:6, +23:2,23:13,23:24, +24:16, 24:19, 35:5, +37:25, 40:8, 40:14, +138:19, 235:10, +235:13, 237:12, + + +301:1, 461:9, 462:3 +Reviewed - 19:25, +21:23, 40:10, 446:13 +Reviewing - 24:20, +25:3, 341:8, 392:25, +459:16 +Reviews - 444:22 +Revise - 197:6 +Revisit - 201:13 +Rewrite - 295:5 +Rewrote - 249:18 +Reyes' - 441:20, +442:25 +-41:14, 41:15, +64:7, 65:25, 89:23, +90:7,90:8, 98:6, +98:24, 99:8, 101:12, +102:11, 102:18, +104:5, 104:12, +104:25, 107:16, +290:5, 434:19 +Ridiculous - 450:7 +Rights - 27:12 +Ring - 79:25 +Rip - 363:17, +363:18, 365:19 +365:23, 365:24, +367:11, 367:19, +367:21, 370:2, +370:24, 372:15, +373:3 +Ripped - 352:20, +363:13, 367:16, +367:17, 374:1 +Rise - 453:19, 454:7 +Rises - 199:8 +Risk - 51:19, 403:13 +- 131:23 +Robot - 449:24 +Role - 128:12, +445:16 +Roommate - 76:8 +- 100:4, +106:25, 211:2 +Rosters - 97:20, +97:23, 459:17, +459:19, 459:21 +Rotated - 395:20, +395:25, 398:20 +Rotates - 67:18 +Rotating - 395:14 +Rotation - 397:2 +Rotations - 392:14, +394:5, 439:17 +Routine - 59:20, +59:22 +Rule - 289:18, +419:18 +Rules - 453:11 +Rumor - 70:19 +Run - 36:13, 45:20, +65:14, 445:21 +Running - 114:23 +Runs - 157:24 +Ruse - 421:25 +Rush - 380:20 +S +-211:24, +212:1 +Safe - 198:23, +265:20, 451:10, +451:19 +Safety - 51:20, +350:4, 390:9 +Sake - 273:20 +Samantha - 80:17 +Sarraga - 3:25, +4:14, 338:13 +338:14, 338:15 +Sat - 66:15, 67:4, +67:13 +Satisfies - 220:17 +Satisfy - 221:18 +Saved - 61:15 +Scene - 377:10 +Schedule - 142:16, +168:1, 300:3 +School - 12:22 +Scope - 142:8 +Scott - 94:14, +94:15, 94:22 +Screaming - 363:4 +Scrolled - 341:13, +341:19 +Scrub - 439:23 +Sealed - 173:18 +Search - 338:6, +339:13, 340:19, +340:21, 341:3, +405:17,406:21, +406:22, 407:12, +439:22, 439:24 +Searched - 340:13 +Searches - 337:25, +340:4, 342:22, +343:12, 405:8, +406:7, 406:9, +406:12, 406:17, +413:2, 413:15, +417:11, 439:17, +439:19, 439:21, +440:2 +Searching - 342:10 +Seated - 321:8, +331:6, 331:7 +Seconds - 353:25 +Section - 6:11, +439:22 +Secure - 55:15 +Security - 4:23, +5:21, 9:4, 403:13 +Seeing - 68:11, +87:1, 102:14, +282:25, 378:9, +378:20, 458:14 +Seem - 63:12, +348:10, 348:11 +Seems - 228:16, +445:20 +Selected - 204:21 +Self - 53:1, 236:13 +Sends - 388:8 +Seniority - 455:5 +Sense - 30:16, +30:20, 31:3, 132:18, +200:11, 312:17 +Sent - 5:9, 88:14, +88:20, 89:14, 89:24, +134:3, 456:17 +SENTRY - 429:3 +Separate - 371:19, +413:25 +Seplowitz - 4:1 +September - 13:8 +- 4:2, 4:16 +Service - 10:18, +10:21, 10:23, 12:16, +234:12 +Set - 317:21, +371:19, 438:22, +439:9, 440:12 +Setup - 316:12, +318:6 +- 211:17, +211:19, 211:23, +212:1, 441:11 +Shape - 315:1, +318:6, 360:11 +- 211:25 +Shifts - 60:14, +67:15, 124:19, +125:15, 143:1, +177:4, 232:5, 333:20 +- 94:15, +94:21 +Shirt - 71:3, 373:25, +374:2, 374:3 +- 14:9, +23:7, 24:1, 35:2, +37:5, 37:6, 449:15 +Short - 127:19 +Shortages - 18:17 +Shortly - 169:6 +Shouldn't - 216:1, +412:12, 447:5 +Shoves - 360:3 +Showed - 18:2, +162:5, 162:8, +274:10, 274:18, +277:9, 277:13, +382:4, 427:19 +Showered - 427:21 +Showers - 114:23, +150:5 +Showing - 126:8, +427:10, 427:13, +446:23, 447:19 +Shows - 17:10, +17:17, 17:23, 25:17, +258:3, 273:4, +281:20, 397:15 +Shut - 173:18 +Sick - 106:7, +124:25, 458:22, +459:22 +Side - 408:18 +Signature - 6:12, +7:13, 7:22, 8:1, 8:4, +22:15, 185:14, +235:15, 235:25, +236:2, 236:3, 236:4, +236:23, 237:7 +239:1, 239:15, +239:21,240:16, +240:17 +Signing - 7:20, 8:3, +26:7, 35:18, 185:12 +187:8, 187:9, +447:12, 447:17 +Signs - 388:8, +428:23, 428:24 +-49:24,49:25, +50:5, 210:25, 211:1, +211:4, 211:5 +211:10,211:14, +427:10 +- 50:2 +- 99:23, +99:24, 100:1, 100:2, +100:12, 106:25, +108:20, 109:3, +162:2, 162:4, +162:19, 211:2, +287:8, 287:9, +287:10, 287:14, +288:13 +Simple - 273:20, +356:4 +Simply - 105:16, +239:23 +Since - 24:17, +33:18, 95:14, 173:8, +221:4, 343:14, +383:21, 393:22, +431:13, 433:14, +445:14 +Single - 227:21, +302:8, 302:10, +454:17 +Sir - 3:16, 7:18, +8:14, 9:18, 13:24, +14:4, 205:8 +Sit - 66:18, 66:21, +66:24, 67:18, 67:19, +101:20, 102:4, +102:18, 317:17, +448:11, 451:17, +453:17 +Sits - 434:16 +Sitting - 188:6, +318:1, 318:11, +320:23, 321:2, +328:6, 331:2, 445:1, +457:13 +Situation - 117:19 +Six - 10:6, 10:7, +11:2, 192:18, +192:20, 193:4, +195:22, 202:9, +262:4, 288:6 +Skimmed - 342:2 +Skip - 329:7 +Skipper - 94:14, +94:15, 94:22 +Sleeps - 153:19 +Slept - 243:22, +244:1 +Slides - 25:17, +25:19, 52:13 +Slot - 130:15. +191:22, 191:23, +357:22, 362:25 +Slow - 378:13 +Smash - 367:4 +Smell - 457:14, +457:17, 458:3 +Smelling - 457:22 +Smoke - 457:14, +457:22 +Smoking - 457:5, +457:6, 457:7, +457:11, 458:20 +Social - 9:4, 314:22 +Socially - 334:16 +Somebody's -383: +Sometime - 34:17, +40:16, 87:19, +151:14, 356:13 +Sometimes - 45:23, +154:9, 159:11, +199:11, 205:15 +267:15, 404:10, +449:1, 453:1, +453:18, 453:23 +Somewhere - 24:5, +138:12, 238:6, +253:17, 271:8, +283:18, 366:10, + + +416:24, 431:11, +453:13 +Soon - 340:18, +352:25, 354:3, 363:3 +Sort - 7:1 +SOS - 99:24, 100:1, +109:3, 211:1, 441:11 +Sound - 17:14, +59:16, 72:13, +163:15, 169:6, +169:12, 295:14, +296:2, 346:12, +367:12 +Sounds - 72:18, +137:12, 215:15, +298:15, 304:24, +311:13, 329:17, +333:22 +South's - 234:11 +Sp - 48:17, 142:8, +439:23 +Spark - 383:20 +Speak - 19:14 +64:24,95:5, 95:8, +95:12, 113:15, +162:14, 169:1, +177:6, 177:7, +182:23, 184:11, +217:3, 219:16, +224:5, 266:10 +418:3, 450:25 +Speaking - 3:21, +24:17, 36:11, +110:17, 190:4, +255:13, 439:10 +Specialist - 11:8, +11:17, 100:2, 106:25 +Specialized - 55:14, +68:7 +Specific - 6:18, +21:17, 36:13, 66:21, +81:10, 91:1, 140:16, +141:16, 143:13, +199:7, 203:17, +206:4, 220:23, +291:7, 352:10 +417:25, 438:24, +455:8, 455:11 +Specifics - 151:24, +229:18 +Spell - 4:6, 14:11, +52:9, 68:3, 384:6 +Spoken - 176:11, +213:3 +Spray - 18:25 +Sprays - 18:24 +Stack - 306:22 +Staffed - 127:20 +Staffing - 444:10, +453:6 +Stairs - 57:2, +317:22, 320:4 +377:23, 378:2, +382:7, 384:17 +Stand - 21:1, +243:19 +Standard - 215:19 +Standards - 19:3 +Standing - 43:17, +362:14, 365:9 +373:17, 376:17, +382:16, 404:12 +408:2, 408:8, 408:9, +408:12, 408:25, +419:20, 423:8 +Stands - 21:7, +181:17, 232:22 +- 176:1, +383:19 +Start - 4:6, 12:3, +13:22, 16:16, 111:4, +143:20, 146:16, +197:16, 232:15, +316:22, 366:3, +453:9, 453:10 +Started - 11:24, +92:16, 168:10, +169:3, 171:24, +176:4, 352:18, +352:20, 355:4, +355:9, 363:4,450:7, +451:15 +Starting - 8:9 +Starts - 427:6, +449:12, 449:16 +State - 410:23 +Stated - 6:6 +Statement - 6:1, +6:7, 207:20, 376:15, +387:11, 460:15, +461:2 +Statements - 4:22, +5:20, 369:24, 384:19 +States - 5:10 +Stating - 441:8 +Station - 315:17, +315:21, 315:24, +363:25, 457:14 +Status - 142:10 +Stay - 27:20, 28:8, +62:5, 81:15, 94:3, +94:9,96:3, 96:10, +97:11,97:16, +194:15, 306:8, +351:18, 382:23, +382:25, 423:24, +453:7 +Stayed - 130:19, +371:22, 382:24 +Staying - 408:6 +Stays - 111:6, 352:2 +Step - 26:22, 26:23, +226:4 +Stepped - 372:18 +Stepping - 338:13 +Steps - 378:21, +380:24, 408:7 +Stick - 191:9 +191:14, 191:20, +424:4 +Still - 216:18, 261:5, +282:4, 338:15 +371:1, 372:23, +419:20, 456:4 +Stood - 275:23, +276:5, 363:3, 376:7, +380:23 +Stop - 28:24, +152:25, 159:8 +458:20 +Stopped - 327:25 +Stopping - 29:24, +30:5, 462:21 +Stops - 29:23 +Straight - 126:4, +126:6, 376:6 +Strain - 228:6 +Street - 3:14 +Streets - 390:21 +Strength - 226:3 +Stretcher - 378:4, +378:5, 378:18, +381:4, 381:7, +381:10, 381:13, +382:2, 382:4 +382:13, 382:20 +Subject - 4:19, 6:14 +Submitted - 256:18, +256:20, 291:9, +292:14, 312:24 +Subsequently - 441 +:7 +Such - 179:11, +391:2, 429:3, 459:14 +Suicidal - 44:1, 53:1 +Summer - 39:5 +Supervising - 388:7 +Supervisor - 14:7, +16:7,23:8, 23:9, +36:23, 36:24, 41:8, +41:10, 286:11, +286:12, 286:16, +286:18, 446:2, +449:13, 455:21 +Supervisors - 88:4, +97:21, 98:3, 286:1, +286:6, 422:12 +Supplied - 61:8 +Supported - 451:6 +Supporting - 432:1 +0, 433:2 +Suppose - 228:2 +Surprise - 339:3 +342:21, 343:1, 392:2 +Surprising - 400:9, +414:24 +Surrounding - 282: +20 +Suspended - 430:1 +0 +Suspension - 430:1 +Suspicion - 358:4 +Switch - 3-270314 +454:18, 454:24, +454:25 +Sylabus - 2-2-19 +18:12 +System - 136:25, +274:18, 277:9, +277:12,277:19, +279:15, 279:16, +279:20, 279:21, +394:19,426:8, +426:10,426:13, +427:17 +T +Table - 188:22, +190:11 +Tabs - 52:20, 53:24, +53:25 +Taken - 5:25, 88:21, +209:3, 370:15 +Takes - 130:25, +191:10 +Taking - 144:18, +253:24, 389:13, +389:19, 389:22, +390:24, 391:3 +391:7, 391:15, +444:13, 459:7 +Talk - 28:4, 101:17, +131:15, 142:3, +162:10, 165:10, +171:15, 180:14, +182:2,293:24, +308:10, 314:18, +322:1, 325:7, +356:23, 422:13, +431:10, 443:18, +450:23 +Talked - 59:21, +101:12, 131:23, +144:7, 176:6, +209:22, 256:18, +272:12, 293:23, +323:6, 329:15, +430:25, 431:17, +433:20, 445:24 +Talks - 53:13, +142:23 +Tapped - 330:15 +Tartaglione - 68:18, +69:4, 69:12, 69:23, +70:4, 70:16, 398:3, +398:12 +Taught - 221:16, +445:7, 448:21, +453:14, 453:15 +Teach - 43:9,407:2, +447:14, 448:5, +454:10 +Tear - 355:2 +Technically - 47:3, +272:5 +Telephone - 112:6, +141:24, 146:16, +147:7,148:17, +148:20, 150:12, +150:15, 151:13 +Telling - 34:6, +65:12, 216:9 +216:12, 257:15, +365:11, 420:7, +420:10, 449:13, +455:22, 456:20 +Tells - 138:13 +Temporarily - 164:1 +7 +Ten - 90:16, 126:13, +321:11 +Term - 54:24, 55:2 +Terms - 92:21 +Terrorist - 56:9 +Text - 88:11 +Than - 55:15, 57:18, +135:17,142:17, +185:16, 201:19, +289:22, 348:22, +351:7, 397:22, +400:16, 413:24, +417:2, 423:5 +426:16, 443:19 +Themselves - 4:5, +48:20, 83:5,91:16, +91:19,92:1,288:16, +288:17,289:3, +290:12, 343:22 +Theoretically - 345: +4, 345:25 +Theory - 229:9 +Therefore - 220:1 +Thereof - 450:19 +They'd - 261:8, +261:12, 449:4 +They'll - 289:4, + + +289:7, 290:16, +309:13, 445:3, +456:18, 457:19 +They've - 123:9, +123:12, 427:8 +Thinking - 216:21, +220:23, 319:2, +371:1, 371:2, 446:8 +Third - 141:23, +317:17 +* - 345:25 +Thorough - 444:6 +Thought - 53:10, +55:3, 57:6, 208:13, +214:10, 256:8, +279:16, 310:13, +323:23, 330:3, +365:11, 406:3, 447:5 +Thoughts - 449:9 +Threaten - 391:6 +Threatened - 456:1 +4, 456:17 +Threats - 6:8, 417:5 +Three's - 194:23 +Thud - 372:14 +Tiered - 317:18 +Tiers - 192:20, +195:23, 202:9, +203:19, 262:4 +287:11, 287:13, +287:15, 288:6, +288:7, 290:1, 290:6, +328:19 +Timeframe - 40:19, +169:10, 259:8 +Tired - 243:12, +243:16, 254:16, +275:24, 276:7, +296:25, 297:1, +297:8, 297:17 +297:23, 302:25, +303:24, 304:6, +304:20, 306:3, +306:4, 307:20, +311:18, 335:3 +Today - 4:19, 74:12, +74:20 +Today's - 3:10, +20:11 +Together - 50:22, +102:5, 122:25, +123:3, 123:6, +311:19, 314:22, +314:25, 315:3 +Toilet - 188:2, +192:12, 194:5, +196:14, 202:6, +202:12, 202:14, +202:20, 202:25, +203:3, 402:21 +Ton - 198:5 +Too - 116:3, 124:21, +144:23, 199:1, +202:5, 218:23, +232:17, 303:24 +Took - 33:18, 69:11, +119:25, 125:3, +131:12, 147:17, +174:24, 175:2, +267:6, 274:5, +357:22, 373:2, +378:17, 380:25, +382:1, 389:7, 412:3 +Torso - 368:9 +Total - 86:21, 233:1, +234:22 +Totally - 20:9, 42:5, +42:8 +Touch - 425:9 +Touched - 428:12 +Tour - 448:10, +458:10 +Tova - 3:7, 3:24, +4:11, 4:13, 4:15, 7:7, +15:14 +Toward - 89:18, +89:19 +Towards - 90:2 +Tracked - 428:3 +Tracks - 399:1 +Train - 194:20, +199:12, 313:8, 445:3 +Trained - 44:11, +198:12, 209:20, +221:13, 444:18 +Trainings - 16:13, +35:8, 36:9, 82:24, +198:25, 199:1, +199:4, 199:10, +200:1,200:18 +Translation - 209:5 +Transported - 131:4 +Traumatic - 424:17 +Tray - 61:15, 357:1 +Trays - 46:8, 139:8, +188:3, 192:11, +202:24, 202:25, +203:4 +Treat - 44:3, 82:21 +Treated - 82:6, +348:22 +Trick - 419:1, 422:1 +Tried - 296:24, +297:7, 307:24, +308:1, 448:23 +Triple - 232:1, +232:3, 243:13, +254:17, 275:24, +276:6, 337:13 +Trouble - 134:2, +355:11, 369:13, +369:23, 370:5, +370:7, 370:10, +370:25, 371:1, +376:16, 433:24, +440:7, 449:11, +449:14, 452:6 +True - 101:4, 142:7, +220:9, 387:22, +388:6, 388:10 +439:22, 450:9, +461:14 +Trust - 450:20 +Truth - 8:12, 229:11, +433:5,433:23, +433:25 +Truthful - 440:9, +460:14 +Truthfully - 7:9 +TRUVIEW - 429:3 +Tuesday - 33:7, +463:9 +Turn - 352:5 +Turned - 331:16, +340:2 +Turning - 219:13, +319:10, 463:11 +Twice - 142:15 +Type - 22:7, 55:6, +67:7, 88:9, 412:8, +430:8, 456:9 +Types - 453:22 +Typical - 154:5, +379:7, 405:9 +Typically - 20:9, +60:8, 60:9, 60:14, +61:11,79:4,87:15, +115:17, 117:4, +117:16, 132:9, +132:12, 132:20 +Typing - 340:24 +U +Uh - 10:6, 15:14, +37:19, 44:14, 50:1 +63:13, 68:20, 97:20, +249:2, 317:9, +351:18, 443:20 +Under - 8:10, 33:10, +108:14, 157:24, +196:3, 197:3, 199:6, +258:9, 267:3 +270:14, 314:6, +359:11, 433:21 +Undermined - 450: +21 +Underneath - 366:5 +Understaff - 335:20 +Understaffed - 306: +24, 336:3 +Understanding - 43 +:25,44:2, 76:25, +82:18, 82:20, 82:21, +112:10, 143:25, +145:2, 149:22, +178:25, 180:18, +184:8, 196:8, +201:14, 265:2, +388:24, 404:14, +459:3 +Understood - 129:2 +4, 129:25, 142:18, +142:21, 227:6, +228:14 +Unemployed - 12:2 +Unfortunate - 444:1 +4 +Unintentional - 197 +:13 +Union - 4:1,24:13, +26:7, 31:11, 42:17, +431:20, 431:24, +432:4, 432:7, 432:9, +433:1,433:11, +433:22,443:25, +462:13 +Unique - 56:24, +117:18 +United - 5:10 +Units - 222:7, +222:10, 309:5, +309:6, 312:18, +332:24, 334:17, +336:12, 400:17, +400:19, 451:20, +451:24, 452:6. +452:8, 452:9 +Unless - 258:4, +305:5, 345:12, +414:2, 463:5 +Unspoken - 304:19 +Unusual - 348:11, +358:1, 375:9 +Update - 88:20 +Upon - 78:5, +123:11, 127:8, +176:5, 210:10 +274:17, 326:1, 389:2 +Upper - 366:11, +368:1, 372:11 +Ups - 439:14 +Upset - 63:12 +Upside - 283:11 +Us -7:16, 18:2, +34:6, 164:20, +199:12, 220:17, +266:10, 288:2, +288:20, 301:11, +432:9, 432:10, +432:17, 433:2, 433:3 +Used - 6:2, 6:9, +70:22, 131:3, 151:6, +223:22, 375:15, +375:19, 375:21, +404:18,413:20, +437:14 +Uses - 316:7 +Using - 438:6 +Usually - 60:15, +60:18, 71:18, 149:9, +150:4, 187:23, +203:22,253:23, +279:2, 295:21, +304:1, 304:4, 304:9, +305:1, 362:23, +410:1, 410:5 +415:14, 455:3 +Utilize - 132:15 +Utilizes - 434:24 +V +Vacant - 126:7 +Vaguely - 427:18 +Value - 391:2 +Vantage - 412:5 +Varies - 45:19 +Venue - 32:8 +Verbal - 62:12, +88:10, 390:6, 390:17 +Verbalize - 154:19 +Verbally - 35:12, +429:22 +Verbatim - 21:22 +Verified - 167:13, +173:17, 330:7 +Verify - 17:9, 18:2 +Verifying - 393:1 +Versus - 204:18 +380:1, 416:24, 454:7 +Very - 33:23, +126:16, 140:15, +205:5, 205:18, +298:23, 298:24, +314:14, 445:20, +454:21, 459:1, +462:12 +Video - 196:4, +258:3, 300:24, +300:25, 301:7, +460:17, 461:11, +462:3 +Videos - 459:20 +Violations - 455:9 +Vision - 229:19 +Visit - 87:10, 87:12, +87:17,94:2,97:11, +103:6, 107:21, +163:12, 172:3 +Visited - 88:1, 96:3, + + +169:21, 169:25, +175:5, 323:7, +324:21, 343:15 +Visiting - 163:20, +325:13 +Visitors - 163:9, +173:24 +Visits - 173:25 +Visual - 448:12, +458:14, 458:15 +Visualization - 155: +13 +Vitals - 368:19 +Vivid - 378:10 +Voluntarily - 5:1, +27:21 +Voluntary - 5:2, 5:6, +5:8, 5:13, 5:22, +33:10, 197:2, 267:4, +314:6 +WAB -441:24, +442:7, 442:11 +Wait - 25:4, 30:20, +48:9, 62:17, 139:10, +392:8, 419:11, +419:16, 419:25, +420:23, 421:25, +460:6 +Waited - 130:20, +421:11 +Waiting - 283:24, +376:19 +Waiver - 6:5 +Wake - 292:9, +293:12,293:19, +296:24, 297:7, +304:15, 304:16, +306:2, 306:18, +306:20, 307:19, +307:22, 307:24, +308:1, 334:25, +335:11, 337:12, +369:5 +Waking - 308:4, +387:16 +Walk - 111:1, +287:12, 290:18, +292:12, 319:6, +457:18, 460:22 +Walked - 120:25, +121:12, 121:13, +121:18, 130:17, +192:17, 287:15 +288:5,289:25, +353:9, 365:14 +376:9, 448:10, +460:24 +Walking - 137:20, +183:2, 319:7, 373:3 +Walks - 290:6 +Wall - 113:3, 359:13 +Walls - 86:5, 459:11 +Wants - 27:23, +203:23, 422:1, +434:8, 444:4 +Warden - 93:9, +93:15, 93:23, 94:2, +94:8, 94:13, 95:18, +452:15 +Wardens - 94:12 +Warnings - 5:11, +6:5 +Watched - 44:7, +150:24, 288:21 +Watching - 113:24, +151:7, 228:23, +313:13, 371:7, +376:14 +Ways - 194:25 +Wearing - 18:22, +373:23 +Weather - 340:11 +Week - 16:15, +17:12, 198:15 +Weeks - 431:24, +444:25 +Weight - 185:10 +Weird - 119:8, +119:12, 279:14, +295:14, 438:3 +Welcome - 458:9 +We'll - 27:17, 27:18, +30:13, 62:21, +186:12, 232:15, +443:10 +Wellbeing - 390:9, +423:21 +Weren't - 25:21, +36:19, 144:23, +207:11,208:10, +212:24, 214:11, +253:19, 263:22 +284:21, 285:11, +299:24, 300:7, +300:10, 304:20, +321:25, 327:25, +340:20, 462:21 +We've - 196:3, +199:17, 208:4 +261:23, 272:12, +313:24, 323:6 +323:24, 334:18, +433:20, 460:14 +Whatever - 39:1, +92:8, 137:8, 142:4, +196:14, 208:20, +221:18, 226:6, +227:7, 293:15, +309:16, 340:10, +358:1 +Whatever's - 412:2 +3, 463:6 +Whenever - 46:9 +Whereas - 257:24, +267:18 +Whereupon - 33:4, +196:22, 266:24, +314:2 +Wherever - 20:8, +66:25, 135:24 +136:5, 137:15, +379:17 +Whistleblower - 22 +6:6 +Whoever - 99:4, +101:18, 127:9, +128:9, 135:8, 136:3, +136:18, 234:25, +292:19, 294:22, +347:19, 379:11 +Whoever's - 435:9 +Whole - 39:5, 107:8, +229:4, 258:9, 326:1, +371:22, 378:11, +447:12, 460:1 +Wholeheartedly - 4 +59:3 +Whom - 429:16 +Whomever - 61:21 +Who's - 125:16, +135:20, 139:9, +378:21, 451:21, +452:24 +Whose - 283:11 +Wide - 445:11 +Willing - 6:6 +- 50:4, 50:5, +211:13, 211:14 +Window - 217:24, +359:4, 404:12 +Within - 75:18, +76:8, 93:16, 94:23, +96:22, 102:24, +108:22, 173:25, +217:23, 280:18 +327:4, 353:13, 393:1 +Without - 23:10, +23:19, 27:24, +119:14, 133:22 +134:12, 224:10, +311:10, 331:3, +343:16, 343:20, +345:5, 345:25, +430:10 +Witness - 8:1, 8:4, +336:17, 368:23, +406:11 +Witnessed - 210:19 +, 336:7, 366:22, +366:24, 368:2, +395:25, 403:8, +403:24, 407:7, +407:12 +Woke - 293:8, +297:22, 306:5, +306:15, 330:15, +335:15 +Wonder - 23i5, +Wondering - 99:7 +Won't - 14:15, 340:8 +Words - 135:18, +157:12 +Workers - 89:25 +Works - 251:1 +Worried - 139:22 +139:23, 415:22, +415:24 +Wow - 445:19 +Write - 194:1, +240:23, 241:12, +251:3, 251:4, 251:5, +261:22, 279:3, +283:20, 294:7 +294:19, 294:23, +299:1, 313:9 +Writing - 88:11, +220:9,220:20, +225:6, 268:1, 312:20 +Written - 141:7, +245:21, 245:24, +263:4 +Y +Yahoo - 341:2 +Year - 199:3, 199:6, +228:18, 446:12 +Years - 11:2, 14:20, +14:21, 15:9, 15:18, +229:22, 237:13, +460:4 +Yell - 353:11 +Yelled - 353:3, +353:10, 353:13 +Yep - 7:19, 120:2, +221:23, 223:9, +235:12, 244:12, +255:2, 338:14, +341:17, 348:10, +360:2, 443:25 +Yet - 28:18, 208:10, +223:2, 353:7 +York - 3:5, 8:24, +9:16, 52:13, 98:1, +140:16, 141:16, +444:21, 445:12, +459:8 +You'd - 37:21 +You'll - 124:6, +223:7, 253:7, 430:5, +444:25, 454:10, +457:13 +Yourself - 129:6, +187:9, 236:12, +336:10, 336:17, +383:11,425:14, +445:1 +Z +ZA - 232:20, 232:21, +232:24, 233:25, +241:25, 247:9 +ZB - 233:25 +Zero - 241:1 +16 - 10:16, 12:6 +'17 - 10:16, 12:10 +"18 - 12:4, 12:9, +12:12 +0 +00:06:14 - 9:12 +00:07:49 - 12:8 +00:12:34 - 18:9 +00:17:14 - 24:11 +00:19:02 - 26:9 +00:19:15 - 26:17 +00:24:24 - 33:13 +00:24:53 - 34:4 +00:35:08 - 48:17 +00:38:01 - 52:14 +00:41:35 - 58:17 +00:46:06 - 65:8 +01:11:25 - 100:5 +01:17:34 - 108:12 +01:28:25 - 123:23 +01:42:49 - 142:8 +01:43:58 - 143:14 +02:00:18 - 168:7 +02:01:18 - 169:15 +02:17:51 - 192:4 +02:20:53 - 196:19 +02:28:16 - 207:23 +02:32:40 - 211:21 +02:47:46 - 233:16 +02:47:49 - 233:18 +02:48:16 - 234:6 +02:51:16 - 238:4 +02:53:11 - 241:3 +02:55:07 - 244:17 +02:57:40 - 248:2 +02:59:23 - 250:10 +03:00:58 - 252:8 +03:01:12 - 252:21 +03:03:45 - 256:23 +03:16:28 - 274:22 + + +03:33:51 - 299:7 +03:42:12 - 310:10 +03:51:16 - 319:9 +03:52:08 - 320:9 +03:53:38 - 322:11 +03:56:05 - 326:15 +03:57:54 - 329:5 +04:00:15 - 332:18 +04:07:02 - 342:17 +04:17:41 - 358:11 +04:18:24 - 359:15 +04:31:48 - 379:6 +04:38:24 - 389:5 +04:44:20 - 398:18 +04:54:17 - 412:18 +04:55:35 - 413:17 +04:56:07 - 414:10 +05:14:00 - 439:23 +05:14:13 - 440:4 +05:25:37 - 451:4 +05:29:50 - 455:17 +05:31:04 - 456:25 +05:32:11 - 458:11 +0523 - 9:5 +1 +1:00 - 142:13, 298:6 +1:38 - 266:21 +1:46 - 267:1 +1:50 - 441:9 +10:09 - 3:11 +10:15 - 282:4 +10:30 - 281:21, +281:22, 284:1, +284:2, 358:1, +358:10, 361:2 +10:32 - 33:3 +10:38 - 33:6 +10456 - 8:24 +12 - 245:17, 269:23, +295:10, 310:11 +12:30 - 142:11, +142:13, 388:3 +12:35 - 196:21 +12:49 - 197:1 +1220 - 8:23 +15 - 3:13, 3:14, +38:2, 321:11, +378:25, 379:8, +15th - 38:13 +16 - 11:23, 12:11, +333:4, 449:20, +17 - 11:23, 12:1, +18 - 11:24, 12:1, +12:2, 12:11, 141:23, +199:18 +1978 - 5:17 +1A - 8:24 +2 +2:00 - 60:1, 60:9, +60:11, 92:18, +122:20, 124:22, +124:23, 126:5, +126:11, 126:13 +132:6, 132:7, 133:4, +168:12, 251:13 +2:21 - 313:25 +2:28 - 314:5 +20 - 39:1, 118:15, +118:16, 383:13, +425:14 +2008 - 11:4 +2014 - 11:4 +2015 - 10:12 +2016 - 10:9, 10:10, +10:12, 450:8 +2017 - 9:21, 10:14, +10:15 +2018 - 13:4, 13:9, +450:8 +2021 - 3:11, 33:7, +463:10 +206 - 395:8, 397:8, +397:9, 397:18 +22 - 3:11, 33:7, +463:10 +220 - 395:7 +22nd - 20:11, 90:17 +23 - 69:15, 72:15 +23rd - 398:12 +24 - 13:4, 38:2, +71:19, 212:20 +24/7 - 56:3, 351:19, +352:3 +24th - 38:13 +25 - 113:6, 115:2 +26 - 22:15, 25:9 +26th - 34:20, 38:5 +27 - 197:25 +292 - 425:20, +425:25 +3 +3/8/2019 - 17:11 +30th - 73:2, 398:13 +3148 - 4:17 +3149-4:2 +4 +4:20 - 463:9 +40 - 142:17, 217:24, +218:4, 227:17 +5 +5:28 - 169:4 +5:30 - 163:19, +167:22, 168:18, +169:3, 169:6, +169:10, 176:5, 176:8 +5:42 - 342:5, 342:23 +5:52 - 342:5, +342:19, 342:24 +50% - 201:19 +51% - 195:13 +6 +6/22/21 - 90:17 +5/26/2019 - 224:1 +5:00 - 124:22 +126:5, 126:11, +132:6, 168:11, +168:12 +6:03 - 227:7 +6:30 - 75:17, 163:4, +169:22, 171:25, +324:7, 347:11, +347:12, 347:13, +6:33 - 163:4, +280:17, 322:6, +323:12, 346:17, +350:18, 361:2, 388:1 +646-359-6496 - 14:1 +65 - 135:4, 135:12, +136:2 +66 - 135:4, 135:23 +66th - 135:7 +7 +7/27/88 - 9:2 +75 - 139:13, 233:3, +234:11, 234:15, +236:21, 236:25, +237:5, 237:6, +252:22, 253:9, +277:25 +76318-054 - 49:3 +78 - 234:12 +8 +8/10 - 168:4, 224:13 +8/10/2019 - 186:5 +8/9/2019 - 186:3 +9 +9:00 - 151:12, +151:14, 151:19, +152:1, 161:10, +161:17, 162:1, +356:12, 356:14 +988 - 319:24 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.receipt.json b/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..106eb17a0c038546dc8a4323d39fba3f479db1b9 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36861, + "dataset": "marble-joined", + "doc_id": "f3229e9bdafaf5de1379e9efbfe1bf8ccbf6c30ad1e80bf153032bfc313dc2eb", + "engine": "marble-apple-vision", + "event_count": 482, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "6c972e216e2a61e4e1bdd5e7754bd6cc55158ef6807280ae5963f293a7e714ad", + "output_sha256": "e06f34b002c9dc5d62fe11d0101c9f2e4e26d93519743286b003568a17943cd4", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.md b/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.md new file mode 100644 index 0000000000000000000000000000000000000000..3e74b5ccfe4c98f4826da5d6a1d7b199daa26e95 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.md @@ -0,0 +1,40 @@ +From: +To: +Cc: +Subject: RE: Epstein Story Developing +Date: Mon, 27 Jan 2020 17:40:04 +0000 +Importance: Normal +Berman was asked by a reporter if we've talked with Prince Andrew. Berman said we wouldn't normally confirm, but +when you get a letter on palace stationary offering, you take them up on the offer. They know we're going to refer media +to them. +From: +To: +(NY) (FBI) +Sent: Monday, January 27, 2020 12:25 PM +Cc: +Subject: Re: Epstein Story Developing +Thanks, +Do we know if/what Southern is saying? +On Jan 27, 2020 12:23 PM, +(NY) (FBI)" +We're planning to just send everyone to Southern, and not engage. +wrote: +- +On Jan 27, 2020 12:19 PM, +Yes, but I would have a "no comment" on this one. +(NY) (FBI)" 4 +wrote: +Acting Assistant Special Agent in Charge +On Jan 27, 2020 11:52 AM, +(NY) (FBI)" = +wrote: +All - below is from Aaron Kertersky's twitter feed. He attended an event this morning where Berman had a media +avail. See below. +Is this true? I anticipate calls from other media today asking us to confirm. +Thanks - +Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his +public offer to cooperate he has not responded, US Attorney Geoff Berman said pic. twitter.com/GufRQL... +Public Affairs Specialist + + +FBI New York diff --git a/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.receipt.json b/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..dccfa1fa35bf4d11efcef20170f7e852a6b04872 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f3246cb24e88b2cf55a05add7779e95347f8be07f3cf7c28d5e690fa62e68be7", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "ac4fbfd3ce41a4d1df523ec7e14b098edcef7597db65483f7c8ed9f5f2a7d09f", + "output_sha256": "b4348e30fe52f9a5dc7bd6510e45e258965941860a96f295f34263d2f0c2c206", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.md b/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.md new file mode 100644 index 0000000000000000000000000000000000000000..1001b0cae824cdd65a1fc78426e1642859709080 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.md @@ -0,0 +1,296 @@ +Shift-Day-Date: M/W Saturday, July 13, 2019 +Daily Sensitive Information: +M/W +I/M +I/M +I/M +Beginning Count: 797 SHU: 78/5 +TIME +12:00 AM +on Psych Obs. w/inmate companion +on Suicide Watch w/inmate companion +on Psych Obs. w/inmate companion +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Morning Watch +operations Lieutenant. The fire alarm and sprinkler system are +operational. +PREA +announcement conducted via the Institution +Public Address System and/or Radio. Restraint Equipment Cage +inventory conducted. All equipment accounted for. Metal Detector +checks +conducted. +All +operative +w/the +exception +of +Rear +Gate/Facilities/R&D. +Roof Check completed. All secure. Temporary +Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 +Institution Count in progress +BC +| 797 +SHU +78/5 +12:00 +AM +12:00 +NYPD Phone Check #1594 +AM +12:16 +Body Alarm testing in progress +AM +12:26 +Body Alarm testing completed +AM +12:30 +Watch Calls cont. +AM +12:40 +I/M +AM +12:44 +Good Verbal count announced +AM +12:48 +Clear Institution count announced +AM +1:24 AM +reported to OSP #1 +797 +78/5 ++1 FURL SOC: +to HA (No bed space in SHU). No 798 +Escape package per Captain Darden +3:00 AM +Institution Count in progress +3:19 AM +Good Verbal count announced +3:27 +AM +Clear Institution count announced +798 +5:00 +AM +Institution Count in progress +5:39 +AM +Good Verbal count announced +5:40 +AM +Clear Institution count announced +8:00 AM +Relieved of duties by It. +as D/W Operations Lieutenant +798 +798 +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +78/5 +78/5 +78/5 +AD Order +Ops It. +Ending Count: 798; SHU: 76; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00 + +SDNY_00011320 + + +UTE +NAN +SHIFT-DAY-DATE: D/W - Saturday, July 13, 2019 +Beginning Count: 798 +SHU: 78/5 +D/W +Daily Sensitive Information: +I/M +on Psych Obs. w/inmate companion. +I/M +on +Suicide Watch w/inmate companion. +I/M +Psych Obs. w/inmate companion. +I/M +at Gold crest nursing facility w/USMS Guards. +I/M +to HA (No bed space on SHU)as per Captain Darden. +8:00 AM +Lieutenant +assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. +All operative w/the exception of Rear +Gate. Roof Check completed. All secure. Temporary Chit + +SDNY_00011321 + + +8:00 AM +8:31 +AM +8:45 AM +10:00 AM +10:34 AM +10:38 AM +11:00 AM +12:05 PM +1:10 PM +3:45 PM +4:00 PM +Inventory: +#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp :GPKJ/LEFT HAND +NYPD Phone Check #1388 +Body Alarm Test Initiated +Body Alarm Testing +Complete +Institution count +Good verbal +announced +Clear count announced +Mainline feeding in progress +Religious service in progress +Religious service ends. +Institution lockdown in progress +for count. +Relieved of duties by It. +I as E/W Operations Lieutenant. +Visitation: 5 South +Inmates +Adults +Children +12 +16 +4 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: 0 +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmate (s) were placed in Administrative Detention: O +Name +Reg Number +Reason +Unit +TIME +Ops It +Act It +Ending Count: 798 ; SHU: 76; 10-South: 05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00 +798 +78/5 +798 +Total +32 +78/5 +A/D Order + +89968H +SDNY_00011322 + +SHIFT-DAY-DATE: E/W - Saturday, July 13, 2019 +Beginning Count: 798 +Daily Sensitive Information. +I/M +E/W +I/M +at local Hosp w/USMS Guards. +on Psych Obs. w/inmate companion. +I/M +at local Hosp w/USMS Guards. +I/M +on psych obs. w/inmate companion. +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch +operations Lieutenant. The fire alarm and sprinkler system are +operational. Unable to conduct PREA announcement over the +4:00 PM +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +metal Doted or the d +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; +4:00 +PM +Institution count in progress. +4:00 +PM +NYPD Phone Check #2385 +4:05 +PM +Body Alarm testing in progress. +4:29 +PM +Body alarm testing completed. +4:46 +PM +Good verbal announced +4:54 +PM +Clear institutional count. +6:00 +PM +Watch call in progress +8:15 +PM +Trash run commenced. +8:50 +PM +Trash run complete. +10:00 +PM +Institutional count in progress. +10:26 PM +Good verbal count announced. +10:34 +Clear institutional count announced. +12:00 +Continued duties as M/W Operations +Lieutenant. +VISITING: +ADULTS +SHU: +78/5 +B/C +SHU +798| 78/5 +798 +78/5 +798 +78/5 +798 +| 78/5 +INMATES +CHILDREN +TOTAL +STG/High Alert phone calls monitored: 0 +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +NAME +REG NUMBER +REASON +UNIT +TIME +A/D ORDER +ops. It. +Act. It. +Ending Count: 798 ; SHU: 76; 10-South: 05; SHU OBS: 00; +Local Hosp: 02; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 + +SDNY_00011323 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.receipt.json b/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..b5347bc2e51503c7dcf228175eccdc88726025cf --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -403, + "dataset": "marble-joined", + "doc_id": "f336b82772e83a0b85d4dd46e5503f2842661bbddfe89b7e8909cb067d104655", + "engine": "marble-apple-vision", + "event_count": 8, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "d04beac92d1d6b7bb5ec6f0e7485ad8524ac7565df9e2bcf4bb179da1b3996bb", + "output_sha256": "b834f1af9e17311a521aa45eea52f46c281a5c7eca7d13ef2950e827209c30f9", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.md b/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.md new file mode 100644 index 0000000000000000000000000000000000000000..b4764fb5fde9efd7b8209febf5b46ffd94169f09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.md @@ -0,0 +1 @@ +No Images Produced diff --git a/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.receipt.json b/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..eeea23dc0ad03b3c72a2cabf92371ec991f328fe --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f338fc154183a65ea00e85dde461c9b1d664a63a5d20d0170af1f3f61f014168", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "55effa914d2bf2f3d08ffe42c7a04afa0fa075f8f280cdd7e935d2bd774aa13c", + "output_sha256": "3874328764c818fba06683a6d5ddc2edc2d7850aaf4ba18646f81d3f8420a729", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.md b/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.md new file mode 100644 index 0000000000000000000000000000000000000000..3d8fa4ca5733039f80cb4fd61447663715ccda05 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.md @@ -0,0 +1,220 @@ +NY/S 500 PEARL ST. (MANHATTAN) +District 54 +Prisoner Schedule Report +Facility (Callup) +OFF +USMS/State +Loc. Number +Name +MILLER, RAHIEM +DOB +MCC New York (54) +07/15/2019 +R +_ Sex_. Time/Date.__ +M +B 08:00 - 07/15/2019 +Destination/Description: "GEO TO PIU AND TRANSPORT TO WHITE PLAINS" +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +Production +Reason/Description. +OT Other +Judge: +_ Institution___ Type. +MCC New York Court +M +Destination/Description: NY CO DA +Special Cautions and Medical: +W 08:56 - 07/15/2019 +Detainers: None +Offense: Multiple +M +W 08:56 - 07/15/2019 +OT Other +Judge: DAY WRIT, +OT Other +MCC New York Court +MCC New York Court +Destination/Description: BRONX CO +Special Cautions and Medical: +Destination/Description +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +09:00 - 07/15/2019 +Detainers: None +Offense: 2099 Arson +Judge: DAY WRIT,B +MCC New York Court +Judge: + + +SDNY_00013193 + + +Prisoner Schedule Report +Facility (Callup) +NY/S 500 PEARL ST. (MANHATTAN) +District 54 +OFF +USMS/State +Loc. Number +Name +KIDD, LLOYD +DOB +MCC New York (54) +07/15/2019 +R +a +Sex. +_ C Time/Date +B 09:00 - 07/15/2019 +Production +Reason/Description +TR. Trial +Institution_ +Type. +MCC New York Court +Destination/Description: 15B +Special Cautions and Medical: +Detainers: None +Offense: 6411 HUMAN +TRAFFICKING +Judge: MARRERO,V +GREEN, JABRON +M +B 09:30 - 07/15/2019 +OT Other +MCC New York Court +Destination/Description: 5A**BOND SIGNING** +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: MAG, +10:00 - 07/15/2019 +MCC New York Court +Destination/Description: +Special Cautions and Medical: +Detainers: None +Judge: +Offense: 2608 Fraud By Wire + +EPSTEIN, JEFFREY +01/20/1953 +M +W 10:00 - 07/15/2019 +DH Detention +MCC New York Court +Destination/Description: 17B +Special Cautions and Medical: +Detainers: None +Offense: 3699 Sex Offense +Judge: BERMAN,R +ESTEBAN, OMAR +M +W 10:01 - 07/15/2019 +OT Other +----- +MCC New York Court +Destination/Description: 40 FOLEY 1305"*SUPPRESSION** +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: ENGELMAYER,P + + +SDNY_00013194 + + +OFF +USMS/State +Loc. Number +NY/S 500 PEARL ST. (MANHATTAN) +District 54 +Prisoner Schedule Report +Facility (Callup) +Name +DOB +MCC New York (54) +07/15/2019 +R +a +_ Sex_ +Time/Date +11:00 - 07/15/2019 +Production +Reason/Description +Institution____ Type +MCC New York Court +Destination/Description +Special Cautions and Medical: +Detainers: Yes +Offense: 0999 Homicide +Judges +DUSMI: +BERNCS, PAVELS +Destination/Description: 40 FOLEY 1105 +Special Cautions and Medical: +Medication Required: null +Medical Concerns: **USE UNIVERSAL PRECAUTIONS** +M +W 11:00 - 07/15/2019 +CP +Change of Plea +MCC New York +Court +Detainers: None +Offense: 6300 Money +Laundering - Explain Offense +Judge: FURMAN.J +THOMPSON, JAHEED +Destination/Description: 40 FOLEY 518 +Special Cautions and Medical: +Security Concerns: 01/16/2019- BELLIGERENT AND +UNCOOPERATIVE WITH USMS STAFF +M +B 11:30 - 07/15/2019 +SE Sentencing +MCC New York Court +Detainers: None +Offense: 2699 Fraud +Judge: BRODERICK,P + + +SDNY_00013195 + + +OFF +USMS/State +Loc. Number +Name +CARRASCO, ALBERTO +Prisoner Schedule Report +Facility (Callup) +DOB +MCC New York (54) +07/15/2019 +R +_ Sex. +_ Time/Date__ +| M W 14:45 - 07/15/2019 +District 54 +Production +Reason/Description__ Institution___ Type. +AR Arraignment +MCC New York Court +Destination/Description: 21A +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: BUCHWALDN + + +SDNY_00013196 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.receipt.json b/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..ce319ee58b925740d3d88115ee1bb1a867927a5e --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -504, + "dataset": "marble-joined", + "doc_id": "f33f867ea48ebf4ad880bafbbfbea27b0ba11ace94517fe2d58af2ba927f246c", + "engine": "marble-apple-vision", + "event_count": 14, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "af341526b4eca9ac8c928fef60d3f060d5c0a2f088fc35809d7f82f5270d93d9", + "output_sha256": "2895e548263d23d6b3fe3cd6876c37e22551f364c067c57fcca776f57f763426", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.md b/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.md new file mode 100644 index 0000000000000000000000000000000000000000..0a98e3d3c1747e792589bb970b3f36a44058929d --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.md @@ -0,0 +1,62 @@ +From: Justin Houston < +To: " +I)" < +Subject: [EXTERNAL] FW: IP submittals +Date: Fr, 01 Oct 2021 17:56:05 +0000 +Importance: Normal +Attachments: MCC_New_York_IP_submittal.xlsx +Inline-Images: image001.jpg; image002.png; convergintfederallogorev1_189e4fc5-8f29-4ea7-9d0d- +c27372e281b4.png +Email traffic for new gear. +Justin Houston +Program Manager FBOP Contracts +convergint federal +Convergint Federal | SigNet Technologies +12300 Kiln Ct Suite E, Beltsville, MD 20705 +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected +information of SigNet Technologies, Inc d.b.a. Convergint Federal. Any unauthorized use or disclosure of this communication is strictly +prohibited. If you have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all +attachments immediately. +From: Justin Houston < +Sent: Tuesday, November 27, 2018 9:43 AM +To: +Subject: RE: IP submittals +Hey +You will just need one IP address and one port for each device on the excel. +Justin Houston | Program Manager FBOP Contracts +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally +protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you +have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments +immediately. +From: +[mailto: +Sent: Tuesday, November 27, 2018 5:53 AM +To: Justin Houston < +Subject: Re: IP submittals +How man ports do you need with IP addresses? + + +Communication Technician +US Department of Justice +MCC-New York +150 Park Row +New York, NY 10007-1704 +> > > Justin Houston < +> 11/1/2018 2:21 PM > >> +Can you please send this over to computer services for the IP submittals. I will need this in order to move forward with +programing the AMS server. +Thanks +SigNet +Technologies +Integrated Security • Enterprise Solutions +www.signetinc.com +Justin Houston +Program Manager FBOP Contracts +SigNet Technologies +12300 Kiln Ct Suite E +Beltsville, MD 20705 +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected +information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have received this +communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. diff --git a/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.receipt.json b/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c5d27a3a3690b070528d80a80a1a3e133bc772f3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f3579e547e7c12df9fee6e20026f6b4a0a3ba70ba75bca554a1b8d96f46ba7d4", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "b99fa32074c7e5a82043b3aaee750814626cf9f189732b0d60363a96faee55ef", + "output_sha256": "54a2bb897e0500a99cc1506bf04ef5b5944cd0228734d649a0a1fd6287c69f2b", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.md b/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.md new file mode 100644 index 0000000000000000000000000000000000000000..769e9b2484842931dd7a2435ebcdb1e2a2060dbd --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.md @@ -0,0 +1,19 @@ +Cc: +To: +From: +Sent: +Mon 7/8/2019 6:12:21 PM +Subject: +Epstein, Jeffrey- Reg 76318-054 +IEXT.htm +Good afternoon, +assessment with this inmate when he returns from court. +gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is +suicidal. In that case, he is to go on Suicide Watch. +There has been a few media inquires via phone calls however no information given. Media was staged +around the back side of our building and in front of the court house which is less then 100 yards apart +from each other +If you should have any additional questions and or concerns please feel free to contact me. +Thank you + +SDNY_00010316 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.receipt.json b/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..cc9ad3c1534dbadfbc9725693a88db4faac58722 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f37b1c36cd3523312e60d6561fc201ccab942f76f09bb578f2bc3b8523c64e90", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "61c7113f013477d61605f59bf57924573967ec9b81c8f2645a806f92c19c649b", + "output_sha256": "fc25e106270e77e8abfb7458c8d7862883c275c8abaedd4ed65a7e6991ce4a3b", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.md b/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.md new file mode 100644 index 0000000000000000000000000000000000000000..cb298961c6a256230fe7759e8999a9c2fced3b00 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.md @@ -0,0 +1,47 @@ +>>> +Good afternoon, +8/16/2019 1:43 PM > > > +Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318- +054. Please call Special Agent +at +at your convenience. +Thank you, +M. +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +p: +f. +>>> +8/16/2019 1:41 PM > > > +Per the attached OIG would like to interview the following staff members. +>33 +M. (OIG)" < +> 8/16/2019 12:56 PM » > > +Sent from mobile device, please excuse typos. +Special Agent +Office of the Inspector General +1 Battery Park Plaza, 29th floor +New York, NY 10004 +Cell +• Office +> On Aug 16, 2019, at 12:34 PM, +> wrote: +> +> Medical Staff? +>>>> +> +M. (OIG)" < +> 8/16/2019 11:25 AM > > > +> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. +» Sent from mobile device, please excuse typos. +> +> Special Agent +> Office of the Inspector General +> 1 Battery Park Plaza, 29th floor +> New York, NY 10004 +> +Cell +Office diff --git a/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.receipt.json b/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..5250f96030b26a7a1ad76e64304e0a1b5c7b8ce7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f38a423b35964c824b86fa4dd1f9c2959320174a486466d908e792509b8cad24", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "49f3c7970367c5a7bd744ddbdfc567c28254de0223dca944769457d5fca893bb", + "output_sha256": "f606bcace8701dc6c0398b2da92075a72601522c99d3673855fcd0a44642e91f", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.md b/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.md new file mode 100644 index 0000000000000000000000000000000000000000..9cf90bbe072d718641d30b5cbf230769ddff01ac --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.md @@ -0,0 +1,83 @@ +From: ' +To: +Subject: Fwd: JE +Date: Mon, 22 Jun 2020 18:53:23 +0000 +Importance: Normal +10-4. Thanks +- +On Jun 22, 2020 2:51 PM, "l +That's what we are going to discuss during the conference call +SSA| +FBI New York +On Jun 22, 2020 2:49 PM, " +Hi +Do you happen to have an anticipated date for the indictment? +Thanks, +> wrote: +wrote: +On Jun 22, 2020 2:16 PM, +We will be charging her a via indictment, The following charges are likely: +> wrote: +1. +2. +3. +4. +5. +18 USC 371 (conspiracy to entice) +18 USC 2422 (enticement) +18 USC 371 (conspiracy to transport minors) +18 USC 2423(a) (transportation) +18 USC 1623 (perjury) +18 USC 1623 (perjury) +We believe she is in Massachusetts based on phone records and online purchase activity. We believe she is +quarantining at the boyfriend's house. We developed two possible mobile phones for her which we will go up on +GPS as soon as we get the arrest warrant. +SSA | +FBI New York +On Jun 22, 2020 12:47 PM, "I +> wrote: +Adding in +1. I'm about to get on a plane, so please respond to both of us as she with be providing the update +for the DD. +- +On Jun 22, 2020 10:12 AM, " +> wrote: + + +Please see below additional questions. +Thanks, +- Forwarded message +From: " +Date: Jun 22, 2020 9:51 AM +Subject: Fwd: JE +To: "l +Cc: +Thanks | +Are we charging via complaint or indictment? +Do we know her location? +Presuming she's OCONUS, what is the plan for extradition? +Thanks. +On Jun 22, 2020 10:16 AM, "I +Please see NY's below response. +wrote: +- +- Forwarded message --. +From: +Date: Jun 22, 2020 9:12 AM +Subject: JE +To: " +Cc: +We are in the process of charging Maxwell. We are going to be arresting her at some point in the near future. +initially we thought August however we have a conference call w SDNY today and we are going to discuss +moving it up and possibly doing it within the next few weeks. I'm sure I will know more about our plan after the +conference call, TIl circle back with you. Also, after her arrest we are going to need to do some travel to +conduct follow up interviews. +SSA +FBI New York +On Jun 22, 2020 9:53 AM, +P wrote: +The DD had the following question this morning: +1) Jeffery Epstein - Where does this stand? What's left to be done? Etc. +Please let us know as soon as you can. + + diff --git a/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.receipt.json b/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..f4e72ad8e7a1935f6f3f056a11e276bc4947f4a4 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36, + "dataset": "marble-joined", + "doc_id": "f3ac7419452156afb96b4fcd4b0211c8c1285a4b9ab40d4e9823c64bfb006f93", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "3cd0e9135c04b34d1f87d44d99736b62008de4963750249aecf5d7b2f9d3b1f6", + "output_sha256": "ec6914a9f1b7b2c16f80f23de75876cd4cea9d5e5724d9606d91f4aabf1838bd", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.md b/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.md new file mode 100644 index 0000000000000000000000000000000000000000..72f82f34ae87b43fee8c843d95cd832f512ee9af --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.md @@ -0,0 +1,368 @@ +AFFIDAVIT +Case No. : 2019R01059 +certifies and declares as follows: +1. 1 am over the age of 18 years and not a party to this action. +2. My business address is THI +Fort Worth, Texas 76155. +3. 1 am a Doc Review Sr Specialist I and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter +referred to as the "Bank" in the National Subpoena Processing Department located in Fort Worth, Texas. +4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true +and correct copy of the original documents kept by the Bank in the ordinary course of business. +5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near +the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with +knowledge of those matters. +6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. +I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. +Dated:_ +9-16-19 +By: +Doc Review Sr Specialist II +National Subpoena Processing +2019 +yes no /21/2023 +Commission Expires +Notary ID A +My Commission Expires +January 29, 2023 +SD_SwornDocumentExecution_000198010052 +SB1064052-F1 + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + diff --git a/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.receipt.json b/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..66125afe78da27a3199c66ccb47c68bbc7c13c45 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -2052, + "dataset": "marble-joined", + "doc_id": "f3d8fe6d4df3050fdc96994d610c8dbf7c713f2f43d5bd3575f92a085f0acf4d", + "engine": "marble-apple-vision", + "event_count": 171, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "44095a6d4380667f9a6f2eb262722947052606c960fa9c0b3f415e19f05909bf", + "output_sha256": "18e29da46ceb4f5455f1e4286e1c825f01155c279dc0e2ce8e03e863bc95a45e", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.md b/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.md new file mode 100644 index 0000000000000000000000000000000000000000..42c86e723e089eddd1c7c4429c6c9ceeef6d9b34 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.md @@ -0,0 +1,24 @@ +From: +To: +Subject: +Date: +Attachments: +June Work Orders +Friday, August 9, 2019 6:54:48 AM +IEXT.htm +Control Room +Re Wire Fire Alarm Panel Batteries +Fire Alarm CPU +Control Room Keyboard +SIS +Video Room Reorganize +Comm +Public Address For Ceremony +Create - PM +Weekly Check Fire Panel - Control +PBX Telephone Switch Yearly +Communication Technician +US Department of Justice +MCC-New York +Phone +Fax diff --git a/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.receipt.json b/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..ef6b398cc87068a7ec536d10edeaeb03fd695973 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f4221c5b7975979e4cc2b6f6039742a4e7eeed2b7ced3f7f56ec8d00e4f31ac1", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "a1c715bd732eb70c6101c4987a8d91cebec19d1dc39fd045f8f5b33c21b297d8", + "output_sha256": "6f92ee03a72e14322335d25bd08b8cfe3f95309a43b7ebb878dd0fa72dc4b48c", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.md b/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.md new file mode 100644 index 0000000000000000000000000000000000000000..055ef790b3067bb51bbe7196457d33e616ae1089 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.md @@ -0,0 +1,37 @@ +19:59 +6 4:56 +=25 +• +Q Cassandra +All Mailboxes +Cancel +Current Mailbox +Cassandra Sorrentino +2024/03/22 +Re: Signature requested on "Epstein & FTCA Reta... +Cassandra Sorrentino via Adob... 2024/03/22 +Signature requested on "Standard Epstein & FTC... +Please review and sign this document. Cassandra +Sorrentino requests your signature on Standard E... +Cassandra Sorrentino +2024/03/21 +Re: Signature requested on "Epstein & FTCA... +Hi +| It's a pleasure to e-meet you. I look +forward to working with you! Apologies, as I canc... +2024/03/21 +Re: Signature requested on "Epstein & FTCA Reta... +Thanks so much Cass I was about to sign but it +won't open anymore. Can you please resend. Tha... +Cassandra Sorrentino via Adob... 2024/03/19 +Signature requested on "Epstein & FTCA Retainer... +Please review and sign this document. Cassandra +Sorrentino requests your signature on Epstein &... +2024/02/18 +Sent from my +Re: FBI Lawsuit +Thank you so much Jennifer +iPhone +Jennifer Freeman +2024/02/16 +Edit diff --git a/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.receipt.json b/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..1523602d7a7071f985011b81e1e9b54ffad1285b --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f430b33d275bf8002e78510dc6e2329d400e76424560ee463b573ab5174be9c6", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "aa528ee264e64fead6b29f7b2f1472a1ba2872172cba6be20eb575c6ffc68d44", + "output_sha256": "b1d7122dde3c5bac1ad2b9ffd42192f70004f6e4a9066237e814ea999dc2f9eb", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.md b/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.md new file mode 100644 index 0000000000000000000000000000000000000000..1d8ca636b127511fa36a41256f3304f56f9c39a6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.md @@ -0,0 +1,18 @@ +OFFICIAL RECORD +FD-1036 (Rev. 10-16-2009) +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Mark L Epstein 10092019.pd£ +Approved By: SSA +Drafted By: +Case ID #: 62F-NY-A290116- +Walk_InComplaints +Date: +10/09/2019 +(U) NEW YORK OPERATIONS COMMAND +ADMINISTRATIVE MATTERS +Synopsis: (U) Requesting information on the investigation of his +brother's homicide. +UNCLASSIFIED diff --git a/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.receipt.json b/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..4b20003a0278cd553bfdddb18083b91774b05c0a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f439745bc9420d33d6dac1d235f64c6aba81393a5a89e727fc4a3775128fd59a", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "a394b86f61b14fd8d272d161b0066c1b1713172102a98de55714711e56b681ac", + "output_sha256": "8c3d0f3aca32b9b04d2ef64e6424c4cb6583f45c4ce1f3699c0b74269ef2055f", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.md b/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.md new file mode 100644 index 0000000000000000000000000000000000000000..b5194322316c9a0e1e1b5ec8f104525a3c4a75e4 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.md @@ -0,0 +1,47 @@ +NYMeZ +PAGE 002 +530÷07 * +GRP. SPECIFIC.. +COURT BONY +COURT EDNY +REG +LN. +ROSTER +PN +CMC.... +QTR. +E10-576L +SEPARATION G10-779U +07-23-2019 +17:39:04 +CALT +07:00 +07:00 +05-04-2017 +Los teame +LAMARCO +Fies Name +DANIEL +Modie Name +Sallix +WINSTON +* 6'3" +на 218 +Mr. BRO E GRN +REG:89579-053 NYM 2370353 LAMARCO +Kunt +MarVEl 72Y19 +Lost Nam +18-17-2017 +CONTRERAS +First Name +SHONNY +Medle Name +E +4. 5'11" +m. 160 +it. BLK +e BRO +REC#89520-053 NYM 89520053 CONTRERAS +G0002 +MORE PAGES TO FOLLOW . diff --git a/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.receipt.json b/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..a1d0842249ebe8824c34cd49688e9cc3a46566d6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f4482262d5820ec0a8c3d60d45be1ea081158f13d7ef46e728a1ae7bffdbf39e", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "28400d6c1e10eb89254a6b84ca80db252231ad0669e12d5695d03741acc714e3", + "output_sha256": "3a91384f056e759b145f0a7e74cb0bdb7586128d1aa70a242630768b9505b576", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.md b/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.md new file mode 100644 index 0000000000000000000000000000000000000000..7a09516cd7a3fa4b8c2d0207720a4d5fee935339 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.md @@ -0,0 +1,8350 @@ +5 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +1 +DIGITALLY RECORDED +SWORN STATEMENT +DIG CASE # +2019-01061 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +AUGUST 5, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +Phone: (818) 431-5800 +This is special agent +The recorder is now on. My name is +I'm a special agent with the +U.S. Department of Justice, Office of the +Inspector General, New York Field Office, and +these are my credentials. +. All right. +This interview is with +Federal Bureau of Prisons employee, +It is being conducted as part of an +official U.S. Department of Justice, Office of +the Inspector General investigation. +Today is +August 5th, 2021, and the time is 6:19 p.m. +This interview is being conducted at the +Metropolitan Correctional Center, MCC, 150 Park +Row, New York City. Also present is D0J/0IG +Senior Special Agent, +. This +interview will be recorded by me, Special Agent +Could everyone please identify +themselves for the record, and spell your last +name? To start, again, I am DOJ/OIG Special +Agent, +MR +My name is senior special +agent, +, with the U.S. +Department of Justice, Office of the Inspector +3 +2 +APPEARANCES: +OFFICE OF THE INSPECTOR GENERAL +BY: +WITNESS: +OTHER APPEARANCES: +NONE +1 General. +4 +And these are +2 my credentials. +: Okay. And my name is l +4 +Senior Officer with the Federal Bureau +5 of Prisons. +i too. +: And spell your last name, +Thank you, sir. +: This is an official DOJ/0IG +• investigation into the death of inmate, Jeffrey +12 +Epstein, and the surrounding circumstances. +13 You are being asked to voluntarily provide +14 +answers to our questions. Will you agree to a +15 voluntary interview with the DOJ/OIG? +16 +17 +: Yes. +: Please review DOJ/OIG form +18 +III-226/2. It states, the United States +19 +Department of Justice, Office of the Inspector +20 General, Warnings and Assurances to Employee +21 +Requested to Provide Information on a Voluntary +23 +24 +Basis. "You are being asked to provide +information as part of an investigation being +conducted by the Office of the Inspector +25 General. This investigation is being conducted + + +5 +1 +pursuant to the Inspector General Act of 1978, +2 +as amended. This investigation pertains to job +3 +performance failure, security failure, and +4 +false certifications. This is a voluntary +5 +interview. Accordingly - +Mm-hmm. +MR +-- you do not have to answer +8 +any questions. +No disciplinary action will be +taken against you if you choose not to answer +10 any questions. +11 +Uh-huh. +12 +Any statement you furnish may +13 +be used as evidence in any future criminal +14 +15 +proceedings, or agency disciplinary +proceedings, or both." +16 +: Uh-huh. +17 +1: The waiver states, "I +18 +understand the Warnings and Assurances stated +19 above and I am willing to make a statement and +20 answer questions. No promises or threats have +21 +been made to me, and no pressure or coercion of +22 +any kind has been used against me." Please +23 +review the form. If you understand and agree, +24 +sign your name, and print your name right below +25 it. +1 +voluntary interview -- +Yeah. +3 +4 +5 +- and you can end the +interview. +MR +Like -. +You don't have to answer if +you don't want to. +It's been like this every +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +time. +Yes. +Yeah. +Before starting the +interview, I would like to place you under +oath. +Can you please raise your right hand? +Mr. +do you swear to tell the truth and +nothing but the truth during this interview? +Yes. +Thank you. You can put your +hand down. +Mr. +,, please let me know if +you do not understand any questions I ask, and +I will try and repeat it, or try to rephrase it +for you. +Mm-hmm. +Okay. I just wanted to show +the recorder is right there. +6 +1 +2 +Here's a pen for you, if +you need one +So, do I need a union rep for +4 +this? +5 +: You could have one, if +6 +you want, but like we mentioned, it's going to +7 be primarily to review the statement that you +8 +already provided. +9 +10 +And just to ask for some +11 clarification on some of the information that +12 you provided +13 +• Let's get this over with. +14 +Thank you for signing. This +15 +is Agent +I'm going to put the date as +16 August 5th, 2021. And the time is 6:22 p.m. +17 The place is MCC, New York. I'm signing at the +18 line for signature of the Office of the +19 Inspector General, Special Agent. Senior +20 +Special Agent, would you sign it? +21 +This is +22 +I'm signing as the witness. +23 +24 +25 +I: Did you understand the form? +Yes. +You understand it's a +2 +3 +address? +8 +Yup. +What is your current home +My current home address would +5 +6 +be +Where is that? +In +8 +9 +10 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +What part? +11 What is your date of birth? +What is your social security +number? +What is your current phone +number? +education? +What is your highest level of +High school with some college. +What high school? +MR +Okay. And some college. Did + + +9 +1 +2 +3 +you earn a degree? +I started in +No. I haven't finished that. +And then, I did online. So, +5 +and now, I'm working here. +What major are you following? +It was criminal justice. +Were you planning - you were +9 +10 +going to finish that up, you said? +11 +I want to. +12 military service? +Okay. Do you have any +13 +14 +15 +Yes. +What branch? +16 +17 +Honorably discharged? +18 +19 +Yes. +When did you serve? +20 +to +And what grade were you when +21 you left? +22 +I was an E4 when I left. +23 +24 +Okay. How long have you +served with the Federal Bureau of Prisons? +25 +Approximately +years now. +11 +What is your current +position with the MCC? +Senior Officer. +4 +5 +Who is your current +supervisor? +The Operations Lieutenant. +8 +What's the name? +I think +is the +9 Operations tonight. +10 +11 +Operati., +Operations Lieutenant. Do +you -? +12 +So, what do you mean by +13 +that? It's every day, +it's a different one, or +14 +(Indiscernible *00:06:15)? +15 +It can very well be. So, the +16 +lieutenants sometimes will work on a different +17 +schedule than us. So, our schedule, like, a +18 +19 +schedule might not line up, like, tonight I'm +working, +is working right now, but some - +20 +Tike, yesterday, it was +that was +21 +22 +working. +23 +25 +Sure. +So, you know, you never know. +Do you recall being +MR. I +10 +: What was your enter on duty +2 +date? +3 +It can be a month and +4 year. +5 +6 +7 +Yeah. +Yeah. It was +Yeah. +Because I just made +years. +8 +But I could get that, as -- +9 +10 +Oh, that's easy. +a paper. +11 +It's fine. It's just a +12 +know approximately when you started. +13 +Okay. And what did you prior +14 +to working at the Metropolitan Correctional +15 +Center? +16 +Cleaning job. And car +17 +dealerships. Until I landed this. +18 +: Okay. And what year did you +19 +start here, again? +20 +22 +23 +With the MCC? +Yes. +Have you been here at the MCC +the whole time? +: Yes. +12 +1 +previously interviewed by the FBI and OIG +2 regarding the Epstein investigation? +3 +Yes. +4 +: I'm going to read you a +5 +summary of the FBI's notes. The reason, these +6 +notes belong to the FBI, but because the OIG +was present, we do have the notes along with +8 you, too. +9 +So, I'm going to read it -- +: Uh-huh. +10 +-- just tell me if there's +11 any corrections, +or - +12 +13 +14 +-- anything that's missing. +15 +16 +it. +I'm going to go right into +informed that he has been a guard +17 +with the Bureau" +18 +19 +Yeah, yeah. Start from +the beginning. +20 +: All right. So, "On September +21 +25, 2019, at approximately 11:30 hours, the +23 +undersioned, along with Special Agent +of the Öffice of the Insnector +General, Special Agent +of the +25 +Federal Bureau of Investigation, and Assistant + + +13 +United States Attorneys, for the southern +2 +district of New York, +and +3 +did interview Federal Bureau of +4 +Prisons Correctional Guard, +5 +Date of birth: +at the Southern +6 +District of New York. This interview was +7 +conducted in the presence of +attorney. +8 +informed that he has been a guard with +9 +the Bureau of Prisons (BOP) for approximately +10 +11 +three years, all of which have been at the +Metropolitan Correctional Center." +12 +Mm-hmm. +13 +So, are you represented +14 +15 +in this matter? Are you represented in this +matter? +16 +: Yeah. I guess so. I mean, I +17 had a lawyer -- +18 +Yeah. So, this is - +19 +then. +20 +-- so, I do want to make +21 +sure you understand this is a voluntary +22 +interview. I know that you had an attorney +23 +there. Are you good with us reviewing this +24 +report, and +-? +25 +Yeah. We could review it real +15 +1 +was number one? Are you pointing to +3 +4 +Yeah. +5 +Now, was +- was +he non-custody, though? +Yeah. +8 +9 +: So, being that he was +non-custody, would you actually be kind of the +10 OIC, being that you were, like, were you more +senior, or -? +12 +No. Actually, he has more +13 +time in the Bureau than I do. +14 +: He does? Okay. So, he +15 +would be kind of responsible, at the time, +16 +then? +: Yeah. Like, the way it's a +18 +very tricky thing, the way that that works +19 +here. +20 +21 +You know, so, even if - +22 +23 +because he has more time than me, he's not - +because he started in custody - he has more +24 +time than me, so I guess when they gave him the +25 overtime, they just, like, filled in the slot. +14 +1 +quick, and just get this over with. +2 +3 +informed that he has +4 +completed all the basic and required training +5 +for being a guard in the BOP, and that he is +6 +currently the senior officer in the Special +7 +Housing Unit (SHU)." +8 +: Well, then I was. +9 +: At that point. Okay. And +10 +August 2019? +11 +: Mm-hmm. +12 +13 +Did you -? +I wasn't the number one +14 officer +15 +that night, but +-. +16 +officer? +Who was that number one +17 +: I'm not even sure. +18 +Here's the daily +19 +assignment roster from that night. +20 +: Can you see it, by looking at +• the -? We provided the MCC New York roster for +22 August 9th, 2019. +23 +: Okay. He was on OT. Yeah. I +24 was the number three man. +You were number three. Who +16 +1 +2 +3 +4 +5 +6 +7 +You know, I worked in there +every day, at that point in time, but what am I +supposed to tell the man, like, yo, you're +number one, what am I supposed to anybody? +1: Sure. So, technically, +9 +10 +11 +1**** +because he's number one, he was the OIC? +Yeah. +: I gotcha. +But, you know, that's -. +Have you received MCC +12 +refresher training? Annual refresher training? +13 +In SHU? +14 +In SHU, MCC training, and +15 +also in SHU +16 +17 +: Oh, like, oh, yeah, the annual +18 +20 +21 +Yeah. +-- training or whatever? +Yeah. +Like, yeah. I just did that +23 +24 +25 +on the computer this year. +Ask him -- +Did you have -. +- you know, you want to + + +17 +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +ask him about at the time. +I'm going back. Yeah. In +2019, did you receive the annual MCC refresher +training? +I believe so. I don't even +remember at this point, but I could look it up +in the computer. +Everybody pretty much +does every year, +though. Correct? +Yeah. +MR +So, you (Indiscernible +*00:10:10) +But we're supposed to. But +sometimes, we'll be off. +Sure. +Do you recall, in 2019, if +you received the SHU training? +Quarterly training. +MR +Quarterly training. +In order to your -. You +were, like, assigned to the SHU. +MR +Yeah. At some point in time, +I probably did. +What the dates are, I don't +remember. +Okay. What about the suicide +19 +Yes. +Can you let me know who else +worked with you during that shift? According to +when you - if you can refer to the roster. +Okay. For 2:00 to 10:00, this +is me right here, coming in at 2:00 to 10:00. +And so, when I came in, some of these people +from the dayshift was still here. +Can you - because we're +10 +recording +11 +12 +Oh. +-- say the names that you're +13 +pointing +to. +14 +So, when I came in to +15 +do SHU number three, you had +16 +still working. And then, +at 4:00, when +the shift change came on, this is when these +18 +19 +20 +21 +22 +23 +individuals came on, +Well, +was already there, I believe. Because she +got stuck for overtime that night. +But that's +when they came in. And then, nobody was +assigned to SHU four, after 4:00. +So, you started 2:00 p.m.? +I started at 2:00 p.m. +25 +And during the time that you +18 +1 prevention training? In 2019. +2 +That would have been part +3 of the SHU. +4 +Part of the SHU training. +5 +6 +1: Yeah, as well as part of +-- +7 +Yeah. +8 +-- the annual refresher +9 +10 +training. +: Yeah. I've seen that on the +11 computer before, too. Now, in 2019, I don't +12 +remember. +It was +13 +14 +Sure. +-- It was too +15 +16 +Okay. We're going to go -- +17 +Maybe it was something that +was mentioned in the course, that +18 +Right. +Yeah, yeah. +19 +20 +it's 2021, right? +Yeah, yeah, yeah, yeah. +21 +I understand. +"When asked +22 +about his activities for August 9th, 2019, +23 +replied, 'I assumed that's Epstein day.' +informed that, as far as he can recall +he worked the 2:00 p.m. by 10:00 p.m. shift." +20 +1 +2 +3 +4 +5 +started, +and +came on? +7 +because he's 1400. +8 +9 +p.m., +10 +11 overtime. +12 +- you said +was still there? +Mm-hmm. +And at 4:00 p.m., +left when I came in, +His time ended. +And then, at 4:00 +came in? +• Yeah. He came up for +came in for her regular shift. +Okay. I'm going to continue +13 on. +14 +Mm-hmm. +15 +: And I'm going to read that +16 +line again. +informed that, as far as he +17 +can recall, he worked a 2:00 p.m. by 10:00 p.m. +18 +19 +shift, and did not see Epstein for the majority +of his shift because Epstein was with his +20 +lawyers all day." +21 +Yes. +23 +first recalls seeing +Epstein at approximately 8:00 p.m., and at that +24 +time, +informed BOP guard +that's + + +21 +3 +4 +a phone call. +Mm-hmm. +"That Epstein needed to make +informed that he made the +That's backwards. +Go ahead. Clarify that for +7 +me. +8 +What happened was is, +9 +informed me that he needed to make a phone +10 +11 +call. That's, like, because I can't make that +determination, and that's not an officer, +12 that's a unit manager. +13 +So, +is a unit +14 +manager? +15 +16 +17 +Yeah. +: Do you know his first name, +offhand? +18 +19 +No. +20 +21 +P Is that a yes? +23 +25 +Yes. +That's all right. +Sorry. +No problem. +23 +1 +the judge or anybody tell him that, like, yeah, +he gets to make a phone call or whatever. +So, +3 +okay, no problem. You know, you're owing me at +this point in time or whatever. +So, now, at +5 +that point in time, there was a lot of stuff +going on. +That, I do remember. +There was a +lot of things going on. Two other inmates +9 +attempted suicides, and, you know -. +We'll come to -. I'm going +10 to go through that, too. +11 +: Okay. +12 +: You said, so, approximately +13 +what time did Epstein get brought back? Do you +14 +recal1? +15 +: It was 8:00 something, but it +16 +was, like, very close to, like, the end of the +day. It was locking time. The day was done. +18 +Because Epstein usually did that. He would +19 +stay with his lawyers from the time in the +20 +morning, to the end, when they couldn't stay no +21 +more. +22 +23 +So, he would wait all the way +24 +to the very end. +And he came back after the +25 legal visits were done, that's around the time +22 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +That's only because of +this. +Yeah, yeah. +You know, picking it up. +So +I knew what you meant. +that night, were you in +the SHU when this happened? Did +approach you in the SHU? +E Yes. +So, that night, when that +happened, I'm running around, as I normally do, +doing things in the SHU. I get the call on the +radio. You know, you've got to return, coming +Into Shu, or whatever. So, when he gets +brought in or whatever -- +Who gets brought in? +-- Epstein. +: Epstein gets brought into the +SHU. Just like normal, you know, like, you +take them, pat search them, and everything like +that, before you put them in the cell. So, +informed me, hey, he needs to make a +phone call, I don't know if, like, you know, +24 +he came back. That day, a specific time, I +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +can't remember. +But I know it was around 8:00 +ish, you know, 8:00, 9:00 ish. +That's fine. +Because the legal visits +usually end about 8:00. But, you know, there +was other things going on. You know that? +Who brought him back? +handed him off to me. +So -- +If I remember correctly. +-- so, he brought him back +from attorney visiting? +Yes. +15 +16 +MR +So, he handed him off to me, +17 +and told me he needed a phone call or whatever. +18 +19 +So, I had to put Epstein, you know - where'd I +put him? - I had to put him in the shower +20 +because I couldn't put him in the room, with +21 +the phone, by himself, and I'm pulling out +Z2 +23 +other inmates at the time, because one of them +had a noose tied around his neck. +He was +24 +probably playing it, but you can't joke like +that. + + +2 +25 +Which inmate? Do you recall? +I don't remember his name at +3 the moment. +4 +Okay. And so, you put him in +5 the shower, you said? +6 +7 +Yeah. +: And what did +instruct +8 +you? +9 +And what - oh, just to give +10 him a social call, and that's it. +So, it was a social call, he +12 mentioned? +13 +14 +Mm-hmm. +Not a legal call? +15 +I believe it was a social +16 call. +17 +And do you recall, who +18 +plugged the phone in? Was it you or +19 +I don't remember who plugged +20 +the phone in. +21 +Okay. And do you remember +who he said that Epstein wanted to talk to? +23 +No. He never told me who +Epstein wanted to talk to. +25 +Was any of the instructions, +27 +Like -. +Because it was two years +ago. +He's got to -. And doesn't it say in +there +Yeah. It'll go. +that -. +8 +informed that he made +9 +the decision to have Epstein call from G-tier +10 shower to make the call, and believes +-." +That, I did. Because I told +12 him, put him over here. Because we couldn't +13 put him next to these other inmates. That, +14 yeah. +15 +Okay. Because those are the +16 inmates that was threatening suicide? +17 +18 +Yeah. +19 +They were, and they were on +20 his tier. +21 +22 +23 +So, on L-tier? +Yeah. +24 +: Was, people were +25 threatening suicide? +26 +• like, did +walk with you to the -? Did +2 +he come into the shower area with you? +3 +No. +4 +: Well, who provided him +5 +the call? Did +6 +give him the phone, or +did you give him the phone? +7 +: I think +gave him the +8 +phone. +9 +10 +: All right. +Because I didn't hand him the +1l phone. +12 +13 +mean, +told me what +14 +15 +he, you know, what he needed or whatever. +Okay. No problem. Took him over there to the +16 +shower, put him in there, and then, I can't +17 +remember who plugged in the phone, to give him +18 +the phone call. I don't remember right now. +19 +Because did you -- +20 +You might add -. +21 +-- ever finish that +22 +sentence? So, finish the sentence -- +23 +Yeah. +24 +-- before asking the +questions. +28 +1 +Yeah. +I'm going to read that. +4 +informed that he made the decision to +5 +have Epstein call from the G-tier shower to +6 +make the call, and believes guards +and +7 +were present, as well. +informed +8 +that +dialed the number for Epstein. +9 +There we go. Yeah, because +10 +this was a long time ago. +11 +further informed that +12 +he did not overhear the conversation, and that +13 +was present for the call initially. +14 +And then, left before the call ended. +15 +says that during the Epstein call, another +16 +inmate, +was claiming to want to come +17 +in from suicide, so that diverted some guards +18 +from Epstein." And do you know how long +19 +Epstein's call lasted? +20 +: I'm not sure how long that +21 +call lasted. I'm sure we could look on the +computer and get it. +23 +24 +: Do you know if +plugged that line into the legal line, or the - +? + + +29 +3 +4 +recorded phone call? +I don't +You don't know if it was a +I don't. +And was that normal? +6 +Does +normally do that? Allow calls on +the legal line, or -? +Not without permission, to my +9 +knowledge. +10 +: Who would have to give +11 +permission? +12 +13 +Like, I've heard times that, +you know, a judge may call, like, this person +14 +needs a legal call. And when that happens or +15 +whatever, like, all right, we got to get these +16 +17 +people a legal call. And so, that does happen, +but I've never known him to do that on his own +18 +accord. +19 +20 +Okay. Our understanding is, +based on the investigation, I think Epstein +21 +stated that he wanted to call his mother. +So, +you think that would have been on the - that +23 +should have been on the -? +: That should have been on the +25 recorded line. +31 +people that were in there, that stated that +2 +3 +basically gave him a call, and left. +And then, later, called +5 +back and said, hey, his phone call is up, go +get the phone from him. +7 +Mm-hmm. +8 +9 +: Does that sound right? +That sounds about right or +10 whatever. I don't think I took that call. But +11 +I do remember when +12 +: Yeah. +I don't think you +13 +did, either. +14 +-- yeah, but I know when +15 +everything was all said and done, then dealing +16 +with the other inmates, you know, I can't +17 +remember who took the phone out. I do remember +18 helping somebody bring Epstein back to his +cell, and put him in the cell, because I think +20 +21 +22 +23 +24 +25 +I was the one that put him in the cell. +You put him back into his +cell? +: In his cell. +: Okay. +You know, from the +shower, you brought Epstein back from G-tier +30 +1 +: That should have been. Okay. +2 +3 +And it should not have been on the legal line? +No. +4 +: And do you recall if +5 +6 +stayed with him for a little bit? Did he listen +to the conversation? Did anybody listen to the +7 +conversation? +8 +: I don't think so. Well, +9 +that's +10 +Well, it says in here +11 that - so, just read the - +12 +Yeah. +-- yeah. +14 +Because I Know +15 +was up +there for a while. +16 +: Do you know how long +17 +was there? Was he there for the +18 +majority of the conversation, or just a +19 +portion? +20 +: Oh, maybe a portion, but I was +21 busy at the time, so I couldn't -- +22 +23 +Sure. +-- wasn't looking at him the +whole time +Because we have other +32 +1 +over to L-tier. +To his cell. +3 +4 +: Or into his cell. Okay. +So, when you went to get +5 +Epstein out of the cell, was the phone still in +6 +there with him? +7 +I don't remember. +8 +And do you know how +9 +long after he started the phone call, you +10 +brought him back to the cell? +11 +E with everything going on -- +12 +Just read it. +13 +-- I mean -. +I think it says it in +15 +16 +there. So, you could keep on reading, and +then, it'll probably get to that. +17 +"After all the guards dealt +18 +with inmate +Epstein needed to be +19 placed back in the cell. +recalls no +20 other guard getting up to move Epstein, so he +21 +made the move at approximately 9:30 p.m." +Мт-hmm. +23 +24 +recalls guard +filing out the 30-minute round paperwork, while +25 he did some of the administrative computer + + +33 +1 +2 +3 +4 +5 +6 +7 +8 +9 +11 +12 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +25 +stuff. +informed that +: Before we get onto that, +though +Yeah. +-- does that sound right? +9:30 p.m.? Was that when +Mm-hmm. +-- so, he basically was +put in there - what does it sound like? - +around 8:00 and then, about +Mm-hmm. +-- 9:30, you moved him +back? +Yeah. +Because I, like, he had +to stay in there a little longer than probably +we wanted, because so much stuff was going on +that day. +Right. +Do you - . +Go ahead. +So, being that he was in +there for probably an hour, maybe an hour and a +half, the majority of that time wasn't spent on +the phone. +Correct? +No. +: Can you estimate, like, +35 +1 +2 +5 +coming up to SHU to work overtime, who doesn't +work up there all the time, they don't know +that the inmate pulled a fast one, and moved +the thing that says legal down to social, and +vice versa. +we have is actually, it was an intentional +legal line. So, not that, Tike, an orderly +9 +actually misplaced it, but it was intentionally +10 +-- +11 +12 +No, no, no. Not the orderly +putting the line in or whatever. What I'm +13 +saying is the stickers on the jacks on the +14 +wall. +15 +: Yeah, no, our information +16 +is that +actually was instructed, or +17 +provided, was provided approval to give a legal +18 +call. +19 +Oh, okay. +20 +21 +And do a legal line. But +the instructions were also, that we understand, +22 +that +23 +call. +was supposed to monitor the entire +24 +25 +Hmm. +: And that's where we're +34 +1 +around-? +2 +: Because if his phone calls +3 +ended after 15-minutes, if +did call +4 +back or whatever, and that phone call - that +5 phone is supposed to die, it's supposed to go +6 +off anyway after a certain timeframe. +7 +: Even on a legal line? +8 +Not on a legal line. +9 +Right. So, the +10 information we have is, it was actually a legal +11 line call. +And that's what we're a +little confused about, why he was given a +personal call on a legal line. But do you know +anything about that? +18 that if +- and it's very difficult, especially +19 when you're short-staffed - you know, you have +20 orderlies that walk around and, you know, try +21 to help keep the place clean. If you're short +22 staffed, and you can't be everywhere, and you +have an orderly cleaning the tier, they will +24 +take those little things, and flip the, you +25 +know? Like, so, if you have somebody that's +36 +1 +2 +3 +4 +trying to get, like, all right, well, how long +was that call, and how long did he monitor? Do +you know? +Gotcha. +And do you know that? +That, I don't know. Because I +7 +-• +8 +: So, if it lasted 15 +9 +10 +minutes, do you think he was there for, like, +five minutes? The fact that he had to go back +11 somewhere, and then call, and say, hey, his +12 +call is up, get that +13 +Yeah. +14 +-- phone from him. Do +15 +you remember -? Just because you put in there +16 +that he did stay for the call. Can you -- +17 +Yes, I'm -- +18 +-- in your recollection +19 +at all, can you think about, about how long he +20 +was even there? +21 +Probably somewhere between +23 +24 +25 +five to ten minutes, but, like -- +-- I mean, Tike, all that time +passed now, and I was running around, and -- + + +37 +Sure. But just, you know +2 +3 +4 +5 +he wasn't there for the whole entire thing? +Right. +Okay. Sure. +Mm-hmm. +And just to clarify, you +don't recall if +gave instructions to +you, or if you overheard him give instructions +to +ог +about -- +10 +11 +No. +12 +-- monitoring the call? +No. +13 +14 +Like, because usually, on a +15 +social call, you don't really have to monitor, +16 +because you could just go on the computer, and +17 listen to the phone call. You know, on legal +18 calls, you know, they have attorney/client +19 privilege, so you can't listen anyway. So, any +20 time I know it may be a legal call going on, +21 and I know I can't listen in, it's because they +22 - well, this is now - but they put inmates in a +23 little visit room for their legal calls, so +24 they could do the teleconference because of +25 COVID. +39 +No. +2 +Because I'm going to jump +off. Okay. +recalls guard +filling +out the 30-minute round paperwork while he did +5 +some administrative computer stuff." +Mm-hmm. +7 +Do you know if she pre-filled +8 +the 30-minute round paperwork? +9 +I do not. +10 +11 +L +: Is this the paperwork? +12 What's this? +13 +14 +Yeah. +That's the 30-minute round +15 sheet. +16 +Yeah. +17 2019? +18 +19 +: So, it's on August 9th, +Is that for the SHU? +Mm-hmm. Nope. +This is L- +20 tier. +21 +22 watch? +23 +24 +25 +This would be during evening +This is morning watch. +Mm-hmm. +Day watch. Evening watch. +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +22 +23 +24 +38 +Mm-hmm. +But I can't even - you know - +I can't sit there and listen to him make his +legal call +Sure. +So, I, you know -? +So, either way, you +didn't think you had to listen, because if it +was a legal line, you can't listen; if it was +social line, +it was supposed to be recorded? +Right. +: All right. And then, do +you -? +And if we had more time, if I +knew, you know +Yeah, yeah, yeah. +- what to do. +Absolutely. But do you +remember, did he instruct you to monitor the +call after he left? +No. +No. +NO. +: Okay. Okay. +Any other questions on that? +40 +1 +Okay. And you were working +2 +during evening watch, right? +3 +4 +From 2:00 to 10:00. +5 +So, who was doing the round +sheets? +6 +So, this is +right here. +7 +8 +Who's on the other one? +This one? +9 +Yeah. +10 +: I have no idea whose signature +11 this is. +This is day shift. Yeah. +I don't +12 +know whose signature this is right here. +13 +Is it -. +Actually +15 +16 +17 +18 +19 +20 +21 +Like, +It actually might be. Yeah. +That looks like an +Yeah. +You're not sure, but +maybe +though? +Yeah. Maybe. +: Because it stops, it +23 +24 +25 +looks like, at about 2:00 p.m., and wasn't +done by, like, around 2:00 p.m.? +: That's exactly right, because +that's when I came in. So, I relieved + + +41 +1 +2 +3 +4 +5 +6 +7 +that day. +S0, +he stopped right here. +And is that why they +stopped there, because he left? +He +So, it looks like they +weren't +- yeah, so, I guess the +-- +-- filled in for the rest +10 +of the +11 +12 +• right, because the -- +- time. +13 +-- date, when I relieved him, +14 +15 +I guess he must have been the one controlling +this paper. So, I relieved him. And the crew +16 here didn't continue it. +17 +I just came in. So, +I probably didn't know at the time or whatever. +18 +But I think we probably did say later, like, +19 +what the hell is this? +20 +21 +I: Okay. So, it's probably +And then, as you noticed, the other +Do you know why the other round counts +23 +24 +25 +wouldn't be filled - the round -? +These? +: Yeah. +43 +1 +yet. +All right. +She wasn't at work yet. +Gotcha. So, what -. So, +5 +we have information, the investigation has +informed us that she actually pre-populated the +round sheets that she filled out. Do you know +8 +anything about her? When you say +• that she +9 +filled out these things, did she fill them all +10 out in front of you? Did you see that? +11 +Huh-uh. I didn't see her do +12 +that. +13 +You didn't see her pre- +14 +populate it? Okay. +Go ahead. +15 +16 +informed that, before +he left +: I'm sorry. Sorry. I +18 +19 +20 +21 +22 +23 +24 +25 +should follow up. What did you see her do? +Since you said that you saw her filling out the +round sheets. +Yeah. So +What did you see? +-- yeah, I just saw the round +sheet sitting there, and she was doing it. So, +I'm assuming that she's just doing it for, +42 +1 +Yeah. +: Why they wouldn't be +3 +filled in? +4 +For the day watch. The end +5 +6 +of day watch, and that would be from -- +: From 2:00 to 4:00. +7 +- 2:00 p.m. - +Yeah. +8 +Or 2:30, in this case. +From +| 2:30 to 4:00. I'm going to assume that they +10 +were forgetting because, like, from what I'm +1l looking at here - and this is just an +12 +13 +assumption - from what I'm looking at here, +from the time +got into work, he was +14 +15 +the one filling out this paper. Nobody else +probably thought about it. +16 +: ukay. +So, when you +17 +mentioned that +was filling out the 30- +18 +minute round sheets, you're talking about over +19 +here? +20 +Yeah. +Okay. So, she was +22 +23 +24 +filling out the -- +: Yeah +-- the day watch. +-- because she wasn't here +44 +1 +2 +3 +4 +5 +6 +7 +okay, cool, we just did that round. And I'm on +the computer, doing the other admin work. +Okay. So, you just -- +Because -. +-- saw her doing +something, but you weren't really watching over +her? +8 +9 +: Yeah. Because the thing is, +because remember when you asked me about the +10 +SHU one position, and I'm SHU three? This is +11 +the tricky part. +may be on paper as +12 +SHU one, but he's on overtime. I worked up +13 +there every day. I'm the only one who has +14 +access to do the stuff on the computer. +15 +16 +And what type of stuff +18 were you doing on the computer? +19 +So, the computer, you do 583s. +20 You do the - there's another SHU log-in there - +21 you do the +23 +24 +When you say 583, that's +an incident report, right? +: Yeah. The incident reports. +25 You do the daily, like, inmates took showers, + + +45 +1 +2 +3 +4 +5 +and then, the OIC thing has to have a +signature, but because nobody else has the +access to it, that portion will fall on me +because the paperwork still has to get done +anyway. +Right. So, you were the +one on your shift that had access to the actual +computer systems +Right. +10 +-- and the databases. +11 +12 +13 +Mm-hmm. +Yeah, because they don't. So, +14 +I'm, Tike +15 +16 +Sure. +17 +-- handle this paperwork. The +physical paperwork. I'll take care of the +18 +computerized. +19 +20 +21 +informed that, before +22 +he left, he conducted +a round and spoke to +Epstein, and asked, 'Are you good?' +, to which +23 +Epstein gave a thumbs up response." +Yes. +25 +When you say conducted a +47 +3 +The wording on this is wrong. +stating that to +and +you watch him"? +Do you recall +? "Make sure +Yes, I did. +"He's your priority."? +Yeah, I did. +Why would you state something +like that? +9 +I just didn't like the way he +10 +11 +was looking. I can't determine what this man +12 +was thinking, but -. +And he normally, you +know, saying, you ask him a question, if it's a +13 +yes or a no question, he would normally just +14 +give you a thumbs up or whatever, and stuff, +15 +like, pretty much just not want to be bothered +16 +with you, for the most part. +I: Well, it was -. Wasn't +18 it not true that he was kind of the priority +19 +for the whole SHU? Was this sign up in the SHU, +20 saying that, "Mandatory rounds must be +21 +conducted every 30 minutes on Epstein, as per +22 +God." +23 +24 +Yeah. That was in the SHU. +: So, do you remember +seeing that? +46 +1 +round, did you conduct a round through all the +2 tiers, or just around up to Epstein, just to +3 check on him? +4 +I specifically went to +5 Epstein. +6 +7 +8 +dude. +I specifically went to that +9 +10 +: And you checked on him? +And I checked. I looked at +1l him. Yo, you good? He gave me a thumbs up or +12 whatever. +All right. +13 +: So, what do you mean? +14 Yeah. So, that, I think what his clarification +15 is, you did a round on Epstein. You didn't do +16 +a round throughout the SHU. Correct? +17 +: No. Not throughout the SHU. +18 I have specifically checked on him. +19 +Oh, gotcha. +20 +said that, before he +21 left, he went back to guards +22 +and -" +, oh, this -. +said that, before +23 +he left, he went back to guards +and +24 +,, and "Make sure you watch him.' +Referring to Epstein, "He's your priority." +48 +1 +: I do remember seeing that. +2 +Where it was actually posted or whatever, I +3 +don't know. +4 +: I think it was on one of +5 +the computers +6 +7 +that. +Yeah +: Yeah. I do remember seeing +8 +: So, I'm assuming that's +9 +also part of the reason why you checked on +10 +Epstein. +Correct? +11 +: Mm-hmm. +12 +Because he was the SHU +13 +priority? +14 +Yeah. +15 +Yeah. And then, you were +16 +just reinforcing two of the people when you +17 +left, "Make sure you got him"? +18 +Mm-hmm. +: Okay. +20 +: And then, I looked at the guy, +21 +and then, you, you know, he just had a look on +22 +23 +his face. I'm, like, and then, that -. And +I'm, like, yeah. +I stopped. +24 +25 +So, you actually thought +something might be up? + + +49 +Yeah. Because I'm looking at +him, he gave me the thumbs up or whatever. +I'm, like, he just looked different. I can't +explain it. +But he just looked different. +You +know, he didn't look like himself. He's an +6 +7 +entitled +Yeah, yeah. +- you know, rich guy or +whatever. +You know? Just very nonchalantly or +whatever, I'm, like, you don't usually do it +1l that way. +12 +13 +Ukay. +So, you -- +But that's my personal +14 +opinion. +15 +16 +17 +Yeah. +That's not a fact. +Did you mention that at +18 all to -? +19 +I didn't tell them that part. +20 +I just said, +"Watch this guy. +21 +: All right. +So, you +didn't say why to watch him +23 +Hmm-mm. +-- you just said, "Make +25 +sure you watch him"? +51 +And that would have been +3 +right around 10:00 p.m. +Yeah. +Right before I left, I +was, like, yeah, keep an eye on that dude. +And right out the door. +9 +Did they respond to you? Did +10 they say okay? +11 +: I don't even remember if they +12 did. I know they heard me because I was +13 standing right in front of them, but I don't +14 +even remember if they responded or not. +15 +: And then, when he gave you a +16 +thumbs up, did he say anything else to you? +17 +Hmm-mm. +18 +: There was no verbal +19 +conversation? +20 +No. +21 +22 +23 +He very rarely talked unless +he wanted something. Yeah. +24 +Okay. And just because I'm +25 +showing you these documents, can you initial +50 +: Yeah. I didn't give them no +2 +details. +I just said, "Watch this guy." +Did you have a feeling +4 +5 +6 +7 +8 +9 +10 +11 +12 +that he might hurt himself or anything like +that? +: I didn't know, but I just felt +that it was the best thing to just keep an eye +on this dude. +Mm-hmm. +Something - your spidey +senses went up and said - something -- +Mm-hmm. +14 +-- something is amiss +15 +here, or make sure you're watching him. +16 +Yeah. +17 +And your positive you +18 +told them that? +19 +: Yeah. +20 +21 +23 +Okay. And to both of +them? Or you just said it both at the same +time, or individually? +: I said it both at the same +time. +All right. +52 +1 and date the top of them? It's not to test +2 what's on the documents, it's more to -- +3 +To show you that -- +4 +-- for our records, that -. +5 +-- I saw it. +6 +You saw it. These are +7 +documents we showed you. +8 +9 +And you want me to sign and +date? +10 +Initial and date. Today is +11 8/5/2021. +12 +And you said it was 8/5-? +13 +'21. The same thing for the +14 +other ones, too. +Excuse me. This one, too? +15 +Yes, please. This, we'll +16 +keep, just in case we go back and refer to it. +17 +So, I'm going to read that line back, and +18 +finish off the paragraph. +said that +before he left, he went back to guards | +20 +21 +I, and, 'Make sure you watch him, +" +and +referring +And stated. +23 +24 +25 word. +Yeah. +Make sure you have that + + +53 +"And stated," just make sure +I put that, +"And stated, 'Make sure you watch +him,' referring to Epstein, 'He's your +priority. +Mm-hmm. +stated that Epstein +seemed normal and he was just sitting there." +And that's correct. +Right? +10 +Mm-hmm. +Yeah because, like, +11 +it's an opinion of mine. +I can't tell you - +12 +Sure. +13 +what I'm thinking. +14 +Absolutely. We just want +15 +to make sure that the report is accurate. +16 +explained the 30- +17 +minute rounds, and when asked about the +18 paperwork, stated that the exact times are +19 +probably off because they are estimates." What +20 +do you mean by "Estimates"? +21 +Because, at that point in +time, it was only three of us in there. You +23 +24 +know, s0, +is working overtime. +So, +he's doing multiple things. He's doing his +25 regular job, and SHU stuff at the same time. +55 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +25 +So, you're saying that they +went in and they did the rounds? +Yeah. I've seen it. Because +as I'm doing my paperwork and talking to +inmates and stuff like that, they were moving +the whole time. I, you know, like, if I +remember correctly, I barely saw them sit down. +So, you saw them moving. Did +you actually see them do the rounds, or you +just saw them move? +I saw them going in and out of +tiers or whatever, because +-. I know +had a blue bin, at one point in time, +he was going from tier to tier, +doing +something. +And I think +had the key. You +know, but it was a lot of movement that day. +So, I guess that's the best way to put it. +So, you saw movement, but you +don't -. You didn't actually see +(Indiscernible *00:34:18)? +: They had to go down the range, +but I didn't, +, like -. Every single time, at +every 30-minute mark -- +Yeah. +-- I don't know. +54 +1 So, and then, you got dudes over here acting +2 like they want to commit suicide. So now, as +3 +you're doing rounds, and everything is going +4 +on, you talk to one inmate, now this inmate has +5 a problem. You may forget sometimes to go up +6 +there and just write it, you know, write it in +7 or whatever. So, sometimes they might be, +8 like, shit, fuck, I forgot. And then, they' 1l +9 go back or whatever. I'm not saying, but +10 +that's just, you know, normal or whatever, +11 like, oh, man, I forgot. And you just go write +12 +in it. That's just normal +, how they do it. +13 That's why I hate these papers. I rather just +14 do it on the computer because you can't miss. +15 +: You have questions on that? +16 +: But there's still some +17 +more, right? +18 +: Yeah. "When told that there +19 +is a video of the SHu area, +stated that +20 +he would be surprised to see video of the +21 +rounds not being conducted." +22 +23 +Mm-hmm. +When asked about -. +Because they were on their +25 +feet all day. +56 +1 +2 +: Just finish the thing, +3 +and then +4 +: Yeah. +5 +: -- you can ask the +6 +additional questions. +7 +: +"When asked about the round +8 +sheets and the sign-off procedures, +could +9 +not clearly remember who did what rounds +10 +exactly, or what, if any, rounds he did. Only +11 that -- +12 +13 +Mm-hmm. +-- he would not have signed +14 off on the rounds had they not been conducted." +15 +: That's true. +16 +: And based on the round +17 +18 +sheets, you're saying that you saw +Mm-hmm. +Is that +signature on - +20 +- +21 +22 +That's +23 +-- on the evening watch? +Mm-hmm. +24 +Is that for all the tiers? +25 +(Indiscernible *00:34:50). + + +57 +This is -- +That's for L-tier, right? +-- this is for L-tier. +Each +sheet is for a different tier. And this is J- +5 +6 +tier. +So, J-tier didn't get finished. K-tier +didn't get finished. +MR +What do you mean, they didn't +get +finished? +10 +11 +12 +13 +There's blank spots. +For what time? +11:00 and 12:00. +What were they doing? +11:00 - excuse me - 11:00 and +14 +through 11:30 +15 +16 +17 +What's your take -- +50 -. +-- on why they would be +18 empty? +19 +Maybe they didn't -. Maybe +20 they didn't do it. I don't know. +I don't know +21 +why it would be empty. I'm thinking too much +22 +now because I'm, like, if this was finished, +23 +24 +why wasn't -? +25 +What is it? You hesitated. +Yeah. +59 +1 +3 +5 +in here. +forms were? +On August 9th and 10th -- +Yeah. +-- do you recall where these +7 +desk. +8 +9 +10 +11 +I believe this was by the +On the officer's desk? +I believe so. +: Where are the forms supposed +to be kept? +12 +When initially I was trained, +13 +they were on the desk. As time went on, they +14 +said they wanted them on the tiers. +So, a +15 +definitive answer on that, the instruction on +16 +that has changed so much, like, you know, one - +18 +19 +20 +21 +22 +23 +24 +Mm-hmm. +-- one day, they was, like, +keep them on the ranges, another day you come +in or whatever, leave it right here so you +can't miss it, +so you don't lose any papers. +: why do they keep it on the +ranges? +So, on the ranges, when you do +58 +Explain that. +2 +3 +Like, I don't know. Because +if you were doing the round here, how did you - +4 +? Unless something happened at that time, at +5 +6 +night, but I wasn't at work at that time. +Because this is after +7 +8 +-- this is after 10:00. +9 +10 +After 10:00. +11 +So, I wasn't here for this. +So, you're saying there's +12 about three tiers where it wasn't finished off, +13 right? The K-tier. +14 +Mm-hmm. +15 +That's J-tier. +16 +That's J. +17 +: And -. +18 +19 +J-tier. K-tier. H. +H-tier. +20 +And G. +21 +They weren't finished off? +22 +Hmm-mm. +23 +Okay. Do you know where? +Where were these round sheets kept in the SHU? +There's been so many changes +60 +1 do a round or whatever, you go and do a whole +2 round, when you get to the end of the range, +3 +the paper is right there on the clipboard. +So, +4 you could sign it, and finish the round, and +5 +come out. +6 +: Just to ensure that they're +7 +actually +8 +Right. +9 +10 +-- doing their rounds. Okay. +And how many people are needed to conduct +11 +rounds? +12 +: Only one person is needed to +13 conduct a round. +14 +15 +: Not two people? +No. Two people are needed for +16 +a count. +17 +: And -. +18 +19 +Because, you know, like, in +the -. +Unless it's one +20 +21 +: Was that per policy, or +is that per practice? +23 +24 +25 +: Per practice. When you do a +round, it's one person that opens the grill, +and one person goes down. Is that what you +mean? Because, you know, a count, one person + + +61 +1 +2 +3 +4 +5 +6 +goes down, comes out, and then, the next person +goes down and comes out. But for a round, only +one person. +So, we were informed by +per policy, at least, counts and rounds are +conducted exactly the same way. The only thing +8 +difference is that, in a count, you count +inmates. +Is that not correct? +: Not the way I was taught, but +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +that's per - I'm going to be honest - that's +per practice. +And is that even to date, +that's what they do? +I haven't been in the SHU +since +- So, I don't know what +they're doing up there. +: Oh, you haven't been in +SHU since this date? +I've been in there after that +date, but I haven't been in the SHU in months. +23 +: Okay. So, when you were, +after that date, though, they never went over, +25 like, how to conduct a round? And so, yeah, +63 +So, what is your +understanding, if the one person is only +3 +4 +5 +filling out the count, is she filling it out on +behalf of - so, in this case, it was +she filling it out on behalf of everybody in +7 +the SHU, or is she only saying that she +conducted the round? +8 +I'm going to assume that she +9 +was filling it out for everybody that was +10 +working. Like, so, if she did a round, and +11 +did a round, she just filled it out, +12 +in that case. +I learned my lesson from that, +13 +so I only signed when I did it. +14 +: Yeah, yeah, yeah. For +15 +that point forward, correct? +16 +MR +Hell no. I knew that, learned +that before it. +18 +19 +20 +21 +22 +23 +24 +25 +: All right. +So, you only would fill it +out. +So, you're not, obviously, on here. But +is she filling it out for both you and +as well? +I'm going to assume, maybe. +But I don't know what her +62 +1 +everything that we're saying is that a round +2 +3 +and a count is exactly the same. Two people +are needed. The only difference is, during a +4 +count, you count. +5 +Hmm. No. I don't -- +6 +: You've never heard of +7 that? +8 +-- I don't remember - after +9 that incident - I don't remember having that +10 discussion with anyone. +11 +12 only one person +So, your understanding is +13 +14 +15 +16 +17 +That's my -- +- per count -- +- that's my understanding. +-- per round. Okay. +: Okay. +Any other questions on +18 the rounds? +19 +Yeah. So, as far as, do +20 you know if these rounds that were on this +21 +round sheet, were they all conducted as it's +22 +filled out? +23 +That, I don't know, because -- +: You're not sure? +-- I'm not sure. +64 +1 +thought process is with this. +2 +So, how it mentioned +3 +there that, you know, the video would be +4 +reviewed. That video has been reviewed, in +5 +detail. +6 +Mm-hmm. +7 +Do you believe that all +8 +these rounds were conducted on that date? +9 +I: I believe the vast majority of +10 +them should have been. Now, were all of them? +11 Because I know for a fact, me personally, I +12 +wasn't the one to do every -- +13 +So, you- +14 +• single round. +15 +-- so, you weren't the +16 +one conducting the round, but you can't say if +17 +the other people were? +18 +I can't -- +You can only -. +20 +21 +I can't say that. +All right. Do you +believe all those rounds were conducted? +23 +24 +25 +: I believe, I definitely +believe this - what is this? L and M, and I'm +just confused as to the rest. + + +65 +Because again -- +But +-- we have -. Like, our +4 +investigation has showed that that was all pre- +5 +filled out. +6 +So, yeah. And that - Wait a +7 +minute. +8 +And I don't know why she +would pre-fill out some of them, but not the +10 +11 +rest. +I see. +I see why. Yeah. +12 +Explain. +13 +Yeah. +Because of the times. +14 +01:02, 33:34. +15 +03 to 04. And then, then you +flip the page, it's the same thing. +It's just +16 +a minute difference. I see why. +17 +: So, now that you're +18 +looking at it, do you believe that those are +19 +accurate? +20 +This stuff. It's pre-filled. +21 +|: It's pre-filled? These +are pre-filled? +23 +That - and yeah - it's a good +possibility that's pre-filled. +25 +And what do you know +67 +: At the time, usually, I +stopped messing with this after my first +incident, and dealing with this round sheet. +So, if I do a round, I fill it out. If I +5 +wasn't the one that did it, I don't sign it. +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +: Yeah, yeah. So, what I'm +talking about, from August, basically 10th, +from the time he was found, previous to that, +would you pre-populate round sheets? +No, I didn't pre-populate. +Because I learned something +before that time, +to +: On, what did you learn +before? +MR +Because that was a problem, +with people doing that before, and nobody +18 +wanting to sign round sheets, for what reason +19 +or whatever. +So, I was, like, okay, if I did +20 it, sign it; if I didn't do it, not sign it. +21 +That's how I learned my lesson. That's why my +22 +name is not on this. +23 +Okay. So, your name +24 +wasn't specifically on that round sheet because +25 you're, like, I'm not signing it, and getting +66 +• about -. +2 +3 +: I can't say that that's for +sure what she did +4 +But by reviewing it -- +5 +I could see where - +6 +- from your knowledge -. +7 +-- I could see where that +8 +assumption would come from. +9 +: But from your knowledge +10 +and experience, by looking at the way that +11 that's filled out, you would say that that's +12 +pre-filled? +13 +Yes. Uh-huh. It's a +14 +possibility. +15 +: And have you ever pre- +16 +filled out round sheets? +17 +: No. +18 +: Do people -- +19 +Not to my knowledge. +20 +-- do people in general +21 fill out round sheets, and they fill them out, +22 pre-fill them? +23 +I'm sure they don't now. +But did they at the time, +25 though? +68 +1 +jammed up for it? +2 +: If I'm not getting jammed up, +3 if I did it, I sign it; if I didn't do it, and +• you did it, because I won't sign for anybody +5 +else. +6 +7 +I gotcha. So, she was +signing for everybody else, but you wouldn't +8 sign for everybody else. +9 +: Yeah. I didn't even -. I +10 didn't touch this paper at all that night. +: Okay. But previous to +12 +that, would you have touched the papers? +13 +1: Previous to that, I probably +14 would have done rounds. But I wouldn't have +15 pre-populated the whole thing, like that. +16 +: Would you ever pre- +17 +populate any part of it? +18 +: No. I don't think I pre- +19 +populate. I don't remember a time that I did +20 +pre-populate a thing or whatever. Now, what I +21 +will say, because I know it's common or +Z2 +23 +whatever, in the beginning, I probably had +24 +something pre-prepped for the count, and that +messed up or whatever. +So, you would pre-prep + + +69 +the count. +Not a round. +2 +3 +4 +5 +6 +7 +I pre-prepped the count slip +or whatever. +pre-prepped it. +Okay. So, you preprepped the count slips, but not the round +sheets. +9 +I didn't do this. +: Okay. +No. +10 +11 +Fair enough. +And that's a lesson learned. +12 So, I learned my lesson -- +Sure. +14 +from that. +15 +Fair enough. Okay. +16 +17 +Okay. And when you said you +pre-prepped the count, are you talking about +18 +the night of August 9th? +19 +4:00 p.m. +20 +21 +The 4:00 p.m. count. That +was pre-prepped? +: Mm-hmm. I pre-prepped it +23 +24 +25 +because of my -. +There was so much going on, +everybody's leaving, some people coming in, and +stuff like that. I'm, like, okay, count time +71 +MR +saying that +Mm-hmm. +: All right. So, you're +3 +4 +5 +6 +and finish the one, e route. +7 +the job to work in the SHU, the crew is +supposed to be four. Very rarely, you're going +8 +to have four. You're asked to do the job with +9 +four people, with sometimes three, and +10 +sometimes two. +11 +Right. +12 +So, you're going to -. Your +13 phone is ringing, you're getting pressured, +14 you're getting supervisors coming at you. So, +15 if you don't have a way, you're going to find a +16 way. +17 +But that's what the +18 +master sheet that you refer to? +19 +The El. +20 +: Oh, did you have access +21 to the E1? +22 +I don't think I had access to +23 the El at that time. +24 +25 +So, how - +Yeah. +70 +1 or whatever you -. I wrote it out. I don't +2 +remember if I put a number in there or not yet, +3 +or whatever. And then, the count was supposed +4 +to take place. So, I pre-wrote it or whatever. +5 +6 +And then, we just kept working. But there was +a lot going on that day. So. +7 +8 +Perfect. So, going to +that paragraph, and then +9 +10 +-- you can clarify it. +11 +Yeah. +50-. +12 +MR +"When asked about the count +13 +number in the SHU, for the -. +19 +14 +15 +Don't +16 +too. +: Finish the paragraph, +Yeah. "When asked about the +17 +count number in the SHU, for the date, and the +18 number matching the MCC master number, +19 +stated, 'This would be a mistake on my part.' +20 +He probably just used the numbers off the +21 +master sheet, and that there was probably +22 +signing off, down in response to pressure, and +23 +having the count cleared." +: So, was this what you're +25 +referring to? +72 +1 +- if you say that would +2 +have been during this interview, then -- +3 +: Like, because I don't think I +4 +had access to the El at that time. I think I +i had -. It's another roster that we have in the +SHU. Like, not a running board. What is the +7 +damn thing? I ain't been in there in a while. +8 SHU located. We have a SHU locater. And in +9 +that or whatever, when people move, you change +10 it on that paper or whatever. Like, now - if +11 you've been up there - there's a board up there +12 +nOW. +13 +14 +You know? So, when you - on +15 +that locater or whatever, that's probably what +16 +I used because I don't believe I had access to +17 +this at that time. +18 +19 +All right. So, you +probably +20 +Because I wasn't working +21 +control at that time. +23 +24 +- so, at the time, you +used the SHU locator, and the amount of inmates +that were listed on the SHU locater, to fill +25 out the 4:00 p.m. count sheet? + + +73 +Yeah. Because, like, when +2 +you're up there or whatever, like, the day +3 +shift, they got to keep that SHU locater right +4 +for the most part. You know what I'm saying? +5 +You can't really screw that up. +6 +: Okay. +8 +So, I was, like, okay. Boom. +And I - but like I said - I don't remember +9 +writing a number in there or whatever, but if I +10 did, I did. +That's my mistake. I own that. +11 +: But you do remember that +12 +you pre-populated it, though? +13 +I do remember that. +14 +Because it's -. +15 +16 +Like, I know I wrote my name, +and then I wrote the date, and stuff like that, +17 or whatever. +18 +Let's take a look. I'm +19 showing you the E1. +20 +Mm-hmm. +21 +22 +And the count sheets for -. +Is this for the 4:00 p.m. count on August 9th? +23 +Mm-hmm. +24 +Can you - this is the El on +25 the front, right? +75 +1 +3 +4 +number in here. I know I put the date and the +time, and then. +I signed down here. +Does that number look +like it was you? +It looks like it-- +: Okay. +-- but I don't recall doing +8 +it. +9 +10 +: I don't. +I do not recall +11 +doing that. +12 +Do you know if you +13 +conducted the count at 4:00 p.m.? +14 +No. +15 +: So, does that mean you +16 +did not conduct the 4:00 p.m. count? +I did not. Because, like, I +18 +19 +20 +21 +22 +23 +24 +was -. +That's why I'm at the bottom. I was, +like, I filled it out or whatever. All right. +We going to do this. +We going to do that. And +I was running, too. I was ripping and running +or not. I thought that they did. +So. +All right. +But you +didn't conduct the 4:00 p.m. count? +No. +74 +1 +Yeah. So, this is the 4:00 +2 +p.m. count, because this is printed out on +3 +15:41. +4 +Take a look at the back, for +5 +your CV, at the count slip that you - for that. +6 +Keep going. +Is it there? +7 +Just highlight it, so +8 +that we can -. +A11 right. +So, ZA. That's the +9 +SHU. Correct? +10 +11 +Mm-hmm. +And it shows 75? +12 +Mm-hmm. +And then, done at 4:00 +14 +15 +16 +17 +19 +20 +p.m. +Who is listed on here? +and +All right. +So, that's +yourself, correct? And then, you say you're the +18 one who filled that out right? +Yeah. +Is that your handwriting? +Yeah. It looks like mine. +22 +23 +24 +25 +: All right. Cool. +The date? +Yeah, but I didn't -. But I +didn't put the -. I don't recall putting the +76 +1 +2 +3 +4 +You thought that they +did, though? +I thought that they did. +Do you know if they did? +I think they did that, but I +don't know for sure right now. No. +You're not sure? +It's been too long. +You didn't. +Yeah. +11 +You signed it. +12 +I didn't. +13 +But you don't know if -. +14 All right. +So, now you can go into those +15 questions. +16 +17 +So. +How many people are needed to +18 do the count? +19 +At least two. +/ 20 +At least two? +21 +22 +Mm-hmm. +And you said that you don't +23 +know if they did, but since you -- +24 +Yeah. I was -- +25 +-- signed it, it -- + + +77 +1 +-- it was an assumption. So, +2 that was my fault. So, I take that. +Okay. So, technically, it +4 +should have been you and whoever else +5 +Mm-hmm. +6 +7 +-- signed off on it, should +have done - +8 +9 +Mm-hmm. +-- but you don't recall doing +10 the count? +11 +12 +Hmm-mm. +: No, not to recall. He +13 said he did not do the recall. +14 +Yeah. +15 +16 +Yeah. +17 +: He just said -- +That he did not. +18 +: - he doesn't know if the +19 +other two did +20 +Okay. Now, do you know if +21 +that number was accurate? +If - I'm going to find out +23 +24 +25 +now. I'm sorry. +Yeah. No problem. +So, that number was accurate +79 +1 +2 +3 +4 +5 +assigned as a Special Housing Unit officer, I +proceeded to enter the Nine South visiting +room. As I walked towards the door, I observed +through the visiting room door, inmate +Fernandez, register number 86824-054, attempt +to grab an unknown item from his visitor. Once +7 +inmate Fernandez reached to grab the item, I +8 +called the door, and called for a lieutenant. +9 +Once I was able to enter the visiting room, I +10 gave inmate Fernandez a direct order to walk +1l the visiting room, walk off the visiting room, +12 to conduct a visual search. +Inmate Fernandez +13 +complied, and a visual search was conducted. +14 +The operations lieutenant was contacted, and +15 +inmate Fernandez was removed from the unit." +16 +Mm-hmm. +: Now, this is the lieutenant +18 +logs for that day. This is for August 9th. +19 +This is day watch. +20 +: Mm-hmm. +21 +The lieutenant log states, +22 +23 +"Inmate Fernandez, 86824054, on dry cell with +staff watch in R&D." If you look down here, +24 3:15 p.m., inmate Fernandez was placed on dry +25 cell. +78 +1 +there. +So, if the base count was 76, that's +2 +because Epstein was at his legal visit. +3 +: Okay. I'm going to -. Let's +4 +start off with the 4:00 p.m. count. +5 +: (Indiscernible +6 +*00:48:03). This stuff. That's all. All +7 +there. +8 +Okay. I'm going to show you +9 +a memo. +It's an email from +10 +to +and it's regarding to a shot. +11 Right before inmate, hmm, Leonardo Fernandez, +12 +do you recall Fernandez - inmate Fernandez - +13 +being in the SHU that day? +14 +: I don't even know who that is. +15 +He was an inmate in the SHU. +16 +And if you can read the -. +17 +You can just it for him. +18 +You don't have to ask. +19 +Yeah. +Well, yeah. This is +20 +filled out by +It's in regards to +21 +Leonardo Fernandez. The incident date is +22 +8/9/2019.. +It's at 1:40 p.m. +23 +Mm-hmm. +"On August 9th, 2019, at +25 +approximately 1:40 p.m., I, SOS +l, while +80 +1 +2 +Mm-hmm. And wait, the time +for this one was -? +3 +That just states the daily +4 +sensitive information. +so, this is -- +5 +6 +MR +-- this is at 3:15 p.m. So, +7 +I'm going to show you the midnight sheet count. +8 +Mm-hmm. +9 +From August 10th. This is +10 +August 10th. Inmate Fernandez is - again - it +11 states there. If you notice, 12:35 a.m., it +12 +was corrected. Inmate Fernandez was removed +13 +from the SHU at 3:15 p.m., and was never keyed +14 +out of the SHU. +15 +Show him the quarterly +16 +assignment roster. +17 +Yeah. +18 +1: That's all in order. +19 +Here it is. +20 +So, what happened was, when +21 +the midnight lieutenant, +came +on +23 +24 +Mm-hmm. +-- she realized there was a - +- + + +81 +82 +4 +6 +A discrepancy. +-- a discrepancy. +Mm-hmm. +So, she went in, she checked +it, and she corrected it at 12:35. If you +paid, if you look at the inmate history, of the +quarters for Fernandez, he was assigned to the +SHU +9 +10 +11 +12 +Mm-hmm. +-- from August 2nd, at -- +14:33. +-- 14:33. And he was keyed +13 +out on +14 +15 +16 +On the 10th. +-- August 10th. At 12:35 +17 +a.M. +18 +Mm-hmm. +Now, if you -. Well, if he +19 was out of the SHU. Now, the day started off +20 with 77 inmates. +21 +22 +23 +-- +24 +25 +Mm-hmm. +And let's remember, don't +So, that should have been 74. +-- don't look at this. +83 +What's today's date again? +2 +Seventh? +3 +8/5. +8/5. +5 +: So, Tike you said, you +7 +just took the number off the master list and +filled that in? +8 +9 +10 +Yeah. +So. +• - +11 +Yeah. +And when you say master +12 list, I mean actually, you called it something +13 different. +14 +15 +The locator. +: The inmate locator. +16 Okay. +17 +18 +This one, too. +1: So, does that refresh +19 your memory now, though -- +20 +Mm-hmm. +21 +: -- that they didn't +22 provide you a number, you just filled that in +23 off of that? +24 +25 +Mm-hmm. +: Yes? +Yeah. +: Look at this. +4 +So, it should have been 74. +5 +So, now, you understand that +6 +it was 74 inmates. +7 +Yes. +Is that count accurate for +9 4:00 p.m.? +11 +No. +So, was the count +12 conducted? +13 +14 +15 +No. +No? +16 +No. +Sorry, I didn't hear what +17 +you-. Did you say-? +18 +NO. +19 +No. All right. So, do +20 you know now that the count was not conducted? +21 +Yes. +22 +: Okay. Great. +23 +Can you - same thing as +before - can you initial these documents to say +25 that these are the ones we showed you. +84 +1 +Yes. +2 +Good. Thank you. +3 +This is the memo. Could you +4 +just initial and date this for me? Do you have +5 +anything else on that? +6 +No. +7 +On that count. Sorry. This +8 +is the 5:00 p.m. count. Just initial the -. +9 +Initial and date the 5:00 p.m. count here. +10 +: 4:00 p.m. +11 +: I mean 4:00 p.m. I keep +12 +reading the bottom. +13 +It's all good. +Move on? +15 +16 +17 +18 +19 +20 +21 +: Yup. +All right. +was asked +several questions about Epstein, and +specifically if guard +advised about +Epstein needing a cell mate, +to which +responded, +*No. +Do you -! +Read that again. +was asked several +23 +24 +25 +questions about Epstein, and specifically, if +guard +advised about Epstein needing a +cell mate, to which +responded, "No."" + + +85 +Yeah. I didn't get that. +2 +3 +Okay. I thought you said I said that Epstein +didn't need +4 +: No. +5 +-- an inmate. Yeah. I'm, +6 +like, nah, that - I didn't have a -. +I don't +7 +remember having a conversation with +about him telling me that Epstein needed a cell +9 +mate or anything like that. No. +10 +11 +What? +But he was supposed to have a +12 +cell mate +13 +He was supposed to have a +14 +cell mate? +15 +16 +17 +He had a cell mate. +So, why was he supposed to +have a cell mate? +18 +: Well, no, I'm saying he had a +19 +cell mate. +It was the little, short dude. +20 +That was his cell mate. I think his cell mate +21 +got released that day. +: How do you know the cell mate +23 +24 +got released that day? +: Oh, just word of mouth, +25 because, like, I'm trying to remember what +87 +1 +2 +3 +4 +5 +with that, he's supposed to have. But you +can't put him with anybody. +No, but you know -- +So, +some -. +-- you notified a +lieutenant? +Yeah. So, somebody has to +tell me who they want me to put in there with +9 +him. Because if you tell me to put somebody in +10 there, and that person beats him up. +11 +12 +: All right. So, if you +put him in at, you said, 9:30. Correct? Was +13 +that when you're talking about? +14 +Yeah. When I - yeah - after +15 +the shower. After he had his little phone call +16 +and I put him back or whatever. Yeah, I asked, +like, does anybody want me to put him in there +18 +19 +20 +21 +22 +23 +24 +with -. +: So, you're acting like +you're talking on the phone. So, did you get +on the phone with someone? +Yeah. I got on the phone with +someone, and 1, like, who it was at that time, +I don't remember. +So, this, can you check the +86 +happened because, like, because I remember, +Z when I put him in the cell, I was, like, where +3 +the hell is your fucking cell mate at? +4 +: So, you actually -. When +5 you put Epstein back from the shower, you mean? +6 +Yeah. +7 +: You asked him where his - +8 +? +9 +10 +: I asked where, you know, where +is your cellee? Or whatever. +So, he said, +11 like, he got released. So, I don't -. Like, I +12 don't know if he actually did get released or +13 not, or whatever, but that was the question, +14 like, but we don't have anybody else to put him +15 with. I don't remember who I spoke to that +16 +night or whatever. But I asked that question, +17 like, there's no cell mate in there with this +18 +guy. +19 +20 +So, you asked someone? +I asked someone, but who it +21 was, I don't remember who it was. +22 +Would it have been a +23 +lieutenant? +24 +: It would have been a +lieutenant. But my question -, But, like, +88 +1 schedule -- +2 +3 +Mm-hmm. +-- schedule, to - on the +4 roster. +5 +This is all -- +6 +I: And I'm talking about +7 what time +8 +9 +(Indiscernible *00:55:12). +-- it would be, because I +10 +mean, I think there's a shift change +11 +: Yeah. There's a shift change +12 +-- +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +-- back then, at 10:00 -- +and then -- +-- 10:00 p.m. is when +there's that shift change. +: The lieutenant shift changes. +I don't even know what time it was. +(Indiscernible *00:55:21) +: They show it was two +hours prior to -- +• (Indiscernible *00:55:23). +-- to what the schedule +said back then. So, the Ops Lieutenant would +have been relieved at 10:00 p.m., and a new Ops + + +89 +1 +2 +3 +4 +6 +7 +8 +10 +11 +13 +14 +16 +17 +18 +19 +20 +21 +Lieutenant would have come back. So, if that +rings a bell +Yeah. +I think it would have +5 been either +Because I Know +-- it would have -. +-- well, I know this. I know +9 it wasn't +MR +Here. +I know I didn't speak to +12 Lieutenant +All right. So, this is -- +You know you didn't speak +15 to -. So, this would +23 +24 +25 +-- no, this is -. +-- this was the 10th. +So, +replaced +So, it would +have been either - I'm assuming - it would have +been +either +ог +Now, what -- +So, it had to -- +-- what I'm showing you +right now is the daily assignment roster for +Saturday, August 10th, where it says that +was the morning watch -- +91 +-- at 9:30. +Put him. You took him out of +the +Yeah, yeah, yeah. +-- the showers. +The showers. +And then, brought him over to +the cell +9 +Mm-hmm. +10 +So, let's say 9:30 onwards, +11 +• who would you have (Indiscernible *00:56:29)? +12 +Well, no, no, no. Let's +13 +clarify that, though. Is it before the shower, +14 +when he was brought back to the SHU, or was it +15 +after the shower that you noticed that there +16 +wasn't a +After the shower. +18 +19 +20 +21 +22 +23 +24 +-- so, it was definitely +after the shower, and after the phone call? +Yeah. +Okay. And that's when +you (Indiscernible *00:56:43) -. +And that's - and it's locking +time, so now, at that time, once you put him +25 back, there is no more movement. +90 +1 +Mm-hmm. +2 +3 +-- officer who would have +come in the night before, at 10:00 p.m., and +4 +relieved +5 +6 +Over here, actually, it +states, there's two possible lieutenants, +7 +right? There's -- +8 +9 +10 +11 +p.m.? +12 +was the acting - +-- who was that, until 10:00 +- Activities until 10:00 +13 p.m. +14 +Mm-hmm. +15 +And then, there was +16 +17 +That was there from -- +18 +Until midnight. +19 +20 +- yeah, until midnight. +So, +this conversation, when you went to Epstein's +21 +cell, around what time do you think? You- +22 +based on that memo - you took him out around +23 +9:30. +24 +Put him in -- +Put him in. +92 +1 +Okay. So, you +2 +specifically recall +3 +4 +Asking. +-- and that you asked +5 +someone? +6 +I asked someone. +7 +And do you recall that it +8 +was a lieutenant? +9 +Yeah. It had to be. Because +10 I called the lieutenant's office. +11 +: You called. So, you know +12 +that you +called the lieutenant's office and +13 +said -- +Mm-hmm. Like, yeah, this -- +15 +-- he doesn't have a cell +16 +mate? +17 +: -- there's no cell mate here. +18 +What do you want me to do? Or whatever. What +19 +actually happened after that, I don't even +20 +remember because I never even gave it a second +21 +thought, after the fact. +23 +All right. So, after you +called, though, do you remember how that person +24 +responded? +: Nah. I never even thought + + +93 +1 +about it again. I never thought about it again +2 +until now. Now, I'm trying to rack my brain to +3 +remember. +4 +Do you remember if it was +5 +a man or a woman? +6 +I believe it was a man. But I +7 +- — +You believe it was a man. +9 +• I believe it was a man, but +10 I don't remember. +I really don't. +11 +MR +: Okay. Because if it was +12 a man, it would have had to been +13 +It would have been +14 +15 +Right? +Yeah. It would have been +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +And you know it wasn't -- +Because - +MR +-- but I also know, +too, that +when - if I'm working internally, and then, +like, I have to speak to a lieutenant, +sometimes the lieutenant is busy. I may pick +up the phone, and I'm not a lieutenant. +Okay. So, it doesn't +95 +1 +2 +3 +4 +5 +Know, +because I was so busy that day, that I'm +just, +like +This would have been -- +_ got enougn. +- this would have been +at the very end of your shift? +This would have been at the +very end of my shift. +So, would it have been +10 +before you went up and checked on him, at that +11 +12 +13 +14 +That would have been -- +-- next round? +-- yeah, that would have been +15 +16 +18 +19 +20 +21 +22 +23 +24 +25 +Or after? +•- that would have been +before, and then, I checked on him again, +before I left. +So, like, when I noticed it, +put him in, and I noticed that, made the phone +call. Then, before I leave, I check on him +again, and tell +hey, watch this guy. +Okay. Did you - after +94 +1 necessarily have to be a lieutenant in the +2 lieutenant's office. +3 +Not all the time, because +4 +things happen. Sometimes the lieutenant may +5 call you, hey, I need you to go to this unit, +6 +do X, Y, and Z. Now they're on the phone or +7 +whatever. Grab that phone for me real quick. +8 It happens, but you know, you just relay the +9 messages and what have you. +10 +: Okay. All right. +11 +MR +12 the internal? +: And you said that could be +13 +: It could be. Is it? I don't +14 +15 +know. But I'm just saying, I know that I asked +that question. Who I did ask that question to, +16 +I don't know at this time. +17 +: Okay. +18 +I don't remember. +19 +So, just walk us through +20 what questions you asked and what response were +21 you given. +22 +: Yeah. I know I said, hey, +23 +this dude ain't got no cellee. I did say that. +24 This dude ain't got no cellee or whatever. And +25 after that, what actual response I got, I don't +96 +1 +you made the phone call, or when, first of all, +: the phone call, do you remember the response +3 +that you were given? When you said -- +4 +I don't know. +5 +MR +-- why doesn't this guy +6 +have a cellee? Did you -? +7 +I don't remember. +8 +9 +: Did they say that they +would look into it, that they would check on +10 +it? +11 +I: Probably, but I really don't +12 +13 +14 +that to do, and then, you just -. +15 +Okay. Did you notify +16 +and +that he doesn't have a cell +17 +mate? +18 +19 +Well, they knew, but -- +They knew he didn't have +20 +a cell mate? +21 +22 +there +23 +24 +25 +- yeah, because they were up +They know? +-- yeah. +And did they know that he + + +97 +1 +was required to have a cell mate? +2 +Required. +• I don't know if +3 +they knew that he was required to have a cell +4 +mate. That, I don't know. +But everybody that comes +6 +off -. He was in suicide watch, previously. +7 +Correct? +8 +Right. +9 +MR +: And every inmate that +10 comes off of suicide watch -- +11 +: Suicide watch. Should have a +12 +cell mate. +13 +So, based upon that, they +14 +knew he was required to have a cell mate. +15 Correct? +16 +17 +Yeah, based off of that, they +would know. +18 +Okay. And was that a +19 +discussion that you had with anyone in there, +that day, about, hey, where is his cell mate? +21 +I think we did ask that +question amongst ourselves, too, like, this +23 +dude is supposed to have a cell mate. I think +we did. +25 +Is this before or after? +99 +2 +3 +4 +5 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +Yeah. So, that's definitely +the discussion that -. +That would have +happened after I took him out of the shower and +put him in his cell, and realized there was no +cell mate in there. +That would have been the +discussion afterwards. +: And you do remember +talking with both +and +saying he +doesn't have a cell mate? +Yup. Briefly, though. There +wasn't, +like, a long, drawn-out -. +Sure. Do you remember +what their responses were? +I think it was just something, +like, yeah, we're just telling each other +what's going on. And continue business. +: Was there anything talked +about, Tike, where is he? +Yeah, and that's when we found +out, like, this guy must be released or +whatever. +So, there was a conversation about +that. +But who actually said, oh, this dude got +released, or whatever, I don't remember. +Everything was moving so fast. +98 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +After -- +Shower? +- yeah, after the shower. +That this conversation between you, +: This was after the shower. +took place. +Well, after the shower is +when you called, but what you're saying is +that, at - or are you saying that, after the +shower, after the phone call - +Right. +- So, not after the +shower, but after the phone call in the shower +is that when you had the conversation with +and +16 +Yeah. +17 +: So, you think at that +18 +point - +19 +: Because that's when I, like, +20 oh, shit, the dude ain't got no cell mate. +21 +And you would have -- +22 +Sorry. Excuse my language. +23 +-- and you would have +24 +conversed, saying, like, hey, he doesn't have a +25 +cell mate right now? +100 +1 And it was so long ago now. +2 +3 +4 +5 +6 +7 +: Was there any +conversation about, Tike, hey, we need to +notify somebody to get him a cell mate? +: Probably was, but I know I +made a phone call to someone, like, hey, what +do you want me to do with this guy? He ain't +got no cellee. I know I made a phone call to +9 +someone. +10 +Who it was, at this point, I don't +remember. +11 +And that - +12 +I wish they would have asked +13 me that question earlier because I probably +14 +would have remembered then. +15 +Right. So, and that's, +16 +like, under oath, this is, like, if you were on +17 +the stand, +literally in front of a judge -- +18 +Mm-hmm. +• • +- you swear under oath +20 +21 +that you made a phone call and notified +someone? +: I notified someone. Who it +23 +24 +25 +was, I don't know. +Okay. So, if we checked +the, like, the lines and the recordings, we'll + + +101 +1 be able to find -- +2 +: You should be able to find +3 +that, yes. +4 +-- okay. And then, +5 again, that would be, like, a penalty and +6 +perjury of law, like, you know -- +7 +Mm-hmm. +8 +-- you could get - you +9 +can literally get charged if you're lying to us +because we're federal agents and you're under +11 +oath. +12 +Mm-hmm. +13 +So, you're positive about +14 +that statement, +that you called someone and +15 +notified them around 9:30 at night? +16 +I believe so. +But if -. +17 +Because I spoke to people about this. I know I +18 +spoke to people about this. +19 +So, yeah. +Just remember, +20 +any -. We're just going to shut up for a +21 +second, and let you think about who did you +speak with and what conversations were had. +23 +What was stated? +Mm-hmm. +25 +: From the beginning of +103 +Mm-hmm. +And then, is there - +Did we -? No, we didn't print out any of those +4 +5 +other documents. So, he was gone from the MCC +by 8:00, at least 8:30 a.m. +7 +8 +9 +11 +12 +13 +14 +15 +16 +So, you started at 2:00 +p.m. What conversations can you remember that +you had, regarding Reyes being gone from the +10 institution? +: I don't. I remember finding +out that Reyes was gone when I put Epstein back +in his cell. That's when I remember that he +was gone. +So, you - +I mean, that's when I realized +that he was gone because I'm, like, there's +18 +supposed to be two people in here +19 +So, prior to that time, +20 +21 +you didn't know, at all, that Reyes was gone? +Yeah, because I'm thinking +22 +about it to myself, as we walk -. +23 +: Sorry. He's giving me +24 +documents to show you what happened to him. +25 So, this is from the Marshal Service. I don't +102 +• that day. So, here, I'm going to show you a +2 document, and this is - again - that +3 +lieutenant's log, saying that, at 8:38 a.m., +4 +Reyes was pre-removed. And do you know that, +5 when you're pre-removed, that means you're +6 +released from the MCC. +Correct? +7 +: +Mm-hmm. +8 +Do you know that? +9 +That, well, yeah. It's a -. +10 +So, could I see that? +11 +Yeah. +12 +So. +13 +: And here is the 38 to go +14 +15 +along with that, and the daily log. +16 +: Which shows that he was +17 +pre-removed at 8:38. +18 +A.m. +19 +A.M. +20 +So, he left. He left the +22 +23 +24 +SHU, I'm assuming, before then. That's when he +was keyed out +Mm-hmm. +By R&D. Correct? +104 +1 +2 +3 +4 +5 +6 +believe that you would have received this +email, but I'm just showing you. +Mm-hmm. +You can say if you +remember it. +This is -. Did you ever see one +of these? This is a prisoner's schedule. +NO. +8 +: The Marshal Service. So, +9 +10 +the Reyes right here, it shows that he was +gone, transferred within - per the judge - from +11 +the MCC to GO. +Do you know what GEO is? +12 +: I've heard that term before, +13 +but -. +14 +15 +16 +So, CEO is a -- +Contract. +- contract -- +Yeah. (Indiscernible +18 +*01:04:23) +19 +20 +-- which was going around +here. +21 +22 +23 +This would have been sent +to all these people in custody, from R&D, as +24 +25 +well as to all the lieutenants. + + +105 +So, based upon this, they +2 +3 +4 +would have generated what's called, I think, a +call out list. +Do you know that? +I know what a call out list +5 is. Yes. +: And then, we're of the +7 +understanding, based upon this information, +8 +next to Reyes name would have been WAB. Do you +9 +know what that means? +10 +Yes. +11 +What does that mean? +12 +Like, I mean, offhand, I don't +13 +know what the actual +acronym means, but it does +14 +15 +mean that somebody is getting removed from the +building, whether they're being released, sent +16 +to another institution, what have you. +17 +: All right. +So, that +18 +would have .. It means, "With All Belongings." +19 +And it means that they take all their stuff +20 +because they're leaving. +21 +Mm-hmm. +: Do you remember, that +23 +date, seeing that call out list? Would that be +maintained in the SHU for the (Indiscernible +25 +*01:05:06)? +107 +Yeah. +2 +-- so, is that something +that they keep in the SHU all day long? +Yeah. Once you receive it. +5 +All for the morning shift, because usually, +morning shitt, depending on your internal, you +7 +8 +9 +11 +12 +13 +14 +15 +16 +might get that paperwork probably about 3:00 or +something. You know, after you - as you're +conducting counts. So, you conduct counts, and +10 they come through and they hand you your roster +for the day. The call out sheets, the separate +rosters. +And is that maintained, +though +Yes. +-- throughout the day? +So, that, +Tike - +18 +19 +20 +21 +22 +23 +24 +25 +It's supposed to be. +-- for instance -. Okay. +So, if somebody goes to court, you know, on +that list, it says this guy is court, it says +this guy is WAB, it says, you know, so that you +know where inmates are? +Well, R&D will have the -. +It +will be a court roster for R&D. And it's +106 +1 +: I don't remember seeing that +2 +call out list. +I do not. +And in general, would the +4 +call out list be maintained in the SHU, though? +5 +: No. The call out list is +6 +basically before R&D leaves for the night. +7 They print out the call out sheets for the next +8 +day, and over the course of the morning shift, +internal, when they give out the daily rosters, +will give out the call out sheets to every +1l unit. +12 +Mm-hmm. +13 +For the following day. For +14 the next morning. +15 +: And then, is that call +16 out list, though, like, for instance, the call +17 +out list of the SHU, was that maintained in the +18 SHU at all, when they (Indiscernible +19 +*01:05:34)? +20 +: Yeah. Once you have it in the +SHu or whatever, usually, they'll have it on +22 +the desk with the rest of the paperwork. So, +23 +you know what you're looking at. If you've got +to get somebody ready. +Okay. So -- +108 +1 +another +2 +Wouldn't that all be +3 +listed on the call -- +4 +Yeah. +-- list, though? +7 +It would. Yeah, it would. +So, point being is if, +8 +9 +like, if you're doing counts at 4:00 p.m., you +have that call list to be able to say, on, +10 +shit, this guy is at court, he's not back yet. +11 +I need to find out where he is. Is that what +12 +happens? +13 +Mm-hmm. Yeah. That's what's +14 +supposed to happen. +Yes. +15 +So, the questions that +16 +all of that was, do you remember seeing that +17 +call out list on August 9, 2019? +18 +I don't remember seeing it. +No? +20 +No. +21 +: But would it have been +there? +23 +It should have been there, but +24 I don't remember seeing it. + + +109 +1 +Everybody waves differently. +2 +So, I may put my paperwork on the clipboard. +3 +Somebody else may like to have three stacks of +4 +paper over here. +5 +: Okay. But what you're +6 +saying is that you did know, on August 9th, +7 +8 +that Reyes was gone, and he was Epstein's cell +mate, and Epstein was without a cell mate. +But +9 +you're saying you didn't know it until 9:30 +10 +11 +p.m.? +Yeah. +12 +MR +13 +: And at that point, you +did call someone, in the lieutenant's office? +14 +Yeah. +15 +So, you definitely know +16 +it was the lieutenant's office -- +17 +I know. +18 +-- that you called? +19 +I called someone. So, like, +20 +let me rephrase and put it like this. That I +21 +noticed it. +22 +I had discussions with, you know, +(Indiscernible *01:07:29), I said something +23 +24 +about it to them, and I called someone. +spoke to, I do not remember. But I know I +25 called someone. And it had to be somebody +111 +1 +reason why we're reading this to you is to, +one) make sure that you -- +That it's accurate. +-- it's accurate, but +5 +also to refresh your memory. This is what you +7 +stated to these people, is that accurate, and - +again - to fill in some of these blanks. Now, +8 +we have a memo that was drafted on August 12th, +9 +2019. Let's see if it was - it says United +10 +States government, Federal Bureau of Prisons +11 +memo. +And it says, past information from +12 +Special Housing Unit. It says, +"On Friday, +13 +August 9th, 2019, at approximately 1:50 p.m., +14 +I, SOS +passed on to oncoming staff +15 +member, Officer +and present staff, Sos +16 +and Officer +, that inmate Reyes +was going WAB, and possibly may return, also +18 +19 +20 +21 +22 +23 +24 +that inmate Epstein will be needing a cell mate +upon arrival from his attorney visit." Do you +know if -? +: I don't remember having that +conversation with +: Do you remember that that +conversation had, or do you believe that he's +25 lying to us? If he swore under oath that he +110 +1 +higher than me. Because I can't make that +2 +decision. +3 +Sure. +And you think it +4 +was a man? You don't think it was +5 +: +I think it was - +6 +: Or -? +7 +-- I'm pretty sure it was a +8 +male. I think it was a man. But being that it +9 +was so long ago, I can't remember exactly what +10 +I said on a brief phone call -- +11 +Sure. +12 +you know -- +13 +I understand. Yeah. I +14 +mean, we're +Yeah-- +15 +-- I'm just being honest with +16 +you. +17 +-- we're two years later. +18 I got you. +19 +You know? +20 +And so - +21 +And honestly, I thought this +22 +was over. So, I was, like -- +23 +: Right. Yeah. No. This +24 is where -. That's why we're back, coming back +25 to people to try to, like -. Part of the +112 +definitely passed that information onto you - +2 +: You got a -- +3 +-- and he's got this +4 memo. +5 +Mm-hmm. +6 +7 +That he also did. Do you +believe he's lying about it? +8 +9 +If he did, you might want to +ask +about that one because I do not +10 recall him speaking to me about this one. +11 +12 +I don't necessarily want to +13 +call anyone a liar, per se, but I don't +14 +remember him speakina to me about this. So, +15 +maybe he spoke to +and maybe I was +16 +standing there, and he thought I heard him. +17 +: Okay. +18 +But that's my assumption, but +19 +I do not remember having this conversation with +20 +him at all. +21 +All right. So, if he's +23 +24 +25 +saying, you know, +was standing there, +relayed the information specifically to +saying, hey, what you call, it's WAB, Epstein +is going to need a new cell mate. You do not + + +113 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +recall that conversation? +I don't recall that +conversation. +Now, what is your opinion +of the fact that, +if an inmate is WAB, that +means that he's not coming home +: Yeah. +- right? What is your +opinion of the fact that he said, possibly may +not return? Why would he say - if someone is +WAB - why would he say possibly may not return? +I don't know. +Because your +understanding was, if someone was WAB -- +If it was WAB -- +- you're not -. +.. he's supposed to be gone. +: He was gone. Correct? +But - okay, so, with that -- +So, if -. +-- if he says possibly may +return or whatever, because this has happened, +23 +24 +usually, I've seen it before with other +inmates. +You see somebody that says if they're +25 WAB, they're supposed to leave this date, their +115 +9 +10 +11 +12 +13 +14 +15 +16 +17 +1 +Epstein is in the cell, because I'm assuming +2 +with how it happened, I'm assuming he goes WAB, +3 +Epstein goes to a legal visit, now your day is +4 +going on and everything like that. And it's +5 +just escaped everybody. +: Mm-hmm. +That's what I'm thinking +happened. +But yeah, he should have been +replaced during that shift. +Mm-hmm. +But if you don't have the +numbers, that's another question, that I'll +ask. If you don't have the numbers in the SHU, +if you have, like, an odd number, and you can't +put anybody with him. What are you going to +: Or are you aware that +Epstein's cell mates were all vetted at the +19 +highest level? +20 +No. +21 +22 +: So, in your opinion, if +you knew that Epstein was required to have a +23 +cell mate, could have you just placed a cell +24 +mate with him? +25 +No. I don't have that +114 +1 stuff is packed up or whatever, and then, +2 +something happens, and then, they can't go - +3 +They can't leave. Like, but that's usually if +4 +they're going to another institution or +5 something. Now, if this dude actually got +6 +released or whatever, I don't see why - any +7 reason. Unless the judge put a hold on him. +8 +Well, he didn't get +9 +released. Like I showed you. He got +10 +transferred +11 +Yeah. So, yeah. So, I don't +12 +13 +see, you know, like, unless the judge +miraculously put a hold on you or something +14 +15 +like that, I don't know why he said possibly. +: So, I guess my question +16 +on that would be, then, if he's at least by +17 8:38 a.m., WAB, gone from the SHU, should +18 +someone have +19 +Yes. +20 +-- replaced him +21 +beforehand? +22 +: Yes. Replaced him and, yeah, +23 +somebody should have -. +Like, because during +the day shift or whatever, this dude leaves, he +25 +goes to WAB or whatever, and you know that it's +116 +1 +authority to do that. Because if I was to -- +2 +So, who has the +3 +authority? +4 +-- if I was to make that +5 +decision, and something happened to him, now +i I'm screwed +7 +So, who should have +8 +placed him with a cell mate? That's place +Epstein with a new cell mate. +10 +: It would have been one of us +11 to probably put the inmate in that cell. But +12 +that determination would either come from the +13 +operations lieutenant, the SHU lieutenant, or +the captain. +15 +16 +Or anybody above that. +Sure. +18 +But that's where the decision +19 +would come from. They'll probably just tell +20 +21 +me, like, hey, execute. +1: So, in your opinion, +23 +based upon the information that we have, with +him going WAB, should the activities, ops, or a +24 captain have been notified, and those people +25 +should have ensured that Epstein was -? + + +117 +Yes. Because if - like, all +2 +right, after all the stuff that we've seen here +3 +- if I was to, like, let's just say I was to +4 +put somebody in that cell, and something +5 +happened. Now I made the wrong decision, and +6 +then, the next question is going to be, well, +7 +why didn't you ask questions? +8 +Mm-hmm. +9 +So, I would not put somebody +10 +in there without somebody giving me the green +11 +light to do so. +12 +: Now, if - was +13 +the OIC back then? +14 +I think so. +15 +16 +: All right. +So -- +17 +For the day shift. +-- SO, +is the +18 +OIC. If him, the activities lieutenant, and +19 +the ops lieutenant, all for that day shift are +20 +saying, well, we didn't know if Reyes was going +21 +to come back or not, so we thought it was +premature to place a new cell mate in there +23 +with him. +24 +Is that a legit excuse, do you +think, or a reason, if the person is listed +25 with WAB next to their name? +119 +1 +2 +3 +4 +because, once you got there, you were just +running? +I was running, hopping and +popping the whole time. +: Okay. +MR +7 +Pretty much. I'm sweating. +Everything. +8 +9 +But we were all tired that +10 day. +11 +12 +I know you didn't know until +13 +9:30 p.m. +When do you think would have been +14 +the first time you should have caught up to the +15 +fact that Reyes was not there? +16 +I was doing rounds, because in +my mind, because I'm thinking about it, like, +18 like how Epstein is the priority. So, if I'm +19 +working out ranges, and I'm talking to inmates +20 +here and there, and I had two other inmates on +21 that tier where Epstein was, that wanted to +22 +play the suicide game, you know, as I walked +23 +through there, or whatever, I know this is +Epstein's cell. I know Epstein is not here. +25 Even when you look in there, you just keep +118 +1 +: Depending on how they looking +2 +at it, like, because - like I said before - if +3 +he's WAB and, like, maybe the bus got cancelled +or whatever, and then, somebody would have to +6 +come back. If you're thinking about it that +way, then yes. But if he was gone at 8:00 +8 +9 +something in the morning, then he ain't never +coming back. +At 2:00 p.m., he's still +not back, wouldn't they know by then if that +1l was -- +12 +That's what I -- +-- truly WAB? +14 +that's what I would think. +15 +Okay. But you do not +16 +recall him specifically saying that to you? +17 +Ham-mm. +18 +1: So, you believe, the +19 +first time that you - you did know, on August +20 +9th - but you believe the first time that you +21 +knew was at 9:30 p.m. +22 +: That's the first time I think +23 I knew, because it was too much running around. +24 +I don't not remember this conversation at all. +: Okay. And that's +120 +1 +going. And then, you know, you just keep going +2 +or whatever. So, like, it should have dawned +3 +on me then, but I'm thinking about this guy +4 +5 +over here, that may have, you know, that had +the noose around him, and he wants to play that +6 +7 +game. And then, you got another inmate on +another tier, doing some other crazy nonsense. +8 There was just a lot of moving pieces that day. +9 +So, even in my movement around or whatever, +10 like, it missed - it escaped it - it missed me. +11 +: Yeah. And that was what +12 +I was going to go to, after that, is the fact +13 +14 +that, would this have been the only - this +mandatory rounds must be conducted every 30 +15 +minutes on Epstein, as per God - would that +16 +have been the only orange card that was up +17 +there? Saying to make sure that Epstein is your +18 +priority in the SHU right now? +19 +: It shouldn't have been. Like, +20 I don't remember if there was anything on his +21 +door, or anything like that, or whatever. But +22 I remember that. That, you know, that was per +23 +24 +God, obviously, that's a joke. +: Yeah, yeah, yeah. +But I do remember, it was + + +121 +1 +something else on a wall, at some point in +2 +time, about, Tike, yeah, make sure you watch +3 +this guy. +So, I don't remember if it was a +4 +memo or something, but it was something else. +5 +But I definitely remember that one. If I'm not +6 +mistaken, there was more than one copy of that +7 +thing. +8 +Okay. So, but what I'm +9 +asking, was there anybody, any other inmate +10 +names, such as this, or was inmate your +11 priority when you were in the SHU? +12 +No. No. I don't remember any +13 +of the inmates' name. I just remember that. +14 +15 +: So, this is the one guy +that's up on the desk, on the officer's +16 +17 +station, saying, making sure you're checking on +him +18 +19 +20 +21 +22 +23 +24 +Mm-hmm. +-- on Epstein. So, that +was what I was going to get at. If these +rounds were actually conducted on L-tier, +through that whole time, that that cell is +empty +25 +Mm-hmm. +- how did people not +123 +1 +As far as - +Okay. So, now I got to write +3 +4 +а тето, +right? +* so, well, that's what +- you don't have to write a memo, we're talking +to you. So, as far as this goes, the question +would be: how are anybody that's working - so, +it's you +9 +10 +-- did +start +11 then? +12 +I think +comes in at +13 4:00. +14 +15 +-- +16 +17 +18 +So, it's at -. Okay. So +He's already here. +-- you four -- +He's on (Indiscernible +19 +"01:17:22) +20 +- it said four. It's +21 you, +and +22 +23 +EMm-hmm. +: How was it not noticed - +24 if these rounds on this round sheet were +25 conducted - how was it not noticed, even prior +122 +1 +notice Epstein's cell mate is gone? +2 +: Right. And now, this right +3 +here -- +4 +: And I'm not talking about +5 just your watch. +6 +So, night watch -- +Yeah. +7 +-- as well as day watch. +8 +Yeah. So, day watch, oh, no, +9 +this is morning watch. So, okay. +10 +Yeah. This is day watch. +11 +MR +Yeah. So, day watch. Like, +12 obviously, through here, they got rid of him. +13 And, like, that, there should have been +14 +15 +something done there. +16 +: Yeah. I mean, he's +claiming, he's the guy who was apparently, you +17 +18 believe, for all these. He's claiming, yeah, I +19 +passed on the information, he's gone, he's +20 +going to need a new cell mate, if he, in fact, +21 +doesn't come back. +22 +Mm-hmm. +23 +24 +So, all right, he's +swearing under oath that, and he wrote a memo, +25 +as well. And he swore a couple times to that. +124 +1 +to 9:30, if you're saying you noticed at 9:30, +2 +that that cell was empty? If this guy is your +3 +number one priority. +4 +: Because I was looking for +5 +Epstein. Yeah, I was just, like, my mind, and +6 +on that specific cell, it was him. +Right. +And I knew he was at a legal +9 +10 +11 +Yeah, yeah. So, and I +get it, that you said you did a round on +12 +Epstein when he came back. But if rounds are +13 +being conducted in entire SHU -- +Mm-hmm. +15 +16 +17 +18 +19 +20 +21 +-- wouldn't people +notice, hey, it's claiming that one, two, +three, four, you know, however many there are +there, throughout the day, you're going down +everything, how did someone not notice that +cell was empty? +Hmm. And you're absolutely +right. +Now -. +23 +24 +So, the point being is, +does that mean that these rounds weren't +25 conducted? + + +125 +1 +2 +3 +4 +5 +: I'm not going to say that +because I know those people went down, down +range, you know, but what I'm going to say is, +Tike, +if that dude was gone, and you know, the +number one priority is Epstein, and you're just +doing rounds because you know that you're going +7 +to have to count anyway. +8 +Yeah, yeah. +9 +You know what I'm saying? So, +10 when you go through on the count, that's when +11 you will catch that. +12 +13 +: So, yeah. In this case, +the 4:00 p.m. +14 +15 +16 +: Exactly. +-- count wasn't +conducted? +17 +Exactly. +18 +So, the 4:00 p.m. count +19 +wasn't conducted. +And then +20 +21 +Yeah. +- you have reason to +believe the 10:00 p.m. count wasn't conducted, +23 +24 +25 +either. Nor the 12:00 p.m. Nor the 3:00 a.m. +And not the 5:00 a.m. So, none of those counts +were conducted. +1 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +127 +notified someone? +Yes. +: And you do believe you +told both +and +Yeah. Yes. +Yes. +And are you +confident of both those things? Can you state +under penalty and perjury of law, I told +and +he did not have a cell mate? +Yes. +What about, are you +confident under penalty and perjury of law, I +called the lieutenant's office and notified +them that Epstein did not have a cell mate? +I'm confident that I called, +but who was on the other end of that phone -- +Right. +is my issue. +: Right. And what I'm +saying is, are you confident you called the +lieutenant's office, though? +: No, I can't say I'm confident +I called the lieutenant, but I want to say yes, +because that's normally what I would do. +Right. +So, who - if you +126 +I wasn't here for those. +MR +That's a -yeah, I know, +3 +you left before 10:00 p.m. - so, that's when +4 +you would believe it would have been caught, is +5 +6 +during the counts, not the rounds? +: I believe it would have been +7 +caught more so during the counts, and with the +8 +rounds, you can catch it, but with a million +9 +things going on, it's a little bit harder. +10 +I gotcha +11 +You know, +12 +So, the counts, the more +13 +official thing, where there's two inmates where +14 +15 +you're actually counting inmates. So, the fact +that the 4:00 p.m. count wasn't conducted, +16 +that's why you believe you didn't actually +17 +catch it until 9:30? +18 +Yeah. +19 +20 +That's why I believe I didn't +21 catch it +22 +All right. But you did +23 +catch it at 9:30 - +Yeah. I did catch it. +- and you do believe you +128 +1 +didn't call the lieutenant's office - who would +2 it be that you would have called? +3 +: It might have been a unit +4 +manager, or somebody. If anybody was still in +5 +the building at the time. But I called +6 +7 +somebody. I spoke to someone, higher than me, +that could make a decision about this +8 +situation. +9 +: All right. So, that was +10 +going to be my next question. Are you sure, +1l not only did you call, but you actually spoke +12 with someone? +13 +Yes. I spoke with someone. +14 Who it was, at this point, I don't remember. +15 +Okay. So, someone. +You +16 +did make that notification, and you're saying +17 +someone else (Indiscernible *01:20:44). +18 +I made that notification, yes. +19 +And you did - and you're +20 +positive you informed +and +21 +Yeah. Because we were all +23 +24 +25 +talking. Like, it was, like, yeah. This dude +is (Indiscernible *01:20:54). Like, it was a +conversation. A brief conversation, but a +conversation nonetheless. + + +129 +And you had the three of +2 +you had it? +Yeah. Like, it was, like, you +4 +know, I said something, he said something, she +said something. +And then, it's back to +business because it doesn't stop just because - +8 +• You've got to kind of figure things out, as +you move. +: Okay. What do you got on +10 +that? +11 +When we initially asked you +12 +13 +the question about Epstein and his cell mate, +you said that Epstein must have a cell mate. +14 +15 +Right? To that effect. You knew that Epstein +needed a cell mate. +16 +17 +: Hmm, and I knew, and when I +said that, I mean, I knew that he had one +18 before. I knew he had one before. Because +19 that's why I was, like, oh, like, where did +20 this guy go? +21 +: Other than the fact that he +came off psych observation, was there any other +23 +reason why you felt that Epstein needed a cell +mate? +25 +Personally? +131 +: Only from what I heard. I +don't know. +Have you heard that, if +Tartaglione attacked Epstein, did he try to +5 +kill him, or did Epstein try to hang himself? +: I heard that Epstein tried to +hang himself and that, you know, he blamed +Tartaglione. +9 +Okay. Now, you said from +10 that point onwards, instructions started coming +11 +down. +From who? +12 +The instructions started +13 +coming down from the SHU lieutenant. I know +14 +Lieutenant +would come in. +He would -. +15 +So, who is the SHU +16 +lieutenant? +17 +Now? +18 +No, no. At that point. +19 +At that point in time, I think +20 +it was still Lieutenant +21 +Was it +22 +Was it Lieutenant +23 +was in there, +too. +24 +hmm. +- yeah - +25 SHU Lieutenant at that time. +was. I think +Mm- +was +In fact, I can +130 +1 +: Did anyone instruct you? Any +2 +instructions come down? +3 +: The instructions started +4 +coming down about him needing a cell mate after +5 his first so-called suicide attempt or +whatever, and that's when they started picking, +7 and that's when, you know, like, how - well, +8 what's the othea of ers, Tartage toreine who +we're going to put in there with this guy. You +11 know, like, because if I -. Like, let's say I +ought to put somebody else in there with him or +13 whatever, and because Epstein is saying that +14 Tartaglione attacked him, and this, and that, +15 and the third. That would fall on me. You +16 know, you want a supervisor to make that +17 determination. +18 +So, let's talk about -- +19 +So +20 +-- that. Were you there for +21 +that incident, when that happened, the first +22 +attempt of suicide? +23 +I wasn't there for that, no. +: Do you know what happened +25 +between Epstein and Tartaglione? +132 +1 find out right now. +2 +: He was not working on -? +3 +He was not working that night, +4 though. +5 +: No. He was off that day? +6 +7 +Mm-hmm. Yeah. Let's see. +So +8 +: So, it came from Lieutenant +9 +You think it came from Lieutenant +10 +also? +11 +Yeah. Because I, like, I +12 +didn't speak to +recently during that +13 +timeframe, I don't believe. I think, like, +14 +because I think it was, like. I know one time +15 +, specifically, Lieutenant +was, like, by - +16 +he specifically said - boss's do, not that +17 night, though. But, you know, he specifically, +18 like, that's one of the first people that was, +like, was adamant about keep an eye on this +20 +guy. +This is why we put him in this cell. +21 +: Well, what about the cell +mate requirement? +23 +: The cell mate requirement +24 +thing. That was something that it was +25 conversations amongst other SHU crew members + + +1 +2 +133 +from day, evening, morning shift, or whatever. +Like +3 +Yeah. +4 +-- we knew we couldn't just +5 +make a decision. So, that was a thing, like, +6 +everybody was, like, yo, call the lieutenants, +like, make -- +Mm-hmm. +9 +MR +-- Tike, have them tell you +10 +who to put in there with this person. +11 +: When was this conversation? +12 +This is over the course of +13 +time. You know, a couple days. Because we, +14 +like, people get - people leave this +15 institution, and people come back in. So, +16 +usually, you never really know. So, this is, +17 like, you know, days leading, you know, days +18 leading up to this or whatever. +We just, like, +19 idle conversations, that, amongst staff, that +20 +we have had +21 +That Epstein needed a +cellmate at all times. +23 +Yeah. And then, like, you +know, like, because I believe, at one point in +25 time, he had a cell mate, somebody left, and +135 +But he was no longer in the +SHU, at that point? +But yeah, after I relieved +him, I think he -. I don't know if he went +5 +home, or if he went somewhere else. I don't +know. +Okay. Does that sound right? +Yeah. So, what you want +9 +to say is, this +10 +11 +12 +13 +14 +the other one. +Last page. +- so, this -- +Last page. +No, no. Not that one. It's +Not this one. I need the other +15 +one. +16 +17 +18 +: Yeah. The email. +The email +So, this email from +19 +to +20 +who was the ops lieutenant +21 +at the time, was sent at 6:07 p.m., where he +wrote this - you wrote that, the shot, where +22 everyone would call it the +23 +So, look at the date on top. +24 At the time. +25 +- so, it appears that +134 +1 then, they -. We had to find a cell mate for +2 him real quick. But like I said, like, this is +3 - it's bits and pieces here. +4 +Which SHU staff do you recall +5 having that conversation with? +6 +1: Pfft. Usually, those are the +7 +little quick conversations you have during +8 +shift change. So, this is, like, hi, bye, +9 blah, blah, blah, blah, blah. +10 +: But you don't recall if it +11 happened? +12 +13 +14 +15 +16 +17 +18 +19 +20 +Yeah. I don't recall it. +: I have a question. That +memo. +So, you said you've relived +Do you recall relieving +what time? +*01:24:59). +at +(Indiscernible +Hmm. 2:00. +Yeah. +At 2:00? +Yeah. 2:00. Maybe a little - +22 +23 +institution? +Do you recall if he left the +I don't know. +1 +2 +3 +4 +5 +6 +7 +was still in the institution at 6:00 +p.m. +We're trying to figure out why. +136 +What +would he have been doing in there? Would he -? +I don't know. +: No? And he's not listed +on that daily roster. Correct? It's signed +from -. +That's the 10th. Look at the +9 +10 +12 +13 +9th. +: After he left. Can you +11 find his name on there? +It's -. +What's the schedule show him +leaving at? +15 +: 2:00. We saw him leaving at +2:00 because I'm his relief. +17 +: And you know he was not +18 in the SHU. +Correct? +19 +20 +Right. +: Do you guys have access to +21 BOP -? +22 +23 +1: Let him look first. +: Okay. +24 +I don't know. And what was +25 your question again? + + +137 +1 +2 +3 +Do you have access to BOP +email outside of work? +No. +4 +The only way to send an email +5 is from where? +6 +I could send an email to a BOP +7 +address. +8 +No, no. +From your BOP email +9 +to another BOP. +Like, let's say he was sending +10 +an email to +right? Could he have done +11 +it from outside the institution? Or does he +12 have to be inside the MCC to get that? +13 +Like, say it one more time. +14 +1: So, in order for him to send +15 this email +16 +17 +1: Yes, in order for +to +send an email to +18 +This email. +19 +20 +This email. +21 +Mm-hmm. +In order for him to send this +23 +24 +25 +email, can he do it outside of the MCC, or does +he have to be inside the MCC to send it? +Oh, no. You can send an email +139 +Yes. +Anything we showed you. +Just down there. +What is this one? +This is the one -. +Schedule report. That's the +8 +9 +10 +11 +12 +13 +14 +15 +16 +one that shows that inmate Reyes, he had left. +Gotcha. +And you'll notice, he was +transferred within, and he went from MCC -- +TO GEO. +-- to GEO. +: Thank you, sir. +And we probably covered this, +but just want to ask one more time. If that +4:00 p.m. count was done, would it have been +18 +19 +caught that Reyes was not in the institution, +and Epstein needed a cell mate? +20 +: There would have -. +It would +21 +have been caught that, you know, that he wasn't +22 +23 +in the institution, but, like, when you count, +even though you're looking at living, breathing +24 +bodies, you know, sometimes you'll be, like, I +25 don't remember everybody's name. Sometimes I'm +138 +1 +4 +5 +6 +to a BOP email, outside of the MCC. +: But what he's saying is, +would he have access to his BOP email outside +of the MCC? Would he have been able to send it +-- +8 +9 +10 +11 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +to -. +Oh. +Oh, would -- +- yeah. +-- would +has access +Not to my knowledge. I don't know +how to do that +Okay. Yeah, no. And we +12 already know that. +: And you didn't see him all +day? After he had left. +Hmm-mm. +: And you relieved him. You +didn't see him in the SHU? +No. +He never came back? +Ham-mm. +Okay. So, we have all these +documents that we showed you. Just initial +them, please +Okay. Hmm. And this. This +one, too, or no? +140 +1 +2 +talking to inmates and I'm, like, hey, you. +So, I probably wouldn't even notice it was +3 +Reyes. You know? +4 +But would you -- +6 +7 +8 +9 +10 +12 +But if you-. +- you would have noticed +that there was no one in the cell, is what +we're saying. +Right. +Now, we asked you about, have +11 you ever pre-filled -- +Mm-hmm. +-- round sheets -- +14 +Mm-hmm. +15 +-- or count sheets. You said +16 +yes to the count sheets. Right? +17 +Mm-hmm. +18 +Do you recall ever pre- +19 +filling round sheets at all? +20 +: I don't recall pre-filling +21 round sheets. I remember being taught about +22 it, at one point in time. +23 +: Taught about it by who? +: That was when I was a daisy +25 fresh rookie. + + +141 +1 +2 +3 +4 +So, I knew that that was +something that was done. +The pre-filling? +Yeah. +By who? +I want to say it was +8 +but I was a rookie back then. I was +9 +10 +By who? +-- (Indiscernible *01:30:15), +11 though. +but that was - +I was a rookie +12 by then. +13 +Who is +14 +15 +He don't work here no more. +16 +Do you recall his first name? +17 +No. +: Okay. Do you recall hearing +18 +or seeing anybody else pre-fill round sheets or +19 +count sheets? +20 +21 +Yeah. You hear about it, but +22 +23 +: Like, who? +You know what I'm saying, +like, I've heard about it from multiple people. +25 Names and dates of when they did it. Like, I +143 +1 +mentioned the SHU crew. So, the names. +What +are the names? +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +From all these -. From back +then or whatever, it was a whole slew of +people. +Which is fine. Any names you +recall. +Because you said you learned it from +people, right? +Yeah. +And so - +So, like, as me learning, +like, well, now, I know when I started +was up there. +(Phonetic Sp. +*01:31:49). was un there +15 +16 +17 +Oh. How do you +spell that? +18 +19 +He doesn't work here no more. +20 +21 +Who else used to work up +there? Some dude that used to work here, named +22 +used to work up there. It's a bunch of +23 +people. +24 +25 +So, you've got - +Track of all these names. +142 +1 don't know. +2 +I don't need - who have you +3 +heard about? - I don't need dates or anything, +• but who have you heard about pre-filling the +5 rounds and counts sheets? +6 +: You know, some of the old +7 school staff, +8 +, Tike, you know, Tike, when, like, +but these people don't even work here anymore. +9 You know, like, I mean, I don't know these +10 +people. +They don't work here anymore. They, +11 you know, like, they had a whole SHU crew. +12 +13 +Like, there was a whole system of things that - +they had it on lock. That was just how it +14 +worked. +15 +So, you said SHU -- +16 +So, I remember, as a rookie, I +17 +would go in there. And then, you know, they +18 +teach you things or whatever, and then, you +19 +know, like, I guess they've been working so +20 long, you know, they know the short cuts that +21 they do. So, I remember learning about it then +22 or whatever. And then, I even got taught at +one point, or whatever. I'm, like, okay. But +24 I wasn't working up there then. +So, the names. I know you +144 +-- +and +3 +Yeah. +4 +: Have you seen them pre-fill - +5 +have you heard or seen them - pre-fill round +6 +7 +I've heard of it. But, you +8 +know, like, I haven't seen them do it, but I've +9 +heard of it or whatever. And I do remember who +10 +it was, though. I remember, at one point in +11 time, somebody showed me, like, oh, yeah, this +12 +is how you -. Teaching me how to do the round +13 sheets. +And taught me that way. +What did they teach you +15 +exactly? +16 +: Like, I start here. +So, the +17 +time is 4:05. And you start at 4:05, finish at +18 +4:06. The next one, you do at 4:07, 4:08. +So, that's why you, when you +20 +21 +saw that +That's when I saw that, and I +recognized it. +23 +24 +: So, you think that's -- +That's -. +-- that's how it was taught + + +145 +1 +2 +3 +4 +5 +for -- +Mm-hmm. +-- how many round sheets have +you done? (Indiscernible *01:32:58) that it was +pre-filled? +Pre-filled? +Yeah +I don't recall doing any pre- +9 +10 +11 +12 +filled round sheets on my career. Because it +was a situation -. +Well, that's another story, +so I'm not even going to get into that. +Yeah, but -. +14 +You've never, on the round +15 sheets. +16 +17 +Hmm-mm. +How many count sheets have +18 +you? +19 +20 +21 +23 +25 +Now, the count sheets, on the +other hand, if, you know, you're in a hurry, +you fill it out +Mm-hmm. +-- you execute it. And then, +you put it out. +Because you're just, like, you +don't want to waste time just doing paperwork. +147 +No. +But they were all-. I +2 +do recall an incident where, I guess there was +3 +a bad count. No. There was two good counts. +4 +It was two good counts, and then, they figured +5 +out it was a bad count the next shift or +6 +whatever. So, basically, what people were +7 +doing, they would look in on the computer to +8 +see what the number was, fill out the paper, +9 +and send it down. I remember that happening a +10 +while back. +11 +They looked on the computer +12 +for the number? +13 +Yeah. +14 +How do you look -- +15 +Like -- +16 +-- on the computer? +-- they, I guess, like, you +18 +know, somebody must have had work control, and +19 +had El access, and just looked up the number -- +20 +Mm-hmm. +21 +22 +-- of what control would have +23 +on the El, then filled it out, and then said, +here you go. And turned it in. And that went +24 +on for some time or whatever. So -. +When was this? +146 +1 But obviously, I learned a valuable lesson from +2 that one. +3 +So, I know on that one, that +4 a count wasn't actually done. Have there been +5 any other situations -- +6 +7 +: - where the counts haven't +8 +been done? +9 +10 +No. +Do you know of any employees +Il that haven't been doing rounds or counts? +12 +1: In SHU or just in the prison +13 in general? +14 +15 +16 +Just in general. +Yeah. +The SHU is what we +17 +concentrated -- +18 +19 +& Yeah. +: -- but if you know in +20 +general +21 +: Nah, and - pfft - and +22 +especially after all of this. +23 +: No. Let's talk about - +24 starting at that time, too - were you aware of +25 +employees not doing rounds and counts? +148 +1 +2 +3 +4 +5 +: I don't even remember when it +is. But I remember that was -. I remember +that was a thing because it was, like, some +people were supposed to get in trouble for +: Do you recall if | +I or any of the SHU staff had access to the +8 +9 +E1? Even yourself. Did you guys have access to +the El document? +10 +: No. I didn't have access to +1l the El at that time. +No. +12 +: What about the rest of the +13 staff? +14 +15 +I don't think so. +How would they have the +16 +count? +17 +: He already said. +18 +19 +No, he did, but I'm going to +ask about the 10:00 p.m. and the midnight. +How +20 +would they know to go off the -? I know you +21 +went off the master sheet, right? +22 +Mm-hmm. +23 +What sheet -? What number -? +24 Where would they have got the number two? Not +25 +for a 10:00 p.m. and a midnight. + + +149 +With that-- +2 +(Indiscernible *01:35:18). +- yeah, what would have +4 +happened with that is, is you just, like, when, +Tike, I'm leaving at 10:00. +So, I'm leaving at +10:00. And they were there for the 4:00 count. +7 +So, they already know numbers. +From the 4:00? +They already know the numbers. +10 +So, they're going based +11 +upon the 4:00 count (Indiscernible *01:35:37) - +12 +13 +Right. +14 +15 +-- and if anybody left, +they would just subtract them from that number +16 +17 +18 +19 +20 +Right. +-- that you used? +Mm-hmm. +Because they know that +21 the 4:00 p.m. count +22 +23 +24 +Yeah. So, like -- +-- (Indiscernible +*01:35:44) +25 +-- put, like, this -. All +151 +-- as their base count, +and at the 10:00 p.m., anything that changed, +3 +because +was +4 +EMm-hmm. +MR +.. +-- you know, constant. +She was there the whole time. +Yes. +9 +: Okay. +Have you ever slept on the +10 job while you was +Not intentionally. +12 +-- while you're sitting on +13 the computer. +14 +Like, you know, you sitting on +15 the computer, you might. +16 +Dose off. +17 +A box of sandman. Especially +18 +if you're doing 16 hours on the regular basis. +19 +20 +Did you sleep on August 9th - +- +21 +22 +23 +24 +- when you were working? +25 +No. +No. +Have you heard of a SHU- +let's just talk about SHU employees whenever +150 +I right. So, let's just say for the sake of +2 +argument, if 9:30, right? It's 9:30, lock the +3 +institution down, you count, you take a count +4 +at 10:00. You count at 10:00, and at this +5 point in time, you know, 12:00, you're off or +6 +whatever. So, midnight comes around, your +relief comes in, or whatever the case. +But in +8 +this particular case, the only person that went +9 +home was +Because +was still +10 +here. +So, if +was coming in, or +11 whatever, yo, +was here the whole time. +12 +She knows all the numbers. +13 +Right. +14 +15 +16 +He ain't got to do nothing. +So, she know that the +4:00 count cleared, the number that you called +17 +in was good at the time +18 +Mm-hmm. +19 +20 +-- or at least they said +it was good. +21 +22 +in, and this - +23 +24 +: And nobody else left, or came +So, they could just use +that number +Mm-hmm. +152 +1 +2 +3 +4 +it. +5 +6 +7 +8 +9 +you were working - have you heard about SHU +employees sleeping on the job? +Rumors, but I never observed +Okay. When you were those +three of you guys in there, did you observe +or +sleeping -- +No. +-- during the shift on August +10 +9th? +11 +: No. I don't know how they +12 +would because we was running the whole time. +13 +: There's going to be a lot +14 of unnecessary stuff in there, but if you want +15 +to ask those. +16 +Okay. Well, how do you +17 +answer some of these questions, you said last +18 +time you interacted with Epstein, something +19 +triggered in your mind, right? And so, that's +20 +why you told +and +21 +Yeah. +-- to keep an eye on him. +23 +24 +Okay. Do you know if there was any threats +made to Epstein? +: No. + + +153 +Did you know why Epstein was +2 +in prison? +Well, yeah. +I watch the news. +4 +5 +Okay. Did you have any +feelings +regarding why he was in prison? +No. +Did Epstein have -. Go +8 +ahead. +You were going to say something. +9 +Like, feelings, what you did +10 is what you did. +My personal feelings don't +11 +12 +matter. It's a job. You know what I'm saying? +13 +So, like, I do my best for something like that. +That's why I don't personally like to read +14 +people's paperwork. Because once you know, you +15 +can't un-know it +16 +Mm-hmm. +17 +: So, but nah, I didn't have any +18 +feelings towards him or whatever. I'm, like, +19 +okay, he needs to go here, he needs to go -. +20 +All right. There you go. +There you go. +21 +What is your understanding of +what happened to Epstein on August 9th and 10th +23 +of 2019? +My understanding of it was +25 that -- +155 +I would assume so. I wasn't +there. +I didn't see anything, but +MR +Did you have any involvement +with Epstein's death? +No. +MR +: What would have prevented +Epstein's death? What actions could have been +8 +taken to prevent his death? +9 +I mean, personally, I feel +10 that if a person wants to take their own life, +11 they're going to do it. You know? So, I do not +12 know. +13 +1: Do you think them actually, +14 +if the C.O.s actually did the rounds and the +15 +16 +counts, it could have helped? +: I think it could have been a +deterrent, but the truth of the matter is, if +18 +somebody is actually attempting to do that, +19 they're going to do it. That's not going to +20 +stop. And the only reason I say that is +21 +because of my mother's (Indiscernible +22 +23 +*01:40:12). If you want to do it, you're going +to do +it. +24 +: What about in a cell? In +25 a cell, though, if he actually had a cell mate +154 +1 +: What is your understanding of +2 +what happened to him? +3 +-- that he hung himself. He +4 +hung himself in the cell. +5 +: What is your - you said he +6 +hung himself? +7 +Yeah. That's my understanding +8 +of what happened. +9 +: Do you have any information +10 +with regard to any suspicious activity that +11 occurred on August 9th and 10th, 2019, leading +12 +up to the discovery of Epstein in his cell? +13 +No. +14 +15 +What do you know about +someone else taking Epstein's life? +16 +17 +: Nothing. +: What do you know about +18 other's assisting in taking Epstein's life? +19 +20 +21 +: Nothing. +life? +: Did Epstein take his own +22 +: I wasn't there, but I would +23 +assume so +24 +: Did Epstein act alone in +25 +taking his own life? +156 +1 +in there. +Do you think that that would have +2 +potentially helped to actually somebody else in +3 +there? +4 +: Yes and no. I think it might +5 +have deterred him for a bit, but, you know? +6 +7 +way? +: He would have found a +8 +9 +He would have found a way. +If +that's really what you wanted to do, you would +have found a way. But that's an opinion. +: At least in this specific +12 +circumstance, you think that, between the +13 counts and the rounds, and then getting an +14 +actual cell mate in there for him, because he +15 was required to have a cell mate, do you think +16 +that those things would have at least helped? +17 +: I think it would have helped. +18 +Yes. +19 +What is some of the +20 +systematic problems inside the MCC - and +21 +specifically, the SHU - that allowed for +Z2 +Epstein to die? +23 +: A lack of staff. Overworked +24 +staff. Not getting clear instructions on what +to do in certain instances; i.e., you know, he + + +157 +1 doesn't have a cell mate, but there was no +: directive of who to put in there. +Like I said, +if you have an odd number, you don't have a +4 +body to put there. +Hmm. +: You can't just take an inmate +from another house that didn't do anything, +just because you trust him, and put him in +there. +10 +So, you're saying there +11 should have been a backup inmate? +12 +: There should have been a +13 +backup plan for that. You know, and it was -. +14 +To me, it was decisions made, on the part of +15 the institution, that were wrong. And because +16 they made these decisions, now those other two +17 officers have to pay for it. You know, +18 Epstein, as high-profile as he is, should not +19 have been in SHU. He should have been in Ten +20 +South. +21 +Why do you say that? +That's not a decision that we +23 +get to make. +Because he's too high a profile. +24 +Look, after that thing hit the news, the world +25 knew who he was. The world knew who El Chapo +159 +1 +4 +5 +attorney visits had anything to do with the +fact that he wasn't placed in Ten South? +I definitely think that's a +possibility. You hear lawyer, and they jump, +too. +: Right. +Perfect example is - and this +8 +is more so the systemic problems that are here +9 +- if an inmate says, I want to talk to my +10 family, I want to -. For whatever reason, you +11 +know, and they get a call from the judge, the +lawyer, anything of the sort. They're going +13 +to, oh, you've got to give this inmate a phone +14 +call, even though this inmate just had his +15 +16 +required phone call, and it's not time for that +phone call again. As soon as you hear lawyer +or judge or whatever, they're going to tell you +18 +19 +20 +21 +22 +23 +24 +to do that. +Sure. +Even though he's supposed to +wait his time. +You know, so, but that's how -. +I hope that answers your question. +Yeah. +Fair enough. That's enough. +Just back to the call +158 +1 was. El Chapo never touched a unit. He went +• straight to Ten South. Why would you put +3 +4 +5 +6 +somebody that high-profile, you know, that +close to regular, every day inmates. +: Now, if people are in Ten +South, can they have attorney visits? +Yes. +8 +So, they can still do +that attorney visit all day long -- +10 +But they don't -- +11 +-- if -. +12 +-- they could. But in Ten +13 +South, the attorney goes up to Ten South. +14 +There is a room where it's a barrier between - +15 +they can talk to each other, but it's a glass +16 +and stuff in there, anything that needs to get +17 +handed, you know, search it, and then, you pass +18 +it over. +You could obviously can't read +19 +anybody's legal work, but you make sure that +20 there's no contraband in there, when it has -. +21 And there's another room in there with a slot +22 that they can, that the lawyer could do that, +23 but the lawyer has to show t to you first, and +24 +then hand it to the inmate. +: Do you think that the +160 +1 +2 +3 +4 +5 +6 +7 +that you said that you made some time between +9:30 and 10:00. Would it have potentially been +to the control center? +: I guess it's possible. It was +definitely possible. Because if anything or +whatever, like, because that is one of the +places that we call, control, the lieutenant's +8 office, the unit team, and, you know, sometimes +• you might make a phone call, like, oh, no, this +10 +11 +12 +13 +14 +15 +16 +person ain't here, try this person, try control +center. So, it's definitely possible. +So, looking at the 9th, +that roster, who would have been on between +9:30 and 10:00 -- +: This is -- +-- in control center -- +the 9th. +18 +19 +20 +21 +-- or the lieutenant's +office? Who could have been some potential +possibilities that you spoke with? +: Hmm. +Now, I could have +possibly spoke to +I could have - and +23 +24 +honestly, enough - I could have definitely, +possibly spoke to +too. +But yeah. I wouldn't have asked him. + + +161 +Was there any that you +said you definitely would have spoken to +4 +5 +someone higher than you? Are you any of those +people higher than you? +I mean +7 +Or were then. +8 +-- well, +9 (Indiscernible *01:44:52), I'm a seven, they're +10 eights. +11 +12 +You know, and they've been in +13 the building for so long, that they -- +14 +15 +Sure, sure, sure. +-- they know every nook and +16 cranny in here. +17 +Yeah, yeah, yeah. +18 +So, that's, like, that's one +19 +of the people, like, oh, wait a minute, I don't +20 +know how to do something. Hey, can you teach +21 +me how to do this? +Sure. +23 +You know, so, they always gave +me good information. So, I would have probably +25 +asked them. +is always giving me good +163 +reason, I'm assuming that the reason that I +don't remember is because I was just moving so +fast. Like, I'm usually very, very detailed +and trying to remember things, and -- +5 +Sure, sure. +: you know, but -. +All right. And then, do +you know anything about, if the 10:00 p.m. +9 +count was conducted? +10 +11 +That, I don't know. +.. +You just -- +12 +That -- +13 +-- you were gone. +14 +15 +I was gone. +Okay. So, you were +16 definitely gone by +17 +18 +19 count. All right. +20 +Yeah. I was definitely gone. +-- before the 10:00 p.m. +Do you want to ask +anything? +21 +22 +No. +Do we have - on the other +23 interview sheets, I had, like, the list of +24 +(Indiscernible *01:46:33). Some here. Let me +25 just look. +162 +1 +information when I'm trying to learn something. +2 So, I might have asked him. +3 +: And so, now - and again, +4 +thinking back on, like, how, like you're +5 saying, this is such a higher profile thing, +6 +and this was so in the media, and everybody who +7 knew who he was after this - thinking back to +8 that, and thinking, Tike, oh, shit, I knew he +9 didn't have a cell mate, I know I called +10 +somebody, that doesn't help jog your memory of +1l what was said, or what was done, and the fact +12 +13 +that you're involved now, specifically, with +central +14 +15 +Yeah. And I'm -- +-- (Indiscernible +16 +*01:45:41) +17 +18 +19 +-- and I'm trying to remember +exactly who I spoke to. +I really am. +Because I mean -- +20 +Yeah. +21 +-- wouldn't you have +22 +thought of that, like, even, like, that day +23 +after, like, oh, man, good thing I called that +person and told them? +: Yeah. And, like, the only +164 +1 +_: Initial. Just initial this +2 +one, too. +3 +Do you know anything +4 +about Epstein being prematurely removed from +5 suicide watch; and the reasons why, if he was? +6 +: Prematurely removed? Factually +7 +speaking, I don't know if it's premature. +I'm +8 +not psych. Personally speaking, yeah, I think +9 +it's probably a little fast. +10 +1: Do you know if anybody +11 had any influence on him being removed from +12 +suicide watch? +13 +14 +: That, I don't know. +Okay. So, you don't know +15 anything about, like, attorneys, or judges, or +16 wardens, or anything -- +No. +18 +19 +him? +- who had contact with +20 +: Yeah. I don't get to be privy +21 to that. +23 +Sure. Do you know +anything about the MCC SHU cameras being +24 +tampered with or manipulated? +No. + + +165 +No. Do you know anything +about Epstein being in his assigned cell on +3 +4 +August 10th? Not being in his assigned cell on +August 10th, 2019? +No. +Not being in his assigned +6 +_-? You mean, that's because the 10th is when he +was discovered? +Correct. +Hmm. +No. +10 +So, you don't -. +11 +MR +Like, so, he was -. +Because, +12 +I mean, like, +13 +I worked that day, but I worked +at 2:00. +So +14 +15 +Who's in charge of making +sure that the inmates are in the cells that +16 +shows within the - I don't know if it was +17 +Sentry or what system would I be that inmate +18 cell assignments are in? +19 +20 +Oh, like, the Sentry. Sentry. +Yes. +21 +: So, whose job is it to +23 +25 +ensure that +cells they're in? +: That the -. +-- Sentry matches what +167 +1 +2 +particular case, I would assume that a +3 +lieutenant would have been all over that, and +they would have made sure it was done properly. +So, in this case, should +5 +it have been Lieutenant +I, who was the SHU +lieutenant? +7 +Yeah. +8 +9 +All right. So, he should +have been making sure -. +So, I mean, it's from +10 July 30th all the way to August 10th. +He's in +11 +a cell that doesn't match up with what Sentry +12 +says. +13 +Yeah. That's not good. +14 +: So, who, during that +15 +period, should have caught that +16 +17 +That would have been +-- (Indiscernible +18 +*01:49:33)? +19 +-- that would have been the +20 +SHU lieutenant. +21 +22 +The SHU lieutenant -- +23 +Yeah. +-- would have audited +24 +those reports? +25 +Yeah. +166 +1 +That's a collective. Really. +2 +You know, in the SHU, there's supposed to be +3 +the OIC. And probably with a little help from +4 +C&A. On a regular housing unit, you get a new +5 inmate, hey, C&A, I got this new inmate, here's +6 +his numbers, and here's the bed assignment, and +7 C&A keys it in. In SHU, usually - because it's +8 supposed to be four people in there - the SHU +9 OIC would key the inmate in, when they arrive. +10 +: Okay. So, if after +11 they're -. So, if he arrives from suicide +12 +watch on July 30th, 2019, and he's placed in +13 +cell A +14 +Mm-hmm. +15 +-- but for whatever +16 +reason, a few hours later, it's determined he +17 can't be in cell A, he's got to be in cell B, +18 and him and his roommate, Reyes, were moved +19 over to cell B. Who's responsible for making +20 that change? +21 +: For making it physically or on +22 +the computer? +23 +In the computer. +You, like, you, normally, you +25 +would want it to be the OIC. For this +168 +And +1 +To see who is in -. +2 +how often is that audited, do you know? +3 +I don't know right off hand. +4 +: Okay. +But yeah. +SHU lieutenant +6 +should have caught that one. +: And does that -- +8 +Yeah. +9 +-- have anything to do +10 +with the OIC on the different shifts, to say, +1l like, all right, are these inmates in their +12 +appropriate cells, or is Sentry up to date? +13 +_: We can ask one another these +14 +questions or whatever, but it's very difficult +15 +16 +17 +-- to, you know, do that with +18 +everything that's going on, because even during +19 +shift change, nothing stops moving. So, the +20 +way I was taught is, like, the morning watch +21 +shift, because things slowed down, is they're +23 +supposed to go through the paperwork and check +24 +it, and fix everything. +This is the way that I was + + +169 +1 +2 +3 +4 +taught how to do it. +You know? So. +: Yeah, but ultimately, you +believe it was the SHU lieutenant that should +have been responsible? +Yes. +Is that a yes or no? +Yes. +: Do you know -. Did we +ever talk about cell searches? +10 +No. +11 +: Do you know if cell +12 +searches were being conducted in the SHU in +13 +July and August of 2019? +14 +On my shift, no. +On the day +15 +shift, that's when they're supposed to be +16 conducted, because you have more staff, and you +17 +can pull inmates out and actually execute that. +18 On the evening shift, you don't have enough +19 +staff to do that +20 +: Per policy, in the SHU, +21 +aren't you supposed to - even at that time - to +22 +be doing five cell searches per shift? +23 +Yeah. You're supposed to do +five cell searches per shift, but being that +25 they're in the SHU and you can't just pull them +171 +No. +: You didn't even know +3 +that? +4 +5 +:No. +So, they were not being +6 +conducted then? +7 +8 +9 +No. Not cells. +Yeah. +Because you don't have the +10 +people +11 +Sure. +12 +to pull these inmates out. +13 +: And the morning watch, +14 +that was the policy, that you just conduct +15 +searches of the common areas. But during day +16 watch, and night watch, you were supposed to be +17 doing cell searches. +18 +Easier enough if you have a +19 +full crew - +21 +Right. +22 +-- but if you don't have a +full crew, how are you going to execute that? +23 +So, the reason why they +24 +weren't being done is because you were +25 +understaffed? +170 +1 out like that, it's impossible to do that. So, +2 when you do your searches in SHU, you search +3 +kind of, like, the common areas, and, you know, +things of that nature, during the day, you +5 know, because inmates are going to recreation, +6 +medical, and all this, and things of that +7 nature, or whatever. +And so, and you have more +people. So, it's a lot easier to move people +9 from one place, holding cell over here, search +10 the cell, put them back. It's a lot easier. +11 When I'm on the evening shift, if, you know, if +12 I'm doing social visits - social visits, well, +13 that, too - social visits, or phone calls, or +14 +15 +cell sanitation, meaning that, you know, +inmates get the broom and sweeps out his cell, +16 I hold the bag up to the slot, he throws his +17 +trash out, and then I'm onto the next one. You +18 +know, it's .. +19 +20 +-- yeah. +So, are you aware that, +22 +at the time, in August 2019, though, it was a +23 +policy at least, maybe not practice, but a +24 policy, that five cell searches were supposed +to be being conducted during the evening watch? +172 +1 +Mm-hmm. +Overworked and +3 +4 +understaffed? +Yes. +Okay. Do you remember +6 +them ever being done at night watch? +7 +No. I've never seen a cell +8 +search conducted on the evening shift. +9 +: Okay. That's all I got. +10 +11 +: +That's all I got, too. +: Anything - you've got +12 +questions for us? - or anything you want to ask +13 +about this stuff, or-? +14 +Hmm. Where do I stand in the +15 mix of all this, at this point? +16 +We don't -. This is a +17 big investigation. We're talking to a ton of +18 people. +19 +Mm-hmm. +20 +So, as far as what we do +21 +is, we just basically put the puzzle together. +Mm-hmm. +23 +24 +25 +We don't, you know, say +this person or, you know? We basically give our +report to the BOP, and the BOP determines -- + + +173 +1 +2 +Mm-hmm. +- what it is that's +going to happen to people. So, I can't +necessarily say this or that, how you stand, or +5 +how you don't stand. +We're the fact finders. +: Mm-hmm. +7 +8 +You know, we, you know, +we present information. We don't make +9 +determinations. +So, based upon, you know - and +10 +again, I think you've already provided all this +11 +information in the past - it's just now, we +12 +needed to gain clarification of exactly what +13 +you meant from what you said -- +14 +15 +-- and that was, again, +16 +17 +the purpose of this. +So, we can't really say. +What we can say is that - again - you're kind +18 +of, like, a small piece of this puzzle. +19 +Mm-hmm. My next question is, +20 +even though this happened so long ago, why wait +21 +so long? +: And then, that's -- +23 +Because that's not the only -. +Like, that's an incident, yes, and it's a big +25 +one, but working in here, things happen all the +175 +2 +5 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +- and it's also why +there's a new case agent. So - you know, on +this - so, to make sure that we're going +through these things, it's, like, why weren't +these questions asked? Why weren't, you know, +that's part of the reason -- +Yeah. +-- why we're here. +And +: Is to say, like, all +right, well, we'll reading this, +but what does +he mean by that? You know what I mean? +Mm-hmm. +MR +So, that's - again - why +we're here, is, like, all right, I could see +that you said whatever it is you said, but it's +not clear at all with what you meant. +Right. +And so, that's why we're +here, is to just get clarity on exactly what it +was that was stated, and it's also part of the +reason why we've - +Got the recorder. +- recorded every single +on these, is so that we don't have that problem +174 +1 +time. +So -- +Sure. +-- to be expected to remember +4 +-- +5 +6 +I totally understand. +-- something from 2019, all +7 +8 +the way to 2021, and since that timeframe, I've +had other inmates attempt suicide, I've had -- +9 +Sure. +10 +-- other inmates attack staff +11 +members. +I've had to, you know, be a part of a +12 +use of force teams. Multiple things. And I +13 +got to go back to 2019 and try to remember +14 +specific details -- +15 +Absolutely. No, and that +16 +17 +-- do you know how difficult +18 that is? +19 +-- I couldn't agree more, +20 and those details should have been provided in +21 +2019. They should have been asked. It's part +22 of the reason why a senior special agent is on +23 +this, is to make sure that these questions are +being asked +Oh. +176 +1 +2 +3 +4 +5 +in the future of, like, well, now we can say +exactly what was the question that was asked, +what was stated +Stated -- +-- in response. +- and what was meant. +8 +Right. +9 +Mm-hmm. +And so, that's part of +10 +it. The old case agent, at least from us, is +11 no longer with us. So, that's another reason +12 +why, you know, there's a lot of reasons why +13 we're doing it now, and we weren't able to do +14 +it for a time period. +15 +Mm-hmm. +16 +I'm just not -. I'm not +17 +sure that I can, you know, I can disclose what +18 +those -- +19 +Mm-hmm. +20 +-- reasons were. +But +21 +there were reasons. And now, we're trying to +move as fast as we can. I don't know if you've +23 +heard, but we've been in here talking to a lot +24 of people. +: Yeah. I've heard. I heard + + +177 +1 +2 +3 +4 +that somebody was here. Who it was, I don't +know. +Yeah. Yeah. +But now, I do. +Yeah. +So, we're talking +6 +to a lot of people, especially a lot of people +that, you know, worked August 9th and 10th, +because we've got to, you know -- +Mm-hmm. +10 +MR +-- got to make sure that +11 +we have our information right. Not just that +12 +13 +we talked to people, but we've got to make sure +that that's the actual, accurate information. +14 +So +15 +Fair enough. +16 +-- so, that's why we're +17 back out here, is primarily to make sure that +18 things are accurate. +19 +Okay. Not a problem. And so, +20 +with all this and everything like that, so, +21 +what's the next course of action? So, I've been +22 +interviewed, you're still interviewing other +23 +people. +So, what happens next? +24 +• That's what we're kind of +25 +saying, is, like, we take the information and +179 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +Nope. +-- I think this part right +here now. +Right? +: All right. Anything +else? +If you can think of anything +else, anything +else you think that you forgot +to share with us +Mm-hmm. +-- you're (Indiscernible +*01:57:23) +Now, on that note, +though, being that this will be reviewed, is +there anything you want to say for the record? +MR +Pretty much that, like, +although it may be a tragedy that he's gone, I +wasn't here, I didn't have anything to do with +it +And I really don't think that, you know, +should be going through what +they're going through. I'm not saying that +they didn't make a mistake. But that's +personal opinion. +Are you still in +communication with them? +178 +1 +we pass it along. When that will happen, I +2 +couldn't tell you that. +3 +: Okay. +4 +: Ultimately, though, 1 +5 +would think what would, you know, if you're +talking about what happens specifically with +7 +8 +you, that would be in the hands of the BOP. +So, and who in the BOP? I don't know about +9 +that. +10 +11 +: Okay. +MR +I don't know if it +12 +happens with the warden level. I don't know if +13 +it happens with OIA. I don't know what happens +14 +there. But yeah. Timing. Like, I don't know. +15 All I know is we're not judge and jury. All we +16 +are is the -- +17 +: +Mm-hmm. +18 +19 +-- the questioners. +Do the -. Find the facts. +20 +Gotcha. +21 +Can I see all the documents +22 +we showed? You signed all? +23 +: Yeah, he did. +24 +You sure. All right. +25 Anything in there, right? I think this -- +180 +1 +No. I never had either one of +2 +their phone numbers. +3 +4 +MR +Okay. Great. Well, I +5 appreciate your time. Thank you very much for +6 +your cooperation. It is - +7 +: 8:16. +8 +9 +Senior Special Agent +-- 8:16 p.m. This is +I, and I'm +10 turning off the recorder. +11 +12 +13 +14 +15 +16 +17 +19 +20 + + +181 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +Brianna Rose Burton, Transcriber \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.receipt.json b/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c507a97511e3e2dd5c3610d61a3d8f60d0584142 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -8495, + "dataset": "marble-joined", + "doc_id": "f449b923c638247cd8e815d5daad4cf2dd6745a4f84fa58204c1c7d7574d480f", + "engine": "marble-apple-vision", + "event_count": 48, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "7ad1fe4d82d46a07602a933687539f5e03332a6708f95371baea03b75faf1237", + "output_sha256": "d59d5a690b222d409a094b582b811efff0f99a3c6d4e25466bfa2281070f4e4f", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.md b/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.md new file mode 100644 index 0000000000000000000000000000000000000000..7c1de392cfefed918373b4887ee0f2db88d8d918 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.md @@ -0,0 +1,74 @@ +From: +To: +Cc: +Subject: Fwd: JE +Date: Mon, 22 Jun 2020 18:16:38 +0000 +Importance: Normal +We will be charging her a via indictment, The following charges are likely: +1. +2. +3. +4. +5. +6. +18 USC 371 (conspiracy to entice) +18 USC 2422 (enticement) +18 USC 371 (conspiracy to transport minors) +18 USC 2423(a) (transportation) +18 USC 1623 (perjury) +18 USC 1623 (perjury) +We believe she is in Massachusetts based on phone records and online purchase activity. We believe she is +quarantining at the boyfriend's house. We developed two possible mobile phones for her which we will go up on +GPS as soon as we get the arrest warrant. +SSA | +Watson +FBI New York +On Jun 22, 2020 12:47 PM, "1 +P wrote: +Adding in +1 I'm about to get on a plane, so please respond to both of us as she with be providing the update +for the DD. +- +On Jun 22, 2020 10:12 AM, " +> wrote: +Please see below additional questions. +Thanks, +- +- Forwarded message - +From: "L +I (CID) (FBI)" { +Date: Jun 22, 2020 9:51 AM +Subject: Fwd: JER +To: "l +Ce: +Thanks +Are we charging via complaint or indictment? +Do we know her location? +Presuming she's OCONUS, what is the plan for extradition? + + +Thanks. +On Jun 22, 2020 10:16 AM, "I +Please see NY's below response. +> wrote: +- +- Forwarded message +From: +Date: Jun 22, 2020 9:12 AM +Subject: JE +To: ' +Ce: +We are in the process of charging Maxwell. We are going to be arresting her at some point in the near future, +nitially we thought August however we have a conference call w SDNY today and we are going to discuss +noving it up and possibly doing it within the next few weeks. I'm sure I will know more about our plan after th +conference call, I'll circle back with you. Also, after her arrest we are going to need to do some travel to +conduct follow up interviews. +SSA +Watson +FBI New York +On Jun 22, 2020 9:53 AM, " +> wrote: +The DD had the following question this morning: +1) Jeffery Epstein - Where does this stand? What's left to be done? Etc. +Please let us know as soon as you can. +Thanks, diff --git a/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.receipt.json b/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..56fd3c75cf2080849df10d24a8fad3225972d843 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f44ca170f568077f46c2660c5a973223f9bf9c1b75a032a5b8826034e1576e31", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "81d6a659137c6d014c5e29e4ff5897476085e6433536a2bf7cc12151f0750bb9", + "output_sha256": "c66b42e4f4f2c90841d6bc8d13769797fcdf362fd0099c67063b5e015207d2c1", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.md b/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.md new file mode 100644 index 0000000000000000000000000000000000000000..1b7c731abf8f75ccfdb38ad8c0aabf256bb93004 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.md @@ -0,0 +1,127 @@ +UNITED STATES GOVERNMENT +MEMORANDUM +METROPOLITAN CORRECTIONAL CENTER +New York, NY 10007 +July 25, 2019 +REPLY TO +ATTN OF: +M/W Operations Lieutenant +SUBJECT: Daily Activity Report +TO: +• Warden +Associate Warden (O) +• Associate Warden (P) +• Executive Assistant +|, Captain +Lieutenants +Departments Heads +Daily Activity as communicated or documented by the Operations +Lieutenant for July 24, +2019, was +received and/or reviewed. The +following information was noted. +Morning Watch Shift: +Lt. +reported 5-South Main door/Fire Exit doors and +Inner Gate inoperative. +Fire Watch continues. +Day Watch +Shift: +Lt. +reported Fire Watch in progress. +Evening Watch Shift: +Lt. +reported +Fire +Watch +assignment SHU #4 vacated, due to, a +in +progress. +shortage of staff. +Correctional + + +INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: +I/M Burnett #76254-054 at Local Hospice w/USMS Guards +I/M Epstein #76318-054 +on Suicide Watch w/inmate companion +NEW ADMISSIONS TO MCC New York: +Hallwood #63577-054 +Latimer #79427-054 +Robinson #79629-054 +RELEASED FROM MCC NEW YORK: +Ayllon #86268-054 +Noble #78838-054 +Reese #43667-007 +Robinson #79629-054 +Wright #84115-083 +ADMISSIONS TO THE SPECIAL HOUSING UNIT: +Latimer #19421-054 (Pend Class. +Rosa #86324-054 (Codes #104) +Urena #28631-054 (Codes #104/108/331) +TOTAL, NUMBER OF CLIS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: +MISSING FIRE AND SECURITY REPORT: +2 Sallyport +3 Sallyport +Central Tool Room +MISSING EQUIPMENT INVENTORY FORM: +2 Sallyport +3 Sallyport + + +THE FOLLOWING LEAVE WAS UTILIUZED: +FURLOUGH: 00 +ANNUAL LEAVE: 06 +SICK LEAVE: 05 +OFFICIAL TIME: 01 +SUSPENSION: 01 +FFLA: 00 +FMLA: 00 +COP: 01 +AWOL: 09 +ADVANCE LEAVE: 00 +THE FOLLOWING OVERTIMES WERE HIRED: +E-1 OVERTIME: +Number of staff = 23 +E-1 COMPTIME: +Number of staff = 01 +60-2 OVERTIME (USM MEDICAL) : +Number of Staff = 00 +B-2 OVERTIME: +Number of Staff = 00 +O9D OVERTIME (SPECIAL) : +Number of Staff = 00 +XXX OVERTIME (AIRLIFT) : +Number of Staff = 00 +87S OVERTIME (TREATY TRANS) : +Number of Staff = 00 +LWOP: 01 +ADMIN LEAVE: 00 +COMP TIME: 00 +TRAINING: 02 +GLYNCO: 00 +IWOP (M) : 04 +IOA: 01 +EPO: 00 +TRAVEL: 00 +Hours = 172.00 +Hours = 08.00 + + +INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: +07-24-2019 / 12:00 AM +UNIT B-A: +UNIT E-N: +26 +88 +UNIT E-S: 86 +UNIT G-N: 77 +UNIT G-S: 92 +UNIT H-A: 01 +UNIT I-N: 92 +UNIT K-N: 93 +UNIT K-S: 138 +UNIT Z-A: 68 +UNIT Z-B: 05 +TOTAL: +776 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.receipt.json b/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..455e575d3c5aa86d71edce6e64000e77924bb9a8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -119, + "dataset": "marble-joined", + "doc_id": "f44e3e42cf55e196e04f9cef86920b6987b162b56f775b40e5c7e6a9d24cc1e9", + "engine": "marble-apple-vision", + "event_count": 5, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "3c8aa2a13d96923ba7a02ee3d47308015e5a4beeeef2a9fa42da1424e46d03be", + "output_sha256": "690c5f0461690cc5c8e8a554473a99ef484b82322873a201bd6624589257dd20", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.md b/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.md new file mode 100644 index 0000000000000000000000000000000000000000..9b9f164b862f739c7cfdd6b6dc7f693fc70ccbc0 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.md @@ -0,0 +1,59 @@ +Grand Jury Subpoena +United States District Onurt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +Appearance Date: +August 16, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. $$ 371, 1001, 1519 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern +District of New York. Please see the attached riders. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 12, 2019 +Geoffeys. Bermn. +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +Email: +rev. 02.01.12 + + +(Grand Jury Subpoena to +RIDER +dated August 12, 2019) +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +2. Anyhing that you do say may be used against you by the grand jury or in a subsequent legal +3. grand Jay ra a to co the vind yury wal germy us reasonable opportunity to step outside the +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +Instructions and Definitions: +1. This subpoena calls for the production of categories of documents, records, correspondence, +other written material (including electronically stored material), and physical items, as specified +below, in your possession, custody or control. +2. This subpoena covers all responsive documents wherever they may be found, including on +computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic +devices, whether in the United States or any foreign jurisdiction. +3. This subpoena does not call for the production of any documents protected by a valid claim of +privilege, although any responsive document over which privilege is being asserted must be +preserved. Any documents withheld on grounds of privilege must be specifically identified on a +privilege log with descriptions sufficient to identify their dates, authors, recipients, and general +subject matter. +Materials to be Produced: +1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, +social media messages or posts, documents, or notes. +2. All materials regarding, and sufficient to establish, your location and activities between 4 p.m. on +August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or +communications sent or received during that time period, and any location or GPS data reflecting +your location during that time period. diff --git a/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.receipt.json b/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..db493504a1a3da5d6c6fd519a67648f1a9e93fc1 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f44e9557958744bf689687d29ea42a0c18569e7df801811d903794689370f055", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "0d29dc8b257ce504b3443b9cdc98af179ff336cf135bb6051ce002166a0f9db2", + "output_sha256": "8403934b254344c8d9a7803d1f436ebf5ed3f3406e07009d29b4776c986b6b47", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.md b/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.md new file mode 100644 index 0000000000000000000000000000000000000000..3b0ac1d1cd9ec3e67f040d2b85bac93ce715e837 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.md @@ -0,0 +1,16 @@ +L'- liek +Cell: 219 +Desion, Fisha 0188-31-066 +Brown, ( +218 +Fernandez, Lemardo+ 86824-054 +Rivera, Jase # 72008-05U +217 +Bes take 7-0su +216 +Empty +2'5 +Jimenez, Edwas # 79466-054 +Rodriguez, Daniel# 91278-054 +24 +Hill, - diff --git a/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.receipt.json b/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..aecf17d6244f7cba57a56aa88024029f004e4ecb --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f456c9fc570fc4adc910fac2f10da1b158db0281553d2d5afcd6eec70e0672ef", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "f57ffadc66e0b2c1a3bddb4abf2e3e88f75c08402672f80e5c76915dbf8ef323", + "output_sha256": "aeaca590c9580313c49f31cf98ca9acdbd6c094a79f97c6ca4fb4e2765d68231", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.md b/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.md new file mode 100644 index 0000000000000000000000000000000000000000..81ef0d6e1a51a4d11071afbe221b112f76b2c48d --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.md @@ -0,0 +1,77 @@ +03-12-7070 +АГ 1105 -Мес +Ny - INsANA -NY +EveAtion - Simir collegi USMC 4 YAteS +to work its alectemic As co No possitim AUAl. +INdIANA G.1 YEARS - 18 MO BAck to Ny +BAck to Ny 2014 - CHARGR OF ALL CAMERAS +CAMELAS AT MCC (August +) +McC out of bATTe NEEDS "REDO" +PECORATERS go BAD +ALl ANNAIO +OVER 70 yES dA +Being to Math plexer lente) +HARADENT 2 "'A" (B +Anolog → MAgic Box → AgitAl +"Aetive light" = DoES NOT MEAN All good +Ba PEcoRding +SDNY_00018003 + + +only I HARD but wAs backing +AT TIMiT oF INciDEnt +AVE I $ AURZ +DUR DUR +HARA DRIVE IL CHANNElS +-? 96 +DAY I has & thaRk Both HARD DRIVES BAD +How many Came stu +FAch tIRA I CAMERA +/ соммт +1 46 dove 15 t/- +(Ausit q+/-) +DAY AFTER iOUR ARONnA EqUIp fUR MORE +PEE iN BuilAiNg +DUR goss BAO All gone NoT RECRO +Auto ouBa white 30 Roghly +SysteM FAiluRes: +July 29, due #2 FAilure +Actually the MotherZattes sitites +August 08 AuR *2 +HARO DRAUTE FAilNATE +August 10 +980 +SDNY_00018004 + + +REspono all working on Him → +- I wonkro on +HIm BRIfLy - +went to Assist 950 FREeDing +Now Ask ABOUt CAMERA - HAs +2 NIEW HARA DRiVES tO REiNSTASI +NEW HARD DZiUR MIAnS LOSE ALI +pRIoR dATA 1 mAybe 2 iTEF. +loose. +WAzaRA wAntes ViDEo - 1 inform +Its gone they say 8t72t +wolking on it - VENDoR on +PHonE - mAchinTe RuNNing +Wheren stut off Days to RE-staret +SometImEs DRiVES DUR#1 +Not DUR #2 +My Supu. Cheis Nobire + WariEN +1 SHARAREA tO REMOVR BAS +ARURES ont to REBUilO DRiNS +WHo pullies - I ADVISED to lAbEl +Agents Dulles not +New System startes the SAME +A ty +SDNY_00018005 + + +I Knew that By Replaring +Both it woulD wipe +SyStaM - 1 +ADVISEs MCC oF thAt +FEND 1130 +SDNY_00018006 diff --git a/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.receipt.json b/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c042e6bb9c6eb0ce85a182a2324af84db9234bb2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -48, + "dataset": "marble-joined", + "doc_id": "f45ab526cd4c715fdfa28380e699bdf9009f8115531984649e031ad0854c5bd6", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "fa137397116d1ee94b163ff80fd00e0e19293cd0342f7377bfb884a667a5bedd", + "output_sha256": "2c8b7b37f7779b897a08c4dd1ca2188e53d00031810ca8677d981d484bf4f966", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.md b/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.md new file mode 100644 index 0000000000000000000000000000000000000000..6c6f64d1d6a621ba96248220d72cda2514ad5de2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.md @@ -0,0 +1,14575 @@ +1 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +JULY 14, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +Phone: +(8181 431-5800 + + +2 +APPEARANCES : +OFFICE OF +BY: +BY: +THE INSPECTOR GENERAL +WITNESS: +OTHER APPEARANCES: +NONE + + +3 +1 +The recorder is on. My +2 name is +and I'm a Senior +3 Special Agent with the U.S. Department of +4 Justice, Office of the Inspector General, New +5 York Field Office and these are my credentials. +6 +Thank you, sir. +7 +Z: This interview with the +8 Federal Bureau of Prisons, employee, +9 +is being conducted as part of an +10 official U.S. Department of Justice, Office of +11 the Inspector General investigation. Today's +12 date is July 14, 2021 and the time is 1:14 +13 p.m.? +14 +15 +This interview is being +16 conducted at the Metropolitan Correctional +17 Center in New York, New York, also known as the +18 +MCC. Also present is DOJ OIG Special Agent +19 +This interview will be recorded +20 by me, SSA +z. Could everyone +21 please identify themselves for the record and +22 spell your last name. To start, again, I am +23 DOJ OIG Senior Special Agent +24 +25 +L: This is DOJ OIG Special Agent + + +4 +1 +2 +Lieutenant +3 +work for the Bureau of Prisons at MCC +4 New York. +5 +MR. MATULEWICZ: Could you just spell your +6 last name for the record? +7 +8 +: Thank you, sir. This is +9 an official DOJ OIG investigation into the +10 death of inmate Jeffery Epstein and the +11 surrounding circumstances and you're being +12 asked to voluntarily provide answers to our +13 questions. +Will you agree to a voluntary +14 interview with the DOJ OIG? +15 +16 +Yes, thank you. All +17 right, so we got that form, it's the DOJ OIG +18 form III-226/2. It says, "The United States +19 Department of Justice, Office of the Inspector +20 General Warnings and Assurances to Employee +21 +Requested to Provide Information on a Voluntary +22 Basis. +You are being asked to provide +23 information as part of an investigation being +24 conducted by the Office of the Inspector +25 General. +This investigation is being conducted + + +5 +1 pursuant to the Inspector General Act of 1978, +2 as amended. This investigation pertains to +3 security failure and job performance failure. +4 This is a voluntary interview. +Accordingly, +5 you do not have to answer questions. +No +6 disciplinary action will be taken against you +7 if you choose not to answer questions. Any +8 statement you furnish may be used as evidence +9 in any future criminal proceedings or agency +10 disciplinary proceeding or both." And there's +11 a waiver +section. It says, "I understand the +12 warnings and assurances stated above and I am +13 willing to make a statement and answer +14 questions. No promises or threats have been +15 made to me and no pressure or coercion of any +16 kind has been used against me." And as +17 mentioned, this is something that we provide +18 everybody for voluntary interviews, so you're +19 being asked, you know, we just provide these +20 +warnings to everyone just knowing it's +21 +voluntary, you can stop at any time, you don't +22 have to answer our questions. Do you +23 understanding? +24 +Yes, +sir, I understand. +25 +All right. So, if you + + +6 +1 want to review +it yourself, please feel free +2 otherwise there's employee signature and then +3 employee name below. +Thank you for signing, +4 sir. +I'm going to sign for the Office of the +5 Inspector General Special Agent. And I'm +6 writing my name, +7 is 7/14/2021. +The date +8 +1:16. +9 +The place is - the time +10 +is 1:16 -- +11 +Sixteen. +12 +- p.m. +The place is MCC +13 New York. Special Agent +can you please +14 sign as the signature witness and place your +15 name as the name of witness. +16 +This is Special Agent| +17 +I'm signing at a witness. +18 +And as I mentioned, +19 Lieutenant +I believe, were you +20 interviewed prior by the OIG and the FBI? +21 +Yes: +I was. +22 +: All right, as mentioned, +23 there's a report that I have here. I don't +24 +even think that it's worth going over because +25 there's not really much in it. +So, the reason + + +7 +1 for us to - for interviewing you is to kind of +2 - you were the OIC is our understanding on +3 August 9th, is that correct -- +4 +5 +-- of 2019? And just to +6 kind of ask you questions related to what you +7 know about what happened on August 9th and +8 August 10th of 2019. Before starting the +9 interview, I'd like to place you under oath, +10 Lieutenant +Can you please raise your +11 right hand. Do you swear to tell the truth and +12 nothing but the truth during this interview? +13 +Yes, I do. +14 +Thank you, sir. If it's +15 something that you don't understand, just ask +16 me to rephrase and I'll try to clarify anything +17 like that. What is your current home address? +18 +19 +20 +I: And what is your date of +21 birth? +22 +23 +And what is your social +24 security number? +25 + + +8 +1 +What is your current cell +2 phone? +3 +4 +And what is your highest +5 level of education? +6 +7 +And where did you go to +8 high school? +Graphic Arts in the city. +10 +In New York City? +11 +12 +13 +Yes, New York City. +And what was it called. +Graphic Communication of +14 Arts. +15 +Okay. Cool. Is that +16 like some kind of like -. +17 +It's on 49th Street and +18 10th Avenue. +It was a -- +19 +20 +Like a -. +MR. "GRIJALVA: +- advertisement high +21 +school. +22 +Oh, that's neat. +23 +Yeah. It was cool. +24 +This is not really to do +25 with the interview, but is that like something + + +9 +1 you get to, like -. +2 +Well I can draw a little +3 bit and do a little bit of graphic design -- +4 +MR. M +oh, neat. +5 +- from high school. Not +6 too much but that's what I went to high school +7 for. +8 +That's neat. What did +9 you do prior to working for the BOP? +10 +I was in the United States +11 +Army and I worked for a hotel. +12 +Okay. As far as being +13 with the Army, when were you in the Army? +14 +I started in 1998. I was +15 in the National Guard and then I went active +16 duty in 2005. +17 +Okay. When did you - are +18 you still in the Reserves? +19 +No, I'm completely done +20 with the military. +21 +When did you get out? +22 +23 +Was it an honorable +24 discharge? +25 +Yes it was. + + +10 +1 +And what was your rank at +2 +3 +Corporal. +4 +Corporal? And what was +5 that? E what? +6 +E-4. +7 +E-4. Thank you for your +8 service. And then you said you worked for a +9 hotel, how long did you do that? +10 +Before the military, I did +11 it for three years. I came back, I did it for +12 one year and then I got this job. +13 +okay. So just prior to +14 being with the BOP - +15 +16 +- you did - and what did +17 you do there? +18 +Banquet Steward. +19 +And everything go with +20 leaving there, was everything copacetic? +21 +22 +How long have you +23 served with the Federal Bureau of Prisons? +24 +Since 2014, September 21st +25 would make seven years. + + +11 +1 +Seven years? Okay. And +2 do you know your specific enter on duty date? +3 +4 +September 21, 2014. +Thank you, sir. +When did +5 you graduate from BOP training? +6 +2015, April. April 2015. +7 +Okay. And how long have +8 you been with the MCC? +9 +The whole time, seven years +10-- +11 +12 +13 +-- in September. +You're here the whole +14 time. +15 +16 +: All right. And you said +17 you're currently a Lieutenant? +18 +19 +When were you promoted to +20 Lieutenant? +21 +March 1, 2020, last year. +22 +And what was your +23 rank or title in August of 2019? +24 +I was a Senior Office +25 Specialist. + + +12 +1 +Okay. And I have a staff +2 roster here. Here's the - it's going to be on +3 August 9th and then August 10th, it's just for +4 you to refer to, so you don't have to +5 necessarily recall. But what shift did you +6 work on August 9th and August 10th? +7 +So, August 10th, which that +8 should be a Saturday, I was off the weekend and +9 Friday I worked from 6:00 to 2:00 in the +10 Special Housing Unit. +11 +Okay. And what was your +12 position when you were in the Special Housing +13 Unit? +14 +I was an OIC. +15 +And what does OIC stand +16 for? +17 +The Officer in Charge. +18 +And what were those +19 duties and responsibilities as the OIC of the +20 SHU? +21 +Pretty much maintaining +22 paperwork, making sure everything is conducted +23 according to BOP policy. +24 +And who was your +25 supervisor? + + +13 +1 +Lieutenant Perez. +2 +Lieutenant Perez? It +3 wasn't Lieutenant Rice? +4 +Well, actually yes, yes, +5 Lieutenant Rice, I'm sorry, yes. +6 +And he was the SHU +7 Lieutenant? +8 +9 +Okay. Great. Now I'm +10 going to - we're going to keep these documents +11 in front of you because as we go through the +12 interview, I'll probably ask you about +13 different people and you can just refer to it. +14 When I do provide you - do you have an extra +15 pen? When I do provide you with documents, do +16 you mind just so that for interview +purposes, +17 we - it's not to certify anything is accurate, +18 it's simply to say this is the document that I +19 showed you. So can you just like initial and +20 date on the top of each document that I show +21 you, and it doesn't mean, go through the +22 packet, it's just the top page. So, this one +23 for instance, is the daily assignment roster +24 +for Saturday, August 10, 2019 and this one is +25 the daily assignment roster for Friday, August + + +14 +1 9, 2019. +And again, +it's simply to - you don't +2 have to do each page, it's just -. +3 +You're not attesting to it. +4 +Yeah. +5 +It's just -. +6 +Yeah. +7 +It's just -. +8 +You're not attesting that +9 it's certified or anything, you know, that it's +10 accurate. It's just to say that these are the +11 documents that we looked at. +12 +Yes, sir. +13 +Would you mind - thank +14 you for initialing. +You mind just putting the +15 date? It's 7/14 -- +16 +14. +17 +-- 2021. Thank you, sir. +18 All right. Are you familiar with inmate +19 Jeffrey Epstein? +20 +21 +Did you work in the SHU +22 while Epstein was assigned to the SHU in July +23 and August of 2019? +24 +25 +During that time, did + + +15 +1 Epstein have a cell mate? +2 +Yes, he did. +3 +Do you recall who that +4 cell mate was? +I don't know, it was a +6 Spanish guy, I don't remember his name exactly. +7 +So I'm assuming you're +8 talking about the second of the two inmates. +9 +The first one was +10 Tartaglione. The second one maybe Perez. +11 +Reyes, does that sound -. +12 +Reyes, yes. +13 +So -. +14 +Older gentleman -- +15 +16 +-- walked with a cane. +17 +And do you know if there +18 was a specific reason why those cell mates were +19 assigned to Epstein? +20 +I think Psychology said +21 it's just their category, they're older, same +22 age. +23 +So are you aware, +24 since you said Psychology, did Psychology say +25 that Epstein was required to have a cell mate? + + +16 +1 +Well, we always practice, +2 if somebody comes off of suicide watch, they +3 have to go with a cell mate until Psychology +4 clears them to be alone. +5 +6 +But whoever has history of +7 trying to commit suicide has to go with a +8 bunkie. +9 +Okay. So were you aware +10 that Epstein had attempted to commit suicide on +11 July 23rd - +12 +Yes, I was. +13 +-- of 2019? Were you one +14 of the responding officers? +15 +No, I was not. +16 +Do you know what +17 +transpired on that date? +18 +No, I do not. +19 +Did you hear anything +20 about him either trying to commit suicide or +21 potentially that Tartaglione attempted to harm +22 him? +23 +I saw that in the papers +24 that Tartaglione wanted to harm him but all I +25 heard that he was trying to commit suicide. + + +17 +1 +All right, do you - is +2 there any reason for you to believe that +3 Tartaglione was trying to harm him? +4 +10. +5 +No? +6 +7 +hey always got along. +They did always get +8 along? +9 +Yes, sir. They'd always +10 get along. +11 +okay. And then you said, +12 following that attempt, he was placed - Epstein +13 was placed on suicide watch? +14 +Yes, with being watched on +15 the second floor. +16 +Okay. And what floor is +17 the SHU on? +18 +9th. +19 +The 9th floor. +okay. So +20 the suicide watch and the psychological +21 +observation area is all on the 2nd floor? +22 +23 +All right. +Was he +24 +removed from suicide watch? +25 +Yes he was, +afterwards. + + +18 +1 +Do you have any idea +2 around when that was? +3 +That I do not remember. +4 +Does July 30, 2019 sound +5 about right? +6 +I wouldn't -. +7 +Or, I guess I should ask +8 this question first. +Is there a difference +9 between suicide watch and psychological +10 observation? +11 +Well, psychological +12 observation, you would have all your clothes +13 on. +14 +15 +Suicide watch is because +16 you attempted suicide so you're going to be +17 with a smock, in the nude, just a suicide smock +18 and some booties -- +19 +20 +- with nothing else. +21 +And do you know if the +22 entire time that Epstein was on the 2nd floor +23 outside of the SHU, was he in the suicide watch +or was he both suicide watch and psychological? +25 +If I'm not mistaken, he was + + +19 +1 on suicide watch the whole time. +2 +okay. So you believe +3 that he was actually -- +4 +5 +- in a smock the whole +6 time. +7 +8 +And what does +9 suicide watch entail? +10 +You're being watched 24 +11 hours. +12 +By who? +13 +By an inmate or staff. +14 +Okay. And do you know if +15 Epstein was watched by either or, or both. +16 +I think he was just by +17 inmates, if I'm not mistaken. +18 +: Inmates and what is the +19 inmates' responsibilities while they're +20 +watching him? +21 +: Well, they constantly +22 observe you in every - they got to annotate +23 every rounds that they do, or every 15 minutes +24 they write down what the inmate is doing. +25 +Okay. Did you ever hear + + +20 +1 of any issues or anything while he was on +2 there? +3 +4 +No? +5 +6 +And what's the +7 difference, what does the psychological +8 observation? +9 +Psychological observation +10 is pretty much is - you're in the same place, +11 just with your clothes on. +12 +And same, you have an +13 inmate (Indiscernible *00:12:35) -. +14 +You have an inmate watching +15 you at all times, yes. +16 +okay. So for both, it's +17 the same, just the clothes is the only +18 difference? +19 +20 +Okay. Did you receive +21 +instructions from anyone regarding Epstein +22 being assigned a cell mate after he came back +23 from the 2nd floor and placed back into the +24 SHU? +25 +I just did it on my + + +21 +1 own. +2 +Okay. So no one - you +3 don't recall ever being instructed -- +4 +No, I -. +5 +- to place him with -. +6 +don't recall getting a +7 phone call saying, "Put him -" - like I said +8 before, it's we practice, if you're leaving the +9 2nd floor, you automatically go upstairs with a +10 cell mate. +11 +Okay. So, did you ever +12 receive any kind of information from either +13 Lieutenant Rice or Psychology saying that +14 Epstein was required to be housed with a cell +15 mate? +16 +: Well we knew already and +17 Lieutenant Rice pretty much said, "G, don't +18 forget to put him with a bunkie." +19 +: Okay. Did you - and I +20 don't believe that you received it directly, +21 but did you ever see this email? It says - +22 sorry, let me see, it's +who is +23 that? +24 +That used to - she was a +25 Psychologist, +one of the Psychologists in the + + +22 +1 building. +2 +Okay. And it says, it's +3 to "Suicide Watch/Psych Observation update." +4 It says it's dated July 30, 2019 at 12:30 p.m. +5 The subject of the email says, "Inmate Epstein +6 is being taken off of psych observation and +7 needs to be housed with an appropriate cell +8 mate." Did you ever see that by chance? +9 +No. I don't remember this. +10 +Okay. But you knew that +11 he was required to have a cell mate. +12 +13 +All right. And you said +14 +Lieutenant +did inform you? +15 +16 +okay. Did you mind just +17-- +18 +Oh. +19 +- initialing and dating +20 that? So you don't recall ever receiving any +21 other written -- +22 +23 +-- communication +24 regarding the matter? After Lieutenant +25 spoke with you about him being required to have + + +23 +1 a cell mate, did you communicate that +2 requirement to anyone else in the SHU? +3 +Just in SHU. "All right +4 guys, he needs a bunkie." +5 +Okay. And was that +6 something that you communicated only on the +7 date he came back on July 30 or would that be +8 something that you all would communicate +9 throughout his stay in the SHU? +10 +Well, we constantly just +11 made sure since he was a high-profile inmate +12 and we actually placed him right on the top +13 tier so where we can see - where the OIC bubble +14 was right on top just because of that reason +15 and we, "Hey, you got a bunkie?" "Yes." +16 Because he was always going to his legal visits +17 pretty much the whole day. +18 +: Right. +19 +When he came back, made +20 +sure he had a bunkie. +21 +7: Okay. And would you also +22 work then that night watch in the SHU? +23 +Was I working? +24 +Not that day, but in +25 between July 30th and August 9th, do you know + + +24 +1 if you would have worked that night watch? +2 +I'm pretty sure I did. I'm +3 pretty sure I did. And all my overtime was +4 always in the SHU. +5 +Okay. And do you believe +6 then that everyone who worked in the SHU would +7 have known that inmate Epstein was required to +8 have a cell mate? +9 +10 +11 makes you believe that? +All right. And what +12 +•: It's part of pretty much +13 the SHU training. +14 +Okay. When you say, "SHU +15 training," what training are you referring to +16 and what was taught? +17 +Special Housing Unit +18 training is, once again, the policy of what to +19 do in Special Housing Unit, how to conduct +20 rounds, how to deal with an inmate that is +21 coming off of suicide watch and part of our SHU +22 training is the psychologists speaking to us +23 and breaking down and what to do when an inmate +24 comes off suicide watch, what signs to look for +25 and pretty much making sure you're doing the + + +25 +1 right thing when somebody comes up from suicide +2 watch. +3 +Okay. So is there any +4 way that people would know that if they didn't +5 attend the quarterly - you're talking about the +6 quarterly SHU training? +7 +8 +Is there any way that +9 people that didn't - like people on overtime +10 shifts or people that didn't actually get to +11 take that quarterly training yet, would know +12 that Epstein was required to have a cell mate? +13 +No, they would not know +14 that. +15 +16 +They would not know? +17 +They would not know that. +And did you communicate +18 with people though? I know you're saying that +19 they knew based upon training, but did you ever +20 communicate with the people working in the SHU +21 that Epstein was required to have a bunk mate +22 at all times? +23 +Well, whoever worked in SHU +24 would pass it down, "Hey, make sure this guy +25 stays with -" - whether it's him or anybody + + +26 +1 else, I know we're talking specifically about +2 him, but whether it was him or anybody else, we +3 all would say, "Hey, make sure this guy has a +4 bunkie." +5 +Okay. But you can't +6 remember any specific conversations? +7 +No. No. +8 +Okay. Were there any +9 signs hanging up anywhere in the SHU that said +10 Epstein was required to have a cell mate? +11 +12 +All right. +13 +No that I -. +14 +So someone mentioned that +15 -. +16 +So, I put one of my own - +17 it was in bright orange paper. I put it next +18 to the computer. It's nothing like from BOP or +19 anything, it was just something between us, +20 that said, "Make sure rounds are conducted and +21 he has a bunkie at all times." Yes, that was +22 me. +23 +Okay. So this document +24 I'm showing, it says, "Mandatory rounds must be +25 conducted every 30 minutes on Epstein, as per + + +27 +I God." +This is what you're referring to? And +2 where was this hanging? +3 +On the SHU OIC computer, +4 right next to it. +5 +All right. Awesome. So +6 I was assuming that this might be a confusion, +7 but someone mentioned that there was also a +8 color document saying that Epstein was required +9 to have a cell mate. Was that ever on the OIC +10 computer or anywhere else? +11 +You know what? If it was +12 color, it was - I probably made it because we +13 always had a stack of orange, that was my +14 telling everybody, "Do what you're supposed to +15 do." +16 +17 +But I did this, I know, +18 because I typed it up and I put it up there. +19 Now the -. +20 +So this is the one that +21 you remember is the +22 +23 +24 +25 +- one I just showed you. +Okay. And that was on + + +28 +I the OIC's computer? +2 +There's two computers on +3 the desk. If you see, it's right like you +4 can't miss it. +5 +And is -. +6 +It's bright orange paper +7 and black lettering. +8 +And is that where +9 everybody that works in the SHU, are they all +10 in that same area? +11 +Everybody goes to that +12 station. +13 +So everybody that was in +14 the SHU or ever worked in the SHU would have +15 seen at least that document that you created? +16 +17 +And do you remember when +18 that document was created? +19 +I think I did that maybe a +20 couple of weeks after he came upstairs. +21 +And is that initially or +after he came back from suicide watch? +23 +: The first time he went +24 +down, when he came up the second time. +25 + + +29 +1 +That - when he was -. +2 +Sometime after July 30th +3 but prior to August 9th -- +4 +5 +-- it would have been up. +6 +7 +Okay. You can't remember +8 - sometime between there. +Definitely prior to +9 August 9th. +10 +Definitely prior to him +11 coming - or that happening. +12 +And do you believe it was +13 at least a few days prior to that as well? +14 +: It think it was maybe as +15 soon as he came upstairs from suicide watch -- +16 +17 +- I put it up there. +18 +okay. But certainly +19 prior to August 9, 2019. +20 +21 +22 +Correct, yes. +23 +And you do not require +24 any signs identifying Epstein's cell mate +25 requirement? Was there ever anything on + + +30 +1 Epstein's cell door, even on July 30th or +2 anything like that? Do you recall anything +3 like that? +4 +I mean, we had orange paper +5 hanging all over the place, but I don't recall +6 one saying he has to have a bunkie. +7 +8 +we practice, you come up +9 from suicide watch, you get a bunkie - +10 +11 +: All right. +-- no matter who you are. +12 +Got a question here. +13 +Yeah, go ahead. +14 +As for God, is that referring +15 to somebody or God? +16 +That's just, you know, +17 okay, God is watching us, we got to do the +18 right thing. +19 +20 +So you're referring to - +21 +this is the question I had before. Are you +22 referring to God himself, not calling the +23 Warden or the Captain or somebody God? +24 +25 +Oh no, just God himself. +All right. So that's the + + +31 +1 one sign you can remember that was up -- +2 +3 +-- requiring rounds but +4 nothing to do with a cell mate. +Nothing to do with a cell +6 mate. +7 +All right. What is the +8 hot list? +9 +4: The hot list is inmates +10 that have tried to conmit +suicide in the past +11 and that's posted in Special Housing Unit. +12 +Okay. And where in the +13 Special Housing Unit would have been the hot +14 list located on August 9th? +15 +Right next to the second +16 phone, next to the cage where we keep MIR +17 (Phonetic Sp. *00:20:31), camera, radio +18 holders. +19 +Would it have been like +20 on the desk or behind the desk or -. +21 +el1, we have a hot list, +22 it's next to the phone, that's where it's at. +23 It's a yellow - or it was a yellow binder. +24 +Is there only one phone +25 in the SHU? + + +32 +1 +There's three. +2 +Three? +3 +Three. +4 +So one of the phones it +5 was next to? +6 +7 +Was it hanging on the +8 wall? +9 +les. +10 +Okay. Is it like some +11 kind of a bulletin board type of area or like - +12 . +13 +It's a - we have our cage +14 with some of the equipment - +15 +16 +-- and the phone right next +17 to it, it's right in between. That's where it +18 was before. +19 +And do you know if +20 Epstein was listed on the hot list on or around +21 August 9th? +22 +If I'm not mistaken, I +23 think he was. +24 +3: Okay. +25 +I think he was. + + +33 +1 +Would have he been listed +2 on the hot list when he came back on July 30? +3 +Les. +4 +Okay. And how do people +5 get placed on - if he was on July 30th, when +6 would an inmate be removed from that hot list? +7 +Well, that's Psychology +8 once their finished with their whatever they +9 do, reports or evaluations on the inmate. +10 +So how does that work? +11 Is it they - an inmate is removed from the hot +12 list if they're no longer a threat of +13 committing suicide? +14 +think that's what it is. +15 +16 +never really looked into +17 that one +18 +And does Epstein - I +19 mean, not does Epstein, does Psychology, are +20 they the ones that provide you the hot list? +21 +22 +Who do they provide it +23 to? +24 +They usually come upstairs +25 and change it on their own. + + +34 +1 +So they actually post it +2 on the -- +3 +4 +-- board themselves? +5 +6 +Does everybody that works +7 in the SHU know what the hot list is? +8 +9 +Z: Do you believe -. +10 +It's part of our training. +11 +Z: As a -• +12 +Not just the SHU training, +13 but that's like when you start working here, +14 everybody should know that that's - when +15 Psychology Department comes to see you, they +16 make you - or they tell you to be aware of the +17 hot list. +18 +Okay. That's a good +19 point. On your annual training that you take +20 at the MCC, would that hot list information be +21 provided during that training? +22 +23 +Yes, it should. +What about the training +24 that we talked about previously when we talked +25- + + +35 +1 +The SHU training? +2 +3 +That definitely is. +4 +And in the annual? +5 +6 +So, in the annual, the +7 training that you said, you know, we talked +8 about of, they're not in the SHU training, they +9 might not have gotten it, that same information +10 would have been passed along during the annual +11 training? +12 +13 +And that's with +14 Psychology letting people know that people -. +15 +Psychology does their part +16 on the training in their class time and they +17 should have or they should because I think +18 that's what they always do. Psychology - any +19 training, everybody takes it and you go over +20 everything pretty much from when you first +21 +start -- +22 +23 +-- on what to do as an +24 +officer. +25 +So, point being, if + + +36 +1 people come off of suicide watch and are placed +2 in somewhere like the SHU, during annual +3 training, they tell everybody that takes that +4 training that they need to. +5 +Make sure you go over the +6 hot list and deal with who is on it -- +7 +And who was your -. +8 +- and if you feel somebody +9 should be on it, just pass it down to +10 Psychology. +11 +To make sure those people +12 have cell mates? +13 +14 +Okay. And is that right, +15 if you're on the hot list, unless you have some +16 kind of requirement next to you that you can't +17 be housed with a bunkie, you're supposed to +18 housed with a cell mate? +19 +Les, yes. +20 +Okay. And is that kind +21 +of the purpose of it, to make sure that you're +22 knowing that they're not only suicidal but +23 they're also required to have a cell mate? +24 +25 + + +37 +1 +In comparison to the OIC +2 desk, where would that hot list be? Like if +3 you're looking at the desk right now, where -. +4 +So, if I'm sitting on the +5 desk, it should be about not even 10 feet away +6 from me on the next phone. +7 +8 +: And do the other COs that +9 worked in the SHU know that everyone on the hot +10 list was required to have a cell mate? +11 +12 +They should. +13 +: They should, okay. +There's a lot of "shoulds" +in this building. +15 +Who replaced you in the +16 SHU on August 9, 2019? Do you remember? And +17 here's the -. +18 +It should have been Officer +19 +and Officer +20 +MR. MATULEWICZ: Okay. Do you need to +21 refer to this at all or you just know that from +22 memory? +23 +I think I'm right. +24 +And I think you're right +25 as well, but I just want to make sure that -. + + +38 +1 +Memory is so far so good, +2 yes. +So you're looking at the +4 daily assigned roster. +5 +Yeah, it's +and +6 +7 +8 +Anyone else? +No, I only saw those two. +9 +Was there Joiner also? +10 Did he replace you? +11 +So I left that 2:00. +12 +: Okay. +13 +I knew +was coming +14 because that's usually my relief and +was +15 a 2:00 to 10:00 officer. +16 +Okay. And where did +17 +fit in on this? Do you know? +18 +He was probably doing - +19 just coming in. +20 +pkay. +So we have a memo. +21 Is this - do you - this memo, it says it's from +22 you and it's dated August 12, 2019. +Is this - +23 do you recognize that memo? +24 +No, that's me. +25 +And did you create + + +39 +I that memo? +2 +Yes, I did. +3 +All right. Great. So +4 what it says +is, it says it's to the Warden. +5 How do you pronounce the Warden's last -. +6 +7 +It says, "On +8 Friday, August 9, 2019 at approximately 1:50 +9 p.m., I, SOS +10 staff member Officer +passed on to oncoming +and present shift +11 staff SOS +and Officer +that inmate +12 Reyes, number 85993-054, was going WAB and +13 possibly may not return. Also that inmate +14 Epstein will be needing a cell mate upon +15 arrival from his attorney visit." What does +16 WAB mean? +17 +With all belongings. +18 +7: Okay. And is that -. +19 +That's when you leave the +20 +institution. +21 +Okay. Great. And do you +22 recall +actually passing that information on to +23 +24 +25 probably did +speak to them, but in -. + + +40 +1 +Okay. So I guess I +2 should ask, the way that I interpreted this was +3 that you told +but those other people were +4 present in the SHU. Did you have a +5 conversation then, you believe, with both +6 and +7 +I had a conversation with +8 +because he relieved me at 2 o'clock. +9 +10 +And I told him, "Make sure +11 you pass it down to - but I don't - I know I +12 spoke to +because I was still town driver +13 and I saw him outside, but +" I don't +14 remember seeing him. +15 +Okay. What do you +16 remember - what specifically do you recall +17 saying to +18 +Like, "Reyes is going, he's +19 leaving, so make sure Epstein gets a bunkie." +20 +: And what do you remember +21 +specifically telling to +22 +Same thing. +"Hey, you +23 know, I think Reyes is going to be gone, +24 Epstein needs a bunkie." "All right. +25 +Okay. And again, who is + + +41 +1 inmate Efrain Reyes? +2 +That was Epstein's bunkie. +3 +Up until August 9th it +4 sounds like? +5 +6 +okay. And do you know +7 how he was selected to be Epstein's cell mate? +8 +Through, again, Psychology +9 recommends, "Oh, they're about the same age. +10 They both are pretty much have -" - not similar +11 charges, but, "This guy is an older man. This +12 guy has a cane. There's not going to be any +13 problems, we should put them in together." +14 +Are you aware of anything +15 like the Captain and the Warden and even the +16 Regional Director going through and vetting +17 Epstein's cell mates or are you unaware of +18 that? +19 +20 +All right. So, you're +21 +understanding was that Psychology made that +22 determination? +23 +24 +When did you +25 become aware that inmate Efrain Reyes was + + +42 +1 likely to be removed from the MCC on August 9, +2 2019? +3 +When I walked both of them +4 to the door. +5 +And what time would that +6 have been? +7 +I would say - because R&D +8 usually starts calling people down around 9 +9 o'clock, 9:00, 9:30, and that's pretty much +10 around the same time that Epstein is walking to +11 go to his legal visit. +12 +: Okay. +13 +I won't - well, it's not me +14 alone with the two of them, but we walked +15 towards the door and I told him he needed - he +16 was going to get a bunkie. +17 +So were Reyes and Epstein +18 both together? +19 +20 +21 +And you're the one who +was - one of you that was escorting them? +22 +23 +And at that point, at +9:00 a.m. on August 9th, you did know that +25 Reyes wasn't coming back or likely -. + + +43 +1 +I knew he was going +2 downstairs. So, WAB means with all belongings. +3 You go to R&D, you're supposed to leave within +1 probably an hour and not come back, but there +5 has been times that they go downstairs with all +6 their stuff and they come right back upstairs. +7 Whether it's to SHU or to a unit. +8 +9 +50 - . +10 +So, are you confident +11 that Reyes was actually WAB at 9:00 a.m.? +12 +No, I know I was walking +13 him downstairs to leave the building at that +14 time. +15 +Was he with all +16 belongings at that time? +17 +18 +19 +So he -- +20 +- already - he did have +21 +his belongings? +22 +He did have his belongings. +23 He was ready to go. But again, it's not always +24 guaranteed that once we're taking downstairs, +25 even though they call us and tell us, "oh, this + + +44 +1 guy is going WAB," they just leave. +2 +3 +There's been a lot of times +4 that we take them downstairs, two, three hours +5 later, something happened, "You know what? Go +6 right back upstairs, you leave tomorrow or the +7 next day." +8 +Okay. And does R&D stand +9 for Receiving and Discharging? +10 +11 +Okay. What floor is that +12 on? +13 +That's on the 3rd floor. +14 +Okay. Do you get a - let +15 me go through this. +So, I got a Lieutenant log +16 and a daily log. So let me find those. +So +17 here's the - this top report, the daily +18 activity report is from August 10, 2019 and +19 behind it, it has the Lieutenant's log from +20 Friday, +August 9, 2019. So that's what I'm +21 going to refer you to and I'm going to refer +22 you specifically to where it says, "8:00 a.m.," +23 on down. +It says, "According to the +24 Lieutenant's +log and the daily log," so this is +25 the daily log. I think he's on the third page. + + +45 +1 It says, "Reyes was pre-removed from the SHU at +2 8:38 a.m." +What does that mean? +3 +That's just when they put +4 him on the system that he gets downstairs. +5 +Does it have anything to +6 do with WAB or that he's likely not going to +7 come back? +8 +Well, that pretty much +9 means he left. +10 +That just means he left? +11 +les, that means he's left. +12 +But does that mean, like, +13 he's going to court and he's likely not going +14 to come back or it just means he left? Does it +15 have anything to do with the fact that not only +16 did he leave the building, but he's likely not +17 going to return? +18 +Well, that he left the +19 building and most likely he's not going to +20 return. +21 +Okay. And is there a +22 difference? +Like what would it say if he just +23 left for a regular court date and he was going +24 to return, (Indiscernible *00:30:47)? +25 +Well, it would say, + + +46 +1 "Court." +2 +Just, "Court?" +3 +If he was going to court, +4 it would say, "Court." +5 +It wouldn't say, +"Pre- +6 remove?" +7 +8 "Court." +No, it would just say, +9 +So is, "Pre-remove," and, +10 "WAB," somewhat the same thing? +11 +12 +Okay. So does that mean +13 that - so I've been told that there's some kind +14 of a court list that comes out either on like +15 late August 8, 2019 or early August 9, 2019 +16 would have said something with WAB next to his +17 name. +18 +19 +: +What is that called? +20 +That's the court list that +21 +we get. +So when I walk in or any officer walks +22 into the unit, they would have a court list. +23 Court list would have - I'll say, "Court," or, +24 +"WAB." +25 +All right. And I have + + +47 +1 not seen that document. Do you recall if that +2 actually said, "WAB?" +3 +Not that, I cannot +4 remember. +5 +If it - looking at the +6 Lieutenant's log as well as this daily log, the +7 fact that said, "Pre-remove," does that mean it +8 likely said, "WAB?" +9 +10 +11 +12 +Because you said if it +13 said just, "Court," or, "WAB," if it said, +14 "Court," it would say, "Court," next to his +15 name -- +16 +17 +18 +Right. +-- on this. +Right. So, we get +19 something like this, just like this one. +20 +So on the daily log, +21 +right? +22 +On the daily log, but it +23 would be like a court roster. Name, where +24 they're housed in and next to it, it would say, +25 "Court, WAB, transfer," or something like that. + + +48 +1 +So, but based upon +2 the fact that this says, +"Pre-remove," on it. +3 Do you believe that the court list said, "WAB?" +4 +5 +6 +That's the only +7 reason we would take +them down. +8 +Right. +9 +Unless he got - he made +10 bail and all of a sudden, "Hey, we got an early +11 release." +12 +Okay. So when you say +13 it's the only reason you would take them down, +14 wouldn't you take them down also if he was just +15 going to court? +16 +17 +Okay. But, I guess what +18 I'm saying is, the difference between court and +19 WAB. It's the same -. +20 +It's - well, if I have a +21 list and I have a court inmate and a WAB +22 inmate, they would both go to R&D and if it's +23 the same time, they would go down at the same +24 time. +Then after that is where it would still +25 say the same thing. Well, one would still say, + + +49 +1 "WAB," and the other one still would, I mean, +2 would say, "Court." Only difference is one +3 would most likely not come back. +4 +okay• +What about the +5 difference between what they're bringing with +6 them? Would they both be bringing all their +7 belongings? +8 +No, they would not. +9 +So a person with court +10 wouldn't have something like Reyes did. +11 +12 +So Reyes likely had his +13 bag. +14 +His bag with all his items +15 and the person going out to court would most +16 likely just have a folder or legal +17 documentations that he's taking with him. +18 +All right. So that's +19 another reason why you believe that that +20 document would have said, "WAB?" +21 +22 +Thank you. I'm +23 going to just so we can start getting these +24 things away from you. +Do you mind just sign +25 and dating. This is the daily log. +And + + +50 +1 exactly, do you know what the daily 1og is? +2 This one that you're initialing and dating +3 right now -- +4 +Well -- +5 +-- for August 9, 2019? +6 +-- this we would print out +7 just so +we +could know how to update the +8 Lieutenant's log -- +9 +10 +so -. +-- noW. +11 +So this daily log is used +12 to update the Lieutenant's log? +13 +14 +All right. So would have +15 this (Indiscernible *00:33:56) in daily log or +16 if we were just reviewing, it's the last page +17 which is - although it does say, "Page 1 of 1," +18 or over here, it's this page, I'm going to +19 circle this page, 3 of 3 and I'm going to star +20 next to Reyes's name. Would this have been +21 +filled for - would this have been used to fill +22 out this daily log -- +23 +es. +24 +-- after the fact? So at +25 8:38, +would the Lieutenant's log have been + + +51 +1 filled out? I'm going to star next to this. +2 Or would it have been at this time where it +3 says, you know, "9:30 -- +4 +9:30? +5 +- at night," would have +6 been filled out? +7 +: No, it would have been +8 filled out according to the times that are on +9 the log. +10 +Okay. So, the +11 Lieutenant's log is actually typically filled +12 out after these things happen? +13 +14 +Later in the day. +15 +16 +17 +18 +19 +Not as they transpire. +Okay. Good to know. +Well, it depends on who the +20 Lieutenant is. +21 +: Right. +22 +ME +Sometimes they'll do it +23 throughout the day so they're not stuck doing +24 +all these changes or putting all the +25 information on the Lieutenant's +log, they'll + + +52 +I just go by the time. +2 +3 +Like, "Oh, it's 8:30, five +4 guys left, I'm going to put it in the +5 Lieutenant's log." +6 +All right. +7 +"Five guys left." +8 +Is there any kind of a +9 requirement that Lieutenants need to fill out +10 the Lieutenant's log as things transpire or +11 does that not matter? +12 +Doesn't matter, so long as +13 by the closing of the day, everything is up to +14 date -- +15 +16 +- and the numbers are +17 accurate. +18 +So, prior to leaving your +19 shift it's supposed to be updated? +20 +21 +Okay. All right. So if +22 you can just -. +23 +I have the Lieutenant, yes. +24 +So if you don't mind +25 initialing and dating both of those. + + +53 +1 +While you're doing that, I +2 just had a question. You said that Reyes had +3 his belongings. What exactly did he have in +4 his hands? +5 +Think it was a bag with a +6 couple of commissary items, nothing -. +7 +Like a plastic bag or -. +8 +A plastic bag. We don't +9 give them anything else to take. +10 +And you also mentioned, "We," +11 who is we when you were bringing him down? +12 +Oh, myself and the Internal +13 Officer, which - usually if it's two inmates, +14 it has to be at two or three staff members +15 bringing them down. +16 +You wouldn't happen to, by +17 off that list, +know who that is? +18 +Internal was +19 +(Phonetic Sp. *00:36:01) think it was +20 +(Phonetic Sp. *00:36:05), it was probably him. +21 +Sign and -. +22 +Yeah, do you mind just +23 that's your memo and wouldn't mind just +24 initialing and dating. Thank you, sir. All +25 right, so and just to sum all that up by what + + +54 +1 you just saw and by your understanding, you +2 thought Reyes was unlikely to return to the +З МСС. +4 +5 +Okay. And did you +6 receive any kind of call or any other +7 notification on August 19, 2019 saying that +8 Reyes was not returning to the MCC? +9 +I don't remember that one. +10 +Okay. So, when would or +11 would a notification have been made informing +12 the SHU or the MCC in general, that Reyes was +13 in fact not coming back? How does that process +14 work? +15 +So, if he's going WAB, we +16 already assume that he's not going to be coming +17 back and the way we confirm it is right before +18 the count, "Hey, is he coming back R&D?" "No, +19 he already left, he's gone." +20 +And what count is that? +21 +The 4:00 p.m. count. +22 +All right. So at 4:00 +23 p.m., someone from the SHU should have +24 +contacted, you said R&D? +25 + + +55 +1 +And said, "Is he coming +2 back?" +3 +4 +All right. +Is that +5 standard operating procedure? +6 +No, it's just pretty much +7 us confirming that he's not coming back or +8 sometimes they give us a call, "Hey, this guy +9 is not coming back." +10 +11 +But we already assume that +12 he's not coming back because he's going WAB. +13 +Okay. So do you know if +14 any notification was ever made to the SHU +15 saying that he was not in fact coming back? +16 +I don't remember. +17 +No? And there's no +18 standard operating procedure on that. +19 +20 +Do you believe that there +21 +should be? +22 +A: I mean, we should go off +23 the roster, but R&D should always, "Hey, this +24 guy is not coming back," think a courtesy call +25 -- + + +56 +1 +2 +- "This guy is not coming +3 back." +And how is R&D made aware +5 that an inmate is not coming back? +6 +Once they leave here. So +7 they all go downstairs with (Indiscernible +8*00:38:15). +9 +No, no, no. So would it +10 be when the other court people, inmates return +11 or would it be prior to that? So, yes, you +12 said, he's likely not coming back at +13 approximately 8:38 when you bring him down. He +14 leaves, it's kind of assumed that he's not +15 coming back. We're trying to figure out, when +16 is it known he's definitely not coming back. +17 Is that when the other inmates that went to +18 court are returned to the MCC or they return at +19 different times or how does that work? +20 +Well, the inmates, they +21 +don't all return together. They return +22 different times. +23 +Z: Okay. +24 +But, that's actually a good +25 question. +I want to find that out too. + + +57 +I don't know if they're going to - they just +2 locked it. +3 +Thank you for locking us +4 in. +5 +UNIDENTIFIED MALE: Oh, sorry. +6 +Thank you. Okay, so +7 you're not exactly sure. +8 +: I'm not sure how they're +9 like notified or how do they know this guy is +10 not coming back or, excuse me, this guy is not +11 coming back, this guy had got time served or +12 I'm not sure how they know that. +13 +Okay. Do you know +14 anything about possibly the Marshals providing +15 some kind of a court list or anything like that +16 or is this a question for R&D? +17 +It's a question for R&D. +18 +Okay. But as far as you +19 know, either R&D would call the SHU, making the +20 notification, and if they didn't do that by the +21 +4:00 p.m. count -- +22 +Yeah. +23 +-- the SHU should be +24 contacting R&D? +25 +Yes, to make sure he's not + + +58 +I coming back or to make sure that he might be +2 downstairs and we've got to pick him up. +3 +: And is -. +4 +But if he returns, R&D +5 calls us. Anybody from SHU leaves, once they +6 return from wherever they went, "You've got a +7 pick up on three." +8 +Okay. Now as far as that +9 goes, so just walk me through like, it just +10 seems so like a non-definite, like you know +11 what I mean? You assume that he's gone. Would +12 the people that are working in the SHU at 4:00 +13 even know to call R&D to find out where Reyes +14 is? +15 +Uh-huh. +16 +: They would? And how +17 would they know that? +18 +To verify the count. +19 +20 +We count every day, so. +21 +So would Reyes remain on +22 the count at that point? +23 +If he's not returning? +24 +So in this case, with the +25 pre-remove, +does that mean that he was removed + + +59 +1 from the count? +2 +3 +: So, that's - so he's +4 already removed from the SHU count. How would +5 the people that are working in the SHU know to +6 check on him if he's been removed from the +7 count? +8 +The court list stays on top +9 of the desk, usually we have a morning court -- +10 +11 +-- and afternoon court. +12 +: So anybody that's on the +13 court list, you need to - that's how people +14 know every day, they call and say, "What +15 happened to these people at court?" +16 +17 +All right. And is that +18 like at a certain time that a person calls? +19 +Usually 3:00, 3 o'clock, no +20 +later than 3:30 because of the count. +21 +And on August 9th, by +22 knowing the people you said that were in there +23 and looking at this daily assignment roster, +24 +are you able to determine if there's one person +25 that should have called or was their + + +60 +1 responsibility or is it -. +2 +well, +and +would +3 have called. +4 +So one of those two? +5 +Yeah, one of those would +6 have called. +7 +But not +8 +was pretty new and +9 so was +10 +11 +Pretty new officers, so. +12 +But every day that's +13 done? +14 +If they don't come back, +15 then we assume they're not coming back and if +16 they do come back, +R&D usually tells us, "Come +17 pick up on three." +18 +Okay. So the way that +19 that was answered, it sounds like you don't +20 always call based on the court list, you just +21 +assume they did - if they didn't show up and RD +22 didn't call you, you -. +23 +Then, we're like, "oh, he's +24 not coming back." +25 +All right. So then those + + +61 +I two may not have called then, they just would +2 have assumed he was gone? +3 +m: I mean, Officer +got +4 good enough time in that I think he would have +5 called. +6 +i: And would you always call +7-- +8 +I think he would have +9 called, but -. +10 +-- on those dates that +11 you worked in the SHU at that 4:00, you know, +12 around 4:00 p.m. time, would you have always +13 called? +14 +Myself? Yes. I usually +15 call like around 3 +o'clock-- +16 +And is that -. +17 +-- just in case I really +18 dirty, I'll go home early, so. +19 +Now is that like also +20 like a standard operating procedure or is that +21 just based upon whatever the people that are +22 working there want to do? +23 +That's whatever people +24 working +there. +25 +Okay. So is there any + + +62 +I training on that that you should call at a +2 certain time? +3 +4 +No? +5 +6 +So that's just like +7 basically good, I guess, logistics and good -- +8 +9 +- record keeping. Were +10 you ever instructed on what action should be +11 taken if Reyes, who was assigned to Epstein as +12 a cell mate, was removed from the institution? +13 +If anybody, not only +14 Epstein, loses a bunkie, and he was already on +15 suicide watch, then that's pretty much our +16 training. If he returned from suicide watch, +17 he needs a bunkie. If he has a bunkie and the +18 bunkie leaves, we get him another one. +19 +4: Okay. Okay, so in this +20 case then, it was Reyes was likely to have been +21 +removed from the institution. What actions +22 should have been taken to replace Reyes and +23 when should have they been taken? +24 +1: Well, as soon as it was +25 verified or confirmed that he left the + + +63 +1 building, and Epstein was coming up from his +2 attorney visit, which was probably around 8:00 +3 because that's the last, like the last call on +4 attorney conference, +last legal visit has to be +5 out of the legal department by 8 o'clock. So, +6 as soon as we find out that - if Reyes wasn't +7 there for the 4 o'clock count, it should have +8 been, "Okay, let's find Epstein another bunkie +9 so by the time he comes upstairs, he has one +10 already." +11 +So based upon your +12 conversations with at least +and you +13 believe as well as +should have they at +14 the 4:00 p.m. count started making some +15 notifications or started replacing Reyes? +16 +oh, definitely. +17 Definitely. +18 +So was it their two - +19 their - do you believe it was their, then, +20 responsibility to replace Reyes? +21 +I think it was everybody's +22 responsibility. They should have notified +23 somebody. +24 +Okay. Did you have any +25 communica- let me just go in order so I don't + + +64 +1 get - so, let me just make sure I understand. +2 So at 4:00 p.m., they should have been making +3 some notifications or at least requesting +4 information on Reyes's location, correct? +5 +6 +By 8:00 p.m., when +7 Epstein returned from +attorney conference, +8 you're saying at least by that time, that's +9 when a new cell mate should have been assigned +10 or +-. +11 +orrect. +12 +Okay. And who was +13 responsible for assigning Epstein with a new +14 cell mate? +15 +So, anyone in SHU could do +16 it. Just got to make sure he doesn't have any +17 separations from another inmate. But, Epstein, +18 when he came to the building was a big deal to +19 everybody, so everybody wants to be involved. +20 So I think they should just notify whoever it +21 +was, the Lieutenant, and let the Lieutenant ask +22 around or speak to Psychology who you recommend +23 to be his bunkie. +24 +okay. And so, being that +25 Epstein was a big deal and people wanted to be + + +65 +1 involved, when should that notification had +2 been made? +3 +As soon as they found out +4 he wasn't coming back. +5 +So once it was verified +6 and so-. +7 +That he's not coming back, +8 yes. +9 +So at approximately 4:00 +10 p.m.? +11 +4:00 p.m. +12 +Okay. After Reyes left +13 for court, +should you have begun a process for +14 an inmate or you or whoever else was working in +15 the SHU, should you began that process for a +16 new selected inmate for Epstein? +17 +Well, again, I assumed he +18 +was not coming back, I wasn't sure he wasn't +19 coming back. +20 +So -. +21 +And by the time I left, he +22 still had another - he still had about an hour +23 and a half to come back if he was coming back. +24 +So, by the time +25 you left, there was still a possibility that -. + + +66 +1 +That he could come back. +2 +3 +4 +Did you make any +5 notifications to anyone aside from +and +that Reyes was Epstein's cell mate and +7 he was +likely not coming back? +8 +I don't remember that. +9 +Do you remember if you, +10 you know, communicated with any of the +11 Lieutenants? +12 +I don't even remember who - +13 which Lieutenant was +on. +14 +You got the daily roster. +15 +16 +17 +But -. +Think it was +and +18 +I actually - I say I know I +19 +remember Lieutenant +So I think I - see, +20 I don't want to say I did tell somebody, but I +21 +was always kind of anal working the SHU, so I +22 probably said, "Look, he might not be coming +23 back," and when Reyes left, he leave through +24 the 3rd floor which everybody in the +25 Lieutenant's office sees him and R&D sees him + + +67 +1 and at the same time, I told Epstein, "You're +2 getting a bunkie," he's like, "No, I'm good." +3 And Reyes was like, "No, he's going to make +4 sure you get a bunkie." +Because -. +5 +Can you repeat that last +6 thing? What's this? +7 +So, when I walked them +8 towards the door, said, "Oh, Reyes, you might +9 be leaving today." +"Yeah, G. and you're going +10 to get +a bunkie." Epstein is like, "No, I'm +11 good." Said, "No, you're going to get a +12 bunkie," and Reyes is like, "Yeah," you know, +13 "He does this by the book, you're going to get +14 a bunkie later if I leave or if I don't come +15 back." +16 +I got you. So the way +17 you answered the question before, it sounded +18 like you may have told +OI +you +19 just don't specifically recall? +20 +21 +22 +I do not recall. +Like -. +Again, we brought them +23 down, so. +24 +No, no, no, I'm +25 talking about like, - or let me - I'll just go + + +68 +1 in order. +Do you remember at 9:00 a.m. who +2 would have been the Activities and Operations +3 Lieutenant? +4 +Wel1, Operations comes in +5 at 6 o'clock in the morning. +6 +Okay. And who on this +7 date would have been that person? +8 +Lieutenant +and +9 +came in at 4 o'clock. +10 +So +was Activities +11 though, right? +12 +Correct. At 6:00 and then +13 Lieutenant +was +at 8:00. +14 +So at 6:00 a.m., +15 +would +have been in? +16 +Yes, +6:00 to 2:00 and +17 Lieutenant +8:00 to 4:00. +18 +So at that 9 +19 o'clock time when you're bringing them down, +20 would you -- +21 +They both should have been +22 there. +23 +-- would have you been in +24 +any interactions with Lieutenants at that +25 point? + + +69 +1 +Yesr +because they usually +2 come upstairs to feed. +3 +Okay. And do you +4 remember if specifically if specifically if you +5 can place yourself back in that day, I know +6 it's a long time ago, but being that that was +7 the day before Epstein died, can you remember +8 at all thinking about any conversations you had +9 with them? +10 +I remember seeing both of +11 them. +12 +13 +14 +7: Both - you remember -- +Both - both -- +7: -- seeing both +-. +15 +-- Lieutenant • +and +16 Lieutenant +that day, but (Indiscernible +17 *00:49:03) +when - I'm sure, but I'm not a +18 hundred percent positive that I did tell him — +19 +20 +21 +4: Okay. +- "Hey," specifically, +"Reyes might be leaving, you got to get Epstein +22 a bunkie." +23 +: So you believe it's more +24 likely than not that you mentioned it to the +25 Lieutenants. + + +70 +1 +2 +: Okay. +3 +There you go. +4 +But you just can't +5 specifically recall. +6 +7 +Okay. And do you believe +8 it was more likely or not that you told one of +9 those Lieutenants over another? +10 +I talked to both of them +11 and I think I probably just told Lieutenant +12 +and then he passed it down or vice versa. +13 +Okay. And did you have +14 more of a friendly relationship with one or the +15 other? +16 +No, just -- +17 +18 +: +No? +- even both of them. +19 +And do you remember +20 having any conversations with R&D on August +21 +9th? +22 +23 +No? So when you would +24 drop the inmates off, was there any kind of +25 conversations or -. + + +71 +1 +Yeah, "What's up? You guys +2 good?" +"Yeah, okay." +3 +4 +eah. +Go right back +5 upstairs. +6 +And do you know when it +7 was known that Reyes wasn't returning to the +8 MCC? +9 +10 +Even after the fact? +11 Like after August 9th, you never learned that? +12 +No, I never -. +13 +There wasn't any kind of +14 like little internal investigation trying to +15 figure out what that was all about? +16 +17 +I -. +But under normal +18 circumstances, you're saying, either R&D would +19 call and let that be known or at the 4:00 p.m. +20 count, the SHU staff should have called down to +21 find out -- +22 +Yeah. +23 +- based upon the court +24 list -- +25 +Usually -- + + +72 +1 +-- that was in front of +2 them? +3 +- we do just to make sure +4 this guy is not coming back or R&D would tell +5 us. +6 +Okay. And you're saying +7 that that's normal but certainly by 8:00 p.m. +8 when Epstein came back from attorney client, +9 his attorney visit, they should have known? +10 +11 +Okay. And who - can you, +12 by referring to this roster, can you tell me +13 who was working at 8:00 p.m.? +14 +8:00 p.m., the people that +15 were working were +and +16 +Z: Was Noel also? +17 +18 +watch, Noel, and | +And - well, the evening +19 +So at +8:00 p.m., were all +20 those people on? +21 +because he +22 leaves at 10:00, Noel, she does 4:00 to 12:00, +23 +4:00 to 12:00. +24 +And do you believe +25 +all of those people would have known - those + + +73 +1 three people that you just listed, would have +2 they known that Epstein was required to have a +3 cell mate? +4 +a: Well, the one that most +5 likely should have known was +because he's +6 worked SHU before. Noel worked SHU once in a +7 while and +he wasn't even in the SHU +8 department. +9 +: Okay. so +certainly +10 would have known and Noel should have? +11 +12 +could go either +13 way? +14 +Either way. +15 +Okay. And what action +16 should have they taken? Once they bring +17 Epstein back to the cell, they notice they're +18 putting Epstein - would they know when they +19 brought Epstein back to his cell that Epstein +20 was alone in that cell? +21 +22 +: And how would they know +23 that? +24 +Well, first we have name +25 tags on the door. Usually when the inmate + + +74 +1 leaves, we remove the name tag. And of course +2 - +3 +Can you silence that? +4 +- the sheets should not +5 have been on the bed. +6 +So Reyes's sheets should +7 have been removed? +8 +9 +10 +Do you know if they were? +I don't remember. +11 +And what time should +12 those sheets be removed? +13 +14 let's get them. +Well, he's not coming back, +15 +So sometime between 4:00 +16 p.m. and -. +17 +And 8 o'clock. +18 +: Okay. And then, is that +19 - is it - are they ever removed when someone is +20 WAB? +21 +when, so, again, WAB, +22 with all belongings, everything should come out +23 with you when you're WAB. +24 +So do those linens then +25 +(Indiscernible *00:53:10)? + + +75 +1 +2 +Do you know if they did +3 for Reyes that day? +4 +No, I don't remember that. +5 +Okay. And is that like a +6 policy thing? +7 +You got to return your +8 linen. +9 +•• +10 +11 policy that I know of. +I don't think it's in +12 +All right. So, they +13 should have been removed when Reyes left, but +14 you don't know if they were? +15 +16 +And then they certainly +17 should have been removed once it was verified +18 that Reyes wasn't coming back? +19 +20 +And that verification +21 +would have been made at either 4:00 p.m. or +22 certainly by 8:00 p.m. +23 +24 +Okay. Did you conduct +25 any counts or rounds in the SHU during your + + +76 +1 shift on August 9th? +2 +3 +: Rounds? +4 +Well, rounds, yes. +Not +5 counts. +6 +: +Sor +sorry, I said +7 counts or rounds. +8 +Oh. +9 +So you did conduct rounds +10 though? +11 +Yes. And Friday is a +12 shower day so we're - meaning, we got to shower +13 everybody in SHU, so at one point or another, +14 everybody that worked in SHU before 4 o'clock +15 in the afternoon, went in and out the tiers at +16 least a good 40 times. +17 +Okay. What time are +18 inmates showered? +19 +We start at 6:00. +20 +Okay. Was Epstein +21 +showered on that date then? +22 +Yes he was because he goes +23 to his attorney visit. +24 +And he gets showered +25 prior to going? + + +77 +1 +2 +okay. All right, these +3 are the - you said you weren't involved in any +4 counts, so we'll give you the count sheet. +5 These are the round sheets from August 9, 2019. +6 I can't make out this stuff. Does any of that +7 - your signatures or initials? +8 +The RCG right in the +9 middle. +10 +You're RCG? Okay. +11 +Correct. Middle. +12 +All right. And then - +13 all right, so you were involved in those rounds +14 that are listed on there. Why do COs conduct +15 counts and rounds? +16 +To make sure the inmates +17 are - why they conduct rounds? +18 +Sure, we'll do each. Why +19 do COs conduct rounds? +20 +To make sure everybody is +21 breathing -- +22 +And why-. +23 +- and make sure everybody +24 is still there. +25 +And why do they conduct + + +78 +1 counts? +2 +To count and make sure all +3 the bodies are there. +4 +Okay. Do all the COs who +5 work in the SHU know how to properly conduct +6 and report counts and rounds? +7 +Yes. If they got the ART +8 training, which is the initial training when +9 you start or the new training, we go over the +10 count time and we go over rounds. And when we +11 do the SHU training, we also go over the +12 rounds. +13 +So in that annual +14 refresher training, do they go over SHU counts +15 and rounds as well or just general -- +16 +Well -- +17 +: -- institution? +18 +-- general institution +19 counts. +20 +: Okay. +21 +Now the rounds in the units +22 are different than the SHU rounds, but it is +23 part of the annual training because there's a +24 +section that says, "SHU." +25 +So during that + + +79 +section that's title, "SHU," for the annual +2 refresher training, they actually talk about +3 conducting counts and rounds? +4 +5 +Okay. And I'm assuming +6 everybody that worked that day would have at +7 least taken the annual refresher training. +8 +9 +Do all COs who work in +10 the SHU know how to properly document counts +11 and rounds? +12 +13 +And how do they know how +14 to document? +15 +well, through the training. +16 +19 +Do they - so during that +17 annual refresher training and entry training +18 they teach you how to document as well? +Well, we just log in. +20 +Whenever you do a round, you got to log it in, +21 +so that's kind of the way they tell us. +22 +And when you say, "Log it +23 in, " how do you log it in? +24 +MR. GRIJALVA: Well, you could 1og in your +25 rounds on TRUSCOPE or you could in the SHU, + + +80 +1 which the rounds sheets we still have, that's +2 the actual paper you write it in. +3 +Do they - have they done +4 both? Do you not only have this paper that I +5 just showed you there with the rounds, do they +6 also have - do you also have to go into +7 TRUSCOPE and 1og them in manually as well? +8 +Yes. But not the every 30 +9 minute rounds. Like, in the unit, you document +10 your rounds. In SHU, you have to do it on the +11 paper, you don't have to write on TRUSCOPE, "I +12 did a round 30 minutes, I did a round within 40 +13 minutes, I did a round in 30 minutes." You +14 don't have to write it over and over and over +15 on TRUSCOPE. +16 +When do you have to do it +17 in TRUSCOPE? +18 +Just throughout your shift +19 that you conducted rounds. +20 +So it's not every 30 +21 +minutes but at some point you've got to go in? +22 +23 +And do you have to +24 document, like within TRUSCOPE that you did it +25 every 30 minutes or just that it - how does + + +81 +1 that -. +2 +That they were done. +3 +4 +That they were done. +5 +So it's not like it's +6 where every 30 minutes you have to see what +7 time it is -. +8 +9 +: +Okay. Is it ever +10 acceptable for a CO to document a count or a +11 round prior to conducting the count or a round? +12 +13 +What do you know about +14 COs assigned to the SHU doing this? +15 Documenting the rounds and the count slips +16 prior to ever conducting the rounds or the +17 count slips? +18 +The time that I'm there, it +19 was never done. +20 +21 +22 +It was never done? +Do you know anything +23 about that? +24 +25 +Even after the fact, have + + +82 +I you heard about that? +2 +Even after the fact. +3 +Who else is responsible +4 for conducting counts and rounds inside the MC +5 SHU aside from the people that are actually +6 working in the SHU? +7 +Well, the SHU Lieutenant, +8 the Operations Lieutenant, they both have to +9 conduct rounds on all ranges in SHU. +10 +So when Opera- so there +11 was no SHU Lieutenant on August 9, 2019, +12 correct? +13 +Correct. Lieutenant +14 was hurt, if (Indiscernible *00:58:37) think he +15 was hurt. +16 +Think he was on leave and +17 then got hurt that weekend, but yes. So he +18 wasn't there, so that would have placed the +19 responsibility on the Operations Lieutenant? +20 +Well, regardless, the +21 Operations Lieutenant has to do his or her +22 rounds. +23 +oh, okay. So, even if +24 +the SHU Lieutenant is there, the Operations +25 Lieutenant also has to conduct a round in the + + +83 +1 SHU? +2 +3 +And is it once per shift? +4 +5 +And what does a round for +6 the Operations Lieutenant look like? What does +7 it entail? Is it just them visiting the SHU or +8 do they actually have to walk the tiers? +9 +They have to walk the +10 tiers. +11 +12 +Z: Is that policy? +There's a sign in book and +13 then there's these little papers on the end of +14 every range that they have to sign on the +15 bottom. +16 +So on your shift, it +17 appears that Lieutenant +is actually the +18 one that conducted a round, is that correct? +19 +20 +Now, by that +21 +certification, mean that he actually walked the +22 tiers? +23 +MR. GRIJALVA: +24 +Okay. So if Lieutenant +25 +was the person to have walked the tiers, + + +84 +I would have that - would that refresh your +2 memory? +Would that conversation the fact that +3 Epstein's cell is now empty, would that have +4 come up? +5 +It depends on the time he +6 walked around. +7 +8 +That just means he walked +9 in from 6:00 to 2 o'clock in the afternoon. It +10 doesn't tell - like, it's not even specific +11 that when he went up there I was there -- +12 +13 +- or any other officer +14 spoke to him. +15 +16 Lieutenant +Would you believe that +if he's doing the rounds, +17 should have been tipped off on the fact that +18 that cell was empty? +19 +Yeah, depending on the time +20 that he did. +21 +22 +The time that he did walk. +23 +Was there any action that +24 he should have taken at that point? +25 +Well, if - I'm guessing if + + +85 +1 he saw +an empty cell, everybody is asking, you +2 know, he should have asked where he went. +3 +: Right. +4 +Well, went downstairs, +5 depending who he asked. +6 +And by this, are you able +7 to tell when Lieutenant +actually +8 conducted that round? +9 +10 +You're not able to tell? +11 +12 +Where is that Lieutenant +13 log? I know it's here - some - oh, no, +по, по. +14 I have another one right here. +15 +(Indiscernible *01:00:45). +16 +No, no, no, it's - +17 +there's Lieutenant round logs. +So what is this +18 that I'm showing you? +19 +These are from TRUSCOPE. +20 +And is that how - can you +21 find where during your shift, a Lieutenant - is +22 that when Lieutenants do rounds, that's where +23 they log in and they say when they did a round? +24 +Correct. On TRUSCOPE. +25 +Okay. Can you find + + +86 +1 during your shift who is says that their round +2 in the SHU. +3 +Lieutenant +did a +4 round in +• 9-South at 11:27 and he did it on 10- +5 South at 11:28. +6 +okay. And 10-South is +7 the -. +8 +The upper level. +10 +11 +Of the SHU? +Correct? And it's like a +12 separate unit in the SHU? +13 +14 +For the high-profile and +15 single cell inmates? +16 +17 +And where Epstein was +18 housed, that would have been in 9-South? +19 +20 +Okay. Great. So-. +21 +11:27 a.m., that's when he +22 - +23 +That's when he would have +24 +visited. +25 +-- should have did the +• + + +87 +1 round. +2 +3 +Or more or less. +4 +But you don't recall +5 having a conversation with him at that time? +6 +7 +No? And you're sure in +8 August of 2019 that Lieutenants at that time +9 did actually did conduct rounds of the entire +10 unit to +• include walking the tiers? +11 +12 +Check? Okay. So if +13 Lieutenants tell us now when we're talking to +14 them, +"No, no, no, no, that's the Lieutenant's +15 discretion. They can just pop in, check with +16 the staff and then leave." Is that -. +17 +No. You have to - by +18 policy, do a round throughout the whole +19 building and make sure you log it in. And in +20 SHU, we have the round sheets which that's part +21 of your SHU round. You can't just walk into +22 SHU, do a 360 and walk right back out. You +23 have to sign the round sheets. +24 +And what's your opinion +25 if Lieutenants are telling us, "No, no, no, +nor + + +88 +I no, we don't actually have to walk the tiers, +2 we can just check with the cos and go to the +3 next unit." +What's your opinion of that? +4 +Say that's crap. +5 +Do you believe those +6 people know better and they know that they need +7 to actually conduct rounds? +8 +Every Lieutenant should +9 know that they have to do rounds in Special +10 Housing, walk around every tier and every +11 range. +12 +And how do they know +13 that? Is that something provided at training +14 or how do they know? +15 +Well, I became a Lieutenant +16 and that was pretty much, "This is what you got +17 to do. When you do rounds, that's part of your +18 SHU rounds," not just —- +19 +: And -. +20 +- go and sign the book and +21 leave. +22 +And at the time we're +23 talking about, August 9, 2019, you were not +24 actually a Lieutenant yet, but you do know that +25 that was still policy at that time? + + +89 +1 +2 +Do you know where that +3 policy is found? +Is that a SHU policy or is it +4 a Psychology policy or is there -. +5 +6 policy. +I think that's a Lieutenant +7 +And there's a separate +8 Lieutenant's book that shows all your policies? +9 +Well, we have the +10 Lieutenant's log and just like when staff does +11 their round, we have to insert it into +12 TRUSCOPE. +So the Lieutenant, when they do +13 their rounds, they have to log into TRUSCOPE +14 and say they conducted rounds in Special +15 Housing. +16 +17 policy is found? +But do we know where that +18 +That I do not know. +19 +21 +okay. Do you know if +20 it's found in the SHU policy? +22 +I don't know that. +You don't know? Okay, no +23 problem. So what are the OIC's +24 responsibilities when it comes to conducting +25 counts and rounds? + + +90 +1 +Well, when it comes to +2 conducting rounds, you got to make sure +3 everybody does a round 30 minutes, within 40 +1 minutes, throughout the day and we got to make +5 sure the round sheets are filled out. We got +6 to make sure the counts - make sure that +7 there's - it's an accurate count and we got to +8 make sure the count slip is filled out the +9 right way. +10 +And you said that on this +11 one specifically, you said you're all the -. +12 +The 2 o'clock. +13 +The 2 o'clock ones? +14 +Uh-huh. +15 +Okay. So that's all your +16 initials are. +17 +18 +And were those, do you +19 remember, were those rounds conducted? +20 +21 +Yes? +22 +I know for a fact those +23 rounds - like I said, it was shower day, so +24 usually shower days, we're in and out, in and +25 out, in and out, throughout the whole day and + + +91 +I we don't finish showers until about 2:00, +2 sometimes 3 o'clock in the afternoon. +3 +Okay. So you're +4 constantly interacting with each -- +5 +6 +-- each. So as far as +7 the times go though, are they like specific +8 times or do you kind of like add those later on +9 in the day? How does that work? +10 +Well, we usually go in, +11 sign it, if I forget, I already know that I +12 went back another 20 minutes, 30 minutes -- +13 +: Right. +14 +-- then I'll fill it out. +15 +: Okay. +16 +You try to make it as +17 accurate as I could when I'm there, but we're +18 all human. Sometimes I - just because I didn't +19 write it down, doesn't mean I didn't go down +20 the range. +21 +Yeah. +22 +I just forgot to write it +23 down. +24 +Well, what is the purpose +25 of signing a 30 minute round sheet? + + +92 +1 +To confirm that you did +2 your round. +3 +Okay. And aside from +4 when you were there and you were signing it in, +5 do you know if on August 9th specifically, if +6 the people that signed this document also +7 conducted their rounds? +8 +No. I would assume they +9 did -- +10 +You do? +11 +- just signing it. +12 +Do you know anything +13 about people writing down that they did it when +14 they actually in fact did not do it? +15 +The only thing I know is +16 part of the times it would be off. Like, all +17 right, like I said before, I walked around but +18 I didn't write it, "Oh, shit, what time did I +19 do the round? +7:15, maybe it was actually +20 7:05," but, you know, I'll guess the time. Not +21 +that I wrote it down and I didn't walk around +22 at all. +23 +Now, you're off at 2:00, +24 correct? +25 + + +93 +1 +Should someone have +2 filled in the other -- +3 +Yes +4 +-- times? Who should +5 have -. +6 +We should have. +7 +Who should have filled +8 that out? +9 +10 +should have filled +11 that out? +12 +Or anybody else that was +13 there. +14 +Okay. And do you see +15 these initials over here where it says, +16 "Signature," from 4:00 p.m. until midnight, do +17 you know who that would have been? Would have +18 been -. +19 +If it's a JN, it should be +20 Noel. +21 +Or IN -- +22 +Hold on. +23 +: -- maybe. +24 +Right, (Indiscernible +25 +*01:06:57). + + +94 +1 +I don't know if it's I or +2 +a J. +3 +J or a -. +4 +It's T. +5 +T? +6 +I and so Tova Noel? +7 +8 +But you believe +is +9 the one that should have certified the 2:00 to +10 4:002 +11 +Yeah. +12 +Do you believe +13 should have also while he was on duty, been the +14 one that had a signature from 4:00 p.m. on? +15 +He could have. He could +16 have. It's not - you don't have to be the +17 person (Indiscernible *01:07:18). Anybody +18 could sign the rounds but I just did it because +19 I was in and out the range, so I always signed +20 them. But anybody could have signed the rounds +21 as long as they did them. +22 +So what would your +23 opinion be if I tell you that someone like a +24 Tova Noel says that they actually fill this in +25 at the very start of their shift prior to ever + + +95 +1 conducting any rounds just to make sure that +2 it's filled out correctly. What would you say +3 to that? +4 +They fucked up because they +5 still not done it. +Sorry. +6 +7 +8 +Excuse my language. +That's what we're looking +9 for is some kind of, you know, honest answer. +10 +Yeah. No. That's a big no +11 +go. +12 +Do you know if anyone was +13 doing that? +14 +I never worked with her +15 like that. I know she worked in SHU a couple +16 of times, but - and she was pretty new, so. +17 +So she - let's say +18 hypothetically, she's saying that she's doing +19 it, not based upon what people are telling her, +20 but watching other people and that's how they +21 did it. Do you know of anybody else that ever +22 did it that way? +23 +No. Again, I - if it was - +24 if they were working with me, it never +25 happened. + + +96 +1 +2 +Yeah. You know, I got, like +3 I said, not to toot my own horn, but I very +4 prideful of my job and I was Officer of the +5 Year, Rookie of the Year, also won numerous +6 awards and I got promoted within five year. +7 +Okay. I got you. +8 +Obviously I was doing +9 something right. +10 +Sure. So being that, you +11 know, you've been around the block and you +12 sound like you're an ideal employee - how do I +ask this question? Would it surprise you that +14 she's saying that that's the way she thought it +15 was supposed to be done? +16 +Yes, +definitely. +17 +And why? +18 +And we always say, "If you +19 see somebody else doing something wrong, +20 correct it, don't follow it." +21 +22 +So, I think - yes. +23 +Do you remember ever +24 speaking with Tova Noel about how to fill out +25 round sheets? + + +97 +1 +2 +: No? And even as the OIC +3 and she's newer, would that have been something +4 that you dealt with her with and try to like +5 train her on it? +6 +I mean, I always decide to +7 do rounds within 30 to 40 minutes. +8 +Right. +9 +Yeah. +10 +But did you ever talk +11 about the actual documentation of it? +12 +13 +No? +14 +Not specifically to her, +15 no. +16 +All right. And speaking +17 of Tova on August 9th, referring back to that +18 Lieutenant log, are you able to determine who +19 it was that would have been the supervisor on +20 duty that - +21 +For that night? +22 +: - that conducted a round +23 during - between 4:00 p.m. and midnight? +24 +That should have been +25 Lieutenant + + +98 +1 +Z: Lieutenant +2 +It says here - I don't know +3 Lieutenant - on the 9th. +4 +On the 9th, correct, so +5 not the 10th, the 9th. +6 +oh, okay. +7 +Would have been +8- +9 +Well, +was Acting +10 Lieutenant so she made the round at 7:31 p.m. +11 +Okay. And at 7:31 p.m. +12 on August 9th -- +13 +14 +-- when she conducted a +15 round, would she have known that she had to +16 actually conduct the round and walk down the +17 tiers being that she was an Acting Lieutenant. +18 +19 +So how would she know +20 that? +21 +She's the Acting +22 Lieutenant, so usually if you're an Acting +23 Lieutenant then you pretty much have to do +24 everything that the actual Lieutenant does +25 which is also part of conducting your rounds. + + +99 +1 Now, it's her and another Lieutenant working +2 that night. +Sometimes the other Lieutenant +3 might say, "Don't worry about SHU, I'll do the +4 rounds." +But according to the log, she did the +5 rounds at that time. +6 +Now, is that +7 certification that they make at the bottom of +8 these round sheets, is that certifying that +9 they actually conducted a round of the tiers? +10 +11 +All right. So that's not +12 just saying that they visited the SHU, but +13 actually that they conducted a round in the +14 SHU. +15 +16 +okay. Do you recall +17 having any conversations with anyone with +18 regard to rounds on August 9th, 2019? It could +19 be Epstein rounds, rounds in the SHU, anything +20 like that? +21 +Just staff, "Hey, let's +22 make sure we got these - keep these rounds up. +23 +Okay. But you are - you +24 said you did create the round sheet that +25 specifically said that Epstein rounds needed to + + +100 +1 be done every 30 minutes (Indiscernible +2 *01:11:54). +3 +Right. +4 +okay• +And do you +5 remember if, you know, when you're -. +6 +: So whoever was there, they +7 watched - saw that paper. Monday I came in and +8 that paper wasn't there anymore. +9 +So it was there when you +10 left at 2:00 p.m. on Friday, August 9th. +11 +Yeah, was here. +12 +And that was gone by +13 Monday. +14 +By Monday. +15 +16 +I was off weekends. +17 +19 +18 there on August 9th? +But it was definitely +For a fact, yes. +20 +Okay. And you said it +21 +was hanging right on the computer? +22 +Yeah. +23 +So it was like blocking +24 +the screen or how -. +25 +No, it was right next to + + +101 +1 the screen. +2 +i: Right next to the screen. +3 +It wasn't blocking the +4 screen. +It was next to the screen. +5 +Is it hanging on the PC? +6 +Yeah. +7 +So, not the monitor - +8 +oh, no. +9 +10 itself. +11 +-- but the actual computer +Yeah, like on the side. +12 +And not only, obviously, +13 that's a big orange document, was it the same +14 size as what we're showing you or is that +15 enlarged? +16 +17 +18 +19 +It was -- +: The same size as -- +-- the same exact -. +: +- as a regular piece of +20 paper. +21 +That, but a little bright +22 orange paper with black letter. +23 +So roughly 11" by 12" or +24 13" or whatever those are. +Okay. And so +25 obviously that's a notice for everyone. +Do you + + +102 +1 remember on August 9th though specifically +2 talking with anyone about conducting rounds on +3 Epstein? +4 +It was something we spoke +5 about every day. +6 +oh, you did. +7 +Like -- +8 +There were conversations, +9 "Make sure you -." +10 +-- "Hey, look, this guy is +11 still here. He's right there," you know, +12 "Let's make sure -." +13 +Even though he was in +14 attorney conference though? +15 +No. Make sure we're doing +16 rounds. +And everybody spoke about it, "Make +17 sure we're doing round, make sure we're doing +18 rounds." +19 +So even though he's gone +20 for the majority of your day at least, was that +21 something, you know, when you were like leaving +22 your shift, would you have said, "Hey, make +23 sure -- +24 +oh, yeah. Yeah. +25 +- you know, for God, + + +103 +1 make sure." +2 +Hell yeah. And, everybody +3 already got like from the Warden, Lieutenants, +4 "Hey, make sure you guys do your rounds." +5 +So that was going to be +6 my next question. So, who else was instructing +7 you on doing rounds and specifically doing +8 rounds on Epstein? +9 +10 +11 +Everybody. +And can you remember - +So - . +12 +-- any specific direction +13 coming from anyone? +14 +So, Warden +used to +15 walk around a lot in SHU and he say, "Hey, make +16 sure you guys keep an eye on him, " pretty much +17 directly, but in the indirectly telling us to +18 do our job. +19 +Z: Right. +20 +Same thing with Lieutenant +21 +He used to walk around, "Hey guys, make +22 sure you do your rounds." And, you know, +23 Lieutenant +the same thing, "Hey, make +24 sure you guys do rounds." +25 +Now being that you were + + +104 +1 the OIC and +was the SHU Lieutenant, can +2 you remember any specific conversations with +3 him with regard to Epstein and doing rounds or +4 anything? +5 +Well, he used to tell us +6 just, "Make sure you're on top of it. +7 +Do you know from the time +8 that Reyes was placed with on July 30th and the +9 need for Epstein to be placed with an inmate, a +10 cell mate. +Can you recall any conversations +11 specifically with +with regards to Epstein? +12 +I think he told us to put +13 him in with Reyes. +Uh-huh. +14 +And again, do you know +15 why he was +- Reyes was chosen? Now, I know you +16 said he was an older gentleman -- +17 +Right. +18 +-- and he had a cane or +19 something like that, but I mean, you -- +20 +So I think -. +21 +: - you don't know +22 anything other than the fact that Psychology -. +23 +: Psychology probably +24 +recommended him or they looked through the +25 whole SHU roster and felt he was probably the + + +105 +1 safest person to put him with. +2 +okay. And do you know if +3 people were conducting rounds on Epstein like +4 your sign +said? Because you weren't there when +5 he was there, so do you know if -. +6 +So, after 2 o'clock, they +7 should have been conducting rounds. +8 +Right. +9 +And I don't remember - +10 +11 around like 8 o'clock, right? +12 +13 +Well, he would get back +Right. I don't -- +So, like 8:00 p.m. on -. +14 +-- remember if we started +15 showers or not going on but they should - +16 regardless while he was there or not, they +17 should have still continued the rounds. +18 +And I know that they +19 should have, but do you know if they were. +20 +I can't say, "Yes, they +21 +did," or, "No, they did not. +22 +But whenever you were +23 there, they were being done? +24 +25 + + +106 +1 +We were all over the place. +2 +All right. So this is +3 where it's going to get a little complicated, +4 so just bear with me. +I'm going to show you +5 these count slips from August 9th up until +6 midnight of August 10th. I'm just going to +7 have you help - this is where, remember, I said +8 I was going to help you, you know, put this +9 puzzle together. Believe we already know the +10 answers but I don't want to give you the +11 answers in fear that I'm wrong. So this is +12 from the 5:00 a.m. count to the midnight count +13 and I want to show you the Lieutenant's log +14 which, where is that? So here's the +15 Lieutenant's log. And we didn't print out that +16 paper that +I made, did I? +17 +Which one? +18 +The one that I drafted +19 yesterday and said, "Make sure we print this +20 out." All right, so, we'll just start with +21 +8:00 a.m., since that's when you came in, so we +22 can actually - the reason I was showing you the +23 5:00 a.m. is because I really wanted you to +24 notice - okay, two. +Is ZA the SHU? +25 + + +107 +1 +And so 77 is the total +2 count in the SHU for inmates? +3 +4 +Then we look back at +5 these count slips and we see - sorry I'm +6 looking over you, but, ZA says -. +7 +Thomas. +8 +: And at 10:00 it says, +9 "77, " correct? +10 +11 +all right. So we'll put +12 that here. It says on the Lieutenant's log, +13 "77," -- +14 +77, yes. +15 +: - correct? All right. +16 So now where are we at? +We're at the 4:00 p.m. +17 count. +18 +4:00 p.m., yes. +19 +Correct? So for ZA, it +20 shows 76 total, right? +21 +22 +One in attorney client, +23 brings it down to 75. +24 +25 +So what should the count + + +108 +I slip reflect then? +2 +At this time? +3 +1: Yes. +4 +The count, the physical +5 bodies in SHU. +6 +So it should +7 reflect -- +8 +75. +9 +- 75. okay, great. +So +10 here where ZA, ZA shows 75, correct? +11 +12 +Okay. Now we're looking +13 at 10:00 p.m. ZA says 73, right? 73 total +14 bodies it says at 10:00 p.m.? Now the ZA - +15 where is it? ZA count slip says, "73 plus 1." +16 First, can you think of any reason why it would +17 say, "Plus 1?" +18 +It shouldn't say, "Plus 1," +19 unless somebody came in at night. +20 +Z: Okay. +21 +But regardless, that +22 shouldn't be like that, it should be 74. +23 +24 +Not 73 plus 1. +25 +So this is where you're + + +109 +1 going to start getting interested. +So at +2 midnight, the ZA count says, "72." "72," +3 right? +So the count slip says, "73." Now, +4 reviewing this, the E-1 says, "72," same +5 institutional count, says, "72," the count slip +6 still says, "73." Now let's look at this. And +7 granted, you just told us this could have been +8 done later in the day so maybe this wasn't done +9 at the time. +10 +By that time, it should +11 have been done. +12 +So 8:00 a.m. So we have +13 these different places where it says these +14 people were moved. So the 8:30 a.m., do you +15 agree that inmate Reyes was removed and it +16 brings the count down to 76? +17 +18 +All right. So we go down +19 to 75. +is placed on dry cell from +20 ZA. +21 +22 +Moves it down to -- +23 +75. +24 +-- 75. All right. +So +25 that 4:00 should have said - the 4:00 p.m. + + +110 +1 count should have said -. +2 +Should have been 75. Which +3 is 75. +4 +5 have this said, "75?" +Right. +But, shouldn't +6 +7 +Because the 75, one +8 person in attorney, that should be 74, right? +9 +Yes. So this is fine at +10 76. So now -. +11 +But that, isn't that +12 referring to Epstein being in attorney? +13 +14 +So, shouldn't this say 75 +15 based upon this? +16 +Reyes was moved before that. +17 +Unless -. +18 +: So this is at 3:15, the +19 count goes down to 75, so shouldn't this E-1 +20 say 75 here? +21 +No, because this guy could +22 have still been doing dry cell in SHU. +23 +24 +Meaning, dry cell, he's +25 inside a cell. +The water is off, he doesn't + + +111 +1 have any clothes. +He uses the bathroom inside +2 of SHU. +3 +So - . +4 +Let me keep my thought. +5 All right. So then this brings it down. So +6 3:15, now we go over to - brings it down to 74 +7 here, +Brings +that count +8 (Indiscernible *01:20:17) 74. +9 +10 +11 +12 +13 +He got kicked out. +: +Reid gets +: 73. +He got kicked out. +goes down to 71. +Another one -. +14 +comes in, goes to +15 72. That's at 8:28 p.m. So 72 is the count at +16 8:28 p.m. ZA still says 73. Now let's look at +17 that. It says now, R&D now has one in it. +18 Fernandez is in R&D dry cell. It actually +19 doesn't even say he's on it in this thing. +20 +21 +But, ZA says, "73," +22 there's no one for that one, +correct? +23 +Right. +24 +And this is where it +25 says, "73 plus +1." +Would the thought maybe + + +112 +I saying, "73 plus 1," that one being Fernandez +2 on dry cell and they're using the institutional +3 count 73? +4 +Should have been, if he's +5 in dry cell in SHU, he's counted inside of SHU. +6 +Right. So -. +7 +8 shouldn't be counted. +If he's not in SHU, then he +9 +: So he's not in SHU. +10 +Correct. So that means, +11 the count should have been 73. +12 +And should have that +13 count been changed way back here if he's not in +14 SHU? Should have this, like we talked about, +15 this 4:00 p.m. -- +16 +17 +-- should have said 75? +18 +19 +And why is that? +20 +You count physical bodies. +21 +Physical bodies. You +22 don't count ghost count or you don't count +23 people that aren't in your -. +24 +No. if you don't see the +25 flesh and it's +a stand up count, so +every + + +113 +1 person or inmate, whether it's in SHU or in a +2 unit, they have to stand up for the count and +3 you verify it, one, two, three, four, five, +4 six, then the person behind you has to verify +5 that count. +6 +All right, and so what is +7 your -. +8 +If it's a body there, he +9 gets counted. +10 +What is your opinion then +11 if in fact that 3:15, Fernandez is moved out of +12 the SHU and placed -- +13 +Then the count just +14 dropped. +15 +-- and placed into - +16 right. But the fact that the count slip for ZA +17 matches still what the E-1 says. Does that +18 tell you anything about if the count was +19 conducted or not? +20 +It should have been - and +21 +everything is should have. So -- +22 +So that should have said +23 - the 4:00 p.m. count should have in fact, if +24 +Fernandez isn't in there, that should have +25 actually said, "74," correct? + + +114 +1 +2 +So does that tell you +3 that they did or did not conduct the count in +4 the SHU? +: If they counted 75 physical +6 bodies, then that's a good count. +7 +Right. +8 +But now, if there is not 75 +9 physical bodies in the SHU, then they went off +10 whatever it is they were going off and verified +11 it with this paper right here, which not +12 everybody has access to it. This is the E-1 +13 that we keep count on. +14 +So would the SHU people +15 that are in the SHU, would they have access to +16 know what the count was for this E-1, what +17 they're utilizing for that count? +18 +No. Unless somebody says, +19 "Hey, you're missing one, your count is 75." +20 +So the only way someone +21 in the SHU would be able to actually know what +22 number to provide is by actually doing the +23 count? +24 +25 +Really? All right. So + + +115 +1 if we know that Fernandez is now not in the +2 SHU, how are they coming up with that 75 number +3 and for 4:00 p.m. and then as well as 10:00 +4 p.m., they're coming up with a wrong number and +5 again at midnight, they're writing down the +6 wrong number. They're writing down the number +7 that they think the institutional count is, but +8 there's not that many people that are actually +9 in SHU. +How do we explain that? +10 +So, the only thing I can +11 think of is they put - they locked somebody up +12 between the 4 o'clock count and the 10 o'clock +13 count meaning somebody from the unit did +14 something wrong and they ended up in the +15 Special Housing Unit. So that's how the +16 numbers would be different. +17 +So if we have information +18 that -. +19 +And - sorry to interrupt. +20 +: No, go ahead. +21 +Again, everybody is human +22 and everybody makes mistakes, unless somebody +23 write in the log missed one inmate going from a +24 +unit out or leaving from SHU to a unit. +25 +Well, that's exactly + + +116 +1 right. +So at 3:15, Fernandez was never keyed +2 out of the SHU. He wasn't keyed out of the SHU +3 until this count at midnight. +4 +So he was placed in dry +5 cell where? +6 +So, at - he was placed in +7 dry cell at - are R&D and RA the same thing? +8 +That's right. +9 +Yeah, can you just read +10 what it is that you showed (Indiscernible +11 *01:25:01) -- +12 +Oh, I'm sorry. +13 +I'm +sorry. +14 +-- по -- +15 +okay. Sorry. +16 +- I mean, you should +17 +read it, so. +18 +Just, I pointed to the line +19 that states, +on the day watch for Friday, +20 August 9th, there's a line that says, "Inmate +21 Fernandez, 86824054 on dry cell with staff +22 watch in R&D." Is R- Agent asked a question. +23 +So, with this knowledge +24 and now also, with like I showed you - or first +25 of all, are count slips for RA and R&D, are + + +117 +I they the same thing? +2 +Well it should be just R&D. +3 There's - +4 +Because one was on one of +5 these - let me see. +It's at 12:00 a.m. +It +6 actually says, "RA." +7 +That should be a B. +8 +Instead of a D? +9 +Yes. It should be a BA +10 which is on the second floor of persons placed +11 on watch, that's where they go. +12 +13 saying, "RA," -- +Should that - instead of +14 +So - . +15 +16 +- it should say, "BA?" +Correct. If it's -. +17 +Because that -. +18 +19 probably wrote R&D. +If it's there. But they +20 +Well, it doesn't - so +21 this one says R&D. At 10:00 p.m. there's a +22 count slip from R&D that says, "1." +It says +23 that's +(Phonetic Sp. *01:26:12). +24 +1, yes. +25 +10:00 p.m. +And just from + + +118 +I reviewing this stuff, I'm assuming that this +2 one at 10:00 p.m. and this one that says, "RA, " +3 at 12:00 a.m. are one in the same. Would that +4 be your logic as well? +5 +Yes. It should have the +6 same number. +7 +8 "RA" and one say "R&D?" +So why is it - one say, +9 +10 spelled it wrong. +11 +Maybe he spelled the name - +All right, so the "RA" is +12 the one that's wrong? +13 +It should have been "R&D." +14 +15 +RED. +16 +Instead of RA. Okay. So +17 this RA is just - but that - you believe that's +18 actually the same +19 +20 +-- the same location. +21 +22 +All right. So with all +23 that information now, knowing that he's in dry +24 cell, he's out of the SHU, however somehow, +25 their count slips are matching what the + + +119 +1 institutional counts show, how do we explain +2 that if they don't have access to the +3 institutional count? +4 +Well they shouldn't have +5 access. +6 +Is there a way that they +7 can? Like how would they know to write that +8 number if only, for instance - let's even just +9 talk about 12:00 a.m. Only 72 people are +10 physically in the SHU but they're writing +73 +11 and they're off ever since you leave. So 4:00 +12 p.m. -- +13 +10:00 p.m. +14 +-- 10:00 p.m. and 12:00 +15 a.m. counts are all off and we're trying to - +16 this is where we're saying we're hoping that as +17 the OIC you can help us -- +18 +So -- +19 +- put that puzzle +20 together. +21 +- my only assumption would +22 be, whoever was working that night, had access +23 to the E-1, which is that's what we use. +24 +And do you know if - I +25 think you said it was, +what, + + +120 +1 +Who was it that was -. +2 +I don't think +3 would have access. +4 +But they're not actually +5 supposed to have access? +6 +7 +So yeah, I'm just trying +8 to -- +9 +10 +And -. +2: - rectify this thing. +11 +Unless they cheated and +12 said, "Hey, how many do we have up here?" +13 That's my only - it's either they had access, +14 they looked at it. +15 +Because we've also been +16 told at least by one of these people that they +17 write the count slips before ever doing the +18 count. So how would they know what number to +19 put in the count slips if they didn't actually +20 do the count? +21 +So they shouldn't and my +22 other explanation is they actually did have the +23 bodies, but one of them was in SHU and was +24 never written on the log. So now, there's this +25 other thing called a PB-38 that shows who goes + + +121 +I in and outside of the building and what moves +2 are being made inside the building. +3 +4 rectify this? +: So would that help us +5 +That would actually help +6 you because it would - that's our little cheat +7 sheet, like I told you before, that we log in +8 during the day or right before I get relieved +9 at 2 o'clock, I'm going to print out that PB- +10 38, +it's going to show me every inmate movement +11 in the building and whatever specific date I +12 want it. So if I'm doing today, three from SHU +13 just saying, "Left to another institution, to +14 Brooklyn." On that PB-38, it would say, +15 "Jones, Smith, Roberts moved to Brooklyn." So +16 now, I go that, I have 757, I just lost three. +17 Now I'm going down to 754. And just like it is +18 here, inmate 123 left to Brooklyn so now my +19 numbers go down. Again, we're all human, +20 sometimes there's a lot of movement, we might +21 miss one or two. +So this right here -. +22 +But if these numbers +23 appear to all add up starting the day at 77 -- +24 +25 +- I showed you at 5:00 + + +122 +1 a.m., then +I can show you all the way through +2 after Epstein, you know, die where I'm assuming +3 they definitely did the counts because there's +4 a - here's +one that was +done at 11:00 a.m., I +5 guess that was the 10:00 a.m. count on Saturday +6-- +7 +On Saturday, yes. +8 +: -- as well as the 5:00 +9 p.m. count on Saturday. They're now all adding +10 up with what the numbers claim to be on this +11 Lieutenant's log. So, I'm assuming if they +12 were wrong on the Lieutenant's log and be right +13 on this, that would be reflected in these later +14 counts, correct? +15 +Yes. Yes. +16 +So that - so I'll +17 definitely get this document that you just +18 suggested, but does this information suggest to +19 you that the counts were or were not conducted +20 in the SHU? +21 +I think they were conducted +22 wrong. If the names - the only way I would +23 actually confirm it is the 38. Because an +24 inmate could be in SHU, he's already keyed in +25 SHU. Maybe he's on staff watch, it's still in + + +123 +1 SHU. +2 +2: Right. +3 +So there's no need to key +4 him out. +5 +And the 38 will +able +6 to tell you this? +7 +Correct. The 38 will be +8 able to tell you if inmate Smith, inmate +9 Johnson was keyed out of SHU. +10 +Okay. Now -. +11 +And it would reflect on +12 this. So if the 38 - if you keyed out an +13 inmate, the count would be different. It would +14 be 75 and that's a hundred percent accurate +15 comparing everything. +16 +Yeah, so in talking with +17 the Lieutenant, Ops Lieutenant that was on at +18 midnight, that person said, "Fernandez was +19 never keyed out, " and that's why the counts +20 were off and she keyed him out at midnight and +21 placed him over - does that give you any more +22 indication? +23 +So, that means -- +24 +So, (Indiscernible +25 *01:31:29). + + +124 +1 +-- the counts weren't +2 conducted correctly -- +3 +Yeah, so -- +4 +-- until -. +5 +- so the Ops Lieutenant +6 at midnight says, "Hey, I found this +7 discrepancy. This inmate Fernandez was place +8 on dry cell. I had to verify that that's in +9 fact where the person was. I had to key him +10 out of SHU and place him into there." +11 +That's the reason you got a +12 later -- +13 +Yeah. +14 +-- out count for R&D. +15 +Yeah. That's the reason +16 for the change at midnight. +17 +18 +And that, to me, tells me +19 that's the reason why all these counts were +20 actually wrong. +21 +Correct. And they were +22 just written - somebody must have had access to +23 this and -. +24 +Right. But as far as you +25 know, no one actually knows how many inmates + + +125 +1 are actually in there unless you actually count +2 them? +3 +Correct. You have to count +4 them. +5 +6 +You can't assume -. +7 +That's - so it would just +8 kind of like them trying to keep track or +9 something on a piece of paper doing adding and +10 subtracting? Would that be a possible way that +1l they would get the count that they're using? +12 +13 +So, the way you count -. +If they're not actually +14 counting, and they're -- +15 +16 +17 +They're assuming -. +-- just - because -- +They're - they're -. +18 +-- one of these people, +19 again, told us, "I write the count slips before +20 I ever do the counts." +21 +So, if that person has +22 access or that person just assumes that the +23 count that started in the morning - because we +24 don't count at 10 o'clock in the morning during +25 Monday through Friday -- + + +126 +1 +2 +: Yeah. +-- unless it's a holiday. +3 +i: Right. +4 +So if the count at 5 +5 o'clock in the morning was 75, not me +6 personally, the person could have said, "I'm +7 going to go with that count unless I see +8 somebody leaving," and just -- +9 +So - . +10 +- it is a possibility that +11 person, he or she, could have wrote it. +12 +So, for instance, at the +13 4:00 p.m. +count, someone would have gone off of +14 the 5:00 a.m. count -- +15 +In the morning, yes. +16 +- and just how many +17 people they remembered that came and went? +18 +19 +As a - okay. But it's +20 not like they knew what the institutional count +would actually have been. +22 +Correct, unless whoever was +23 there had access to this. +24 +So let's look at the 4:00 +25 p.m. then. + + +127 +1 +And this is called the PB- +2 E1. +3 +4 this is August +9th. +So at 4:00 p.m. count, +That's ZA, it looks like +5 it was signed by who? +6 +Noel and +7 +Does +have access? +8 +That I wouldn't be able to +9 tell you if he did or didn't. He has more time +10 than she does. So it could have been a +11 possibility that he had access. +12 +Okay. And being that +13 this number lists 75 whereas we believe it +14 should have been 74 -- +15 +16 +- do you believe that +17 they actually conducted that count? +18 +My - I would give them the +19 benefit of the doubt that they did. +20 +Okay. And how would the +come - if they actually did, how would they get +22 the wrong number and specifically the number +23 that the institution had? +24 +They didn't have everybody +25 stand up and just assumed that they were right. + + +128 +1 +So I guess that's what +2 I'm asking is, if they actually didn't conduct +3 the count, (Indiscernible *01:34:37) -. +4 +They could have just walked +5 around, looked in but not actually -. +6 +And that's what I mean, +7 and that's where beginning I was saying, +8 "What's the difference between a count and a +9 round, " so count, you're actually counting the +10 inmates, +correct? +11 +So the way you're supposed +12 to do -. +13 +Not just conducting a +14 round. +15 +Correct. If you're doing a +16 stand up count which every count is a stand up +17 count, you stand at the door, acknowledge your +18 presence, +stand up count, okay, Johnson is +19 standing up, Smith is standing up, that's two. +20 I go all the way around, I do that to every +21 single cell, the eight cells. By the time I +22 get to the end, I counted 15, I write 15. Then +23 the next person behind me has to do the same +24 exact thing. Most likely, they start from this +25 way, the opposite way and not - and actually + + +129 +1 count and you confirm the number, "I got 15, +2 how many you got?" "I got 14." "Oh, okay, now +3 we got to count again." Everybody stand up. +4 Now we have the same count, write down 15, we +5 go down to next tier. That's how a count +6 should be conducted. +7 +But is that how +8 they were conducted in the SHU? +That's how I did them when +10 we were there. +11 +Z: Okay. So as far as this +12 one though, if they actually conducted the +13 count, and I get that you're giving them the +14 benefit of the doubt, would you find it +15 extremely coincidental that they got the same +16 number that the institution had which were both +17 wrong? +18 +So if they did conduct the +19 count, they would have had the numbers wrong +20 from the institution. +21 +So institution had it +22 wrong and they have everybody keyed and the one +23 guy never was keyed out. +24 +So, the institution -. +25 +And they just + + +130 +1 coincidentally got the same exact number that +2 the institution had. +3 +So if the institution - the +4 institution wouldn't only know if it was keyed +5 out. +6 +That's what I'm saying. +7 That's what I'm saying. +8 +9 +So the institution didn't +10 know because somebody didn't key out Fernandez. +11 +They probably -. +12 +Z: But -. +13 +They probably fucked up and +14 didn't actually count and just wrote it - it +15 comes down to that. +Excuse my language, but -. +16 +No, then that's what I'm +17 assuming happened but I just want - I want to +18 know from you, why? Why do you believe that? +19 +Laziness maybe. +20 +: No, no, no, no, no, why +21 +do you - so, why do you believe -. +22 +So sorry. +23 +What makes you believe +24 that the count wasn't conducted? I basically +25 gave you the answer. +But, like, I'm just + + +131 +I looking for you, if you're agreeing with my +2 logic and if that actually is the same logic +3 you have. I'm not trying to provide you that +4 answer, +I'm just trying to see, like, "Hey, in +5 your -." +6 +so they -. +7 +You're the OIC, you're +8 the expert in this matter basically. Does this +9 information tell you that that count wasn't +10 done? +11 +Yes. It does tell me that +12 the count was not done and they just assumed +13 and went by the cheat sheet - +14 +: Okay. +15 +-- because the body wasn't +16 even there. +17 +But going back to what +18 you said before, they don't actually have a +19 cheat sheet, they'd have to just kind of guess? +20 +Go off the count that was +21 +at 5 o'clock in the morning if it was the same +22 number. +23 +Or they logged in where there was -. +And there's no log that +24 can - there's no screen that they can say who's +25 logged into this right now, who's there, what's + + +132 +1 our total count in here? +2 +No, it's just a - E - well, +3 that, no, that part, because I can 1og in and +4 tell you how much - how many inmates every unit +5 has right now. +6 +Because you're a +7 Lieutenant. +8 +Without physically +9 counting. Yes. +10 +But what about the people +11 that work in the SHU? +12 +If you work Control before, +13 you would have that access. +14 +Right. Oh, so if you've +15 been in Control prior to that date. +16 +Correct. You would have +17 access. +18 +So, if for instance, +19 +worked in Control, he could have access - +20 - +21 +22 +-- to see, what's the +23 number. +24 +If she worked in Control +25 two days prior, she would have access because + + +133 +I that's what you do in Control. You -. +2 +When you say, "She," are +3 you talking about Tova Noel? +4 +Correct, Noel. If she +5 worked in Control before, she would have access +6 and reason they give us access - well, all the +7 Lieutenants have access, +but the reason they +8 give the officers access is because you work in +9 Control and you have to print out this sheet, +10 which is the E-1 that gives all the numbers of +11 all the units. +12 +13 +So if +worked there +14 before, he would have access and he would have, +15 you know -. +16 +Would he have indefinite +17 access? +when do they take that access away? +18 +Usually when we have +19 program review and unless you're assigned to +20 Control, you cannot have access —- +21 +22 +-- and they just take it +23 back from you. +24 +All right. +So is it - am +25 I understanding correctly, likely someone + + +134 +1 worked in Control and had access and they +2 looked to see what the institutional count was +3 and they just wrote that down? +4 +5 +Okay. But you do believe +6 that this - what did you call it, 38, is -- +7 +PB-38. +8 +: - will help us? +9 +That has more - that paper +10 would not lie. +11 +And is that paper what +12 the Lieutenants use to fill out their logs? +13 +14 +Okay. And as far as the +15 Lieutenant log goes though, that could have +16 been created at any time though during the day +17 and specifically after all the stuff actually +18 happened? +19 +20 +All right. And would it +21 be likely that it was created once the +22 Lieutenant at midnight actually noticed this +23 discrepancy, would they have the ability to go +24 in and then correct everything? +25 +So now we have a day + + +135 +1 watch Lieutenant 1og, an evening watch +2 Lieutenant log, and a morning watch Lieutenant +3 log. +4 +: So would this - would the +5 - let's say, would the morning watch at +6 midnight have access to the day before +7 Lieutenant log? +8 +9 +10 +So they -- +11 +- could actually go it - +12 so the person -- +13 +14 +And fix it. +-- that worked at +15 midnight on August 10th could have gone into +16 August 9th and fixed everything? +17 +Correct, the discrepancies +18 on the numbers. +19 +20 +21 +22 +All right. +Or correct based on the 38. +23 +Right. And they probably +24 +referenced the 38 to fill out the -- +25 +Yes, because if you saw -- + + +136 +1 +2 +CZ: — Lieutenant's log. +- on the 38 you had - +3 again, let's say Fernandez wasn't on the +4 Lieutenant's log but then on the 38 you saw +5 that he moved to R&D, you go back and key him +6 out because the numbers have to be accurate by +7 the time of every shift, the ending of every +8 shift. +9 +Right. And when we read +10 this for this Fernandez on dry cell with staff +11 watching R&D, is it possible that Fernandez was +12 in SHU dry watch and then later in the day +13 moved to R&D dry watch? +14 +He could have went from a +15 unit into dry watch or Special Housing, SHU, to +16 dry watch. +17 +How does that typically +18 work? If you're on dry watch, is there a +19 reason for them to bring you from the SHU on +20 dry watch to R&D on dry watch or would it +21 typically just go right from the SHU to dry +22 watch in R&D? +23 +It would go - there's no +24 reason to take you out of SHU -- +25 +Yeah, why would -. + + +137 +1 +-- unless you're short +2 staffed. +3 +4 +If there's two -. +5 +So in this case, do you +6 believe they were short staffed? +7 +Yes, because there was only +8 two officers and one on morning watch. +9 +10 right. +11 +Okay. And morning watch, +So what about the day watch? +Then you're supposed to +12 have four officers in SHU during the day. If +13 it would have been three, then removing one +14 officer would have left it with just two +15 officers in SHU. So if you have just three +16 officers and I'm going to put, for example, +17 Officer +to do dry watch and I'm +18 sitting there and I cannot move, I have to +19 watch this inmate throughout the whole day. +20 +So with that being said, +21 +do you believe it's more likely than not that +22 he was moved to the dry cell in R&D at through, +23 whatever time we said it was, 3:15? +24 +It could have been. +25 +Or because it does - + + +138 +1 because at 3:15, it says, "Fernandez — +2 +From. +3 +-- placed on dry cell +4 from ZA." +5 +SHU, that's SHU. +6 +So to me, it looks like +7 he left. +8 +So, he was -. +9 +So according to this, +10 it's saying he left -- +11 +SHU. +12 +-- SHU. +13 +So he should have +14 been keyed out from Special Housing —- +15 +16 +And who was -- +-- at that time. +17 +- responsible for keying +18 him out? +19 +Control or the OIC in SHU. +20 +And who would have been +21 the OIC at that time after you left? +22 +At that time, it should +23 have been +because he came in at 4:00. +24 No. +he had - would have been more +25 experienced because he worked that floor, so if + + +139 +1 anything, it should have been +but +2 anybody from SHU could call Control, "Control, +3 I just lost Fernandez," in that case, "Key him +4 out for me." "Okay." +5 +Okay. So the people that +6 are in the SHU may not have been able to do it +7 themselves is what you're saying? +8 +9 +10 contacted Control? +So they should have +11 +12 +And Control should have +13 made that -. +14 +Made that change, yes. +15 +: All right. +16 +But now, Control cannot +17 make the change if they do not know about it. +18 +Right. And in this case, +19 we know that that key - the key - he wasn't +20 keyed out until midnight -- +21 +22 +** +-- so likely that +23 notification wasn't made. +24 +Right. They probably just +25 took him down to R&D, like if he was leaving + + +140 +1 the building, made out count for him and just +2 forgot about him. +3 +And that 38 would verify +4 if Fernandez in fact was gone from the SHU at +5 3:15 р.т.? +6 +7 +Okay. So we got to get +8 that 38. +9 +10 +11 +Where can we access that 38? +On SENTRY. +SENTRY has it? +12 +13 +All right. Is there +14 anything else before we move on, kind of -. +15 +You covered that. +16 +We kind of really covered +17 it. I just wanted to make sure. That was kind +18 of the primary reason for - I wanted to make +19 sure what your opinion was on that whole thing +20 and specifically if that indicates to you that +21 those counts were not actually conducted. And +22 again, for my understanding, from your +23 response, you believe now that they were not +24 conducted, correct? +25 + + +141 +1 +And that's if Fernandez +2 was in fact moved at 3:15. +3 +light. +4 +All right. Just, I know +5 there's a lot of documents. Can you just make +6 sure that whatever we reviewed here, just +7 initialing, date the tops of them. +8 +Did you show him the 5:30? +9 Now, right? +10 +Yeah, because I showed +11 him that that was the good count for the +12 counts. It started that day. +13 +You got one more. +14 +It's been pain in the ass, +15 man. +16 +Yes, it has. +17 +18 +Excuse me. +19 +: Again, it's just -- +Excuse me, guys. +20 +- you know, there's a +21 lot of documents that we talked about. +22 +Just like, man. +23 +All right. So, how oft- +24 being that we believe now that those counts +25 were falsified by staff working the SHU, how + + +142 +1 often were counts falsified by staff in the SHU +2 and was this a common practice? +3 +See, that happened four +4 years +in and I was +just working the SHU for +5 about almost, I would say, six months. So from +6 - again, when I started working in the SHU, it +7 was +six of us throughout during the day. By +8 the time I got out of SHU, it was three of us. +9 So when I - it's human nature, people get lazy, +10 but the whole time that I was there, I didn't +11 hear about, "Oh, this guy is going to write the +12 rounds," or, "This guy is going to count," and +13 just give in the slips. So, again, I was +14 pretty new in SHU. I've always worked the unit +15 and when I counted the unit, I had to count +16 with somebody. +17 +: Did anyone ever, since +18 you were new to the unit, ever tell you, "oh, +19 this is the way we do it in SHU, we don't +20 actually do counts." +21 +22 +: So you -. +23 +I worked with pretty - some +24 solid guys then. +25 +So do you know of anybody + + +143 +1 that were falsifying their counts? +2 +3 +Would it surprise you if +1 those people we just discussed, specifically I +5 guess it's +since Noel was new, would it +6 surprise you if | +falsified a count? +7 +, I don't think he +8 would. +9 +You don't think he would +10 falsify it. +11 +I don't think he would +12 falsify a count. +13 +All right. +14 +Noel, I didn't know too +15 much. +16 +: But being that we, you +17 know, somehow they miraculously get the same +18 number that the institution had because +19 Fernandez wasn't keyed out, that doesn't make +20 you believe that it was falsified, correct? +21 +: I don't know how to answer +22 that. I would hope not. I really would hope +23 not, but it's kind of too easy to figure out. +24 +Right. +25 +Again, I think -. + + +144 +1 +So the evidence suggests +2 he did, you just hope it's not -. +3 +4 +5 +6 +So, but knowing him, +7 there's no reason for you to believe that -. +8 +That he actually did +9 falsify. +10 +Right. So you don't +11 believe him to be a very dishonest person. +12 +Correct. And he left that +13 work, that 10 o'clock because he relieved me +14 +from 2:00 to 10:00, so. +15 +Right. So is he - he's a +16 good employee otherwise? +17 +Yes. He would have did the +18 4 o'clock count. He should do the 10 o'clock +19 count, but sometimes we leave at 9:50. +20 +Sure. +21 +And then, there's always +22 two people left, so the two people could +23 conduct the count. +24 +Is +still here at +25 the MCC? + + +145 +1 +2 +What's his current +3 position? +4 +He's a Senior Officer. +5 +Senior Officer +6 Specialist? Okay. +7 +Just a Senior Officer. +8 +Just Senior Officer? +9 Okay. So do you recall what conversations you +10 had with SHU staff who worked on August 9, +11 2019, including Michael Thomas and Tova Noel +12 about making entries related to counts and +13 rounds? +So, specifically what I'm asking here +14 is that you're the OIC. Do you remember any +15 conversations that you would have had with any +16 of the people that worked in the SHU? +17 +Well, I didn't see Noel. +18 +I don't mean -. +19 +The 9th? +20 +I don't mean on the 9th - +21- +22 +Like -. +23 +- people that worked on +24 the 9th, did you ever have conversations with +25 the people that worked on the 9th about, "Make + + +146 +I sure you're doing it correctly and this is how +2 it's supposed to be done." +3 +I do, I would say, "Do what +4 you're supposed to +do, " as I'm leaving. +5 +Yeah, yeah, yeah. +6 +"Don't fuck it up. Do what +7 you got to +do." +8 +And do you follow what +9 I'm saying though? I'm not saying that you +10 would have had a conversation with them on the +11 9th. +I'm saying - +12 +Like in general? +13 +: - of the people that +14 worked on the 9th. +So these people are the +15 ones like Noel, +you know, these +16 are the people that actually worked on the 9th. +17 Ever leading up to the 9th, so any day leading +18 up to the 9th, would have you had a +19 conversation with them to say, "Make sure +20 you're doing your rounds and counts correctly." +21 +: Yep. I'm sure I've told +22 them - because everybody wants to work SHU. +23 SHU is a pain in the butt, but, if you want to +24 work SHU, you got to do your rounds and do your +25 stuff how you're supposed to do it. + + +147 +1 +All right. +Can you +2 remember any specific conversations or when +3 those conversations would have taken place? +4 +Probably walking around, +5 talking to them, seeing during or watching +6 (Indiscernible *01:49:49) anybody. Thomas has +7 been working for the Bureau for a very long +8 time, even before I did, so he's worked SHU +9 before and he knows what to do in SHU. +10 +11 +: Right. +But he's not - he works in +12 a different department. But -. +13 +What about the newer +14 people like - +15 +16 +Newer people? Everybody -. +-- Tova Noel? She's +17 newer to the - she was reportedly been at post, +18 you're the OIC, do you know if you had any +19 conversations with her or would have you? +20 +I would have said, "Do what +21 you got to do. Don't fuck it up for us." Just +22 like that. But that's just the way I speak. +23 +when you say, "Do what +24 you got to do, " though, what does that mean? +25 +Follow the rules and do + + +148 +I what's according to policy. +2 +Okay. So not, do what +3 you got to do, it's like, do what you're +4 supposed to do. +Do - do - yeah, I should +6 have rephrased it a little bit, but that's the +7 way I speak to everybody - +8 +Yeah, yeah, yeah. +9 +- so it's pretty much, +10 we're cool, but I'm still telling you to do +11 what you have to do based on the policy, make +12 sure you do anything that's not supposed - that +13 you're not supposed to - against policy. If +14 it's in black and white, that's how you got to +15 do it. +16 +Okay. And do you recall +17 ever saying that to Tova Noel being that she +18 was newer? +19 +That's - I'm sure I - +20 because again, I speak like that to everybody. +21 +22 +Even now as Lieutenant, I +23 talk to you more as a co-worker than, "I'm your +24 supervisor." +25 +Sure. + + +149 +1 +But I always tell everyone, +2 "Do your job. It's simple, just do your job." +3 +And I know I'm hammering +4 this, but I mean, are you confident you would +5 have had that conversation -- +6 +7 +-- with Tova Noel? +8 +9 +10 +Or -- +11 +- would have you had +12 that conversation with Michael Thomas being +13 that he's not typically a -. +14 +Probably not. +15 +16 +No? +Just because he has way +17 more time than I do. +18 +: Okay. +What about +19 +• the same thing, he +20 worked with us in SHU I think before that or +21 +maybe after. +He got - I was the SHU OIC during +22 the day and he was the SHU OIC at night. +23 +Okay. So +24 +25 +So - . +-- knew what to do. + + +150 +1 +2 +: And he knew the right way +3 to do it. +4 +5 +Okay. And what about +6 +7 +was +8 pretty new. +Excuse me. He was pretty new and +9 I think he already worked for the warehouse. +10 +11 +So, same thing. +12 +So -- +13 +• do-. +14 +-- if +was working, +15 +was the OIC at night? +16 +17 +So would +do you +18 +believe, have had that conversation with +19 +20 +21 +To do what's -. +22 +Same thing with Shakir, he +23 would have, "Hey, do the right thing." +24 +Okay. And you didn't +25 work on August 10th you said, correct? + + +151 +1 +2 +: Is there any way you +3 would have been able to know if the counts on +4 August 10th were correct? +5 +6 +7 +No way. +8 +What - I know we just +9 talked about it, but what is the daily +10 Lieutenant's log? +11 +It's a log that we have in +12 the system that every Lieutenant has to pretty +13 much fill out every single day and make sure +14 +it's accurate right before their shift ends. +15 +Does a Lieutenant have +16 their own Lieutenant's log or is it an overall +17 Lieutenant's log? +18 +It's an overall +19 Lieutenant's log. +20 +So every Lieutenant has +21 access to that same log. +22 +Correct, it's on the share +23 drive. +24 +So I was going to say, +25 where can it be found and accessed? What's the + + +152 +1 share drive? +2 +The share drive, you log +3 into - well, here in this building, you log in, +4 you go to I think it's the G drive, double +5 click and you're going to see Lieutenant's log. +6 +: So is it just like a +7 document and you'd go into like a shared folder +8 or would be on something like a SENTRY or +9 (Indiscernible *01:53:09)? +10 +Share folder. +11 +A share folder? So just +12 a document that you create every day -- +13 +14 +- and you - so it's not +15 actually in a system? +16 +17 +7: All right. +18 +It's in a share folder. +19 It's not like on TRUSCOPE or SENTRY or anything +20 like that. +21 +And at the end of the +22 day, is that then uploaded into some kind of +23 BOP system? +24 +It stays on the drive and +25 once you 1og in, you open the Lieutenant's 1og, + + +153 +1 you make the changes to the number, you save it +2 and every day it gets saved. +3 +: Okay. And is there +4 anything that's done with that though? Is it +5 then uploaded into something or it just stays +6 in the share folder? +7 +It stays in the share +8 folder, from my knowledge. +9 +Okay. And does anyone +10 aside from Lieutenants have access to change +1l that log? +12 +No, just the - well, the +13 Captain, the AW and the Warden. +14 +Yeah. +15 +16 +17 +But -. +So Lieutenants and above? +18 +19 Lieutenant? +Nobody below a +20 +: +Nobody below Lieutenant. +21 +22 Control? +What about the people in +23 +No, they don't have access +24 to that. +25 +So even Control doesn't - + + +154 +1 - +2 +3 +-- can't manipulate -- +4 +5 +- the Lieutenant's log? +6 +7 +Okay. And I don't know +8 that you'll be able to answer this, but are the +9 times listed on the Lieutenant's log that you +10 just reviewed accurate? +11 +I don't know. +12 +: Is it all based upon +13 whoever is entering it? +14 +15 +Okay. Is there any kind +16 of a verifying process? Like does anybody +17 oversight over that to kind of audit the +18 documents? +19 +The only way you could +20 verify it and the only thing would be the +21 +moves. +So if inmate movement in the +22 institution, you could verify it because you go +23 to the PB-38. +24 +And who creates that +25 document, +the 38? + + +155 +1 +The 38? You would call +2 Control, "Inmate Joe Smith left today." Or, +3 "Inmate Joe Smith was in 11 South, he was +4 moved." +"Okay." I could call downstairs at +5 10:30, that's the time he moved, but it could +6 be off within a couple of - it could be off a +7 few minutes -- +8 +So even -. +9 +- because Control has to +10 key it in. +11 +All right, so, that's +12 something that's created by Control. But what +13 we just said, we were going to use that to +14 verify if Fernandez left at 3:15, if the people +15 in the SHU never called Control to 1og +16 Fernandez out, would that be listed on the 38? +17 +18 +So therefore, that might +19 not actually be the accurate document because +20 if they didn't call, the BP-38 wouldn't +21 +(Indiscernible *01:55:27). +22 +The 38 would only verify +23 the movement and the time that it was keyed in. +24 +That it was keyed. +25 + + +156 +1 +So if it wasn't keyed +2 until midnight, which -- +3 +Then -. +4 +- what the Lieutenant +5 said, like, "I found out that this person moved +6 earlier and he's actually in a different +7 location, I needed to make that key change at +8 midnight." +9 +The time that he - +10 +Z: That's what -- +11 +-- actually moved? +12 +7: -- reflected on the 38. +13 +Correct. Because it's the +14 time, not the time it was keyed in the +15 Lieutenant's log -- +16 +All right. So there -. +17 +-- because I can change +18 those logs. +19 +So in this instance, the +20 38 would actually be incorrect if he wasn't +21 keyed out when he actually moved. +22 +Correct. It wouldn't be +23 +anything because he was never keyed. +24 +All right. +So therefore, +25 this 38 actually would make it even more + + +157 +1 confusing. +2 +Not really because it would +3 tell you if he got moved and at what time he +4 got moved. +5 +All right. So the 38 +6 would list probably the same thing in the +7 Lieutenant's 1og, that's at midnight, Fernandez +8 was moved at 3:15 p.m. to dry - from ZA. +9 +So the 38 would have the +10 actual time he was +keyed in. +11 +: Yeah, the keyed. +12 +So it would show you - +13 let's say the Lieutenant said she didn't find +14 out or he didn't find out until midnight that +15 this inmate, Fernandez, was moved and never +16 keyed out. She keys him out, now the date on +17 the 38 would be August 10th because it's after +18 midnight. +19 +Right. +20 +August 10th, 1:45 in the +21 +morning, that's what the 38 would say. But in +22 the log, it would say he got moved at 3:30, +23 because that's when -. +24 +In the Lieutenant's log. +25 + + +158 +1 +So in this case, probably +2 the Lieutenant's log is the more accurate one. +3 +4 +All right. Good to know. +5 +Just had a question. If +6 you're moving an inmate, right, doesn't the +7 outer doors of the SHU have to be buzzed by +8 Control? +9 +10 +When Control - does Control +11 have eyes on -- +12 +13 +-- on +- wouldn't they see an +14 inmate being moved? +15 +16 +And wouldn't they question, +17 "How come he's not keyed in?" +18 +Well, depending on the +19 time. So like when let's say it was between 8 +20 o'clock in the morning and 2 o'clock in the +21 afternoon, inmates are going in and out, in and +22 out, even SHU, like medical, dental, court, +23 attorney visits. So now you have six, seven +24 inmates going in and out, not at all times +25 you're looking, "Oh, is an inmate coming out," + + +159 +I they pop - you know, you call for the door. +2 You probably could just open the door right +3 there, but then have to run to the window, give +4 somebody a set +of keys. +5 +Okay. And then just to +6 clarify on that same question. If that PB-38 +7 will show the key in time of when the +8 Lieutenant puts it in, what do you think the +9 Lieutenant or whoever updated that document got +10 the 3:15 time? +11 +or she called R&D and said, +12 "Hey, what time this inmate got downstairs?" +13 "Oh, he came around 3:30." "All right. Well, +14 you should have told me, you know, key him +15 out," or whatever. +16 +At midnight, would that +17 employee that was on shift during evening watch +18 still be on there? +19 +yep. +20 +What was that last +21 +question? +Was what? +22 +The employee in R&D, would +23 that person still be on shift at midnight. +24 +What is the time for the +25 shifts -- + + +160 +1 +So, it would be -. +2 +-- in R&D? +3 +The shifts are 4:00 to +4 12:00, 4:00 to midnight. But usually, if +5 you're on dry cell -- +6 +Yeah. +7 +- watching somebody, you +8 would not leave exactly at midnight. You would +9 leave a couple of minutes after unless you were +10 doing a double doing dry cell. +11 +All right. Let's talk - +12 the fact that that this guy Fernandez wasn't +13 specifically tied to Epstein, is there any +14 chance two years later we're going to be able +15 to talk to anybody to verify when he got the +16 dry cell? +17 +No. He probably is not +18 even in the institution anymore, Fernandez. +19 +That's what I mean. +So +20 like even talking to R&D, do you think that +21 there's any way that they'd even remember when +22 this guy placed down there? +23 +No, because who knows who +24 was in R&D that day, who knows if they're still +25 working here. + + +161 +1 +But what about, like for +2 instance, we have the count slips at least for +з 10:00 p.m. Actually, where there was no count +4 slip for him at 4:00 p.m. but we have the count +5 slips for R&D and RA at 10:00 p.m. and +6 midnight. Do you believe that even they would +7 be able to +recall if it was Fernandez that they +8 watched? +9 +10 +No. No. +And why is that? +11 +Just because a lot of +12 inmate movement. +13 +How reliable do you +14 believe that that Lieutenant log saying that he +15 left at 3:15, how reliable at this point, us +16 looking at it back then and the person making +17 that change potentially at midnight that night, +18 how reliable do you view that 3:15 time? +19 +If it's Lieutenant +20 +that's - she's very by the book. I'm +21 +not saying that everybody else is not. +22 +Right. +23 +But and she knows her job. +24 +Do you -. +25 +So if that would probably + + +162 +1 be maybe the only Lieutenant, especially on +2 morning watch, that would catch a mistake like +3 that. +4 +: +5 +And she - numbers didn't +6 add up, she went back and changed it, made it +7 accurate +8 +Okay. And certainly you +9 believe that the institutional count was made +10 accurate for her, but what I guess I'm +11 specifically requesting, you know, wondering, +12 how accurate do you think she would have made +13 the movement of 3:15 moved ZA from - or moved +14 to dry cell from ZA? +15 +16 +Very. +Very? +17 +Very accurate, yes. +18 +So you believe that that +19 3:15 then is probably the right time? +20 +Around the time that he got +21 +moved, yes. +22 +Okay. Sounds good. And +23 no one in the SHU has access to the +24 Lieutenant's log? +25 + + +163 +1 +All right. +We're going +2 to move on +now. +3 +oh, sorry. +4 +What - no, I'm sorry, +5 this is - again, like I said, you're kind of +6 like - when I saw that one page interview +7 report, I was like, "Oh, this is the guy that, +8 you know, has all the answers." But what is +9 the MCC policy on conducting cell searches in +10 the SHU? And let's specifically talk about, if +11 you can remember, in August. So in August of +12 2019, do you remember what the MCC policy was +13 on conducting cell +searches in the SHU? +14 +You got to conduct cell +15 search every time an inmate comes out. I don't +16 know if that's actual policy or not. +17 +Was it something like +18 some of the shifts you had to do five cell +19 searches -- +20 +21 +22 +Per shift +- during that shift? +23 +Or if the person may be, +24 you know, in the day watch, maybe if someone +25 went to rec, you're supposed to -. + + +164 +1 +So, the way we did it, you +2 came out to the shower, that was our cell +3 search. +4 +5 +So, every Monday, Wednesday +6 and Friday we showered everybody, everybody's +7 cell was searched. +8 +So every Monday, +9 Wednesday and Friday everyone's cell was +10 searched? +11 +Yes, because everybody got +12 a shower. +So we took that as okay -. +13 +And officers would +14 actually go in and search their cells? +15 +16 +Okay. And what about the +17 non-shower days, how would you do searches or +18 would you -. +19 +When somebody went to rec, +20 +when somebody went to R&D, if somebody has to +21 go to medical, we'll bring you out and we +22 search the cell. +23 +okay. And then, what is +24 the responsibility of the SHU OIC with regard +25 to SHU cell searches, if anything? + + +165 +1 +To make sure they're logged +2 in and make sure they get conducted. +3 +Okay. So like, is the +4 OIC the one - were you the one that would +5 actually log them into like TRUSCOPE? +6 +: Well, anybody could 1og +7 them in but most the time I did it or I was +8 searching the cell myself. +9 +: And what is the +10 responsibility of the SHU Lieutenant with +11 regard to cell searches, if any? +12 +To make sure the OIC got it +13 done. +14 +Okay. And were cell +15 searches being conducted and logged in to +16 TRUSCOPE for the SHU in August of 2019? +17 +hey should have. Yes. +18 +All right. So we +19 requested to - just because we're going to get +20 into what was found in Epstein's cell later, +21 but you're the one who logged this in, but we +22 only found one +cell search for June 9, 2019. +23 +August 9th. +24 +Or sorry, August 9 - is +25 that June 9th or August 9th? What does that + + +166 +1 say? +2 +August 9th. +3 +: Okay. August 9, 2019. +4 Does that - would that be normal that there +5 would only be one logged in? +6 +: +No. Again, it's depending +7 what was going on during the day -. +8 +So that would have been +9 one of those shower days, I guess, though. +10 +And I worked - yes, from +11 1:00 - I worked until 2 o'clock that day. +12 +: But do you believe that +13 +there was only one cell search conducted or do +14 you believe that there were more? +15 +There was one cell search +16 probably logged in. +17 +Okay. But all of them +18 +were conducted? +19 +hould have been conducted, +20 yes. +21 +And do you believe that - +22 I know we're talking two years ago. Do you +23 believe that all of them were conducted? +24 +The majority. +25 +Yeah. + + +167 +1 +The majority. +2 +Any reason - do you know +3 if Epstein's cell would have been searched on +4 August 9th? +5 +It should have been because +6 him and Reyes both left at the same time. +7 +Right. And who would +8 have done that cell search? +9 +Well, took them out to the +10 shower. +11 +Okay. And is that like +12 everybody? Does everybody - how does that +13 work? Who -. +14 +So, technically the OIC is +15 not supposed to - he has the big set which is +16 the keys to the - on the ranges and the door +17 and everybody else goes in and out the tiers. +18 +19 +But we were all involved. +20 We all moved inmates from this tier to another +21 tier. Okay, "You two on that side, okay, bring +22 them out, " search their cell. If I'm on this +23 side, I'm going to bring them out, do the cell +24 search. +25 +Okay. And this isn't - + + +168 +1 I'm not trying to be and I gotcha, at all at +2 any moment, I'm just trying to get a greater +3 understanding. So if all of the cells were +4 searched, why would only one search be entered +5 for that day? +6 +I'm busy during the day. +7 +And was that like does +8 that happen often though like it's too busy to +9 actually 1og the searches in? +10 +The system is kind of a +11 pain in the butt because you've got to do one +12 by one by one, you know, unless you do all of +13 them. +I mean, unless you do one, then enter, +14 then another one and enter. It's not like you +15 could do multiple cell searches or click them +16 that you did them at +one time. +17 +Okay. Now it's my +18 understanding that after you left, the night +19 +watch is then responsible for conducting on +20 every shift, five cell searches, correct? +21 +22 +And who would have logged +23 that in? +24 +Anybody could have logged +25 it. + + +169 +1 +Anyone? +2 +But it should be the OIC. +3 +So that would have been +4 +who should have done that? +5 +6 +: All right. And does the +7 fact that you had your one that you entered +8 earlier in the day, the fact that there's none +9 for the rest of the day, is that problematic in +10 your opinion? +11 +Not really because +12 throughout the day, we pretty much do the +13 showers. +So we went into every single cell. +14 +15 +Now maybe it should have +16 been keyed so it could reflect because if +17 there's no cameras, you can say, "Yeah, all +18 right," -- +19 +Right. +20 +- you only did one because +21 you keyed in one. +But, you know, they should +22 because they also have rec at night time. When +23 you bring back an inmate or you bring them out +24 +to attorney visit, you're still bringing the +25 inmates out. + + +170 +1 +: Okay. +2 +So they should have been +3 keyed in. +4 +So although they were not +5 keyed in, do you believe that they were being +6 conducted on August 9, 2019? +7 +8 +Yes? +9 +10 +What about after you +11 left, do you believe that there would have been +12 - the five cell searches would have been +13 conducted on 2019 at this point? +14 +They should have because I +15 know we had legal visits and maybe we had +16 regular like visits for the inmates with their +17 family members. +18 +Do you recall, what is +19 the policy at least in August of 2019 related +20 to what inmates are allowed to have in their +21 +cells? +22 +23 course. +Well, no contraband of +Five hard cover books only. +24 +Z: What about like medical? +25 +Two sheets, one blanket. + + +171 +1 If you have the CPAP machine, you can get that. +2 +How - and just for the +3 record, how do you spell that? What is it? +4 That machine? +5 +6 +What, the CPAP? +Is it CPAC or CPAP? +7 +8 +CPAP, CPAP. +Is it for snoring? +10 +That's what you're +11 talking about? So you can breathe better? +12 +13 +14 +15 +16 +So CPAP, right? +I actually don't know. +Is it? +17 +18 +19 +That's why I was asking. +Is it C-P-A-P? +I think that's what it is. +20 Not even sure. But it was a machine that you +21 +use to help you breathe in the middle of the +22 night -- +23 +Z: I just know -. +24 +- and you go to sleep with +25 it. + + +172 +1 +(Indiscernible *02:08:22). +2 +I just know the +3 transcriber for this would be like, "what the +4 heck is he saying?" +5 +Is that for sleep apnea? +6 +Yes. That's - I think it +7 helps you - it clears your whatever it is, your +8 nose or your throat so you can be able to +9 breathe better in the middle of the night. +10 +And I did interrupt, I +11 apologize, when you were getting into the +12 linens. +How many sheets and blankets and all +13 that? Can you -. +14 +It should be - if it's +15 August, it should be two sheets, one blanket. +16 +Iwo sheets, one blanket. +17 That's for each individual -- +18 +19 +-- inmate. +So, for each +20 cell, if there's two inmates, it would be four +21 +sheets and two blankets. +22 +23 +: Okay. +24 +And the wintertime, it's +25 two sheets, two blankets. + + +173 +1 +Okay. Was Epstein +2 authorized to have pills in his cell within the +3 SHU? +4 +Wel1, if you have +5 medication, yes, you can have your own +6 medication. +7 +And that's - okay. +8 +We don't set a number on +9 that. +10 +Who is responsible for +11 +determining what medication inmates have? +12 +The Medical Department. +13 +And do they provide it to +14 them? +15 +16 +And then they're able to +17 just keep it in their cell and take it? +18 +19 +Is there ever a problem +20 +with like overdose or anything like that? +21 +I mean, we've had inmates +22 take more than they're supposed to take. +23 +Is it dependent upon what +24 type of medication if they can have it in their +25 cell or not? + + +174 +1 +: +So, certain medication, the +2 pill line, which is Medical, they' 11 come +3 around and give it to you daily if that's what +4 - you're only supposed to have it daily, +5 Medical Department will come around and give it +6 to the inmates themselves. +7 += + +8 +Anything else, if you have +9 your own medication, it would be in your cell. +10 +Okay. I'm going to just +11 show you some pictures of August 10th and I +12 just wanted, if you can just kind of let me +13 know what I'm looking at. +Is this I Tier, is +14 that where Epstein would have been housed? +15 +16 +: Okay. And then another +17 picture of L Tier. This wasn't his cell there. +18 +19 +Do you remember what cell +20 number he was in? +21 +I know exactly. It was the +22 first one to the right, 221 maybe? +23 +221 or maybe 222 or +24 something? +25 +(Indiscernible *02:10:30). + + +175 +1 +All right. I think it's +2 220, but is this his tier? +3 +That's I Tier, yes, here on +4 the right. +5 +Does this look like it +6 would have been - it looks like it would have +7 been 220. +8 +leah. +9 +But would that have been +10 Epstein's cell? +11 +12 +All right. So 220 was +13 the first door on the right when you're walking +14 down the -- +15 +16 +17 +-- the tier? +When you walk into - yes. +18 +All right. So, I want to +19 just - I'll let you look through these. +Can +20 you just let me know if this looks like an +21 +abnormal amount of linens and blankets and +22 clothing? And we don't know, so that's why +23 we're asking. And that's again, not a gotcha, +24 +I don't know if it's more than should be or +25 what. + + +176 +1 +No, I think this was his +2 and his bunkie's. +3 +So does that make you +4 believe that his bunkie's was never removed? +5 And when should have they been removed? +6 +As soon as they figure out +7 that he's not coming back. +8 +So at either 4:00 p.m. or +9 certainly before 8:00 p.m.? +10 +11 +: Would it have been when +12 Epstein was returned to attorney client visit, +13 definitely at that time, should have they made +14 sure -. +15 +Well, by 8 o'clock, they +16 should - while walking Epstein back into the +17 cell, they should have said, "Oh shit, he +18 doesn't have a bunkie," and, "Oh shit, his +19 bunkie is gone." +20 +All right. So by looking +21 +at those photos, you just believe that that was +22 actually both Epstein and Reyes' s? +23 +24 +25 +It probably -. + + +177 +1 +So it does look like more +2 than one inmate so it looks like that would be +3 the amount of linens and clothing for two +4 inmates? +Well, probably a couple of +6 extra sheets in there. +And do you know if +8 Epstein was provided extra sheets than he was +9 supposed to have been provided? +He shouldn't have. +Can you just explain to +12 me, how does that work? How does the process - +7 +10 +11 +13 . +14 +: Well, when the inmate comes +15 into the Special Housing Unit, we give them two +16 sheets, one blanket. +When they do the showers, +17 we should go in there - initial these two? +18 +Please. Not all of them, +19 we just need the top picture. +20 +When we should go - when we +21 go in there when we bring them out to the +22 shower, we should go in there and shake it +23 down, that's when we go in there and take +24 anything extra that they're not supposed to +25 have. + + +178 +1 +So if he took a shower +2 that day on August 9th - so you believe from +3 looking at those pictures, he actually had even +4 more than if it were just him and Reyes, he had +5 some extra -- +6 +Yes, he probably had like +7 two extra blankets. +8 +Is that an issue? +9 +They should never have +10 that. +11 +okay. So, if that cell +12 was searched on August 9th, at that point, +13 someone should have removed them? +14 +Yes. Somebody should +15 remove all the extra, left him with what he's +16 supposed to have and nothing more. +17 +And on that date, who +18 would have been responsible for doing that? +19 +When we brought them out to +20 the shower. +21 +So not only do they bring +22 them out to the shower but they also are +23 responsible for (Indiscernible *02:13:15). +24 +Correct. Might as well. +25 If you're on the same tier, you put them in the + + +179 +1 shower, it takes two +seconds. +2 +So where is the shower? +3 Are the showers on the same tier? +4 +5 +6 +So on that tier, it you +7 look at his cell, right to the right. +8 +So -. +9 +This is the shower here. +10 +Okay. Like there? +11 +Yeah. +12 +Okay. So it's kind of +13 like almost in the middle or the start is like +14 almost like the second door. +15 +16 +17 +This one? +No, it's actually, see this +18 little gate? +19 +(Indiscernible +20 *02:13:46). +21 +You can't really see it. +22 +Can you see it from here? +23 +24 +Like it's the start of +25 the tier? + + +180 +1 +Yeah. So if you come in, +2 you walk in, you kind of make a right turn. +3 You see this gate right here? +4 +: Maybe I'll have you - if +5 you can mark it on either SHU map here that +6 we're going to - I'm going to show you for a +7 second just so you can - I'm going to ask you +8 about like the cameras and what cameras should +9 have been in there, that kind of stuff, so you +10 can just show me where. +So do you know if +11 Epstein was provided any of these special +12 privileges to have extra clothing or linen? +13 +No, I know he should not +14 have. +15 +: Okay. +16 +But he always asked for a +17 clean uniform every time he showered. +18 +19 uniform -- +Would he give his other +20 +21 +22 +Les. +-- back though? +Les. +23 +So what is your believe +24 +on why he would have had extra blankets? +25 +Somebody who doesn't + + +181 +I normally work SHU just said, "Okay," or he +2 probably asked for one because he was cold. +3 +: And how would people that +4 worked in the SHU know what the rules were with +5 as far as exchanging your linens and your +6 clothing? +7 +Well, we talk about it. +8 Two sheets, one blanket. +9 +Is that not provided at +10 training? +11 +I don't remember. I don't +12 think that's in the SHU training, but it also +13 tells you not to have an excess of linen inside +14 the SHU. +15 +The training does? +16 +17 +Okay. So at training, +18 they do say they're not supposed to have, you +19 know, extra? +20 +21 +And then, from working in +22 the SHU, would it be the OIC to tell people, +23 (Indiscernible *02:15:10). +24 +The OIC or anybody who kind +25 of -. + + +182 +1 +Works in there? +2 +Because OIC is not always +3 there, so. +4 +All right. During +5 showers, who would have been working on August +6 9, 2019 looking at the daily assignment roster? +7 +Would have been +8 +and myself. +9 +okay. As far as, did you +10 notice that there was +an extra mattress in +11 Epstein's cell. +12 +There's one on the floor. +13 +Yes. We're told that +14 Epstein actually had two mattresses, one on the +15 floor, one on the bottom bunk and then Reyes +16 had one as well. Would that be abnormal that +17 he was provided two mattresses? +18 +Definitely shouldn't have +19 happened. Somebody probably felt bad for him +20 because he maybe said his back hurts. +21 +Do you know where Epstein +22 slept? +23 +Well, this only shows two +24 right here. +25 +It's the height of the + + +183 +1 mattress. +2 +I think he slept on the bed +3 and Reyes slept on the floor. +4 +oh, that's your belief? +5 +I think so. +6 +Oh, we were told the +7 opposite. +8 +Opposite? +9 +So you believe Reyes was +10 actually on the floor? +11 +I think so. +12 +: Okay. But if they had - +13 if there in fact were three mattresses in there +14-. +15 +16 be three mattresses in there. +17 +There weren't supposed to +When and how would have +18 that happened? +19 +Maybe one of them wasn't +20 thick enough, somebody else gave him another +21 one or they just didn't see the mattress +22 because a lot of times, the inmates put it on +23 the wall and if you don't physically go inside +24 the cell, you just give them another mattress. +25 +: So it - how would they + + +184 +1 explain the fact that they didn't have a +2 mattress? +3 +One would be standing +4 against the wall. +5 +: But, I mean, would they +6 say like somebody came in and took it? +7 +No, just sometimes we move +8 mattresses around because we're going to put +9 two inmates over there. They only have one, +10 then we'll take it. +11 +Okay. Is that a big +12 problem if there are extra mattresses then? +13 +You're not supposed to, but +14 depending who is in charge that's there -- +15 +Yeah. +16 +-- and at night time, if +17 you don't want to deal with it - well, not me +18 or - but if some people don't want to deal with +19 it, like, "All right, here's another mattress." +20 +So what's the purpose of +21 +making sure that inmates only have one mattress +22 as well as the correct amount of linens and +23 blankets? +24 +Well, the linen because +25 just so we can have for everybody. The + + +185 +1 mattress, the same thing, you only have one +2 mattress, that's all you're allowed. +3 +Are there any kind of +4 security issues that go along with it? +5 +Unless it's a troubled +6 inmate, they'll put the mattress to barricade +7 the door. +8 +No, I mean like is there +9 any security issues that go along with making +10 sure an inmate doesn't have extra linens or +11 doesn't have extra blankets, is something, +12 like, to do with, like, potentially escaping or +13 harming themselves or anything like that. Is +14 that ever taught or do you know anything about +15 that? Or was it more of an administrative +16 thing? +17 +It's more an administrative +18 thing. +19 +Okay. So your +20 understanding was administrative, nothing to do +21 with like harming themselves or escaping. +22 +Right. +I don't think the +23 mattress or linen have anything to do with +24 that. +25 +okay. Who did you say + + +186 +1 was responsible for making sure that inmates +2 had the correct amount of linens and mattresses +3 and things? +4 +Everybody. +5 +Everybody? +6 +Everybody. +7 +Okay. What - can you +8 just explain - we're going to move to the next +9 one. What - did you want to follow up on +10 anything with that? +11 +No, no. +12 +Can you explain cell +13 rotations in the SHU for me? +14 +: Cell rotations have to be +15 conducted every 21 days. +16 +Every 21 days? +17 +18 +And is that like every 21 +19 days from the time that the inmate arrives at +20 the SHU or is it like on a set schedule, this +21 is the day, this is the 21st day? +22 +MR. GRIJALVA: From the inmate arrives to +23 the cell. +24 +2: Okay. +So every inmate is +25 different. + + +187 +1 +So if an inmate comes in +2 and he's assigned to cell 101 today, within 21 +3 days or at 21 days, he needs to move to another +4 cell that is not cell 101. +5 +Okay. And who is +6 responsible for kind of making sure that that +7 happens? +8 +: The Lieutenant should +9 oversee but usually we all go and assist them +10 and we have a print out of the 21 - "Oh, this +11 guy is on 18 days, it's time for him to move." +12 "Oh, this guy is on 21 days, let's move him." +13 +So is it has to be done +14 by 21 days, it can be done prior to 21? Is +15 that what you're saying? +16 +17 +: Okay. So it's not like +18 the OIC's responsibility, it's everybody's +19 joint responsibility? +20 +Yes. As long as you're not +21 +in the same cell for more than 21 days, you can +22 move every 15 and you can move every 10 as long +23 as it doesn't go over 21. +24 +So, who is like checking +25 to make sure that that's done or is it some + + +188 +1 kind of an alert that is provided? +2 +Excuse me. +Usually the OIC +3 and the Lieutenant. +4 +Are the ones saying, "Let +5 these go." +Yeah. +6 +"Hey, we got to move these +7 guys." The Lieutenant goes like, "Hey, OIC, +8 you got to get these guys moved." +9 +All right. And then +10 after they're moved, who is responsible for +11 keying the movement? +12 +13 - +14 +Well, the OIC could do it - +: Okay. +15 +- but usually we'll call +16 Control. +17 +18 +19 +So Control or the OIC? +All right. As the OIC +20 though, is that kind of like your job every 21 +21 days to make sure and then you can either call +22 Control or is it -. +23 +Well, I used to do it on my +24 own because I can -. +25 +: Right, right. + + +189 +1 +Instead of calling Control, +2 waiting five minutes for them to pick up, I +3 just do it on my own. +4 +: Now are you aware that +5 Epstein was in the wrong cell on August 9th and +6 10th of 2019? +7 +8 +And so he was in cell 220 +9 as we just discussed and in the system he's +10 logged in at +: 206L. Do you know anything about +11 that? +12 +I actually found that out +13 the week +after. +14 +: (Indiscernible *02:20:49) +15 so, if you found out, do you know why that is, +16 like what happened? Because obviously the +17 conspiracy theorists are going to be all over +18 that if that gets out, that he was in the wrong +19 cell. So, do you know if it would have been +20 one of those things that - was he ever moved or +21 +was he just moved in the system or vice versa? +22 Do you know how that -- +23 +I think -. +24 +-- discrepancy happened? +25 +I think what happened was + + +190 +1 when he was moved up from suicide watch, he was +2 placed in, let's say, 206. And then, after he +3 went to attorney conference, when they got him +4 with his bunkie - I mean, once, let's say, he +5 went - he did go to attorney conference, "Okay, +6 he's coming back, we're going to put him with +7 this bunkie, " we're just going to move him and +8 somebody forgot to key him in to the right +9 cell. +10 +So do you know if Epstein +11 was ever in a different cell other than 220? +12 +No. He was actually with +13 Tartaglione. +14 +So that was - so when he +15 was with Tartaglione prior to July 23rd, he was +16 actually in a different cell? +17 +18 +Is that listed on that? +19 Does it show? +20 +Trying to remember what +21 +cell is downstairs right from above that one. +22 +Well, I have a list of +23 the SHU map if that helps you out. It's the +24 first and second floor. +I can't remember which +25 one is the first page and - I would just assume + + +191 +1 that whatever I Tier is on, that's the second +2 floor, correct? +3 +Yes. Now -. +4 +So the letter corresponds -. +5 +The numbers are off -- +6 +Yeah. +7 +-- on that for some +reason. +9 +Definitely. +10 +And we all - and we can't +11 explain that, why that SHU map shows the wrong +12 letters or the wrong numbers, I mean. Seems +13 like they say the wrong - they show the wrong - +14 or the correct letters although the numbers +15 appear to be wrong. +16 +This is also - I'm not - is +17 this the second floor? +18 +: Here, let me see. +19 +I'm not -. +20 +: My understanding would be +21 since this says, "I," that this would be the +22 second floor and this would be the first floor. +23 Is H, K, M, are they on the first floor? +24 +Yes. H is on the bottom. +25 +So H is on the - H is not + + +192 +1 even on the same thing as K and M? Oh yeah -- +2 +They're on -. +3 +-- because this is +4 showing - +5 +They're on -. +6 +-- stairs, so I guess - +7 so is this like - this is what you're - is +8 there like three levels then? +9 +No, there's only two, but +10 so H is downstairs, GT is right upstairs and +11 then there's J, K, I, M. +12 +So does this not make +13 sense the way that this is -. +14 +No, not really. +15 +So, okay. So even +16 looking at this, this doesn't even add up - +17 +18 +- the way you're looking +19 at it? +20 +Because this is the +21 +officer's station and the office is the second +22 floor G Tier. This is a weird - but he -. +23 +: So this doesn't add up to +24 you? So we're going to have to see about +25 getting a different SHU map. + + +193 +1 +2 +But, from your +3 understanding, does this kind of look right +4 though? If this is the officer's station over +5 there, is this where -- +6 +50 - . +7 +-- Epstein was housed? +8 Looking at it that way? +9 +No, so this is the office. +10 That probably means the Lieutenant's office +11 which is on the second floor -- +12 +So that's the LT's +13 office? +14 +-- right next to G Tier. +15 Correct. +16 +17 +18 +19 +: +Okay. So that's where -- +And then recreation -- +: - we thought this was -. +- would be downstairs. +20 +So this office and this +21 +are not even on the same floor? +22 +No. This is on the second +23 floor and this is downstairs. +24 +All right. +25 +So these might be the + + +194 +1 original blue prints where the rooms might have +2 been changed over time. +3 +All right. Yeah, we're +4 probably going to have to just as the SIA to +5 give us a tour. Where - so if this is - if +6 we're going to assume that this is the second +7 floor -- +8 +9 +That's if -. +4: — because it has I. +10 +That's IT and then the +11 officer's station should be right here. +12 +Right here? +13 +Because I could look up to +14 the office. +15 +So I'm going to write +16 this circle where you're pointing and just put +17 OS for Officer's Station. And this would be +18 Epstein? +19 +20 +21 +22 +: Ill write E there. +And this is the shower -- +: Does - . +23 +-- like I was telling +24 +earlier. +25 +oh, so this is the shower + + +195 +1 here? +All right, so shower is actually outside +2 of the tier. +3 +4 +Shower. +And then, if +5 this is 220, where would 206 be? +6 +19, 18 - +7 +It's all the way down? +8 +— 17, 16, 15, 14, 13. +9 +Or is there even? I +10 mean, this sheet says 206 -. +11 +How many cells are in there? +12 +There's four on one side +13 and four on the opposite side. +14 +And would you understand +15 it to mean 206L for 206 L Tier? +16 +No, 206 is lower. That's +17 the -. +18 +Oh, so this wouldn't even +19 mean that he was on the I Tier. +206-. +20 +Lower and then like upper. +21 +Because this is where it +22 says, if I'm reading this correctly, does it +23 say that on 8/10/2019 that's where he should +24 have been assigned -- +25 + + +196 +1 +-- 206 lower? Does that +2 show you at all - it says, "Z range," right? +3 +Yeah. So -. +4 +What does that -- +5 +So -. +6 +- show you that where +7 it's saying that is that he was assigned? And +8 it seems like he had a lot of assignments in +9 there. +10 +So H is the suicide watch. +11 +okay. So where it says, +12 "H," next to -. +13 +So he went from 201, which +14 that's G Tier, to suicide watch on the 8th of +15 August, then he went to SHU. +16 +The 8th of August? +17 +Of July, I'm sorry, of +18 July. D05. +19 +20 +should have been placed in the -. +So July 23rd is when he +21 +hat's when actually -. +22 +And July 30th he should +23 have returned. +24 +July 23rd he was in suicide +25 watch. + + +197 +1 +Right. +2 +July 29th, he went to SHU - +3 +- +4 +What -. +5 +-- and - . +6 +What cell was he placed in? +7 +206 on July 29th. Then - +8 hmm. He has - so he was never placed on 220. +9 We never keyed him in to 220. +10 +Well, does it show that +11 he was in 206 ever since the time he came back? +12 +Yeah. +13 +Could you -. +14 +So it says the 29th he was +15 in H001 then the next day - the next date would +16 be 206. +17 +And by the number 206, +18 does that tell you at all where that is in the +19 SHU? +20 +206, I have to -. +21 +I mean, do they - is it - +22 so each tier doesn't have like their own +23 number? Is it just, you know, 206 could be +24 like G Tier or +-. +25 +So I think - little + + +198 +1 confusing because I think it goes H Tier is +2 one, two, three, four, these are all four, 205, +3 five, six, then this one should be 06, I Tier +4 should be 06. +5 +L Tier -- +6 +I have to see it. +7 +-- should be 206? +8 +I have to see it, sorry. +9 +10 +Yeah, yeah, and I get it. +Seer +because it's a little +11 confusing. +12 +i: Trying to - absolutely. +13 +Because the way they have +14 it is the opposite. Like one is on the bottom, +15 two is on top and then three back to the +16 bottom, four to the top. +17 +Yeah, so we'll definitely +18 have to check on that. But do you know, was he +19 even ever in 206 after he returned from suicide +20 watch? +21 +If -. +22 +So he returned from +23 suicide watch, it sounds like, like you just +24 said, on the 29th of July. I guess I thought +25 it was the 30th based upon that email. So the + + +199 +1 29th of July through August 9th, 21 days does +2 not even elapse. +3 +He should be on 220. So he +4 should have got keyed into 220 because that's +5 where -- +6 +So someone -- +7 +- what it says. +8 +- keyed him in +9 incorrectly is what it sounds like? +10 +Unless they put him there +11 and said, "Oh, shit, he needs a bunkie and then +12 moved him. But once they moved him, he was +13 never keyed into the right cell. +14 +All right. And do you +15 know who would have keyed in the 206? +16 +Maybe Control the day they +17 came upstairs? +Maybe whoever was working SHU? +18 +: All right, then -. +19 +So probably maybe even me, +20 but I don't think I would put him in the wrong +21 cell. +22 +So from the time - and +23 you're the one that put him in the cell? +24 +25 him - if you came to +Yeah, like, I wouldn't put +205, that's where I would + + +200 +1 key you into, 205. +2 +So, are you - but are you +3 the one that placed him initially into 220? +4 +5 +Do you know who did? +6 +7 +I don't remember that. +Do you know how it was +8 decided that he went into 220? My +9 understanding is he was placed in that cell +10 because you could see - you could all - you +11 could see his door up front. +12 +They put him there so we +13 can see him, but maybe Reyes was in that cell +14 already. +15 +Who made the +16 determination to place him in that cell? +17 +I don't know. Not me. +18 Like I said, maybe because Reyes was already in +19 there. +20 +Z: Yeah, yeah. +21 +Could have been in there, +22 so, you know, it's easier to move him in with +23 Reyes. +24 +Oh, yeah. So, that's +25 +what I was saying before. +I thought the + + +201 +1 determination was made because from the +2 officer's station, like you said -- +3 +You could -. +4 +-- where I circled -- +5 +You could see him. +6 +- you could see the +7 door. +8 +9 +So that's why I thought +10 it was decided to put Epstein in that one. +11 +Right. Because it's right +12 off the -. +13 +So what I'm asking is, do +14 you know who made that decision? +15 +Probably between the +16 Captain, AN and the Warden. +17 +So at that point, he's in +18 220. Who is responsible for making sure that +19 he's coded at 220? +20 +Well, when he came - when +21 he comes up from suicide watch, it should have +22 been Control. +23 +So Control apparently put +24 him in, what you're saying, is 206? +25 + + +202 +1 +So after he's now in - +2 he's not in 206, he's in 220, who is +3 responsible for making that change? +4 +Well, (Indiscernible +5 *02:31:27) notices it or when we conduct the +6 bed book count which most likely we didn't. It +7 regularly should have been me to key him, "oh, +8 okay, he's there," but I never saw that he was +9 in the wrong cell. +10 +So that's what I guess, +1l so how would that - so I guess the question is, +12 how would it be noticed that he was in the +13 wrong cell? Is that something that's supposed +14 to be like reviewed or you're supposed to be +15 checking? How does that -- +16 +When you conduct a bed -. +17 +-- and I don't know, so +18 again -. +19 +Well, no, when you conduct +20 a bed book count, which now, it happens every +21 +week, before, maybe once a month, or the next +22 time you notice would be, "Oh, 21 days to move +23 him," you would have came out that cell and he +24 was never in that cell. But you still see him, +25 you see who is there. + + +203 +1 +2 +3 with the bed book count. +Yeah, yeah. +But you just don't verify +4 +: Now, are you confident +5 that he was always in 220 though from the time +6 he returned from suicide watch? +7 +8 +That I remember? Yes. +All right. +9 +The only time I remember he +10 was in another cell, was when he was in +11 Tartaglione's cell, which that was right before +12 he went to suicide watch. +13 +Okay. From the time he +14 came back from suicide watch, he was always in +15 220. +16 +17 +And this, 206, was that +18 just an administrative error? +19 +That most likely was. +20 +21 +Because I know he was up +22 there. +23 +All right. +24 +So after Tartaglione, which +25 I wasn't +even here when that happened, after he + + +204 +I was his bunkie, he was placed on suicide watch +2 and I think I came back and he was already up +3 there in the cell. +4 +: All right. So the only +5 two cells that you know of is when he was with +6 Tartaglione and then when he returned from -. +7 +8 +So from basically July, +9 at least 30th, the 29th, to August 10th, 220 is +10 the cell he was always in? +11 +12 +This 206 thing was an +13 administrative error. +14 +15 +And it would have been +16 caught if there were weekly bed book counts +17 done. +18 +19 +All right, and that's - +20 other than that bed book count, is there +21 +another time that that would have been that +22 that could have been or should have been +23 caught? +24 +Maybe when if you were +25 moving him, if you were moving his bunkie, but + + +205 +I there's no -. +2 +okay, get a note to make +3 sure we ask for Reyes's cell assignment. And +4 he was always from 220 - I mean, from 7/29 to +5 8/10 - July 29th to August 10th, he was always +6 with Reyes? +7 +okay. All right. Now +8 we're going to talk about - do you mind just +9 initialing. Now would the Lieutenant have any +10 oversight over this as well? +11 +If he was there, yes. +12 +Is that something he +13 suppo- he's, you know, I think it was we were +14 told that the Lieutenant comes in and audits +15 the books and things like that. Is this +16 something that he would have been auditing? +17 +I'm not sure if that's - +18 because I haven't worked like as a SHU +19 Lieutenant, but he does have to confirm the +20 rounds. Only way he would order that is +21 probably before the SHU meeting, which the SHU +22 meetings we usually had on Thursdays. +23 +Okay. Anything more you +24 want to ask on that? +25 +I don't know if you want him + + +206 +1 to sign the SHU. +2 +We're still going to 100k +3 at that. So, this has been a great confusion +4 too that we're hoping you can help us. What +5 cameras are actually located in the SHU outside +6 of 10 South and G Tier? +7 +At this point in time. +8 +So, not at this point in +9 time, in August of 2019. +10 +So in August we only had -- +11 +I'm sorry, man. Sorry. +12 +-- one camera at the end of +13 the range. So you walk in through the rear +14 door. +15 +Can you - again, I guess +16 this is too confusing. +17 +So - . +18 +Are you able to determine +19 - if we're saying that this is the second +20 floor, here is I Tier. There is Epstein's cell +21 -- +22 +So there was always -- +23 +24 +25 +: -- officer's station. +- a camera right here. +That points down this + + +207 +I range? +2 +Yeah. +3 +All right. So that +4 should have been at least where Epstein's +cell +5 was located. +6 +: +Well, it wouldn't - it +7 would see both. +8 +We have this camera +9 angle. Where is this camera? This is the +10 officer's station. +11 +That - this is outside of +12 10 South, which is the second floor and this is +13 the other office that I was in, the +14 Lieutenant's office on top. +15 +Okay. So the +16 Lieutenant's office is here. +17 +18 +So, IT right there. +19 +Uh-huh. +20 +And then this floor +21 though is 10 South? +22 +Yes. This is the entrance +23 to 10 South. +24 +10 - I'm putting 10 South +25 on the door and pointing to the LT's door. Is + + +208 +I this the officer's station? +2 +3 +I'm circling the +4 officer's station. Where would Epstein have +5 been located? +6 +It's up - you can't see it +7 through there. +8 +This over here? +9 +Yeah. +10 +So I'm going to put E and +1l pointing to it. So that's where Epstein's cell +12 would have been. What is this over here? +13 +That's on J Tier. +14 +That would have been G +15 Tier? +All right, so +I'm going to put G-. +16 +17 +18 +J, J. +J? Oh. +Yeah, J as in Jack. +19 +Jup that way. All +20 right. So that's our point of reference. What +21 other cameras other than this should have there +22 been in the SHU? +23 +Well, there's another one +24 out here that focused on the whole MPA, which +25 the MPA is this general right here area. + + +209 +1 +2 +And then every range, when +3 you walk in, has a camera towards the end. +4 This is +-- +5 +So every range -- +6 +-- in August. +7 +- is supposed to have a +8 camera? +9 +Yes. They did. They still +10 have them there. +11 +So when you call it a +12 range, you're talking about -- +13 +All right, so -. +14 +.. +-- each tier? +15 +Yes, each tier. So, I walk +16 into the tier, there's a camera at the end of +17 all of them. Now -. +18 +So, every one of them +19 should have had a camera. +20 +Yes. They did have camera, +21 +they are still there. +22 +That should have been +23 working. +24 +25 +(Indiscernible + + +210 +1 *02:37:22). +2 +They're still there, the +3 cameras. +4 +Are you able to tell, +5 what is this a picture of? +6 +That's the Sally port, the +7 visiting elevator. +8 +On the 9th floor? +9 +10 +Yep. +So when you say, +11 "Visiting elevator," what does that mean? +12 +So you walk in through the +13 first floor and only - if there's visitors, you +14 can come out through there. So -. +15 +: You can visit the SHU? +16 +17 +: Like outsiders? +18 +Yes. Visit the SHU +19 inmates. +20 +I didn't know that. So +21 +instead of bring the SHU, the inmates down +22 (Indiscernible *02:37:47) the visitors actually +23 - +24 +25 +-- come into the SHU? + + +211 +1 +And they walk into the room +2 in here, they sit down with their visitors. +3 +So this is called the -. +4 +9 +Sally - 9 visiting Sally. +5 +9-- +6 +Visiting Sally. +7 +- visiting - is Sally, +8 +S-A-L-L-Y? +9 +10 +All right, the second one +11 we just went over. That's from 10 South +12 outside of. What is this? +13 +That's 10 South. +14 +This is 10 South? And +15 this again is 10 South? +16 +17 +: And again, 10 South. Is +18 there a reason why - did you want to identify - +19. +20 +No, no, it's okay. +21 +I'm going to actually +22 take those -- +23 +Yeah. +24 +-- pictures out of this +25 and just look at those three. +All right. So + + +212 +1 the fact that we only have these three camera +2 angles and saying that these are the three that +3 are only working, do you know anything about +4 that? Do you know if all those other cameras +5 should have been working on each of the ranges? +6 +7 +Well, they should have. +All right. So, each +8 tier, to your knowledge on every single one, +9 including on I Tier where Epstein was located, +10 should have had a camera +that pointed down. +11 +: They should have a working +12 camera. They still have the camera. It works. +13 At that time, I don't know if it did or didn't, +14 but the camera was on the wall. It's there on +15 the wall. +16 +On the wall of every +17 tier. +18 +19 +Including Epstein's tier. +20 +21 +Do you know anything +22 about those cameras not working on August 9th +23 or August 10th? +24 +25 +Do you know anything + + +213 +1 about Epstein's tier, that camera not working +2 on -. +3 +4 +Who is responsible for +5 making sure that the cameras were working? +6 +think the Com Department. +7 Com Tech +8 +And do you remember in +9 August 2019 who was working in the Com +10 Department? Anybody? Is there a Mr. +? +11 +I think +that's the +12 only one. The only Com Tech that we've had and +13 that we still have. +14 +And he's still here? +15 +16 +All right, so +17 would +be the person to talk to about +18 this? +19 +Maybe tell you more or less +20 if what cameras worked or didn't work at that +21 time. +22 +: Okay. But no one ever +23 talked to you? Is there any way that as the +24 OIC or anybody that worked in the SHU that you +25 would have known that the cameras were or were + + +214 +I not working? +2 +3 +So who - is there anybody +4 that live monitors any of those cameras? +5 +That I know of? No. +6 +: All right. So you don't +7 know anything else about the cameras? Is this +8 the first you're hearing that these cameras +9 were down? +10 +I mean, I've heard it in +11 +the news, but not from the building. +12 +Is that - does that raise +13 any suspicion for you the fact that these +14 cameras aren't - they don't have video of these +15 cameras? +16 +Not really. This building, +17 there's always something going wrong in the +18 building. So, it wouldn't surprise me or +19 didn't surprise me when they said the cameras +20 weren't working. +21 +All right. But, I mean, +22 that many? If we have how many tiers are in - +23 you just do this top page. That many -. +24 +In six tiers. +25 +Six tiers and we don't + + +215 +1 have any cameras for any of the six tiers then. +2 Is that to you like, "Wait, what?" Does -. +3 +Not really. +4 +No? +5 +No, not really. Like I +6 said, sometimes the lights go off in the tier +7 and we got to reset the breaker, so ever since +8 I started, there's always been a problem with +9 something not working in this building. So the +10 camera doesn't surprise me, it's just another +11 thing that didn't work for the moment. +12 +: So this is where like, +13 it's just like, what are your - what is your +14 opinion on the fact that we got no cameras +15 working on at least, you know, definitely on +16 Epstein's tier, he's in the wrong cell, you +17 know, we could always - you know, the counts +18 are basically, you know, potentially falsified, +19 the counts weren't done. Is there anything +20 that you're seeing here that you're like, +21 +"Somebody is covering up for somebody," or, +22 "Somebody is like manipulating things or +23 deleting cameras or taking anything down?" Is +24 there a +reason for you to believe any of that? +25 +: Mm, not really. I said, + + +216 +1 going on +seven years now, a lot of stuff has +2 gone wrong in this building and I highly doubt +3 that stuff was on purpose. My -. +4 +What about even to just +5 cover up +-- +6 +My belief -. +7 +- from what they were +8 doing administratively? Is there anybody that +9 would have been able to, like, knock cameras +10 out or knock them down or manipulate them? +11 +No, because -. +12 +Do Lieutenants have the +13 ability to do that? +14 +No, the Lieutenants don't +15 and +leaves at like, I think, at 2:00 in +16 the afternoon. +17 +So like, for instance, if +18 an Ops Lieutenant, would that - would an Ops +19 Lieutenant be able to -- +20 +Go somewhere -- +21 +-- +manipulate the +22 cameras +23 +24 +25 +-- and turn the syst-. +-- or anything? + + +217 +1 +2 +No? +3 +4 room or anything like that? +Even from like the camera +No, we don't have access to +5 +7 +6 the camera room. +8 +We could log in to the +9 camera system, but we can't turn on or turn off +10 any camera. +11 +12 turn on and turn off cameras? +13 +So who has the ability to +That should be the Com +14 shop. +15 +16 Daniels +All right, so just +17 +18 +- is the only person +19 that can do it? Okay. Do you know who BOP +20 employee +k is? +21 +22 +23 +He's a case manager here. +Okay. Still here? +24 +All right. Are you aware +25 on August 9, 2019, when +worked and what + + +218 +1 his responsibilities were, like in - I don't +2 even know if he's on here, let me see. +3 +I didn't even think he was +4 here that day. +5 +He was. Yeah, okay. So, +6 if you can find him on there and tell me if you +7 can figure out what his role and +8 responsibilities were, looking at the daily +9 assignment roster. +10 +11 +12 +He's Unit Team, he wouldn't +13 be on this roster. +14 +Well, if you look at the +15 bottom, you'll find his name at least. +16 +That's +17 +18 +19 +20 +does that mean he's non-custody? +That's a different one? +All right. +So Unit Team, +21 +22 +Okay. And what were his +23 roles and responsibilities, do you know? +24 +He's a Case Manager, pretty +25 much serving incident reports, referring them + + +219 +1 to DHO, give out legal phone calls. +2 +3 +Deal with some -- +4 +Legal phone calls -- +5 +-- kind of legal -- +6 +- is one of things that +7-. +8 +egal paperwork. +9 +10 +ay. so -- +copies. +11 +12 conversations with +did you have any +_ on August 9, 2019 +13 regarding Epstein? +14 +15 +Did you ever - did you +16 remember ever talking with +17 Epstein? +18 +Huh-uh. +19 +about +20 about +Do you know anything +allowing Epstein to make a +21 +telephone call on the evening of August 9, +22 2019? +23 +24 +Did you hear anything +25 about that after the fact? + + +220 +1 +No, and that's new. +2 +So do you know anything +3 about Epstein being authorized a telephone call +4 from the SHU? +5 +6 +You ever hear anything +7 about Epstein making a telephone call from +8 inside the shower area? +9 +10 +Do you know about inmates +11 in general ever making telephone calls from +12 that shower? +13 +They're not supposed to. +14 +They're not supposed to? +15 +16 +Is there a jack there +17 though? +18 +There's no jack close to +19 the shower. +Usually for a phone call, we plug +20 in the phone to the jack and give them the +21 phone through the slot. They make their phone +22 call, 15 minutes are up, you take the phone +23 back. +24 +So Epstein placed a +25 telephone call +from the shower, they plugged in + + +221 +1 the thing, gave Epstein the telephone and then +2 closed the shower doors I guess and allowed him +3 to speak in there. Has that ever happened +4 before? +5 +The only place that I think +6 that would reach would be G Tier. Because +7 they're inside the tiers, the jacks weren't +8 working. +9 +10 correctly? +Z: And am I saying that +11 +• Yeah, I think the shower was +12 in the G Tier. I think one -. +13 +It was a shower in the G +14 Tier -- +15 +Yeah. +16 +- not in the L Tier, so +17 he placed a telephone call from a shower, not +18 necessarily the I Tier shower. So he placed a +19 telephone call from the shower, a shower and it +20 +was plugged into a non-recorded line. +21 +Well, those are the legal +22 phone calls because we can't listen to the - or +23 the attorney phone calls aren't supposed to be +24 on a recorded line, from my understanding. +25 +All right. So is that + + +222 +I something that you would allow inmates to do? +2 +Personally, I put them +3 downstairs. +4 +When you say, +5 "Downstairs," where is that? +6 +In the recreation area, the +7 law library. +8 +So outside of the SHU? +9 +Correct. No, it's actually +10 inside the SHU -- +11 +: Okay. +12 +-- but it's like a cage +13 that where the computers were and plug in the +14 phone in the tier and make it reach all the way +15 downstairs. +16 +Is it abnormal -- +17 +Not the shower. +18 +- that they allowed +19 Epstein to place a call from the shower, +20 whichever shower it was, it sounds like G Tier +21 +and us a legal line? +22 +Not really, unless there's +23 +no - couldn't put him on the library or you +24 couldn't put him in the rec cage then. +25 +What if you told the officer + + +223 +I that he wanted to call his mother? +2 +You got social calls for +3 that and those calls, they would be recorded. +4 +And what would be a +5 reason why that it would be on a legal line to +6 call his, quote, unquote, mother? +7 +There shouldn't be. +8 +Z: There should be? +9 +There shouldn't be. Use +10 your minutes. +11 +So you hadn't heard +12 anything about this? +13 +14 +This is the first you're +15 hearing of it? +16 +17 +Okay. Would it be +18 abnormal that +would have set this up +19 for him to be able to call his mother from the +20 shower then and plug it in the legal line? +21 +Unless he told him he was +22 calling his attorney, but even with that, +23 you've got to verify the attorney, "This is - +24 is this attorney such and such?" "Yes, okay, +25 I'm going to put your client on the phone." + + +224 +1 That's how it should have been. +2 +And even at that, is +3 someone supposed to monitor that telephone +4 call? +Well, he can't sit there +6 and listen to it, but once your time is up +7 then, "All right, give me the phone back." +8 +: Okay. So no one is +9 actually supposed to sit there and actually +10 monitor the call even though it's not recorded? +11 +12 +13 +: They are not? +They are not because of +14 +it's a legal call. +15 +Okay. And it's only a +16 legal call that's not supposed to be monitored? +17 +18 +As far as a call to his +19 mother or anybody other than a legal call, it +20 should have been recorded? +21 +es. +On a recorded line, +22 yes. +23 +And does everybody in the +24 SHU know that? +25 + + +225 +1 +Should +known +2 that? +3 +Definitely. +4 +Okay. And when inmates +5 place calls from the SHU, how is that - how do +6 you keep track of that, if at all? +7 +Well, we have - on SENTRY, +8 we have the TRUFONE, so we just print that of +9 in SHU we should - I don't know if they're +10 still doing it, they had a log book so you +11 request for the phone, I give it to you, I fill +12 it - I put your name down that you had a phone +13 call. +14 +So I guess that's what - +15 is it tr- Epstein didn't actually have one of +16 those like keypad things. +17 +AC and PIN. +18 +oh, he didn't have one? +19 +So if he didn't have one, +20 how would he place a call? +21 +He can't. +22 +So the only way he could +23 place a call is from an actual -. +24 +Unit Team, yes. +25 +So if the - if in those + + +226 +1 cases, +are the calls supposed to be monitored? +2 +3 +: So in this case, if +1 Epstein placed a call and was told, like - my +5 understanding is ! +got the approval to +6 allow him to place a call but left him in the +7 shower area, left the unit, and no one +8 monitored the call. +Is that a problem? +10 +11 +12 +So -- +Who +-. +-- if it's -. +Who should have been +13 responsible for monitoring that call? +14 +He should have. +15 +16 +He should just not +17 stand there and listen to his conversation, but +18 he should have verified -- +19 +Even if it's not a legal +20 call. +21 +22 +MR - +Well, if he said -. +So he doesn't have one of +23 these PAC and PINs, or whatever it's called and +24 they said he -. +25 +Then it's not going to be a + + +227 +I social call, then it's going to be a legal +2 call. +No, no, no. What I'm +4 saying is, he doesn't have the ability to make +5 a social call, but he's provided the approval, +6 "Yes, allow him to make this call, but monitor +7 it," +stood there. +8 +He should have stood by +9 there. +10 +: And +is the one +11 who should have done that? +12 +Because he's the one +13 who put him on the phone. +14 +All right. And he +15 shouldn't have passed that responsibility off +16 to someone in the SHU? +17 +18 +19 +So if, for instance, the +20 +Warden says, "Give Mr. Smith a phone call, a +21 +five minute phone call but make sure you stand +22 there and monitor it," then, "Here's the phone, +23 it's going to be on a non-recorded line," but I +24 am going to stand there and listen to your +25 conversation because it's not a legal phone + + +228 +1 call -- +2 +Right. +3 +-- it's just kind of like a +4 courtesy phone call, you're given the +5 opportunity to call your family. "Okay, you're +6 phone call is done? Thank you." Hang up the +7 phone and walk away. +8 +And how are those calls +10 +9 allowed, did you say? +Should be a book. +11 +12 +13 +In a written book? +A log book. Yes. +Okay. Not in anything in +14 like a TRUSCOPE or anything -- +15 +16 +7: — like that? SENTRY? +17 +You could put it on +18 TRUSCOPE, just to kind of - in case something +19 like this happens, cover yourself. +20 +21 +Let's say an order like that +22 did come down. Are they allowed to call any +23 person they wanted or does it have to be a +24 specific number off a list? +25 +It has to be a legal phone + + +229 +1 call only. +2 +No, no, no. If -. +3 +only to your attorneys. +4 +If he doesn't have the +5 ability to make a social call and they say +6 that, "Yes, allow him to have this social +7 call," would he even have a list if he never -. +8 +No. No, he could just call +9 whoever he wants to on the phone. +10 +11 +But I guess though, I +12 want to make sure you're understanding that +13 question. When you're given the ability to +14 make phone calls, they vet people and you have +15 a list of people that you're allowed to call, +16 correct? +17 +ight. +18 +Like the monitored calls. +19 If you're never given that - what's it called? +20 PAC and -. +21 +PIN and PAC. +22 +PIN and PAC, if you're +23 never given a PIN and PAC, do we even have a +24 list of people that you -. +25 + + +230 +1 +So he wouldn't actually +2 have a list. +3 +4 +If you want to follow up +5 on that -- +6 +No, no, no. +7 +-- that's fine. But do +8 you know if he had a list or not? +9 +There was a - I think that +10 someone has mentioned that there was a list, +11 but I'm not aware, I haven't seen a list, so I +12 just wondered if he would know. +13 +: +But if he doesn't have +14 the PIN and PAC, no list would have ever -- +15 +16 +17 +18 +19 +Just nothing would -- +-- been +generated, right? +-- exist. +Right. +Unless his list of +20 attorneys, that would be the only list he +21 +should have. +22 +23 +When inmates are brought into +24 the MCC, are they asked for a list of people +25 that they would like to call or keep as a + + +231 +1 contact, +anything like that? +2 +So you're asked for an +3 emergency contact, and that's it. When you see +4 Unit Team, you give Unit Team a list of family +5 members of whoever you want to call, they put +6 it into the system. +7 +8 +If it's attorneys, they +9 also have a list of attorneys that you can call +10 and you only make that phone call with Unit +11 Team there present. +12 +If he did give that name to +13 the Unit Team, where would they put it? +14 +That would be Unit Team. I +15 don't know where they have -. +16 +17 +18 +19 +Or it's not like in -. +No, it's not in SENTRY -- +- like that. +20 +And to you, though, is +21 +that extremely abnormal? Have you ever heard +22 of something like that before? Somebody being +23 provided a phone call? +24 +t's happened before. +25 +Not having one of these + + +232 +1 PAC and PINs and then walking away and letting +2 them just speak? +3 +Well, it's happened where +4 they've given inmates a phone call or transfer +5 a phone call when they don't have a PIN and +6 PAC, but most of the time it's a five minutes +7 call whoever you're going to call, just like if +8 the Chaplain receives a death notification in +9 the family, he brings you up, he gives you that +10 five minute phone call, but he's sitting there +11 next to you listening to your phone call. Once +12 your phone call is done, "Okay, go back to your +13 cell." +14 +But as far as, if this in +15 fact happened where +gave him a call, +16 leaves the tier, 15 minutes calls somebody in +17 the SHU and say, "Hey, let Epstein know his +18 telephone call is done and get the phone back." +19 Is that -- +20 +It's -. +21 +- pretty problematic or +22 is it just -. +23 +It shouldn't happen, but +24 it's happened. +25 + + +233 +1 +2 +t's happened. +Do you think it's because +3 it was Epstein, he was a guy - "I want to give +4 him his privacy because he's got this --" you +5 know, "--he's -- +6 +Mm. +7 +- he's got this air +8 around him, he's a big deal," or why do you +9 think +would have done that? +10 +Probably a million things +11 on his head to do. +12 +Okay. How severe do you +13 believe that that would be though or if at all? +14 +Should not have did that +15 because of what happened. +16 +Right. +17 +But if it didn't happen, +18 +then it would be another regular inmate. +19 +20 that? +Okay. Anything more on +How - we're getting - we're almost +21 +there, I promise. +How was Epstein's +22 interactions with other inmates? +23 +Well, he only spoke to two, +24 which was Tartaglione and Reyes. +25 +Never really any other + + +234 +I dealings? +2 +Everybody was always trying +3 to talk to him. +4 +But he wouldn't talk +5 back? +6 +Just regular conversation, +7 nothing crazy. +8 +well, how, I guess, how +9 were his interactions, I guess, with his cell +10 mates then, Tartaglione and Reyes? +11 +Well, he always got along +12 with Tartaglione -- +13 +He did? +14 +- that I understood. They +15 were both always talking. They never had issue +16 with each other. +17 +18 +What about with Reyes? +None either. +19 +Okay. So both seemed to +20 get along fine? +21 +Les. +22 +When was the last +23 time you interacted with or saw Epstein? +24 +That should have been, +25 what, August 9th. + + +235 +1 +So August 9th, the day +2 you left work - last - what was his state of +3 mind at that time? +4 +He seemed calm. +5 +Yeah? Anything -- +6 +He actually - +7 +-- any -. +8 +- joked around because he +9 asked for a new jumper and I told him, "No." +10 And he said, "Why not?" I was like, "It's a +11 jail, this is what you got to do. Nobody else +12 gets a jumper, it's not Versace," you know. +13 He's, "Ha, ha, ha, ha," he laughed and that's +14 it. I brought him downstairs to attorney +15 visit. +16 +Nothing abnormal +17 though or out of the ordinary? +18 +19 +20 +He was very polite. +21 +Was he complaining about +22 anything? +23 +24 +25 +Aside from the jumper? +Not really. + + +236 +1 +Did he talk about any +2 other inmates or anything? +3 +1o, he just like normal. +4 +Express that he was in +5 fear or anything like that? +6 +No. He was just, you know, +7 always worried about his attorney visit. +8 +Were any threats made to +9 Epstein that you're aware of? +10 +11 +Do you know why Epstein +12 was in prison? +13 +Because of - what is it, +14 the child molestation and a bunch of other +15 stuff according to the news. +16 +And did you have any +17 specific feelings with regard to why he was in +18 prison? +19 +Not really, to me, just an +20 inmate. +21 +And would you have pretty +22 frequent conversations with Epstein? +23 +Mornings, I mean, +"What's +24 up? You all right?" +"Yeah, I'm good." +25 "Okay." + + +237 +1 +Anything of substance +2 other than just, "Hello?" +3 +4 +No? And you said you +5 didn't work on August 10th, correct? +6 +7 +: When was your next shift? +8 +Monday, whatever date the +9 Monday was. +10 +And did you speak with +11 BOP employees at that time about Epstein's +12 death? +13 +Everybody was talking a +14 +lot, like, "oh, shit, you hear what happened?" +15 "Yeah." That's like regular - nothing into +16 details. +17 +What was your +18 understanding of how he died? +19 +According to what I hear +20 and they said it was a suicide. +21 +Suicide? And do you know +22 anything about anyone else taking Epstein's +23 life? +24 +25 +Do you know anything + + +238 +I about others assisting with taking Epstein' s +2 life? +3 +Definitely, no. +4 +: Do you believe that +5 Epstein took his own life? +6 +7 +Did Epstein act alone in +8 taking his own life? +9 +10 +11 Epstein's death? +: What would have prevented +12 +If he was still on suicide +13 watch. +14 +So you believe he should +15 have still been on suicide watch? +16 +If he was still on suicide +17 watch, he would have had 24/7 supervision. +18 +On that note, do you +19 think he was appropriately placed in SHU or +20 should have he been on like 10 South or G Tier? +21 +Well, if he was on 10 +22 South, he would have been alone. If he was on +23 G Tier, he still would have been alone. +24 +And you think it was very +25 important because of Psychology that he was + + +239 +I with someone else? +2 +3 +4 +I feel, if he already tried +5 once, what's the chances he's going to not try +6 again. +7 +And do you believe he +8 should have still been on suicide watch? +10 +11 +: You do? +I think it was, what, two +12 weeks maybe or one week and then he came into +13 population -- +14 +15 +well, how -. +- or he came to Special +16 Housing. +17 +How often are inmates +18 typically on suicide watch or psych +19 observation? +20 +Well, if you actually +21 +committed or did the noose and all that stuff, +22 then at least two weeks. +23 +So at least two weeks -- +24 +At least two weeks. +25 +-- he should have been? + + +240 +1 +2 +And what is your belief, +3 why did they release him early from suicide +4 watch or (Indiscernible *02:58:21)? +5 +Because he was Epstein. +6 +So you think it was +7 because he requested it? +8 +well, this is my - +9 he's according to everybody, very important, +10 so. +11 +Right. And with all that +12 we talked about and like, you know, again, +13 speaking about the cameras, the, you know, +14 logs, the count shifts, you know, all this kind +15 of stuff, do you believe there's any suspicious +16 activity at play with regards to Epstein's +17 death? +18 +I think, maybe when he came +19 to maybe a round or a count sheet, yes, could +20 have been stuff messed up, but any foul play +21 with staff, I don't think so. +22 +What about even with like +23 Psychology placing him into the SHU a little +24 early? I know you said it's because he was +25 Epstein, but do you think that it had anything + + +241 +I to do with people hoping he killed himself? +2 +don't think so. +3 +No? +4 +don't think so. I think +5 this building is always under the radar with +6 everything so instead of attracting attention, +7 "Let's get him out of -" - because if not, his +8 lawyer is going to eat MCC alive, that's what a +9 lot I feel. This building is worried about +10 being on the paper. +11 +12 +And what happens? They +13 were on the paper. +14 +Right. Now -. +15 +If I'm not mistaken, +16 another institution the same day, two inmates +17 also committed suicide. +18 +(Indiscernible +19 +*02:59:46). +Now what about, did anyone ever +20 approach you, either inside or outside the +21 institution about Epstein while he was here? +22 +23 +With regard to harming +24 +him +or assisting him? +25 + + +242 +1 +MR - +No? Okay. What are some +2 of the systematic problems inside the MCC and +3 specifically the SHU that allowed for Epstein +4 to die? +5 +The shortage of staff. +6 Staff constantly working doubles with little +7 sleep in between. I think that's - we don't +8 have enough equipment, like, you know, we don't +9 have enough tools to make this SHU specifically +10 succeed. +11 +What about if you're told +12 that people weren't doing counts and rounds, do +13 you think that played into it as well? +14 +15 +Do you think if rounds +16 were actually conducted, he would at least be +17 alive on August 10th? +18 +It takes three minutes for +19 a person to - when that's something look the +20 line. If he wanted to commit suicide, he would +21 have whether the staff would conduct the rounds +22 or not. +23 +What about if he had a +24 cell mate with him? +25 +Depending who the cell mate + + +243 +1 is and how the cell mate sleeps, because Reyes +2 also had medical problems. I think it would +3 have been more of a chance for him to be alive +4 if he had a cell mate. Not that -- +5 +So on that note -. +6 +- he definitely would not +7 have tried. +8 +Right. So on that note, +9 who out of all the people here, who do you +10 believe holds the most responsibility for +11 reassigning Epstein with a cell mate? +12 +I think everybody played a +13 little bit of part. +14 +And can - and this will +15 be the last question, tell me what people - +16 what part people played in like how that could +17 have been rectified as far as getting him a new +18 cell mate? +19 +Um. -• +20 +Where it should have +21 begun, where it should it have end? +22 +So it started with his +23 bunkie leaving. So, yes, I told my relief he +24 needs a bunkie. Maybe R&D should have called, +25 say, "Hey, this is Epstein's -" - the whole + + +244 +1 building knew who Epstein's bunkie was. R&D +2 should -. +3 +So is it acceptable for +4 anybody to say, "I had no idea who Reyes was +5 and I didn't know that Reyes was Epstein' s +6 bunkie?" +7 +8 +9 building at the know? +Did everybody in the +10 +11 +Everybody in the building. +And how did they know +12 that? +13 +14 +15 +Just word. +Word of mouth? +Everybody talks and it's +16 not that many of us in this building, so. +17 +Okay. And I apologize +18 for interrupting, I just wanted to ask this. +19 +That's known. +20 +Sorry. +21 +So, R&D, "Hey, we're losing +22 this guy, Reyes is leaving." The Lieutenant, +23 "Hey, Psychology, Reyes is leaving." Everybody +24 and since it was a +Friday -. +25 +So who should have + + +245 +I notified the Lieutenants? +2 +I think maybe I should have +3 said, "Hey, sir, Reyes is leaving." +4 +And do you - +5 +"We got to get him a +6 bunkie." +Instead of, "Hey, sir, you know, +7 Reyes is leaving today, Epstein needs a +8 bunkie," and just me leaving. +9 +And do you believe that +10 you did tell a Lieutenant? +11 +oh, I definitely, without a +12 doubt, strongly believe I told more than one +13 person that Reyes was leaving. +14 +I know you have the memo +15 saying that you specifically told +as well +16 as +and +were present, but as far +17 as Lieutenants, do you have that belief that +18 you, without saying I can actually put myself +19 there, do you believe that you told a +20 Lieutenant? +21 +I think I spoke to +22 Lieutenant +and +23 +: And what do you believe +24 you told them? +25 +"Reyes is leaving, Epstein + + +246 +I is going to need a bunkie." +2 +All right. So if they +3 say, "We knew Reyes left, but we didn't know +4 that he wasn't coming back," do you that that's +5 true? +6 +Yes. Because, like I +7 explained before, there's a lot of WABs that go +8 downstairs and within one hour, two hours, +9 sometimes right before the 10 o'clock count, +10 they end up coming back. Or they say they're +1l going to court, they' 11 spend two, three hours +12 in R&D and come back. So it's not always +13 because it says WAB on the paper, a hundred +14 percent guarantee that they're not going to +15 come back. Whether they take all their stuff +16 or not. +17 +So you think it's +18 extremely likely you told, not only Perez, but +19 also Durant? +Should they have made the +20 notification to either the Captain or to the +21 +relief? +22 +Maybe they did. I'm sure +23 they did because of -- +24 +Well, if I can tell you - +25- + + +247 +1 +who Lieutenant -. +2 +-- nobody notified the +3 Captain. Should have they notified the +4 Captain? +5 +Yeah. +6 +If it's claimed that they +7 didn't tell their relief, should have they +8 notified their relief? +9 +10 +All right. +11 +So something everybody, +12 especially being Epstein, you pass it down. +13 +Okay. Now let's say this +14 is a unique situation. Let's say +he's +15 working from 6:00 to 2:00. +16 +17 same time I leave. +He leaves the +18 +his relief, she's +19 on a regular time shift until 4:00 so she can't +20 start the Activities Lieutenant until 4:00. +21 +22 +What would happen with +23 those two hours in between? He leaves at 2:00, +24 she starts at 4:00. +Was he supposed to stay +25 until 4:00 -- + + +248 +1 +2 +: -- until he's relieved or +3 can he leave at 2:00 and then just the +4 Activities Lieutenant goes unfilled for two +5 hours? +6 +He could leave at 2:00 +7 because you have Operations Lieutenant until 4 +8 o'clock. +9 +okay. So because - well, +10 I thought both Activities and Lieutenant - +11 thought they both stopped at 2:00. +12 +No, one is 6:00 to 2:00, +13 another was 8:00 to 4:00. +14 +So at that time +15 when someone is doing the - +16 +Somebody has to be in that +17 position until the next Lieutenant comes in and +18 take over, and -. +19 +But +at that time, +20 they're allowing the Ops Lieutenants to leave +21 +two hours earlier than their shift due to +22 traffic. +So the Ops Lieutenant actually is +23 leaving at 2:00 as well -- +24 +25 +- and then he's being + + +249 +I replaced by +who is, although the +2 assignment says 4:00, he actually comes in at +3 2:00. +4 +so, if -. +5 +Because +is there, +6 can +and +both leave? +7 +Yes, because +is +8 still in the building. +9 +: Although +doesn't +10 take on Activities shift until 4:00? +11 +Until 4 o'clock, correct, +12 yes. +13 +14 +Ops Lieutenant from 2:00 to 4:00? +15 +16 +So there can be just one +17 +Just like now, there's only +18 one Ops Lieutenant from 6:00 to 10:00 -- +19 +20 +- by themselves. +21 +SOr +and +if +22 they both knew, they didn't notify the Captain +23 or their relief, what should have happened +24 next? +Should -- +25 +If they did not -. + + +250 +1 +-- at the 4 o'clock +2 count, is that when - so you're saying you kind +3 of could take a little bit of responsibility +4 but you also believe that you not only notified +5 your relief, but you also passed it up the +6 chain, correct? +7 +8 +So now it gets passed up +9 the chain and nothing happens. When should - +10 what should have happened next with regard to +11 the cell mate? When should have the next time +12 this thing have been brought back up? The 4:00 +13-. +14 +Whenever - whoever was - +15 the first person that found out that Reyes was +16 not coming back, that person should have passed +17 it down to everybody again. +18 +And that would have been, +19 you believe somebody like +or one of +20 those? +21 +It could have been +22 It could have been R&D that the first person +23 pretty much, like, "Oh, you know, Reyes is not +24 coming back." "Okay." Let's say R&D found out +25 first, then they should have called the Captain + + +251 +1 or even they should have just notified the +2 Lieutenant. +If Reyes found out -. +3 +So R&D would actually to +4 straight to the Captain? +5 +Or most likely the +6 Lieutenant first, then, "Okay, I did my part, +7 that's pretty much - I did my part, I told the +8 Lieutenant," that's the rest is on - it's on +9 them because I did my part in notifying +10 somebody. +11 +Now, if we're told that +12 R&D usually just goes direct to the SHU, does +13 that sound right to you or do they usually go +14 first to like the Ops or Activity and then +15 somebody else -. +16 +Like inform? +17 +Yeah, so if they know, +18 "Hey, Reyes isn't - we now know he didn't come +19 back, he was released." R&D is the first +20 person to get that word. What is their typical +21 procedure? +Do they contact both the SHU and +22 the Lieutenant or do they contact one or the +23 other? +24 +Depending who is working. +25 Sometimes they'll tell both of them, sometimes + + +252 +1 they'11 call SHU, sometimes they'll just call +2 the Lieutenant, the Lieutenant calls SHU and +3 says, "Hey, this guy is not coming back." Or +4 if they call +SHU, then SHU would fix it on the +5 computer or SHU would call Control, say, "Can +6 you take Reyes off the count?" +7 +And would the person that +8 got contacted in R&D, you said everybody knew, +9 would the person in R&D know that Reyes was +10 Epstein's cell mate? +11 +would assume they did. +12 +And are they on this +13 form? +14 +Are they, no. +15 +How would we find out who +16 was working at approximately 4:00 - what does +17 their shift go from? You said 2:00 to 10:00? +18 +Yes. Think -. +19 +How would we find out -- +20 +There was one that -. +21 +-- who was - do we know +22 who was working -- +23 +It's -. +24 +-- 2:00 to 10:00? +25 +They're 6:00 to +2:00-- + + +253 +1 +Not for R&D. +2 +-- 2:00 to 10:00 and 12:00 +3 to 8:00, R&D. +6:00 to 2:00, 12:00 to 8:00 and +1 2:00 to 10:00, that's R&D's schedule. +5 +So the 2:00 to 10:00 +6 would be the people that would have found out, +7 I'm assuming. +8 +9 +How do we find out at +10 this point who was working in R&D from 2:00 to +11 10:00? +12 +You would have to get with +13 an R&D supervisor. +14 +Who is an R&D supervisor +15 that we can get with right now? +16 +Is that Ms. +17 +Ms. +doesn't know. We +18 reached out already. +19 +Oh. +20 +She said she doesn't know +21 +but wouldn't they keep track of like who worked +22-. +23 +(Indiscernible *03:10:02) did +24 and she didn't seem to know. Is there like a +25 schedule? +Do they keep it somewhere? + + +254 +1 +That - because, this is our +2 schedule and that goes back for years, so. +3 +That's why I would think +4 that also R&D would have something similar. +5 +But with them -- +6 +So let's go with - +7 +-- they're not -. +8 +-- Beth Arie (Phonetic +9 Sp. *03:10:17), let's ask her -- +10 +11 +-- about that. +12 +They're not on our - +13 they're not on a roster. The only time they +14 would be on a roster if it's - if they're doing +15 overtime with us. +16 +Uh-huh. +17 +So we could say they do +18 night off, then we would put them on our roster +19 for night off. +20 +So it sounds like +21 you have very limited liability because you do +22 believe, in fact, you not only - and you're +23 confident you passed it to l +24 +I'm very. +25 +Under oath, like, +"Yes, + + +255 +I did," or is it like, +"I believe I did?" +2 +No, like, very, very, very +3 confident. +4 +Like you can actually +5 recall passing that information? +6 +Yes. The same thing with +7 Shak being there too. +8 +So you specifically +9 recall, like almost like you can see, you can +10 remember -- +11 +See -- +12 +-- I said this. +13 +- I'm in SHU, +is +14 walking in, we're there, "Make sure this guy +15 gets a bunkie." "All right, G." +16 +You said, "Make sure +17 Epstein," or, "This guy?" What did you say? +18 +Well, Epstein +19 +okay. And +20 one that said, "All right, G?" +is the +21 +Uh-huh. +22 +All right. And you +23 believe, although you can't recall with such +24 clarity that you passed it to the Lieutenants. +25 + + +256 +1 +2 +If +or +or any one +3 of them turns around and says that, "Hey +4 listen, you never told them," would they be +5 lying? +6 +Most like, I don't think +7 they would +. tell you that, but -. +8 +No, no, but I'm asking, I +9 said, you know, I have to cover both sides. +10 +Yeah. +11 +Would they be lying if they - +12 • +13 +They - I strongly believe +14 they wouldn't tell you that -- +15 +¡ Because, again, it's a little +16 bit of people, we're always - it was only us +17 throughout the whole time. So I strongly, +18 strongly believe that I spoke to +- +19 even forgot +20 +yes. +was there, but, +and +21 +On the same note, if we ask +22 the same thing towards Lieutenant Perez or +23 M +.- +24 +I didn't speak to +25 I don't even +remember seeing him that day. + + +257 +1 +But +2 +But Lieutenant +and +3 +yes. +4 +They would say that you spoke +5 to them about it? +6 +Yeah. +7 +8 +Although, if they claim, +9 "Yeah, we know he went but we didn't know that +10 he was not coming back," that also holds +11 weight? +12 +I was actually - because, +13 again, not everybody has WAB. +14 +Sure. +15 +Doesn't -. +16 +So could have you - could +17 have a new cell mate been assigned to Epstein +18 prior to 4:00 p.m.? +19 +Only if it was confirmed +20 that Reyes is not coming back. +21 +But a new cell mate can +22 not be - so, a new cell mate cannot be assigned +23 to Epstein until it's confirmed that Reyes +24 +isn't coming back? +25 +I mean, you could assign + + +258 +1 them even with Reyes being there. +2 +I know, but I'm just +3 saying, like in this case, that's his cell +4 mate. +5 +That's his cell. He's -. +6 +So you - . +7 +He's keyed into that cell. +8 +Right. +9 +So until we know for a +10 fact, +"You know what? Reyes is not coming +11 back, we're going to key him out," then, "Shit, +12 let's get him -" - now we have from let's say +13 we found out Reyes left the building at 1 +14 o'clock in the afternoon, we have until 8 +15 o'clock to get him a bunkie because he's in +16 attorney visit. +17 +And was it confirmed that +18 Reyes wasn't coming back while you were on +19 duty? +20 +21 +So no one ever told you +22 he was not -- +23 +24 +-- coming back. +25 +All I saw was that WAB and + + +259 +1 I assumed he's not. +2 +You assumed, but, yeah, +3 but you didn't - but you be- -- +4 +But I didn't know for sure. +5 +-- but you didn't believe +6 you should -. +7 +Get him a bunkie because, +8 "Hey, there's still a chance this guy could +9 come back." +10 +11 +If I would have known for a +12 fact, we wouldn't even be here I think. +13 +And is that the reason +14 why you told +Did you also say, "Hey, if +15 Reyes doesn't come back, get him a bunkie," or +16 did you just say, "Hey, Reyes isn't coming +17 back, get him a bunkie?" +18 +No, I know I didn't tell +19 him he is not coming back because I didn't +20 know. +21 +Right. +22 +so - . +23 +So what do you think you +24 actually said? +25 +"Hey, you know, if Reyes + + +260 +I doesn't come back, he needs a bunkie." +2 +3 +Which he already knows +4 Epstein needs a bunkie. +5 +And you said that? You +6 believe you said the same thing to both +7 and +8 +Yeah. +9 +And that would have been +10 probably, +leaving +doing his rounds at +11 about 11:30? Would have that been when you +12 told him or do you believe you would have +13 called? +14 +No, probably when he's +15 doing his rounds. +16 +Doing his rounds? And +17 you said you actually do remember speaking with +18 +that day? +19 +I remember him being +20 there and just told him, I always talk to him. +21 +Would it be like talking +22 to him in the SHU? +23 +Yeah. +24 +So both +and +25 would have visit -. + + +261 +1 +One at a time. +2 +But they both would do +3 it? +4 +They both would have walked +5 over, yes. +6 +And are they both +7 actually required to do it or just one? +8 +: No, they're both required +9 to do the rounds. +10 +Oh, they are? +11 +Yeah. +12 +All right. I thought it +13 was one or the other. +So looking at that +14 sheet, was also Perez on it? Would he had to +15 have logged in like something when he did a +16 round in the SHU? +Can you get me that +17 Lieutenant's log? So both the Activities and +18 the Ops Lieutenant are both required to do a +19 round in the SHU. +20 +Correct. At least once per +21 +shift. +22 +And that was also the +23 case in August of 2019? +24 +But like on the round +25 sheets, if one signed it, the other is not + + +262 +1 going to sign over it. +2 +(Indiscernible *03:15:35). +3 +There it is. +4 +It's right here, sorry. +5 +So is +on this at +6 all? Can ask, but I don't remember him there. +7 +No, he's actually not. +8 +So -- +9 +Unless -. +10 +-- should have there been +11 a -. +12 +Unless because +did +13 it. He didn't do it. +Just like on -. +14 +Because we were told if +15 the Ops Lieutenant is too busy, he just tells +16 Activities Lieutenant to go do it. But you +17 believe -- +18 +I mean - I mean -- +19 +- they actually both -. +20 +- physically and you +21 +actually both Activities and Operations have to +22 walk and do the rounds. +23 +And you actually - not +24 together though. +25 +Not together. + + +263 +1 +Separately. +2 +That's - and one or the +3 other fills it in on TRUSCOPE. +4 +So is it +5 surprising you to see that +doesn't even +6 have anything logged on this day? +7 +8 +No, not really. +No? And does this +9 suggest - when they sign this, does it show +10 where it was signed from? +11 +12 +No? Just they can change +13 like this -. +14 +Well, wherever you logged +15 it from, that, I don't even know how it shows +16 up somewhere else. +17 +Okay. Because aren't +18 they supposed to actually log it from the +19 actual unit themselves? +20 +Well, now, if as long as +21 you do it one, you could log in from +22 downstairs, let's say the Lieutenant's office +23 and logged in a unit. +24 +But are you supposed - +25 like if someone visits the SHU, aren't they + + +264 +1 supposed to actually log the round from the +2 SHU? +3 +Yes, log it in the computer +4 and log it in. +5 +Yeah, yeah, yeah, that's +6 what I was - okay. Did I get - so we said the +7 cell mate - so you said, told at least +8 and you remember that specifically. You +9 believe that the other two, +and them, +10 they should have - once it was actually +1l verified that he wasn't coming back, that's +12 when it really should have been done though. +13 +14 +But we just don't know +15 exactly when it was verified or how it was +16 verified. +17 +18 +And you believe R&D - how +19 does R&D receive that verification? +20 +think through the +21 Marshals. +22 +So the Marshals tell them +23 and then they're supposed to make the proper +24 notifications? Are they supposed to go, you +25 said it depends on who is in R&D but they're + + +265 +1 supposed to notify the appropriate housing +2 unit? +3 +No, they can just call the +4 housing unit, "Hey, this guy is not coming +5 back," or call Control. +6 +And let Control know. +7 +correct. +8 +All right. And do we +9 know who at - let me see that August 9th one - +10 who in Control - would Control always be in the +11 loop with that? +12 +Not really because there's +13 times that R&D would call SHU and if there's +14 somebody in SHU that has enough knowledge to +15 just key him back in, they' 11 key them back in, +16 or R&D would key them back in. So now, you +17 don't need to speak to R&D, I mean, you don't +18 need to speak to Control because the inmate is +19 walking back up to SHU and R&D already keyed +20 him back into the building. +21 +All right. And then, +22 what is the - what about like when Noel and +23 Thomas are working on their morning shift, +24 should they have recognized that Reyes wasn't +25 there? + + +266 +1 +Definitely by that time +2 they - by 10 o'clock, it's way after, they +3 should have known that he's not coming back. +4 +But I just mean the start +5 of a new shift now. Now midnight starts a new +6 shift, we're now on morning watch. Should they +7 have recognized, "Hey, Epstein is by himself." +8 +9 +And when and how? +10 +11 +No, when should have they +12 noticed and how? +13 +Right on their first round +14 +on morning watch. +15 +So, during a round they +16 should have -. +17 +You have to do a count at +18 midnight, +so, at that time you should have saw +19 he was by himself. That's a little light +20 should have went off in your head saying -. +21 +: So immediately, right +22 away, midnight, Epstein is by himself. +If the +23 count was done, they would have known, +"We've +24 got to make this notification?" +25 + + +267 +1 +And would have they known +2 that that notification needed to be made? +3 +es. +4 +And do you believe that +5 both Thomas and Noel knew that Epstein was +6 required to have a cell mate? +7 +They should have known, +8 yes. +9 +: And how should have they +10 known? +11 +Due to the little paper I +12 had there and -. +13 +Well, the paper said, "Do +14 rounds, " right? +15 +And supposedly somebody +16 else had another paper there saying that he +17 needed a bunkie, but -. +18 +Now, so this - so you +19 know of a different paper that was -. +20 +No, from what you told me +21 earlier. +22 +No, that was somebody +23 saying that you created another paper saying +24 that he -. +25 +Oh, that I don't remember. + + +268 +1 +So you don't remember +2 ever creating a paper saying he needed a +3 bunkie. +4 +Maybe I did, but I don't +5 remember doing it. +6 +7 +I remember this just +8 because it has the God phrase and it was kind +9 of funny to us. +10 +Yeah, yeah, yeah. +11 +But we all know that if an +12 inmate comes from suicide watch, he has to have +13 a bunkie. +14 +: And everybody knows that. +15 +16 +Everybody knows that. +: All right. Any other +17 questions? +18 +Just a couple follow ups. Do +19 you know why Tartaglione was in the SHU? +20 +If - I think he got into +21 a fight or somebody hit him while he was in 11 +22 South. +23 +So he -. +24 +On that time. +25 +So he was put in there for + + +269 +1 his own protection or did he -- +2 +3 +-- assault somebody end up in +4 that? +5 +So, I think he had a fight +6 or somebody assaulted him and they both ended +7 up in SHU. +8 +What about Reyes? +9 +10 because +Reyes, I think it was +of smoking, I think. No. +11 +Contraband? +12 +Yeah, contraband. Nothing +13 that I can remember. +14 +You got something else? +15 +The only other question I +16 would say is, +outside of the SHU, now we got +17 +and we got +and then we also have +18 +later on. If they were actually +19 +conducting rounds as they should have, would +20 have they at that time known Epstein was by +21 himself and needed a cell mate? Should have +22 they known if they're conducting rounds after +23 4:00 p.m.? +24 +25 +So all of them have some + + +270 +1 liability then too to know, "Hey, this guy - +2 where is Epstein's cell mate?" +3 +Well, maybe at 4 o'clock, +4 depending what time they did the rounds, no, +5 because Epstein was always downstairs in his +6 attorney visit until 8 o'clock at night. +7 +But if no one is actually +8 in Epstein's cell, wouldn't they notice that? +9 +They would notice that it +10 was empty, but, "Hey, where's Epstein?" "Oh, +11 he's in -" - because you - people don't ask for +12 Reyes usually. +13 +Right. +14 +"Where's Epstein?" "He's +15 in his legal visit." "oh, okay." And the +16 Lieutenant, the Lieutenant's office is like ten +17 steps away from the attorney conference so you +18 would know that Epstein is still there and you +19 got to (Indiscernible *03:22:21) count. +20 +All right. And when you +21 +were there, do you recall that the Activities +22 and the Ops Lieutenant were actually conducting +23 rounds in the SHU? +24 +I know +for a fact +25 and then Lieutenant +• he always just + + +271 +I walked around to see what was going on. +2 +Who would? +3 +Lieutenant +4 +So he wouldn't actually +5 do the -. +6 +No, he would walk around +7 just to see what was going on because he -- +8 +7: What -. +9 +- was the SHU Lieutenant +10 before too. +11 +What about +12 +., he's always +13 walking, but I didn't see him that day. +14 +What about +15 +16 +I know for a fact she +17 always does her rounds. +18 +: So if she says that she +19 wasn't required to walk the tier, she just +20 needed to check in, do you think that - what +21 would you say to that? +22 +Maybe she knows something I +23 don't know. +Because, I mean, I'm a new +24 Lieutenant, I still - I walk around every +25 range, every tier. + + +272 +1 +But when you were the SHU +2 OIC, you recall all these Lieutenants coming in +3 and actually walking the tiers? +4 +Yes, because that round +5 sheet, on the bottom of it, it says, +6 "Operations Lieutenant." +7 +And, yeah. +8 +If you look at it. +9 +Yes. And that actually +10 is for conducting rounds of the tiers, not just +11 doing rounds with your -. +12 +: In the Special Housing +13 Unit, correct. +14 +Yeah, yeah, yeah. I +15 guess what I'm saying is, some people are +16 saying, "No, it's I'm doing a round with my +17 staff. I'm not doing a round on inmates, it's +18 the staff's members to do the round on inmates, +19 I'm doing a round with my staff." +20 +21 +But, again, that bottom -- +That bottom. +22 +-- little square says, +23 "Operations Lieutenant," which even if you +24 don't know anything about it, if you read it, +25 it says, "Operations Lieutenant." + + +273 +1 +Doing a round of the +2 actual inmates. +3 +Or does it also mean that +4 they're certifying that those other rounds by +5 the COs were conducted? +6 +It could be that, but +7 regardless, you got to sign it and go down the +8 range. +Yeah, that's where I +10 wasn't sure if this was signed to make sure +11 that you guys were doing their job. +12 +I understand as to make +13 sure you did your round. +14 +Okay. Now, let's do +15 that. +16 +17 +That the Lieutenant. +: Lieutenant. +18 +Lieutenant. +19 +20 +21 +Okay. I'm sure we +could +22 sit here and just pick your brain all day long, +23 but we've been here a long time, so, are we +24 +missing anything? +25 +That's it. I hope, + + +274 +1 you know, everybody takes this as a learning +2 experience, you're fucking up, stop fucking up. +3 Excuse my language. +4 +Now, do you think one +5 person fucked up more than another in this? +6 +: No, I mean, I think it was +7 going to happen if you wanted it to happen, +8 regardless whether rounds were done, whether he +9 had a cell mate, maybe less likely that he +10 would have with a cell mate, but also, a cell +11 mate could go to the law library, you know. +12 Thirty minutes is a long time, 40 minutes is a +13 long time, so. +14 +Yeah, so, but you do +15 believe it's the cell mate thing that would +16 have actually helped keep him alive. +17 +I think it would have +18 helped a +little bit. +19 +Right. +20 +If he wanted to do it, he +21 +was going to do it. +22 +Uh-huh. And you think +23 everybody from the point that you left on plays +24 +a large responsibility in the fact that he +25 wasn't assigned a new cell, especially since + + +275 +1 you specifically told people, "Make sure he +2 gets a bunkie if Reyes doesn't come back." +3 +I mean, I don't blame +4 anybody. I think everybody should maybe pass +5 the information a little more. Maybe it got +6 lost in miscommunication. +7 +All right. +8 +No, that's it. +9 +But you don't believe +10 that the people that you told will actually +11 admit that they were told it? +12 +13 +Right. And you are +14 swearing, again, under oath, under penalty of +15 perjury of law that you did tell them that? +16 +I'm very, very confident +17 that I told more than one person. +18 +And who are you confident +19 that you told? +20 +I told +was +21 +there. Lieutenant +saw Reyes leaving, +22 but even Reyes we weren't sure -. +23 +So +actually saw +24 Reyes leaving? +25 +He was downstairs, I think, + + +276 +1-- +2 +Z: Okay. +3 +-- and saw. But, again, I +4 don't blame anybody and it's just unfortunate +5 everybody got to go through this. +6 +Yeah. Okay. You good? +7 +I'm good. +8 +Anything else you want to +9 add for us? +10 +11 +12 +13 +14 +That's it. +: Thank you, sir. +Thank you for -- +: I can't thank you enough. +- taking three hours of my +15 day. What time is it now? +16 +You got a nice cozy seat, +17 you know, we gave you the most comfortable one +18 we had. +19 +Turn up the heat. +20 +4:39. +21 +All right. +It's 4:40 +22 p.m. on Wednesday, July 14, 2021. +This is +23 Senior Special Agent +and I'm +24 +turning off the recorder. +25 + + +277 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +Wendy Brewer, Transcriber + + +A +Ability - 134:23, +216:13, 217:11, +227:4, 229:5, 229:13 +Abnormal - 175:21, +182:16, 222:16, +223:18, 231:21, +235:16 +Above - 5:12 +153:16, 190:21 +Absolutely - 198:12 +Acceptable - 81:10, +244:3 +Accessed - 151:25 +According - 12:23, +44:23, 51:8, 99:4, +138:9, 148:1, +236:15, 237:19, +240:9 +Accordingly - 5:4 +Accurate - 13:17, +14:10, 52:17, 90:7, +91:17, 123:14 +136:6, 151:14 +154:10, 155:19, +158:2, 162:7, +162:10, 162:12, +162:17 +Acknowledge - 128 +:17 +Act - 5:1, 238:7 +Acting - 98:9, +98:17, 98:21, 98:22 +Action - 5:6, 62:10, +73:15, 84:23 +Actions - 62:21 +Active - 9:15 +Activities - 68:2, +68:10, 247:20, +248:4, 248:10 +249:10, 261:17, +262:16, 262:21, +270:21 +Activity - 44:18, +240:16, 251:14 +Actual - 80:2, 97:11, +98:24, 101:9, +157:10, 163:16, +225:23, 263:19, +273:2 +Add - 91:8, 121:23, +162:6, 192:16, +192:23, 276:9 +Adding - 122:9, +125:9 +Address - 7:17 +Administrative - 18 +5:15, 185:17, +185:20, 203:18, +204:13 +Administratively - +216:8 +Admit - 275:11 +Advertisement - 8: +20 +Afternoon - 59:11, +76:15, 84:9, 91:2, +158:21, 216:16, +258:14 +Afterwards - 17:25 +Against - 5:6, 5:16, +148:13, 184:4 +Age - 15:22, 41:9 +Agency - 5:9 +Agent - 3:3, 3:18, +3:23, 3:25, 6:5, 6:13, +6:16, 116:22, 276:23 +Ago - 69:6, 166:22 +Agree - 4:13, +109:15 +Agreeing - 131:1 +Ahead - 30:13, +115:20 +Air - 233:7 +Alert - 188:1 +Alive - 241:8, +242:17, 243:3, +274:16 +Allow - 222:1, +226:6, 227:6, 229:6 +Allowed - 170:20, +185:2, 221:2 +222:18, 228:9 +228:22, 229:15, +242:3 +Allowing - 219:20, +248:20 +Almost - 142:5, +179:13, 179:14, +233:20, 255:9 +Alone - 16:4, 42:14, +73:20, 238:7, +238:22, 238:23 +Along - 17:6, 17:8, +17:10, 35:10, 185:4, +185:9, 234:11, +234:20 +Although - 50:17, +170:4, 191:14, +249:1,249:9, +255:23, 257:8 +Am - 3:22, 5:12, +133:24, 221:9, +227:24 +Amended - 5:2 +Amount - 175:21, +177:3, 184:22, 186:2 +Anal - 66:21 +161:20, +269:18, 271:14 +Angle - 207:9 +Angles - 212:2 +Annotate - 19:22 +Annual - 34:19, +35:4, 35:6, 35:10, +36:2, 78:13, 78:23, +79:1, 79:7, 79:17 +Answer - 5:5, 5:7, +5:13, 5:22, 95:9, +130:25, 131:4, +143:21, 154:8 +Answered - 60:19, +67:17 +Answers - 4:12, +106:10, 106:11, +163:8 +Anymore - 100:8, +160:18 +Anyone - 20:21, +23:2, 38:7, 64:15, +66:5,95:12, 99:17, +102:2, 103:13 +142:17, 153:9 +169:1,237:22, +241:19 +Anywhere - 26:9, +27:10 +Apnea - 172:5 +Apologize - 172:11, +244:17 +Apparently - 201:23 +Appear - 121:23, +191:15 +Appears - 83:17 +Approach - 241:20 +Appropriate - 22:7, +265:1 +Appropriately - 238 +:19 +Approval - 226:5, +227:5 +Approximately - 39 +:8,56:13, 65:9, +252:16 +April - 11:6 +Arafat - 117:23, +117:24 +Area - 17:21, 28:10, +32:11, 208:25, +220:8, 222:6, 226:7 +Aren't - 112:23, +214:14,221:23, +263:17, 263:25 +Arie - 254:8 +Army - 9:11, 9:13 +Arrival - 39:15 +Arrives - 186:19, +186:22 +ART - 78:7 +Arts - 8:9, 8:14 +Aside - 66:5, 82:5, +92:3, 153:10, 235:24 +Ask - 7:6, 7:15, +13:12, 18:7, 40:2, +64:21, 96:13, 180:7, +205:3,205:24, +244:18, 254:9, +256:21, 262:6, +270:11 +Asked - 4:12, 4:22, +5:19, 85:2, 85:5, +116:22, 180:16, +181:2, 230:24, +231:2, 235:9 +Asking - 85:1, +128:2, 145:13, +171:17, 175:23, +201:13, 256:8 +Ass - 141:14 +Assault - 269:3 +Assaulted - 269:6 +Assign - 257:25 +Assigned - 14:22 +15:19, 20:22, 38:4, +62:11, 64:9, 81:14, +133:19, 187:2 +195:24, 196:7, +257:17, 257:22, +274:25 +Assigning - 64:13 +Assignment - 13:23 +, 13:25, 59:23, +182:6, 205:3, 218:9, +249:2 +Assignments - 196: +8 +Assist - 187:9 +Assisting - 238:1, +241:24 +Assume - 54:16, +55:11, 58:11, 60:15, +60:21, 92:8, 125:6, +190:25, 194:6, +252:11 +Assumed - 56:14, +61:2, 65:17, 127:25, +131:12, 259:1, 259:2 +Assumes - 125:22 +Assuming - 15:7, +27:6, 79:5, 118:1, +122:2, 122:11, +125:15, 130:17, +253:7 +Assumption - 119:2 +1 +Assurances - 4:20, +5:12 +Attempt - 17:12 +Attempted - 16:10, +16:21, 18:16 +Attend - 25:5 +Attention - 241:6 +Attesting - 14:3, +14:8 +Attorneys - 229:3, +230:20, 231:8, 231:9 +Attracting - 241:6 +Audit - 154:17 +Auditing - 205:16 +Audits - 205:14 +Authorized - 173:2, +220:3 +Automatically - 21: +Avenue - 8:18 +AW - 153:13, 201:16 +Awards - 96:6 +Aware - 15:23, 16:9, +34:16, 41:14, 41:25, +56:4, 189:4, 217:24, +230:11, 236:9 +Away - 37:5, 49:24, +133:17, 228:7, +232:1,266:22, +270:17 +Awesome - 27:5 +B +BA - 117:9, 117:15 +Bad - 182:19 +Bag - 49:13, 49:14, +53:5, 53:7, 53:8 +Bail - 48:10 +Banquet - 10:18 +Barricade - 185:6 +Based - 25:19, 48:1, +60:20, 61:21, 63:11, +71:23, 95:19, +110:15, 135:22, +148:11, 154:12, +198:25 +Basically - 62:7, +130:24, 131:8, +204:8, 215:18 +Basis - 4:22 +Bathroom - 111:1 +Bear - 106:4 +Became - 88:15 +Become - 41:25 +Bed - 74:5, 183:2, +202:6,202:16, +202:20, 203:3, +204:16,204:20 +Began - 65:15 +Beginning - 128:7 +Begun - 65:13, +243:21 +Behind - 31:20, +44:19, 113:4, 128:23 +Belief - 183:4, + + +216:6, 240:2, 245:17 +Belongings - 39:17, +43:2, 43:16, 43:21, +43:22, 49:7, 53:3, +74:22 +Below - 6:3, 153:18, +153:20 +Benefit - 127:19, +129:14 +Beth - 254:8 +Better - 88:6, +171:11, 172:9 +Between - 18:9, +23:25, 26:19, 29:8, +32:17,48:18, 49:5, +74:15, 97:23, +115:12, 128:8, +158:19, 201:15, +242:7, 247:23 +Big - 64:18, 64:25, +95:10, 101:13 +167:15, 184:11, +233:8 +Binder - 31:23 +Birth - 7:21 +Bit - 9:3, 148:6, +243:13, 250:3, +256:16, 274:18 +Black - 28:7, +101:22, 148:14 +Blame - 275:3, +276:4 +Blanket - 170:25, +172:15, 172:16, +177:16, 181:8 +Blankets - 172:12, +172:21, 172:25, +175:21, 178:7, +180:24, 184:23, +185:11 +Block - 96:11 +Blocking - 100:23, +101:3 +Blue - 194:1 +Board - 32:11, 34:4 +Bodies - 78:3, +108:5, 108:14, +112:20, 112:21, +114:6, 114:9, 120:23 +Body - 113:8, +131:15 +- 72:18, +72:23, 73:7, 73:12, +120:1, 120:2, 150:6, +150:7, 150:13, +150:19 +Book - 67:13, +83:12, 88:20, 89:8, +161:20, 202:6, +202:20, 203:3, +204:16, 204:20, +225:10, 228:10, +228:11, 228:12 +Books - 170:23, +205:15 +Booties - 18:18 +BOP - 9:9, 10:14, +11:5, 12:23, 26:18, +152:23, 217:19, +237:11 +Bottom - 83:15, +99:7, 182:15, +191:24, 198:14, +198:16, 218:15, +272:5,272:20, +272:21 +BP - 155:20 +Brain - 273:22 +Breaker - 215:7 +Breaking - 24:23 +Breathe - 171:11, +171:21, 172:9 +Breathing - 77:21 +Bright - 26:17, 28:6, +101:21 +Bring - 56:13, +73:16, 136:19, +164:21, 167:21, +167:23, 169:23, +177:21, 178:21, +210:21 +Bringing - 49:5 +49:6, 53:11, 53:15, +68:19, 169:24 +Brings - 107:23, +109:16, 111:5, 111:6, +111:7, 232:9 +Bronx - 7:18 +Brooklyn - 121:14, +121:15, 121:18 +Brought - 67:22, +73:19, 178:19 +230:23, 235:14, +250:12 +Bubble - 23:13 +Bulletin - 32:11 +Bullock - 217:20, +217:25, 218:10 +218:16, 219:12 +219:16, 219:20, +223:18, 225:1, +226:5,226:15, +227:10, 232:15, +233:9 +Bunch - 236:14 +Bunk - 25:21, +182:15 +Bunkie's - 176:2, +176:4 +Bureau - 3:8, 4:3, +10:23, 147:7 +Busy - 168:6, 168:8, +262:15 +Butt - 146:23, +168:11 +Buzzed - 158:7 +C +Cage - 31:16, 32:13, +222:12, 222:24 +Calling - 30:22, +42:8, 189:1, 223:22 +Calls - 58:5, 59:18, +219:1, 219:4, +220:11, 221:22, +221:23, 223:2, +223:3, 225:5, 226:1, +228:8, 229:14 +229:18, 232:16, +252:2 +Calm - 235:4 +Cane - 15:16, 41:12, +104:18 +- 249:1, +249:5, 256:23 +256:24, 269:17, +271:11, 271:12 +Cannot - 47:3, +133:20, 137:18, +139:16, 257:22 +Captain - 30:23, +41:15, 153:13 +201:16, 246:20, +247:3,247:4, +249:22, 250:25, +251:4 +Case - 58:24, 61:17, +62:20, 137:5, 139:3, +139:18, 158:1 +217:21,218:24, +226:3, 228:18 +258:3, 261:23 +Cases - 226:1 +Catch - 162:2 +Category - 15:21 +Caught - 204:16, +204:23 +Cells - 128:21, +164:14, 168:3, +170:21, 195:11, +204:5 +Center - 3:17 +Certain - 59:18, +62:2, 174:1 +Certainly - 29:18, +72:7, 73:9, 75:16, +75:22, 162:8, 176:9 +Certification - 83:2 +1, 99:7 +Certified - 14:9, +94:9 +Certify - 13:17 +Certifying - 99:8, +273:4 +Chain - 250:6, +250:9 +Chance - 22:8, +160:14, 243:3, 259:8 +Chances - 239:5 +Change - 33:25, +124:16, 139:14, +139:17, 153:10, +156:7, 156:17, +161:17, 202:3, +263:12 +Changed - 112:13, +162:6, 194:2 +Changes - 51:24, +153:1 +Chaplain - 232:8 +Charge - 12:17, +184:14 +Charges - 41:11 +Cheat - 121:6, +131:13, 131:19 +Cheated - 120:11 +Check - 59:6, 87:12, +87:15, 88:2, 198:18, +271:20 +Checking - 187:24, +202:15 +Child - 236:14 +Choose - 5:7 +Chosen - 104:15 +Circle - 50:19, +194:16 +Circled - 201:4 +Circling - 208:3 +Circumstances - 4: +11,71:18 +City - 8:9, 8:10, 8:11 +Claim - 122:10, +257:8 +Claimed - 247:6 +Clarify - 7:16, 159:6 +Clarity - 255:24 +Class - 35:16 +Clean - 180:17 +Clears - 16:4, 172:7 +Click - 152:5, +168:15 +Client - 72:8, +107:22, 176:12, +223:25 +Close - 220:18 +Closed - 221:2 +Closing - 52:13 +Clothes - 18:12, +20:11, 20:17, 111:1 +Clothing - 175:22, +177:3, 180:12, 181:6 +CO - 81:10, 148:23 +Coded - 201:19 +Coercion - 5:15 +Coincidental - 129: +15 +Coincidentally - 13 +0:1 +Cold - 181:2 +Color - 27:8, 27:12 +Com - 213:6, 213:7, +213:9, 213:12, +217:13 +Comes - 16:2, +24:24, 25:1, 34:15, +46:14, 63:9,68:4, +89:24, 90:1, 111:14, +130:15, 163:15, +177:14, 187:1, +201:21, 205:14, +248:17, 249:2, +268:12 +Comfortable - 276: +17 +Commissary - 53:6 +Commit - 16:7, +16:10, 16:20, 16:25, +31:10, 242:20 +Committed - 239:21 +, 241:17 +Committing - 33:13 +Common - 142:2 +Communica - 63:25 +Communicate - 23: +1, 23:8, 25:17, 25:20 +Communicated - 2 +3:6, 66:10 +Communication - 8 +:13, 22:23 +Comparing - 123:1 +5 +Comparison - 37:1 +Complaining - 235: +21 +Completely - 9:19 +Complicated - 106: +3 +Computer - 26:18, +27:3,27:10,28:1, +100:21, 101:9, +252:5, 264:3 +Computers - 28:2, +222:13 +Conducting - 79:3, +81:11, 81:16, 82:4, +89:24, 90:2, 95:1, +98:25, 102:2, 105:3, +105:7, 128:13, +163:9, 163:13, +168:19, 269:19, + + +269:22, 270:22, +272:10 +Conference - 63:4, +64:7, 102:14, 190:3, +190:5, 270:17 +Confident - 43:10, +149:4, 203:4, +254:23, 255:3, +275:16, 275:18 +Confirm - 54:17, +92:1, 122:23, 129:1, +205:19 +Confirmed - 62:25, +257:19,257:23, +258:17 +Confirming - 55:7 +Confusing - 157:1, +198:1, 198:11, +206:16 +Confusion - 27:6, +206:3 +Conspiracy - 189:1 +7 +Constantly - 19:21, +23:10, 91:4, 242:6 +Contact - 231:1, +231:3,251:21, +251:22 +Contacted - 54:24, +139:10, 252:8 +Contacting - 57:24 +Continued - 105:17 +Contraband - 170:2 +2, 269:11, 269:12 +Conversation - 40: +5, 40:7, 84:2, 87:5, +146:10, 146:19, +149:5, 149:12 +150:18, 226:17, +227:25, 234:6 +Conversations - 26 +:6, 63:12, 69:8 +70:20, 70:25, 99:17, +102:8, 104:2, +104:10,145:9, +145:15, 145:24, +147:2, 147:3, +147:19, 219:12, +236:22 +Cool - 8:15, 8:23, +148:10 +Copacetic - 10:20 +Copies - 219:10 +Corporal - 10:3, +10:4 +Correctional - 3:16 +Correctly - 95:2, +124:2, 133:25, +146:1,146:20, +195:22, 221:10 +Corresponds - 191: +4 +Cos - 37:8, 77:14, +77:19, 78:4, 79:9, +81:14, 88:2, 273:5 +Couldn't - 222:23, +222:24 +Counted - 112:5, +112:8, 113:9, 114:5, +128:22, 142:15 +Counting - 125:14, +128:9, 132:9 +Couple - 28:20, +53:6, 95:15, 155:6, +160:9, 177:5, 268:18 +Course - 74:1, +170:23 +Courtesy - 55:24, +228:4 +Cover - 170:23, +216:5, 228:19, 256:9 +Covered - 140:15, +140:16 +Covering - 215:21 +Cozy - 276:16 +CPAC - 171:6 +CPAP - 171:1, +171:5, 171:6, 171:7, +171:14 +Crap - 88:4 +Crazy - 234:7 +Create - 38:25, +99:24, 152:12 +Created - 28:15, +28:18, 134:16 +134:21, 155:12, +267:23 +Creates - 154:24 +Creating - 268:2 +Credentials - 3:5 +Criminal - 5:9 +Current - 7:17, 8:1, +145:2 +Currently - 11:17 +Custody - 218:20 +D +D05 - 196:18 +: 213:10, +213:11, 213:16, +213:17 217:16 +- 21:22 +• 3:12, 6:6, +7:20, 11:2, 13:20, +14:15, 16:17, 23:7, +45:23, 52:14, 68:7, +76:21, 121:11, +132:15, 141:7, +157:16, 178:17, +197:15, 237:8 +Dated - 22:4, 38:22 +Dates - 61:10 +Dating - 22:19, +49:25, 50:2, 52:25, +53:24 +Days - 29:13, 90:24, +132:25, 164:17, +166:9, 186:15, +186:16, 186:19, +187:3, 187:11, +187:12, 187:14, +187:21, 188:21, +199:1, 202:22 +De - 53:18 +Deal - 24:20, 36:6, +64:18, 64:25, +184:17,184:18, +219:3, 233:8 +Dealings - 234:1 +Dealt - 97:4 +Death - 4:10, 232:8, +237:12, 238:11, +240:17 +Decide - 97:6 +Decided - 200:8, +201:10 +Decision - 201:14 +Definite - 58:10 +Deleting - 215:23 +Dennis - 3:2, 3:20, +3:23, 6:6, 276:23 +Dental - 158:22 +Department - 3:3, +3:10, 4:19, 34:15, +63:5, 73:8, 147:12, +173:12, 174:5, +213:6, 213:10 +Dependent - 173:23 +Depending - 84:19, +85:5, 158:18, 166:6, +184:14, 242:25, +251:24, 270:4 +Depends - 51:19, +84:5, 264:25 +Design - 9:3 +Desk - 28:3, 31:20, +37:2, 37:3, 37:5, +59:9 +Details - 237:16 +Determination - 41: +22, 200:16, 201:1 +Determine - 59:24, +97:18, 206:18 +Determining - 173:1 +1 +DHO - 219:1 +Die - 122:2, 242:4 +Died - 69:7, 237:18 +Difference - 18:8, +20:7, 20:18, 45:22, +48:18, 49:2, 49:5, +128:8 +Different - 13:13, +56:19, 56:22, 78:22, +109:13, 115:16, +123:13, 147:12, +156:6, 186:25, +190:11, 190:16, +192:25, 218:17, +267:19 +Direct - 251:12 +Direction - 103:12 +Directly - 21:20, +103:17 +Director - 41:16 +Dirty - 61:18 +Discharge - 9:24 +Discharging - 44:9 +Disciplinary - 5:6, +5:10 +Discrepancies - 13 +5:17 +Discrepancy - 124: +7, 134:23, 189:24 +Discretion - 87:15 +Discussed - 143:4, +189:9 +Dishonest - 144:11 +Documentation - 9 +7:11 +Documentations - +49:17 +Documenting - 81: +15 +Documents - 13:10, +13:15, 14:11, 141:5, +141:21, 154:18 +DOJ - 3:18, 3:23, +3:25, 4:9, 4:14, 4:17 +Door - 30:1, 42:4 +42:15, 67:8, 73:25, +128:17, 159:1, +159:2, 167:16, +175:13, 179:14, +185:7, 200:11, +201:7,206:14, +207:25 +Doors - 158:7, +221:2 +Double - 152:4, +160:10 +Doubles - 242:6 +Doubt - 127:19, +129:14, 216:2, +245:12 +Drafted - 106:18 +Draw - 9:2 +Drive - 151:23, +152:1, 152:2, 152:4, +152:24 +Driver - 40:12 +Drop - 70:24 +Dropped - 113:14 +Due - 248:21, +267:11 +Duties - 12:19 +Duty - 9:16, 11:2, +94:13,97:20, 258:19 +E +E1 - 127:2 +Each - 13:20, 14:2, +77:18, 91:4, 91:6, +172:17, 172:19, +197:22, 209:14, +209:15, 212:5, +212:7, 234:16 +Earlier - 156:6, +169:8, 194:24, +248:21, 267:21 +Early - 46:15, 48:10, +61:18, 240:3, 240:24 +Easier - 200:22 +Easy - 143:23 +Eat - 241:8 +Education - 8:5 +Efrain - 41:1, 41:25 +Eight - 128:21 +Either - 16:20, +19:15, 21:12, 46:14, +57:19, 71:18, 73:12, +73:14,75:21, +120:13, 176:8, +180:5, 188:21, +234:18, 241:20, +246:20 +Elapse - 199:2 +Elevator - 210:7, +210:11 +Email - 21:21, 22:5, +198:25 +Emergency - 231:3 +Employee - 3:8, +4:20, 6:2, 6:3, 96:12, +144:16, 159:17, +159:22, 217:20 +Employees - 237:11 +Empty - 84:3, +84:18, 85:1, 270:10 +End - 83:13, 128:22, +152:21, 206:12, +209:3, 209:16, +243:21,246:10, +269:3 +Ended - 115:14, +269:6 +Ending - 136:7 +Ends - 151:14 +Enlarged - 101:15 +Enough - 61:4, + + +183:20, 242:8, +242:9, 265:14, +276:13 +Entail - 19:9, 83:7 +Enter - 11:2, +168:13, 168:14 +Entered - 168:4, +169:7 +Entering - 154:13 +Entire - 18:22, 87:9 +Entrance - 207:22 +Entries - 145:12 +Entry - 79:17 +Equipment - 32:14, +242:8 +Error - 203:18, +204:13 +Escaping - 185:12, +185:21 +Escorting - 42:21 +Especially - 162:1, +247:12, 274:25 +Evaluations - 33:9 +Evening - 72:17, +135:1, 159:17, +219:21 +Everybody's - 63:2 +1, 164:6, 187:18 +Everyone - 3:20, +5:20, 24:6, 37:9, +101:25, 149:1 +Everyone's - 164:9 +Everything - 10:19, +10:20, 12:22, 35:20, +52:13, 74:22, 98:24, +113:21, 123:15, +134:24, 135:16, +241:6 +Evidence - 5:8, +144:1 +Exact - 101:18, +128:24, 130:1 +Exactly - 15:6, 50:1, +53:3, 57:7, 115:25, +160:8,174:21, +264:15 +Example - 137:16 +Excess - 181:13 +Exchanging - 181:5 +Excuse - 57:10, +95:7, 130:15, +141:17, 141:19, +150:8, 188:2, 274:3 +Exist - 230:17 +Experience - 274:2 +Experienced - 138: +25 +Expert - 131:8 +Explain - 115:9, +119:1, 177:11, +184:1,186:8, +186:12, 191:11 +Explained - 246:7 +Explanation - 120:2 +2 +Express - 236:4 +Extra - 13:14, +177:6, 177:8 +177:24, 178:5, +178:7, 178:15 +180:12, 180:24, +181:19, 182:10, +184:12, 185:10, +185:11 +Extremely - 129:15, +231:21, 246:18 +Eye - 103:16 +Eyes - 158:11 +F +Failure - 5:3 +Falsified - 141:25, +142:1, 143:6 +143:20, 215:18 +Falsify - 143:10, +143:12, 144:9 +Falsifying - 143:1 +Familiar - 14:18 +Family - 170:17, +228:5, 231:4, 232:9 +Far - 9:12, 38:1, +57:18, 58:8, 91:6, +124:24, 129:11, +134:14, 181:5, +182:9, 224:18 +232:14, 243:17, +245:16 +FBI - 6:20 +Fear - 106:11, 236:5 +Federal - 3:8, 10:23 +Feed - 69:2 +Feel - 6:1, 36:8, +239:4, 241:9 +Feelings - 236:17 +Feet - 37:5 +Felix - 111:12 +Felt - 104:25, +182:19 +Few - 29:13, 155:7 +Field - 3:5 +Fight - 268:21, +269:5 +Figure - 56:15, +71:15,143:23, +176:6, 218:7 +Fill - 50:21, 52:9, +91:14, 94:24, 96:24, +134:12, 135:24, +151:13, 225:11 +Filled - 50:21, 51:1, +51:6, 51:8, 51:11, +90:5, 90:8, 93:2, +93:7, 93:10, 95:2 +Fills - 263:3 +Find - 44:16, 56:25, +58:13, 63:6, 63:8, +71:21, 85:21, 85:25, +129:14, 157:13, +157:14,218:6, +218:15, 252:15, +252:19, 253:9 +Fine - 110:9, 230:7, +234:20 +Finish - 91:1 +Finished - 33:8 +Fit - 38:17 +Five - 52:3, 52:7, +96:6, 113:3, 163:18, +168:20, 170:12, +170:23, 189:2, +198:3, 227:21, +232:6, 232:10 +Fix - 135:13, 252:4 +Fixed - 135:16 +Flesh - 112:25 +Focused - 208:24 +Folder - 49:16, +152:7, 152:10 +152:11, 152:18, +153:6, 153:8 +Follow - 96:20, +146:8, 147:25, +186:9, 230:4, 268:18 +Following - 17:12 +Forget - 21:18, +91:11 +Forgot - 91:22 +140:2, 190:8, 256:19 +Form -4:17,4:18, +252:13 +Foul - 240:20 +Found - 65:3, 89:3, +89:17, 89:20, 124:6, +151:25, 156:5, +165:20, 165:22, +189:12, 189:15, +250:15, 250:24 +251:2, 253:6, 258:13 +Four - 113:3, +137:12, 142:3, +172:20, 195:12 +195:13, 198:2, +198:16 +Free - 6:1 +Frequent - 236:22 +Friday - 12:9, 13:25, +39:8, 44:20, 76:11, +100:10, 116:19, +125:25, 164:6, +164:9, 244:24 +Friendly - 70:14 +Front - 13:11, 72:1, +200:11 +Fuck - 146:6, +147:21 +Fucked - 95:4, +130:13,274:5 +Fucking - 274:2 +Funny - 268:9 +-urnish - 5: +-uture - 5: +G +Garcia - 111:14 +Gate - 179:18, +180:3 +Gave - 130:25, +183:20, 221:1, +232:15, 276:17 +General - 3:4, 3:11, +4:20, 4:25, 5:1, 6:5, +54:12, 78:15, 78:18, +146:12, 208:25, +220:11 +Generated - 230:16 +Gentleman - 15:14, +104:16 +Gets - 40:19, 45:4, +76:24, 111:10, +113:9, 153:2, +189:18, 235:12, +250:8, 255:15, 275:2 +Getting - 21:6, +49:23, 67:2, 109:1, +172:11, 192:25, +233:20, 243:17 +Ghost - 112:22 +Given - 228:4, +229:13, 229:19, +229:23, 232:4 +Gives - 133:10, +232:9 +Giving - 129:13 +God - 27:1, 30:14, +30:15, 30:17,30:22, +30:23, 30:24, +102:25, 268:8 +Goes - 28:11, 58:9, +76:22, 110:19, +111:12, 111:14 +120:25, 134:15, +167:17, 188:7, +198:1, 248:4, +251:12, 254:2 +Gone - 40:23, +54:19, 58:11, 61:2, +100:12, 102:19, +126:13, 135:15, +140:4, 176:19, 216:2 +Good - 34:18, 38:1, +51:18, 56:24, 61:4, +62:7, 67:2, 67:11, +71:2,76:16, 114:6, +141:11, 144:16, +158:4, 162:22, +236:24, 276:6, 276:7 +Gotcha - 168:1, +175:23 +Gotten - 35:9 +Graduate - 11:5 +Granted - 109:7 +Graphic - 8:9, 8:13, +9:3 +Great - 13:9, 39:3, +39:21, 86:20, 108:9, +206:3 +Greater - 168:2 +Green - 7:18 +GT - 192:10 +Guarantee - 246:14 +Guaranteed - 43:24 +Guard - 9:15 +Guessing - 84:25 +Guys - 23:4, 52:4, +52:7, 71:1, 103:4, +103:16, 103:21, +103:24, 141:19, +142:24, 188:7, +188:8, 273:11 +H +H001 - 197:15 +Ha - 235:13 +Hadn't - 223:11 +Half - 65:23 +Hammering - 149:3 +Hand - 7:11 +Hands - 53:4 +Hang - 228:6 +Hanging - 26:9, +27:2, 30:5, 32:7, +100:21, 101:5 +Happen - 51:12, +53:16, 168:8 +232:23, 233:17, +247:22, 274:7 +Happening - 29:11 +Happens - 187:7, +202:20,228:19, +241:12, 250:9 +Hard - 170:23 +Harm - 16:21, +16:24, 17:3 +Harming - 185:13, +185:21, 241:23 +Haven't - 205:18, +230:11 +Having - 70:20, +87:5, 99:17, 231:25 +Head - 233:11, + + +266:20 +Hear - 16:19, 19:25, +142:11,219:24, +220:6,237:14, +237:19 +Heard - 16:25, 82:1, +214:10, 223:11, +231:21 +Hearing - 214:8, +223:15 +Heat - 276:19 +Heck - 172:4 +Height - 182:25 +Hell - 103:2 +Hello - 237:2 +Help - 106:7, 106:8, +119:17, 121:3, +121:5, 134:8, +171:21, 206:4 +Helped - 274:16, +274:18 +Helps - 172:7, +100:02 +- 111: +7 +Her - 82:21, 95:14, +95:19, 97:4, 97:5, +97:14, 99:1, 147:19, +161:23, 162:10, +254:9, 271:17 +Here's - 12:2, 37:17, +44:17, 106:14, +122:4, 184:19, +227:22 +High - 8:6, 8:8 +8:20, 9:5, 9:6, 23:11, +86:14 +Highest - 8:4 +Highly - 216:2 +Himself - 30:22, +30:24, 241:1, 266:7, +266:19, 266:22 +269:21 +History - 16:6 +Hit - 268:21 +Hmm - 197:8 +Hold - 93:22 +Holders - 31:18 +Holds - 243:10, +257:10 +Holiday - 126:2 +Home - 7:17, 61:18 +Honest - 95:9 +Honorable - 9:23 +Hope - 143:22, +144:2, 273:25 +Hoping - 119:16, +206:4, 241:1 +Horn - 96:3 +Hot - 31:8, 31:9, +31:13, 31:21, 32:20, +33:2, 33:6, 33:11, +33:20, 34:7, 34:17, +34:20, 36:6, 36:15, +37:2, 37:9 +Hotel - 9:11, 10:9 +Hour - 43:4, 65:22, +246:8 +Hours - 19:11, 44:4, +246:8, 246:11, +247:23, 248:5, +248:21, 276:14 +Housed - 21:14, +22:7,36:17, 36:18, +47:24, 86:18, +174:14, 193:7 +Housing - 12:10, +12:12, 24:17, 24:19, +31:11, 31:13, 88:10, +89:15, 115:15, +136:15, 138:14, +177:15, 239:16, +265:1, 265:4, 272:12 +However - 118:24 +Huh - 58:15, 90:14, +104:13, 207:19, +219:18, 254:16, +255:21, 274:22 +Human - 91:18, +115:21, 121:19, +142:9 +Hundred - 69:18, +123:14, 246:13 +Hurt - 82:14, 82:15, +82:17 +Hurts - 182:20 +Hypothetically - 95: +18 +I'd - 7:9 +Idea - 18:1, 244:4 +Ideal - 96:12 +Identify - 3:21, +211:18 +Identifying - 29:24 +I|| - 4:18 +III - 194:20 +I'll - 7:16, 13:12, +46:23, 61:18, 67:25, +91:14, 92:20, 99:3, +122:16, 175:19, +180:4 +Imeri - 21:22 +Immediately - 266:2 +1 +Important - 238:25, +240:9 +Incident - 218:25 +Include - 87:10 +Including - 145:11, +212:9, 212:19 +Incorrect - 156:20 +Incorrectly - 199:9 +Indefinite - 133:16 +Indicates - 140:20 +Indication - 123:22 +Indirectly - 103:17 +Individual - 172:17 +Inform - 22:14, +251:16 +Information - 4:21, +4:23, 21:12, 34:20 +35:9, 39:22, 51:25, +64:4, 115:17, +118:23, 122:18, +131:9, 255:5, 275:5 +Informing - 54:11 +Initial - 13:19, 78:8, +177:17 +Initialing - 14:14, +22:19, 50:2, 52:25, +53:24, 141:7, 205:9 +Initially - 28:21, +200:3 +Initials - 77:7, +90:16, 93:15 +Inmates' - 19:19 +Insert - 89:11 +Inside - 82:4 +110:25, 111:1, 112:5, +121:2, 181:13 +183:23, 220:8 +221:7, 222:10, +241:20, 242:2 +Inspector - 3:4, +3:11, 4:19, 4:24, 5:1, +6:5 +Instance - 13:23, +119:8, 126:12, +132:18, 156:19, +161:2, 216:17, +227:19 +Instead - 117:8, +117:12, 118:16, +189:1, 210:21, +241:6, 245:6 +Institutional - 109:5 +, 112:2, 115:7, +119:1, 119:3, +126:20, 134:2, 162:9 +Instructed - 21:3, +62:10 +Instructing - 103:6 +Instructions - 20:21 +Interacted - 234:23 +Interacting - 91:4 +Interactions - 68:24 +, 233:22, 234:9 +Interested - 109:1 +Internal - 53:12, +53:18, 71:14 +Interpreted - 40:2 +Interrupt - 115:19, +172:10 +Interrupting - 244:1 +8 +Interview - 3:7, +3:15, 3:19, 4:14, 5:4, +7:9, 7:12, 8:25 +13:12, 13:16, 163:6 +Interviewed - 6:20 +Interviewing - 7:1 +Interviews - 5:18 +Investigation - 3:11 +,4:9, 4:23, 4:25, 5:2, +71:14 +Involved - 64:19, +65:1, 77:3, 77:13 +167:19 +Isn't - 110:11, +113:24, 167:25, +251:18, 257:24, +259:16 +Issue - 178:8, +234:15 +Issues - 20:1, +185:4, 185:9 +Items - 49:14, 53:6 +Itself - 101:10 +l've - 46:13, 142:14, +146:21, 214:10 +J +- 208:18, +220:16, 220:18, +220:20 +Jacks - 221:7 +Jail - 235:11 +Jean - 97:25, 98:1 +Jeffery - 4:10 +Jeffrey - 14:19 +Jesus - 53:18 +JN - 93:19 +Job - 5:3, 10:12, +96:4, 103:18, 149:2, +161:23, 188:20, +273:11 +Joe - 155:2, 155:3 +I- 123:9, +128:18 +Joiner - 38:9,38:17, +39:11, 39:24, 40:13, +60:7, 60:8, 72:15, +119:25, 146:15, +182:8, 245:16 +Joint - 187:19 +Joked , 235:8 +121:15 +-256:18, +256:19 +Jumper - 235:9, +235:12, 235:24 +June - 165:22, +165:25 +Justice - 3:4, 3:10, +4:19 +K +Keep - 13:10, 31:16, +99:22, 103:16, +111:4,114:13, +125:8, 173:17, +225:6,230:25, +253:21, 253:25, +274:16 +Keeping - 62:9 +Key - 123:3, 124:9, +130:10, 136:5, +139:3, 139:19, +155:10, 156:7, +159:7, 159:14, +190:8, 200:1, 202:7, +258:11, 265:15, +265:16 +Keying - 138:17, +188:11 +Keypad - 225:16 +Keys - 157:16, +159:4, 167:16 +Kicked - 111:9, +111:11 +Killed - 241:1 +Knew - 21:16, +22:10, 25:19, 38:13, +43:1, 126:20, +149:25, 150:2, +244:1, 246:3, +249:22, 252:8, 267:5 +Knock - 216:9, +216:10 +Knowing - 5:20, +36:22, 59:22, +118:23, 144:6 +Knowledge - 116:2 +3, 153:8, 212:8, +265:14 +Knows - 124:25, +147:9, 160:23, +160:24, 161:23, +260:3, 268:14, +268:15, 271:22 +L +Language - 95:7, +130:15,274:3 +Large - 274:24 +Last - 3:22, 4:6, +11:21, 39:5, 50:16, + + +63:3, 63:4, 67:5, +159:20, 234:22, +235:2, 243:15 +Late - 46:15 +Later - 44:5, 51:14, +59:20, 67:14, 91:8, +109:8, 122:13, +124:12, 136:12, +160:14, 165:20, +269:18 +Laughed - 235:13 +Law - 222:7, 274:11, +275:15 +Lawyer - 241:8 +Layne - 269:18, +271:15 +Laziness - 130:19 +Lazy - 142:9 +Leading - 146:17 +Learned - 71:11 +Learning - 274:1 +Leaves - 56:14, +58:5, 62:18, 72:22, +74:1,216:15, +232:16, 247:16, +247:23 +Less - 87:3, 213:19, +274:9 +Let - 21:22, 44:14, +44:16, 63:25, 64:1, +64:21, 67:25, 71:19, +111:4, 117:5, +174:12, 175:19, +175:20, 188:4, +191:18, 218:2 +232:17, 265:6, 265:9 +Letter - 101:22, +191:4 +Lettering - 28:7 +Letters - 191:12 +191:14 +Letting - 35:14, +232:1 +Level - 8:5, 86:8 +Levels - 192:8 +Liability - 254:21, +270:1 +Library - 222:7, +222:23, 274:11 +Lie - 134:10 +Life - 237:23, 238:2, +238:5, 238:8 +Light - 266:19 +Lights - 215:6 +Limited - 254:21 +Line - 116:18, +116:20, 174:2, +221:20, 221:24, +222:21, 223:5 +223:20, 224:21, +227:23, 242:20 +Linen - 75:8, +180:12, 181:13, +184:24, 185:23 +Linens - 74:24, +172:12, 175:21, +177:3, 181:5 +184:22, 185:10, +186:2 +Listed - 32:20, 33:1, +73:1, 77:14, 154:9, +155:16, 190:18 +Listen - 221:22, +224:6, 226:17, +227:24, 256:4 +Listening - 232:11 +Lists - 127:13 +Live - 214:4 +Located - 31:14, +206:5, 207:5, 208:5, +212:9 +Location - 64:4, +118:20, 156:7 +Locked - 57:2, +115:11 +Locking - 57:3 +Logged - 131:22, +131:25, 165:1, +165:15, 165:21, +166:5, 166:16, +168:22, 168:24, +189:10, 261:15, +263:6,263:14, +263:23 +Logic - 118:4, 131:2 +Logistics - 62:7 +Logs - 85:17, +134:12, 156:18, +240:14 +Long - 10:9, 10:22, +11:7, 52:12, 69:6, +94:21, 147:7, +187:20, 187:22, +263:20, 273:22, +273:23, 274:12, +274:13 +Longer - 33:12 +Look - 24:24, 66:22, +83:6, 102:10, 107:4, +109:6, 111:16, +126:24, 175:5, +175:19, 177:1, +179:7, 193:3 +194:13, 206:2, +211:25, 218:14, +242:19, 272:8 +Looked - 14:11, +33:16, 104:24, +120:14, 128:5, 134:2 +Looking - 37:3, +38:3, 47:5, 59:23, +95:8, 107:6, 108:12, +131:1, 158:25, +161:16, 174:13, +176:20, 178:3 +182:6, 192:16, +192:18, 193:8, +218:8, 261:13 +Looks - 127:4, +138:6, 175:6, +175:20, 177:2 +Loop - 265:11 +Loses - 62:14 +Losing - 244:21 +Lost - 121:16, +139:3, 275:6 +Lot - 37:13, 44:3, +103:15, 121:20, +141:5, 141:21, +161:11, 183:22 +196:8, 216:1, +237:14, 241:9, 246:7 +Lower - 195:16, +195:20, 196:1 +LT - 194:10, 207:18 +LT's - 193:12, +207:25 +6:16 +- 3:19, 4:1, +Lying - 256:5, +256:11 +M +Machine - 171:1, +171:4, 171:20 +Maintaining - 12:21 +Majority - 102:20, +166:24, 167:1 +Makes - 24:11, +115:22, 130:23 +Making - 12:22 +24:25, 57:19, 63:14, +64:2, 145:12 +161:16, 184:21, +185:9, 186:1, 187:6 +201:18, 202:3, +213:5, 220:7, 220:11 +MALE - 57:5 +Man - 41:11, +141:15, 141:22, +206:11 +Manager - 217:21, +218:24 +Mandatory - 26:24 +Manipulate - 154:3, +216:10, 216:21 +Manipulating - 215: +22 +Manually - 80:7 +Many - 115:8, +120:12, 124:25, +126:16, 129:2, +132:4, 172:12, +195:11,214:22, +214:23, 244:16 +Мар - 180:5, +190:23, 191:11, +192:25 +March - 11:21 +Mark - 180:5 +Marshals - 57:14, +264:21, 264:22 +Matches - 113:17 +Matching - 118:25 +Mates - 15:18, +36:12, 41:17, 234:10 +Matter - 22:24, +30:11, 52:11, 52:12, +131:8 +Mattress - 182:10, +183:1, 183:21, +183:24, 184:2 +184:19, 184:21, +185:1, 185:2, 185:6, +185:23 +Mattresses - 182:14 +, 182:17, 183:13, +183:16, 184:8, +184:12, 186:2 +May - 5:8, 39:13, +61:1, 67:18, 139:6, +163:23 +MC - 82:4 +МСС - 3:18,4:3, +6:12, 11:8, 34:20, +42:1,54:3,54:8, +54:12, 56:18, 71:8, +144:25, 163:9, +163:12, 230:24, +241:8, 242:2 +Meaning - 76:12, +110:24, 115:13 +Means - 43:2, 45:9, +45:10, 45:11, 45:14, +84:8, 112:10, +123:23, 193:10 +Medical - 158:22, +164:21, 170:24, +173:12, 174:2, +174:5, 243:2 +Medication - 173:5, +173:6, 173:11, +173:24, 174:1, 174:9 +Meeting - 205:21 +Meetings - 205:22 +Member - 39:10 +Members - 53:14, +170:17, 231:5, +272:18 +Мето - 38:20, +38:21, 38:23, 39:1, +53:23, 245:14 +Memory - 37:22, +38:1, 84:2 +Mentioned - 5:17, +6:18, 6:22, 26:14, +27:7,53:10, 69:24, +230:10 +Messed - 240:20 +Metropolitan - 3:16 +Michael - 145:11, +149:12 +Middle - 77:9, +77:11, 171:21, +172:9, 179:13 +Might - 27:6, 35:9, +58:1, 66:22, 67:8, +69:21, 99:3, 121:20, +155:18, 178:24, +193:25, 194:1 +Military - 9:20, +10:10 +Million - 233:10 +Mind - 13:16, 14:13, +14:14, 22:16, 49:24, +52:24, 53:22, 53:23, +205:8, 235:3 +Minute - 80:9, +91:25, 227:21, +232:10 +MIR - 31:16 +Miraculously - 143: +17 +Miscommunication - 275:6 +Miss - 28:4, 121:21 +Missed - 115:23 +Missing - 114:19, +273:24 +Mistake - 162:2 +Mistaken - 18:25, +19:17, 32:22, 241:15 +Mistakes - 115:22 +Mm - 215:25, 233:6 +Molestation - 236:1 +4 +Moment - 168:2, +215:11 +Monday - 100:7, +100:13, 100:14, +125:25, 164:5, +164:8, 237:8, 237:9 +Monge - 182:8 +Monitor - 101:7, +224:3, 224:10, +227:6, 227:22 +Monitored - 224:16, +226:1, 226:8, 229:18 +Monitoring - 226:13 +Monitors - 214:4 + + +Month - 202:21 +Months - 142:5 +Morning - 59:9, +68:5, 125:23, +125:24, 126:5, +126:15, 131:21, +135:2, 135:5, 137:8, +137:9, 157:21, +158:20, 162:2, +265:23, 266:6, +266:14 +Mornings - 236:23 +Most - 45:19, 49:3, +49:15, 73:4, 128:24, +165:7, 202:6, +203:19, 232:6, +243:10, 251:5 +256:6, 276:17 +Mother - 223:1, +223:6, 223:19, +224:19 +Mouth - 244:14 +Move - 137:18, +140:14, 163:2, +184:7, 186:8, 187:3, +187:11, 187:12, +187:22, 188:6, +190:7, 200:22, +202:22 +Movement - 121:10, +121:20, 154:21, +155:23, 161:12, +162:13, 188:11 +Moves - 109:22, +121:1, 154:21 +Moving - 158:6, +204:25 +MPA - 208:24, +208:25 +Ms - 253:16, 253:17 +Multiple - 168:15 +Must - 26:24, +124:22 +Myself - 53:12, +61:14, 165:8, 182:8, +245:18 +N +Name - 3:2, 3:22, +4:6, 6:3, 6:6, 6:15, +15:6,46:17,47:15, +47:23, 50:20, 73:24, +74:1, 118:9, 218:15, +225:12, 231:12 +Names - 122:22 +Nathaniel - 217:20 +National - 9:15 +Nature - 142:9 +- 39:6, 39:7, +103:14 +Neat - 8:22, 9:4, 9:8 +Necessarily - 12:5, +221:18 +Need - 36:4, 37:20, +52:9, 59:13, 88:6, +104:9, 123:3, +177:19, 246:1, +265:17, 265:18 +Needed - 42:15, +99:25, 156:7, 267:2, +267:17, 268:2, +269:21, 271:20 +Needing - 39:14 +Needs - 22:7, 23:4, +40:24, 62:17, 187:3, +199:11, 243:24, +245:7, 260:1, 260:4 +Newer - 97:3, +147:13, 147:15, +147:17, 148:18 +News - 214:11, +236:15 +Nice - 276:16 +Night - 23:22, 24:1, +51:5, 97:21, 99:2, +108:19, 119:22, +149:22, 150:15, +161:17, 168:18, +169:22, 171:22, +172:9, 184:16, +254:18, 254:19, +270:6 +Nobody - 153:18, +153:20, 235:11, +247:2 +Non - 58:10, +164:17,218:20, +221:20, 227:23 +None - 169:8, +234:18 +Noose - 239:21 +Normal - 71:17, +72:7, 166:4, 236:3 +Normally - 181:1 +Nose - 172:8 +Note - 205:2 +238:18, 243:5, +243:8, 256:21 +Nothing - 7:12, +18:20, 26:18, 31:4, +31:5, 53:6, 178:16, +185:20, 230:15, +234:7, 235:16, +237:15, 250:9, +269:12 +Notice - 73:17, +101:25, 106:24, +182:10, 202:22, +270:8, 270:9 +Noticed - 134:22, +202:12, 266:12 +Notices - 202:5 +Notification - 54:7, +54:11, 55:14, 57:20, +65:1, 139:23, 232:8, +246:20, 266:24, +267:2 +Notifications - 63:1 +5, 64:3, 66:5, 264:24 +Notified - 57:9, +63:22, 245:1, 247:2, +247:3, 247:8, 250:4, +251:1 +Notify - 64:20, +249:22, 265:1 +Notifying - 251:9 +Nude - 18:17 +Numbers - 52:16, +115:16, 121:19 +121:22, 122:10, +129:19, 133:10, +135:18, 136:6, +162:5, 191:5, +191:12, 191:14 +Numerous - 96:5 +Oath - 7:9, 254:25, +275:14 +Observation - 17:2 +1, 18:10, 18:12, +20:8,20:9,22:3, +22:6, 239:19 +Observe - 19:22 +Obviously - 96:8, +101:12, 101:25, +189:16 +Office - 3:4, 3:5, +3:10, 4:19, 4:24, 6:4, +11:24, 66:25, +192:21, 193:9, +193:10, 193:13, +193:20, 194:14 +207:13, 207:14 +207:16, 263:22, +270:16 +Officer - 12:17, +35:24, 37:18, 37:19, +38:15, 39:10, 39:11, +46:21, 53:13, 61:3, +84:13, 96:4, 137:14, +137:17, 145:4, +145:5, 145:7, 145:8, +222:25 +Officers - 16:14 +60:11, 133:8, 137:8, +137:12, 137:15, +137:16, 164:13 +Officer's - 192:21, +193:4, 194:11, +194:17, 201:2, +206:23, 207:10, +208:1, 208:4 +Official - 3:10, 4:9 +Oft - 141:23 +Often - 142:1, +168:8, 239:17 +OIC's - 28:1, 89:23, +187:18 +OIG - 3:18, 3:23, +3:25, 4:9, 4:14, 4:17, +6:20 +Older - 15:14, +15:21, 41:11, 104:16 +Oncoming - 39:9 +Ones - 33:20, +90:13, 146:15, 188:4 +Open - 152:25, +159:2 +Opera - 82:10 +Operating - 55:5, +55:18, 61:20 +Operations - 68:2, +68:4, 82:8, 82:19, +82:21, 82:24, 83:6, +248:7, 262:21, +272:6,272:23, +272:25 +Opinion - 87:24, +88:3, 94:23, 113:10, +140:19, 169:10, +215:14 +Opportunity - 228:5 +Opposite - 128:25, +183:7, 183:8, +195:13, 198:14 +Ops - 123:17, +124:5, 216:18, +248:20,248:22, +249:14,249:18, +251:14, 261:18, +262:15, 270:22 +Orange - 26:17, +27:13,28:6, 30:4, +101:13, 101:22 +Order - 63:25, 68:1, +205:20, 228:21 +Ordinary - 235:17 +Original - 194:1 +OS - 194:17 +Others - 238:1 +Otherwise - 6:2, +144:16 +Our - 4:12, 5:22, +7:2, 24:21, 32:13, +34:10, 62:15, +103:18, 121:6, +132:1, 164:2, +208:20, 254:1, +254:12, 254:18 +Outer - 158:7 +Outside - 18:23, +40:13, 121:1, 195:1, +206:5, 207:11, +211:12, 222:8, +241:20, 269:16 +Outsiders - 210:17 +Overall - 151:16, +151:18 +Overdose - 173:20 +Oversee - 187:9 +Oversight - 154:17, +205:10 +Overtime - 24:3, +25:9, 254:15 +Overton - 53:19 +Own - 21:1, 26:16, +33:25, 96:3, 151:16, +173:5, 174:9 +188:24, 189:3, +197:22, 238:5, +238:8, 269:1 +P +PAC - 225:17, +226:23, 229:20, +229:21, 229:22 +229:23, 230:14, +232:1, 232:6 +Packet - 13:22 +Page - 13:22, 14:2, +44:25, 50:16, 50:17, +50:18, 50:19, 163:6, +190:25, 214:23 +Pain - 141:14 +146:23, 168:11 +Papers - 16:23, +83:13 +Paperwork - 12:22, +219:8 +Part - 3:9, 4:23, +24:12, 24:21, 34:10, +35:15, 78:23, 87:20, +88:17,92:16, 98:25, +132:3, 243:13, +243:16, 251:6, +251:7, 251:9 +Pass - 25:24, 36:9, +40:11, 247:12, 275:4 +Passed - 35:10, +39:9, 70:12, 227:15, +250:5, 250:8, +250:16, 254:23, +255:24 +Passing - 39:22, +255:5 +Past - 31:10 +PB - 120:25, 121:9, +121:14, 127:1, +134:7, 154:23, 159:6 + + +PC - 101:5 +Pen - 13:15 +Penalty - 275:14 +Per - 26:25, 83:3, +163:20, 261:20 +Percent - 69:18, +123:14, 246:14 +Performance - 5:3 +Perjury - 275:15 +Personally - 126:6, +222:2 +Persons - 117:10 +Pertains - 5:2 +Phones - 32:4 +Phonetic - 31:17, +53:19, 53:20, +117:23, 254:8 +Photos - 176:21 +Phrase - 268:8 +Physical - 108:4, +112:20, 112:21, +114:5, 114:9 +Physically - 119:10, +132:8, 183:23, +262:20 +Pick - 58:2, 58:7, +60:17, 189:2, 273:22 +Picture - 174:17, +177:19, 210:5 +Pictures - 174:11, +178:3, 211:24 +Piece - 101:19, +125:9 +Pill - 174:2 +Pills - 173:2 +PIN - 225:17, +229:21,229:22, +229:23, 230:14, +232:5 +Pins - 226:23, 232:1 +Places - 109:13 +Placing - 240:23 +Plastic - 53:7, 53:8 +Play - 240:16, +240:20 +Played - 242:13, +243:12, 243:16 +Plays - 274:23 +Please - 3:21, 6:1, +6:13, 7:10, 177:18 +Plug - 220:19, +222:13, 223:20 +Plugged - 220:25, +221:20 +Plus - 108:15, +108:17, 108:18, +108:24, 111:25, +112:1 +Point - 34:19, +35:25, 42:23, 58:22, +68:25, 76:13, 80:21, +84:24, 161:15, +170:13, 178:12, +201:17, 206:7, +206:8, 208:20, +253:10, 274:23 +Pointed - 116:18, +212:10 +Pointing - 194:16, +207:25, 208:11 +Points - 206:25 +Policies - 89:8 +Policy - 12:23, +24:18, 75:6, 75:11, +83:11, 87:18, 88:25, +89:3, 89:4, 89:6, +89:17, 89:20, 148:1, +148:11,148:13, +163:9, 163:12 +163:16, 170:19 +Polite - 235:20 +Pop - 87:15, 159:1 +Population - 239:13 +Port - 210:6 +Position - 12:12, +145:3, 248:17 +Positive - 69:18 +Possibility - 65:25, +126:10, 127:11 +Possible - 125:10, +136:11 +Possibly - 39:13, +57:14 +Post - 34:1, 147:17 +Posted - 31:11 +Potentially - 16:21, +161:17, 185:12, +215:18 +Practice - 16:1, +21:8, 30:8, 142:2 +Pre - 45:1, 46:5 +46:9,47:7, 48:2, +58:25 +Presence - 128:18 +Present - 3:18, +39:10, 40:4, 231:11, +245:16 +Pressure - 5:15 +Prevented - 238:10 +Previously - 34:24 +Prideful - 96:4 +Primary - 140:18 +Print - 50:6, 106:15, +106:19, 121:9, +133:9, 187:10, 225:8 +Prints - 194:1 +Prior - 6:20, 9:9, +10:13, 29:3, 29:8, +29:10, 29:13, 29:19, +52:18, 56:11, 76:25, +81:11, 81:16, 94:25, +132:15, 132:25, +187:14, 190:15, +257:18 +Prison - 236:12, +236:18 +Prisons - 3:8, 4:3, +10:23 +Privacy - 233:4 +Privileges - 180:12 +Problem - 89:23, +173:19, 184:12, +215:8, 226:8 +Problematic - 169:9 +, 232:21 +Problems - 41:13, +242:2, 243:2 +Procedure - 55:5, +55:18, 61:20, 251:21 +Proceeding - 5:10 +Proceedings - 5:9 +Process - 54:13, +65:13, 65:15, +154:16, 177:12 +Profile - 23:11, +86:14 +Program - 133:19 +Promise - 233:21 +Promises - 5:14 +Promoted - 11:19, +96:6 +Pronounce - 39:5 +Proper - 264:23 +Properly - 78:5, +79:10 +Protection - 269:1 +Provide - 4:12, +4:21, 4:22, 5:17, +5:19, 13:14, 13:15, +33:20, 33:22, +114:22, 131:3, +173:13 +Provided - 34:21, +88:13, 177:8, 177:9, +180:11, 181:9, +182:17, 188:1, +227:5, 231:23 +Providing - 57:14 +Psych - 22:6, +239:18 +Psychological - 17: +20, 18:9, 18:11, +18:24, 20:7, 20:9 +Psychologist - 21:2 +5 +Psychologists - 21: +25, 24:22 +94.24, 18-320, 216:3 +Purposes - 13:16 +Pursuant - 5:1 +Puts - 159:8 +Putting - 14:14, +51:24, 73:18, 207:24 +Puzzle - 106:9, +119:19 +Q +Quarterly - 25:5, +25:6, 25:11 +Question - 18:8, +30:12, 30:21, 53:2, +56:25, 57:16, 57:17, +67:17, 96:13, 103:6, +116:22, 158:5, +158:16, 159:6, +159:21, 202:11, +229:13, 243:15, +269:15 +Questions - 4:13, +5:5, 5:7, 5:14, 5:22, +7:6, 268:17 +Quote - 223:6 +R&D's - 253:4 +RA - 116:7, 116:25, +117:6, 117:13, +118:2, 118:8, 118:11, +118:16, 118:17, +161:5 +Radar - 241:5 +Radio - 31:17 +Raise - 7:10, 214:12 +Range - 83:14, +88:11, 91:20, 94:19, +196:2, 206:13, +207:1, 209:2, 209:5, +209:12,271:25, +273:8 +Ranges - 82:9, +167:16, 212:5 +Rank - 10:1, 11:23 +RCG - 77:8, 77:10 +RD - 60:21 +Reach - 221:6, +222:14 +Reached - 253:18 +Read - 116:9, +116:17, 136:9, +272:24 +Reading - 195:22 +Ready - 43:23 +Rear - 206:13 +Reassigning - 243: +11 +Rec - 163:25, +164:19, 169:22, +222:24 +Receive - 20:20, +21:12, 54:6, 264:19 +Received - 21:20 +Receives - 232:8 +Receiving - 22:20, +44:9 +Recognize - 38:23 +Recognized - 265:2 +4, 266:7 +Recommend - 64:2 +2 +Recommended - 10 +4:24 +Recommends - 41: +9 +Record - 3:21, 4:6, +62:9, 171:3 +Recorded - 3:19, +221:20, 221:24, +223:3, 224:10, +224:20,224:21, +227:23 +Recorder - 3:1, +276:24 +Recreation - 193:17 +, 222:6 +Rectified - 243:17 +Rectify - 120:10, +121:4 +Refer - 12:4, 13:13, +37:21, 44:21 +Reference - 208:20 +Referenced - 135:2 +4 +Referring - 24:15, +27:1, 30:14, 30:20, +30:22, 72:12, 97:17, +110:12, 218:25 +Reflect - 108:1, +108:7, 123:11, +169:16 +Reflected - 122:13, +156:12 +Refresh - 84:1 +Refresher - 78:14, +79:2, 79:7, 79:17 +Regard - 99:18, +104:3, 164:24, +165:11, 236:17, +241:23, 250:10 +Regarding - 20:21, +22:24, 219:13 +Regardless - 82:20, +105:16, 108:21, +273:7, 274:8 +Regards - 104:11, +240:16 +Regional - 41:16 +Regular - 45:23, +101:19, 170:16, + + +233:18, 234:6, +237:15, 247:19 +Regularly - 202:7 +Reid - 111:10 +Related - 7:6 +145:12, 170:19 +Relationship - 70:1 +4 +Release - 48:11, +240:3 +Released - 251:19 +Reliable - 161:13, +161:15, 161:18 +Relief - 38:14 +243:23, 246:21, +247:7, 247:8, +247:18,249:23, +250:5 +Relieved - 40:8, +121:8, 144:13, 248:2 +Remain - 58:21 +Remembered - 126: +17 +Remove - 46:6, +46:9,47:7, 48:2, +58:25, 74:1, 178:15 +Removed - 17:24, +33:6, 33:11, 42:1, +45:1, 58:25, 59:4 +59:6, 62:12, 62:21, +74:7, 74:12, 74:19, +75:13, 75:17, +109:15, 176:4, +176:5, 178:13 +Removing - 137:13 +Repeat - 67:5 +Rephrase - 7:16 +Rephrased - 148:6 +Replace - 38:10, +62:22, 63:20 +Replaced - 37:15, +249:1 +Replacing - 63:15 +Report - 6:23, +44:17,44:18, 78:6, +163:7 +Reportedly - 147:17 +Reports - 33:9, +218:25 +Request - 225:11 +Requested - 4:21, +165:19, 240:7 +Requesting - 64:3, +162:11 +Require - 29:23 +Required - 15:25, +21:14, 22:11, 22:25, +24:7,25:12, 25:21, +26:10, 27:8, 36:23, +37:10, 73:2, 261:7, +261:8, 261:18, +267:6, 271:19 +Requirement - 23:2 +, 29:25, 36:16, 52:9 +Requiring - 31:3 +Reserves - 9:18 +Reset - 215:7 +Responding - 16:14 +Response - 140:23 +Responsibilities - 1 +2:19, 19:19, 89:24, +218:1, 218:8, 218:23 +Responsibility - 60: +1, 63:20, 63:22, +82:19, 164:24, +165:10, 187:18, +187:19, 227:15, +243:10, 250:3, +274:24 +Responsible - 64:1 +3, 82:3, 138:17, +168:19, 173:10, +178:18, 178:23, +186:1, 187:6 +188:10, 201:18, +202:3, 213:4, 226:13 +Rest - 169:9, 251:8 +Return - 39:13, +45:17, 45:20, 45:24, +54:2, 56:10, 56:18, +56:21, 58:6, 75:7 +Returned - 56:18, +62:16, 64:7, 176:12, +196:23, 198:19, +198:22, 203:6, 204:6 +Returning - 54:8, +58:23, 71:7 +Returns - 58:4 +Review - 6:1, +133:19 +Reviewed - 141:6, +154:10, 202:14 +Reviewing - 50:16, +109:4, 118:1 +Reyes's - 50:20, +64:4, 74:6, 176:22, +205:3 +Rice - 13:3, 13:5, +21:13, 21:17, 22:14, +22:24, 82:13 +103:23, 104:1, +104:11 +3:8 +- 4:3 +121:15 +Role - 218:7 +Roles - 218:23 +Rookie - 96:5 +Room - 211:1, +217:4, 217:6 +Rooms - 194:1 +Roster - 12:2, +13:23, 13:25, 38:4 +47:23, 55:23, 59:23, +66:14, 72:12, +104:25, 182:6, +218:9, 218:13 +254:13, 254:14, +254:18 +Rotations - 186:13, +186:14 +Roughly - 101:23 +Rules - 147:25, +181:4 +Run - 159:3 +S +Safest - 105:1 +Sally - 210:6, 211:4, +211:6, 211:7 +Saturday - 12:8 +13:24, 122:5, 122:7, +122:9 +Save - 153:1 +Saved - 153:2 +Saw - 16:23, 38:8, +40:13, 54:1, 85:1, +100:7, 135:25, +136:4, 163:6, 202:8, +234:23, 258:25, +266:18, 275:21, +275:23, 276:3 +Schedule - 186:20, +253:4, 253:25, 254:2 +School - 8:6, 8:8, +8:21, 9:5, 9:6 +Screen - 100:24, +101:1, 101:2, 101:4, +131:24 +- 218:16 +Search - 163:15, +164:3, 164:14, +164:22, 165:22 +166:13, 166:15, +167:8, 167:22, +167:24, 168:4 +Searched - 164:7, +164:10, 167:3, +168:4, 178:12 +Searches - 163:9, +163:13, 163:19, +164:17, 164:25 +165:11, 165:15, +168:9, 168:15, +168:20, 170:12 +Searching - 165:8 +Seat - 276:16 +Second - 15:8, +15:10, 17:15, 28:24, +31:15, 117:10, +179:14, 180:7, +190:24, 191:1, +191:17, 191:22 +192:21, 193:11, +193:22, 194:6, +206:19, 207:12, +211:10 +Seconds - 179:1 +Section - 5:11, +78:24, 79:1 +Security - 5:3, 7:24, +185:4, 185:9 +Seeing - 40:14, +69:10, 69:14, 147:5, +215:20, 256:25 +Seem - 253:24 +Seemed - 234:19, +235:4 +Seems - 58:10, +191:12, 196:8 +Seen - 28:15, 47:1, +230:11 +Sees - 66:25 +Selected - 41:7, +65:16 +Senior - 3:2, 3:23, +11:24, 145:4, 145:5, +145:7, 145:8, 276:23 +Sense - 192:13 +SENTRY - 140:10, +140:11, 152:8 +152:19, 225:7 +228:16, 231:17 +Separate - 86:12, +89:7 +Separately - 263:1 +Separations - 64:17 +September - 7:22, +10:24, 11:3, 11:12 +Served - 10:23, +57:11 +Service - 10:8 +Serving - 218:25 +Set - 159:4, 167:15, +173:8, 186:20, +223:18 +Seven - 10:25, 11:1, +11:9, 158:23, 216:1 +Severe - 233:12 ++ - 38:13, 39:24, +40:6, 40:12, 60:2 +61:3, 63:13, 182:7, +255:7, 256:2, +256:19, 275:20 +Shake - 177:22 +- -37:19, +38:6, 39:11, 40:21, +66:6, 72:15, 138:23 +150:22, 245:16 +Share - 151:22, +152:1, 152:2, +152:10, 152:11, +152:18, 153:6, 153:7 +Shared - 152:7 +Sheet - 77:4, 91:25, +99:24, 121:7, +131:13, 131:19, +133:9, 195:10, +240:19, 261:14, +272:5 +She's - 95:18, +96:14, 97:3,98:21, +147:16, 161:20, +247:18 +Shifts - 25:10, +159:25, 160:3, +163:18, 240:14 +Shit - 92:18, 176:17, +176:18, 199:11, +237:14, 258:11 +Shop - 217:14 +Short - 137:1, 137:6 +Shortage - 242:5 +Shouldn't - 108:18, +108:22, 110:4, +110:14, 110:19, +112:8, 119:4, +120:21, 177:10, +182:18, 223:7, +223:9, 227:15, +232:23 +Shoulds - 37:13 +Show - 13:20, +60:21, 106:4, +106:13, 119:1, +121:10, 122:1 +141:8, 157:12 +159:7, 174:11, +180:6, 180:10, +190:19, 191:13, +196:2, 196:6, +197:10, 263:9 +Showed - 13:19, +27:23, 80:5, 116:10, +116:24, 121:25, +141:10 +Showered - 76:18, +76:21, 76:24, 164:6, +180:17 +Showers - 91:1, +105:15, 169:13, +177:16, 179:3, 182:5 +Showing - 26:24, +85:18, 101:14, +106:22, 192:4 +Shows - 89:8, +107:20, 108:10 +120:25, 182:23, +191:11, 263:15 +SIA - 194:4 + + +Side - 101:11, +167:21, 167:23, +195:12, 195:13 +Sides - 256:9 +Sign - 6:4, 6:14, +31:1,49:24, 53:21, +83:12, 83:14, 87:23, +88:20, 91:11, 94:18 +105:4, 206:1, 262:1, +263:9, 273:7 +Signature - 6:2, +6:14, 93:16, 94:14 +Signatures - 77:7 +Signed - 92:6, +94:19, 94:20, 127:5, +261:25, 263:10, +273:10 +Signing - 6:3, 6:17, +91:25, 92:4, 92:11 +Signs - 24:24, 26:9, +29:24 +Silence - 74:3 +- 68:9, 98:7, +98.9, 247:18, 249:7, +249:9, 269:17 +Similar - 41:10, +254:4 +Simple - 149:2 +Simply - 13:18, 14:1 +Since - 10:24, +15:24, 23:11, +106:21, 119:11, +142:17, 143:5 +191:21, 197:11, +215:7,244:24, +274:25 +Single - 86:15, +128:21, 151:13, +169:13, 212:8 +Sir - 3:6, 4:8, 5:24, +6:4, 7:14, 11:4, +14:12, 14:17, 17:9, +53:24, 245:3, 245:6, +276:11 +Sit - 211:2, 224:5, +224:9, 273:22 +Sitting - 37:4, +137:18, 232:10 +Situation - 247:14 +Six - 113:4, 142:5, +142:7, 158:23, +198:3, 214:24, +214:25, 215:1 +Sixteen - 6:11 +Size - 101:14, +101:17 +Sleep - 171:24, +172:5, 242:7 +Sleeps - 243:1 +Slept - 182:22, +183:2, 183:3 +Slip - 90:8, 108:1, +108:15, 109:3, +109:5, 113:16, +117:22, 161:4 +Slips - 81:15, 81:17, +106:5, 107:5 +116:25, 118:25, +120:17, 120:19, +125:19, 142:13, +161:2, 161:5 +Slot - 220:21 +Smith - 121:15, +123:8, 128:19, +155:2, 155:3, +227:20, 253:16, +253:17 +Smock - 18:17, 19:5 +Smoking - 269:10 +Snoring - 171:8 +Social - 7:23, 223:2, +227:1, 227:5, 229:5, +229:6 +Solid - 142:24 +Somehow - 118:24, +143:17 +Someone - 26:14, +27:7, 54:23, 74:19, +93:1,94:23, 114:20, +126:13, 133:25, +163:24, 178:13, +199:6, 224:3 +227:16, 230:10, +239:1,248:15, +263:25 +Sometime - 29:2, +29:8, 74:15 +Sometimes - 51:22, +55:8,91:2,91:18, +99:2, 121:20 +144:19, 184:7, +215:6, 246:9 +251:25, 252:1 +Somewhat - 46:10 +Somewhere - 36:2, +216:20, 253:25, +263:16 +Soon - 29:15, +62:24, 63:6, 65:3, +176:6 +Sorry - 13:5, 21:22, +57:5, 76:6, 95:5, +107:5, 115:19, +116:12, 116:13, +116:15, 130:22, +163:3, 163:4, +165:24, 196:17, +198:8, 206:11, +244:20, 262:4 +SOS - 39:9, 39:11 +Sound - 15:11, +18:4, 96:12, 251:13 +Sounded - 67:17 +Sounds - 41:4, +60:19, 162:22 +198:23, 199:9, +222:20, 254:20 +South - 86:4, 86:5, +86:6, 86:18, 155:3, +206:6, 207:12 +207:21, 207:23, +207:24, 211:11, +211:13, 211:14, +211:15, 211:17, +238:20, 238:22, +268:22 +Sp - 31:17, 53:19, +53:20, 117:23, 254:9 +Spanish - 15:6 +Speak - 39:25, +64:22, 147:22 +148:7, 148:20, +221:3, 232:2 +237:10, 256:24, +265:17, 265:18 +Speaking - 24:22, +96:24, 97:16, +240:13, 260:17 +Specialist - 11:25, +145:6 +Specific - 11:2 +15:18, 26:6, 84:10, +91:7, 103:12, 104:2, +121:11, 147:2, +228:24, 236:17 +Spell - 3:22, 4:5, +171:3 +Spelled - 118:9, +118:10 +Spend - 246:11 +Spoke - 22:25, +40:12, 84:14, 102:4, +102:16,233:23, +245:21, 256:18, +257:4 +Square - 272:22 +SSA - 3:20 +Stack - 27:13 +Staffed - 137:2, +137:6 +Staff's - 272:18 +Stairs - 192:6 +Stand - 12:15, 44:8, +112:25, 113:2, +127:25, 128:16, +128:17, 128:18, +129:3,226:17, +227:21,227:24 +Standard - 55:5, +55:18, 61:20 +Standing - 128:19, +184:3 +Star - 50:19, 51:1 +Start - 3:22, 34:13, +35:21, 49:23, 76:19, +78:9, 94:25, 106:20, +109:1, 128:24, +179:13, 179:24, +247:20, 266:4 +Started - 9:14, +63:14, 63:15, +105:14, 125:23, +141:12, 142:6, +215:8, 243:22 +Starting - 7:8, +121:23 +Starts - 42:8, +247:24, 266:5 +State - 235:2 +Stated - 5:12 +Statement - 5:8, +5:13 +States - 4:18, 9:10, +116:19 +Station - 28:12, +192:21, 193:4, +194:11, 194:17, +201:2, 206:23, +207:10, 208:1, 208:4 +Stay - 23:9, 247:24 +Stays - 25:25, 59:8, +152:24, 153:5, 153:7 +Steps - 270:17 +Steward - 10:18 +Stood - 227:1, +227:8 +Stop - 5:21, 274:2 +Stopped - 248:11 +Straight - 251:4 +Street - 8:17 +Strongly - 245:12, +256:13,256:17, +256:18 +Stuck - 51:23 +Stuff - 43:6, 77:6, +118:1, 134:17, +146:25, 180:9, +216:1, 216:3, +236:15, 239:21, +240:15,240:20, +246:15 +Subject - 22:5 +Substance - 237:1 +Subtracting - 125:1 +Succeed - 242:10 +Such - 223:24, +255:23 +Sudden - 48:10 +Suggest - 122:18, +263:9 +Suggested - 122:18 +Suggests - 144:1 +Suicidal - 36:22 +Sum - 53:25 +Supervision - 238:1 +7 +Supervisor - 12:25, +97:19, 148:24, +253:13, 253:14 +Suppo - 205:13 +Supposedly - 267:1 +Surprise - 96:13, +143:3, 143:6 +214:18, 214:19, +215:10 +Surprising - 263:5 +Surrounding - 4:11 +Suspicion - 214:13 +Suspicious - 240:1 +5 +Swear - 7:11 +Swearing - 275:14 +Syst - 216:23 +System - 45:4, +151:12, 152:15, +152:23, 168:10, +189:9, 189:21, +217:9, 231:6 +Systematic - 242:2 +T +Tag - 74:1 +Tags - 73:25 +Taken - 5:6, 22:6, +62:11, 62:22, 62:23, +73:16, 79:7, 84:24, +147:3 +Takes - 35:19, 36:3, +179:1, 242:18, 274:1 +Taking - 43:24, +49:17,215:23, +237:22, 238:1, +238:8, 276:14 +Talk - 79:2, 97:10, +119:9, 148:23, +160:11, 160:15, +163:10, 181:7, +205:8, 213:17, +234:3, 234:4, 236:1, +260:20 +Talked - 34:24, +35:7, 70:10, 112:14, +141:21, 151:9, +213:23, 240:12 +Talking - 15:8, 25:5, +26:1,67:25, 87:13, +88:23, 102:2, +123:16, 133:3, + + +147:5, 160:20, +166:22, 171:11, +209:12, 219:16, +234:15,237:13, +260:21 +Talks - 244:15 +Tartaglione - 15:10, +16:21, 16:24, 17:3, +190:13, 190:15, +203:24, 204:6 +233:24, 234:10, +234:12, 268:19 +Tartaglione's - 203: +Taught - 24:16, +185:14 +Teach - 79:18 +Team - 218:12, +218:19,225:24, +231:4, 231:11, +231:13, 231:14 +Tech - 213:7, +213:12 +Technically - 167:1 +4 +Telephone - 219:21, +220:3, 220:7, +220:11, 220:25, +221:1, 221:17, +221:19, 224:3, +232:18 +Telling - 27:14, +40:21, 87:25, 95:19, +103:17,148:10, +194:23 +Tells - 60:16, +124:18, 181:13, +262:15 +Ten - 270:16 +Thank - 3:6, 4:8, +4:16, 6:3, 7:14, 10:7, +11:4, 14:13, 14:17, +49:22, 53:24, 57:3, +57:6, 228:6, 276:11, +276:12, 276:13 +Themselves - 3:21, +34:4, 139:7, 174:6, +185:13, 185:21, +249:20, 263:19 +Theorists - 189:17 +Therefore - 155:18, +156:24 +They'd - 17:9, +131:19, 160:21 +They'll - 51:22, +51:25, 174:2, 185:6, +246:11, 251:25, +252:1, 265:15 +They've - 232:4 +Thick - 183:20 +Things - 49:24, +51:12, 52:10, 186:3, +189:20, 205:15, +215:22, 219:6, +225:16, 233:10 +Thinking - 69:8 +Third - 44:25 +Thirty - 274:12 +Thomas - 107:7, +145:11, 147:6 +149:12,265:23, +267:5 +Thought - 54:2, +96:14, 111:4, 111:25, +193:18, 198:24, +200:25, 201:9, +248:10, 248:11, +261:12 +Threat - 33:12 +Threats - 5:14, +236:8 +Throat - 172:8 +Throughout - 23:9, +51:23, 80:18, 87:18 +90:4, 90:25, 137:19, +142:7, 169:12, +256:17 +Thursdays - 205:22 +Tied - 160:13 +Tiers - 76:15, 83:8, +83:10, 83:22, 83:25, +87:10, 88:1,98:17, +99:9, 167:17, +214:22, 214:24, +214:25, 215:1, +221:7, 272:3, 272:10 +Times - 20:15, +25:22, 26:21, 43:5, +44:3, 51:8, 56:19, +56:22, 76:16, 91:7, +91:8, 92:16, 93:4, +95:16, 154:9, +158:24, 183:22, +265:13 +Tipped - 84:17 +Title - 11:23, 79:1 +TN - 93:21 +Today - 67:9, +121:12, 155:2, +187:2, 245:7 +Today's - 3:11 +Together - 41:13, +42:18, 56:21, 106:9, +119:20, 262:24, +262:25 +Tomorrow - 44:6 +Too - 9:6,56:25, +143:14, 143:23, +168:8, 206:4, +206:16, 255:7, +262:15, 270:1, +271:10 +Took - 139:25, +164:12, 167:9, +178:1, 184:6, 238:5 +Tools - 242:9 +Toot - 96:3 +Top - 13:20, 13:22, +23:12, 23:14,44:17, +59:8, 104:6, 177:19, +198:15, 198:16, +207:14, 214:23 +Tops - 141:7 +Total - 107:1 +107:20, 108:13, +132:1 +Tour - 194:5 +Tova - 94:6, 94:24, +96:24, 97:17, 133:3, +145:11, 147:16, +148:17, 149:7 +Towards - 42:15, +67:8, 209:3, 256:22 +Town - 40:12 +Tr - 225:15 +Track - 125:8, +225:6, 253:21 +Traffic - 248:22 +Train - 97:5 +Transcriber - 172:3 +Transfer - 47:25, +232:4 +Transpire - 51:16, +52:10 +Transpired - 16:17 +Tried - 31:10, 239:4, +243:7 +Troubled - 185:5 +True - 246:5 +TRUFONE - 225:8 +TRUSCOPE - 79:25 +, 80:7, 80:11, 80:15, +80:17, 80:24, 85:19, +85:24, 89:12, 89:13, +152:19, 165:5, +165:16, 228:14, +228:18, 263:3 +Truth - 7:11, 7:12 +Try - 7:16, 91:16, +97:4, 239:5 +Trying - 16:7, 16:20, +16:25, 17:3, 56:15, +71:14, 119:15, +120:7, 125:8, 131:3, +131:4, 168:1, 168:2, +190:20, 198:12, +234:2 +Turn - 180:2, +216:23, 217:9, +217:12, 276:19 +Turning - 276:24 +Turns - 256:3 +Type - 32:11, 173:24 +Typed - 27:18 +Typical - 251:20 +Typically - 51:11, +136:17, 136:21, +149:13, 239:18 +U +Uh - 58:15, 90:14, +104:13, 207:19, +219:18,254:16, +255:21, 274:22 +Um - 243:19 +Unaware - 41:17 +Under - 7:9, 71:17, +241:5, 254:25, +275:14 +Understand - 5:11, +5:24, 7:15, 64:1, +195:14, 273:12 +Understanding - 5: +23, 7:2, 41:21, 54:1, +133:25, 140:22, +168:3, 168:18, +185:20, 191:20, +193:3, 200:9, +221:24, 226:5, +229:12, 237:18 +Understood - 234:1 +4 +Unfilled - 248:4 +Unfortunate - 276:4 +UNIDENTIFIED - 57 +:5 +Uniform - 180:17, +180:19 +Unique - 247:14 +United - 4:18, 9:10 +Units - 78:21, +133:11 +Unlikely - 54:2 +Unquote - 223:6 +Update - 22:3, 50:7, +50:12 +Updated - 52:19, +159:9 +Uploaded - 152:22, +153:5 +Upon - 25:19, +39:14, 48:1, 61:21, +63:11, 71:23, 95:19, +110:15, 154:12, +173:23, 198:25 +Upper - 86:8, +195:20 +Ups - 268:18 +Upstairs - 21:9, +28:20, 29:15, 33:24, +43:6, 44:6, 63:9, +69:2, 71:5, 192:10, +199:17 +Use - 119:23, +134:12, 155:13, +171:21, 223:9 +Used - 5:8, 5:16, +21:24, 50:11, 50:21, +103:14, 103:21, +104:5, 188:23 +Uses - 111:1 +Using - 112:2, +125:11 +Utilizing - 114:17 +V +Verification - 75:20, +264:19 +Verified - 62:25, +65:5, 75:17, 114:10, +226:18, 264:11, +264:15, 264:16 +Verify - 58:18, +113:3, 113:4, 124:8, +140:3,154:20, +154:22, 155:14, +155:22, 160:15, +203:2, 223:23 +Verifying - 154:16 +Versa - 70:12, +189:21 +Versace - 235:12 +Very - 94:25, 96:3, +144:11, 147:7, +161:20, 162:15, +162:16, 162:17 +235:20, 238:24, +240:9,254:21, +254:24, 255:2, +275:16 +Vet - 229:14 +Vetting - 41:16 +Vice - 70:12, 189:21 +Video - 214:14 +View - 161:18 +Visit - 39:15, 42:11, +63:2, 63:4, 72:9, +76:23, 169:24, +176:12, 210:15, +210:18, 235:15, +236:7, 258:16, +260:25, 270:6, +270:15 +Visited - 86:24, +99:12 +Visiting - 83:7, +210:7, 210:11, +211:4, 211:6, 211:7 +Visitors - 210:13, +210:22, 211:2 + + +Visits - 23:16, +158:23, 170:15, +170:16, 263:25 +Voluntarily - 4:12 +Voluntary - 4:13, +4:21, 5:4, 5:18, 5:21 +W +Wabs - 246:7 +Wait - 215:2 +Waiting - 189:2 +Waiver - 5:11 +Walked - 15:16, +42:3, 42:14, 67:7, +83:21, 83:25, 84:6, +84:8, 92:17, 128:4, +261:4, 271:1 +Walking - 42:10, +43:12, 87:10, 147:4, +175:13, 176:16, +232:1,255:14. +265:19, 271:13, +272:3 +Walks - 46:21 +Wall - 32:8, 183:23, +184:4, 212:14, +212:15, 212:16 +Wanted - 16:24, +64:25, 106:23, +140:17,140:18, +174:12, 223:1, +228:23, 242:20, +244:18, 274:7, +274:20 +Wants - 64:19, +146:22, 229:9 +Warden - 30:23, +39:4, 41:15, 103:3, +103:14, 153:13, +201:16, 227:20 +Warden's - 39:5 +Warehouse - 150:9 +Warnings - 4:20, +5:12, 5:20 +Washington - 60:9 +Watch/Psych - 22:3 +Watched - 17:14, +19:10, 19:15, 100:7, +161:8 +Watching - 19:20, +20:14, 30:17, 95:20, +136:11, 147:5, 160:7 +Water - 110:25 +Wednesday - 164:5 +, 164:9, 276:22 +Week - 189:13, +202:21, 239:12 +Weekend - 12:8, +82:17 +Weekends - 100:16 +Weekly - 204:16 +Weeks - 28:20, +239:12,239:22, +239:23, 239:24 +Weight - 257:11 +Weird - 192:22 +We'll - 77:4, 77:18, +106:20, 107:11, +164:21, 184:10 +188:15, 198:17 +Weren't - 77:3, +105:4,124:1, +183:15,214:20, +215:19, 221:7, +242:12, 275:22 +We've - 58:2, +120:15, 173:21, +213:12, 266:23, +273:23 +Whatever - 33:8, +61:21, 61:23, +101:24, 114:10, +121:11, 137:23, +141:6, 159:15, +172:7, 191:1 +226:23, 237:8 +What's - 20:6, 67:6, +71:1,87:24, 88:3, +128:8, 131:25, +132:22, 145:2, +148:1, 150:21, +151:25, 184:20, +229:19,236:23, +239:5 +Whenever - 79:20, +105:22, 250:14 +Whereas - 127:13 +Where's - 270:10, +270:14 +Wherever - 58:6, +263:14 +Whether - 25:25, +26:2, 43:7, 113:1, +242:21, 246:15, +274:8 +Whichever - 222:20 +While - 14:22 +19:19, 20:1, 53:1, +73:7, 94:13, 105:16, +176:16, 241:21, +258:18, 268:21 +White - 148:14 +Whoever - 16:6 +25:23, 64:20, 65:14, +100:6, 119:22 +126:22, 154:13, +159:9, 199:17, +229:9, 231:5, 232:7, +250:14 +Whole - 11:9, 11:13, +19:1, 19:5, 23:17, +87:18, 90:25, +104:25, 137:19, +140:19,142:10, +208:24, 243:25, +256:17 +Who's - 131:24, +131:25 +Will - 3:19, 4:13, +5:6, 39:14, 123:5, +123:7, 134:8, 159:7, +174:5,243:14, +275:10 +Willing - 5:13 +Window - 159:3 +Wintertime - 172:24 +Within - 43:3, +80:12, 80:24, 90:3, +96:6, 97:7, 155:6, +173:2, 187:2, 246:8 +Without - 132:8, +245:11, 245:18 +Witness - 6:14, +6:15, 6:17 +Won - 96:5 +Wondered - 230:12 +Wondering - 162:11 +Won't - 42:13 +Word - 244:13, +244:14,251:20 +Worker - 148:23 +Works - 28:9, 34:6, +147:11, 182:1, +212:12 +Worried - 236:7, +241:9 +Worry - 99:3 +Worth - 6:24 +Write - 19:24, 80:2, +80:11, 80:14, 91:19, +91:22, 92:18, +115:23, 119:7, +120:17, 125:19, +128:22, 129:4, +142:11, 194:15, +194:20 +Writing - 6:6, 92:13, +115:5, 115:6, 119:10 +Written - 22:21, +120:24, 124:22 +228:11 +Wrote - 92:21, +117:19, 126:11, +130:14, 134:3 +Y +Year - 10:12, 11:21, +96:5, 96:6 +Years - 10:11, +10:25, 11:1, 11:9, +142:4, 160:14, +166:22, 216:1, 254:2 +Yellow - 31:23 +Yep - 146:21, +159:19, 210:9, +210:24 +Yesterday - 106:19 +Yet - 25:11, 88:24 +York - 3:5, 3:17, 4:4, +6:13, 7:19, 8:10, +8:11 +You'd - 152:7 +You'll - 154:8, +218:15 +Yourself - 6:1,69:5, +228:19 +You've - 58:6 +80:21, 96:11, +132:14, 168:11, +223:23 +Z +ZA - 106:24, 107:6, +107:19, 108:10, +108:13, 108:14, +108:15, 109:2, +109:20, 111:16, +111:21, 113:16, +127:4, 138:4, 157:8, +162:13, 162:14 +'79 - 7:22 +0 +00:12:35 - 20:13 +00:20:31 - 31:17 +00:30:47 - 45:24 +00:33:56 - 50:15 +00:36:01 - 53:19 +00:36:05 - 53:20 +00:38:15 - 56:8 +00:49:03 - 69:17 +00:53:10 - 74:25 +00:58:37 - 82:14 +01:00:45 - 85:15 +01:06:57 - 93:25 +01:07:18 - 94:17 +01:11:54 - 100:2 +01:20:17 - 111:8 +01:25:01 - 116:11 +01:26:12 - 117:23 +01:31:29 - 123:25 +01:34:37 - 128:3 +01:49:49 - 147:6 +01:53:09 - 152:9 +01:55:27 - 155:21 +02:08:22 - 172:1 +02:10:30 - 174:25 +02:13:15 - 178:23 +02:13:46 - 179:20 +02:15:10 - 181:23 +02:20:49 - 189:14 +02:31:27 - 202:5 +02:37:22 - 210:1 +02:37:47 - 210:22 +02:58:21 - 240:4 +02:59:46 - 241:19 +03:10:02 - 253:23 +03:10:17 - 254:9 +03:15:35 - 262:2 +03:22:21 - 270:19 +06 - 198:3, 198:4 +1 +1:00 - 166:11 +1:14 - 3:12 +1:16 - 6:8, 6:10 +1:45 - 157:20 +1:50 - 39:8 +10:30 - 155:5 +101 - 187:2, 187:4 +10465 - 7:19 +10th - 7:8, 8:18, +12:3, 12:6, 12:7, +98:5, 106:6, 135:15, +150:25, 151:4, +157:17, 157:20, +174:11, 189:6, +204:9, 205:5, +212:23, 237:5, +242:17 +11 - 101:23, 155:3, +268:21 +11:00 - 122:4 +11:27 - 86:4, 86:21 +11:28 - 86:5 +11:30 - 260:11 +12 - 38:22, 101:23 +12:00 - 72:22, +72:23, 117:5, 118:3, +119:9, 119:14, +160:4, 253:2, 253:3 +12:30 - 22:4 +122-62-3749 - 7:25 +123 - 121:18 +13 - 101:24, 195:8 +14-3:12, 14:16, +129:2, 195:8, 276:22 +15 - 19:23, 128:22, +129:1, 129:4, +187:22, 195:8, +220:22, 232:16 +16 - 195:8 +17 - 195:8 +18 - 187:11, 195:6 +19 - 54:7, 195:6 +1978 - 5:1 +1998 - 9:14 + + +2 +20 - 91:12 +2005 - 9:16 +201 - 196:13 +2011 - 9:22 +2014 - 10:24, 11:3 +2015 - 11:6 +2020 - 11:21 +2021 - 3:12, 14:17, +276:22 +205 - 198:2, 199:25, +200:1 +206L - 189:10, +195:15 +21 - 11:3, 186:15, +186:16, 186:18, +187:2, 187:3, +187:10, 187:12, +187:14, 187:21, +187:23, 188:20, +199:1, 202:22 +21st - 10:24, 186:21 +220 - 175:2, 175:7, +175:12, 189:8, +190:11, 195:5, +197:8, 197:9, 199:3, +199:4, 200:3, 200:8, +201:18, 201:19, +202:2, 203:5, +203:15, 204:9, 205:4 +221 - 174:22, +174:23 +222 - 174:23 +226/2 - 4:18 +23rd - 16:11, +190:15, 196:19, +196:24 +24 - 19:10 +24/7 - 238:17 +2911 - 7:18 +29th - 197:2, 197:7, +197:14, 198:24, +199:1, 204:9, 205:5 +2nd - 17:21, 18:22, +20:23, 21:9 +3 +3:00 - 59:19 +3:15 - 110:18, 111:6, +113:11, 116:1, +137:23, 138:1, +140:5, 141:2, +155:14, 157:8, +159:10, 161:15, +161:18, 162:13, +162:19 +3:30 - 59:20, +157:22, 159:13 +30 - 18:4, 22:4, +23:7,26:25, 33:2, +80:8,80:12, 80:13, +80:20, 80:25, 81:6, +90:3, 91:12, 91:25, +97:7, 100:1 +30th - 23:25, 29:2, +30:1, 33:5, 104:8, +196:22, 198:25, +204:9 +360 - 87:22 +3rd - 44:13, 66:24 +4 +4:39 - 276:20 +4:40 - 276:21 +40 - 76:16, 80:12, +90:3, 97:7, 274:12 +49th - 8:17 +5 +5:00 - 106:12, +106:23, 121:25, +122:8, 126:14 +5:30 - 141:8 +6 +6:00 - 12:9,68:12, +68:14, 68:16, 76:19, +84:9, 247:15 +248:12,249:18, +252:25, 253:3 +646-400-2919 - 8:3 +7 +7/14 - 14:15 +7/14/2021 - 6:7 +7/29 - 205:4 +7:05 - 92:20 +7:15 - 92:19 +7:31 - 98:10, 98:11 +71 - 111:12 +72 - 109:2, 109:4, +109:5, 111:15, 119:9 +73 - 108:13, 108:15, +108:24, 109:3, +109:6, 111:10, +111:16, 111:21, +111:25, 112:1, 112:3, +112:11, 119:10 +74 -108:22, 110:8, +111:6, 111:8, 113:25, +754 - 121:17 +757 - 121:16 +76 - 107:20, 109:16, +110:10 +77 - 107:1, 107:9, +107:13, 107:14, +121:23 +8 +8/10 - 205:5 +72:19, 75:22. +105:13, 106:21, +109:12, 176:9, +248:13, 253:3 +8:28 - 111:15, +111:16 +8:30 - 52:3, 109:14 +8:38 - 45:2, 50:25, +56:13 +85993-054 - 39:12 +86824054 - 116:21 +8th - 196:14, 196:16 +9 +43:11, 68:1 +9:30 - 42:9,51:3, +51:4 +9:50 - 144:19 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.receipt.json b/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..f813cd7789f95df7788ec3c86d6de08fea2fd35f --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -17720, + "dataset": "marble-joined", + "doc_id": "f45c4623b7fa98f0b1921aff26debbb1f82778a94b0f2046bdb114f56407e870", + "engine": "marble-apple-vision", + "event_count": 292, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "beb9abe47cd7b68808aedd649b8ca86ac038b7a06466b7f35db2cb4147691e1e", + "output_sha256": "3d4c9cac0ef9f02bd99df6384698539c9be3c15f3565f7630840eca4e1d95ff8", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.md b/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.md new file mode 100644 index 0000000000000000000000000000000000000000..f6b5b55663d538476ce5fc5aa1bff5749200a850 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.md @@ -0,0 +1,82 @@ +04/24/2019 16:20 EDT +Mode of Travel +Private Air +Arrival Date +01/08/2019 +Conf. +Traveler's Name (L, F, M) +R +EPSTEIN, JEFFREY, EDWARD +Arrival Time +16:02 +RODGERS, DAVID, NEVILLE +VISOSKI, LAWRENCE, PAUL +Showing 5 records) out of 5 records) received. +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Advance Traveler Information - Traveler List +Generated By: +SUMMARY for Manifest ID: 8222419059 +Tail # +N212JE +Arrival Location +KTEB +DOB +Hit +Doc +Type +List of Travelers +Doc # +01/20/1953 +NCIC; S +ECN; PS +BS; III +¡ FAIR; +FDOC; F +OUT + +E +NIV; FA +IR; EDO +C; FOUT +PSBS; I +P +II; FAI +R; FDOC +; FOUT +FAIR; F +P +DOC; FO +UT +Departure Date +01/08/2019 +Country +Gender +USA +M +USA +RUS +M +F +USA +M +USA + +I +Status +PAX +Departure Location +[TIST +ESTA Status +NOT REQUIRED +EVUS Error +Status +PAX +PAX +CRN +NOT REQUIRED +NOT REQUIRED +NOT REQUIRED +CR1 +NOT REQUIRED +For Official Use Only / Law Enforcement Sensitive diff --git a/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.receipt.json b/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..4afb5d9a83903e6dac9071a757cdf1d13dcb81ff --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -32, + "dataset": "marble-joined", + "doc_id": "f493544fbf1f53db7c200d5c3a3240b102af407570a1a71b8f4031697446ccdb", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\"]", + "idempotent": true, + "input_sha256": "5bd071a9c3e3adcfdc6c4612ca655fe196529df5625e2a069541750876c00f35", + "output_sha256": "38b3a3a484ebc89982c480993c4bdae92e5e67e34e5480080f777ea31eaf930d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.md b/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.md new file mode 100644 index 0000000000000000000000000000000000000000..0f203e913b3252969c6b423fc70b006d5c12c68b --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.md @@ -0,0 +1,711 @@ +NYMH3 530.03 * +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCTG EQ **** +A +OUTCOUNT +F +H +S +E +T +I ON +F +N +T +Y +S +P +08-09-2019 +15:41:05 +COUNT +AREA CENSUS +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 +26 +10 +83 +78 +78 +85 +2 +86 +89 +137 +0 +76 +5 +TOTAL +755 +COUNT +VERIFY +V +TU +N +T +3 +1 +1 +1 +10 +2 +3 +3 +1 +1 +13 +1 +19 +VERIFY +COUNT +COUNT COUNT AREA +X +26 B-A +10 C-A +83 B-N +75 B-S ' +78 G-N +84 G-S +2 +H-A +85 +I-N +89 +K-N +124 +K-S +R-A +75 Z-A +5 Z-B +736 +1 13 +2 +XXX +OFFICIAL PREPARING COUNT +OFFICIAL TAKING COUNT +COUNT CLEARED TIME: 5:03pm +Good Verbal 15:00pm + + +NYMH3 530*05 * +INMATE ROSTER +PAGE 001 OF :001 +ASSIGNMENT: ENYS +OPER CATG ASSIGNMENT +OPER +CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +NAME +0001 FNYS +53358-054 CLARK +* +08-09-2019 +15:39:36 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +QTR +08-09-2019 K11-056U +WRK +UNASSG +GOOOO +TRANSACTION +SUCCESSFULLY + + +JNITED STATES DEPARTMENT OF JUSTICI +EDERAL BUREAU OF PRISONS +OFFICIAL OUT-COUNT FORM +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Count Time: 4:00 pm +Location: FNYS +Date: 08-09-2019 +From: +(Staff Member Supervising Inmates) +Approved: +PP +(Operations Lieutenant) +REG.. +LN. +F.... +QTR...... +53358-054 +CLARK +ROBERT +K11-056U +B-A +_C-A +H-A +_I-N_ +E-N +K-N_ +E-S +G-N_ +_K-S 1R-A +G-S +_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. + + +DATE: +8/9/11 +FROM: +(Staff Member Prenaring Out Count) +APPROVED: +Operations Lieutenant) +REG# +NAME +1. +50659-014 KIK +UNIT +E> +2 68685.066 Clark +3. +50059.018 KirK +4. +71863-112 Bary +5. +86264-034 Dancer +6. +51202-069 Estrad +7. +26/61-091 Gramade +8. +86535-054 Mart 1s +9. +85978-034 martines Ms +10. +8 60 22-03 en +{>927.02 +1285927-054 thoras +K's +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +COUNT TIME: +4.00 - +LOCATION: +Fs +REG # +NAME +UNIT +79652-051 Things Ks +B-A +I-N: +C-A +K-N +E-N +K-S 10 +OUT-COUNT BY UNIT +E-S +G-N +R-A +Z-A +G-S +Z-B +H-A +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. + + +NYMGN 530*05* +INMATE ROSTER + +ASSIGNMENT: ES +OPER CATG ASSIGNMENT +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +NAME +0001 FS +77863-112 BANG +0002 +68683-066 CLARK +0003 +86764-054 DUNCAN +0004 +51702-069 ESTRADA-RODRIGUEZ +0005 +76161-054 GRANADOS-CORONA +0006 +0007 +86535-054 KAMARA +50659-018 KIRK +0008 +85976-054 MARTINEZ +0009 +86026-054 MERCHANT +0010 +89673-053 MERSEY +0011 +0012 +0013 +86022-054 REINGOUD +85927-054 ROMERO-GRANADOS +79652-054 THOMAS +* +08-09-2019 +14:50:28 +GROUP CODE: +FACILITY: NYM +OPER CATG +ASSIGNMENT +OCT DATE +QTR +08-09-2019 K12-062U +08-09-2019 E12-593U +08-09-2019 K12-065U +08-09-2019 K09-025U +08-09-2019 K07-007L +08-09-2019 K11-053U +08-09-2019 E07-556U +08-09-2019 K09-027U +08-09-2019 K12-061L +08-09-2019 E12-592U +08-09-2019 K12-078U +08-09-2019 K10-0450 +08-09-2019 K08-074U +WRK +ES PM +SUICIDE OR +ES PM +ES PM +SUICIDE OR +ES PM +ES PM +ES PM +FS PM +ES PM +FS PM +ES PM +SUICIDE OR +FS PM +FS PM +FS PM +GO000 +TRANSACTION SUCCESSFULLY + + +NYMH3 530*05* + +ASSIGNMENT: ATTY +OPER CATG +ASSIGNMENT +OPER +NUM ASSIGNMENT REG NO +NAME +0001 ATTY +91126-053 ARAUJO +0002 +76318-054 EPSTEIN +0003 +19735-104 MONES-CORO +INMATE ROSTER +CATG ASSIGNMENT +* +08-09-2019 +15:36:31 +GROUP CODE: +FACILITY: NYM +OPER CATG +ASSIGNMENT +OCT DATE +OTR +WRE +08-09-2019 I04-930U +UNASSG +08-09-2019 Z04-206LAD UNASSG +08-09-2019 G07-756U +UNASSG +GO000 +TRANSACTION +SUCCESSFULLY + + +8.9.19 +COUNT TIME: +DATE: +FROM: +(Staff Member Preparing Our con +APPROVED: +(Operation, alti +NAME +REG # +UNIT +A +176318-054 Epstein +2. 91126-053 AraujD LA +$ 19735-104 Mones coco G-S +4. +5. +6. +7. +LOCATION: +REG # +4. 00pm +Atty +NAME +UNIT +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +B-A +I-N +C-A +K-N +E-N +K-S +OUT-COUNT BY UNIT +G-N +E-S +Z-A +R-A +G-S. +Z-B +H-A +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. + + +NYMH3 530*05* + +ASSIGNMENT: HOSP +OPER CATG +ASSIGNMENT +OPER +NUM ASSIGNMENT REG NO +NAME +0001 HOSP +86351-054 MARRERO +0002 +78025-053 NUNEZ +INMATE ROSTER +CATG ASSIGNMENT +* +08-09-2019 +15:37:38 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +QTR +08-09-2019 KOB-014U +08-09-2019 K09-033U +WRK +SUICIDE OR +UNASSG +SUICIDE OR +UNASSG +GO000 +TRANSACTION SUCCESSFULLY COMPLETED + + +DATE: +8/9/2019 +COUNT TIME: +FROM: +LOCATION: +(Staff Member Preparing Out Count) +APPROVED: +тараканон лененел +REG # +NAME +1. 78025-053 Nunez +UNIT +KS +286351-054 Marrero K +3. +REG # +13. +14. +15. +4. +16. +5. +17. +6. +18. +7. +19. +8. +20. +9. +21. +10. +22. +11. +23. +24. +OUT-COUNT BY UNIT +E-S +G-N +2 R-A +- +Z-A +4:00pm +HOSP +NAME, +• UNIT +* +B-A +I-N +C-A +K-N +E-N +K-S +G-S +Z-B +H-A +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. + + +Unit: +ZB +Count: +5 +Metropolitan Correctional Center +Official Count Slip +Date: 8-9-19 +Time: 4:00Pm +Print Name: +Signature: +Print Name: +Signature: +Unit: +Metropolitan Correctional Center +Official Count Slip +ZA +15 +Date: 8/9/19 +Time: 4:00 +Count: +Print Name: +Noel +Signature: +Print Name: +Signature: +Unit:_ +1<-s +Count: +124 +Metropolitan Correctional Center +Official Count Slip +_ Date_ +8-9-10 +- Time: 4Pm +Print Name: +Signature: +Print Name: +Signature. +Metropolitan Correctional Center +Official Count Slip +Date +8919 +Unit: +KN +Count: 89 +Print Name: +Time: +Signature: +Print Name: +Signature +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature +IN +85 +Metropolitan Correctional Center +Official Count Slip +_Dare 3/9/2019 +_Time: 400pm +Unit: +Count: +Metropolitan Correctional Center +New York, New York +Official Count Slip +ENYS +Date: 08/09/2019 +Timey 4:00 Pm +1. Print Name: +1. +2. +12. +Signature: +Print Name: +Signature: +Unit: +Count: +Metropolitan Correctional Center +AttY +Official Count Slip +Date: +8-9-19 +) Yime: +400pm +Print Name: +Signature: +Print Name: +Signature: +Unit: +Count: +Print Name: +Signature: +Print Names +Signature: +Metropolitan Correctional Center +Official Count Slip +GS +Date: +84 +Time: +8-9-18 +400- +Unit: f.S. +Count:13 +Print Name: +Signature: +Print Name: +sature: +Metropolitan Correctional Center +Official Count Slip +Date: +Time: +8/1/15 + + +Unit: +CA +Count: +Metropolitan Correctional Center +Official Count Slip +Date +819|19 +4:00. +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +Unit: _ES +Date +08-09-17 +Count: +75 +Time: 40° pm +Print Name: +Thomios +A +Signature: +Print Name: +Signature +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +BA +26 +Date: +8/9/19 +Time: 4ioopm +Metropelitan Correctional Center +Official Count Slip +Date: +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +GN +78 +8-9-19 +Time: +4:00 +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +HA +Date: 8/9/19 +Time: +4:00rM +Print Name: - +Signature: +Print Name: +Signature: +Unit: _ +Count: +Print Name: +Signatüre: +Print Name: +Signature _ +Metropolitan Correctional Center +Official Count Slip +Date +08-09-19 +83 +_ Time: +Yoofn +Metropolitan Correctional Center +Official Count Slip +Unit: +Hosp +Date: 8/9/19 +Count: +Time: 4:00pm +Print Name: +Signature: +Print Name: +Signature: \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.receipt.json b/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..40ddeafdb75bb11132e79edba7a8fbebb14ad132 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -459, + "dataset": "marble-joined", + "doc_id": "f49f4b0e1b2f91e62a82e355a56f08cc70a27702b4aee9522763ba45de1acde4", + "engine": "marble-apple-vision", + "event_count": 15, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "b2d20618ee1664346a35d93bf9908054329ab9ce36017745e2a33996a7580e2a", + "output_sha256": "7f09aed3a69402cfffe7869d14af234af028fecc2c4253ddd50bb97b1bb5f627", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.md b/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.md new file mode 100644 index 0000000000000000000000000000000000000000..46f0ecdb32fce7e6349a9440a7aaf0dadbef03ef --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.md @@ -0,0 +1,352 @@ +XI SUICIDE +6/6/19 +D.. millek +Sign-ln Sheet +Fanature +I. NoeL +=.-- +BOp l1232 +1e.26•2019 +TN 4. 22.21 + + +2|28/19 +* SHU Suiade Prevention Trainin (1he) + + +MCC NEW YORK +TRAINING PARTICIPANT SIGN-IN LOG +COURSE TITLE: +Suicide Prevention/SHU Training +_ COURSE CODE: +TRAINING DATE(S): From: December 7.2018 To:_December 7. 2018 +TOTAL TRNG HRS. 1M4 +TRAINING TIMES: Emma +1500 am +To: 17:00 Am +INSTRUCTOR(S): +NOTE: INSTRUCTOR(S) MUST ATTACH AGENDA +OR SUMMARY OF TRAINING +LAST NAME (PRINTED) +FIRST NAME (PRINTED) +BOP ID +SIGNATURE +OFFICE +#ISE +1 +2. +3 +4 +5. +6. +7 +9 +10 +11 +12 +13. +14. +• +15. +16. +17. +18. +19. +20. +By signing above you attest to not only attending the above named training course, +but also to understanding the course material, policies and procedures pertaining to +the training. +• +SENSITIVE - LIMITED OFFICIAL USE + + +Special +Housing +Unit Management +Suicide Prevention +Objectives +• Understand suicide risk associated with +locked units and single cells +• Identify high risk groups +- mentally Ill inmates +- behavior disordered inmates +- sex offender and protective custody inmates +Objectives +• Discuss management strategies for +specific at risk inmates in this SHU +• Review emergency response procedures +1 + + +BOP Inmate Suicides +Rate per 100,000 +Locked Units +• Locked units include SHUs, SMUs, ADX, +Seclusion, Extended lock down units, etc. +• Every year between 30 and 80% of inmate +suicides occur on a locked unit +• Single Cells in locked units are especially +risky for high-risk inmates +Single Cell Suicides +in SHU +uble C +Single C +HU Suod +2013 +2014 +2915 +2015 +2 + + +Single Cells +It is recommended that all SHU inmates be +double-celled unless there is a compelling +reason not to do so. +- Reduces isolation +- Reduces privacy +- Provides distraction +- Provides rescue opportunity +Single Cells +When an inmate cannot be double celled: +- Place at-risk inmates in higher visibility cells +- Reduce or eliminate tie-off points +- Increased monitoring of property +- Additional out of cell contacts with +Psychology, Health Services, Unit Team, +Recreation, Education, and Religious +Services +High Risk Inmates +Discuss local policies to ensure specific +inmates are not single celled. These may +include: +- Psychology Advisory List (TRU-SCOPE) +- Special notation on cell door +- Special notation on SHU board +- SHU Program +- Other +Do Not Coll +3 + + +Good SHU Management is +Good Suicide Prevention +• Complete SHU rounds as directed by policy and +document them accurately +• Observe inmates & report concerns to the Shu +Lieutenant, Psychology Services, and/or the +next shift, as appropriate +• Respond to inmate concerns and accommodate +reasonable requests promptiy +Good SHU Management is +Good Suicide Prevention +• Prior to entering a SHU cell to provide +assistance staff should ensure their safety which +may include waiting for assistance +• Cut down tools should never be used for any +purpose other than responding to a suicide +emergency +• Know the location of the AED and how to use it +Behavior Disordered +Inmates +• 30% suicides are committed by behaviorally +disordered inmates in SHU +• At risk for suicide AND accidental death +• Must be assessed by psychology EVERY time +they make a new threat of self-harm +• Must be taken seriously! +4 + + +Working with +Behavior Disordered Inmates +• Negative perceptions or frustrations may impact +your professional judgment and need to be +monitored +• Manage through collaboration between +departments +• A group approach is indicated for the most +demanding cases +Working with +Behavior Disordered Inmates +• Manage with positive reinforcement +-Catch them being good +- Praise progress, not perfection - "small steps" +- Address reasonable requests promplly +- Set one goal that is guaranteed to occur +• If a Suicide Risk Management Plan is in +effect. follow it exactly +What is a Suicide +Risk Management Plan? +• The Plan we will discuss today is not the same +as the plan used by the institution when an +inmate is in restraints +• A Suicide Risk Management Plan is also NOT: +- Punishment +- Stricter rules +- Extreme deprivation +- Social isolation +- Less work for staff +5 + + +Suicide Risk Management Plan +The goal of a Suicide Risk Management Plan is to +increase inmate safety by decreasing behaviors +that create risk for suicide or accidental death when +the inmate cannot be engaged in positive change +behaviors +Suicide Risk Management Plan +• A Suicide Risk Management Plan IS: +- Feedback: immediate and frequent +- Renforcement of positive behaviors or +neutral behaviors that replace harmful +behaviors +- Collaborator: between psychology, custody, +other departments, and executive staff +- Targeted sell-ham behaviors and other +behaviors that place the inmale in danger +(cutting, cell fires, etc.) +Creating a +Suicide Risk Management Plan +Psychology Services identifies key issues +through observation of the inmate and input +from staff: +- High risk behaviors +- Elements of the environment that +perpetuate dangerous behavior +- Reinforcers that may be used to reward +positive behavior +6 + + +âL·+!!yâ +Creating a +Suicide Risk Management Plan +• These are combined into a brief, +individualized plan that indicates: +- Management strategies +-When reinforcers will be provided +-What harmful behaviors will trigger more +intensive risk management strategies +Enacting a +Suicide Risk Management Plan +• Present the plan to the inmate; this is +usually done collaboratively by the Captain +and Chief Psychologist +• Be prepared: Behaviors usually get worse +before they get better +• All staff need to adhere to the plan +• Discuss concerns and issues along the +way to ensure staff members are being +consistent +Behavior Disordered Inmates Li +• Place PDS Photo +Here +• Inmate's Name & +Location +• List Risk Factors & +Warning Signs Specific to +the Inmate +• Discuss Helpful +Interventions: Especially +Preventative +Interventions +7 + + +Mentally III Inmates +• Approximately 30 to 60% of BOP suicides are +completed by mentally ill inmates +• Disorders most frequently include Depression, +Bipolar Disorder, and Schizophrenia +• Symptoms may include psychosis, poor hyglene. +lack of energy, poor appetite, insomnia, +agitation, and lack of interest in things that were +once of interest +Mentally III Inmates +* Monitor these inmates closely; look for changes +in mood and behavior and report them to +Psychology +• Build positive rapport with these inmates to +assist them with problem solving and meeting +their needs +• During shake downs, ensure medications are +not being hoarded and property has not been +modified to allow self-harm +Mentally Ill Inmates +• Place PDS Photo +Here +* Inmole's Name & +Location +• List Risk Factors & +Warning Signs Specific to +the Inmate +• Discuss Helpful +Interventions: Especially +Pravenlative +Interventions +8 + + +!vâoätä8ÇA +Sex Offenders and +Protective Custody +• Both of these groups are at heighlened risk for +suicide +- Both groups may be fearful of other inmates +- Both groups may be experiencing shame +• Double-cell all inmates whenever possible +• Convey requests to speak to Psychology +immediately +• Place in higher visibility cells +Emergency Response +• Always initiate life saving measures +• Ensure the response reflects the emergent +nature of the situation +• All staff should carry personal protective +gear +Lesson Learned +From Local Mock Drills +9 + + +¿vâ@â!!â7üл%Ị©ú§âvâ!!â4âлĨ#[vú§âчäıâЗäл{»1®ú§â+äчâ1å»{+1©ú§â4ẵ»ầ0ç4§ 10/10/2018 +Psychology Advisory +List +• The Advisory List +- identifies inmates with mental heatth +conditions who may become dangerous, selfdestructive, or sulcidal when placed into the +SHU +PSY Alert +• PSY Alert is an enhanced tracking and +monitoring system to ensure: +- Special psychological needs +are reviewed and considered +by Psychology Services +- Safety and security concerns +are highlighled for +non-psychology staff +Phone a Friend +• You are required to refer an inmate to +Psychology Services if you observe behaviors +that indicate she or he may be at risk for suicide +• Call to collaborate in managing high risk inmates +• Call to discuss small +problems before they +get big +10 + + +Review of Objectives +• Understand suicide risk associated with locked units +and single cells +• Idently high risk groups +- mentally ill inmates +- behavior disordered inmales +- sex offender and protective custody inmates +• Discuss management strategies for specific at risk +inmales in this SHU +• Review emergency response procedures +QUESTIONS? +11 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.receipt.json b/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..bc54e469e18d127e4aaaa522c6dc1a30883df5e0 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -270, + "dataset": "marble-joined", + "doc_id": "f4a46f36da984890c0f6bf9de56a1566535f5ee8d12ecf78007162a10083ccc4", + "engine": "marble-apple-vision", + "event_count": 16, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "0c0ed9687fa1d705e52ef299289d78acb2d24bc78844db247bc4641bc8f39bf2", + "output_sha256": "81cdd1051310e64a9b9fb6927e92a78b42c5b33ff76ba73cc5d1c56b6e831dc5", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.md b/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.md new file mode 100644 index 0000000000000000000000000000000000000000..b4764fb5fde9efd7b8209febf5b46ffd94169f09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.md @@ -0,0 +1 @@ +No Images Produced diff --git a/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.receipt.json b/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..e2122725b6907fd1b5c22ee3774f455230f1dfbe --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f4c056af42e5ce2ea8f00536b8f53535f97e5a7113aff8cff3213bf513702149", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "782ef11a90124b5417a4afa6755eb93f9cca399e12146d780c7fb732937de28d", + "output_sha256": "3874328764c818fba06683a6d5ddc2edc2d7850aaf4ba18646f81d3f8420a729", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.md b/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.md new file mode 100644 index 0000000000000000000000000000000000000000..289dc3ac205ad9f4d69f9bdf724ba77ee4f35bd7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.md @@ -0,0 +1,59 @@ +From: +To: +(NY) (FBI)" < +_ (NY) (FBI)" < +Subject: RE: FW: Question about Jeffrey Epstein and +Date: Tue, 03 Dec 2019 18:26:26 +0000 +Importance: Normal +(NY) (FBI)" +The case team is not aware of any connection to Norway or interest in these individuals. I will reach out to Legat +Copenhagen. +From: +(NY) (FBI) +Sent: Tuesday, December 03, 2019 11:57 AM +To: +• (NY) (FBI) < +Subject: Fwd: FW: Question about Jeffrey Epstein and +IN (E) +P If you dont know anything about it, hit up the ALAT to see if their office put put anything or is engaged +with LE there. +- +On Dec 3, 2019 11:45 AM, +See below. +- +(NY) (FBI)" < +> wrote: +-- Forwarded message +From: NPO < +Date: Dec 3, 2019 9:16 AM +Subject: FW: Question about Jeffrey Epstein and +To: " +|. (OPA) (FBI)" < +Cc: +(NY) (FBI)" +National Press Office +Federal Bureau of Investigation +Washington, DC 20535 +| @FBI +From: Runa Fjellanger [mailto: +Sent: Tuesday, December 03, 2019 2:28 AM +To: NPO ‹ +Subject: Question about Jeffrey Epstein and +To whom it may concern, + + +I'm contacting you on behalf of VG, Norway's biggest newspaper, to enquire about a quote which is attributed to +an anonymous FBI agent at the American embassy in Stockholm, According to the Norwegian newspaper +Dagbladet/Se og Hør, the FBI agent says: "FBI wants to speak with +I. We're still trying to trace +information about Epstein". +According to flight logs +travelled with Jeffrey Epstein's private jet several times, and we're +wondering if it is correct that the FBI wants to speak with +information are you hoping to discover? Have you already contacted +agencies and the Norwegian government, Norwegian Police Security Service or other agencies concerning +Jeffrey Epstein, +If you could please get back to me at your earliest convenience, I would greatly appreciate it. +Best regards +Runa Fjellanger +Journalist diff --git a/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.receipt.json b/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..11e16fc363baf4fef24216135f3fcdc374230683 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f4cf0475cb0d9752427514cd1deabac2df9427f98577669066b73c4bcaeab5c1", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "a59a583a7449cc009ecc85ef761f26642fd1242b4314eab20093821bb622dc28", + "output_sha256": "4aefbf256be2d4a0d8a1eb6b77616edfc4b3626bfda82fb370597479da2456a0", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.md b/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.md new file mode 100644 index 0000000000000000000000000000000000000000..812fc4a27af355b27d6cf1ff8100b308b1ca57e1 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.md @@ -0,0 +1,158 @@ +Name: +Position: +Agency/Component/ Office: +User account name to access +network: +List all email addresses that +you use (or have used) for +agency business: +Work telephone number: +Date Legal Hold Notice was +received: +Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a +search for documents which may be responsive to the documents requested in the INMATE DEATH legal +and as outlined in the legal hold distributed by counsel on Aug 14 2019 (see attached lit hold notice). +These documents are known as "potentially responsive documents"). +I will not move or copy any files at this time. I acknowledge that I should not destroy, discard, alter, or +make inaccessible any potentially responsive documents. If I discover any potentially responsive +documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel. +In the event that I leave the agency or change positions within the agency, I will work with my supervisor +and agency counsel to make sure that any potentially responsive documents continue to be retained +A. +Electronic Files +Yes or No +Al. +Electronic Files: Home drive(s) and/or Network Drives +There are potentially relevant records on my Home Drive. +If applicable, please identify specific folders on your home drive where your relevant +records are saved: +Who else (users or work units) has access to this home drive? +here are potentially relevant records on my Shared Drive. If yes and if applicable, +sed the following criteria (e.g., subject matter folder; search terms) +Please list the name(s) of the shared drive(s) to which you save files: +1 + +SDNY_00011681 + + +If applicable, please identify specific folders on your shared drive where your +relevant records are saved: +Who else (users or work units) has access to this share drive? +A2. +/ Electronic Files: Emails +"here are potentially relevant records in my emails and/or archived emails. If ye +nd if applicable, I used the following criteria (e.g., subject matter folder; searcl +terms): +Please identify all locations where you archive emails (home, share, or local drives, +removable media, etc.): +Please identify all Groupwise Resource boxes that you have access to which may +contain relevant email/documents: +mails are archiese idemify specific folders on your home drive where your relevant +Are you part of any pre-established email distribution groups? If so, please list: +applicable, please identify specific folders on your shared drive where you +elevant emails are archived +If applicable, please identify specific folders on your local drive where your relevant +emails are archived: +A.5 +Electronic Files: Databases +I have access to agency databases or systems that may contain potentially responsive +documents +If so, those databases and/or systems are listed below: + +SDNY_00011682 + + +B. +B1. +Files on Other Media (CD, DVD, Flash Drive, Other) +Archived Electronic Files: +1 archive/backup/save certain documents/electronic files onto media. +For example, CDs/DVDs, or portable storage devices (usb drives). +I searched the above media for potentially responsive documents. If yes and if +applicable, I used the following criteria (e.g., subject matter folder; search terms): +I located potentially responsive documents on the above media. +These potentially responsive documents can be found at the following locations +and are labeled: +Yes or No +Yes or No +C1. +Hard Copy Files +My Office/Workspace +I searched hard copy files in my office or workspace (c.g., filing cabinets, +desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive +documents. +I located potentially responsive, hard copy documents. +These potentially responsive documents can be found at the following locations +and are labeled: +C2. +Repositories (Off-site or on location) +I searched hard copy files in a repository, library, archive, or records unit for +potentially responsive documents. +I have reviewed the storage indices for a repository, library, archive, or records +unit for potentially responsive documents. +There is no such repository, library, archive, or records unit for my unit/office. +I located potentially responsive documents. +These potentially responsive documents can be found at the following locations +and are labeled: +3 + +SDNY_00011683 + + +Have you given files that might be subject to the legal hold to any +employee? If yes, what and to whom? +other +Did you inherit electronic or hard copy files from any other (i.e. an out +going) employee that might be relevant to the legal hold? If so, where are +D. +Mobile Devices +ist all government-issued devices you use for work. (laptop, desktop +Phone, cellphone, black berry, iPad, tablets. etc.) +For each piece of equipment listed above, was the equipment upgraded +within the past year? Was all data transferred successful? +For each piece of equipment listed above, was the equipment replaced +within the past year? Was all data transferred to the new equipment? +Do you have texts, instant messages, or voice mails on your government +equipment that would be potentially relevant to the subject matter of this +litigation (please refer to the legal hold notice for a description of the +subject matters)? +List all personal devices you use for work. (laptop, desktop, phones, +tablets, etc.). Are there work-related data or files saved on these devices? +Do you have any work-related files at home? Hard copy documents/ +removable media, etc.? +Do you have texts, instant messages, or voice mails on your personal +devices that would be potentially relevant to the subject matter of this +litigation (please refer to the legal hold notice for a description of the +Other relevant information +Can you identify other employees who may have relevant information? If +so, list them here: +E. +Social Media +Do you engage in social media activities/communications as a part of +4 + +SDNY_00011684 + + +NICE DE CHEES-C-2019:60204 +yourofficial duties? +If so, were any of your social media activities/communications related to +the subject of this litigation (please refer to the legal hold notice for a +description of the subject matters)? Please identify all such +communications/activities: +I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before +collecting the potentially responsive documents identified above to determine whether procedures are in +place to ensure that tracking information and metadata (where applicable) is preserved before and during +the collection process. +Signature +Date +OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: +As a result of my searches, I did not find any responsive documents. +Signature +Date +Please contact +with any questions. +We appreciate your assistance and diligence in this important matter. +5 + +SDNY_00011685 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.receipt.json b/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..6636d43dbb90292fc654dafa04687ee8c26a32cb --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -606, + "dataset": "marble-joined", + "doc_id": "f4eb4e1e9cc91a53a798179d8a560d814aea834b7b257bcedf30b8947894b73c", + "engine": "marble-apple-vision", + "event_count": 11, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "e36fe8e90bf5449a3230d9ed60d087a72dd2322bab4080b6a617c5956a2fc4e6", + "output_sha256": "0bd6f1ba3c4c8a98ea228b52c187c09212ef825f8ae94138cd0f96e46b8d3e77", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f4f10cefc152a9693fe7101d4890b7b69279c38b6dac8656b4a8076e5588b7ea.md b/vision-fixhub/ds9-unparsed-03/f4f10cefc152a9693fe7101d4890b7b69279c38b6dac8656b4a8076e5588b7ea.md new file mode 100644 index 0000000000000000000000000000000000000000..f2fcfcdaab3c7349f52571b0fa30e14ebfb852eb --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f4f10cefc152a9693fe7101d4890b7b69279c38b6dac8656b4a8076e5588b7ea.md @@ -0,0 +1,1341 @@ +OPS LT +ACT LT +SHU LT +SIS TECH #1 +PHONE MONITOR +SEARCH OFFICER +LOBBY +CONTROL #1 +CONTROL *2 +INTERNAL +INTERNAL #2 +ATTY CONF +UNIT 2 +UNIT 3 +5 NORTH +5 SOUTH +7NORTH +7 SOUTH +9 NORTH +SHU #1 +SHU #2 +SHU #3 +SHU #4 +10 SOUTH#1 +10 SOUTH#2 +11 NORTH +11 SOUTH +11 SOUTH #2 +OSP #1 +SANITATION OFF +VISIT 81 +VISIT #2 +VISIT #3 +6/2/2021 5:14:27 PM +Split Shift 2 00:00 - 08:00 +**2 +OT (NC) +**2 +*2 +2 +"2 +*2 +*21 +OT (NC) +2 +**2 Noel, T +**2 Thomas, M +OT (NC) +**2 +*2 +2 ‹unassigned» +MCC NEW YORK +NEW YORK, NY +Daily Assignment Roster +з 06:00 - 14:00 +8 07.00 - 1500 +**3 +(NC) +**3 «unassigned> +*3| +8 sunassigned» +8 unassigned» +**8 +**Bl +**8 +OT (NC +**8 +**8 +(NC +**8 +**8 +**g +**8 +**8 +**g +*g +OTING) +*8 +*TING) 08300 14:00 +**8 sunassigned> +**8 cunassigned> +**8 +9 12:00 - 20:00 +10 14:00 - 22:00 +**10 +OT (NC) +**10 +10 ‹unassigned› +Saturday August 10, 2019 +Page 1 +12 16:00 - 00:00 +*121 +127 +12 +**12 unassigned› +OT (NC +12 +12 +OT (NC) +*12 +12 + + +****Special Assignments**** +PHONE RM +STAFF SEARCH +LOBBY #2 +DRY CELL +ESCORT #1 +ESCORT #2 +CST +EMERGENCY +SIS LT +ESCORT #3 +CAPTAIN +CST #2 +CST. +****Back Page Categories**** +DAY OFF +SICK LEAVE +ANNUAL LEAVE +6/2/2021 5:14:30 PM +**8 sunassigned> +**8 +OT (NC) +*g +*g +ОТ 10:30 17:30 +Ст 05300 16.00 +**8 +OT 0830070:00 +* 08:00 21:00 +*T (NC) 10:30 16:30 +**8 +CT (NC) 10:30 18:30 +**10 +Thomas, M +8 +2 +«Unassigned» +2 +«Unassigned> +3 +6/2/2021 5:14:31 PM +Saturday August 10, 2019 +Page 3 +Relieved Officer's +Now Status +OPS LT 12 +[Sick / Annual] +[Removed) +Annual Leave +[Sick/Annual] +[Sick/Annual] +(Sick/Annual] +[Sick/Annual] +[Sick/Annual] +Sick Leave +Relieving Officer's +Ret +Relloving Officor +Previous Status +Shft Changed By +Annual Leave +SJ 7/30 20:22 +[SWAP] +SJ 7/30 20:22 +< Unassigned» +< Unassigned» +Thomas, M +Thomas, M +Shift +SHU #3 +UNIT 3 +Shift +CONTROL #2 +Day Off +Shift +VISIT #3 +10 SOUTH #1 +Shift +7 SOUTH +OSP #1 +Shift +INTERNAL #2 +Day Off +Shift +10 SOUTH #1 +VISIT #1 +< Unassigned» +[Sick / Annual] +[Sick / Annual] +2 UNIT 3 +Staff +Day Off +Staff +12 10 SOUTH #1 +Staff +12 OSP #1 +Staff +[Sick / Annual) +[Sick / Annual] +Day Off +Staff +[Sick / Annual] +8 VISIT #1 +Staff +KS 8/4 11:56 +KS 8/4 12:00 +SJ 8/4 12:25 +RW 8/5 08:34 +RW 8/5 08:34 +RW 8/5 08:35 +RW 8/5 08:36 +Y RW 8/5 08:43 +OT/CT Start +End +08:00 +14:00 +Y RW 8/5 08:45 +OT/CT Start End +Y RW 8/5 08:46 +OT/CT Start End +Y RW 8/5 08:58 +OTICT Start End +RW 8/5 09:38 +RW 8/5 09:38 +RW 8/5 09:56 +RW B/5 08:56 +Y RW B/5 12:48 +OTIcT Start End +RW 8/5 12:53 +RW 8/5 12:53 +Y RW B/6 12:30 +OTICT Start +End +KS 8/6 14:12 + + +(Inserted) +[Inserted] +[Inserted] +[Inserted] +[Sick / Annual] +[Sick / Annual] +[Sick / Annual] +[Sick / Annual] +5 SOUTH +7NORTH +ACT LT +ACT LT +[Inserted NCS] +7SOUTH +[Inserted NCS] +7SOUTH +7 SOUTH +[Sick / Annual] +7 SOUTH +7 NORTH +[Inserted NCS] +VISIT #2 +- +SHU #2 +INTERNAL #2 +[Sick / Annual] +7 NORTH +[Inserted NCS] +SHU #1 +11 SOUTH +INTERNAL +6/2/2021 5:14:31 PM +Spit Shft Officer +12 «Unassigned» +12 +3 «Unassigned» +10 «Unassigned»> +8 «Unassigned» +12 +2 «Unassigned» +8 +«Unassigned» +«Unassigned» +2 +12 +Shift +ACT LT +OPS LT +< Unassigned> +Shift +7 NORTH +OSP #1 +Shift +SHU #2 +INTERNAL +‹Unassigned» +Shift +7 NORTH +Day Off +Shift +11 SOUTH +5 NORTH + +Saturday August 10, 2019 +Page 4 +Relieving Officer's +Rot +Previous Status +Shft Changed By +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:32 +KS B/6 14:32 +KS B/6 14:32 +KS 8/6 14:33 +1211 SOUTH +SJ 8/6 19:27 +SJ 8/6 19:27 +10 ACT LT +B OPS LT +Staff +SJ 8/6 19:29 +Y SU B/S 19:30 +OT/T Start End +[Sick / Annual] +[Sick / Annual] +27 NORTH +12 OSP #1 +Staff +[Sick / Annual] +2 INTERNAL +Staff +Day Off +Staff +[Sick / Annual] +25 NORTH +Staff +SJ 8/6 20:14 +SJ 8/6 20:14 +SJ 8/6 20:15 +SJ 8/6 20:15 +RW 8/7 08:30 +RW 877 08:30 +RW B/7 08:31 +Y RW 8/7 08:31 +OT/CT Start +: End +RW 8/7 08:36 +RW 8/7 08:36 +Y RW 8/7 10:07 +OT/CT Start +End +RW 8/7 10:26 +RW 8/7 10:26 +Y RW 8/ 12:01 +Tc Start End +GA B/B 02:36 +GA 8/B 02:36 +Y RW 8/8 07:15 +OTT Start End +RW 8/B 11:52 + + +INTERNAL #2 +OSP #1 +(sp)DRY CELL +OSP #1 +SHU #1 +11 SOUTH +[Sick / Annual] +11 SOUTH +(sp)LOBBY #2 +5 SOUTH +[Inserted NCS] +(sp)LOBBY #2 +LOBBY +LOBBY +(sp)PHONE RM +SEARCH OFFICER +CONTROL #1 +9 NORTH +OSP #1 +Sick Leave +11 SOUTH +OSP #1 +LOBBY +(sp)DRY CELL +11 SOUTH +(sp)DRY CELL +6/2/2021 5:14:32 PM +Splt Shft Officer +2 «Unassigned» +2 +2 +«Unassigned> +2 «Unassigned» +2 < Unassigned» +2 +$ +2 +«Unassigned› +8 +8 +«Unassigned> +8 +3 +10 +8 +8 +8 +8 +«Unassigned› +«Unassigned> +8 +Is +8 +«Unassigned» +8 +10 < Unassigned» +8 «Unassigned» +8 +«Unassigned> +8 +«Unassigned> +Saturday August 10, 2019 +Page 5 +Relieved Officer's +Now Status +Sick Leave +[Sick / Annual] +[Removed] +Sick Leave +(Sick/Annual] +Sick Leave +Sick Leave +Sick Leave +Sick Leave +Sick Leave +Sick Leave +Annual Leave +Relieving Officer's +Rolieving Officer +Provious Status +12 UNIT 2 +Statt +STERNAL D2 +UNIT 2 +«Unassigned> +Shift +DRY CELL +11 NORTH +Shift +OSP #1 +ATTY CONF +Noel, T +Shift +SHU #1 +SHU #1 +«Unassigned> +Shift +11 SOUTH +9 NORTH +«Unassigned> +Shift +5 SOUTH +11 NORTH +«Unassigned> +«Unassigned> +«Unassigned> +«Unassigned> +«Unassigned> +Shift +9 NORTH +7 SOUTH +«Unassigned> +8 11 NORTH +Staff +12 ATTY CONF +Staff +12 SHU #1 +Staff +Noel, T +Noel, T +129 NORTH +Staff +12 11 NORTH +Staff +[Sick / Annual] +27 SOUTH +Staff +Ret +Shft Changed By +Y JD B/9 10:22 +OT/CT Start +End +CP 8/9 11:00 +Y MC 8/9 16:39 +OTT Start +: End +Y MC 8/9 16:59 +OTeT Start End +Y MC 8/9 17:19 +OTCT Start +End +MC 8/9 18:05 +MC 8/9 18:05 +Y MC 8/9 18:29 +OT/CT Start +End +GA 8/9 22:06 +Y GA B/9 22:09 +OT/CT Start +End +8 7 NORTH +8 PHONE MONITOR +10 STAFF +SEARCH(sp) +8 11 SOUTH +8 DRY CELL (sp) +8 5 NORTH +GA B/9 22:28 +GA 8/9 22:28 +GA 8/9 22:37 +GA 8/9 23:18 +GA 8/9 23:46 +GA 8/10 04:54 +GA 8/10 04:54 +Y GA 8/10 04:59 +OT/CT Start End +GA 8/10 05:05 +GA 8/10 05:06 +SJ 8/10 05:32 +SJ 8/10 05:53 +SJ 8/10 05:57 +SJ 8/10 06:01 +SJ 8/10 06:02 +SJ 8/10 06:02 + + +5 NORTH +11 SOUTH +[Sick / Annual] +LOBBY +SHU #3 +[Sick / Annual] +CONTROL #2 +[Sick / Annual] +SHU #3 +SEARCH OFFICER +UNIT 2 +5 NORTH +[Sick / Annual] +5 NORTH +CONTROL #1 +UNIT 3 +ACT LT +[Sick / Annual] +ACT LT +ACT LT +7 NORTH +UNIT 2 +[Sick / Annual] +[Inserted NCS] +UNIT 2 +(sp)ESCORT #1 +(sp)ESCORT #2 +6/2/2021 5:14:32 PM +Splt Shft Officer +8 «Unassigned» +12 +3 +«Unassigned> +3 +3 +3 +«Unassigned» +8 +8 +«Unassigned» +8 +8 +«Unassigned» +8 + +8 +«Unassigned> +10 +10 +3 ‹Unassigned> +8 +Shift +LOBBY +Day Off +«Unassigned> +«Unassigned> +Shift +SHU #3 +Shift +UNIT 2 +5 NORTH +«Unassigned> +60 +Shift +UNIT 3 +UNIT 3 +«Unassigned» +Shift +7 NORTH +5 NORTH +«Unassigned> +Relleving Officer's +Previous Status +25 NORTH +Staff +Day Off +Staff +Staff +«Unassigned» +8 UNIT 2 +25 NORTH +Staff +8 SEARCH OFFICER +8 UNIT 3 +2 UNIT 3 +Staff +3 ACT LT +10 ACT LT +25 NORTH +Staff +[Sick / Annual) +(Removed) +(Sick/Annual] +Shift +ESCORT #1 +INTERNAL +Shift +ESCORT #2 +SHU #2 +(Sick / Annual] +2 INTERNAL +Staff +09 to +12 SHU #2 +Staff +09+9 +Saturday August 10, 2019 +Pago 6 +Ret +Shft Changed By +Y SJ 8/10 06:04 +OT/CT Start End +SJ 8/10 06:04 +SJ 8/10 06:04 +Y SJ 8/1O 06:07 +OT/CT Start +End +SJ 8/10 06:17 +SJ 8/10 06:17 +SJ 8/10 08:18 +SJ 8/10 06:18 +SJ 8/10 08:18 +OT/CT Start +: End +SJ 8/10 06:20 +Y SJ 8/10 06:20 +OT/CT Start +End +SJ 8/10 06:20 +SJ 8/10 06:20 +SJ 8/10 06:23 +SJ 8/10 08:27 +Y SJ 8/10 06:27 +OrcT Start End +SJ 8/10 06:44 +SJ 8/10 06:44 +SJ 8/10 06:44 +SJ 8/10 08:31 +Y SJ 8/1O 10:28 +OTICT Start +End +SJ B/10 10:29 +SJ 8/10 10:29 +SJ 8/10 10:29 +SJ 8/10 10:29 +Y SJ 8/10 10:31 +OcT Start End +Y SJ 8/10 10:31 +OT/CT Start End + + +[Inserted NCS] +SHU #3 +SHU #3 +SHU #2 +[Sick / Annual] +SHU #2 +SHU #4 +CONTROL #2 +LOBBY +[Sick / Annual] +INTERNAL +[Sick / Annual] +[Inserted NCS] +INTERNAL +(Inserted NCS] +10 SOUTH #2 +10 SOUTH #2 +SHU #1 +[Sick / Annuall +SHU #1 +UNIT 3 +[Sick / Annuall +UNIT 3 +VISIT #2 +[Sick / Annual] +VISIT #3 +[Sick / Annual] +5 SOUTH +- +SHU #1 +[Inserted NCS] +5 SOUTH +INTERNAL +6/2/2021 5:14:32 PM +Spit Shft Officer +3 +3 +«Unassigned> +8 +8 +«Unassigned» +8 +«Unassigned› +3 ‹Unassigned> +3 +8 Thomas, M +Thomas, M +8 +«Unassigned> +3 +3 +«Unassigned> +8 +8 +8 +«Unassigned» +8 +«Unassigned> +8 +$ +$ +8 +12 +12 Noel, T +12 «Unassigned› +12 +«Unassigned» +Is +Shift +10 SOUTH #2 +«Unassigned» +«Unassigned› +Shift +UNIT 3 +10 SOUTH #1 +«Unassigned» +«Unassigned» +«Unassigned» + +12 +10 +$ +8 +12 +«Unassigned> +$ +3 +8 «Unassigned» +3 +«Unassigned» +8 +8 +10 +$ +Shift +UNIT 2 +UNIT 2 +«Unassigned» +«Unassigned» +Shift +SHU #3 +UNIT 3 +s +Shift +CST +Day Off +Shift +CST +Day Off +Shift +EMERGENCY +ACT LT +Shift +EMERGENCY +8 CONTROL #1 +Staff +8 10 SOUTH #1 +Staff +85 NORTH +Staff +8 OPS LT +Staff +12 SHU #2 +8 UNIT 2 +Staff +[Sick / Annual] +2 UNIT 3 +Staff +Day Off +Staff +Day Off +Staff +$ +$ +3 ACT LT +Staff +Staft +У MC 8/10 13:04 +OT/CT Start +: End +У MC 8/10 13:05 +OT Start End +У MC 8/10 13:06 +OCT Start End +У MC 8/10 13:07 +OT/CT Start End +SJ 8/10 13:36 +SJ 8/10 13:36 +SJ 8/10 13:36 +Y SU 8/1O 13:39 +OT/CT Start End +MC 8/10 14:05 +MC 8/10 14:05 +MC 8/10 14:05 +MC 8/10 14:05 +MC 8/10 14:05 +MC 8/10 14:06 +Y MC 8/10 14:06 +OTICT Start +:End +08:00 16:00 +Y SJ 8/10 14:16 +OT/CT Start End +10:30 +Y SJ 8/1O 14:16 +OTT Sa End +10:30 +Y MC 8/10 14:24 +OT So End +14:00 +MC 8/10 14:24 +• Start +End +14:00 +16:00 + + +SHU #2 +SHU #4 +9 NORTH +(sp)DRY CELL +(Sick / Annual] +(sp)SIS LT +(sp)SIS LT +(sp)CST +(sp)ESCORT #3 +(sp)SIS LT +(sp)SIS LT +(sp)Captain +(sp)Captain +(sp)Captain +(sp)CAPTAIN +Sick Leave +[inserted NCS] +(sp)CST #2 +(sp)CST #2 +[Inserted NCS] +(sp)CST. +(sp)CST. +6/2/2021 5:14:33 PM +Spit Shft Officer +12 «Unassigned› +12 «Unassigned» +12 «Unassigned» +12 +8 +«Unassigned> +12 . + +TO: THE DIRECTOR AND SENIOR STAFF +DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT +TODAY'S TABLE OF CONTENTS +Leading the News +• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. +Protests +• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. +• Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. +• Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color +Counter-Terrorism +• Woman Suspected Of Sending Ricin Letter To Trump Arrested. +• Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. +• CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. +• Analysis: ISIS Has Sufficient Money To Launch Comeback. +• Oregon Arsons Feed Conspiracy Theories About Wildfires. +Counter-Intelligence +• Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. +• Wray: China Engaging In Massive Data Theft In US. +• University Of Nebraska-Lincoln Ends Confucius Institute Program. +Criminal Investigations +• North Carolina Man Arrested Over Sex Crimes Against Minor. +• Former California Lawyer Sentenced Over Murder Of Ex-Wife. +• FBI Investigating Illinois Bank Robberies. +• Oklahoma Man Sentenced Over Shootings. +• Former Massachusetts Gang Member Pleads Guilty. +• Arizona Man Facing Attempted Murder Charge. +• FBI Investigating Stabbing In South Dakota. +• Former West Virginia VA Doctor Pleads Guilty +• Tennessee Man Sentenced Over Sex Trafficking +• West Virginia Man Charged With Homicides. +• Illinois Police Chief Indicted Over Extortion. + + +• Connecticut Drug Dealer Sentenced. +• FBI Investigating Unsolved Indiana Child Murder. +• Utah Man Arrested Over Crimes Against Children. +• Michigan Man Sentenced Over Drug Trafficking In West Virginia. +• New Mexico Police Announce Arrest Of Wanted FBI Fugitive. +• Pennsylvania Gang Member Sentenced Over Narcotics Trafficking. +• California Man Pleads Not Guilty To Kindapping. +• FBI Investigated Causes Of Oregon Wildfires. +• Chicago Police Preparing For Gang Warfare Following Shooting. +• Celebrity Cheerleader Arrested On Child Pornography Charges. +• Investigation: 74 Registered Sex Offenders Involved With US Cheerleading Organization. +• Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case. +• Former Detroit Prosecutor Arraigned In Obstruction Case. +• US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions. +Financial Crime & Corporate Scandals +• FBI Investigating Hawaii Land Development Scheme. +• Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. +Cyber Division +• FBI Investigating Cyberattack On Carmel, Indiana, Website. +Law Enforcement Services +• FBI Warns About Sextortion Cases In Arizona. +• FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism. +International Relations +• Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents. +Other FBI News +• Rubio: FBI Was Warned By Intelligence Community Not To Rely On Steele Dossier. +• Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe. +• Tropical Storm Beta Headed Toward Texas And Louisiana. +• Trump: Mail-in Ballots A Recipe For Chaos, Fraud. +Other Washington News +• Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement. +• Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. +• Trump: Democrats, Media Denigrating Vaccine To Hurt Reelection Chances. +International News +• US To Sanction Two Dozen Targets Tied To Iran Arms Sales. +• Rouhani Dismisses US Efforts To Reimpose UN Sanctions. +• Airstrike In Kills At Least 10 Afghan Civilians, 30 Taliban Amid Peace Talks. +• US, UAE Officials To Hold Talks To Normalize Israeli-Sudanese Ties. +The Big Picture +• Headlines From Today's Front Pages. +Washington's Schedule +• Today's Events In Washington. +Leading the News +Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. + + +reports President Trump on Friday "didn't dispute" a suggestion that he might replace FBI Director Christopher +Wray "after Wray gave congressional testimony Trump didn't like on Russian interference in the 2020 election +and the threat of antifa to Americans." Speaking Thursday before the House Homeland Committee, Wray +testified "that Russia is still working to interfere in the U.S. presidential election, trying to "denigrate' +Democratic candidate Joe Biden. Questioned about antifa protesters, Wray said they were not a structured group, +but an ideology or movement that attracts followers, and that some of those adherents are under investigation for +possible crimes." CNN (9/18, 83.16M) broadcast Wray's comments were in "sharp contrast with +what we've heard from President Trump who continues to downplay Russia as a threat." +Fox News (9/18, +Barrabi, 27.59M) reports Trump "hinted" that Wray's position "could be in jeopardy following his testimony +before Congress earlier this week regarding Russian election interference and domestic security threats." Fox +News quotes Trump telling reporters outside the White House, "We're looking at a lot of different things. I did +not like his answers yesterday and I'm not sure he liked them either. I'm sure that he probably would agree with +me." +The Hill (9/18, Samuels, 2.98M) reports Trump "would not say if he plans to keep or remove" Wray, +"expressing displeasure with his testimony to Congress about foreign election interference and domestic terror +threats for a second straight day." Trump "has questioned why Wray did not put more emphasis on China's +attempts to sway the election, and the president has expressed dismay that the FBI director did not come down +harder on antifa." +The Daily Caller (9/18, Hagstrom, 716K) +reports Trump "criticized Wray's description of antifa. Wray referred to antifa as "a movement or an ideology" +rather than a 'group' in Congressional testimony on Thursday, a description with which Trump disagreed. Asked +by reporters whether he was considering a replacement, Trump said he is 'looking at a lot of different' things, +according to reporters at the White House." Moreover, "Wray has testified to Congress that white supremacist +groups presented a greater domestic terror threat than antifa, an idea which stands in stark contrast to Trump's +messaging in recent months." Also reporting are Forbes + (9/18, McEvoy, 9.71M), the New York Post + (9/18, Nelson, +4.57M), Politico (9/18, +Niedzwiadek, 4.29M), and USA Today (9/18, 10.31M). +Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax TV + (9/18, +431K) reports according to reportage from Newsmax TV's Emerals Robinson on Friday, "Sidney Powell, the +lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White +House shortlist of candidates to replace FBI Director Christopher Wray." Robinson said she had been +"exclusively told that the White House 'is formulating a list of replacements right now' for Wray," but that "a +change won't be made until after the election." +Protests +Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. +Fox News (9/20, Wallace, + + +27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be +closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal +charges against the officers involved in the Breonna Taylor shooting." The "courthouse and attached offices were +being boarded up Sunday ahead what could be a controversial grand jury decision." Protestors are calling for all +three officers involved in Taylor's death to be "charged with at least second-degree manslaughter. But legal +experts tell Fox News it's possible some of the officers will not face homicide charges." +NBC News (9/19, 6.14M) reports the federal buildings are closing for the week starting +Monday as the city waits for a possible announcement by the state attorney general on the Breonna Taylor +investigation. Federal officials have not announced why" the buildings are closing. But the Louisville Courier- +Journal reported that a courthouse official said that building is closing in anticipation of an announcement." +Louisville City Council Declares "No Confidence" In Mayor Over Handling Of Taylor Death, Unrest. USA +Today (9/18, Yancey-Bragg, Ladd, 10.31M) reports, "The Louisville +Metro Council on Thursday approved a resolution that not only declared 'no confidence' in Mayor Greg Fischer +over his handling of the death of Breonna Taylor and the subsequent unrest but also offered him a list of ways to +regain the city's trust." Language calling on Fischer to resign was removed before the resolution "passed 22 to 4 +after three hours of debate." The resolution called for a public investigation into "the killings of Taylor and +David McAtee and subsequent civil unrest," a complete review of police procedures, and support for "home +ownership without displacement in impoverished areas." +Breonna Taylor's Mother Says She Will Not Go Away If Officers Not Charged. In online coverage, NPR + (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it +interviewed Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a +botched narcotics raid" in March. When asked what she will do if charges are not brought against the police +officers involved in that shooting, Palmer said, "I won't go away, I'll still fight." The NPR article highlighted +that late last month, Kentucky Attorney General Daniel Cameron said he had obtained an FBI ballistics report +that he called a "critical piece" of the Taylor shooting investigation. +Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. +The New York Post (9/18, Steinbuch, 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots +on the Camden, Jew Jersey, home of two police officers and their newborn - with six of the bullets penetrating +the structure in the "targeted' attack, according to reports." The Camden County officers and their 10-day-old +baby "were on the second floor at the time of the attack," Camden Police Chief Joseph Wysocki said. "FBI +Special Agent Michael Driscoll said that 'the possibility that someone may have targeted law enforcement causes +a true threat to the citizens of Camden." +The AP (9/18) reports authorities are offering "a $20,000 reward for information leading to the arrests of two +gunmen who opened fire on a home where two New Jersey police officers and their newborn live." The family +was "inside their home when six bullets struck it on Tuesday night, authorities said. Some of the bullets +penetrated the home, but the family was on the second floor and no one was hurt." The FBI and other agencies +are taking part in the investigation. USA Today (9/18, Trethan, 10.31M) quotes Driscoll +saying, "Obviously anyone who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) + (9/18, Goodin-Smith, Roebuck, 347K), NJ News + + + (9/18, 1.72M), WPVI-TV Philadelphia (9/17, 536K), and the New York Post (9/19, Dorn, 4.57M). +Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. +The Washington Post (9/20, Klemko, 14.2M) reports on an +incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident +"Porsche Bennett heard a commotion outside her house. In a neighboring backyard, she saw police taking a +Black man to the ground. Out of instinct, Bennett said, she pulled out her phone." Bennett was arrested after +recording footage of the incident, "another indignity at the hands of an overwhelmingly White police force that +has long drawn charges of targeting the city's Black and Latino communities. As in other cities rocked by police +shootings this summer, simmering tensions between local residents and law enforcement fueled the explosion of' +violence that followed" Blake's shooting. Kenosha "residents, community activists, former officials and six +current and former Kenosha police officers described a police culture bereft of diversity, tolerant of excessive +force and determined to cover up for its own." +The Milwaukee Journal Sentinel +(9/20, 632K) reports on the first of a series of listening sessions in the Kenosha, saying Mayor John Antaramian +"sat onstage with a representative of the Kenosha Police Department and listened as residents talked about how +they felt about the police shooting of Jacob Blake in August, the protests that followed and the clashes with +police and other armed individuals." The conference "was the first of four scheduled events with the purpose of +informing elected officials and law enforcement about how Kenosha residents feel on various issues and possible +solutions to them." +DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. +The Washington Post (9/17, Balsamo, +14.2M) reports a Department of Justice spokesperson said Thursday that the department "explored whether it +could pursue either criminal or civil rights charges against city officials in Portland, Oregon after clashes erupted +there night after night between law enforcement and demonstrators." This revelation "underscores the larger +Trump administration's effort to spotlight and crack down on protest-related violence. The majority of the mass +police reform demonstrations nationwide have been peaceful." Breitbart + (9/19, 673K) also reports. +Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting. +Fox News (9/18, +Pagones, 27.59M) reports according to the Thurston County, Washington, Sheriff's Office, Michael Forest +Reinoehl, the "murder suspect who was killed in a police-involved shooting in Washington at the beginning of +September had pointed his gun at law enforcement during the confrontation." Investigators continue "to +investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. +29 death of Aaron 'Jay' Danielson in Portland." + + +Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. +The AP (9/18) reports federal officials say "five people are facing felony charges of +damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George +Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald +Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators" and accused them of inciting and escalating violence, +vandalism and destruction during demonstrations." The AP notes that hours after the protests in Las Vegas, +"police and the FBI say they arrested three Nevada men with ties to a loose movement of right-wing extremists +and accused them of a conspiracy to spark violence as part of a 'boogaloo' overthrow of the U.S. government." +Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most. +The Minneapolis Star Tribune (9/20, Jany, Webster, 1.04M) reports that according to its analysis of police +statistics, "violent crime has surged to record highs across Minneapolis this year, rising in more prosperous +neighborhoods that typically experience few such incidents while continuing to exact the heaviest toll in the +city's poor, ethnically diverse areas." Overall, the city saw a 17% increase in violent crime "from the previous +five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to +address crime in their wards. He assured them that his department was up to the task," but "the police department +has experienced a wave of officer departures since George Floyd's killing. Insiders say that department morale +has sunk, and that some officers have become more wary of conducting proactive police work out of fear they'll +be fired or prosecuted for actions taken on the job." +New York AG Moves To Expedite Release Of Police Body Cam Footage. +The AP (9/20) reports New York Attorney General +Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged police +misconduct that her office investigates." Speaking in Rochester, +, "which has been in turmoil since the footage of +Daniel Prude's fatal encounter with police was released more than five months after his death," James said her +office "will be proactively releasing footage to the public on our own." According to the AP, it was "unclear how +many cases would be affected by the policy, since the attorney general's office does not review all footage of +police interactions with the public." +Counter-Terrorism +Woman Suspected Of Sending Riein Letter To Trump Arrested. +The CBS Weekend News (9/20, story 8, 0:15, Garrett, 875K) reported, "An envelope containing the lethal poison Ricin has +been intercepted in the White House mail at a government facility away from the executive mansion." The letter +was "addressed to President Trump and appeared to come from Canada." +NBC News (9/20, 6.14M) reports, "A suspect who allegedly sent a letter containing the +deadly poison ricin to the White House was detained trying to enter the United States from Canada, a federal law +enforcement official said Sunday." CNN (9/20, Perez, Correspondent, 83.16M) reports, "The woman was carrying a gun and +arrested by US authorities, according to the law enforcement official." +The New York Times (9/20, +Benner, 18.61M) reports, "No links to any international terrorist groups have been found, according to two law +enforcement officials." The AP < https://www.politico.com/news/2020/09/20/ricin-letter-white-house-419141> +(9/20) reports the letter, which "appeared to have originated in Canada," was "intercepted earlier this week +before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection +officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." +Reuters (9/19, Shepardson, Ljunggren) reports a spokesperson for the +Royal Canadian Mounted Police "confirmed 'it has received a request for assistance from the FBI in connection +with a suspicious letter sent to the White House.' The RCMP added 'the FBI conducted an analysis on the +substance found in the envelope. This report indicated the presence of ricin, a toxic substance.' RCMP said it +working with the FBI but declined to discuss further details." +The Washington Post (9/19, Barrett, +14.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to +President Trump that tested positive for the poison ricin, officials said Saturday." Riein, the Post explained, "can +be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made." +Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents *are investigating a +suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public +safety." +The New York Times +(9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were +also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law +enforcement official briefed on the matter" as having said that investigators "have identified a woman as a +suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted. +NPR (9/19, +Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail +meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, +but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin." +USA Today (9/19, Shannon, 10.31M) runs an article explaining what ricin is, saying the "FBI has +charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has +surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count +indictment against a Utah man, alleging that he threatened Trump and other administration officials in letters, +some of which contained the natural ingredients used to make ricin. In that case, a series of suspicious letters +were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director +Gina Haspel and others. +The Washington Post (9/19, Barrett, +14.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to +President Trump that tested positive for the poison ricin, officials said Saturday. " Ricin, the Post explained, "can +be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made." + + +Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents 'are investigating a +suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public +safety."* +The New York Times +(9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were +also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law +enforcement official briefed on the matter" as having said that investigators "have identified a woman as a +suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted. +NPR (9/19, +Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail +meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, +but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin." +Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News +(9/19, +3.68M), NBC News (9/19, 6.14M), Fox News + (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal + (9/20, +Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese, 2.98M), the New York +Post +(9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times + (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, +Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for +the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching +themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins." The +documents "offer an unprecedented view of global financial corruption, the banks enabling it, and the +government agencies that watch as it flourishes." The documents "expose the hollowness of banking safeguards, +and the ease with which criminals have exploited them." +Reuters (9/20) reports the documents indicate that top +global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered +Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two +decades, despite red flags about the origins of the money." The documents include "leaked suspicious activity +reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes +Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the +International Consortium of Investigative Journalists (ICIJ) and other media organizations." + + +Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major +banks in the past decade" sparking "an explosion in the number of transactions that lenders flag as suspect to the +U.S. government," it remains unclear whether this is "making a difference. Banks moved money for people or +entities they couldn't identify, and in many cases failed to file the required suspicious activity reports until years +afterward, according to an investigation released over the weekend by the International Consortium of +Investigative Journalists." Moreover, in some cases banks "kept moving illicit funds after receiving warnings +from U.S. officials." The documents "shed light on a faulty system where banks complain about reports that get +no follow-up from authorities, while critics say lenders are checking off boxes without taking meaningful steps +to stop financial crime." +Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks +have for years facilitated the movement of dirty money." This article lists a number of examples of questionable +transactions documented in the files. +The Miami Herald (9/20, 19K) also +reports. +CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. +In a video on the website of CNN (9/18, 83.16M), CNN's Don Lemon says +FBI Director Christopher Wray told Congress "that white supremacists are the largest group of racially +motivated domestic terrorists. He says it accounts for the bulk of the bureau's work on domestic threats." Wray is +shown saying, "Within the domsetic terrorism bucket, the category as a whole, racially motivated violent +extremism is I think the biggest bucket within that larger group, and within the racially motivated violent +extremist bucket, people subscribing to some kind of white supremacist type ideology is certainly the biggest +chunk of that." Lemon complains that "people don't want to hear" that white supremacists are responsible for +terrorism threats, and laments that "the president doesn't recognize the threat." +Analysis: ISIS Has Sufficient Money To Launch Comeback. +The Wall Street Journal (9/18, A1, Talley, Subscription Publication, 7.57M) reports an analysis of data from +security officials and government documents indicates that Islamic State has ample cash reserves and continuing +revenue streams despite recent setbacks, and the group has therefore sufficient resources to mount a resurgence. +Oregon Arsons Feed Conspiracy Theories About Wildfires. +The Oregonian (9/19, IM) reports there have been at least six men +charged with arson in Oregon as the state deals with devastating wildfires, but none "have ties to left- or rightwing groups or appear to have been motivated by politics, according to police and court records." Nevertheless, +"the alleged acts have stoked fears amid a natural catastrophe unrivaled in Oregon's recent past and fueled +speculation into the causes behind some of the state's largest and most devastating wildfires." Arson cases have +"helped fuel conspiracy theories about anti-fascist activists starting the wildfires around the state, prompting +local and county law enforcement officials as well as the FBI to emphatically rebut the claims." + + +Counter-Intelligence +Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. +The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October +Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson "found a tranche +of top Clinton aide Huma Abedin's emails." Robertson "was tasked with investigating former congressman +Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of +transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson +was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he +found hundreds of thousands of emails between Adedin and Clinton." +The Washington Post (9/17, Barrett, 14.2M) reports pressure +had been building on Robertson "for weeks," and he "felt a growing sense of alarm that the next casualty of this +crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. +... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or +from Clinton, that Robertson had found on Weiner's laptop. ... Robertson's role has been examined by Justice +Department internal investigators, but his identity, history and internal documents about his actions in 2016 are +being recounted here for the first time." +Wray: China Engaging In Massive Data Theft In US. +The Washington Times (9/18, Gertz, 492K) reports FBI Director Christopher Wray, in prepared testimony for the +House Homeland Security Committee, warned that "China is engaged in massive data mining in the United +States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese +government "hackers have conducted data collection operations, such as the 2017 theft of financial information +on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American +adult, it is more likely than not that China has stolen your personal data." Wray added that the "theft is 'on a +scale so massive that it represents one of the largest transfers of wealth in human history.** +University Of Nebraska-Lincoln Ends Confucius Institute Program. +The Omaha (NE) World-Herald (9/20, Ruggles, +641K) reports, "Charles Wood built his reputation as a virus researcher at the University of Nebraska-Lincoln +and enjoyed a side gig running the university's Chinese language and culture program. But his part-time role +overseeing the Confucius Institute, caught up in UNL budget problems and perhaps politics, is about to end." +The university is looking to fill a $38 million budget shortfall, and "has found about $150,000 - 0.4% of it - by +eliminating the Confucius Institute." The article speculates on whether the university ended the program due to +political pressure regarding allegations that the program is a front for Chinese propaganda and espionage. +Criminal Investigations + + +North Carolina Man Arrested Over Sex Crimes Against Minor. +The Washington Times (9/20, 492K) reports Joshuah Taylor Bradshaw was "apprehended by the FBI" on Sunday, +and he is "facing more than 300 separate counts for sex-related crimes involving a juvenile." +WRAL-TV +Raleigh, NC (9/20, 338K) reports Hoke County detectives "responded to the 1000 block of Fairfield Circle in +Raeford for a report of a juvenile sexual assault" on August 7. The call resulted in an investigation yielding 156 +charges against Bradshaw, who "fled North Carolina." +WWAY-TV < https://www.wwaytv3.com/2020/09/20/hoke-county-man-arrested-in-mississippi-for-sex-crimesagainst-a-minor/> Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, +and his first court appearance will be Monday, Sept. 21." +WTVD-TV Raleigh- +Durham, NC (9/20) also reports. +Former California Lawyer Sentenced Over Murder Of Ex-Wife. +The Washington Post (9/18, 14.2M) reported Lonnie +Loren Kocontes "was sentenced Friday to life without the possibility of parole for strangling his ex-wife and +throwing her body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree +murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in +2008 after Kocontes tried to transfer $1 million between various bank accounts." +FBI Investigating Illinois Bank Robberies. +The Chicago Tribune (9/18, +Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a woman suspected of +robbing several banks in the area, including one Thursday on the city's Southwest Side." She "was described as a +Black woman between the ages of 25 and 35 who wears a surgical mask during the robberies." +The Chicago Sun-Times (9/19, 875K) reported that the suspect "implied she had a +weapon and demanded money using a note." +Oklahoma Man Sentenced Over Shootings. +KOKH-TV Oklahoma City (9/18, Washington, 28K) reported that a federal jury has "found +Dominice Eugene Hunt, 26, of Oklahoma City, guilty of numerous firearms, ammunition, and drug-related +charges after five years of criminal conduct." He "is expected to be sentenced within the next few months." + + +Former Massachusetts Gang Member Pleads Guilty. +The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang +member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in +a June 2019 shooting of another Latin Kings member who was in bad standing with the gang." The FBI +supported the investigation. +Arizona Man Facing Attempted Murder Charge. +KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted +murder for allegedly shooting and wounding a New Mexico State Police officer last weekend west of +Albuquerque." Prosecutors say he "fired through the passenger-side window of his vehicle Saturday at a +uniformed state police officer working a law enforcement stop as part of a federal task force." +FBI Investigating Stabbing In South Dakota. +The Yankton (SD) Press & Dakotan (9/17, Dockendorf, 24K) reported that the FBI "is working on the apparent stabbing death +that occurred Tuesday night (Sept. 15) on the Yankton Sioux reservation." The victim "has been identified as 54- +year-old Isaac Primeaux." +Former West Virginia VA Doctor Pleads Guilty. +The Miami Herald (9/18, +1.09M) reported former Veterans Affairs official Dr. Jonathan Yates "pleaded guilty to three counts of depriving +veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility +as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between +the ages of 32 and 61 while treating them for chronic pain." +Tennessee Man Sentenced Over Sex Trafficking. +The Jonesboro (AR) Sun (9/20, 57K) reports Craig Gillum, who was "accused +of trafficking a Trumann girl," has been "sentenced to 23 years in federal prison for porn he produced with the +teen." Authorities say Gillum "sent explicit photos of himself to the girl and he solicited the same from her and +received them." The FBI investigated the case. +West Virginia Man Charged With Homicides. + + +The Martinsburg (WV) Journal +(9/18, LeRose, 51K) reported David Ray Sanford Jr, who is incarcerated in the Eastern Regional Jail on one +felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been +"charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County +Magistrate Court on the charge. +Illinois Police Chief Indieted Over Extortion. +WLS-TV Chicago +(9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges +in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together +to shake down a restaurant owner who needed city approval to serve alcohol." +Connecticut Drug Dealer Sentenced. +The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug +trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began +in 2018 when the FBI's Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known +as 'Rick the Ruler,' a member of the 'Los Solidos street gang who was distributing fentanyl, heroin, cocaine and +crack' in Hartford." +Hartford (CT) Patch Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved +death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed interest in the case is part +of Operation Legend. +Indianapolis (IN) Star (9/19, 633K) also reports. +Utah Man Arrested Over Crimes Against Children. +Gephardt Daily (UT) (9/19) reported John Robert Krampf, who is known on YouTube as +"B: ixie Scien in Versis "Police Chied intait a Wishington Craunty fail aer three day open federal +BI." Dixie State University Police Chief Blair Barfuss +authorities when he allegedly shared digital files - containing pornographic images prepubescent children - with +an IP address that was part of an undercover FBI operation." + + +Michigan Man Sentenced Over Drug Trafficking In West Virginia. +WVVA-TV Bluefield, WV (9/18) reported United States Attorney Mike Stuart announced that 31-year old +Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal prison, followed by a five year +term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and +September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, +W. Va. to distribute heroin." +New Mexico Police Announce Arrest Of Wanted FBI Fugitive. +KVIA-TV El Paso, TX (9/18, 11K) reported that New Mexico State Police announced Friday the arrest of +Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a +reward of up to $10,000 for Briscoe's capture." +The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked +to a series of crimes on Albuquerque's West Side Sept. 7 in which he was accused of killing Eric Carbajal, 36, +and Nathan Garcia, 39, torching their bodies inside a vehicle and carjacking a woman at gunpoint to make his +escape." +Pennsylvania Gang Member Sentenced Over Narcoties Trafficking. +The Pittsburgh Post-Gazette (9/18, Ove, 616K) reported U.S. District Judge Arthur +Schwab has "sentenced Jaymare Jackson, 30, to that term followed by four years of probation" over his role in a +narcotics trafficking operation. He "was a member of the SCO gang in Braddock that the FBI and its partners in +the Greater Pittsburgh Safe Streets Task Force dismantled following a wiretap investigation." +California Man Pleads Not Guilty To Kindapping. +KCAL-TV +Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being +involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "could face up to +life in prison." +FBI Investigated Causes Of Oregon Wildfires. +The Oregonian (9/19, 1M) reported that the FBI is looking into the cause of the recent wildfires in +Oregon, and it "issued a statement saying it had investigated several claims about extremist groups starting the +fires in Oregon, and found them to be untrue." The rumors "emerged in the days after a public Zoom meeting in +Oregon's Clackamas County on Sept. 10, when a captain from the sheriff's office said he had received reports of +'suspected antifa' agitators 'armed with chainsaws" near Estacada, Oregon." + + +Chicago Police Preparing For Gang Warfare Following Shooting. +The Chicago Tribune (9/18, Sobol, Gorner, Nickeas, Pratt, +2.65M) reported that Chicago Police "were bracing for retaliation shootings on the South Side after a rapper was +cilled in a brazen Gold Coast attack, possibly because he had recently made a video featuring 'derogatory +¡tatements' about rival gang members who have died." Gangster Disciples member and local rapper Carlto +Weekly "was shot Tuesday afternoon while standing in line in front of the Milani Boutique." +Celebrity Cheerleader Arrested On Child Pornography Charges. +NBC News (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," +"was arrested to face a charge of production of child pornography, according to federal prosecutors." Assistant +US Attorney Joseph Fitzpatrick said "Harris is expected to appear in federal court in Chicago on Thursday." +According to court documents, Harris "allegedly solicited child pornography images and videos from two 14- +year-old twin boys on multiple occasions. ... One of the boys told authorities that Harris had solicited oral sex +from him in a bathroom during a cheerleading competition they both attended." +The Washington Post (9/17, Babwin, 14.2M) reports Harris +"was arrested Thursday and charged with producing child pornography, three days after twin boys filed a lawsuit +alleging he sent them sexually explicit photos of himself and cornered one of them in a bathroom and begged for +oral sex." Harris "admitted during an interview after FBI agents raided his home in the Chicago suburb of +Naperville on Monday that he had asked one of the teens to send him photographs and videos of his penis and +buttocks on Snapchat." Harris also "admitted to requesting and receiving on Snapchat child pornography from +"at least between 10 to 15 other individuals he knew were minors,' according to the complaint." +Investigation: 74 Registered Sex Offenders Involved With US Cheerleading Organization. +USA Today (9/18, 10.31M) reports that the US All +Star Federation, which oversees competitive cheerleading, has "extensive rules" which "cover everything from +stunt safety to hair bows." However, "a USA TODAY investigation found" many people worked "in +cheerleading despite charges or convictions for sexual misconduct involving minors." The paper "identified +nearly 180 individuals affiliated with cheerleading who have faced charges relating to sexual misconduct +involving minors but were not banned by the sport's two governing bodies, USASF and USA Cheer. More than +140 of them - a group that includes coaches, choreographers and others directly tied to the activity - have been +convicted, and 74 are registered sex offenders." +Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case. +The AP (9/4, White) reports a Maryland judge has ruled that "a psychiatrist retained by prosecutors in + + +the sanity phase of a trial for a man who killed five people at a Maryland newspaper isn't barred by law from +testifying about whether he believes the gunman was criminally responsible, but he can't directly compare him +to other mass shooters in an FBI report." The judge ruled that "Dr. Gregory Saathoff can testify before a jury +about his findings relating to the criminal responsibility of Jarrod Ramos, even though Saathoff has not +examined him in person." Ramos pleaded guilty in October for killing five employees at the Capital Gazette in +Annapolis. +Former Detroit Prosecutor Arraigned In Obstruction Case. +The Detroit News (9/18, 825K) reports former prosecutor Eric +Smith of Macomb County, Michigan, "was arraigned on an obstruction of justice charge Friday in federal court, +the first step toward pleading guilty in a corruption scheme that forced him from office earlier this year." Federal +prosecutors accuse Smith of "obstructing an investigation into whether he stole campaign funds, a charge +punishable by up to 20-years in prison." +US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions. +KSNV-TV Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem +of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada +managed just one prosecution in 2019." Asked why it is "so hard to arrest, charge and convict traffickers," US +Attorney Nicholas Trutanich said, "There's trauma bonding between vietim and trafficker, and there's an issue +we're dealing with right now, which is lawful access. We have phones that are encrypted and essentially warrantproof." Trutanich "will be the first to admit that the numbers when he took office last year weren't good," but +says "now his office is getting creative to try and take more criminals off the streets." +Financial Crime & Corporate Scandals +FBI Investigating Hawaii Land Development Scheme. +The Hawaii Free Press (9/20) reports on the difficulties developer +Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre +parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger +development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper reports that +in buying the lot, Julkowski "unwittingly bought into a scheme that is now the subject of an FBI investigation." +Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. +The Atlanta Journal-Constitution < https://www.ajc.com/news/atlanta-news/ex-cfo-indictment-shows-complexityof-atlanta-city-hall-probe/UF2CETN6XZAKLOQTG7IRDSJ6NM/> (9/18, Deere, scott Trubey, 895K) reports +two years ago, US Attorney Byung J. "BJay" Pak "announced he had devoted nine prosecutors to the corruption +investigation of City Hall" in Atlanta "-- a stunning amount of resources. The government had also added more +IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to + + +Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was +announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's +chief financial officer under former Mayor Kasim Reed." Beard "faces eight criminal charges including wire +fraud and illegal possession of machine guns." +Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago. +The Chicago Sun-Times (9/18, 875K) reports When Richard M. +Daley was mayor of Chicago, "one of his most powerful — if least visible — aides was Victor Reyes, Daley's City +Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's +getting harder as federal authorities continue to pursue their wide-ranging investigation of political corruption in +Chicago and the suburbs, a dragnet that so far has resulted in criminal charges against" several politicians. Reyes +"hasn't been charged with any crime," but "he or one of his firms has come onto the radar of federal authorities +in two of the cases they're investigating, records show." +Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. +CBS News (9/18, Brooks, +3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon +employees and contractors in order to gain a competitive advantage on the retailer's marketplace." DOJ says +"those charged posed as consultants and worked with third-party sellers whose products had previously been +removed from Amazon Marketplace get the items back on the platform. The six then paid a total of more than +$100,000 in bribes to least 10 Amazon employees in exchange for their restoring the banned products or +services, the indictment alleges." +Reuters (9/18, Bose, Dastin) reported the Justice +Department announced Friday that a grand jury in the State of Washington has indicted six individuals on +charges of conspiring to bribe Amazon employees and contractors in an effort to obtain advantages on Amazon +marketplace. The defendants are charged with using "bribery and fraud" to "reinstate products and accounts that +Amazon had suspended or blocked entirely from doing business on its marketplace. " Reuters added, "Those +indicted planned to pay over $100,000 in exchange for an unfair competitive advantage on the Amazon +marketplace — a platform where third-party merchants sell goods, the Department said." An Amazon +spokesperson said, "We are especially disappointed by the actions of this limited group of now former +employees, and appreciate the collaboration and support from law enforcement to bring them and the bad actors +they were entwined with to justice." +Bloomberg (9/18, Subscription +Publication, 1.34M) also reports. + + +Gambling Market Around College Football Player Availability During Pandemic Springs Up. +CBS Sports (9/18, 3.87M) reports there were 20 players +missing from the recent Arkansas State-Kansas State college football team, "the majority of those because of +COVID-19. The issue was that only the wise guys in the desert seemed to know." In the two days before the +game, "the line on the game in every major Las Vegas sportsbook had shifted 5 points from -9 to - 14 for Kansas +State. While that wasn't enough for the FBI to come sniffing around, the line shift was significant and did not go +unnoticed." +Cyber Division +FBI Investigating Cyberattack On Carmel, Indiana, Website. +The Indianapolis Star (9/18, 633K) reports the FBI is +investigating "Friday's hack of the Carmel website, which has shut down for the day, but that city officials said +has not seriously disrupted operations." FBI Indianapolis spokeswoman Chris Bavender said, "We are aware of +the incident and are providing assistance to the City of Carmel IT staff." Bavender declined to comment on +whether the hack was a ransomware attack, but "the FBI has sent out warnings in the past that such attacks are +increasing in prevalence." +Law Enforcement Services +FBI Warns About Sextortion Cases In Arizona. +KPNX-TV Phoenix (9/20, 101K) reports the FBI "is warning about "sextortion' +cases, predators targeting young girls, coercing them into sending inappropriate pictures and videos that are then +traded on the internet," detailing one such case that happened in Phoenix, Arizona. The teen "became the victim +of what the FBI in Phoenix calls 'sextortion."... where an adult coerces someone 18 or younger to send them +sexually explicit photos or video,' said Jill McCabe, public affairs specialist for the FBI in Phoenix. 'Oftentimes +that's through deception, through threats, by offering money or gifts and they're able to obtain these photos and +then they'll ask for more.'"' +FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism. +WSOC-TV Charlotte, NC (9/18, 24K) reports, "Maddox Ritch +died after he disappeared at a Gaston County park in 2018. Now, his story is helping law enforcement officers +better understand how to search for children with autism." The article reports Special Agent James Granozio in +Charlotte, North Carolina, "has developed a checklist for investigators to use." The article quotes Granozio +saying, '''He was a little boy that was just running around having a good time. And he died. So we all wanted to +know what we could learn from it to hopefully prevent it from happening again."* Granozio "said the goal is to +help law enforcement know how children with autism function and think." + + +International Relations +Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents. +The New York Post (9/19, Gray, 4.57M) reports Prince Andrew "is feeling the heat again to cooperate with FBI after a +private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang +worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The +Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, +who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal +when she was only 17." The Sun (UK) (9/18, 712K) also reports. +Other FBI News +Rubio: FBI Was Warned By Intelligence Community Not To Rely On Steele Dossier. +The Washington Examiner < https://www.washingtonexaminer.com/news/rubio-says-every-intelligence-agencywarned-fbi-not-to-rely-on-ridiculous-steele-dossier» (9/20, Dunleavy, 448K) reports Sen. Marco Rubio (R-FL) +"said every intelligence agency warned the FBI not to rely on the 'ridiculous things" in British ex-spy +Christopher Steele's discredited dossier." Rubio "criticized the bureau during an appearance on Sunday Morning +Futures on Fox News, noting that the intelligence community warned the FBI the dossier might contain Russian +disinformation." Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions +taken by some in the FBI were criminal, and that there was likely more wrongdoing that has not yet been made +public." +Rubio, on Fox News Sunday Morning Futures + +(9/20, 1.67M), said, "Our Russia report makes it very clear that the FBI behaved very poorly with the things they +did in the 2016 and the aftermath of that election. We pointed out those things. For example, the reliance on the +dossier that the intelligence community, including the CIA, told the FBI not to use those documents because they +weren't reliable. Every single one of the intelligence agencies separate from the FBI said that the dossier was not +the kind of document they should be relying on, we shouldn't even be talking about it, because it could very well +be something the Russians completely made up and put out there and so the information in order to create all +sorts of havoc. The implications here are frightening and that is you could go and hire some former spy, make up +stories, put it in this document, and get someone in the US government to put the official seal of approval on it." +Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe. +The Washington Examiner < https://www.washingtonexaminer.com/news/jim-jordan-comey-testimony-is-key-tounwrapping-russia-investigation-cover-up> (9/20, Soellner, 448K) reports, "Former FBI Director Jim Comey is +"at the center' of the so-called Russiagate controversy," according to Rep. Jim Jordan (R-OH). During an +interview on Fox News Sunday Morning Futures +, +Jordan "talked about his expectations for Comey's appearance before the Senate Judiciary Committee scheduled + + +for Sept. 30." He said, "I think Jim Comey's been at the center of all this. He's in every important meeting. He +was the guy who went from one administration to the other. He's the one who designed the cover-up. He's the +one who pushed when leaked his memos to get Bob Mueller, the special counsel appointed, which, in fact, +happened. The very people on that team wiped their phones, as you just indicated. So, Comey is the key to all +this. I'm glad he's coming in. I'm sure he's going to get some tough questions." +Tropical Storm Beta Headed Toward Texas And Louisiana. +The CBS Weekend News 's (9/20, story 6, +0:40, Llamas, 5.41M) Rob Marciano reported that it "should make landfall tomorrow afternoon somewhere +around Victoria." ABC World News Tonight +https://playvideo.bulletinintelligence.com/525028957354460fb3582ee331f7e46?pubid=fbi>'s (9/20, story 5, +1:20, Llamas, 5.41M) Elwyn Lopez reported "the slow-moving storm" is "set to hit parts of Texas and Louisiana +with 60-mile-per-hour winds and up to 15 inches of rain." Lopez added, "The main concern is flash flooding +inland." +The AP (9/20, Lozano) reports Beta was "no +longer expected to reach hurricane intensity, the National Weather Service said Sunday." Forecasters said the +storm was "not expected to bring the same amount of rainfall that Texas experienced during either Hurricane +Harvey in 2017 or Tropical Storm Imelda last year." +USA Today (9/20, Bacon, Falcon, 10.31M) reports that Beta would be "the ninth +system to make landfall in the United States this season, tying a record set more than 100 years ago." The +storm's "slow advancement - it was moving at just 5 mph Sunday afternoon - follows a recurring theme in +storms this season: slow movers that can stall over an area and dump a foot or more of rain." +Trump: Mail-in Ballots A Recipe For Chaos, Fraud. +When asked about mail-in ballots during an interview with Fox News Life, Liberty & Levin + (9/21), President Trump said, "Look, they know +it doesn't work because there's been many races using this over the last 14 or 15 months. I heard there was one +yesterday or the day before yesterday that the ballots are so mixed up they have millions of ballots going out on +little races like in New York or Paterson, NJ or Virginia or many other locations and were now finding out about +the one from over the past couple days. Were talking about numbers like 30 percent and 40 percent off. Were not +talking one percent which is two months because you can lose by one percent. One percent is a lot, but they're +off by 30, 40 percent sometimes. Ballots are missing, there's fraud, now there's a new thing where they don't +want to verify signatures because that makes it easy so you don't have to verify measures." +Some Voter Rolls Haven't Been Updated To Remove Non-Citizens. The Washington Times + +(9/20, Dinan, 492K) reports that "some local rolls haven't been cleansed of illegitimate voters, creating +opportunities for fraudulent ballots to be cast." Federal prosecutors in North Carolina "last week announced +charges against 19 more people they said weren't citizens yet cast votes in the 2016 election. Of those, 12 have +been removed from voter rolls, according to state records." Meanwhile, "liberal activists have said prosecutors +are turning honest mistakes into federal crimes." + + +Other Washington News +Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement. +News accounts are casting House Speaker Pelosi's response to a reporter's question Sunday as an indication that +she has not ruled out impeaching the President again to stop him for pushing through a Supreme Court nominee +to replace the late Justice Ruth Bader Ginsburg. On ABC's This Week + (9/20, lead story, 3:45, Scott, 5.41M) reported Sunday night that Pelosi is "signaling Democrats will +do whatever it takes to stop Republicans from jamming this nominee through, not ruling out using impeachment +to try to keep the Senate from acting." Politico (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options +available to delay the Senate from acting," while to USA Today + (9/20, Cummings, 10.31M) "Pelosi did not rule out the possibility of +impeaching...Trump if he tries to push through a Supreme Court nominee," to Fox News + (9/20, Singman, 27.59M) she "would not rule out impeachment as an option to +stop...Trump's US Supreme Court pick from being confirmed to the bench," and to the New York Post + (9/20, +Moore, 4.57M) she "refused to rule out using impeachment to block Senate Republicans from voting +on...Trump's nominee." The AP < https://apnews.com/caadacc468d17741d4c931906d9f68eb> (9/20, Kellman, +Mascaro) recounts, meanwhile, that Pelosi "refused in a television interview to detail the 'arrows in our quiver,' +even when asked about trying to impeach Trump for a second time." +Newsweek (9/20, Fearnow, 1.53M) reports "Congressional legal experts say the drafting of new +articles of impeachment against Trump is within the law," but her "refusal to rule out the possibility of using a +second impeachment against Trump or initiating impeachment against Barr drew criticism from congressional +Republicans." The Washington Examiner (9/20, lead story, 3:45, Scott, 5.41M) showed President Trump saying of his upcoming Supreme +Court nominee, +, "It will be a woman. A very talented, very brilliant woman, who I haven't chosen yet, but we +have numerous women on the list. I built this incredible list of brilliant people." ABC added "sources tell +us…Amy Coney Barrett" is "an early favorite." NBC Nightly News + (9/20, story 3, +1:40, Williams, 5.27M) reported that "Administration officials say the President is considering two women as +possible nominees. Said to be the front-runner at this point" is Barrett, who "Trump put...on the Seventh Circuit +Court of Appeals based in Chicago three years ago. A native of Indiana, she's 48, a former Notre Dame law +professor, and devout Catholic." NBC added that "in 2003, she questioned the reluctance of federal courts to +overturn precedents." +The CBS Weekend News (9/19, Wolf, Groppe, 10.31M) reports "Barrett rocketed to the top of +Trump's list of potential nominees after her 2017 confirmation hearing for a seat on the U.S. Court of Appeals +for the 7th Circuit, when Democrats cited her deep Catholic faith not as an advantage but an obstacle. She was +confirmed, 55-43." Said Barrett at the time, "If you're asking whether I take my faith seriously and I'm a faithful +Catholic, I am. ... Although I would stress that my personal church affiliation or my religious belief would not +bear in the discharge of my duties as a judge." The Wall Street Journal < https://www.wsj.com/articles/amyconey-barrett-is-again-a-top-contender-for-supreme-court-nomination-11600644990> (9/20, A1, Kendall, +Subscription Publication, 7.57M) runs a similar analysis under the front-page headline "Amy Coney Barrett Is +Again a Top Contender for Supreme Court Nomination." +Trump: Democrats, Media Denigrating Vaccine To Hurt Reelection Chances. +President Trump, in an interview with Fox News Life, Liberty & Levin + (9/18), was asked why Democrats and the media +seem hostile to efforts to develop a vaccine. Trump said, "They want to denigrate it. This started about three +weeks ago because they started having, hearing rumors that we would have this vaccine in super record time... +The reason they're doing that is because they think I will get credit if we have a vaccine anywhere near the +election but certainly before the election. ... They're trying to make it not a big deal when actually it's one of the +greatest things that anyone has done. ... They have done in record time. If this were a typical administration, this +vaccine wouldn't be ready for two or three years because of the FDA process. I have totally changed the FDA +process. Same safety, but the speed is from a different world and we should have the vaccine approved very +soon." +HHS Officials Offer More Conservative Vaccine Timeline. The New York Times + (9/20, Gorman, 18.61M) reports that +"top administration health officials on Sunday delicately sidestepped President Trump's ambitious declaration +last week that a coronavirus vaccine would be available for every American by April." Instead, Adm. Brett P. +Giroir, +"who heads up national testing efforts," and HHS Secretary Azar "offered a slightly more conservative +timetable for vaccine availability." On CNN's "State of the Union," Giroir said, 'In front of the Senate, Dr. +Redfield and I both said that a vaccine that would be widely available in hundreds of millions of doses would not + + +likely happen until mid-2021. That is a fact." However, he also said the President was correct in saying that "we +could have as many as a hundred million doses by the end of this year. That is correct. I think everybody is +right." +Former FDA Chiefs: Vaccine Approval Process Can Be Trusted. Former FDA commissioners Scott Gottlieb and +Mark McClellan write in the Wall Street Journal (9/20, Subscription Publication, 7.57M) that the health agency's thorough and +transparent approval process for a potential coronavirus vaccine won't be compromised and the public should be +reassured. +International News +US To Sanction Two Dozen Targets Tied To Iran Arms Sales. +Reuters (9/20, Mohammed) reports the US on Monday will sanction +"more than two dozen people and entities involved in Iran's nuclear, missile and conventional arms programs, a +senior US official said." The official "said Iran could have enough fissile material for a nuclear weapon by the +end of the year and that Tehran has resumed long-range missile cooperation with nuclear-armed North Korea." +However, he "did not provide detailed evidence regarding either assertion." The senior US official told Reuters, +"Iran is clearly doing everything it can to keep in existence a virtual turnkey capability to get back into the +weatherization business at a moment's notice should it choose to do so." +Rouhani Dismisses US Efforts To Reimpose UN Sanctions. +The AP (9/20, Vahdat) reports Iranian President +Hassan Rouhani "dismissed US efforts to restore all UN sanctions on the country as mounting economic pressure +from Washington pushed the local currency down to its lowest level ever on Sunday." Iran's currency "has lost +more than 30% of its value to the dollar since June." Still, Rouhani "slammed the Trump Administration's +declaration Saturday that all UN sanctions against Iran have been reimposed because Tehran is not complying +with the nuclear deal." Said Rouhani, "If America uses its bullying...and does something in practice, it will have +to face our decisive response." +UN Chief: No UN Support For Reimposing Sanctions Now. The AP + (9/20, Lederer) reports Secretary-General Antonio +Guterres "says the United Nations will not support reimposing sanctions on Iran as the United States is +demanding until he gets a green light from the Security Council." In a letter to the council president obtained +Sunday, Guterres wrote that "there would appear to be uncertainty" on whether or not Secretary of State Pompeo +triggered the "snapback" mechanism in the 2015 nuclear deal. The AP says the Administration "declared +Saturday that all UN sanctions against Iran have been restored, a move most of the rest of the world rejects as +illegal and is likely to ignore." +The Washington Post (9/20, Morello, 14.2M) similarly says that "most of the world brushed off the US +move and acted as if nothing had changed." To the Post, the US declaration Saturday "ushers in a new period of +uncertainty and tension." +Secretary of State Pompeo, on Fox News Sunday Morning Futures + + + +(9/20, 1.66M), said, "There would have been a whole lot more things that would have taken place, absent the UN +Security Council resolutions coming back into effect last night. Air defense system, arms sales, all of those in a +couple weeks would have been permitted to have been sold and the Europeans have not joined us in this. They +know we're right. They tell us privately we don't want the arm sales to come back and they put it in the letter +they are very concerned about these sales, but they haven't lifted a finger and done the work that needs to be +done... I hope they will get to the right place. They are still wedded to this silly nuclear deal that was signed +now five years ago." +The New York Times < https://www.nytimes.com/2020/09/20/opinion/trump-sanctions-iran-deal.html> (9/20, +18.61M) editorializes that "in a stunning display of chutzpah, the Trump administration is now arguing that the +United States is still part of the Iran deal" that it withdrew from two years ago. That, it argues, is "because it +wants to use a provision in the deal to snap back' global sanctions on Iran," and "only a party to the agreement +can trigger a resumption of global sanctions." +Airstrike In Kills At Least 10 Afghan Civilians, 30 Taliban Amid Peace Talks. +The Washington Post (9/20, George, Hassan, 14.2M) reports that "while representatives of the Afghan +government and the Taliban talk peace in Doha, the sides continue to launch deadly attacks in Afghanistan, +leaving dozens dead." On Saturday, "at least 10 civilians and more than 30 Taliban fighters were killed in two +airstrikes by Afghan government planes in the northern province of Kunduz, according to local officials." +Elsewhere on Saturday, "two local officials, including a deputy police chief, were assassinated" in Paktika +province. No one claimed responsibility, "but Afghan officials believe armed groups linked to the Taliban are +behind a string of similar attacks." +US, UAE Officials To Hold Talks To Normalize Israeli-Sudanese Ties. +Barak Ravid reports for Axios (9/20, 521K) that US, Emirati and Sudanese officials will hold "a decisive +meeting in Abu Dhabi on Monday on a possible normalization agreement between Sudan and Israel, Sudanese +sources told me." According to the sources, 'if the US and the United Arab Emirates accommodate Sudan's +requests for economic aid, an announcement on a normalization agreement with Israel similar to the ones struck +with the UAE and Bahrain could be made within days." +Secretary of State Pompeo said on Fox News Sunday Morning Futures + +(9/20, 1.66M) of the recently signed Abraham Accords, "For three years, President Trump has taken a +fundamentally different approach. The establishment Middle East policy was that you had to resolve the conflict +between Israel and the Palestinians first. The President came to understand quickly that the real threat to these +countries was the Islamic Republic of Iran, so we flipped the narrative. We worked to deliver a coalition to get +the Gulf states to work together, to convince them that they could in fact work alongside and partner with and do +commerce with the state of Israel and recognize them and that they'll be safer, their people will be more +prosperous. Those are the central underpinnings and it then took action. It took principled action on behalf of +President Trump and our administration to convince them that the Americans will be there." +NYTimes Analysis: Trump Hopes Accords Will Boost Support Among Jews, Evangelicals. The New York Times +(9/20, 18.61M) reports that +the Trump campaign has "wasted little time cashing in" on last week's White House signing ceremony for new + + +accords between Israel and two Arab states. Two days after the event, his campaign released "a slick, 30-second +ad featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into +normalized relations with the United Arab Emirates and Bahrain." Trump allies say the deal "resonates +particularly with Jewish Americans, who are a key voting bloc in the critical swing state of Florida, and +evangelical Christians, who are fervent supporters of Israel and its broadest territorial claims." +The Big Picture +Headlines From Today's Front Pages. +Wall Street Journal: +Supreme Court Vacancy Sets Off Debate As Trump Plans For Ginsburg Successor + +Amy Coney Barrett Is Again A Top Contender For Supreme Court Nomination + +WeChat Ban Blocked By Federal Judge In Ruling Against Trump Administration + +No Job, Loads Of Debt: Covid Upends Middle-Class Family Finances < https://www.wsj.com/articles/covidunemployment-debt-middle-class-family-finances-11600122791> +TikTok Deal Faces Questions Over Security, Ownership +The College Freshman's Life This Fall: "Definitely Weird" +New York Times: +Trump And Democrats Brace For Showdown Over Supreme Court Seat + +'We May Be Surprised Again': An Unpredictable Pandemic Takes A Terrible Toll + +With Flags, Crosses And Photos, Mourning 200,000 Dead +How California Became Ground Zero For Climate Disasters + +Washington Post: +US, China Hasten An Economic Decoupling +"Don't Go There," Biden Warns Republican Senators +GOP Moves Urgently On Ginsburg's Seat +"What Could Possibly Go Wrong?" ‹https://www.washingtonpost.com/nation/2020/09/20/election-supervisorflorida-coronavirus/> +In Kenosha, Pain At Hands Of Police Goes Beyond Blake +On Campus, Upheaval And Some Signs Of Hope + + +Financial Times: +Trump Suffers Blow After California Judge Blocks WeChat Ban +YouTube Reverts To Human Moderators In Fight Against Misinformation + +ECB To Review Flagship Bond-buying Tool In Fighting Covid Crisis +Washington Times: +McConnell's Vow On Trump's Supreme Court Nominee Faces Obstacles + +'Fill That Seat': Trump Vows To Pick Woman To Replace Ginsburg + +'Emergency' Investigation: House Democrats Threaten To Impeach AG Barr + +'Not A Big Deal": Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls + +Crusader Of 'Right To Work' Laws A Strong Supporter Of Unions + +US To Take On The World In Iran Sanctions Showdown + +Story Lineup From Last Night's Network News: +ABC: SCOTUS-RBG Seat; Remembering RBG; Coronavirus-Cases; Coronavirus-Europe; Tropical Storm Beta; +Tropical Storm Beta-Tracking; Wildfires; Coronavirus-Gym Bankruptcies; NYC-Train Derailed; Chicago- +Weekend Violence; RBG-Her Own Words. +CBS: Trump-Potential SCOTUS Nominee; SCOTUS-RBG Seat; Coronavirus-Cases; Coronavirus-Europe; +Wildfires; Tropical Storm Beta; Coronavirus-Airlines; USPS-Letter Containing Poison; Belarus-Protests; Tour de +France; London-W WIl Aircraft; Plastics Pollution. +NBC: SCOTUS-RBG Seat; Remembering RBG; Trump-Potential SCOTUS Nominee; Coronavirus-Tribute to +Lives Lost. +Network TV At A Glance: +Coronavirus - 13 minutes, 10 seconds +SCOTUS-RBG Seat - 8 minutes, 55 seconds +Remembering RBG - 6 minutes, 20 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: SCOTUS-RBG Seat; Dems-Fundraising; Tropical Storm Beta; Emmy Results. +CBS: SCOTUS-RBG Seat; Tropical Storm Beta; Wildfires; Coronavirus-Cases; Emmy Results. +FOX: SCOTUS-RBG Seat; New York-Police Accountability Policy; Coronavirus-Cases. +NPR: SCOTUS-RBG Seat; Coronavirus-Rep. Hayes Tests Positive; Tropical Storm Beta. +Washington's Schedule +Today's Events In Washington. +White House: + + +* President Trump — Delivers remarks on Fighting for the American Worker; delivers remarks at a Great +American Comeback Event +* Vice President Pence — No public schedule released +US Senate: +* Senate aims to end debate on judicial nominee - Senate convenes and proceeds to executive session to resume +consideration of the nomination of Edward Hulvey Meyers to be a U.S. Court of Federal Claims Judge, with +agenda including vote on a motion to invoke cloture on the nomination +Location: U.S. Capitol, Washington, DC; 3:00 PM +US House: +* House Rules Committee hearing - Hearing on 'H.R. XXXX - Continuing Appropriations Act, 2021 and Other +Extensions Act', 'H.R. 4447' - the legislative vehicle for the Clean Economy Jobs and Innovation Act, 'H.R. +6210 - Uyghur Forced Labor Prevention Act', and 'H.R. 6270 - Uyghur Forced Labor Disclosure Act of 2020° +Location: U.S. Capitol, Washington, DC; 1:00 PM +* House Intelligence Committee takes deposition from former DHS official following whistleblower reprisal +complaint - House Permanent Select Committee on Intelligence conducts deposition with former Acting Under +Secretary of Homeland Security for Intelligence and Analysis Brian Murphy, as part of an investigation into +allegations he made in a whistleblower reprisal complaint submitted to the Department of Homeland Security +Office of Inspector General earlier this month that featured 'serious misconduct by senior Administration +officials to politicize, manipulate, and censor intelligence to benefit President Donald Trump' +Cabinet Officers: +* No public schedules released +Visitors: +* No visitors scheduled +This Town: +* The Atlantic Festival commences - The Atlantic Festival, held virtually, hosted by The Atlantic to explore the +events of 2020 with forums on race and justice, education, small business, the future of work, and health equity, +and the annual 'Women of Washington' event. Day one speakers include U.S. Chamber of Commerce President +Suzanne Clark, Emerge President A'shanti Gholar, and Color of Change President Rashad Robinson; 10:00 AM +* GMF event on subnational diplomacy, with Dem Rep. Ted Lieu and LA Mayor Garcetti - German Marshall +Fund of the U.S. online event, with Democratic Rep. Ted Lieu and Los Angeles Mayor Eric Garcetti discussing +how to harness the power of cities and states to solve new challenges, such as pandemic preparedness, green +recovery, trade and investment, and innovation; 12:00 PM +* CAP online discussion on elections during the coronavirus pandemic - 'States and Cities Must Lead on Voting: +Governors and Mayors Talk Elections During COVID-19' Center for American Progress online discussion, with + + +Oregon Governor Kate Brown, Detroit Mayor Mike Duggan, and Tueson, AZ, Mayor Regina Romero discussing +the critical steps state and local elected officials are taking to make sure every person can vote in November; +1:30 PM +* Poor People's Campaign Moral Monday event - The Poor People's Campaign: A National Call for Moral +Revival holds Moral Monday event, with activists 'caravanning and digitally marching' on Senate Majority +Leader Mitch McConnell's home and offices in Kentucky and Washington, DC. Speakers include Poor People's +Campaign leaders Rev. Dr William Barber and Dr Liz Theorharis and actor Ashley Judd; 3:30 PM +* The Poor People's Campaign caravan to GOP Sen. Mitch McConnell's home and offices - The Poor People's +Campaign caravan to Senate Majority Leader Mitch McConnell's home and offices in Kentucky and in +Washington, DC, to demand an end to 'his meanness, misery and mayhem'; 3:30 PM +* CBO releases long-term budget outlook - Congressional Budget Office releases The 2020 Long-Term Budget +Outlook', providing projections of what federal spending, revenues, deficits, and debt would be for the next 30 +years if current laws generally did not change, consistent with the agency's latest baseline budget and economic +projections +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. +Content is drawn from thousands of newspapers, national magazines, national and local television programs, +radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau +of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, +Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva +content are governed by Factiva's terms of use . +Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies +. The FBI News Briefing is published five days a week by +Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on +the Web at BulletinIntelligence.com, or called at (703) 483-6100. diff --git a/vision-fixhub/ds9-unparsed-03/f5d8913e9abc98d5306ba0e05e511435b136461b4c0ae7c4e53feb846a3f310c.receipt.json b/vision-fixhub/ds9-unparsed-03/f5d8913e9abc98d5306ba0e05e511435b136461b4c0ae7c4e53feb846a3f310c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..0df27444b850e4df4f288479a37e542f12186cc9 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f5d8913e9abc98d5306ba0e05e511435b136461b4c0ae7c4e53feb846a3f310c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -538, + "dataset": "marble-joined", + "doc_id": "f5d8913e9abc98d5306ba0e05e511435b136461b4c0ae7c4e53feb846a3f310c", + "engine": "marble-apple-vision", + "event_count": 129, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]", + "idempotent": true, + "input_sha256": "928d89421e267869500aa3101dfa5730e80990de607c39882e3b3b88ece273d0", + "output_sha256": "98b8ad96d99801defabd3d37c513e1640651d76da321b8151e731d69ee49834d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.md b/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.md new file mode 100644 index 0000000000000000000000000000000000000000..b4764fb5fde9efd7b8209febf5b46ffd94169f09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.md @@ -0,0 +1 @@ +No Images Produced diff --git a/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.receipt.json b/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..4f0f9daf962d2f8aa11220cc7ff4d8295d58c31a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f5ebd6cf57f93a48aeb82bd1606b6425507a7c388b86acbd79f04d56ea5b5e14", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "29949aa3375398644fc1b062609e61a77746636193b4713305a228c31cbdb719", + "output_sha256": "3874328764c818fba06683a6d5ddc2edc2d7850aaf4ba18646f81d3f8420a729", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.md b/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.md new file mode 100644 index 0000000000000000000000000000000000000000..aceea70c2d6f616732b814a9243835612a71d809 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.md @@ -0,0 +1,29 @@ +13:23 +8 messages +Access to Coulthard13 email +Yes I remember it, as you describe, very clearly +I also recall that following your French tv +interview where you were knocking at the door of +the Epstein Paris residence and were crying at +the antagonistical response you got from the +staff behind closed doors . A short while later +was televised crying outside his New York +premises. We both commented that may be yet +another reason they asked you not to continue +your support to the French authorities +King Regards, +Peter Coulthard +SA3 +On Tue, 5 Mar 2024 at 14:32, +wrote: +Thank you so so much. +Peter this is really serious. +Can you please confirm in email to me that when +i was contacted by the French I Lawyer to help +with and testify in Jean Luc Brunel's trial once +Sigrid and the attorneys prevented me from +testifying. +Instead they sent +again I was silenced. +to testify and once +•.. diff --git a/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.receipt.json b/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..693f43f7adfa6e2047692f0dedf9dbbf98d46d7c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f60803ded3a439ac4e5ab0bdbce2abb2b24ebb82029b589e50abf6d16fbdacc9", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "267ac9511ab22a90ac73bc6119833a92575a9f2c52f4236c1e30549438cf7d8e", + "output_sha256": "4cfc5e5db15b5f34c90cb9b580376d97863647c7ec0ca3866bdafa1995ea650e", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.md b/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.md new file mode 100644 index 0000000000000000000000000000000000000000..f1b96c7d7af23826693362d878766bbc276bfb09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.md @@ -0,0 +1,1057 @@ +**READ ONLY** +CAPTAIN +CAPTAIN SEC +OPS LT +ACT LT +SHULT +SIS LT +SIS LT #2 +SIA +SIS TECH*1 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +LOBBY +CONTROL #1 +CONTROL #2 +INTERNAL +INTERNAL #2 +ATTY CONF +UNIT 2 +UNIT 3 +5 NORTH +5 SOUTH +7 NORTH +7 SOUTH +9 NORTH +SHU #1 +SHU #2 +SHU #3 +SHU #4 +10 SOUTH #1 +10 SOUTH #2 +REC OFFICER #1 +3/11/2019 1:00:32 PM +Split Shift 2 00:00 - 08:00 +2 +Is +**21 +OT (NG) +**2 Thomas, M +OT (NC) +cl +MCC NEW YORK +NEW YORK, NY +Daily Assignment Roster +6 07:00 - 15:00 +з 06:00 - 14:00 +8 08:00 - 16:00 +6 +0.00 14:00 +8 +Is +**3 +6 +8 ‹unassigned› +8 ‹unassigned› +**8 ‹unassigned› +3 ‹unassigned» +8 +6 + +2 +2 +«Unassigned» +2 +2 +Friday August 09, 2019 +Page 3 +Relieved Officer's +New Status +COP +[Sick / Annual] +(Removed) +12 SHU #1 +Sick Leave +COP +[Sick/Annual] +Relieving Officer's +Relieving Officer Previous Status +8 PHONE RM 2(sp) +8 PHONE RM 3(sp) +«Unassigned» +«Unassigned> +«Unassigned» +Thomas. M +Shift +INTERNAL +UNIT 3 +Shift +7 SOUTH +OSP #1 +[Sick/Annual] +Shift +11 SOUTH +SHU #1 +(Sick/Annual) +(Sick/Annual] +[Sick / Annuall +2 UNIT 3 +Staff +12 OSP #1 +Staff +$ +[Sick / Annuall +B SHU #1 +Staff +$ +S +[Sick / Annual) +[Sick / Annual] +Ret +Shft Changed By +KS 7/28 13:49 +KS 7128 13:49 +KS 8/4 09:39 +KS 8/4 11:56 +KS B/4 12:00 +KS 8/4 12:51 +KS 8/4 12:52 +KS 8/4 12:54 +RW 8/5 08:33 +RW 8/5 08:34 +Y RW 8/5 08:42 +OT/CT Start End +Y RW 8/5 08:58 +OT/CT Start End +RW 8/5 09:09 +RW 8/5 09:09 +Y RW 8/5 09:40 +OT/CT Start End +RW 8/5 09:53 +RW 8/5 09:53 +RW 8/5 09:53 +RW 8/5 09.53 + + +SHU #4 +10 SOUTH #1 +7 SOUTH +(sp)ESCORT OFF #2 +10 SOUTH #1 +[Sick / Annual] +(sp)ESCORT OFF #2 +(sp)ESCORT OFF #2 +3 SALLY OFF +CONTROL #2 +SHU #3 +ACT LT +[Inserted] +[Inserted] +[Inserted] +[Inserted] +[Sick / Annual] +[Sick / Annual] +[Sick / Annual] +[Sick / Annuall +[Inserted NCS| +7 SOUTH +SANITATION OFF +[Sick / Annual] +7 SOUTH +7 SOUTH +7NORTH +9 NORTH +"READ ONLY* +Splt Shft Officer +12 +$ +2 «Unassigned› +12 ‹Unassigned» +8 «Unassigned> +8 ‹Unassigned» +8 +8 +8 +$ +$ +‹Unassigned» +«Unassigned» +«Unassigned> +«Unassigned> +3 +8 +2 +«Unassigned› +$ +$ +$ +2 +2 +«Unassigned> +2 +«Unassigned> +8 +«Unassigned> +3/11/2019 1:00:37 PM +Friday August 09, 2019 +Page 4 +Relieved Officer's +New Status +(Time Change] +[Removed] +[Sick / Annual] +Sick Leave +[Sick/Annual) +(Sick/Annual] +[Sick/Annual] +(Sick/Annual] +IF TRAINING +IF TRAINING +IF TRAINING +IF TRAINING +[Sick/Annual] +Annual Leave +[Removed) +[Sick / Annual] +Relieving Officer's Ret +Relieving Officer +Previous Status +Shft Changed By +RW 8/5 09:54 +Shift +SHU #4 +Staff +OT/CT Start End +$ +12 ATTY CONF +Staft +CT +Y RW 8/5 09:59 +OTICT Start End +Shift +10 SOUTH #1 +ATTY CONF +Shift +7 SOUTH +9 NORTH +Shift +ESCORT OFF #2 +UNIT 2 +Shift +10 SOUTH #1 +UNIT 2 +«Unassigned> +$ +«Unassigned» +«Unassigned> +«Unassigned» +Shift +7 NORTH +OSP #1 +_ = +Shift +9 NORTH +INTERNAL +2 9 NORTH +Staff +Y RW 8/5 10:22 +OT/CT Start End +2 UNIT 2 +Staff +Y RW 8/5 11:02 +OT/CT Start End +2 UNIT 2 +Staff +Y JD 8/6 06:48 +OT/CT Start +End +Annual Leave +8 PHONE MONITOR +10 LOBBY +8 SHU #2 +[Sick / Annual) +27 NORTH +12 OSP #1 +Staff +JD 8/6 06:48 +JD 8/6 06:48 +JD 8/6 06:50 +JD 8/6 07:07 +RW 8/6 10:07 +RW 8/6 11:40 +KS 8/6 14:12 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +SJ 8/6 20:12 +SJ 8/6 20:12 +RW 8/7 07:52 +RW 8/7 08:27 +RW 8/7 08:27 +• RW 8/7 08:27 +Y RW 8/7 08:27 +OT/CT Start End +2 INTERNAL +Staff +Y RW 8/7 10:06 +OT/CT Start End + + +LOBBY +VISIT #2 +CAPTAIN SEC +(sp) TNWDVR +(sp)EPO OFFICE +11 NORTH +ACT LT +SHU #1 +Splt Shft Officer +10 +9 +3 «Unassigned› +12 ‹Unassigned› +3 «Unassigned» +12 «Unassigned› +11 SOUTH +[Inserted NCS] +UNIT 2 +CONTROL #1 +CONTROL #1 +SHU #4 +[Sick / Annuall +[Inserted NCS] +SHU #4 +Inserted NCS) +5 SOUTH +5 SOUTH +7SOUTH +SHU #2 +3/11/2019 1:00:37 PM +8 +«Unassigned» +8 +2 +2 +«Unassigned» +«Unassigned» +12 +$ +12 +2 «Unassigned> +8 «Unassigned» +2 +8 «Unassigned> +Relieved Officer's +Now Status +[Time Change] +(Sick/Annuall +Sick Leave +[Sick / Annuall +(Removed) +[Sick/Annual] +(Sick/Annual) +Relieving Officer's +Relieving Officer +Previous Status +Annual Leave +Staff +Shift +LOBBY +Annual Leave +Shift +VISIT #2 +CAPTAIN SEC +Shift +CAPTAIN SEC +Shift +TNWDVR +EPO OFFICE +Shift +11 NORTH +11 NORTH +Shift +ACT LT +Day Off +Z.Gs +Shift +SHU#1 +OSP #1 +«Unassigned» +Shift +CONTROL #1 +Annual Leave +«Unassigned» +$ +6 CAPTAIN SEC +Staff +Staff +8 EPO OFFICE(sp) +Staff +$ +8 EPO OFFICE(sp) +211 NORTH +Staff +Day Of +Staff +2 OSP #1 +Staff +G$ +G$ +8 UNIT 2 +[Sick / Annual) +Annual Leave +Staff +Shift +7 SOUTH +11 NORTH +Shift +SHU #2 +11 SOUTH #2 +[Sick / Annual] +[Sick / Annual] +27 SOUTH +8 11 NORTH +Staff +12 11 SOUTH #2 +Staff +Friday August 09, 2019 +Page 5 +Ret +Shft Changed By +Y RW 8/7 10:24 +OT/CT Start End +Y RW 8/7 10:27 +OT/CT Start +: End +14:00 20:00 +RW 8/7 10:28 +OT/CT Start End +06:00 14:00 +Y RW 8/7 10:29 +OT/CT Start +End +14:00 +06:00 +RW 8/7 10:29 +Y RW 8/7 11:37 +OT/CT Start End +Y JD 8/7 13:36 +OF/cT stare End +Y RW 8/B 07:12 +OT/CT Start End +JD 8/8 08:56 +JD 8/8 08:56 +JD 8/8 08:56 +RW 8/B 12:33 +Y RW B/B 12:37 +OT/CT Start End +JD 8/B 13:36 +JD 8/B 13:36 +JD 8/B 13:41 +JD 8/B 13:41 +DM 8/8 15:34 +DM 8/8 15:34 +MC 8/8 15:50 +Y DM 8/8 15:54 +OT/CT Start End +Y DM 8/B 17:59 +OT/CT Start End + + +INTERNAL #2 +[Sick / Annual] +2 SALLY OFF +SHU #1 +[Sick / Annual] +[Inserted NCS] +INTERNAL #2 +SHU #1 +Splt Shit Officer +2 +SHU #2 +[Sick / Annual) +SHU #2 +11 NORTH +SHU #4 +SHU #4 +5 NORTH +(sp)ESCORT OFF #1 +(sp)ESCORT OFF #2 +(sp)ESCORT OFF #3 +CONTROL #2 +[Inserted NCS] +5 NORTH +SHULT +(sp) TNWDVR +[Sick / Annual] +(sp)TNWDVR +SIS LT +OPS LT +OPS LT +ACT LT +7 NORTH +3/11/2019 1:00:37 PM +8 +2 +2 +8 +8 +8 ‹Unassigned› +8 +«Unassigned> +8 +8 Mateo, M +8 +8 +8 +3 +«Unassigned> +«Unassigned› +8 +«Unassigned› +3 +Rice, M$ +10 +$ +10 < Unassigned› +6 +$ +12 +12 +10 +12 +Relieved Officer's +Now Status +[Sick / Annual] +(Removed] +Sick Leave +(Sick / Annuall +(Removed) +[Sick/Annual] +[Sick / Annual) +(Removed) +[Time Change +Sick Leave +[Time Changel +(Time Change] +[Sick/Annual] +Sick Leave +[Sick / Annual] +(Removed) +Annual Leave +Sick Leave +Sick Leave +Friday August 09, 2019 +Page 6 +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By + +MC B/B 18:23 +«Unassigned> +DM B/B 19:02 +DM B/B 19:02 +DM B/B 19:02 +(Sick / Annual) +DM B/B 19:02 +129 NORTH +Y DM 8/B 19:04 +Shift +Staff +OT/CT Start End +SHU #1 +9 NORTH +«Unassigned> +Shift +11 NORTH +11 SOUTH #2 +Shift +SHU #4 +«Unassigned> +Shift +ESCORT OFF #1 +Shift +ESCORT OFF #2 +< Unassigned> +«Unassigned> +Shift +TNWDVR +SHU #3 +< Unassigned> +«Unassigned› +8 11 NORTH +1211 SOUTH #2 +Staff +3 REC OFFICER #2 +Staff. +Staff +Staft +3 CONTROL #2 +8 PHONE RM 2(sp) +[Sick / Annual] +3 SHU #3 +Staff +$ +CP 8/9 06:53 +CP 8/9 06:53 +CP 8/9 06:54 +Y CP 8/9 06:55 +OT/CT Start End +CP 8/9 06:55 +CP 8/9 06:55 +OTICT Start End +05:00 14:00 +CP 8/9 07:15 +JD 8/9 07:15 +OT/CT Start End +06:30 14:30 +JD 8/9 07:15 +OT/CT Start End +06:30 14:30 +JD 8/9 07:16 +JD 8/9 07:16 +CP 8/9 07:46 +CP 8/9 07:46 +CP 8/9 07:50 +RW 8/9 08:03 +RW 8/9 08:03 +Y RW 8/9 08:03 +OT/CT Start End +14:00 +JD 8/9 08:53 +CP 8/9 08:58 +10 ACT LT +CP 8/9 08:58 +s +8 ATTY CONF +Y CP 819 08:59 +Shift +Staff +OT/CT Start End +ACT LT +ATTY CONF +en en +«Unassigned> +RW 8/9 09:05 + + +[Inserted NCS] +ACT LT +Splt Shit Officer +7 NORTH +(sp) TREATY LT +(sp) TREATY 1 +(sp)TREATY 1 +[Inserted NCS] +(sp) TREATY 2 +SHU #1 +(Sick / Annuall +[Inserted NCS] +SHU #1 +[Inserted NCS] +11 SOUTH +SHU #4 +[Sick / Annual] +(sp)DRY CELL +(sp) TREATY LT +(sp) TREATY 1 +(sp) TREATY 2 +(sp) TREATY LT +(sp)TREATY LT +[Sick / Annual] +(sp)TREATY LT +10 +12 ‹Unassigned› +10 +10 +10 +12 +G$ +G$ +12 +12 Samuel, L +12 +$ +$ +12 ‹Unassigned> +10 +10 +10 +$ +2 < Unassigned> +2 +2 ‹Unassigned> +[Inserted NCS] +3/11/2019 1:00:38 PM +s +Friday August 09, 2019 +Page 7 +Relleved Officer's +New Status +(Sick/Annual] +[Time Change] +[Time Change] +[Sick/Annual] +[Sick / Annual] +(Removed] +[Sick/Annuall +[Sick/Annual] +Sick Leave +[Sick / Annual] +[Removed) +[Time Change] +[Time Change] +[Time Changel +(Sick / Annuall +(Removed) +[Sick/Annual] +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +RW 8/9 09:08 +CP 8/9 09:09 +ACT LIT +States +[Sick / Annual] +3 EPO OFFICE(sp) +Staff +0T(CT 3600 2200 +16:00 22:00 +RW 819 09:09 +Y RW 819 09:47 +Shift +TREATY LT +EPO OFFICE +OT/CT Start End +15:00 +07:00 15:00 +8 3 SALLY OFF +Staff +Y RW 8/9 09:47 +Shift +TREATY 1 +3 SALLY OFF +00 co +OT/CT Start End +Shift +TREATY 1 +«Unassigned> +< Unassigned> +Shift +DRY CELL +11 SOUTH +Shift +TREATY LT +Shift +TREATY 1 +Shift +TREATY 2 +Shift +TREATY LT +Day Off +«Unassigned> +7 5 +Shift +TREATY LT +Annual Leave +staft. +[Sick / Annual] +[Sick / Annuaf] +[Sick / Annual] +8 11 SOUTH +Staff +Staft +Day Of +Staff +S +Annual Leave +Staff +en en +RW 8/9 09:48 +OT/CT Start End +16:00 +RW 8/9 09:57 +RW 8/9 09:57 +CP 8/9 10:59 +CP 8/9 10:59 +CP B/9 11:12 +CP 8/9 11:13 +CP 8/9 11:32 +CP 8/9 11:32 +CP 8/9 13:40 +CP 8/9 13:40 +Y MC BI9 14:41 +OT/CT Start End +16:00 00:00 +RW 8/9 22:45 +OT/CT Start End +15:00 22:30 +RW 8/9 22:45 +0T/CT 5600 223 +16:00 22:30 +RW 819 22:45 +0T/CT 30230 223 +07:30 22:30 +Y TD 8/10 21:02 +00:00 03:00 +TD 8/10 21:04 +TD 8/10 21:04 +Y TD 8/10 21:05 +OT/CT Start End +00:00 03:00 +TD 8/10 21:05 + + +(sp)TREATY#4 +(sp)TREATY#4 +(sp)TREATY LT +Splt Shit Officer +2 +«Unassigned› +2 +2 +$ +Relieved Officer's +New Status +[Time Change] +[Time Change) +Relieving Officer +$ +Shift +TREATY#4 +Shift +TREATY LT +Friday August 09, 2019 +Page 8 +Relieving Officer's +Ret +Previous Status +Shft Changed By +[Sick / Annual] +TD 8/10 21:05 +TD 8/10 21:06 +Staff +$ +00:00 04:00 +TD 8/10 21:06 +Staft +s +00:00 04:00 +****Recapitulation**** +Morning Watch +AM Watch +Day Watch +21 +PM Watch +6 +Evening Watch +14 +**Back Page Categories** +Day Off +23 +Sick Leave +9 +Annual Leave +8 +LWOP(M) +2 +AWOL +11 +SUSPENSION +1 +OFFICIAL TIME +IF TRANGOD +1 +Total Correctional Sves. Staff: 116 +Non Correctional Svcs. Staff: 9 +Overtime Occurrences: 30 +Comptime Occurrences: 0 +3/11/2019 1:00:38 PM \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.receipt.json b/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..155513f69a57fafc9e2725bc857d7c36ce999bc2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -259, + "dataset": "marble-joined", + "doc_id": "f60b898ed53e22a4a3c1a25c4160a3cad1b773871af595ff6cc1edf8daada212", + "engine": "marble-apple-vision", + "event_count": 8, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "6b6f25a3f1967d342ae8a7cf6dacf7ce613c657c1000394b9b27188b6036b251", + "output_sha256": "ac92615297e50af622e5786b56f63fb69175ca038e49a8d34a873a627c1ade9f", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.md b/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.md new file mode 100644 index 0000000000000000000000000000000000000000..ae24540930856d52ee73cf1427ef83212ecd9beb --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.md @@ -0,0 +1,32 @@ +From: ' +To: +Subject: Fwd: PLEASE RESPOND ASAP +Date: Tue, 02 Jul 2019 23:27:35 +0000 +Importance: Normal +SSAI +FBI New York +From: " Forwarded message +Date: Jul 2, 2019 7:20 PM +'ubject: PLEASE RESPOND ASAI +To: " +Ce: +| I am out of town July 6-10, but free otherwise. +- +On Jul 2, 2019 7:11 PM, +> wrote: +All. +This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively +immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France. +We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search +warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2 agents to immediately +deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida. All of this will happen +without much notice as we have no idea when he plans on returning to the U.S., it could be 2 weeks from now or it +could be tonight. +These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch. +Please provide me your availability starting now through the holiday weekend, and your availability next week. +SSA +Squad C-20 +VCAC/Human Trafficking +FBI New York +office +mobile diff --git a/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.receipt.json b/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..993c5c0c7ed6df6caedfc4281d9c850268e446a6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f61baef9488e8379fcc56f33dfe552cfc4510d5102cb476e3823ea8e14eea69a", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "bd9a3983b7c06b5174353583f95f560af1fc913c6823e27771cbba122077124f", + "output_sha256": "e27ea48741b1b6fc5899dca1966af2daf83ebd0277ab3e1b2b9dec4b0e0f2b7d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.md b/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.md new file mode 100644 index 0000000000000000000000000000000000000000..50a71c14e99ce9b9e29ee0401233d537a21125d2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.md @@ -0,0 +1,13 @@ +He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still +does not work +Chief Psychologist +U.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +New York. New York 10007 +| 7/28/2019 9:43 AM >>> +The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please +move him into a different cell. +Thank you, + +SDNY_00012959 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.receipt.json b/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..69394a1435c2f6d530374552eb4f4d64cca26397 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f61c36678678d17af35d0b1eed632c1ac1c6b05435dbbbc79566d400769f3d01", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "3f39b620ba5b229b9006a7cc7738b7490536852913ebdea90c10d3a363c3ad7b", + "output_sha256": "0d68d3d2e3960eea60052b9f7fafa8472c43b7832c6330d4823a9388bc05b70d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.md b/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.md new file mode 100644 index 0000000000000000000000000000000000000000..399c91a9b459dc470a324ecb7edf0a2f91b740b0 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.md @@ -0,0 +1,28 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/09/2019 +Pursuant to a Proffer Agreement, | +was interviewed at the +United States Attorneys Office of the Southern District of New York, 1 St. +Andrews, New York, New York. In attendance for the Proffer interview were +Assistant United States Attorney (AUSA) +1, AUSA +FBI Special Agent (SA) +New York Police Department (NYPD) +Detective +, and Office of Inspector General (0IG) SA +After being advised of the identity of the interviewing investigators and +the nature of the interview, +provided information relating to the +investigation. (See attached notes taken by AUSA +Investigation on 08/26/2019 at New York, New York, United States (In Person) +90A-NY-3151227 +File # +Date drafted 09/03/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +SDNY_00017993 diff --git a/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.receipt.json b/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..52e563a8c0b8c55e19121546e7ce57ff9d880cb3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f63fd35d26417ef1eebc46e1d26aa9b9569bb31035737b8bd6bf916f356c1fcc", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "3c9a397b0bceebcf082c584bb3ced465f5adafab4bfba1c14cdb481673168301", + "output_sha256": "33cce3181ac8114108e5144dd0b9d2853c6fafdb356f3608ba242a1d157a26b5", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.md b/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.md new file mode 100644 index 0000000000000000000000000000000000000000..39882938c66cf8a344bf2153b501a0dabe3d4a6a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.md @@ -0,0 +1,35 @@ +From: +(NY) (FBI)" < +To: +(NY) (FBI)" 4 +Subject: FW: Epstein Residence Search - July 11, 2019 +Date: Wed, 10 Jul 2019 20:28:34 +0000 +Importance: Normal +Please pass this on to your agents for tomorrow. +Thanks, +----Original Message.... +(NY) (FBI) +Sent: Wednesday, July 10.20193:58 PM +To:1 +P: +| (NY) (FBI) +(NY) (FBI) L +(NY) (FBI) < +(NY) (FBI) +(NY) (FBI) +(TD) (FBI) +(NY) (FBI) +Cc: +(NY) (FBI) < +NY) (OGA) +Subject: Epstein Residence Search - July 11, 2019 +All, thank you for assisting with the search tomorrow, July 11, 2019 at Epstein's residence. As of now, the search +warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head +over to the residence to execute the search. Please plan on being available for a brief between 9:30 and 10 am in +the C20 area. We appreciate all of your help and assistance and please remain flexible with us, as events/times +are constantly changing. +Thank you, +SA +FBI New York - C20 +VCAC/Human Trafficking +C: diff --git a/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.receipt.json b/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..babe677d70a7bec992da89566016597e769bc5db --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f652f16ff07fd5023cfc77340777f746ab2c11c7ba77c06ee68ec9b25ef6a9cf", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "345242b41fd2faba0cae806f6ee2e37380c5887b21aace13fef3175f127113c0", + "output_sha256": "5b394f3f1543f957ffb9f8a5f409a79be1445678248f21e9917d026ff928d954", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.md b/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.md new file mode 100644 index 0000000000000000000000000000000000000000..c7da86718713d4b3ce82e5e30af9c3c8461d6877 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.md @@ -0,0 +1,27 @@ +Re: Fwd: Cameras +From +To +Date +2019/01/04 10:53 +Subject: +Re: Fwd: Cameras +Attachments: TEXT.htm, IMAGE.BMP +is aware and will address when he is done with elevator contractor, as we have one staff elevator +down. Also, he says he hasn't received a weekly report regarding down cameras from SIS in quite some time, +so | told him to scan through the whole system and provide me with a list of all down cameras. A list of down +cameras was sent up with the camera project, but I need recently down camera information. We are still +waiting on the vendor to fulfill the "equipment" portion of the camera project, as it was quite large, +considering we are replacing existing and adding new. I will follow up once | +reports to me. Thanks! +US Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York, N.Y. 10007 +Tesses in mended, i oftial proper contre, ase, vel, andio de bri mesage contain policy. +>>> +1/4/2019 8:56 AM > > > +Just checking to see if there is any updates for the camera issue below. +>>> +1/3/2019 1:50 PM >>> +Good Afternoon All. Camera #76 for the Medical Waiting Area has a Communication Problem. diff --git a/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.receipt.json b/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..112d5c3dc07aa3697332d453c484d38efad04d4a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f68ffeafe500176f236ba21766801edf85ea947489fdf02aa6609813b9a5a6a0", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "40ce1183d3efd42a480f7ec1a6041da4d5495b23488ae3135454b4d2a10edbbb", + "output_sha256": "24393580214d3d3757757c47803b6f8e9dce6ec3c3e99367ab0d45720b1f2d4d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.md b/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.md new file mode 100644 index 0000000000000000000000000000000000000000..d7a2e3aca1253f62d5c0d735261b7681be3a0ec3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.md @@ -0,0 +1,2182 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020 +Importance: Normal +Priority: Normal +Sensitivity: None +Mobile version and searchable archives available at fbi.bulletinintelligence.com +. + +TO: THE DIRECTOR AND SENIOR STAFF +DATE: TUESDAY, NOVEMBER 24, 2020 6:30 AM EST +TODAY'S TABLE OF CONTENTS +Leading the News +• US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey. +Protests +• Louisville Protest Leader Shot And Killed Monday. +• Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest. +Counter-Terrorism +• Judge Declares Mistrial In Massachusetts Attempted Arson Case. +• Scottish Court To Hear Appeal Of Libyan Man Convicted Of 1998 Bombing. +• O'Brien Says US Sending Missiles, Bombs To Philippines. +Counter-Intelligence +• Biden Names Prospective Heads Of ODNI, DHS, State, Others. +• US Files New Charges Against Florida Navy Officer. +• FBI Phoenix Warns Of Chinese Efforts To Steal Data. +• Former DOJ Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. +• Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. +Criminal Investigations +• Epstein Prosecutors Seek Documents Related To +Children. +• Shooting At Brooklyn Party Leaves One Dead, Six Injured. +• Suspect In San Jose Church Stabbing Arrested. +• Witness In Mueller Probe Attacked By Knife-Wielding Suspect. +• Michigan Man Charged With Kidnapping Texas Girl, Who Is Safe. +• North Carolina Man Sentenced To Prison For Racial Threats. +• FBI Among Agencies Still Investigating Boy's 1991 Disappearance. +• Minnesota Man Arrested After Assaulting Officer, Breaking Into University. +• FBI Offering Reward For Information In 1988 Abduction Case. +• FBI Identifies Missouri Bank Robbery Suspect After Releasing Surveillance Photos. +• Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon. +• Maryland Woman Pleads Guilty To Paying Bribes To DC Police. +• Five Arrested In Idaho After Child Enticement Sting Op. +• Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. +• "Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges. +• California Man Charged With Murdering College Student Whose Remains Were Found In Mojave. +Financial Crime & Corporate Scandals + + +• Former Cincinnati City Council Member Dennard To Be Sentenced Today. +• Missouri Woman Sentenced In Walmart Fraud Scheme. +• Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. +• Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. +• US Charges Former Virginia Attorney With Fraud. +• US Charges Nine With Stealing, Selling Boats, Other Vehicles. +• Apple's Head Of Global Security Charged With Bribery. +• Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. +Cyber Division +• UK Said To Be Considering Huawei Installation Ban In 2021. +• U Of Vermont Medical Records Back Up One Month After Cyberattack. +• US Arrests Man In SIM Airplane Cyber-Scam. +• Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. +• Congress Finalizing Law On loT Security. +• Opinion: Firing Of CISA Director Reflects Vulnerability Of Cybersecurity. +• NATO Experimenting With Practice That Exposes Phishing Scammer's Techniques. +Laboratory +• Ohio Man Named As Suspect In Florida Cold Case Homicide. +Law Enforcement Services +• DOJ Reschedules Woman's Execution For January 12. +• NYPD To Increase Subway Patrols Amid Increase In Shoving Incidents. +• Incoming Congresswoman Asked Capitol Police About Carrying Firearm. +• DC Firefighter Shot While Aiding A Shooting Victim. +• New York AG Accuses Buffalo Diocese Of Covering Up Sexual Abuse. +• Transgender Woman Sues Georgia Department Of Corrections For A Second Time. +International Relations +• Mexican President Denies Deal With US To Capture Cartel Leader For Former Defense Minister. +• DEA, FBI Meet With India's NCB To Discuss International Trafficking Networks. +Lawful Access +• UK Officials Say Pedophile Would Not Have Been Caught Under Facebook's Encryption Plans. +Other FBI News +• Sen. Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. +Other Washington News +• Trump Says He Has Authorized GSA To Cooperate With Biden Transition. +• White House To Hold Indoor Holiday Reception. +• Fauci Calls On New York, Other States To Accept A COVID-19 Vaccine Once It Is Approved By FDA. +• US To Begin Distributing Regeneron's SARS-CoV-2 Antibody Treatment. +• Governors Tighten Restrictions In Bid To Contain Infection Spike. +• US Moving Toward Holiday Season As Coronavirus Cases Increase Faster Than Ever. +• Airline Travel Surges Despite Guidance Against Holiday Travel. +• NFL Announces Expansion To Mask Mandate. +• Gottlieb Issues Warning About Long-Term COVID Effects. +• Maryland Governor Challenges WPost Reporting On Imported COVID Tests. +• Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants. +• Rule Would Require Visitors To US From Two Dozen Countries To Post Bonds. +• Report Says ICE Using Mobile Fingerprinting In Deportation Crackdown. +• Rampell: Families Torn Apart At Border Still Not Reunited Or Secure. +• Reps. Reed And Gottheimer Say COVID-19 Aid Package Can Be Done. +• House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill. +• Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. +• States Plan To File Second Antitrust Suit Against Google In December. +• Feinstein To Step Down As Top Democrat On Senate Judiciary Committee. +• House Democrats Prepare To Govern With Tightest Majority in Two Decades. +International News + + +• AstraZeneca-Oxford Coronavirus Vaccine Data Indicates Shot Is Up To 90% Effective. +• European Governments Prepare To Ease Lockdowns For December Holidays. +• UK's Johnson Lays Out Plans To Lift Lockdown Next Week. +• Italian Virologist Says He Is Unable Even To Get A Flu Shot. +• Spain's King Felipe Quarantining After Close Contact With COVID-19 Case. +• Canadians Pushing To Keep Schools Open Despite Resurgence Of COVID-19 Infections. +• Mexico's Roman Catholic Church Cancels Guadalupe Pilgrimage. +• Shanghai Airport Employees Sealed In For COVID-19 Testing. +• Hong Kong Hoping To Encourage COVID-19 Testing With Cash Payments. +• South Korean Delivery Drivers' COVID-19 Deaths Prompt Calls For Worker Protections. +• COVID Threatens Comeback After South Asian Countries Appear To Have Beaten First Wave. +• Senior Administration Officials: White House Considering Joint Alliance Against Beijing. +• EU, Canada, Other Countries Agree To Measures Eliminating Export Curbs Amid COVID-19 Battle. +• Cordan seing Expresses to Riden Fremnesd to Co Prinue Pa Onership Pri Us.. +• Central European Countries Prepare For Changes Under Biden. +• Corruption Trial For Former French President Sarkozy Opens. +• Pope Hosts NBA Players To Discuss Social Justice Activism. +• Armenian Troops In Nagorno-Karabakh Feel Loss Of Azerbaijan Territory. +• Israeli PM Reportedly Met With Saudi Crown Prince. +• Yemeni Rebels Fire Missile On Saudi Oil Facility Monday. +• China Says It Has Eliminated Extreme Poverty +• Hong Kong Activists Plead Guilty To Unauthorized Assembly Charges +• China Launches Unmanned Spacecraft Toward Unexplored Part Of Moon. +• Netflix's "A Suitable Boy" Entangles Streaming Service With Religious Tensions In India. +• UN Council Rebukes Japan's Imprisonment Of Ghosn. +• Tropical Cyclone Gati Hits Somalia As Nation's Strongest Storm On Record. +The Big Picture +• Headlines From Today's Front Pages. +Washington's Schedule +• Today's Events In Washington. +Leading the News +US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey +NJ News (11/23, Atmonavage, 1.72M) reports, "More than a dozen alleged organized +crime members and associates were indicted Monday on charges of operating a criminal enterprise in +Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania +announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in +"acts of illegal gambling, loansharking, drug trafficking, and extortion, among other crimes, for the purposes of +enriching the organization and its members." In total, 15 organized crime members and associates were indicted +Monday." NJ News adds, "While the indictment mostly focuses on the organization's activities in Philadelphia, it +alleges that La Cosa Nostra used its reputation and influence "to exercise control over criminal rackets, like +bookmaking and loansharking' in southern New Jersey, particularly Atlantic City:" +The Inquirer (PA) (11/23, Vella, 347K) reports, "The Philadelphia mob has limped along on life support for the +past decade, its former leaders, Joseph Uncle Joe' Ligambi and Joseph 'Skinny Joey' Merlino, out of the picture +after high-profile federal prosecutions," but "reports of La Cosa Nostra's demise have been greatly exaggerated, + + +according to a federal grand jury indictment unsealed Monday by U.S. Attorney William M. MeSwain. In fact, +the mafia was adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen by +veterans of those former regimes." The Inquirer adds, +"Fifteen mobsters have been indicted on racketeering, +extortion, gambling and drug trafficking charges, according to the indictment. Chief among them is Steven +'Stevie' Mazzone, 56, the reputed underboss of the organization who once served under Ligambi." +The New York Post (11/23, Rosenberg, Sheehy, 4.57M) reports, "A reputed wiseguy nicknamed "Tony Meatballs' is +among more than a dirty dozen alleged South Philly mobsters charged in a sweeping federal indictment unsealed +Monday. The suspects are accused of everything from illegal sports betting to heroin-peddling to offering loans +at 400 percent interest - not to mention plotting to kidnap and possibly murder a drug dealer to save their +reputations after the guy sold them fake narcotics." The Post adds, "Anthony "Tony Meatballs" Gifoli, 72, was +named in the superseding grand-jury indictment along with others including accused La Cosa Nostra underboss +Steven 'Stevie' Mazzone and alleged capo Domenic 'Mr. Hopkins' Grande, the feds said. Underlings targeted by +the indietment include Louis 'Louie Sheep' Barretta, Joseph 'Joey Electric' Servidio and Daniel 'Harry' Castelli, +the FBI said." +The Garfield-Lodi (NJ) Daily Voice (11/23) reports, "Over the past +five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, +commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, heroin and opioids +- even conspiring to kidnap a drug dealer who sold them bad dope, they said. The FBI in Philadelphia began +building a new organized crime case in October 2015. That's when, the indictment says, Mazzone joined" +Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence." +The New York Daily News (11/23, Matthews, +2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the +Sicilian criminal outfit La Cosa Nostra, colloquially known as the mafia or mob. Prosecutors said the men +operated their criminal enterprise beginning in August 2015 and focused their activities in Philadelphia and +Atlantic City by allegedly working to reclaim territory in Atlantic City by extorting local bookmakers and +loansharks' and trying to muscle in on the area's cocaine, oxycodone, heroin and fentanyl sellers. The men also +allegedly threatening and assaulted numerous people who had been unable to repay extremely high-interest +loans." +The AP (11/23) reports from +Philadelphia, "Federal prosecutors allege the crime family sought to use its reputation and influence to exercise +control over criminal rackets, like bookmaking and loansharking, in Philadelphia and southern New Jersey, +particularly Atlantic City.^ *The Philadelphia mob isn't what it used to be, and thank God for that,' said U.S. +Attorney MeSwain in a statement. 'But it is still a problem and is still allegedly committing serious federal +crimes."" The AP adds, "The announcement is part of a long-running investigation involving the FBI, +Pennsylvania State Police, the Pennsylvania office of the Attorney General, and the Philadelphia Police +Department." +NBC News (11/23, 6.14M) reports, "Ten of the defendants were charged with allegedly +conspiring to conduct and participate in activities related to the mob, according to court papers. The remaining +five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, +the indictment said.* +The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the +Justice Department said the case was being investigated by the FBI as well as local authorities. Per court +documents, all 15 men will appear before U.S. District Judge R. Barclay Surrick on Jan. 8. 'This group + + +should've learned by now that the FBI is as committed to eradicating organized crime as wise guys are to +embracing it, ' Michael Driscoll, special agent in charge of the FBI's Philadelphia Division, said in a statement." +The Daily Beast (11/23, Briquelet, 1.39M) and the Daily Caller (11/23, Lancaster, 716K) also report. +Protests +Louisville Protest Leader Shot And Killed Monday. +USA Today (11/23, Loosemore, Gardner, Aulbach, 10.31M) reports Hamza +"Travis" Nagdy, 21, "a young protest leader known for his energy and optimism amid Louisville's movement for +racial justice became a new symbol of gun violence when he was shot and killed early Monday." Nagdy is +described as "a regular at Jefferson Square Park, where protesters have gathered to demand justice for Breonna +Taylor since late May," and "was frequently seen leading chants and marches." +Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest. +The Washington Post +(11/23, 14.2M) reports Virginia woman Amanda Robinson "pleaded guilty Monday to aiming a laser pointer at a +police aircraft during the protest of a Confederate memorial in Richmond in the spring, authorities said." +Robinson "traveled to the Robert E. Lee Monument traffic circle in Richmond, where she directed a laser pointer +at a Cessna aircraft flying above, US Attorney G. Zachary Terwilliger of the Eastern District of Virginia said in a +statement." She will be sentenced in March. +Counter-Terrorism +Judge Declares Mistrial In Massachusetts Attempted Arson Case. +The Springfield (MA) Republican (11/23, Barry, 395K) reports, "After roughly eight +hours of deliberating, jurors in an attempted arson case reported they were hopelessly deadlocked - forcing a +judge to declare a mistrial on the primary counts in the indictment." John Rathbun "faced two criminal counts +related to accusations he tried to set a Jewish nursing home on fire with a half-filled gas container with a +Christian church pamphlet stuck in its spout as a wick. Rathbun was charged in a third count with making two +false statements to an FBI agent about where he had been for the first two weeks in April, and his familiarity +with the elder care campus off Converse Street. The jury found him guilty of lying about his whereabouts over +those two weeks." US District Judge Mark Mastroianni "declared a mistrial on counts one and two, the most +onerous of the bunch tethered to a 20-year maximum prison sentence." +Scottish Court To Hear Appeal Of Libyan Man Convicted Of 1998 Bombing. + + +Reuters (11/23) reports, "Scotland's High Court will begin hearing an appeal +on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel +Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier +by Scotland's government on compassionate grounds following a diagnosis of terminal cancer." This year, 'an +independent Scottish review body ruled his family could launch an appeal after concluding there might have +been a miscarriage of justice." +O' Brien Says US Sending Missiles, Bombs To Philippines. +The Hill (11/23, Choi, 2.98M) reports National Security Adviser O'Brien on Monday "announced that the +US government was sending the Philippine military an arsenal of missiles and bombs in an apparent show of +support to its ally as it deals with Islamic militants and territory disputes." At a ceremony, O'Brien "announced +the delivery of the weapons on behalf of President Trump. According to Philippine Foreign Secretary Teodoro +Loesin Jr., Trump pledged $18 million worth of missiles when speaking to Philippine President Rodrigo Duterte +during a phone conversation in the spring." +Counter-Intelligence +Biden Names Prospective Heads Of ODNI, DHS, State, Others. +CNN +(11/23, Mucha, Krieg, 83.16M) reports that on Monday, Joe Biden "unveiled a slate of top foreign policy and +national security picks." Biden's team confirmed that Antony Blinken would be tapped as Secretary of State, +while Avril Haines was selected for DNI and Alejandro Mayorkas was named as Biden's selection for DHS +Secretary. Former Secretary of State John Kerry, meanwhile, has been selected "to serve as Biden's climate +czar." Biden said, "These individuals are equally as experienced and crisis-tested as they are innovative and +imaginative. Their accomplishments in diplomacy are unmatched, but they also reflect the idea that we cannot +meet the profound challenges of this new moment with old thinking and unchanged habits - or without diversity +of background and perspective. It's why I've selected them." +The Washington Post (11/23, 14.2M) reports that +"other high-profile choices announced Monday were Jake Sullivan, a Biden adviser who will become national +security adviser, and Linda Thomas-Greenfield, a longtime diplomat tapped to represent the United States at the +United Nations." The team named by Biden "have longtime relationships with many Republicans. As a group, +they inject a new diversity into the foreign policy leadership and signal that Biden intends to show the world a +different face after the Trump years." +On NBC Nightly News (11/23, story 2, 1:45, Holt, 6.28M), Geoff Bennett said that after four years of President Trump +"often at odds with the foreign policy establishment," Biden "is pulling from that group for his first Cabinet +picks." On the CBS Evening News + (11/23, story 5, +1:45, Brennan, 4.43M), Nikole Killion said Biden's national security team is "notable for their diverse personal +backgrounds, but all with something in common. They served under President Obama." +The New York Times (11/23,A1, + + +Crowley, 18.61M) reports Haines "served as deputy director of the C.I.A. in the Obama administration before +succeeding Mr. Blinken as Mr. Obama's deputy national security adviser, She, too, is a former aide to Mr. Biden, +serving as deputy chief counsel to the Senate Foreign Relations Committee from 2007 to 2008 while Mr. Biden +was chairman. Ms. Haines also served as counsel to Mr. Obama's National Security Council, helping him +navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian +casualties." +Bloomberg (11/23, Strohm, 4.73M) reports that, if confirmed, Haines would "be the first woman to +serve" as DNI. NPR (11/23, Jones, 3.12M) says that Haines "has the respect of many in the +intelligence community, former director of the CIA John Brennan told NPR. Her intelligence career spans over a +decade: from the White House to the CIA, the NSC to the Department of State." Brennan "said that her varied +and extensive intelligence background will help the Biden administration hit the ground running in January." +CNN +(11/23, Mucha, Krieg, 83.16M) reports that SSCI Vice Chair Mark Warner (D-VA) "immediately leaned on his +Republican colleagues to confirm Haines to lead the intelligence community " Reuters + (11/23, Landay, Hosenball) reports that Republican and Democratic +"Senate sources said Haines is expected to win confirmation - but not without some hard questioning about her +role as deputy CIA director from August 2013 to January 2015 and her views on national security challenges, +from Russia to cyber warfare." +The Washington Post (11/23, Harris, Nakashima, 14.2M) +reports that former PDDNI Sue Gordon, "who was also said to be under consideration for the job," said, "I have +a great deal of respect for Avril. Her relationship with the president-elect and her experience with the CIA should +serve her, the community and the nation well as she leads the [intelligence community] into a very dynamic +future that will require not only focus but change." +Still, the New York Times (11/23, Barnes, 18.61M) reports that the selection of Haines "prompted concern from some +human rights groups, which questioned her role as the architect of the Obama administration's program targeting +terrorists with drones, some of which killed civilians. But her defenders argue that Ms. Haines helped put in +place safeguards on the use of force and greater transparency for the drone program." +NBC News (11/23, Dilanian, Bennett, 6.14M) reports that since leaving the Obama administration, +Haines "has been affiliated with Columbia University and the Brookings Institution, and has consulted for +various companies, including the national security data contractor Palantir, according to a Brookings biography +unearthed by the Intercept. A source familiar with her work for Palantir confirmed it to NBC News, saying she +advised the firm on diversity and advancing roles for women in technology." +US News & World Report (11/23, Shinkman, 2.4M) also reports on Haines' selection, as does CQ Roll Call + (11/23, +154K), Bloomberg (11/23, Faries, Strohm, 4.73M), and the Washington Examiner + (11/23, Dunleavy, 448K), among others. +Politico (11/23, Forgey, 4.29M) reports that Mayorkas "will become the first Latino secretary of Homeland + + +Security." ABC News (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba +and came as a refugee to the United States with his family when he was a baby," tweeted in reaction to the +announcement, "When I was very young, the United States provided my family and me a place of refuge. Now, I +have been nominated to be the DHS Secretary and oversee the protection of all Americans and those who flee +persecution in search of a better life for themselves and their loved ones." MeriTalk + (11/23, Curran) reports +that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then +headed U.S. Citizenship and Immigration Services in the first Obama administration." +The Hill (11/23, Bernal, +2.98M) reports that Mayorkas's "selection shows the incoming Biden administration is targeting President +Trump's executive overhaul of the immigration system, regardless of the likelihood of congressional gridlock on +the legislative end." Reuters < https://www.reuters.com/article/usa-biden-homeland/biden-picks-cuban-americanlawyer-mayorkas-as-us-homeland-security-chief-idUSLIN21221E> (11/23, Hesson) reports that Biden "has +pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take +months or years to implement. Some pro-immigrant activists favored Mayorkas for the DHS role." Still, USA +Today (11/23, Jansen, 10.31M) says that immigration "didn't come up much on +the campaign trail, so it's not clear how much Biden will change Trump's policies." +Bloomberg (11/23, +Bender, Meyer, 4.29M) reports that some of the selections come from the firm WestExec Avisors, which was +founded by Blinken and at which Haines was once one of its former principals. +Sources Say Yellen Is Favorite For Biden Treasury Secretary. Citing unnamed sources, the Wall Street Journal + (11/23, A1, +Timiraos, Subscription Publication, 7.57M) reports on its front page that Biden will choose former Federal +Reserve Chairwoman Janet Yellen as Treasury secretary. On ABC World News Tonight + (11/23, story 5, +2:15, Muir, 7.67M), Chief Global Affairs Correspondent Martha Raddatz said that if Yellen is confirmed, she +"would be the first woman ever to serve as Treasury Secretary, a remarkable first given that she would succeed +75 men who have filled the position and more important than ever during this critical period in the pandemic +economy." +Reuters (11/23, Lawder, Hunnicutt) says Yellen is "an +experienced policymaker respected by Congress, international finance officials, progressives and business +interests alike." The AP (11/23, Rugaber, Balsamo) similarly reports that +Yellen is "widely admired in the financial world," and Bloomberg + (11/23, Greifeld, Leach, 4.73M) says the reports of her selection "landed gently on Wall +Street," as "traders intensely familiar with the former Federal Reserve chair cheered the pick in anticipation of +her working well with the central bank to help the economy bounce back from the pandemic." The New York +Times (11/23, +A1, Smialek, 18.61M) reports on its front page that while Yellen "is not the type of firebrand nominee some +progressives might have hoped for - she has warned that the United States is borrowing too much money, a fact + + +that some liberals count against her - she has paid consistent, careful attention to inequality and labor market +outcomes, even when doing so earned her backlash from lawmakers." +Reuters (11/23, Shalal) reports Institute of International +Finance President and CEO Tim Adam on Monday said, "Janet Yellen is an extraordinary choice for Treasury +Secretary, and should be swiftly confirmed by the Senate." Adam added, "She is a world class economist and +dedicated public servant, and will be a trusted, steady, and pragmatic hand on the helm as the U.S. navigates the +economic recovery from the COVID-19 pandemic." In an editorial, the Wall Street Journal + (11/23, Subscription Publication, 7.57M) +says that if Biden does select Yellen for Treasury Secretary, she is likely to have more extensive influence than +her recent predecessors. The Journal says lawmakers should focus the confirmation hearings on her position on +federal debt. +US Files New Charges Against Florida Navy Officer. +The Florida Times-Union < https://www.jacksonville.com/story/news/military/2020/11/23/jacksonville-navylieutenants-gun-purchases-focus-new-indictment/6388955002/> (11/23, Patterson, 203K) reports, "Prosecutors +have stopped trying to prove that an indicted Jacksonville Navy officer was part of a Chinese CEO's smuggling +conspiracy, but have expanded firearms charges tied to his relationship with the CEO." Lt. Fan Yang "was the +subject last week of a new indictment replacing one filed last year that charged him in an export conspiracy +alongside his wife and two Chinese business people. The three co-defendants have already pleaded guilty, +leaving only Yang, who had been assigned to Naval Air Station Jacksonville before being jailed last year, +scheduled for trial in March." US Magistrate James Klindt "has scheduled an arraignment on the new set of +charges, called a superseding indictment, for Dec. 3. The new indictment simplifies the case against Yang, 35," +charging him "with twice buying handguns in his name that were really for the CEO's use and lying on a security +review to hide the extent of his connection to the business executive." +FBI Phoenix Warns Of Chinese Efforts To Steal Data. +KTAR-FM Glendale, AZ (11/23, Zetino, 125K) reports from Phoenix, Arizona, "The Phoenix FBI office warns that +attempts from the Chinese government to steal sensitive information happen all across the country and even right +here in Arizona. The targets are usually people whose jobs give them access to sensitive U.S. government or +business information. We have seen cases where individuals are being recruited, being incentivized to return to +China and take a job for more money,' Assistant Special Agent Craig Moringiello said." Moringiello "is in +charge of counterintelligence and cyber for the Phoenix FBI office. Just last week, a former engineer at Raytheon +Missiles and Defense in Tucson was sentenced to more than three years in prison for taking sensitive militaryrelated technology data in his company-issued computer to China. Wei Sun had been working with the company +for 10 years and had access to information directly related to defense-related technology." +Former DOJ Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. +The Washington Times (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a +"witness in the FBI's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor +"authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Johnson (R- +WI) "cited a newly-declassified May 2017 Justice Department document summarizing the FBI's efforts in its + + +Russian collusion probe." The document "names Mr. Taylor as a witness in the Flynn investigation, but doesn't +explain the FBI's interest in him or his connection to Flynn, who briefly served as Mr. Trump's national security +adviser." The document says, "Witness interview of Miles Taylor, mentioned in the [Foreign Agents Registration +Act] documents, indicated Flynn Intel Group's involvement with a late 2016 Turkey-related briefing to the now- +National Security Adviser to the Vice President." +National Review (11/23, Evans, 731K) reports that Johnson and Grassley have asked DOI +to declassify notes from the Taylor interview. They wrote in a letter to AG Barr, "We request all records relating +to the FBI's interview of Miles Taylor, including all 302s and notes, to better understand his role in the Flynn +investigation." +The Washington Examiner < https://www.washingtonexaminer.com/news/gop-senators-seek-declassification-ofanonymous-miles-taylors-connection-to-fbi-inquiry-into-michael-flynn> (11/23, Dunleavy, 448K) adds that +Johnson and Grassley wrote, "We believe that further declassification is appropriate at this time because, among +other factors, the Inspector General's review of Crossfire Hurricane is closed; the investigation has already been +the subject of years of oversight, public hearings, and document productions; and there is a strong public interest +in knowing and understanding what really transpired between and among federal government officials relating to +Crossfire Hurricane." +Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. +War Is Boring +(11/23, 695K) reports that the CIA "took the family of Kim Jong-nam, the half brother of North Korean leader +Kim Jong-un, after Kim Jong-nam was murdered in February 2017, although it is unclear where the family +resides now, said a Korean American writer." Suki Kim, in a New Yorker article titled "The Underground +Movement Trying to Topple the North Korean Government," discussed "the activities of Adrian Hong, the leader +of Free Joseon, a group that has helped North Korean defectors reach third countries safely " According to the +activist group, "Kim Jong-nam's son Han-sol called Hong for help because the Macao police who had been +guarding his house disappeared after his father was killed by a nerve agent that two women smeared on his face +at the Kuala Lumpur airport on Feb. 13, 2017." +Criminal Investigations +Epstein Prosecutors Seek Documents Related Tal +Children. +The New York Post +(11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor +and board member +turn over all communications that his friend Jeffrey Epstein had with Dubin's +1 A subpoena seeks 'all documents and communications related tol +, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands" +Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to +numerous Epstein associates, including lawyers, accountants and bankers." The Post adds, "Epstein, who hanged +himself in a Manhattan lockup last year, had openly declared his plans to marry +sources told +Business Insider last year. Epstein and +developed "an especially close relationship when +was 12 +and it continued into adulthood, according to the Palm Beach Post." +Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg + (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine +Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive +for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found +her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be re-tested - at the +Metropolitan Detention Center in New York." +Shooting At Brooklyn Party Leaves One Dead, Six Injured. +The New York Times (11/23, +Watkins, Schweber, Zaveri, 18.61M) reports one woman was killed and six others were injured when "at least +two people opened fire" at a party in Brooklyn's Bedford-Stuyvesant neighborhood. The Times adds, "The +incident reflected a stark rise in shootings in the city. .. Shootings have doubled compared with last year, with at +least 1,660 incidents, and murders have risen by about 37 percent, to about 400." The Wall Street Journal + +(11/23, Subscription Publication, 7.57M) provides similar coverage. +Suspect In San Jose Church Stabbing Arrested. +The New York Times (11/23, Opam, +Joseph, Zhuang, 18.61M) reports police in San Jose, California have "arrested a suspect in connection with a +stabbing attack at a Baptist church on Sunday night in which two people died and three others were wounded." +The Rev. David Robinson, pastor of Grace Baptist Church, "where the attack took place, said on Monday that the +victims and the suspect were among a group of homeless people who had been sheltering there." +Witness In Mueller Probe Attacked By Knife-Wielding Suspect. +The Washington Times (11/23, Mordock, 492K) reports W. Samuel Patten, who was "a key witness" in special +counsel Robert Mueller's investigation, "was brutally attacked by a knife-wielding suspect in Washington" on +Thursday. Patten "was stabbed twice in the head and six times in the back during the attack." Patten, "who was +convicted of steering illegal foreign money to [President] Trump's inaugural committee," was "treated at a +hospital the night of the attack and later released." +Michigan Man Charged With Kidnapping Texas Girl, Who Is Safe. +The Traverse City (MI) Record-Eagle (11/23, Kansier, 65K) reports that a Michigan man "has been charged in the suspected +kidnapping of a Texas girl authorities said they rescued in a predawn raid." The man "was charged with +"transportation of a minor with intent to engage in criminal sexual activity.' He made a first appearance in federal +court Monday." The girl "disappeared from her home in Lubbock" on November 13, according to FBI +Spokeswoman Mara Schneider. Discovery of the girl's phone and laptop - which "led investigators to believe +she'd been talked into a rendezvous and taken out of state by someone she'd been chatting with online" +prompted "FBI involvement and a much larger-scale investigation, according to the FBI release." +WXYZ-TV Greenville, +NC (11/23, Basden) reports that a North Carolina man "has been sentenced to more than two years in prison for +threats of force against an African American family because of their race and because they were renting a home, +officials say." DOJ officials say in a hearing in the Eastern District of North Carolina, the man "pled guilty to +one count of criminal interference with the Fair Housing Act back in August." The man "admitted he drove to the +family's home in December 2014 and yelled racial slurs, telling them they did not belong there and threatening +to shoot the family - including four minor children - as well as any other African American that entered the +property." He also "brandished a metal rod in a 'threatening manner" and the family moved out of the +neighborhood a few days later." +FBI Among Agencies Still Investigating Boy's 1991 Disappearance. +The Press of Atlantic City (NJ) < https://pressofatlanticcity.com/news/local/crime-and-courts/officials-continuesearch-for-11-year-old-middle-township-boy-who-disappeared-almost-30-years/article_11492dc0-a654-Secd- +b294-2e0b272f02b9.html> (11/23, Bilinski, 177K) reports that New Jersey officials "continue search for 11- +year-old Middle Township boy who disappeared almost 30 years ago." Local police are asking "anyone with +information about the 1991 disappearance of a young boy to come forward." The outlet adds, "Township police, +the Cape May County Prosecutor's Office and the FBI are still investigating." +Minnesota Man Arrested After Assaulting Officer, Breaking Into University. +The St. Cloud (MN) Times (11/23, 64K) reports that a Minnesota man "faces six felony +charges and one misdemeanor charge following a daylong manhunt Thursday, according to a criminal complaint +filed Monday in Stearns County District Court." The man "is accused of assaulting an officer, driving while +intoxicated, fleeing police, breaking into a dorm at St. John's Preparatory School and threatening a man." After +assaulting a Minnesota State Trooper, the man "entered the campus area of St. John's University, causing a +lockdown." A burglary was then "reported at the St. John's Preparatory School dorms at about 11 a.m." FBI was +among the 16 agencies involved in the search, along with the Minnesota Department of Natural Resources, +Bureau of Criminal Apprehension, and Department of Corrections. +FBI Offering Reward For Information In 1988 Abduction Case. +KRON-TV San Francisco (11/23, Rehman, 87K) reports, "The FBI is offering a $10,000 reward for information that +can help them arrest and convict" the person who abducted a California girl 32 years ago. In 1988, the girl "and +her friends were at the market when an unknown man moved their scooter closer to his car. When Michaela tried +to get the scooter, he grabbed her and drove away with her in his car." + + +FBI Identifies Missouri Bank Robbery Suspect After Releasing Surveillance Photos. +The Springfield (MO) News-Leader (11/23, Keegan, 103K) +reports that after the FBI released bank surveillance photos of a bank robbery suspect, "tips started pouring in." +Agents then visited the suspect's family members "who said they believed he was the man in the surveillance +photos." They tracked him down later that day, and he "confessed to the bank robbery, saying he was at the end +of his rope and needed some fast cash." The man is "being held in the Greene County Jail on a federal bank +robbery charge." KYTV-TV Springfield, MO (11/23, 169K) also reports. +Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon. +The Ocala (FL) Star-Banner (11/23, Miller, 81K) reports that a Florida man "is awaiting +sentencing after pleading guilty to possessing a firearm as a convicted felon." The man "made the admission on +Friday at the federal courthouse in Ocala, government officials said in a press release." The man, "who was +indicted in August, faces a maximum sentence of 10 years behind bars." The case was investigated by the Ocala +Police Department and the FBI. +Maryland Woman Pleads Guilty To Paying Bribes To DC Police. +The Washington Patch (11/23, Heersink, 2K) reports, "Five +men were arrested last week during a two-day police sting on child enticement charges in Caldwell." The men +"were taken into custody Thursday and Friday, Caldwell police said in a news release issued Saturday." Three of +them "were...booked in the Canyon County Jail on a charge of enticing a child through use of the internet or +communication device, a felony offense." One was also "charged with two counts of possession of a controlled +substance, both a felony and misdemeanor, and possession of drug paraphernalia." The FBI Metro Task Force +was among the agencies partnering in the investigation, along with DHS, Canyon County Prosecutor's Office, +US Attorney's Office (Idaho), Canyon County Sheriff's Office (narcotics division), the US Marshal's Office, +USPS, and District III Probation & Parole. Also reporting is the Idaho Statesman + (11/23, Scholl, 200K). + + +Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. +The Oregonian (11/23, Bernstein, IM) reports, "A corrections officer +who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle heroin, +methamphetamine and cellphones into the prison and also had sex with an inmate." The Oregon man "pleaded +guilty to conspiring to distribute controlled substances in U.S. District Court in Portland." He is "expected to +plead guilty to first-degree custodial sexual misconduct," which "does not involve the use of force but recognizes +that the guard held an "inherently coercive' role in regard to the inmate, according to the prosecutor" He worked +at the Coffee Creek Correctional Facility. The Oregonian adds, "The FBI, Oregon State Police and Oregon +Department of Corrections' Office of Inspector General handled the investigation, which is continuing." +"Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges. +PeopleNewspapers (TX) < https://www.peoplenewspapers.com/2020/11/23/mr-potato-head-inks-plea-deal-onbank-robbery-charges/> (11/23, Erickson, Snyder) reports that a Texas man "pleaded guilty to three counts +associated" with a series of bank robberies. The man had a "penchant for wearing fake mustaches and beards +when he robbed Preston Hollow and Park Cities banks last year earned him the FBI nickname 'Mr. Potato +Head."" He was "accused of robbing Oakwood Bank at Preston Center on Sept. 30, 2019, Legacy Bank at +Preston and Royal on Oct. 17, 2019, and Bank of America at Preston Center on Oct. 30, 2019." His arrest came +"July 29 after an FBI investigation traced his alleged purchases of online child pornography to IP addresses that +led to his home and to the school that were associated with social media and PayPal accounts he used to obtain +and pay for videos and photos of male minors." +California Man Charged With Murdering College Student Whose Remains Were Found In Mojave. +The My News LA (CA) (11/23) reports that a California man "was charged Monday with +murdering a 21-year-old community college student whose remains were found in a remote area of the Mojave +Desert nearly two months after he went missing in South Los Angeles." The man "appeared in a downtown +courtroom and pleaded not guilty in the killing of Juan 'Cookie' Carlos Hernandez, according to the Los Angeles +County District Attorney's Office." Another man, "who is charged with being an accessory after the fact, also +entered a not guilty plea." The primary suspect "faces a possible maximum sentence of 25 years to life in state +prison," while the accessory "could be sentenced to up to three years in prison. Bail is set at $10 million for each +defendant." LAPD worked with the FBI to investigate the disappearance, and "'their efforts provided detectives +with a sequence of events to find Hernandez,' according to a police statement." +Financial Crime & Corporate Scandals +Former Cincinnati City Council Member Dennard To Be Sentenced Today. +WCPO-TV < https://www.wcpo.com/news/local-news/i-team/judge-to-sentence-dennard-in-first-of-threecorruption-scandals-to-hit-city-hall-this-year» Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will +sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three +corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends a +sentence of 24 to 30 months in prison for Dennard, according to the pre-sentence report the office prepared in her + + +case," but "Dennard's attorney is asking for home confinement, in part due to COVID-19 fears. Her attorney also +believes Dennard, a Democrat who won a council seat in a storybook election in 2017, has suffered enough." +FBI agents arrested Dennard on Feb. 25 near a Downtown Starbucks before a council committee meeting. At +the time, longtime politicians said they could not remember a corruption scandal of this magnitude in the city's +history," but "they were unaware of the scope of the FBI's probe, or that two more council members would be +arrested on corruption charges...months later." +Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer + (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been +suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery +charges. Pastor accepted the suspension without a fight. Pastor will be paid his $65,000 salary while temporarily +suspended. 'While allegations of public corruption are resolved in the courtroom, a suspension is the right course +of action as even the appearance of corruption has no place in government,' Yost said." Pastor "is one of three +Cincinnati councilmembers arrested and accused of pay-to-play schemes this year. Councilwoman Tamaya +Dennard was arrested in February and pleaded guilty to honest services wire fraud in July. Councilman P.G. +Sittenfeld was arrested Nov. 21 on federal bribery charges alleging he sold a vote on a development deal in +exchange for campaign contributions. +WXIX-TV < https://www.fox19.com/2020/11/23/jeff-pastor-agrees-voluntary-suspension-council-amid-briberycharges-attorney-general-says/> Cincinnati (11/23, Baker, 42K) reports that Pastor "is facing felony charges of +bribery, extortion, wire fraud, money laundering and other crimes. The Republican, 36, has pleaded not guilty +and remains free on his own recognizance. The arrangement would allow Pastor to keep collecting his $65,000 +annual council salary and healthcare benefits for not only him but his family, including his pregnant wife and +four children, according to the source." +Ohio AG Asks State Supreme Court To Begin Suspension Proceedings Against Sittenfeld. WXIX-TV + Cincinnati (11/23, Baker, 42K) reports, "Ohio Attorney General Dave Yost has asked the +Ohio Supreme Court to begin suspension proceedings against Cincinnati City Councilman P.G. Sittenfeld. +'While allegations of public corruption are resolved in the courtroom, a suspension is the right course of action +even as the appearance of corruption has no place in government,' Yost wrote in a statement Monday." Sittenfeld +(D) "was considered by many to be the front-runner in Cincinnati's 2021 mayor's race with more than $700,000 +amassed in his campaign war chest," but "now Sittenfeld is the third member of the nine-person council arrested +by the FBI and indicted on bribery, attempted extortion and other corruption-related charges this year for +allegedly taking bribes for favorable votes on development deals." +WLWT-TV Cincinnati (11/23, 319K) reports, "Word of the 36-year-old Sittenfeld's arrest at his East +Walnut Hills home Thursday morning sent shockwaves through City Hall, where there have been calls for him to +step down. The Hamilton County Democratic Party issued a statement saying if the allegations are true, +Sittenfeld should resign." Cincinnati Mayor John Cranley "called it 'a sad day" and, although he said Sittenfeld is +entitled to due process, he should focus on that and resign from his elected position. According to the six-count +indictment, two years ago this month at a downtown restaurant, Sittenfeld met with someone he thought was an +investor and laid out his terms for approving a development project. Those terms, federal investigators said, +added up to $20,000." +WXIX-TV Cincinnati (11/23, Schupp, 42K) reports, "Sittenfeld posted a "message of gratitude' after +being indicted on federal corruption-related charges." Sittenfeld "was indicted on two counts of honest services +wire fraud, two counts of bribery, and two counts of attempted extortion by a government official. 'I want to say +thank you to the people of Cincinnati, my family, friends, to folks I've heard from all across the city, our state, +the country for your incredible outpouring of love and support,' he said in a video statement on Twitter Monday +morning. + + +WLWT-TV Cincinnati (11/23, 319K) reports, "Sittenfeld released a video on +Twitter Monday, saying he's not giving up and will continue to fight the charges. "The allegations against me are +simply not true,' Sittenfeld said. 'I stand strongly on my record of public service, including providing help that's +in the public interest to anyone whether they've ever made a political contribution to me or not."" +Missouri Woman Sentenced In Walmart Fraud Scheme. +The Wisconsin State Journal (11/23, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal +prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." +Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S. District Judge William M. +Conley for conspiring with Crystal Austin, Shelly Scott, Jason Edge, and others to commit wire fraud throughout +the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and +Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State +Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart through use +of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measures, +resulting in Walmart losing more than $860,000, Blader's office said." +Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. +Newsday (NY) (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been +a federal fugitive for 11 years was sentenced to 36 months in federal prison Monday for his role in a +multimillion-dollar health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal +Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in +restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In +addition, Bianco said Allonce probably would be deported after he serves his sentence, but as long as he remains +in the United States, he should serve two years' supervised release. Because he has been in custody for 26 +months, Allonce will have at most 10 months remaining on his sentence." +Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. +WUSA-TV Washington (11/23, Wainman, 98K) reports +from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges +stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley +Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. +Attorney for Maryland. The criminal complaint alleges that the Annors, along with co-conspirators, were part of +a romance scheme in which they connected with their victims online, typically through social media and dating +websites, and convinced them to send money based on a misrepresentation that they were in a romantic +relationship with the victim. The co-conspirators would make contact with the victims, convince them they were +in a romantic relationship and then request money, often reassuring the victim they would be repaid, and give +details of where to send the money, which was typically an account controlled by the Annor brothers." + + +US Charges Former Virginia Attorney With Fraud. +The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in +Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate +planning, on federal wire fraud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. +Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement +today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 +counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. +According to court documents, from around 2015 and continuing until 2018, Washburn engaged in a scheme to +defraud and obtain money or property by fraudulent pretenses, representations or promises from two elder +victims." +US Charges Nine With Stealing, Selling Boats, Other Vehicles. +The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have +been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excavators, personal watercraft, +all-terrain vehicles and trailers." The schemes were carried out "in Rhode Island and three other states, according +to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," +which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel +investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New +Hampshire, police departments." +The Attleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with +Jose A. Montes, also known as Jose Rivera and 'Tuto,' 36, of Cranston, in order to steal excavators, sport boats, +jet skis, all-terrain vehicles and trailers, the Rhode Island U.S. Attorney's office said. They allegedly cased +various dealerships and marinas during the night in four states looking for equipment to steal." +Apple's Head Of Global Security Charged With Bribery. +The Washington Post (11/23, +Albergotti, 14.2M) reports Thomas Moyer, Apple's head of global security, "was charged with bribery last week +for allegedly promising to donate iPads to the Santa Clara County Sheriff's Office in exchange for concealed +weapons permits, according to an indictment made public Monday." According to a news release on the Santa +Clara County district attorney's website, Moyer "had applied for concealed weapons permits, according to the +release. The sheriff's office held up the application, the news release alleges, until Moyer agreed to get Apple to +donate $70,000 worth of iPads." Reuters (11/23, Nellis) reports two officers +in the Sheriff's Office "were charged with soliciting bribes for issuing concealed carry permits." The Wall Street +Journal (11/23, Elinson, Subscription Publication, 7.57M) provides similar coverage. +Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. + + +The Chicago Tribune (11/23, Meisner, +2.65M) reports that former Chicago Alderman Edward Vrdolyak could receive a sentence of up to "3½ years +behind bars," with prosecutors "saying his decision to play games with the IRS and hide portions of the tobacco +income was just the latest in a long string of ethical and legal lapses by someone who should have known better." +US Attorney Amarjeet Bhachu said he "came from a privileged background. He was well educated, served as an +elected official, and had a thriving legal practice." Bhachu added, "Despite all these advantages in life, he has +chosen time and again to be a schemer, and to break the law." The US attorney "referenced the previous +conviction in his sentencing filing Friday, noting Vrdolyak had been captured on an FBI wiretap." +Cyber Division +UK Said To Be Considering Huawei Installation Ban In 2021. +Bloomberg (11/23, Donaldson, Seal, 4.73M) reports the UK "is considering a ban +on the installation of Huawei Technologies Co. 5G equipment as soon as next year to appease lawmakers +pushing for tighter restrictions on the Chinese telecom equipment maker, according to people familiar with the +matter." Lawmakers from Prime Minister Boris Johnson's Conservative Party "are demanding stricter rules on +companies using Huawei 5G gear, as part of the price for backing telecommunications security legislation due in +parliament next week." Previously, "lawmakers had left it to telecom firms to replace Huawei's 5G equipment +before a blanket ban is set to be enforced in 2027.** +U Of Vermont Medical Records Back Up One Month After Cyberattack. +VTDigger (VT) (11/23, Jickling, 4K) reports, "The University of Vermont Medical Center's electronic +medical records system is up and running nearly a month after the hospital fell victim to a cyberattack." +VTDigger adds, "Over the weekend, the hospital tech team restored Epic health records system, giving doctors +and nurses full access to patient medical history, appointments, and medications, said Al Gobeille, a vice +president of operations for the UVM Health Network on Monday." According to VTDigger, UVMMC President +and COO Stephen Leffler and Gobeille "have refused to say whether they were targeted by ransomware. They've +referred questions about any ransom, the impact to the system and who was responsible to the Federal Bureau of +Investigation. 'We've been asked by the FBI not to discuss the incident, Gobeille said. FBI spokesperson Sarah +Ruane declined again to comment on Monday." +US Arrests Man In $IM Airplane Cyber-Scam. +Infosecurity Magazine (11/23, +Coble) reports, "Police in the United States have made an arrest in connection with a million-dollar cyber-scam +involving the sale of an airplane in Australia." IM adds, "An investigation was launched in 2018 after a Business +Email Compromise (BEC) attack interfered with digital communications between a company in New Zealand +that was buying an airplane and a company in Australia that was selling it for $1,028,000. By infiltrating the +emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with +details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two +separate transactions." According to IM, "The audacious theft sparked a two-and-a-half-year international +criminal investigation that has already resulted in arrests and prosecutions. On November 18, that investigation + + +led to the arrest of 36-year-old Cletus N. Anyanwu by Houston Police and the FBI." +Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. +Reuters (11/23, Berman) reports +that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not +plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices." +Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wanzhou two years ago." He "told +a Canadian court that he and his partner were 'discreet' about their contact with Canadian border officials on the +eve of Meng's arrest on Dee. 1, 2018." A Canadian border agent, Canadian Border Services Agency (CBSA) +superintendent Sowmith Katragadda, "had previously testified that he requested Meng's phone and laptop +passcodes and she provided them voluntarily." +Congress Finalizing Law On loT Security. +Forbes (11/23, 9.71M) senior contributor Enrique Dans writes that Congress is +finalizing a "law on the security of the Internet of Things (loT), a nice baseline that will help consolidate a +much-needed part of an environment that promises very high growth in the near future, as billions of devices of +all kinds are progressively connected to the internet." The loT Cybersecurity Improvement Act "was conceived +with the advice of companies such as Symantec, Mozilla and BSA The Software Alliance, is based on a list of' +considerations that loT devices must cover: secure development, identity management, patching, and +configuration management." It "establishes a series of requirements that will allow a baseline to be established in +the consideration of loT-related products." The EU "also has initiatives under development at various stages +aimed at creating reference frameworks with regard to IOT security, which will certainly take note of the +legislative approach proposed" by the US. +Opinion: Firing Of CISA Director Reflects Vulnerability Of Cybersecurity. +Philip Reitinger, the President and CEO of the Global Cyber Alliance, writes in an op-ed in the Cipher Brief +< https://www.thecipherbrief.com/column_article/cybersecurity-skates-into-its-hockey-stick-moment> (11/23) +that former CISA Director Chris Krebs was fired for leading the agency "primarily responsible for securing the +2020 election effectively and with style," and for saying ""' out loud' that the election was trustworthy." The +ouster "was universally condemned by cybersecurity professionals," as removing him "during a presidential +transition, when the threat of disinformation about the election result remains, undermines the homeland and +national security of the United States." The Cyberspace Solarium Commission has shown "bipartisan consensus +that significant actions must be taken, even if there are minor disagreements about what a few of those actions +should be." Krebs' firing reflects the risk that "nationalism and relatively minor differences on cybersecurity and +privacy will limit international action," Reitlinger writes. +NATO Experimenting With Practice That Exposes Phishing Scammer's Techniques. +Defense One (11/20, Tucker, 2K) discusses "honeypots, a deceptive cybersecurity practice that +NATO used as part of its most recent exercise, NATO Cyber Coalition, which took place in Estonia and other + + +locations from Nov. 16 to 20." In honeypots, a phishing email that is clicked on gives out meaningless +information that may expose the techniques or tools used by a "young cyber officer in the Russian military +looking to break into the defended network of a NATO government," for instance. The exercise was +"coordinated through Estonia's Cyber Security Training Centre" and "brought in more than 1,000 participants." +NATO Supreme Allied Transform Command technical director for Cyberspace Alberto Domingo explained, +"The idea is that the adversary will find it easier to attack these machines without knowing and they will do that +and we will be preserving the information for NATO and interacting with this adversary." +Laboratory +Ohio Man Named As Suspect In Florida Cold Case Homicide. +The Newark (OH) Advocate < https://www.newarkadvocate.com/story/news/2020/11/23/newark-man-death-rownamed-suspect-florida-1990-cold-case-homicide/6395192002/> (11/23, Sumner, 47K) reports from Charlotte +County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a Florida cold +case homicide on Monday." According to the Advocate, "Via a Monday afternoon press conference, Charlotte +County, Florida Sheriff Bill Prummell announced detectives with the agency's cold case unit recently received +confirmation from the Florida Department of Law Enforcement that evidence submitted from the scene +'produced viable DNA connecting Roland "Rollie" Thomas Davis Sr. to the murder' of 42-year-old Sharon Gill. +According to Prummell, Gill was 'brutally murdered' in her Deep Creek, Florida home in March 1990. The +sheriff said the victim was stabbed 39 times and was discovered by her then 18-year-old daughter after she +returned home from school." +Law Enforcement Services +DOJ Reschedules Woman's Execution For January 12. +The AP (11/23, Balsamo) reports the Justice Department has rescheduled the +execution of Lisa Montgomery for Jan. 12, "just days before" Joe Biden, an opponent of the death penalty, takes +office." A federal judge had delayed the execution, which was set for December, because Montgomery's lawyers +tested positive for the novel coronavirus after visiting her behind bars. The delay was meant to allow he: +torneys to recover from the virus and file a clemency petition on her behalf." The AP adds, "With the nev +execution date, Montgomery would be one of three federal inmates scheduled to die that week." +NYPD To Increase Subway Patrols Amid Increase In Shoving Incidents. +The Wall Street Journal (11/23, Subscription Publication, 7.57M) reports the NYPD will step uf +atrols of subway lines after an increase in incidents in which people are shoved onto train tracks. In a +conference call with reporters, NYPD Chief of Transit Kathleen O'Reilly said there have been 20 such incidents +this year, up from 17 during the same period last year. +Incoming Congresswoman Asked Capitol Police About Carrying Firearm. + + +The AP +(11/23, Fram) reports incoming congresswoman Lauren Boebert (R-CO), "who owns a gun-themed restaurant in +Rifle, Colorado, has already asked Capitol Police about carrying her weapon on Capitol grounds, her office has +acknowledged." The AP adds, "The practice is allowed for lawmakers, with some limitations." Capitol Police +spokeswoman Eva Malecki said that Members of Congress are not required to notify them prior to carrying a +firearm in the Capitol. +DC Firefighter Shot While Aiding A Shooting Vietim. +The Washington Post (11/23, Hermann, 14.2M) reports +while D.C. firefighters were loading a shooting vietim into an ambulance on Sunday, "it appears the assailant +returned to the area and fired another 14 rounds, wounding one of the rescuers as well as a woman standing +nearby... Officials said the incident, which comes amid a rise in gun violence in the District, has angered and +frustrated firefighters." John A. Donnelly Sr., acting chief of the Fire and Emergency Medical Services +Department, "Our people were doing what we want them to be doing... They were responding to a call and they +were taking care of a person who was hurt. There were no warning signs. .. We're just so lucky it wasn't worse. +There were so many shots." The Post says the shooting "is indicative of a violent year in the District. Homicides +are up about 20 percent over this time in 2019, and shootings are up about 35 percent." +New York AG Accuses Buffalo Diocese Of Covering Up Sexual Abuse. +The New York Times (11/23, +Stack, 18.61M) reports New York Attorney General Letitia James "on Monday accused the Roman Catholic +Diocese of Buffalo and three bishops connected to it of engaging in a yearslong cover-up of sexual abuse by +priests in violation of church policy and state law." The Times says the lawsuit "represents what prosecutors +believe is a novel legal strategy" in which the state "will attempt to use civil laws, in particular those governing +religious charities and their fiduciaries, to sue a Catholic diocese for failing to follow church policies enacted in +2002, after a series of investigative reports by The Boston Globe thrust the sex abuse scandal into public view." +The Times adds that the suit may "raise questions about religious liberty," because it "seeks to ban two bishops +from management roles in any charitable organization - a demand that may draw pushback from those who +believe this encroaches into church autonomy." +Transgender Woman Sues Georgia Department Of Corrections For A Second Time. +The New York Times +(11/23, Dewan, 18.61M) reports while Ashley Diamond, a transgender woman was "serving time in Georgia for +nonviolent offenses," the Georgia Department of Corrections "[denied] her hormone therapy, housed] her with +male prisoners and fail[ed] to protect her from sexual assault" for years. Then, the Department "changed its +treatment policy, released Ms. Diamond on parole and reached a settlement in her lawsuit." But, Diamond "was +sent back to prison about a year ago for a parole violation. Once again she has been housed with men, and says +she has been sexually assaulted more than 14 times since her return, according to a federal civil rights lawsuit +filed on Monday by her lawyers at the Center for Constitutional Rights and the Southern Poverty Law Center." +International Relations + + +Mexican President Denies Deal With US To Capture Cartel Leader For Former Defense Minister. +Reuters (11/23) reports "Mexican President Andres Manuel Lopez +Obrador on Monday denied that Mexico had agreed to capture a cartel leader for the United States in order to +secure the return of ex-defense minister Salvador Cienfuegos from US custody." Reuters "reported last week that +Mexico agreed with US Attorney General William Barr to seek the arrest of a high-level Mexican drug cartel +leader as part of a deal to get US drug trafficking charges against Cienfuegos dropped." Lopez Obrador said at a +news conference, "There is no deal in the shadows." He "said it was wrong to suggest that the United States sent +Cienfuegos back so that Mexico would send Washington a leader of organized crime." +DEA, FBI Meet With India's NCB To Discuss International Trafficking Networks. +The Hindustan Times (IND) (11/23, Chauhan, 168K) reports that the +DEA and FBI will meet virtually on Tuesday with India's Narcotics Control Bureau (NCB) to discuss "sharing +intelligence as well as a joint mechanism to track and disrupt the money laundering associated with international +drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to +Sources, representatives from "the Department of State's Bureau of International Narcotics and Law +Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ, +FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection +Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and +Intelligence (DRI), Central Bureau of Investigation (CBI), Enforcement Directorate (ED), ministry of health, +department of revenue and ministry of external affairs (MEA)" will take part. According to the Hindustan Times, +the DEA will share "current trends on synthetic opioids and their precursors' production and trafficking pattern +in South Asia as well as discuss avenues to increase information sharing to halt the production and trafficking of +fentanyl, related analogues, and its precursors, along with other synthetic drugs." +Lawful Access +UK Officials Say Pedophile Would Not Have Been Caught Under Facebook's Encryption Plans. +The Telegraph (UK) (11/23, Hymas, 956K) reports, "One of Britain's most prolific pedophiles, who +targeted at least 500 children, would not have been caught under Facebook's proposed end-to-end encryption +plans, according to the National Crime Agency (NCA)." The Telegraph adds, "Appearing at Ipswich Crown +Court on Monday, labourer David Nicholas Wilson, 36, admitted 96 sex abuse offences against 51 boys aged +four to 14, whom he conned into sending him sexual images or blackmailed into abusing their younger siblings +or friends." The NCA "found 250,000 messages communicating with boys in his Facebook, Snapchat, Google +and Instagram accounts after obtaining access to them through an International Letter of Request to the US +authorities," but "his...abuse would not have been exposed without Facebook providing 90 referrals of suspect +accounts linked to Wilson - evidence that would not be available if the social media giant goes ahead with its +encryption plans, said Rob Jones, the NCA director of threat leadership." +Other FBI News + + +Sen. Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. +Fox News (11/23, Barrabi, 27.59M) reports, "Sen. Rand Paul, R-Ky., said Monday that prosecutors +in Washington informed him that they do not plan to investigate the origins of protestors who heckled him and +his wife at the Republican National Convention last August. 'The DC U.S. Attorney today confirmed to me that +they will not pursue an investigation of who is funding the thugs who attacked my wife and me and sent a DC +police officer to the hospital,' Paul wrote on Twitter." According to Fox News, "A crowd of protestors confronted +Paul and his wife as he left the White House grounds after President Trump's keynote address at the convention. +The protesters demanded that Paul acknowledge the death of Breonna Taylor, a 26-year-old emergency medical +technician was fatally shot during an encounter with police pursuing a no-knock warrant on March 13." +Other Washington News +Trump Says He Has Authorized GSA To Cooperate With Biden Transition. +President Trump on Monday tweeted , "I +want to thank Emily Murphy at GSA for her steadfast dedication and loyalty to our Country. She has been +harassed, threatened, and abused - and I do not want to see this happen to her, her family, or employees of GSA. +Our case STRONGLY continues, we will keep up the good fight, and I believe we will prevail! Nevertheless, in +the best interest of our Country, I am recommending that Emily and her team do what needs to be done with +regard to initial protocols, and have told my team to do the same." +Typical of the tone of the coverage, Lester Holt opened the NBC Nightly News +https://playvideo.bulletinintelligence.com/0c76489a22904a81aa870d180c79bc64?pubid=fbi> (11/23, lead +story, 1:30, Holt, 6.28M) by announeing that the General Services Administration is "for the first time +acknowledging Joe Biden's win for President. Notifying the President-elect that the formal and official transfer +of power can again. The decision comes more than two weeks after Biden was projected as the winner and after +a series of legal and procedural defeats in President Trump's efforts to overturn the results." Hallie Jackson +added that GSA Administrator Emily Murphy "says she is now making available access to the services and +resources millions of dollars the incoming administration will need." +In Murphy's letter, which was obtained by The Hill (11/23, Chalfant, Samuels, Miller, 2.98M), she asserted, "As +the Administrator of the U.S. General Services Administration, I have the ability under the Presidential +Transition Act of 1963, as amended, to make certain post-election resources and services available to assist in the +event of a presidential transition." Murphy added, "I take this role seriously and, because of recent developments +involving legal challenges and certifications of election results, am transmitting this letter today to make those +resources and services available to you." Reuters (11/23, +Shalal) also reports that Murphy "said the decision allowing the start of a presidential transition to...Biden was +'solely mine' despite" Trump's tweet. +On ABC World News Tonight + (11/23, story 4, +1:10, Muir, 7.67M), Jonathan Karl called Murphy's announcement as "the first step towards a Biden +Administration," as well as "the first acknowledgment...from anywhere in the Trump Administration of Biden's +status as the President-elect." Reuters (11/23, Mason, Hunnicutt) similarly says + + +Trump's tweet "was the closest he has come to admitting defeat," as does a front-page Washington Post + (11/23, A1, Hamburger, Reinhard, Ruble, 14.2M) article, which says that while +"procedural in nature," Trump's "acceptance" of the GA's action "amounted to a dramatic capitulation and +capped an extraordinary 16-day standoff since Biden was declared the winner on Nov. 7." +On the CBS Evening News (11/23, Shesgreen, 10.31M) reports Trump +"refused to concede and continues to make baseless allegations of voter fraud." +However, Administration officials told the Wall Street Journal < https://www.wsj.com/articles/democratspressure-gsa-to-name-biden-winner-start-transition-11606172086> (11/23, A1, Restuccia, Peterson, Ballhaus, +Subscription Publication, 7.57M) that White House Chief of Staff Meadows, White House Counsel Pat +Cipollone, and Jay Sekulow, the President's personal lawyer, told Trump on Monday that he does not need to +formally concede but needed to begin the transition process. "Some senior White House officials" told Politico + (11/23, Choi, Orr, McGraw, Cook, 4.29M) that Trump's tweet "was inevitable amid the recent spate of +certification deadlines for battleground states that...Biden won," but Weijia Jiang reported on CBS This Morning + (11/23, 2.62M) +that "senior Administration officials tell CBS News that... Trump will concede if he exhausts all of his legal +options and remains the loser.* +Breitbart (11/23, Spiering, 673K) reports Biden and Sen. Kamala Harris (D-CA) "celebrated the news, +noting that the GSA administrator had 'ascertained' that they were 'the apparent winners of the election.'" The +Washington Times (11/23, Boyer, Swoyer, Miller, 492K) reports a Biden campaign official "called it *a needed step to +begin tackling the challenges facing our nation, including getting the pandemic under control and our economy +back on track."" The New York Times (11/23, Fandos, 18.61M) reports Biden had "tried to +stay on the margins of the escalating fight" over ascertainment. +The AP «https://apnews.com/article/michigan-consider-certifying-joe-biden- +4eeбfbfd69f9a2a4daf9be449c6fe31d> (11/23, Eggert, Miller, Long) says that although the "fast-moving series of +events" on Monday "seemed to let much of the air out of Trump's frantic efforts to undermine the will of the +people in what has amounted to a weekslong stress test for American democracy," Trump's bid "to foment a +crisis of confidence in the political system and the fairness of U.S. elections haven't ended and are likely to +persist well beyond his lame-duck presideney." +Politico (11/23, Cheney, +4.29M) reports Biden's transition was unable to "start until Murphy ascertain[ed] his victory, according to +federal law, a determination that has prevented the incoming administration from communicating with key +national security and health officials despite the raging coronavirus pandemic." Bloomberg + (11/23, Dlouhy, 4.73M) reports the designation "triggers a formal transition process, +giving Biden and his team access to current agency officials, briefing books and other government resources, +including some $6 million in funding." +The Washington Post (11/23, Wagner, 14.2M) says the GSA's announcement comes "after weeks of pressure from +Democrats to allow the process to go ahead." Earlier Monday, Bloomberg + + + (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an inperson briefing Monday to explain her blocking of transition resources for...Biden," although the GSA's offer for +"a 30-minute briefing next week with a deputy administrator didn't satisfy committee leaders who warned that +continued delays threaten national security and hamper the incoming Biden administration's pandemic response +planning." +Meanwhile, Reuters (11/23, Zengerle) reports +Trump "gave some ground on Monday to allow..Biden's transition to the presidency after the ranks grew of +prominent Republicans calling for Trump to end efforts to overturn his election defeat." Reuters says that while +"intensifying pressure from some Republicans may have factored in Trump's move to allow funding for Biden's +transition," what was "possibly as consequential, if not more, was Michigan's certification of Biden's victory in +that state." +Politico +(11/23, Levine, 4.29M) reports Sen. Rob Portman (R-OH) "join[ed] a small group of Republican senators calling +for the transition process to begin," and he "wrote that any disputes over the election results should end by +December 8." Politico adds Sens. Jim Risch (R-ID), Marco Rubio (R-FL), Lisa Murkowski (R-AK), Pat Toomey +(R-PA), Susan Collins (R-ME), Mitt Romney (R-UT), Ben Sasse (R-NE), and Lamar Alexander (R-TN) have +also "acknowledged the need for a transition." +On CNBC's Squawk Box (11/23, Edmondson, Cochrane, +18.61M) says that Sen. Lamar Alexander (R-TN) on Monday "offered a pointed call for President Trump to +begin a peaceful transfer of power, urging him to stand aside if only to preserve his legacy after Michigan's +statewide electoral board approved its presidential vote tally in favor of" Biden. In a statement, Alexander said, +"Since it seems apparent that... Biden will be the president-elect, my hope is that...Trump will take pride in his +considerable accomplishments, put the country first and have a prompt and orderly transition to help the new +administration succeed." Alexander added, "When you are in public life, people remember the last thing you do." +Reuters (11/23, Cowan) reports that Sen. Shelley Moore +Capito (R-WV) on Monday "said while some irregularities in the Nov. 3 presidential election have been found, +there is no indication they were widespread enough to call into question...Biden's victory." In a statement, Capito +"said Biden and...Harris should begin receiving 'all appropriate' briefings related to national security and +COVID-19 and that if states certify the results as they currently stand, Vice President Joe Biden will be our next +president." +The Hill (11/23, +Mastrangelo, 2.98M) says Sen. John Cornyn (R-TX) "reportedly said Monday that the outcome of the +presidential election is 'becoming increasingly clear,' and that 'evidence of a systemic problem ... seem to be +wanting.** The Hill adds that Cornyn on Sunday "said in a tweet that Biden should be allowed to receive +intelligence briefings that are being blocked by Trump's General Services Administration." + + +Terry Moran reported on ABC's Good Morning America + (11/23, 3.1M) that +"more Republicans are acknowledging the election is over," and while the New York Times + (11/23, Thrush, Cochrane, Rosenberg, Fuchs, Tompkins, 18.61M) +says "most congressional Republicans have refused to acknowledge Mr. Biden's victory," the AP + (11/23, Bauder) reports that "former Watergate sleuth" Carl Bernstein on +Sunday "took to Twitter to list the names of 21 Republican senators who he says have 'repeatedly expressed +contempt' for...Trump and his fitness to be president." +However, the Washington Post (11/23, Hamburger, Nakashima, +14.2M) reports former Homeland Security Secretary Tom Ridge, former CIA Director Michael Hayden, and +former Director of National Intelligence John D. Negroponte were among "a group of leading GOP national +security experts" on Monday who called upon congressional Republicans "to demand...Trump concede the +election and immediately begin the transition to the incoming Biden administration." In a statement, the group +said, "Trump's refusal to permit the presidential transition poses significant risks to our national security, at a +time when the U.S. confronts a global pandemic and faces serious threats from global adversaries, terrorist +groups, and other forces." +Reuters (11/23) reports the group "decried the +failure of most congressional Republicans to condemn Trump's unwillingness to acknowledge.…Biden's victory +in the Nov. 3 election." USA Today (11/23, Vanden Brook, 10.31M) says +the former officials "warned... Trump's refusal to allow a transition to...Biden imperils the nation." +Writing at Bloomberg Opinion (11/23), former New York City Mayor Michael Bloomberg says that +with "a few notable exceptions, congressional Republicans have been complicit...either through their silence or +active encouragement. Enough. Over the years I've worked with many Republicans in Washington, and we've +had our differences over lots of issues, from taxes to climate change, and that's healthy. But this isn't a policy +issue - it's a question of patriotism. I know them to be patriots - and now they must step up and show it." He +adds, "It's past time for Senate Majority Leader Mitch McConnell and House Minority Leader Kevin McCarthy +to say what's been obvious for weeks: Trump lost and Biden will soon take office." +In addition, the New York Times (11/23, Kelly, Hakim, 18.61M) reports that "more than 100 chief +executives asked the Trump administration on Monday to immediately acknowledge [Biden] as the presidentelect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, +MetLife, Accenture, the Carlyle Group, Condé Nast, McGraw-Hill, WeWork and American International Group," +were among the signatories, which comprised "some of the most important players in the financial industry." The +Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major +donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt, +4.73M) says that while "few" executives "have embraced things Trump quite like the billionaire Stephen +Schwarzman," on Monday he issued a statement "saying he was ready to help the Biden administration." +The Washington Post (11/23, Telford, 14.2M) also reports Twitter and Facebook "said they will hand over the digital keys +to @POTUS, as well as other official social media accounts, to Joe Biden on Inauguration Day, even as... Trump + + +continues to reject his election defeat." In an email, Twitter told the Post that it "is preparing to support the +changeover as we did for the presidential transition in 2017' and that it is doing so in consultation with the +National Archives and Records Administration," while a Facebook statement said it "expects a "seamless" +transition of the relevant Facebook and Instagram accounts to the new administration." +Trump Spreads More Voter Fraud Claims. The Washington Post + (11/23, Elfrink, +14.2M) says that even as "more Republicans joined a chorus urging President Trump to concede the election and +his legal team splintered over far-fetched conspiracy theories," the President on Sunday "just before +midnight...took to Twitter to repeat more of the unfounded claims of mass voter fraud that have animated his +weeks-long resistance to acknowledging defeat to..Biden." According to the Post, 'Trump's tweets, which +included another false claim that he "won' the election, were quickly flagged by Twitter with disclaimers." +Lara Trump said on Fox News The Ingraham Angle < https://video.foxnews.com/v/6211873793001? +playlist_id=5622526903001#sp=show-clips> (11/24) that the President "knows he won this election. We are +working really hard every day to prove that and to show the fraud out there and to make sure that this isn't just +about right now and this election. Obviously, we want the right thing to happen here. But, this is about the future +of America. People need to know that we have integrity in our election system... There are millions of people +out there that feel like they were cheated." +In his New York Times +(11/23, 18.61M) column, Paul Krugman writes that it was apparent that Trump "would react badly to defeat. But +his refusal to concede, the destructiveness of his temper tantrum and the willingness of almost the entire +Republican Party to indulge him have surpassed even pessimists' expectations." +New York Times (11/23, +18.61M) columnist Bret Stephens says Trump and his legal team are "contriving their own Dolchstosslegende," +which "translates as 'stab-in-the-back myth' and was a key element in the revival of German militarism in the +Weimar years." To Stephens, "The point of the farce is farce. It is to make an obscene joke of the Biden +administration and our constitutional system of government." Stephens adds that if "certain readers think I'm +making a comparison between Trump supporters and Nazis, let me emphasize that I am not. What I am saying is +that this modern-day Dolchstosslegende...abets future demagogues by eroding public confidence in democratic +institutions, until, unprotected, they collapse." +In his Washington Post (11/23, 14.2M) column, Max Boot expresses "hope that...Trump's +outrageous attempt to overturn the results of an election that he lost by 74 electoral college votes and more than 6 +million popular votes will be the last gasp of a pathetic presidency in its dying days. But I fear that it might +represent only a middle chapter in the Republican Party's transformation.. into an authoritarian party similar to +the Fidesz party in Hungary, the Law and Justice party in Poland, the Justice and Development Party in Turkey +and the Bharatiya Janata Party in India." +Trump Campaign's Legal Battles Face Additional Setbacks. On NBC's Today + (11/23, story 3, +3:00, Muir, 7.2M), Chief White House Correspondent Jonathan Karl said Michigan on Monday "made it official, +certifying Joe Biden as the state's winner. Slamming the door shut on President Trump's frantic efforts, including +summoning Republican state legislators to the White House on Friday to reverse an election in a state that Biden +won by over 150,000 votes. Georgia had already certified Biden as the winner, and Pennsylvania today moved +closer to doing the same." Karl added that in the courts, 'everything is going bust. The Trump team and its allies +have suffered some 30 losses." In an editorial, the Wall Street Journal (11/23, Subscription Publication, 7.57M) says the President is + + +running out of time and legal options as he fights to contest the election. +On the CBS Evening News (11/23, story 3, 1:35, Brennan, 4.43M), Ben Tracy reported that in "another reality check" for Trump, +Michigan certified the results of the election, which "officially makes Joe Biden the winner of the state's 16 +electoral votes." The AP (11/23) says that the President and his allies had +"tried and failed to delay the process" of certification in Michigan, which "comes days after certification in +Georgia, another hotly contested presidential battleground." +Bloomberg (11/23, Welch, 4.73M) says the vote by Michigan's Board of State +Canvassers "means that only a possible Republican request for a recount stands in the way of assuring that Biden +will win the Wolverine State and its 16 electoral votes," but the board "didn't ask for a recount after certifying +the results." Bloomberg adds Aaron Van Langevelde, a Republican member of the board, "sided with Democrats +to certify the vote 3-0, while Norm Shinkle, the other Republican member, abstained and called on the Michigan +legislature to conduct a full audit." According to Bloomberg, "Van Langevelde said that he believes that any +irregularities should be investigated, but added that the Board of Canvassers is not the entity to do that." +The Wall Street Journal (11/23, O'Brien, Goldman, Subscription Publication, 7.57M) states that the Republican +National Committee and the Senate campaign of John James have requested the board audit the Wayne County +results, particularly with respect to how mail-in ballots were processed, and Michigan Secretary of State Jocelyn +Benson (D) has promised to conduct an audit after certification. +USA Today (11/23, Boucher, 10.31M) reports Biden "earned approximately 154,000 +more votes than...Trump in the state," but the President "and supporters have argued, without evidence and +relying on conspiracy theories, that Michigan's election results were stolen or are otherwise fraudulent," which +The Hill (11/23, Coleman, 2.98M) reports prompted Michigan Attorney General Dana Nessel +(D) to warn on Monday "that a false claim of criminal activity, including election fraud, is itself a crime." +The Washington Post (11/23, Ruble, 14.2M) says that while +GOP officials on Monday "cited what they described as 'significant problems and irregularities' in Wayne +County, home of Detroit," state and county election data "shows that four years ago - when...Trump carried the +state by a much narrower margin - twice as many Detroit precincts were out of balance." The Post adds neither +Trump nor the Republican Party "questioned the validity of those election results - or demanded an audit to +verify the vote tally." +Meanwhile, the New York Times (11/23,A1, +Shear, Fandos, Edmondson, 18.61M) says the Pennsylvania Supreme Court on Monday "ruled against the Trump +campaign and Republican allies, stating that roughly 8,000 ballots with signature or date issues must be +counted." The Wall Street Journal < https://www.wsj.com/articles/pennsylvanias-high-court-rejects-trumpcampaign-bid-to-throw-out-ballots-11606167798> (11/23, Ramey, Subscription Publication, 7.57M) calls the +state Supreme Court ruling another setback to Trump's campaign, which the Washington Times + +(11/23, Swoyer, 492K) reports "took its election case against Pennsylvania officials to" the 3rd US Circuit Court +of Appeals. +Bloomberg (11/23, Larson, 4.73M) reports the Trump campaign told the appeals +court that it "would request an emergency order blocking Pennsylvania from certifying its election result while + + +the campaign seeks to revise a lawsuit over mail-in ballots." Bloomberg says that the filing "signals that Trump +hasn't given up his effort to block Pennsylvania from certifying...Biden's victory, even though the state's 67 +counties are required by law to certify their results by Monday evening." In another article, Bloomberg + (11/24, Larson, 4.73M) says the filing comes as the Trump campaign's team +"is increasingly focused on the notion that it can roll back certifications by taking a disastrous Pennsylvania +ruling to the U.S. Supreme Court." +However, a New York Times (11/23, Feuer, 18.61M) article headlined "The G.O.P. Bungles Its +Final Stand To Stop Pennsylvania's Election Certification" says that while Trump's lawyers "have placed their +hopes on using the law to stop the certification of Pennsylvania's election results," on Monday they "filed only a +narrow appeal of a loss in a big federal case in Pennsylvania." +In addition, the New York Times (11/23, Corasaniti, 18.61M) reports Philadelphia, which is "the largest +county in the state and where Mr. Biden built his biggest margin, certified its results on Monday night in a 3-0 +vote." According to the Times, "The city was the target of most of the Trump campaign's legal efforts in the +state, which was not lost on the commissioners as they certified the results." +In Wisconsin, the AP (11/23, Bauer) reports the state's "partial presidential recount entered its +fourth day Monday, with very few changes in vote totals as...Trump's attorneys appeared to be focused on a legal +challenge seeking to toss tens of thousands of ballots, including the one cast by an attorney for the campaign." +The recount has been limited to Milwaukee and Dane counties where Biden's advantage "was about 2-to-1." +Trump campaign "attorneys have objected to counting any absentee ballots where voters identified themselves as +*indefinitely confined;' where information on the certification envelope is in two different ink colors, indicating a +poll worker may have helped complete it; and where there is not a separate written record for it having been +requested." The AP adds that "all of those ballots were being counted during the recount, but could be targeted as +part of a Trump legal challenge." The Wall Street Journal (11/23, Subscription Publication, 7.57M) reports Georgia will begin a machine +recount on Tuesday. +Meanwhile, a Washington Post (11/23, Kessler, 14.2M) "Fact Checker" analysis headlined "Giuliani +Keeps Peddling Debunked Falsehoods On Behalf Of Trump" says the President's personal attorney Rudolph +Giuliani's tweets show Trump's legal team "is not serious." According to the Post, Giuliani continues promoting +"information that has already been thoroughly debunked, even in the conservative media." +In an analysis, the Washington Post (11/23, Bump, 14.2M) says that while "at least at one point, Sidney +Powell was part of President Trump's legal team as he pushed to overturn the will of the voters and earn a second +consecutive term as president," her removal on Sunday left unanswered questions. According to the Post, Powell +"did do two things that Giuliani avoided," which were "that she implied the involvement of Republican elected +officials in her...conspiracy theory," and "she was unable to give Fox News adequate cover to present her claims +uncritically." In a profile of Powell, the New York Times (11/23, Peters, Feuer, 18.61M) states that she "has said she plans to file a suit in Georgia but hasn't +yet," and "it is unclear whether that work will continue now that the Trump campaign has cut her loose." +In his Washington Post (11/23, 14.2M) column, Dana Milbank asserts Trump "is +losing so much we are sick and tired of his losing." According to Milbank, "There's no realistic possibility his +attempt to overturn the election succeeds, but the clown coup still does damage by preventing the incoming +Biden administration from getting up to speed on potential national security crises and vaccine distribution. And + + +last-minute sabotage - another government shutdown, or vetoing a defense bill over Trump's insistence on +keeping the names of bases named for Confederates - can't be ruled out." Milbank concludes Trump "came in +promising so much winning, but he's leaving with so much whining." +Research Finds Small Numbers Of Right-Wing Personalities Behind Spread Of Election Misinformation. The +New York Times (11/23, Frenkel, 18.61M) reports new research from Avaaz, a global human rights group, the +Elections Integrity Partnership, and the Times "shows how a small group of people - mostly right-wing +personalities with outsized influence on social media - helped spread the false voter-fraud narrative that led to +those rallies. That group, like the guests of a large wedding held during the pandemic, were 'superspreaders' of +misinformation around voter fraud, seeding falsehoods that include the claims that dead people voted, voting +machines had technical glitches, and mail-in ballots were not correctly counted." +In another report on "viral misinformation," the New York Times (11/23, Frenkel, 18.61M) says Biden "did not +have a maskless birthday party last week," despite posts to the contrary that attempt to portray his celebration in +2019 as taking place this weekend. Meanwhile, The Hill (11/23, Mastrangelo, 2.98M) +reports, "Several prominent right-wing activists and conservative pundits have been pushing the false claim that +Joe Biden invented the 'office' of the president-elect or that he is the first incoming president ever to use the +title." The Hill adds that while "there is no government office for the president-elect, the term has for decades +been used by the media, politicians and the general public to describe the winner of a presidential election before +they take office." +Hill-HarrisX Poll: 47% Of Voters Want Trump To Run In 2024. The Hill (11/23, Flegenheimer, Haberman, +18.61M) says he "preferred the parts of the job that combined pomp, splendor and a world amenable to his +decisions. In other words, he always seemed to genuinely enjoy pardoning turkeys." +White House To Hold Indoor Holiday Reception. +Reuters (11/23, Heavey, Shalal, Lambert, Mason) reports, +"The White House plans to hold an indoor holiday reception next week just days after Thanksgiving despite +ongoing COVID-19 outbreaks at the compound, and against the advice of its own advisers who are urging +Americans to sacrifice their normal holiday gatherings to curb the spread of the virus." The planned event +"follows a series of White House events in recent months that have been linked to a rash of outbreaks." +On ABC's Good Morning America + (11/23, 3.IM), +Surgeon General Dr. Jerome Adams was asked, "the White House is planning to hold holiday parties indoors. +What kind of message is this sending?" Surgeon General Adams said, "I want the American people to know +we're at a dire point in our fight with this virus by any measure," but, he added, "We're going to have vulnerable +people start to be vaccinated in mere weeks. I'm asking Americans, begging you, hold on just a little longer. +Keep Thanksgiving small and smart this year." Pressed on the White House plans, Adams said, "We want them +to be smart and as small as possible... the White House, the American people, everyone." Asked about polls + + +showing reluctance to be vaccinated, Adams said, "This vaccine was developed safely. We have not cut any +safety corners." Adams added, "When they tell me I can get the vaceine, I will get it." +USA Today (11/23, Puente, 10.31M) provides similar coverage, as did a brief +CBS Evening News (11/23, story 2, +2:45, Muir, 7.2M), Tom Llamas said the Oxford-AstraZeneca data "could [show] widespread progress in the +fight against the coronavirus." Fauci: "That's good news. What that tells us now that this is the third vaccine that +we have that has given a very high degree of efficacy." Meanwhile, Operation Warp Speed Chief Operating +Officer Gen. Gustave Perna said vaccines will be available 24 hours after receiving FDA approval. Perna: "If +Pfizer is first, I'll call Pfizer, and they'll begin distributing vaccines. It will go to 64 jurisdictions simultaneously, +50 states, eight territories and six metropolitan cities." Llamas added, "The Secretary of Health and Human +Services tells our Bob Woodward both Moderna and Pfizer, 40 million doses will be from those companies, and +that the AstraZeneca news is obviously very promising. He also points out it's being made right here in the US, +so once it's approved...it will be ready." +The Washington Post (11/23, A1, +Sun, Sellers, 14.2M) says that following positive results from multiple coronavirus vaccine trials, "public health +officials are preparing for the daunting task ahead of delivering those shots to tens of millions of Americans." +The Post adds "the vaccines need to be distributed across 50 states, plus U.S. territories, that have different +demographies and shifting needs," and "the two leading products must be stored at different temperatures and +have different minimum orders, with each requiring two doses but at different intervals." In addition, "a final +decision on who is eligible to get the early doses must wait for a federal advisory group's recommendations." +On the CBS Evening News (11/23, story 7, 2:00, Brennan, 4.43M), Mireya Villarreal reported from within Jackson Memorial, +"one of five hospitals here in Florida that will be administering the vaccine and while they have been told not to +expect it until mid-December, the chief pharmacy officer here tells me they can be ready by tomorrow if they +need to be." +On NBC Nightly News (11/23, story 4, 1:40, Holt, 6.28M), Tom Costello reported, "With multiple vaccines potentially on +the way, health experts must now convince Americans they're safe. After the White House interfered in FDA and +CDC coronavirus guidance, Americans' confidence in those agencies and the vaccine process dropped. But now +indications that confidence is slowly starting to return. A Gallup poll finds 58 percent are now likely to be +vaccinated, up from a low of 50 percent in September, though 42 percent still say they won't get the vaccine." +In a Washington Post (11/23, 14.2M) op-ed, former Rep. John Delaney (D-MD) contends that to convince +Americans to get vaccinated, the "solution is simple: Pay people to take a covid vaccine. The vaccines are likely + + +to arrive at the same moment Washington is, belatedly, taking up much-needed stimulus legislation. The timing +couldn't be better: Money would go into Americans' +pockets just when the U.S. economy can begin fully +reopening with a vaccinated population that can go about their daily lives without fear of catching the disease or +infecting others. To that end, the federal government should pay every American $1,500 to get vaccinated. Send +proof of vaccination, receive a $1,500 check or money via direct deposit." +Bureau Of Prisons Announces Plan To Prioritize Staff For Vaccination. The AP + (11/23, +Balsamo, Sisak) reports that the Bureau of Prisons has "been instructing wardens and other staff members to +prepare to receive the vaccine within weeks," but the initial doses will be given to staff instead of prisoners. +Qantas Airlines To Mandate Vaccination Documentation Requirements. ABC World News Tonight + +(11/23, A1, Twohey, Kulish, 18.61M) article reports that billionaire Bill Gates "is working with the W.H.O., +drugmakers and nonprofits to defeat the coronavirus everywhere, including in the world's poorest nations." The +Bill and Melinda Gates Foundation provided a $150 million guarantee so that the Serum Institute of India could +move ahead with production of "doses of promising coronavirus vaccines for the world's poor." Gates "has +consulted frequently with" Dr. Fauci and Senate Majority Leader MeConnell, "a polio survivor who has been +supportive of programs to eradicate that and other scourges." In an interview, Fauci said, "He wanted to make +sure, which is the classic Bill Gates, that as we do the vaccines, that it's the kind of vaccine that could be used in +the developing world." +WPost Calls For Patience With Vaccines Coming. The Washington Post + (11/23, Maddipatla, O'Donnell) reports the +US federal government will begin distributing Regeneron Pharmaceutical's REGN-COV2, the company's +SARS-CoV-2 antibody treatment which was recently granted an emergency use authorization by the FDA. US +health officials said doses of the treatment will be allocated to the states based on the number of confirmed cases +and hospitalizations. +Governors Tighten Restrictions In Bid To Contain Infection Spike. +The AP (11/23, Webber) reports that governors "are imposing new coronavirus +restrictions and pleading with the public in an increasingly desperate attempt to stop the explosive spread of the + + +disease," which continues to spike as Americans "resist calls to limit gatherings and travel heading into the +holidays." Nevada Gov. Stephen Sisolak (D) "tightened restrictions on casinos, restaurants and private gatherings +beginning Tuesday," while Nebraska Gov. Pete Ricketts "warned that he could impose tighter social-distancing +restrictions before Thanksgiving if hospitalizations continue to rise." +The Wall Street Journal (11/23, West, Subscription Publication, 7.57M) reports New York Gov. Andrew +Cuomo (D) announced Monday new restrictions on Staten Island, which has seen COVID positivity rates as high +as 5.89 percent. The data means that Staten Island is now labeled an orange zone, and the restrictions will limit +gatherings to 10 people, close schools for in-person classes, and force nonessential businesses to close. In +addition, the New York Times +(11/23, Shanahan, 18.61M) reports Cuomo "said...New York would reopen an emergency hospital on Staten +Island to address a new surge in coronavirus cases that is straining the capacity of the borough's hospitals." +The Washington Post (11/23, Zauzmer, 14.2M) reports DC Mayor Muriel Bowser (D) +"announced a ban on indoor gatherings of more than 10 people - including Thanksgiving dinners," and the new +restrictions "come as caseloads have spiked across the greater Washington region, where the seven-day average +number of cases Monday hit a record for the 20th consecutive day." The order will also "ban live entertainment +and indoor exercise classes." +The Los Angeles Times (11/23, Chess, Palmeri, 4.73M) reports that while "the gulf between Republican and +Democratic governors was vast" when the pandemic first spread, as "allied with President Donald Trump, most +Republicans refused to impose basic public-health restrictions such as mask-wearing, while Democrats closed +huge swaths of their states' economies." However, Bloomberg adds "many" governors now "find themselves +implementing similar, somewhat half-hearted, measures - a bipartisan weariness aimed less at deep change than +easing the strain on medical systems and buying time until a vaccine arrives." +In an analysis headlined "The Virus Cared A Lot Less About Politics Than The Politicians Did," the Washington +Post (11/23, Bump, 14.2M) says that despite President Trump's prediction, "Democratic governors and mayors +didn't scale back containment efforts" after the election, as "there weren't many such efforts in place," but "the +more important factor was that the new surge was already underway. As of writing, the number of new cases +being recorded each day on average is nearly five times the rate on Sept. 12. Since Nov. 3, three weeks ago, it +has nearly doubled." The Post says the increase "has meant not only" that Trump's claim "was wrong, but that +even Republican officials skeptical of imposing restrictions have decided to implement new guidelines aimed at +stopping the virus's spread." +SCOTUS To Decide This Week On Whether To Hear Case On New York's Coronavirus Restrictions. The Wall +Street Journal (11/22, Vielkind, Subscription Publication, 7.57M) reports the Supreme Court this week is +expected to decide on whether it will hear the Roman Catholic Diocese of Brooklyn's challenge to New York's +coronavirus restrictions enacted last month. +Utah Relaxes COVID Restrictions. The Hill (11/23, Coleman, 2.98M) reports Utah Governor Herbet + + +"announced on Monday that the state was removing the two week-old mandate against casual social gatherings +of those from different households, instead making it a recommendation." He said, "You increase the risk when +you bring people into your home that are from outside the four walls of your house. That's just the harsh reality." +Michigan County Approves Resolution Supporting Impeachment Of Governor Over Coronavirus Restrictions. +The Hill (11/23, Choi, 2.98M) reports the Kalkaska County Board of Commissioners "voted 4- +2 on a resolution backing calls for" Michigan Gov. Gretchen Whitmer's (D) impeachment. Kalkaska County +David Comai "blamed what he called Whitmer's 'unconstitutional executive orders' for Kalkaska's economic +crisis." However, Michigan GOP legislators "have indicated they do not support efforts to impeach Whitmer." +Michigan Speaker Lee Chatfield said, "I thought it was shameful what the Democrats did to President Trump last +year, and I would assume that any attempt by Republicans right now, with the current set of facts that we have to +impeach the governor, would be on the same level." +Virginia Man Charged After "Forcefully Exhaling" On Two Women. Politico + (11/23, 4.29M) +reports Raymond Deskins "was charged with misdemeanor assault" after he was "seen forcefully exhaling on +two women outside President Donald Trump's Virginia golf course." Footage of the incident "shows Deskins +blowing air on two unidentified women after one of them asks him to get away and points out that he's not +wearing a mask." +US Moving Toward Holiday Season As Coronavirus Cases Increase Faster Than Ever. +The Washington Post (11/23, Fox, 14.2M) reports that the US "is heading into the holiday season as coronavirus +cases rise at their fastest rate ever." Last week, "more than 150,000 new cases were reported each day...and +experts worry that indoor gatherings over the Thanksgiving holiday will cause case counts to surge even higher." +On NBC Nightly News (11/23, story 7, 1:40, Holt, 6.1M), Miguel Almaguer reported the US "is on pace to soon hit 200,000 +daily infections." +The New York Times (11/23, Smith, +18.61M) says the national daily average of new cases "is as high as it has ever been," with nine states "reporting +more than twice as many new cases a day as they did two weeks ago, and none of them are in the Midwest." +According to the Times, the increases in Arizona, California, Delaware, Louisiana, Maryland, New Hampshire, +New Mexico, Pennsylvania, and Vermont "reflect a still-escalating national crisis." In addition, the Washington +Post (11/23, Farzan, +14.2M) reports the number of coronavirus hospitalizations nationwide "shattered records on Monday, topping +85,700," and the Wall Street Journal < https://www.wsj.com/livecoverage/covid-2020-11-23> (11/23, +Subscription Publication, 7.57M) says Sunday was the 13th straight day of record hospitalizations +Bloomberg (11/23, Querolo, 4.73M) reports according to a model from the Centers for Disease +Control and Prevention, COVID-19 "is on track to claim another 30,000 lives by mid-December," with "weekly +cases and deaths both rising every week for the next month." On the CBS Evening News + (11/23, story 8, +1:30, Brennan, 4.43M), Margaret Brennan reported South Dakota has recorded "more COVID hospitalizations +and deaths over the last week per capita than anywhere else in the country." David Begnaud added, "Here in +Sioux Falls, mask wearing is now mandatory, says mayor Paul TenHaken. But there's no enforcement behind it." +Begnaud added South Dakota Gov. Kristi Noem (R) "is against mask mandates, despite the fact that per capita, +South Dakota leads the world in COVID deaths every day." + + +Meanwhile, the Miami Herald + (11/23, +Marchante, 1.09M) reports Florida's Department of Health on Monday "confirmed 6,331 additional cases of +COVID-19 as dozens of Florida counties have hit a 'tipping point' of infections just a few days before +Thanksgiving, according to Harvard University data." +CDC Advises Overwhelmed State, Local Health Departments To Prioritize Contact Tracing Efforts As COVID- +19 Infections Surge. Politico (11/23, Ollstein, 4.29M) reports, +"The Centers for Disease Control and Prevention is advising +overwhelmed local health officials to triage their coronavirus contact tracing efforts, writing that the latest +infection surge is making it difficult to reach every close contact of Covid-positive patients in time to help +contain the disease's spread." The agency in new guidance "said state and local public health departments should +prioritize contacting people who tested positive for Covid-19 within the last six days, members of their +immediate household, the elderly and people with health conditions that make them more vulnerable to the virus, +and people who live or work in congregate settings like nursing homes and prisons, where the virus has spread +rapidly." +California Governor Quarantining After Children Exposed To Infected Police Officer, Politico + (11/23, Staff, 4.29M) reports California Gov. Gavin Newsom +(D) and his family are quarantining for 14 days after learning three of their children were exposed to a +California Highway Patrol officer who has tested positive for Covid-19." Newsom and his family "tested +negative Sunday for coronavirus" after he "learned of the CHP exposure during the 'late evening' Friday." +Airline Travel Surges Despite Guidance Against Holiday Travel. +The Washington Post +(11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of +weekend passengers since the coronavirus pandemic began in March, with over 3 million people traveling in the +past three days." The spike "comes despite Centers for Disease Control and Prevention guidance advising against +Thanksgiving travel because of mounting covid-19 cases across the nation." Reuters + (11/23, Trotta, Layne) reports, "Millions of Americans appear to be +defying health warnings and traveling ahead of the Thanksgiving holiday, likely exacerbating a surge in +coronavirus infections before a series of promising new vaccines become widely available." +The CBS Evening News (11/23, story 6, +1:50, Holt, 6. 1M) reported, "It's beginning to look a lot like typical holiday travel. Packed airports anticipating +the busiest week since the start of the pandemic," with little social distancing. However, the Washington Times + +(11/23, Vondracek, 492K) says "many" travelers "apparently are getting tested for COVID-19 before they leave, +with several states reporting an uptick in testing." +The New York Times (11/23, Belluck, 18.61M) reports, "Dr. Anthony S. +Fauci, the country's top infectious disease specialist, and other health experts relayed a clear message on Sunday + + +morning news shows: with coronavirus cases surging to record levels across the country, turning nearly every +state into a hot zone of transmission, the risk of getting infected, whether in transit or in even small indoor +gatherings, is high." According to AAA, "up to 50 million people could be traveling on roads and through +airports in the United States over Thanksgiving this year... the biggest travel surge since the pandemic began," +though the AP (11/23, Durbin, Koenig) reports the CDC last week "urged Americans +not to travel or spend the holiday with people outside their household." +According to the Washington Post (11/23, Aratani, 14.2M), the +CDC "strongly recommended" people avoid holiday travel, and "most" locals "seem to be heeding that advice." +Erin Sauber-Schatz, head of the CDC's Community Intervention and Critical Population Task Force, said, "It's +been a long outbreak - almost 11 months now - and people are tired. We understand that." Sauber-Schatz added, +"People want to see their relatives, their friends and [celebrate] the way they've always done it, but this year, +particularly, we're asking people to be as safe as possible and limit their travel." A front-page Wall Street Journal + (11/23, A1, Levitz, Passy, Subscription Publication, 7.57M) article looks at how Americans +seeking to follow the health guidance. +On the lead ABC World News Tonight + (11/23, lead +story, 3:35, Muir, 7.2M) broadcast, Victor Oquendo reported officials "across the country are sounding the +alarm." North Carolina Gov. Roy Cooper (D): "Our actions now will determine the fate of many." New York +Gov. Andrew Cuomo (D): "These are dangerous times that we're in." Surgeon General Dr. Jerome Adams: "T'm +asking Americans, I'm begging you, hold on just a little bit longer. Keep Thanksgiving and the celebrations small +and smart this year." +However, the New York Times (11/23, McKinley, Ferré-Sadurni, 18.61M) reports that while Cuomo "has been preaching a +message of sacrifice during the holidays," he "announced on Monday...that he had invited his 89-year-old +mother, Matilda, and two of his daughters to celebrate a very Cuomo Thanksgiving with him this week in +Albany," which spurred "a barrage of condemnation from his most frequent critics." According to the Times, the +New York Republican Party "was particularly unsparing, saying, 'Andrew Cuomo doesn't need an Emmy, he +needs a reality check."" +Epidemiologists Question Role Of Informal Gatherings In The Spread Of SARS-CoV-2. The New York Times + (11/23, Mandavilli, +18.61M) reports many health officials have said that informal gatherings are driving the spread of coronavirus. +However, "many epidemiologists are far less certain, saying there is little evidence to suggest that household +gatherings were the source of the majority of infections since the summer." In addition, "it has become much +harder to pinpoint any source of any outbreak, now that the virus is so widespread and Americans may be +exposed in so many ways." In states that collect and report detailed information about the spread of the virus, +"long-term care facilities, food processing plants, prisons, health care settings, and restaurants and bars are still +the leading sources of spread." +However, the Washington Post (11/23, Salcedo, 14.2M) profiles a Texas family that had 15 members contract the coronavirus +"after a small indoor birthday celebration earlier this month where no one wore masks." According to the Post, +the family "is begging others to avoid gathering with anyone outside their immediate household." +NFL Announces Expansion To Mask Mandate. + + +The AP (11/23, Maaddi) reports that the National Football League "has +expanded its mandate for mask usage on the sideline and is threatening discipline for those who violate the +league's updated COVID-19 protocols." The league "told teams in a memo on Monday that players who are not +substituting or preparing to enter the field of play and are not wearing their helmets will be required to wear a +mask or a double-layered gaiter on the sideline." +Gottlieb Issues Warning About Long-Term COVID Effects. +The Hill (11/23, Weixel, 2.98M) reports former Food and Drug Administration commissioner Scott Gottlieb +spoke Monday at a American Enterprise Institute panel discussion, where he warned that medical community +does not have enough data to understand the long-term medical impacts of COVID-19. He "said the coronavirus +is so widespread in the U.S. it's hard to tell if there are more incidences of post-viral complications than other +diseases like the flu." Gottlieb also "defended the White House's slow response to the pandemic, saying the +U.S.'s broad initial failure was not the fault of "just one person. +Scientists Investigating How SARS-CoV-2 Can Cause Some People To Lose Their Sense Of Smell. The Wall +Street Journal (11/23, Whelan, Subscription Publication, 7.57M) reports scientists are +trying to determine how SARS-CoV-2 infection can cause some patients to lose their sense of smell, sometimes +for months, in hopes of increasing their understanding of the virus. +Maryland Governor Challenges WPost Reporting On Imported COVID Tests. +The Washington Times (11/23, Zantow, 492K) reports Maryland Gov. Larry Hogan (R) "disputed a Washington +Post report that his administration spent $9.46 million on 500,000 faulty coronavirus tests from South Korea +earlier this year." The Washington Post reported that the first batch of tests, which Hogan reportedly paid $9.46 +million to receive, "were defective," and he later "paid the [LabGenomies] $2.5 million for another 500,000 in +replacement tests." Hogan "denied the allegations on the webpage and stated that the 'initial tests were +successfully validated and usable' but 'a change in FDA emergency protocols' prompted LabGenomies to replace +and upgrade the tests." +Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants. +Bloomberg (11/23, Dorning, 4.73M) reports a study by researchers at Columbia +University's School of International and Public Affairs and the University of Chicago's Booth School of +Business found that "as many as one in 12 cases of Covid-19 in the early stage of the pandemic in the U.S. can +be tied to outbreaks at meatpacking plants and subsequent spread in surrounding communities." Bloomberg says +the study's findings "draw attention to the role of the meatpacking industry in the pandemic and the Trump +administration's controversial approach to workplace safety as outbreaks at slaughterhouses emerged. Trump +issued an executive order on April 28 directing meatpackers to reopen closed facilities, and the administration +eschewed mandatory Covid-19 safety regulation, opting instead for voluntary industry guidelines." +Rule Would Require Visitors To US From Two Dozen Countries To Post Bonds. + + +Reuters (11/23, Hesson) reports the Administration on Monday +"issued a new temporary rule that could require tourist and business travelers from two dozen countries, most in +Africa, to pay a bond of as much as $15,000 to visit the United States." The rule, "which takes effect Dec. 24 and +runs through June 24, targets countries whose nationals have higher rates of overstaying B-2 visas for tourists +and B-1 visas for business travelers." The rule is a "six-month pilot program...to test the feasibility of collecting +such bonds." +Report Says ICE Using Mobile Fingerprinting In Deportation Crackdown. +The AP (11/23, Bajak) reports, "A mobile fingerprinting app US +immigration agents use to run remote ID checks in the field has become a core tool in President Donald Trump's +deportation crackdown, a pair of immigration rights groups say in a new report based on a Freedom of +Information Act lawsuit." The "2,500 pages of documents obtained through the 2017 lawsuit show that the app, +known as EDDIE, has helped Immigration and Customs Enforcement agents ramp up deportations of migrants +not intentionally targeted for removal, the report states." These people "are often detained as "collaterals' picked +up in operations aimed at others, the activists say in Monday's report" by nonprofit Just Futures Law, "which +produced the report with the immigrant rights group Mijente." They also "say that field use of the app +exacerbates racial profiling in immigrant communities." +Rampell: Families Torn Apart At Border Still Not Reunited Or Secure. +In her Washington Post (11/23, 14.2M) column, Catherine Rampell recounts the story of a mother and son +who were separated by US officials while asleep in a migrant detention cell after coming to the US to flee "gang +threats and other violence in Guatemala." The mother, Leticia, "knows it would be more painful to still be living +this experience, as hundreds of families still are. Because the US government is, even today, separating +families." Rampell says, "Before the country moves on, before a new administration and the public try to put this +national atrocity in the rearview mirror: Leticia wants us all to remember. She wants us to provide what is owed +to hundreds of children whose deported mothers and fathers still haven't been located, because the government +didn't bother to keep records; and to the thousands more families who have been found, and in some cases +reunited, but still fear for their lives." +Reps. Reed And Gottheimer Say COVID-19 Aid Package Can Be Done. +Fox Business (11/23, 139K) featured Rep. Tom Reed (R-NY) and Rep. Josh Gottheimer (D-NJ), cochairs of the Problem Solvers caucus. Asked about a new COVID-19 aid package, Gottheimer said that we "feel +deeply that it's critical that we get this done in the next weeks before obviously the holidays... Now is the time +to get stimulus, now is the time to help folks, families who are struggling and help the food insecure. As you +know, so many people are hungry right now. Now is the time to get this done." Reed said, "What we need to do +is focus on what is attainable. That is a package between $500 billion and $1 trillion. .. The President will sign +this if these guys get out of the way and leadership stops playing polities." Gottheimer said, "The package - it's +not far. It's getting the damn politics out of the way and tell leadership stop playing games." + + +De Blasio Says New York City Needs A Federal Bailout. The Wall Street Journal + (11/23, Honan, Subscription Publication, 7.57M) reports New York City Mayor Bill de Blasio +says the city needs a federal bail out to recover from the economic damage caused by the pandemic. The city's +financial plan, which was released Monday, shows the first round of federal stimulus avoid deep cuts in tax +revenue collections, but more federal help is needed. At a press conference Monday, de Blasio warned of +difficult choices, including laying off 22,000 city employees, if the city dies not receive not granted borrowing +authority from the state of a federal bailout. +Minnesota Governor To Call Special Legislative Session To On COVID Relief For Small Businesses. +Bloomberg (11/23, Joyce, 4.73M) reports Minnesota Gov. Tim Walz (D) "plans to +call a special session of the state legislature to pass spending bills that provide relief to small businesses +impacted by the Covid-19 pandemic." During a press conference Monday, Walz said, "It's absolutely critical that +we get something quickly to these businesses, we get something that makes a material difference to them, and +bridge the gap until the federal government can do what they need to do: make a substantial impact on the +economics and well being of Americans." Walz "said he'll unveil his relief package Tuesday." He said it will +include "sales tax forgiveness for businesses that sell food or beverages and a tax credit for food donations +available to the hospitality industry." In addition, "assistance will also be provided to long-term care facilities +and the state's homeless shelters." +Mayors Call For A "Marshall Plan For Middle America." In an op-ed for the Washington Post +(11/22, +14.2M), Mayor William Peduto (D) of Pittsburgh, Mayor Jamael Tito Brown (D) of Youngstown, Ohio, Mayor +Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of +Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of +Morgantown, West Virginia, and Mayor Greg Fischer (D) of Louisville call for "an ambitious federal response to +save our industries and communities from destruction: a Marshall Plan for Middle America." They write, "Like +postwar Europe, Middle America faces similar issues of decline - a shared crisis of aging infrastructure, +obsolescence of business and government institutions, and the need for upskilling and reskilling the workforce." +ABC Highlights Efforts To Help Those In Need During Pandemic. ABC World News Tonight + (11/23, story 10, +2:30, Muir, 7.2M) reported on the efforts of "Americans across this country who are helping" families in need +during the pandemic. +House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill. +Politico (11/23, +Caygle, O'Brien, Ferris, 4.29M) reports "an internal fight" has emerged among House Democrats "ove +enaming military bases that honor Confederates" and is "threatening to doom the popular bipartisan provision. +The "provision in the annual defense policy bill has caused a splinter within the Democratic Caucus as +lawmakers weigh what's more important — axing the language and ensuring the $740 billion bill is passed on +time, or forcing the issue, all but guaranteeing a showdown with Republicans and President Donald Trump, who +has threatened to veto the bill if it remains." +Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. +The Washington Post +(11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title + + +loan stores with names such as LoanStar and Moneymax secured a $25 million low-interest loan from a +government pandemic aid program, using what consumer advocates describe as a loophole to a rule designed to +prevent most lenders from getting this federal help." This "cash infusion to Wellshire Financial Services - part of +a multi-state title loan empire run by Atlanta businessman Rod Aycox - came from the Federal Reserve's $600 +billion Main Street Lending program for small- and medium-size businesses." +States Plan To File Second Antitrust Suit Against Google In December. +Citing "two people briefed on the matter," Reuters < https://www.reuters.com/article/us-tech-antitrust-google/u-s- +states-prepare-second-antitrust-lawsuit-against-google-for-december-idUSK BN2832VR> (11/23, Bartz, Dave) +reports that a "bipartisan group of U.S. states plans to file an antitrust lawsuit against Google as early as next +month...potentially beating a more widely anticipated lawsuit from a different group of states led by Texas." The +group, which includes Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee, and Utah, 'is +sometimes referred to as the Colorado/Nebraska group and has said it planned to combine its case with the +federal government's." Reuters says the "people briefed on the matter said the Colorado/Nebraska group planned +to file their lawsuit around mid-December, with one of the people saying a filing was expected in federal district +court." +Simington Tried To Enlist Laura Ingraham In Fight Against Social Media Companies. Politico + (11/23, +Hendel, 4.29M) reports President Trump's FCC nominee Nathan Simington "reached out to Fox News this +summer in an attempt at 'engaging' host Laura Ingraham to support...Trump's quest to make it easier to sue +social media companies like Facebook and Twitter, according to emails obtained by POLITICO. Simington, a +senior adviser in a key Commerce Department tech agency, wrote that the popular Fox News host could help +sway the FCC to act on Trump's proposal before Election Day." In a June 22 to a Fox News staffer, Simington +wrote, "Any additional support we might be able to obtain could help to get the FCC on board more quickly and +thereby ensure a freer, fairer social media landscape going into the elections this fall." +Feinstein To Step Down As Top Democrat On Senate Judiciary Committee. +The Washington Post (11/23, Sonmez, Kim, 14.2M) reports +Sen. Dianne Feinstein (D-CA) announced Monday that she will step down from the top Democratic spot on the +Senate Judiciary Committee next year. The decision comes "after criticism from liberal groups for her handling +of Supreme Court Justice Amy Coney Barrett's confirmation hearings." The New York Times + (11/23, Fandos, 18.61M) says Feinstein is "bowing to intense +pressure by progressives who said she was not up to the task of leading a crucial panel at the forefront of the +partisan war over the courts in a new Biden administration." +Bloomberg (11/23, Litvan, 4.73M) reports a statement from Feinstein "said she +instead will focus attention on issues of importance to her, including the wildfires and droughts in her home state +of California. She said she will continue to serve on the Judiciary panel, as well as three other committees: +Intelligence, Appropriations and Rules." +The AP (11/23, Jalonick, Daly) reports Sen. Dick Durbin (D-IL), "the +Senate's No. 2 Democrat, said he will seek to replace Feinstein as the committee's top Democrat. He is third in +seniority on the panel, after Vermont Sen. Patrick Leahy, who is currently the top Democrat on the appropriations + + +committee." The Wall Street Journal (11/23, Peterson, Subscription Publication, 7.57M), Politico + (11/23, +Levine, Everett, 4.29M), and The Hill (11/23, Bolton, 2.98M) provide similar coverage. +House Democrats Prepare To Govern With Tightest Majority in Two Decades. +The Washington Post (11/23, DeBonis, 14.2M) reports +House Democratic leaders, who are "facing the tightest House majority in at least two decades," are "already +sketching out ways to manage a legislature that will spend two years on a razor's edge." The Post adds, "Pushing +any sort of partisan measure through the House will require near-unanimity inside their party, forcing careful +negotiations with various factions of lawmakers and perhaps fewer aspirational "messaging' bills meant to set out +Democratic ideals but not necessarily become law." At the same time, "an emboldened Republican minority will +look to wreak havoc and magnify internal disputes ahead of the 2022 midterms." House Minority Leader +McCarthy "and other Republican leaders have already signaled they plan to use various procedural feints to +frustrate Democrats and sow internal division." +International News +AstraZeneca-Oxford Coronavirus Vaccine Data Indicates Shot Is Up To 90% Effective. +The Wall Street Journal (11/23, A1, Strasburg, Subscription Publication, 7.57M) reports on its front +page that AstraZeneca and Oxford University unveiled that clinical trial data showed their coronavirus vaccine is +safe and up to 90% effective. AstraZeneca is working on seeking emergency use authorization from multiple +countries and the World Health Organization. On the CBS Evening News + (11/23, story 6, +2:10, Brennan, 4.43M), Charlie D'Agata said the vaccine "is being hailed here as a breakthrough that could stop +the pandemic in its tracks. Not only effective and safe, clinical trials show the Oxford vaccine may stop people +spreading the virus too. They swab tested volunteers every week and found a reduction in asymptomatic cases, +people spreading the disease without knowing they have it." +Reuters (11/23, Holton, Mason) reports that AstraZeneca is "the latest +drugmaker to unveil positive interim data in a scientific race to curb a global pandemic" following news from +Pfizer and Moderna that their vaccines are 95% and 94.5% effective, respectively. +The AP (11/23) reports that AstraZeneca tested two +different doses. While "a half dose of the vaccine followed by a full dose at least one month apart was 90% +effective," another testing "regimen using two full doses one month apart was 62% effective." Combined, the +data indicated "an average efficacy rate of 70%." Reuters < https://www.reuters.com/article/us-healthcoronavirus-astrazeneca-oxford/decades-of-work-and-half-a-dose-of-fortune-drove-oxford-vaccine-successidUSKBN2832NC> (11/23, Smout, Kelland, Burger) reports AstraZeneca "said it was a minor mistake that made +the team realise how they could significantly boost the shot's success rate, to as much as 90% from around 60%: +by administering a half dose, followed by a full dose a month later." +Bloomberg (11/23, Ring, 4.73M) reports that 131 participants in the trial contracted +COVID-19 before researchers reviewed the data. "The more effective of the two trial regimes, starting with half +a dose, could provide advantages, according to Oxford Professor Andrew Pollard." Pollard said in a BBC radio +interview, "It means we will have a lot more doses to distribute if that way of vaccinating was approved. Those +who got that regimen with higher protection, there's a suggestion that it was also able to reduce asymptomatic +infection. If that's right, that means that we might be able to hold the virus in its tracks and stop it from +transmitting between people." CNN < https://www.enn.com/2020/11/23/europe/astrazeneca-oxford-coronavirusvaccine-intl/index.html> (11/23, Halasz, 83.16M) reports that AZ "said in a news release that its vaccine was +'highly effective in preventing COVID-19, the primary endpoint, and no hospitalisations or severe cases of the +disease were reported in participants receiving the vaccine. +The Washington Post (11/23, Booth, Johnson, 14.2M) +reports on its front page that scientists "and politicians alike hailed the third straight week of buoyant scientific +news as a sign that, even as coronavirus cases surge to devastating levels in many countries, an end to the +pandemic is in sight." On NBC Nightly News + (11/23, story 3, +1:45, Holt, 6.28M), Keir Simmons reported AstraZeneca "is celebrating." AstraZeneca Executive Vice President +Ruud Dobber: "The sooner we have a solution and this can be a potential solution, the better it is, so it's - the +emotions, there's an enormous sense of pride." +Reuters (11/23, Faulconbridge, Holden) reports British +Prime Minister Boris Johnson said on Twitter, 'Incredibly exciting news the Oxford vaccine has proved so +effective in trials. There are still further safety checks ahead, but these are fantastic results." Reuters + (11/23, Faulconbridge, Kelland, Young, +Holton) reports separately that UK Health Secretary Matt Hancock described the data as "fantastic news." +Meanwhile, the New York Times (11/23, A1, Robbins, Mueller, 18.61M) reports AstraZeneca "said it expected to begin +distributing the vaccine this year and that it would be able to make up to three billion doses next year. At two +doses per person, that would be enough to inoculate nearly one in five people worldwide." +AstraZeneca's COVID-19 Vaccine Data Expected To Fall Short Of High Bar Set By Pfizer, Moderna. Bloomberg + (11/20, Coniam, 4.73M) reported that AstraZeneca's stock may be vulnerable if data for its COVID-19 +vaccine fall short of the high bar set by Pfizer and Moderna. In fact, "AstraZeneca will struggle to come close to +those other candidates, according to investors and analysts interviewed by Bloomberg News." One "health-care +fund manager with Polar Capital LLP in London said he is looking for around 90% efficacy from AstraZeneca." +The piece explains that in contrast to Pfizer and Moderna's vaccines, which use mRNA, AstraZeneca's vaccine +uses "a viral vector technology that deploys an altered common cold virus to carry the genetic material of the +coronavirus and produce an immune response." +However, USA Today (11/16, Rodriguez, Weintraub, 10.31M) reports all three vaccines "are +among six candidate vaccines being supported by more than $10 billion in U.S taxpayer dollars. The government +is also supporting an experimental vaccine from Sanofi/GSK and one from startup Novavax, which are expected +to begin large trials in the U.S. in the coming weeks. Merck, which has received far less funding, is a few months +further behind." +Some Countries Face "Immense" Stakes With AstraZeneca's Vaccine. Bloomberg + (11/22, Paton, 4.73M) reported that "the stakes for lower- and middle-income nations are + + +immense," given that "the shot developed with the University of Oxford accounts for more than 40% of the +supplies going to those countries, based on deals tracked by London-based research firm Airfinity Ltd." +Moreover, "the Astra vaccine costs a fraction of the price set by Pfizer and will be manufactured in multiple +countries, from India to Brazil." In addition, the AP (11/23) reports that unlike the vaccines from Pfizer or +Moderna, "the Oxford-AstraZeneca vaccine doesn't have to be stored at freezer temperatures, making it +potentially easier to distribute, especially in developing countries." +On NBC Nightly News (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports +that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday +season will not be typical. If officials keep tight lockdowns, they could damage hospitality and retail industries +and risk noncompliance; if they loosen too much, they risk a third surge of COVID-19 infections. +UK's Johnson Lays Out Plans To Lift Lockdown Next Week. +The New York Times (11/23, Landler, Castle, 18.61M) reports, "Buoyed by promising results for a British-led +coronavirus vaceine and signs of a slowdown in the infection rate, Prime Minister Boris Johnson on Monday laid +out a plan to lift England's nationwide lockdown next week." However, "he warned of strict regional restrictions +that would last until next spring." Johnson's "winter plan' is designed to give his exhausted country hope for +better times ahead while preparing it for several more months of mostly shuttered pubs and restaurants, and +limitations on social gatherings." England "will return to a system under which the country is divided into three +tiers of restrictions, though the government has yet to announce which regions will be under the different sets of +curbs." +Italian Virologist Says He Is Unable Even To Get A Flu Shot. +The New York Times (11/23, Bubola, 18.61M) reports Italy has suffered "two big outbreaks of the coronavirus," and +"many people in Italy greeted news that a vaccine could be available by early next year with some optimism." +However, virologist Massimo Galli, speaking on Italian television on Sunday, "provided a reality check about the +country's ability to carry out a mass vaccination drive - he says he hasn't even been able to get a simple flu +shot." His remarks "renewed concerns among Italian experts about a potential lack of preparedness to procure +and distribute a coronavirus vaccine when it became available." +Spain's King Felipe Quarantining After Close Contact With COVID-19 Case. + + +Reuters (11/23) reports, "Spain's King Felipe VI started 10 +days of quarantine on Monday after coming into close contact with someone who later tested positive for the +new coronavirus, a Royal House source said." The king "has cancelled his public appearances during the +quarantine period after the person tested positive on Monday, one day after they were in close contact, the source +added." +Canadians Pushing To Keep Schools Open Despite Resurgence Of COVID-19 Infections. +The New York Times +(11/23, Porter, 18.61M) reports, "Facing a resurgence of coronavirus infections in Toronto, the fourth largest city +in North America retreated back into lockdown on Monday, along with two booming suburbs." However, 'in +contrast to New York and other big American cities, officials are finding it more beneficial to keep schools +open." In "most places there are no official thresholds for shutting schools down and there is little appetite to do +so, according to Ahmed Al-Jaishi, an epidemiologist who is part of an academic team compiling school +outbreaks across the country:" And, "despite fears among parents that students would bring the disease home and +among teachers that they would get infected in large numbers, such outcomes have been rare." +Mexico's Roman Catholic Church Cancels Guadalupe Pilgrimage. +The AP (11/23) reports, "Mexico's Roman Catholic Church announced the +cancellation Monday of what's considered the world's largest Catholic pilgrimage, for the Virgin of Guadalupe, +due to the COVID-19 pandemic. " Mexico's Episcopal Conference "said in a statement that the basilica will be +closed from December 10-13." The church recommended "the Guadalupe celebrations be held in churches or at +home, avoiding gatherings and with the appropriate health measures." +Reuters (11/23) reports, "The feast day of the Virgin of' +Guadalupe celebrated on Dec. 12 typically features lavish pageantry at her namesake basilica in the north of +Mexico City where throngs of pilgrims arrive on their knees in prayer," but "this year the festivities will move +online." +Shanghai Airport Employees Sealed In For COVID-19 Testing. +The Washington Post (11/23, Dou, 14.2M) reports that there +are "more than 17,000 employees...sealed inside Shanghai's main airport on Sunday" after "seven cases of +coronavirus linked to the cargo unit." By Monday morning, officials announced "that 17,719 airport cargo +workers had been tested for coronavirus in one night. All of the 11,544 test results received so far came back +negative, they said." However, "left unanswered was where the workers are now." An airport spokesman +"declined to say on Monday if they were still in the airport, taken to quarantine, or allowed to go home." +Hong Kong Hoping To Encourage COVID-19 Testing With Cash Payments. +The New York Times (11/23, Albeck-Ripka, 18.61M) reports, "Hong Kong's government said on Sunday that it +would give cash payments of about $650 to residents who tested positive for the coronavirus, a policy designed +to encourage people to get tested." Sophia Chan, "Hong Kong's health secretary, said the policy was aimed at +people who had avoided getting tested because they were afraid of the financial consequences of being forced to +stay home from work if they tested positive." She told reporters on Sunday, "We hope they don't avoid it for +income reasons, for fear of halting work and losing income." +South Korean Delivery Drivers' COVID-19 Deaths Prompt Calls For Worker Protections. +The Wall Street Journal (11/23, Yoon, Subscription Publication, 7.57M) reports 15 delivery +drivers have died from COVID-19 in South Korea this year, prompting calls for more worker protections. South +Korean President Moon Jae-in urged action, and this month South Korea's employment minister proposed +changes such as halting deliveries at 10:00pm and implementing a workweek of five days. +Fewer Korean Adoptees Returning To Birth Country Amid Pandemic. The New York Times + (11/23, Pietsch, 18.61M) reports, +"Around 200,000 Korean children have been sent to families overseas since the 1950s, primarily to white +families in America," and this "diaspora of adoptees" see reunions with their biological parents as "a rite of +passage, one they have imagined and anticipated for as long as they can remember, like a wedding or the birth of +a child." Amid the global pandemic, "the pilgrimages back to South Korea dwindled" and "many adoptees +canceled long-planned reunions after the government's quarantine rules for foreign visitors made the trips too +costly and time-consuming." However, some went ahead with their trips; the Times describes in depth the story +of Mallory Guy, who flew from the US to South Korea to meet her birth family. +COVID Threatens Comeback After South Asian Countries Appear To Have Beaten First Wave. +Bloomberg (11/23, Subscription Publication, 7.57M) reports senior Trump Administration officials say they +are pushing for an informal alliance of Western countries that would retaliate jointly if China uses trading power +to influence other countries. Allied countries would agree to purchase goods that are boycotted by China or +assess tariffs on China to compensate for lost trade. +SEC Pressing Chinese Companies To Ensure Investors Know Of Potential Accounting Risks. Bloomberg + + + (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials are +pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks +they face because of limits on American regulators' ability to review their books." Lawyers from the SEC's +Division of Corporation Finance "released staff guidance on Monday that notes the 'substantially greater risk' +that disclosures by Chinese firms may be incomplete or misleading." Officials "cited concerns including +inspectors being unable to review audits of China-based firms." +Chinese Government Promotes Country's Openness But Adopts Aggressive Policies Dictating Terms. The New +York Times (11/23, A1, +Myers, Bradsher, 18.61M) reports Chinese President Xi Jinping "is pursuing a strategy to make the country's +economy more self-sufficient, while making other places more dependent on it than ever." In "a flurry of +speeches over the last week," Xi "laid out his vision for this new world order, while making clear his terms for +global engagement." He "reiterated at the annual Asia-Pacific Economic Cooperation summit, an important +regional forum, that the country had no intention of going it alone and 'decoupling' its economy from the world." +He also "said China remained committed to opening up and would "play its part' to make the global economy +'fairer and more equitable.* +Australian PM Says US, China Should Not Force Countries To Choose Sides. Bloomberg + (11/23, 4.73M) reports Australian Prime Minister Scott Morrison "has warned that +intensifying competition between the US and China is pressuring other nations to choose sides, and urged the +superpowers to give governments 'more room to move.*"' Morrison, "who has long tried to balance Australia's +close trading ties with China and enduring security alliance with the US, said the ongoing rivalry had created +challenges for Indo-Pacific nations that could spread further west." In a speech to a UK think tank on Monday, +Morrison said, "Like other sovereign nations in the Indo-Pacific, our preference in Australia is not to be forced +into any binary choices... Our present challenge in the Indo-Pacific though is a foretaste for so many others +around the world, including the United Kingdom and Europe." +EU, Canada, Other Countries Agree To Measures Eliminating Export Curbs Amid COVID-19 Battle. +Reuters (11/23, Blenkinsop) reports, "The European Union, Canada and 11 other +countries agreed on Monday to measures such as eliminating export curbs they believe should form the basis of a +global deal to help tackle COVID-19 and future pandemics." The Ottawa Group' will present its proposals to +the World Trade Organization in mid-December in the hope its 164 members will sign up early in 2021." The +group, "which does not include the United States or China, wants WTO members to commit to removing export +restrictions on medical supplies - some 70 still have them in place, according to EU officials." +Afghan Youths Escape Reality In Violent Video Game With "Cultlike Following." +The New York Times (11/23, Gibbons-Neff, Faizi, 18.61M) reports on the "cultlike following" of +the video game PlayerUnknown Battlegrounds (PUBG), which is "becoming widely played across Afghanistan, +almost as an escape from reality as the 19-year-old war grinds on." Afghan lawmakers "are trying to ban PUBG, +arguing that it promotes violence and distracts the young from their schoolwork," though players know they can +easily circumvent any bans with software on their phones. Twenty-three-year-old Mohammad All "sees PUBG as +an escape," saying, "I get so busy with the game I forget about the world... It distracts me from the city, the +attacks, the robberies, the thieves and the crime." + + +G-20 Meeting Demonstrates Relief From Leaders At Prospect Of Biden Presidency. +Bloomberg (11/23, Follain, Nereim, Delfs, Nardelli, 4.73M) reports that +the "picture that emerged from two days of international diplomacy reduced to a form of Zoom meeting" at this +year's G-20 meeting "is that many leaders are relieved to have Joe Biden take over as US president, though they +think four years of "America First' cannot be easily undone, according to officials present." Even "in these anticlimatic circumstances, where officials couldn't mingle, it was clear there was a different vibe." One official +"described it like a breath of fresh air," and another "noted that after years of obstructionism, the US delegation +seemed more engaged, and that the final summit statement was stronger than many in recent years." +Jordan's King Expresses To Biden "Keenness" To Continue Partnership With US. +Reuters (11/23, Staff) reports, 'Jordan's +King Abdulllah expressed in a phone call on Monday with US President-elect Joe Biden 'keenness to continue +bolstering the strategic partnership between the two countries to expand cooperation, in service of mutual +interests and regional security and stability,' the Jordanian royal court said on Twitter." +Central European Countries Prepare For Changes Under Biden. +The Wall Street Journal (11/23, Trofimov, Hinshaw, Subscription Publication, 7.57M) reports Hungary and +Poland are preparing for a change with a Biden Administration after President Trump forged a friendship with +several leaders throughout Central Eastern Europe. Trump's policies were embraced by their own nationalist and +populist movements. +WPost: EU Facing Challenge To Democracy With Hungary, Poland Budget Block. In an editorial, the +Washington Post (11/23, 14.2M) says it is "essential" that European Union leaders "not give in" to +Hungary and Poland, "which under nationalist populist governments have been drifting steadily toward +autocracy." This fall, the European Parliament "hit on the solution of linking funding in the bloc's new $2.1 +trillion budget to respect for the rule of law," but Hungary and Poland "have responded by blocking the budget's +adoption, which requires a unanimous vote - and thereby threatening critical funding not only for themselves but +also for other nations hard-hit by the covid-19 pandemic." The "continued impasse could exacerbate what is +already a serious economic crisis within the European Union," the Post says, "but if the blackmail by Hungary +and Poland succeeds, Europe's commitment to democracy will be fatally compromised." +Corruption Trial For Former French President Sarkozy Opens. +The Wall Street Journal (11/23, Bisserbe, Subscription Publication, 7.57M) reports the trial into whether former +French President Nicolas Sarkozy attempted to bribe a magistrate for confidential information regarding a police +probe into his 2007 campaign's finances began on Monday. The trial was suspended immediately, however, +when the court ordered Gilbert Azibert, the magistrate, to undergo a medical evaluation because he was not + + +present in the courtroom. +The New York Times +(11/23, Breeden, 18.61M) reports Sarkozy "appeared in a Paris courtroom on Monday to face charges of +corruption and influence-peddling, as years of drawn-out legal entanglements came to a head despite his +enduring influence and popularity on the right." Nicolas Roussellier, "a political historian at Sciences Po in Paris +who has studied the evolution of France's executive branch, noted that it had been historically rare for heads of +state to stand trial or even face charges in France because of an 'old tradition' that sees the executive branch as a +'sacred' office, separate from the turmoil of the political arena and shielded from a judge's reach." However, "the +French have become increasingly impatient with the financial improprieties of their political elites, and +journalists and prosecutors have become increasingly assertive in poking their noses where, several decades ago, +none would have dared - including the presidency." +Pope Hosts NBA Players To Discuss Social Justice Activism. +The Washington Post < https://www.washingtonpost.com/world/pope-francis-nba-playersmeeting/2020/11/23/8be412ec-2d80-11eb-9dd6-2d0179981719_story.html> (11/23, Harlan, 14.2M) reports that, +"in a meeting initiated by the Vatican, Pope Francis on Monday hosted a group of NBA players to hear about +their social justice activism at a time of deep polarization in the United States." The meeting included "five +players who have been vocal on such matters as White privilege and police violence" — Kyle Korver, Sterling +Brown, Marco Belinelli, Anthony Tolliver, and Jonathan Isaac - and, according to the Post, "offers a glimpse +into what aspects of US society the pontiff thinks are most important." The meeting "also shows the reach of +sports activism in the United States, where athletes, many of them Black, have become some of the highestprofile proponents for social change." +The New York Times +(11/23, Abrams, 18.61M) reports the players "took turns addressing the pope and offered him a book +documenting many of their community and social initiatives in the last few months as well as jerseys and a Black +Lives Matter T-shirt." Korver said the Pope "said sport is such an opportunity to unify, and he compared it to a +team, where you have a common goal and you're working together, but you all use your own personalities." +According to the Times, "For the players, the meeting provided an opportunity to expand global awareness of the +efforts to promote social justice after the deaths of several Black Americans at the hands of the police, including +George Floyd in Minnesota, and the police shooting of Jacob Blake in Wisconsin." +Armenian Troops In Nagorno-Karabakh Feel Loss Of Azerbaijan Territory. +The Washington Post (11/22, Cookman, Dixon, 14.2M) +reports, "For Armenian soldiers on the losing side of the short but brutal Nagorno-Karabakh war, the loss of +territory to Azerbaijan remains so bitter that some say they would have preferred to fight on." The "sting of the +Moscow-brokered peace deal was acute at a military outpost in Stepanakert, the main city in the enclave +governed by a pro-Armenian government but within the internationally recognized borders of Azerbaijan." This +"also reflected the wider outrage at the cease-fire in Armenia and among ethnic Armenians in Nagorno- +Karabakh, raising further questions about whether the pact can hold despite nearly 2,000 Russian peacekeepers +deployed to enforce it." +Israeli PM Reportedly Met With Saudi Crown Prince. + + +Reuters (11/23, Williams) reports Israeli Prime Minister Benjamin Netanyahu +"travelled to Saudi Arabia and met its crown prince," according to an Israeli official on Monday. Reuters add that +"Israeli media said Netanyahu had secretly flown on Sunday to Neom, on the Red Sea, for talks with Crown +Prince Mohammed bin Salman and U.S. Secretary of State Mike Pompeo." But, these reports "were denied by +Saudi Arabia's foreign minister, Prince Faisal bin Farhan Al Saud." Netanyahu, himself, "was circumspect about +any clandestine travel." Asked about it, Netanyahu said, "throughout my years I have never commented on such +things and I don't intend to start doing so now." In addition, "spokesmen for Pompeo declined comment." Israeli +Defence Minister Benny Gantz reportedly condemned "the irresponsible leak of the secret flight to Saudi +Arabia." +The New York Times < https://www.nytimes.com/2020/11/23/world/middleeast/netanyahu-mohammed-binsalman.html> (11/23, Hubbard, Halbfinger, Bergman, 18.61M) reports "the Saudi foreign minister flatly and +publicly denied that such a meeting had taken place." However, the AP < https://apnews.com/article/israel-saudiarabia-benjamin-netanyahu-tel-aviv-mike-pompeo-f55744d193db805923bbe9177a90c291> (11/23, Zion) +describes the reported meeting as "the latest move by the Trump Administration to promote normalized ties +between Israel and the broader Arab world and reflected the shared concern of all three nations about Iran." +The Washington Post (11/23, Hendrix, Rubin, Mekhennet, 14.2M) calls it "a watershed visit in the +historically hostile relations between the two countries." It also quotes an unnamed "intelligence official," who +said, "It was kept in a very small circle in Israel. Neither the foreign minister nor the defense minister knew +about this." The Wall Street Journal < https://www.wsj.com/articles/israels-netanyahu-meets-saudi-crown-princehebrew-media-says-11606120497> (11/23, Schwartz, Lieber, Subscription Publication, 7.57M) provides similar +coverage. +In his column for the Washington Post (11/23, 14.2M), Henry Olsen says the meeting between Israeli Prime +Minister Benjamin Netanyahu and Saudi Crown Prince Mohammed bin Salman - "a de facto anti-Iranian +alliance between Israel and the Gulf Arab kingdoms - will likely dramatically alter what the incoming Biden +administration's Middle East policy will look like." For Israel, "an alliance with the Arab gulf powers provides +military might that could be deployed on its behalf in the event of a mutual threat." For Arabs, he says, "it +ensures that a nuclear-armed power stands behind them should Iran ever obtain a weapon, and establishes a +connection with Israel's vaunted intelligence agencies." A "de facto alliance would also reduce dependence on +the United States and its domestic political whims, replacing US mediation with direct ties between the nations +security apparatuses." +Google Planning Fiber-Optic Network Connecting Saudi Arabia, Israel. The Wall Street Journal + (11/23, Subscription Publication, 7.57M) reports Google is planning to lay down a fiberoptic network that would connect Israel and Saudi Arabia and open a new door for worldwide Internet traffic. +Expanding connectivity between India and Europe could also help Google open data centers across the globe, +helping it compete with Amazon and Microsoft for on-demand cloud computing. +Yemeni Rebels Fire Missile On Saudi Oil Facility Monday. +The Washington Post (11/23, Raghavan, 14.2M) reports, +"Yemeni rebels on Monday said they fired a missile that hit a Saudi oil storage facility in the Red Sea port of +Jiddah, claiming that it was in retaliation for the Saudi-led coalition's involvement in Yemen's war." The +"apparent assault came hours after the kingdom finished hosting its virtual G-20 leaders' summit." There was + + +"no immediate response from Saudi officials, even as videos and images posted on social media indicated a fire +burning at a Saudi Aramco complex in Jiddah." +China Says It Has Eliminated Extreme Poverty. +The Wall Street Journal (11/23, Areddy, Subscription Publication, 7.57M) reports the Chinese Community Party +on Monday claimed that it has eliminated extreme poverty across the country. Nine counties in China have +recently been certified as free of poverty, they said - a comerstone of the CCP's goal to reduce financial and +social inequities. +Hong Kong Activists Plead Guilty To Unauthorized Assembly Charges. +The New York Times < https://www.nytimes.com/2020/11/23/world/asia/joshua-wong-agnes-chow-hongkong.html> (11/23, Ramzy, May, 18.61M) reports, "Joshua Wong, the Hong Kong pro-democracy campaigner, +pleaded guilty along with two other activists on Monday to unauthorized assembly charges over a 2019 protest, +capping a month of arrests of activists, journalists and politicians in the city." Wong, "along with Agnes Chow +and Ivan Lam, who were all members of the since-disbanded group Demosisto, was immediately jailed by a +court in the West Kowloon District and will be sentenced next week." According to the Times, their cases "add to +heightened concern in Hong Kong as the authorities press a widespread campaign against dissent." +The Wall Street Journal (11/23, Wang, Fan, Subscription Publication, 7.57M) reports the +defendants on Monday said they were prepared to be imprisoned immediately. Wong said, "Perhaps the +authorities wish me to stay in prison one term after another," but sending activists to jail will make them want to +continue their fight "so much that we are willing to sacrifice the freedom of our own." +Hong Kong Polytechnic University Locked Down A Year After Protests. Bloomberg + (11/23, Kwan, Tam, 4.73M) reports Hong Kong Polytechnic University, which a +year ago "was in flames" as "police and student protesters faced off at the campus - one of Hong Kong's bestknown - in a chaotic 16-day siege last November that became a symbol of the battle between the city's Chinabacked administration and anti-government protesters," is now a place where students are largely confined. +Bloomberg says that "what had once been a bustling, freely accessible campus is locked down, its protest +movement extinguished in a series of aggressive moves to stifle dissent in the Asian financial hub." +China Launches Unmanned Spacecraft Toward Unexplored Part Of Moon. +The Washington Post (11/23, +Schmall, 18.61M) reports, "Members of the Hindu nationalist party that controls India's central government have +asked the authorities to investigate Netflix," calling a scene in which a Hindu and Muslim share a kiss "in the +television series 'A Suitable Boy' offensive to their beliefs." They "have also called on Indians to boycott the +streaming service." Netflix "is not likely to face serious legal trouble, experts say," but "the campaign puts +pressure on the streaming service at a time when the government is increasing censorship of what Indians watch +online." +UN Council Rebukes Japan's Imprisonment Of Ghosn. +The Wall Street Journal (11/23, Maremont, Landers, Subscription Publication, 7.57M) reports a November 20 +report by the UN Human Rights Council's Working Group on Arbitrary Detention said Japan's detention of +former Nissan Motor Chairman Carlos Ghosn for four months with limited access to his lawyer was arbitrary +and violated his human rights. +Tropical Cyclone Gati Hits Somalia As Nation's Strongest Storm On Record. +The Washington Post (11/23, Cappucci, Freedman, 14.2M) reports, "Tropical Cyclone Gati struck the arid nation of Somalia +on Sunday as the equivalent of a Category 2 hurricane with 105 mph winds, making it the strongest storm on +record to hit the country." The cyclone "made landfall after undergoing an extraordinary period of rapid +intensification, at one point attaining the strength equivalent to a Category 3 storm, with 115 mph maximum +sustained winds." At least "four people were reported dead from Gati," and "landfall occurred near Xaafuun, a +small community about 900 miles northeast of Mogadishu, where the land juts east near the northern tip of the +country." +The Big Picture +Headlines From Today's Front Pages. +Wall Street Journal: +Biden Picks Janet Yellen For Treasury Secretary < https://www.wsj.com/articles/janet-yellen-is-bidens-pick-fortreasury-secretary-11606161637> +GSA Sends Letter To Biden Making Resources Available For Transition + +AstraZeneca-Oxford Covid-19 Vaccine Up To 90% Effective In Late-Stage Trials + +DuPont's Up-And-Down History Shaped Biden's Views On Business +Turkey First-Timers: Thanksgiving Rookies Face Trying To Cook The Feast Solo + +Amid Coronavirus Surge, Holiday Shoppers Flock To Malls +New York Times: +Trump Administration Approves Start Of Formal Transition To Biden +< https://www.nytimes.com/2020/11/23/us/politics/trump-transition-biden.html> +Biden Will Nominate First Women To Lead Treasury And Intelligence, And First Latino To Run Homeland +Security +Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers + +GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden + +China Says It Remains Open To The World, But Wants To Dictate Terms + +AstraZeneca's Coronavirus Vaccine, Easy And Cheap To Produce, Appears Effective + +Washington Post: +Biden Picks Diverse, Tested National Security Team +Nominees Pushed Policies That Fueled Trump's Rise +3rd Vaccine Announced As 'Highly Effective' < http://www.washingtonpost.com/world/astrazeneca-vaccineeffective-coronavirus/2020/11/23/fa2ad7b6-2d69-11eb-9dd6-2d0179981719 +_ story.html> +In The Race To Inoculate, The Hardest Work Awaits + +For Interracial Couples, A 'Monumental' Symbol +Trump Relents, Lets Transition Proceed +Financial Times: +Oxford-AstraZeneca Vaccine Results Raise Hopes For Covid Fight +Biden's 'Alter Ego' Blinken Will Try To Rebuild Alliances +Netanyahu Took Secret Flight To Saudi Arabia To Meet Crown Prince +Washington Times: +Trump Administration Opens Door To Biden Transition + +From Revolution To Restoration: Biden Picks Blinken, Yellen, Kerry For Plum Posts + +Biden Picks Architect Of DACA To Lead DHS < https://www.washingtontimes.com/news/2020/nov/23/joebiden-picks-alejandro-mayorkas-architect-daca-/> +Pandemic's 'Busiest' Weekend Sees Americans Traveling In Far Fewer Numbers For Thanksgiving + +US Intel Officer's Visit Shatters Another Taiwan Taboo + +AstraZeneca Reports Promising Results From Coronavirus Vaccine Trial + + + +Story Lineup From Last Night's Network News: +ABC: COVID-Thanksgiving; AstraZeneca Vaccine; Trump-Lawsuits; Presidential Transition-GSA; Biden- +Cabinet; GM-Recall; Qantas Airlines-COVID Vaccinations; Massachusetts-Search for Fishing Boat; Jeopardy- +Guest Hosts; COVID-Help For Those Struggling. +CBS: COVID-Thanksgiving; Presidential Transition-GSA; Trump-Lawsuits; PLOTUS-Holiday Events; Biden- +Cabinet; AstraZeneca Vaccine; Pfizer Vaccine; COVID Surge; Jeopardy-Guest Hosts; Thanksgiving Tradition. +NBC: Presidential Transition-GSA; Biden-Cabinet; AstraZeneca Vaccine; American Confidence in Vaccines; +AstraZeneca Vaccine-Distribution; COVID-Thanksgiving; COVID Surge; COVID-Schools; GM-Recall; +COVID-Grocery Store Impact; UK-Princess Di's Brother Speaks Out; Season of Gratitude. +Network TV At A Glance: +COVID-Thanksgiving - 9 minutes, 30 seconds +AstraZeneca Vaccine - 7 minutes, 30 seconds +Biden-Cabinet - 5 minutes, 45 seconds +Presidential Transition-GSA - 3 minutes, 20 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Presidential Transition-GSA; Biden-Cabinet; Los Angeles-COVID Restrictions; COVID Surge; Dianne +Feinstein-Judiciary Committee. +CBS: Presidential Transition-GSA; John Kerry-Climate Envoy; Kelly Loeffler-COVID Results; COVID- +Thanksgiving; Pennsylvania-Alcohol Ban During Thanksgiving; Presidential Turkey Pardon. +FOX: Presidential Transition-GSA; Biden-Cabinet; Los Angeles-COVID Restrictions. +NPR: Presidential Transition-GSA; Biden-Cabinet; Communities of Color-Vaccines: COVID-National Nurses +United. +Washington's Schedule +Today's Events In Washington. +White House: +* President Trump +— and THE FIRST LADY present the National Thanksgiving Turkey. +* Vice President Pence — Has no public events scheduled +US Senate: +* Senates convenes for pro forma session - Senates convenes for pro forma session * Chamber on recess from +18 Nov - 30 Nov +Location: U.S. Capitol, Washington, DC; 12:15 PM +US House: +* House meets in pro forma session - House of Representatives meets in pro forma session * Chamber on recess +from 20 Nov - 30 Nov +Location: U.S. Capitol, Washington, DC; 10:00 AM + + +Cabinet Officers: +* U.S.-Kuwait Strategic Dialogue culminates with meeting between Secretary of State Pompeo and visiting +Kuwaiti counterpart - Secretary of State Mike Pompeo meets Kuwaiti Foreign Minister Ahmed Nasser AI- +Mohamed Al-Sabah in Washington, DC, as the culmination of the fourth U.S.-Kuwait Strategic Dialogue +Location: Washington, DC +Visitors: +* No visitors scheduled. +This Town: +* Dem Rep. Gerry Connolly discusses NATO's future - 'NATO 2030: Today's Alliance Readying for +Tomorrow's Challenges' German Marshall Fund of the U.S. event, with Democratic Rep. Gerry Connolly and +NATO Parliamentary Assembly President Attila Mesterhazy; 9:00 AM +* Annual National Thanksgiving Turkey Presentation in the White House Rose Garden +Location: The White House, 1600 Pennsylvania Avenue Northwest, Washington, DC +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited +Content is drawn from thousands of newspapers, national magazines, national and local television programs, +radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau +of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, +Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva +content are governed by Factiva's terms of use . +Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies +. The FBI News Briefing is published five days a week by +Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on +the Web at BulletinIntelligence.com, or called at (703) 483-6100. diff --git a/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.receipt.json b/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..d252a010e18043510595e0ef99fd1c2e823566a6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -1066, + "dataset": "marble-joined", + "doc_id": "f6994faef4b79711c2e7e3ea29b03bcf2711acb020dfca5eff183ecdcf65bc22", + "engine": "marble-apple-vision", + "event_count": 263, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]", + "idempotent": true, + "input_sha256": "c7f784a9ef853529ac5088a82366ea7f43bc09a4160e9333d9a58c1be3ea5bd8", + "output_sha256": "6a952a1a14b15c3a6fc156b39ffd2386acb50599bb1eadc5c2b3cadabad38486", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.md b/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.md new file mode 100644 index 0000000000000000000000000000000000000000..d618782018c69d1c84a6a2564133e7870a5a32ef --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.md @@ -0,0 +1,15 @@ +From: ' +To: +I (NY) (FBI)" < +(NY) (FBI)"' ‹ +(NY) (FBI)" < +Cc: "l +| (NY) (FBI)" < | +Subject: Epstein update +Date: Tue, 17 Sep 2019 18:59:31 +0000 +Importance: Normal +Attachments: unnamed +(NY) (FBI)" +(NY) (FBI)": +(DO) (FBI +• (NY) (FBI)" diff --git a/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.receipt.json b/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..6eb5b70864ba6726232223affe2ee4f2729ac82c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -11, + "dataset": "marble-joined", + "doc_id": "f6be5728fa29bbd90e76792352365e2c80515edfe486628004c1723d91d37ae9", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.flight-log-tables.normalize\"]", + "idempotent": true, + "input_sha256": "0a79a45bf36c6417d0c81447eeeedb16af936f51e86c49057562d38386c4a214", + "output_sha256": "92ab18d185fe61ee55aa169878acb2b76b1cf60e1d97759347edc1f07ec1c6a4", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.md b/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.md new file mode 100644 index 0000000000000000000000000000000000000000..53331ca0e576cf64d4210a96a5c4c71369615681 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.md @@ -0,0 +1,15 @@ +Sun 8/11/2019 1:59:57 AM +Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5) +IEXT.htm +Epstein BEMR pt 1.pdf +Epstein BEMR pt 2 pdf +Epstein BEMR pt 3.pdf +Epstein BEMR pt 4.pdf +Epstein BEMR pt 5.pdf +see attachment: +Associate Warden +MCC New York +150 Park Row +New York. NY 10007 + +SDNY_00009372 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.receipt.json b/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..d5b6b7f89494e0945522e3fc23a58ef0961e7643 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f6c185a21f018fc5c6f44d40b4b112e8886453249a22cae23b6292f4146fed38", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "3d98246f8068eaf7d395bcbc21e4fbf2cd80a408fc687a68eacab9c4b87ea0bb", + "output_sha256": "9dd37994bb8fcdace1723c7ae4a70e983fa3200507aa58f9c8eb5513c5524989", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.md b/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.md new file mode 100644 index 0000000000000000000000000000000000000000..21f7bb2e6580cbfecdbdd9db6eeb4734f0869eb7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.md @@ -0,0 +1 @@ +Institut Catalia de diff --git a/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.receipt.json b/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..0c4339a39f798560e545cd8abaa1d498e8b57998 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f6c993f12d2098b74174b37df32cbfd01a8b111e2574a7f488f61d05faf90ed5", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "e6b2fb88b9cf1ae69d972b9badd91d43a33319c7a7dc11e3b40c0a1e09f04407", + "output_sha256": "69f42bd1c54b5c2cb53ac7ab5d8d2b8e18cf5f259d43303064e8432ad84ce63b", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.md b/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.md new file mode 100644 index 0000000000000000000000000000000000000000..5054be0585c175be39c170ed797ad6ae701205ee --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.md @@ -0,0 +1,69 @@ +From: +(NY) (FBI)• +To +(NY) (FBI)| +Subject: Re: Fwd: Thank you +Date: Sun, 07 Jul 2019 21:36:04 +0000 +Importance: Normal +Thank you Sir. It was our pleasure. You have one well-oiled squad. Great case! +Respectfully, +- +On Jul 7, 2019 4:50 PM, " +(NY) (FBI)" < +wrote: +several visits from the FDNY +Epsteins computers. Thanks again, your squad is always quick to volunteer. +SSA +FBI New York +Forwarded message +(NY) (FBI)" +From: +Date: Jul 7, 2019 3:20 PN +Subject: Thank you +To: +(NY) (FBI)' +(FBI)"* +Cc: +(NY) (FBI)" +(USANYS)" • +(CID) (FBI) +(NY) (FBI)" +NY)(PBI)" +walla@nypd.org +(NY) (FBI)" +(CID) (FBI)" +(NY) (FBI)" +(USANYS)" +(USANYS)" I +(NY) +(NY) (FBD)" +Supervisors, +I want to thank the entire team for their resilience and professionalism during yesterday's arrest and search +operations. I don't want to miss anyone so please pass on the message to your respective teams. The call +for reinforcements (at 11:00 PM) was answered without complaints. Despite not leaving until 6:45 AM this +morning, the team overcame some significant hurdles, and a visit from our friends at FDNY, with a smile. +Seriously, +tried to release people but they refused to leave until the search was complete and +everyone was done. They were in it to the end. It is a pleasure working side by side professionals who are +motivated by the mission at hand. A true team effort from Ops, Intel, and OSD +on the +photos). + + +Congratulations! Your ability to keep this case out of the media for six months has been instrumental to +ensuring that our pursuit of justice will continue without delay. This is yet the latest example that the most +significant and impactful child exploitation cases in the area are being worked by this Task Force. I know +we're still at the beginning of a long effort but I know your team is committed to finding and giving a voice +to the dozens of victims wherever they may be. +and +As always, we appreciate the support from CID and your commitment to get our agents/Detectives around +the country as we work to identify and provide services to the many victims of JE. +and +Much thanks to your team for their support of the case. Clearly tons of work to do and we appreciate the +partnership as we continue on this journey. It's not often that we have to call an AUSA in the middle of the +night so it was great to have them answering the phones and working throughout the night. +ASAC +New York Field Office +Criminal - Branch C +Desk +Cell diff --git a/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.receipt.json b/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..bcfd7700021ec4418b8430385b2c63e5c5ad566a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f6e4150917e150aa1d8565fd3ee605009067b8b1f2f5f23d022ce1eda0ded930", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "741a7b97606029402e0e1e1b40ac6fbb3da1405000de5f0fb17b371ef6ec6d7b", + "output_sha256": "f5810234aad4d451de84dbae00933452ba364795618ccb72ad749b41a65e6055", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.md b/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.md new file mode 100644 index 0000000000000000000000000000000000000000..b4764fb5fde9efd7b8209febf5b46ffd94169f09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.md @@ -0,0 +1 @@ +No Images Produced diff --git a/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.receipt.json b/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..d3b593db676f35e40782320155503f272bc0a075 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f708e31b711cbe44c88e3b065c072e64420fd58c1d59b073d26c6bfbccdfae3d", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "c67811eb9bb6d0ecc8372314f9d7a5dcdeb785860813d70f8a0dc59957804430", + "output_sha256": "3874328764c818fba06683a6d5ddc2edc2d7850aaf4ba18646f81d3f8420a729", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.md b/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.md new file mode 100644 index 0000000000000000000000000000000000000000..9159b08c4c057faa8978f528a40e9de3a0655c89 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.md @@ -0,0 +1,3 @@ +HJER +2-02 +HIER diff --git a/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.receipt.json b/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..2523932ca0783c587f9554def95d18102b92db83 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f70afd357b5644c5d843896d4c41ef3c9d0ba06a01bd637d680f519a42c9a5a6", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "1c2099ea88e71f352455b0959728e16f4d613c3e4172d2f0d53109198ed2ae46", + "output_sha256": "ff93353fe28b94208f84baccd296a110725b5d3a09aa0f81bc6762247e5d0b16", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.md b/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.md new file mode 100644 index 0000000000000000000000000000000000000000..a3ad68d97506fdd5d16097ccc54d6e71c8df46fc --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.md @@ -0,0 +1,95 @@ +From: +To +Subject: Re: Request approval for travel for Op +Date: Thu, 02 Jul 2020 13:04:51 +0000 +Importance: Normal +Got it, was the SW for the location she was at? Where was she arrested (city, state)? +Thanks, +SSA +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From: +Sent: Thursday, July 2, 2020847AM +Subject: Re: Request approval for travel for Op +In custody +SSA +FBI New York +On Jul 2, 2020 8:03 AM, +Got it, thanks. +- +On Jul 2, 2020 8:00 AM,| +We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted +SSA +FBI New York +On Jul 1, 2020 2:37 PM, +You're welcome. +- +On Jul 1, 2020 2:36 PM. +Thanks + + +SSA +FBI New York +On Jul 1, 2020 2:36 PM. +Approved. +Please use EAN 564339.1 +- +On Jul 1, 2020 2:17 PM| +Approximately 3 people @ $175 per person. $525 total +SSAL +FBI New York +On Jul 1, 2020 12:51 PM, +Hi +Will you send me a cost estimate and number of people you need to cover? +Thanks and sorry, +SSAL +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCSR +(Cell) +(Office) +(Fax) +From: +Sent: Wednesday, July 1, 2020 12:03 PM +To: +Subject: Re: Request approval for travel for Op +we might have to move some technical assets from Boston and Newark to assist in the location of +Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so can you give me an +EAN? +SSA +FBI New York +On Jun 30, 2020 8:39 AM, +Thank you. + + +- +On Jun 30, 2020 8:35 AM, +we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we +are going to have to shift gears, I'll keep you posted +SSA +FBI New York +On Jun 30, 2020 12:38 AM, +Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been +asked to submit an SCN as soon as the arrest happens. +Thanks, +SSA| +Crimes Against Children and Human Trafficking Unit +FBIHO/CID/VCS +(Cell) +(Office) +(Fax) +From +Sent: Mondav, June 29, 2020 6:30 PM +To: +Cc +Subject: Request approval for travel for Op +Hi +I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. +: and I, along with our two supervisors would be going up tomorrow and returning the following day. We will be +driving up, and possibly escorting the target back to NY. Estimated expenses are below. +Hotel: $161 per night ($644) +Per diem: $91.5 (S366) +Parking: $50 +Total for 4: S1060 \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.receipt.json b/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..bc730d2f38a32ac2506bb86ac896f2595efff703 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -107, + "dataset": "marble-joined", + "doc_id": "f713d2c935a5b67fae32574691b26ab31e195fb83ef60dfb57e032ffaa2636d8", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "245e8b92d86919991dfd17c6e9a23ee17ded01724cbc4fe233ac110c471c0c48", + "output_sha256": "03e5ed0f0c504b2ae972132e033d2c276743f95f8ba6e1bd08f6caec0aed7d62", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.md b/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.md new file mode 100644 index 0000000000000000000000000000000000000000..13a442e3538bc4ca88e52f30aa004d837ee6c05d --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.md @@ -0,0 +1,96 @@ +From: +(PA) (FBI)" 4 +To: +(NY) (FBI)" 4 +Subject: Re: Epstein in the news +Date: Tue, 13 Aug 2019 14:23:16 +0000 +Importance: Normal +Hi L +, I'm free now. + +is my desk or send me a good number. +From: | +(NY) (FBI) < +Sent: Tuesday, August 13, 2019 3:52 PM +To: +• (PA) (FBI) < +Subject: RE: Epstein in the news +please let me know when you're available for quick phone call. +SSA +FBI New York +On Aug 13, 2019 5:26 AM, +(PA) (FBI)" < +> wrote: +Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. +I'm coordinating with the relevant investigative Units and DOJ to craft the USG response, I'll keep you +updated. +On Aug 13, 2019 10:58 AM, +wrote: +Along with the info we received yesterday that Josh passed to you, this does seem to be picking up momentum. As +you know, we receive US Marshals notification of intl travel of registered sex offenders, so the French investigative +activity related to Epstein's declared residence/property in France is documented. +We are here to assist as needed should there be more follow-up from the US end. +Senior Regional Security Officer +Counselor for Security/Conseiller de sécurité +Embassy of the United States of America +TEL: + +MOB: + + + +From: | +To: +(PA) (FBI) < +Sent: Tuesday, August 13, 2019 10:44 AM +Cc: +(CRM) < +(MO) (FBI) < +P: (U) +Pil +P: +1. (PA) (FBI) < +•. (NY) (FBI) < +(NY) (FBI) wrote: +> +> This is from the French news summary today: +> +> +> +> French ministers seek investigation into Epstein's activities in France +> +> On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in +France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The +American investigation has highlighted ties with France. It therefore seems fundamental to us, and for the +victims, that an investigation should be opened in France so that all the light is shed on this matter," +France's Gender Equality Minister Marlène Schiappa said in a statement. +https://www.france24.com/en/20190812-france-epstein-french-ministers-seek-investigation-paris-childabuse +> +> +> +> +> +> +VV +> +> Senior Regional Security Officer +> +> Counselor for Security/Conseiller de sécurité +> +> Embassy of the United States of America +> +> +> +> TEL: + + +> +> MOB: +1 +> +> diff --git a/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.receipt.json b/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..287d95c242d797f488c8efbcc9ce68a9d6a32945 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -38, + "dataset": "marble-joined", + "doc_id": "f7601b4db8fb7ab23fbf2073d908266f52c96e307b0bb22444bae3ef1ac188d3", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]", + "idempotent": true, + "input_sha256": "e19f3098f827ccbb8f785c0d0a8fc25afcd33c2617dbca62061e69bc542c911f", + "output_sha256": "c19419dcccbfa5d32d402962c9e7a887e99e0ed9df5e6f828919c3f2e1cb7102", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.md b/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.md new file mode 100644 index 0000000000000000000000000000000000000000..78200ecbd3363299b3294f0570dcb08489e29b27 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.md @@ -0,0 +1,184 @@ +From: +To: +Ce: " +(USANYS)" 4 +• (NY) (FBI)" < +(USANYS)" ≤ +(FBI)" < +(NY) (FBI)" • +Subject: Re: Epstein victim interviews +Date: Sat, 29 Jun 2019 22:31:23 +0000 +Importance: Normal +- (DO) +(DO) (FBI)". +Sounds great, thanks. +Sent from my iPhone +On Jun 29, 2019, at 6:09 PM, + wrote: +- +On Jun 29, 2019 6:02 PM, " +(USANYS)" +Hi +Kmailto:/ +P> wrote: +and his team on a much wider variety of subjects, so I'm not +sure it makes sense to merge the two. However, if you, +and +sure he dut this call formerge the vig to meeting. youd proposed 2 but if you the bie be need longer than do +minutes let me know and perhaps we can try to start even earlier. +Thanks, +Sent from my iPhone +On Jun 29, 2019, at 2:33 PM, + wrote: +1. (NY) (FBI) < +Kmailto:| +I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call. +mentioned a 2:00 meeting on Monday at SDNY. Does it make sense to call +from that +meeting? Would you two be available? I +L, does that mess up your meeting? +For everyone's SA, the ADIC requested a case brief Monday at 3:30 so we will have a 3:20ish hard stop. +- +On Jun 24, 2019 11:46 AM. " + wrote: +All, +See below call in number for Friday. +1. (NY) (FBI)" 4 + +Subject: RE: RE: Epstein victim interviews +9 +- +On Jun 21, 2019 3:03 PM, "l + wrote: +Kmailto: + + +Can you get us a call in number for next Friday? +Thanks +-- Forwarded message -- +From: " +(NY) (FBI)" +‹mailto +Date: Jun 21, 2019 1:26 PM +Subject: RE: Epstein victim interviews +To: " +(DO) (FBI)" < + +Sent: Friday, June 21, 2019 11:22 AM +To: +(NY) (FBI) < +>; + wrote: +Following up on our discussion regarding victim interviews in the Epstein case and a conference call to discuss + + +the matter. In addition to +would be on the call. +I've copied L +Finnegan and Connell who supervise our CAFIs and +I'm in Seattle next Mon - Thur so I'II throw out some options for the group and we can all chime in until we lock +it down. +Tue or Wed at 2:00 or 4:00 EDT +Fri any time. +Thanks diff --git a/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.receipt.json b/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..57e736117008763086e468fcd47c8cafd5d426a2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -50, + "dataset": "marble-joined", + "doc_id": "f7750d02327c316a3fb35dfce3622c9005c62593b3e1aea624be15eb7874bd93", + "engine": "marble-apple-vision", + "event_count": 5, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]", + "idempotent": true, + "input_sha256": "1cbaa9d22f064910011896c99a2b058f50e6c016cdf298cd827cee334e6c7e20", + "output_sha256": "282753c0c78360e2878203bfaa9bc46d37c19d3731e5f43f3cc974d74d0a21f9", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.md b/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.md new file mode 100644 index 0000000000000000000000000000000000000000..96f571af56ac11a7c8706cb0399a5ed49bed35c2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.md @@ -0,0 +1,81 @@ +From: +To: +Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein +Estate +Date: Mon, 10 Aug 2020 18:46:50 +0000 +Importance: Normal +Fyi below +- +- +From: Jordy Feldman < +Date: Aug 10. 2020 1:47 PM +Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate +To: " +Yes, tomorrow (Tuesday) at 1:00pm is perfect. I'II send around a calendar invite shortly. +Looking forward to talking, and really appreciate your time. +- +Jordy +From: +Sent: Monday, August 10, 2020 12:44 PM +To: Jordy Feldman 4 +Cc: Elena Vournas 4 +Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate +Hi Jordy - would 1pm still work for you tomorrow? We will also have +Thanks +on the call who is VSD Management. +On Aug 7, 2020 6:31 PM, Jordy Feldman wrote: +We could do anytime on Wednesday before 12:30pm. Would that window work? If not, what about Tuesday at 12:30 or +1:00pm, or 4:00pm? +Thanks so much for the quick reply, and enjoy the weekend! +Jordy +From: +Sent: Friday, August 7, 2020 6:24 PM +To: Jordy Feldman d + + +Cc: Elena Vournas + +Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate +Hi Jordy - we are not available monday; what other times are you available? Maybe Tuesday or Wednesday? +Have a great weekend! +On Aug 7, 2020 4:23 PM, Jordy Feldman +> wrote: +I am serving as the Administrator of the Epstein Victims' Compensation Program. Thank you so much for +providing us with contact information for the FBl's counseling services for victims of Jeffrey Epstein. As you may +have seen, we posted this information on our Program's website so that is accessible to those who are +participating in or interested in participating in our Program - https://epsteinvcp.com/documents/1 at page 16, +Question 4. +Do you have time for a brief call next week to discuss the FBI's counseling services process? Would Monday, +August 10th anytime between 12:30pm and 2:30pm work? If not, are there other dates/times when you're +available? +Many thanks, +Jordy Feldman +From: Brittany Henderson < +Sent: Tuesday, June 23, 2020 8:54 PM +To: Elena Vournas ‹ +Cc: + +Subject: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate +i Jordy Feldman +Elena, +Please see below. +I have included +I from FBI Victim Services on this email. They have been wonderful +resources for the victims and I am sure they would be happy to answer any additional questions you may have now or in +the future. +Thanks everyone! +Brittany Henderson, Esq. +Edwards Pottinger LLC +On Jun 23, 2020, at 8:23 PM, +wrote: + + +please see below what the FBI Victim Services Division would like to be posted. Please feel free to +connect us to that individual directly if she has any further questions. +The FBl's Victim Services Division (VSD) is committed to providing services and support to victims of crimes +committed by Jeffrey Epstein. You can find an overview of VSD's mission and resources at +www.fbi.gov/resources/victim-services. If you would like to speak with a Victim Specialist, or if you have +any questions regarding your rights to victim services and referrals, please email ! +Thanks again- +Victim Specialist +FBI New York Office diff --git a/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.receipt.json b/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..48106832c0ced855318b379c350cf133f06847b6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36, + "dataset": "marble-joined", + "doc_id": "f79573f89a213279edee5ec8b8258d7cec0138b3a139b1903620b4d271694eaf", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "966f6372add5a1a3aff27b2c7d9c2718a5ce9e928744f8f525fcad5162eeab18", + "output_sha256": "6ee91630be841b1f044c9f3bc94816cc1390ac5e9b2dca66eea2d8cd5e00f889", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.md b/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.md new file mode 100644 index 0000000000000000000000000000000000000000..b761ddafce9f4be5694c7968ad409396f0a90a6f --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.md @@ -0,0 +1,87 @@ +: +101 +* SHE SUICIDE +1/1/a +Sign-In Sheet +signalure +I. NOeL +BOp 61232 +1e.260.2019 +.22.21 + + +2/28/19 +* SHU Surude Prewention Trainın (Ihe) +19019 +44099 +60107 +5770 9 +57977 +50615 +5039b +59282 +59464 +43834 + + +MCC NEW YORK +TRAINING PARTICIPANT SIGN-IN LOG +COURSE TITLE:_ +Suicide Prevention/SHU Training. +_COURSE CODE: _ +TRAINING DATE(S): From: December 7-2018 To:_December 7, 2018 +_ TOTAL TRNG HRS. 111-4 +TRAINING TIME +_To: _ 12:00 Am +INSTRUCTOR(S) +_ NOTE:INSTRUCTORIS MUST ATTACH AGENDA +OR SUMMARY OF TRAUNING +TASH +NAMIS +51RSN +(PRINTED) +BOP ID +SIGNATURE +OFFICE +USE +Galos +14.997 +44097 +54355 +60107€ +18797 +18945 +59463 +59764 +54282 +52396 +13. +14. +15. +16. +17. +18. +19. +20. +By signing above you attest to not only attending the above named training course, +but also to understanding the course material, policies and procedures pertaining to +the training. +SENSITIVE - LIMITED OFFICIAL USE + + +10/10/2018 +Specla +Housing +Unit Management Sucide Prevention +Objectives +• Understand suicide risk associated with +locked units and single cells +• Identify high risk groups +- mentally Ill inmales +- behavior disordered inmales +- sex offender and protective cusiody inmates +Objectives +• Discuss management strategies for +specific at risk inmates in this SHU +• Review emergency response procedures +1 diff --git a/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.receipt.json b/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..049be760c2d4d9c82c10d5c1a8f127604d47d8e3 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -48, + "dataset": "marble-joined", + "doc_id": "f79b97b3983a42be23a91d0d7864ebeaeba343a9b473569dfdafb3bc7f1db700", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "aaf629badf2c5316156060f1ac4a1f527443e17b42c91afe62503bba3ae61abe", + "output_sha256": "ae3e1d1f4d0b44082cd256d10f1763c9851bfc148f5e994ca51b2eb49504d997", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.md b/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.md new file mode 100644 index 0000000000000000000000000000000000000000..21e4921b57d5be5715c4989d5ea7fce3ac46bd70 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.md @@ -0,0 +1,29896 @@ +FD-302 (Rev. 5-8-10) +90A-NY-3151227-GJ Serial 10 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +12/09/2019 +Pursuant to a Federal Grand Jury subpoena served by the Southern District +of New York, Municipal Credit Union provided the attached response, dated +September 4, 2019. +Investigation on +New York, New York, United States I, Other (Unknown)) +File # +90A-NY-3151227-GJ +Date drafted 12/06/2019 +by +1. +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. + + +mC l +Fax: (212) 238-2700/2701 +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +SSN# +Our Reference: SUB9316-DJ, +State of New York +) +) s.s: +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +Union, or persons acting under their control, in the regular course of business, at the time +of the act, transaction, occurrence or event recorded therein, or within a reasonable time +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +Signature/Date +Danilga 9/4/19 +State of New York +County of NY +Suom to before me this 4 day of Sept 2019 +PATRICIA GONZALEZ +Jualified in Queens County +ferm Expires April 12, 2022 + + +Mc| +Fax: (212) 238-2700/2701 +State of New York +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +) +) s.s: +Tova Noel SSN# +Our Reference: SUB9316-DJ, +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +• do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +I the or ransen in, under their event recorded gulain our i of business at the im +† the act. transactio +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +tomsteps 9,411 +ignature/Dat +State of New York +County of NY +erm Expires April 12. 202 + + +Fax: (212) 238-2700/2701 +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +SSN# +Our Reference: SUB9316-DJ, +State of New York +) +) S.S: +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +4. +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +Union, or persons acting under their ever corded gear ourse or a rent to rea +f the act, transaction, +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +Signature/Date +Mailapa 9/4/19 +State of New York +County of NY +Sworn to before me this +uth +"day or Lapt.2019 +ATRICIA GONZALE +otary Public State of New Yor +Jualified in Queens count) +Term Expires April 12, 202 + + +Fax: (212) 238-2700/2701 +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +in SSN# +Our Reference; SUB9316-DJ, +State of New York +) +) S.S: +County of New York) +Danielle Jones, being duly sworn, deposes and says: +1. +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +4. +The records and copies produced were made by personnel or staff of Municipal Credit +or the er person in, cuter te ret in the eular ourse of buries a te ine +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +Signature/Date +Shamel Jun 9/4/190 +State of New York +County of NY +smom to befoge me this 4 day or Sept 2019 +Qualified in Queens County +Term Expires April 12. 2022 + + +MUNICIPAL CREDIT UNION Fax: (212) 238-2700/2701 +State of New York +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +) s.s: Tova Noel SSNA +Our Reference: SUB9316-DJ, +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +• represent all the documents described in the subpoena duces tecum +(or) +• do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +Union, or persons acting under their control, in the regular course of business, at the time +of the act, transaction, occurrence or event recorded therein, or within a reasonable time +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +Signature/Date +Vanilear 9/4/19 +State of New York +County of NY +Sworn to before me this 4" day of Sept 2019 +prettin +Qualified ur Queena +count: +Term Expires April 12, 202: + + +Brooklyn Branch +Brooklyn NY 11201 +Inquiries Call: +212-693-4900 +Acct +EII: 07/05/19 +Tlr: 0215 +Doc Number: +WASHINGTON, CLYDE +Date: 07/05/19 +9: 39am + +Deposit to +Amount: +FASTRACK CHECKING 02 +652.96 +PRIMARY SHARE 01 + +6.00 + +Authorized by +ID Source: +X Dev Ide +Sigcard +Enown +Other +Authenticated + + +Oceanside Branch +3411 Long Beach Road +Oceanside NY 11572 +Acct | +EIf: 07/22/19 +T1r: 4015 +Doc Number: +WASHINGTON, CLYDE +Date: 07/22/19 +3:10pm + +Deposit to PRIMARY SHARE 01 +Amt Available On 07/23/19 +Amt Available On 07/30/19 +due to Large Deposit +8, 413.53 + +5,000.00 +2, 912.53 +5,731.58 +2,180.95 + + +ACCOUNT SIGNATURE CARD +Basis for Membership: Employee of the Ci +Amends Existing Information +Please tell us about yourself +Noel +Last Name +X Verification Issued By: NY. +Gender: +Male +x FemaleMs +Tova +First Name +Date of Birth +(MM/DD/YYYY) +TESSESSIO +Social Security Number +Mother's Maiden Name +(mother's last name before marriage) +House # +House # +NS +Street Name +Street +NS +EW +Type +EW +MAILING ADDRESS (where to direct mail other than the home address) +NS +EW +Street Name +Street +NS +Type +EW +APT/ +FL +APT/ +FL# +STUDENT +Employer Name +Cell/Mobile Phone Number +Job. Title +U.S. Person +USA +Citizenship +APT/ +BOX +Student +Seg. Group +1,000.00 +Gross Income/Month +APT/ +BOX# +Middle Initial +Suffix +3650 +Phone Center ID +Home Phone +(4-digits required +Number +BRONX +City +NY +10456-3118 +ST +Zip Code +If adding a PO BOX address, check here +City +ST +Zip Code +Work# +2 +Cash Deposit Amt Month +#Incoming Wires/Month +Eman Audress +State Drivers License +ID 1 Type +School Identification +ID 2 Type +ID 1 Number +ID 2 Number +Joint Account Holder +Check if address same as Primary +Verification Issued By: +Re-Type Email Address (for verification) +NYS +ID 1 Description +CUNY +ID 2 Description +Gender: Male +07/27/20 +ID 1 Expiration Date +08/31/17 +_Female +Amends Existing Information +Add Joint Account Holder +Last Name +Date of Birth +(MM/DDYYYY) +House # +Social Security Number +NS +EW +Street Name +Employer Name +Cell/Mobile Phone Number +Job Title +Citizenship +First Name +Mother's Maiden Name +(mother's last name before marriage) +Street +NS +Type +EW +APT/ +FL +Seg. Group +Gross Income/Month +Middle Initial +Phone Center IL +4-digits requirec +Suffix +Home Phone Number +APT/ +FL# +City +ST +Zip Code +Work # +Relationship to Primary Member +Cash Deposit Amt Month +#Incoming Wires/Month +Email Address +Re-Type Email Address (for verification) +ID 1 Type +ID 2 Type +ID 1 Number +ID 1 Description +ID 1 Expiration Date +ID 2 Number +ID 2 Description + + +ACCOUNT SIGNATURE CARD +Beneficiary Information (optional) _ Check if address same as Primary +Last Name +First Name +Middle Initial +Suffix +Date of Birth +Social Security Number +Relationship to Primary Member +Home Phone Number +House # +NS +Street Name +Street +NS +EW +Type +EW +APT/ +FL +APT/ +FL# +Beneficiary Information (optional) +Check if address same as Primary +City +ST +Zip Code +Last Name +First Name +Middle Initial +Suffix +Date of Birth +Social Security Number +Relationship to Primary Member +Home Phone Number +House # +NS +EW +X Shares +Money Market +Street Name +Street +Type +X Accounts/Services To OPEN: +x FasTrack checking +X Touch Tone Teller +NS +EW +APT/ +FL +APT/ +FL# +City +ST +Zip Code +E-Statement +X Instant ATM/Check Card +× MCU OnLine Banking +Accounts/Services To RE-OPEN +Alternative Checking +x Order Checks +Young Executive +Convert Young Executive/EasySave Acoount +•WRG Temporary Password +Mailed ATM/Check Card +I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and +amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of +the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to +time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU OnLine Banking, and Touch +Tone Teller Agreements (which will be later mailed/provided to me), upon my first use of such service(s). +I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained +under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous +designations made with regard to such accounts. +If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to +the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts +as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a +voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root +account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive +at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is +agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. +By signing below, I/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. +Verification of income and employment may also be required. +interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am i +J.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document othe +than the certification required to avoid backup withholding. +Account nodel signature +09/23/16 +Joint Account Holder Signature +Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. +If Joint Account Holder requests an MCU ATM/Check Card, check this box. +Sponsor Account Number +Co-op City Branch +KHADIJAH IBRAHIM + + +MACU Trusted +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 g60-65315 ++ 0301366 000178474 OMCUOA 0630100 P3 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +1,222.77 +1,222.77 +4,920.92 +4,920.92 +Transaction +Apr 01 +Apr 30 +Transaction +Apr 01 Previous Balance +Apr 02 +Withdrawal - ACH - PROG ADVANCED + +13203/17 +8. A. MEMBER +10122 +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 • +Sign up for +Account +Alerts +-147.16 +198.62 + + +Transaction +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +Apr 05 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Арг 06 +Withdrawal - Online Transfer To Loan 21 +Mobile Transfer. +Арг 06 +Apr 07 +Apr 07 +Withdrawal - ATM - #002459 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +04/06 FS/*CONED BILL PAYMENT 866-405-1924 NY +04/07 SPEEDWAY 07838 BRONX NY +Apr 08 +Apr 08 +04/08 TST* BLEND ON THE WATER LONG ISLAND C NY +04/08 VERIZON ONETIMEPAY VERIZON.COM FL +Apr 08 +Apr 10 +Apr 11 +Apr 12 +Apr 12 +04/08 KEY FOOD 1766 BRONX NY +04/09 DIGICEL DING TOPUP 876-380-7626 FL +04/11 CVS/PHARMACY #08 08969- BRONX NY +04/11 IMPERIAL CAFE BRONX NY +04/12 UBER TRIP HELP UBER.COM CA +Apr 15 +Apr 15 +Apr 19 +04/14 DIGICEL DING TOPUP B76-380-7626 FL +04/13 FISH N TING BRONX NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Apr 29 +04/28 AT&T PREMIER EBIL 800-331-0500 GA +Apr 30 +0301366 000178474 OMCUOA 0630100 + +1,110.81 +1,162.27 +-185.00 +-600.00 +-73.56 +-50.59 +-51.87 +-72.48 +-28.79 +-18.75 +-10.52 +-12.50 +-18.78 +-18.75 +-16.34 +1,342.83 +977.27 +377.27 +303.71 +253.12 +201.25 +128.77 +99.98 +81.23 +70.71 +58.21 +39.43 +20.68 +4.34 +1,347.17 +-124.40 +1,222.77 +1,222.77 +-1,429.49 +2,453.64 +Apr 01 +Apr 06 +Apr 30 +Apr 30 +Apr 30 +Transaction +Payment - Online Transfer From +Share 02 +Mobile Transfer. +Advance - Insurance Single Life +Advance - Insurance Disability +Late +Charge +Interest +Charged +Principal +-185.00 +50.70 +-134.30 +5,044.37 +4,910.07 +1.96 +8.89 +1.96 +8.89 +4,912.03 +4,920.92 +4,920.92 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +-174.15 +50.70 +-123.45 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +45.10 + + +A Payment of 185.00 is due on 05/12/19 +Interest Due through 04/30/19: 36.73 +Total Interest Charged in 2019 +0301366 000178474 OMCUOA 0630100 + +186.55 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +, description of the error or the questioned transter, and an explanation why you believe there is an error or need more informatio +Ve will investigate vour complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account fi +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER +CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +$ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +5. CARRY OVER OUTSTANDING CHECK +$ +TOTAL. +$ +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ul at andy rei of the united sates overment +National Credit Union Administration, a U.S. Government Agency + + +MACU Suste +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 960-65345 ++ 0968053 000176641 OMCUOA 0630100 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +934.35 +934.35 +5,176.64 +5,176.64 +Transaction +Feb 01 +Feb 28 +Transaction +Feb 01 +Feb 01 +Withdrawal - Online Transfer To Loan 21 + +23: 03/17 +8. A. MEMBER +10122 +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0. +Sign up for +Account +Alerts +-185.00 +1,813.95 +1,628.95 + + +Feb 01 +Transaction +ACH TRANSFER TO Navy FCU 7066652871 ID + +Feb 01 +Withdrawal - ACH - PROG ADVANCED +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +Feb 02 +Withdrawal - POS #046599 +TARGET T-2475 700 Exterior St Bronx NY +Feb 05 +02/04 RED LOBSTER 0469 BRONX NY +Feb 06 Withdrawal - VISA - Visa Purchase +02/05 SOC*TRACEY GROOMS 8774174551 CA +Feb 06 Deposit - ACH - Square Inc +TYPE: Tova ID: 8800429876 CO: Square Inc +Feb 07 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Feb 08 +Withdrawal - ATM - #005232 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Feb 08 +02/08 SUZETTES LINGERIE YONKERS NY +Feb 08 +02/08 BATH AND BODY WORKS 363 YONKERS NY +Feb 08 +02/08 BATH AND BODY WORKS 363 YONKERS NY +Feb 08 +02/08 BATH AND BODY WORKS 363 YONKERS NY +Feb 09 +02/08 SHAKE SHACK - 1165 646-747-7200 NY +Feb 10 +Deposit - VISA - +SQC Tova Noel Visa Direct CA +Date 02/10/19 +Feb 10 +Withdrawal - ATM - #842391 +ACTORS FCU 86 EAST 167TH STREET BRONX NY +Feb 10 +Withdrawal - ATM Fee +ACTORS FCU 86 EAST 167TH STREET BRONX NY +Feb 10 +Withdrawal - ATM - #842586 +ACTORS FCU 86 EAST 167TH STREET BRONX NY +Feb 10 +Withdrawal - ATM Fee +ACTORS FCU 86 EAST 167TH STREET BRONX NY +Feb 11 +02/11 SPEEDWAY 07838 BRONX NY +Feb 12 +02/11 NYCDOT PARKING METERS LONG IS CITY NY +Feb 12 +02/11 BEAVER ST PARKING LLC NEW YORK NY +Feb 14 +02/14 TERRACE FISH & CHIPS NEW YORK NY +Feb 17 +Withdrawal - ATM - #009160 +MCU 755 CO-OP CITY BLVD.#2 BRONX NY +A1A00311 +Feb 17 +02/17 JACKS 99 STORE NEW YORK NY +Feb 18 +02/17 HAND WASH & DETAIL CENT BRONX NY +Feb 21 +02/21 UBER TRIP G5LSR HELP.UBER COM CA +-543.22 +-147.16 +-89.28 +-72.91 +-145.00 +-600.00 +-45.10 +-35.38 +-33.75 +-37.56 +-23.56 +-200.00 +-100.00 +-45.00 +-11.00 +-50.00 +-13.05 +-280.00 +-13.54 +-34.00 +0968053 000176641 OMCUOA 0630100 + +1,085.73 +145.00 +1,902.82 +51.22 +938.57 +849.29 +776.38 +631.38 +776.38 +2,679.20 +2,079.20 +2,034.10 +1,998.72 +1,964.97 +1,927.41 +1,903.85 +1,955.07 +1,755.07 +1,752.07 +1,652.07 +1,649.07 +1,604.07 +1,593.07 +1,543.07 +1,530.02 +1,250.02 +1,236.48 +1,202.48 +1,193.62 + + +Transaction +Feb 21 +02/21 UBER EATS GDSUF HELP.UBER.COM CA +Feb 21 +02/21 SPEEDWAY 07838 BRONX NY +Feb 22 +02/21 COLUMBIA UNIVERSITY CLI FORT LEE NJ +Feb 22 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Feb 23 +Withdrawal - ATM - #007545 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Feb 23 +02/23 COSTCO WHSE #0241 NEW ROCHELLE NY +Feb 24 +Feb 25 +02/23 PENNEY 2718 BRONX NY +02/23 VICTORIA'S NAILS & SPA BRONX NY +Feb 25 +02125 TOLLS BY MAIL 800-333-8655 NY +Feb 26 +02/25 AT&T*BILL PAYMENT 111-222-3333 GA +Feb 27 +Feb 28 +Feb 28 +02/27 UBER TRIP HELP.UBER.COM CA +Withdrawal - ATM - #009046 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Transaction +Feb 01 Previous Balance +Feb 01 +Payment - Online Transfer From +Feb 28 +Advance - Insurance Single Life +Feb 28 +Advance - Insurance Disability +Feb 28 New Balance +-185.00 +2.07 +9.35 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +A Payment of 185.00 is due on 03/12/19 +Interest Due through 02/28/19: 41.61 +-173.58 +0968053 000176641 OMCUOA 0630100 + +-45.04 +-48.78 +-50.00 +1,148.58 +1,099.80 +1,049.80 +1,716.49 +2,766.29 +-1,000.00 +-215.69 +-296.14 +-72.00 +-8.50 +-34.46 +-5.15 +-200.00 +-4,695.13 +3,815.53 +1,766.29 +1,550.60 +1,254.46 +1,182.46 +1,173.96 +1,139.50 +1,134.35 +934.35 +934.35 +Late +Charge +Interest +Charged +Principal +38.12 +-146.88 +2.07 +9.35 +38.12 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +5,312.10 +5,165.22 +5,167.29 +5,176.64 +5,176.64 +23.13 +94.24 + + +0968053 000176641 OMCUDA 0630100 + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +you must hear form you arror than i days adre sent you the mentor are or real so in +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER +CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +S. TOTAL. VER OUTSTANDING CHECK S +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by tail tated andy redit of the united fates Government. +National Credit Union Administration, a U.S. Government Agency + + +Stron! +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 g60-65315 ++ 0956847 000175874 OMCUOA 0630100 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +Loans +Personal +TOTAL LOANS +1,813.95 +1,813.95 +5,312.10 +5,312.10 +Transaction +Jan 01 +Jan 31 +Transaction +Jan 01 Previous Balance +Jan 02 +Withdrawal - ACH - PROG ADVANCED + +Consolidate your bills with an +MCU Personal Loan +Apply todav at +Vpersonal +Monitor balances, +transactions and +account activity +through +Onune Banking. +Login and +select alerts. +° 0 • +Sign up for +Account +Alerts +-151.20 +427.94 +276.74 + + +Transaction +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +Jan 03 +01/02 3695 Dominos Pizza 212-802-4444 NY +Jan 07 +Withdrawal - Online Transfer To Loan 21 +Mobile Transfer. +Jan 08 +Withdrawal - ACH - CON ED OF NY +YPE: INTELL CK ID: 246246700 +CO: CON ED OF N' +Jan 17 +Deposit - ACH - JPMorgan Chase +TYPE: Ext Tmsfr ID: 9200502231 +CO: JPMorgan Chase +Jan 29 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jan 30 +Jan 30 +01/29 NYCFINANCECONVENIENCEFE NEW YORK NY +01/29 DOF PARKINGANDCAMERA TI NEW YORK NY +Jan 30 +Withdrawal - ATM - #003110 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Jan 30 +01/30 VERIZON ONETIMEPAY VERIZON.COM FL +Jan 31 +01/29 AT&T BILL PAYMENT WWW.ATT.COM TX +Jan 31 +ACH TRANSFER TO JPMorgan Chase Bank +National Association 750832685 ID + +Jan 31 +0956847 000175874 OMCUOA 0630100 + +Transaction +Jan 01 +Jan 07 +Payment - Online Transfer From +Share 02 +Mobile Transfer. +Jan 31 +Jan 31 +Jan 31 +Advance - Insurance Single Life +Advance - Insurance Disability +-185.00 +2.12 +9.59 +-173.29 +-17.39 +-185.00 +-69.74 +259.35 +74.35 +4.61 +147.00 +151.61 +4,044.28 +4, 195.89 +-2.30 +-115.00 +-300.00 +-164.07 +-84.95 +-1,715.62 +4,193.59 +4,078.59 +3,778.59 +3,614.52 +3,529.57 +1,813.95 +1,813.95 +-2,805.27 +4,191.28 +Late +Charge +Interest +Charged +Principal +56.12 +-128.88 +5,429.27 +5,300.39 +2.12 +9.59 +5,302.51 +5,312.10 +5,312.10 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +A Payment of 185.00 is due on 02/12/19 +Interest Due through 01/31/19: 38.12 +56.12 +-117.17 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +11.71 +56.12 + + +0956847 000175874 OMCUOA 0630100 + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +I. New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information +Ne will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account fo +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the tal ali and rei of the united states Govement +National Credit Union Administration, a U.S. Government Agency + + +_ BOX +I NEW YORK, NY 10007-3205 +(212) 693 4900 OR (BOG) 323-6713 QUS81H5 ++ 0329201 000181236 OMCUOA 0630100 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +769.39 +769.39 +4,519.11 +4,519.11 +Transaction +Jul 01 +Jul 31 +Transaction +Jul 01 +Jul 01 + +Personal Loan +and pay off high interest +rate debt today! +Apply today at +Monitor balances, +transactions and +account activity +through +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +-4.99 +1,519.01 +1,514.02 + + +Jul 01 +Jul 01 +Jul 01 +Jul 02 +Jul 02 +Jul 03 +Jul 03 +Jul 03 +Jul 06 +Jul 07 +Jul 08 +Jul 08 +Jul 11 +Jul 12 +Jul 12 +Jul 13 +Jul 13 +Jul 14 +Jul 14 +Jul 15 +Jul 16 +Jul 16 +Jul 16 +Jul 17 +Jul 17 +Transaction +06/30 UBER TRIP HELP.UBER.COM CA +07/01 SPEEDWAY 07838 BRONX NY +Withdrawal - ATM - #009956 +MCU 755 CO-OP CITY BLVD.#5 BRONX NY +A1A00314 +07/01 JCPENNEY 2718 BRONX NY +07/01 APPLEBEES 892561994802 BRONX NY +Withdrawal - ACH - PROG ADVANCED +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +Withdrawal - ATM - #001494 +MCU 755 CO-OP CITY BLVD.#5 BRONX NY +A1A00314 +Withdrawal - Online Transfer To Loan 21 +Mobile Transfer. +Deposit - ACH - DFEC TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DFEC TREAS 310 +Withdrawal - ATM - #009259 +MCU 355 East 149TH ST.#2 BRONX NY A1A14912 +Withdrawal - POS #046995 +KEY FOOD 1766 256 E 167TH ST BRONX NY +07/08 PAYPAL *XUCHANGRUIS 4029357733 HK +Withdrawal - Card Fee +VISA INTERNATIONAL SERVICE ASSESSMENT +Date 07/08/19 +Withdrawal - POS #574942 +AMAZON.COM MH11T46D1 SEATTLE WA +07/11 3695 Dominos Pizza 212-802-4444 NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +07/12 SOPHIES CUBAN CUISINE NEW YORK NY +Withdrawal - ATM - #004526 +MCU 357 East 149TH ST.#1 BRONX NY A1A14011 +07/14 TST* CODE RED RESTARUAN BRONX NY +07/14 FS/*CONED BILL PAYMENT 866-405-1924 NY +07/15 VERIZON*ONETIMEPAY VERIZON.COM FL +07/15 WENDY'S RESTAURANT TANNERSVILLE PA +07/15 KALAHARI RESTAURANT - P POCONO MANOR PA +07/15 KALAHARI RESTAURANT - P POCONO MANOR PA +07/17 UBER EATS HELP UBER.COM CA +Withdrawal - ACH - BENEFEDS FEDVIP +TYPE: Web Pay ID: 1222528268 +CO: BENEFEDS FEDVIP +-59.00 +-400.00 +-64.99 +-78.13 +-160.37 +-160.00 +-185.00 +-460.00 +-15.04 +-195.82 +-1.96 +-106.17 +-22.84 +-22.84 +-500.00 +-89.86 +-95.35 +-144.84 +-16.96 +-9.00 +-28.92 +-22.49 +-76.83 +0329201 000181236 OMCU0A 0630100 + +1,455.02 +1,055.02 +1,033.96 +1,470.46 +990.03 +911.90 +751.53 +591.53 +406.53 +1,440.49 +980.49 +965.45 +769.63 +767.67 +661.50 +638.66 +2,109.12 +2,086.28 +1,586.28 +1,496.42 +1,401.07 +1,256.23 +1,239.27 +1,230.27 +1,201.35 +1,178.86 +1,102.03 + + +Transaction +Jul 17 +07/17 EZPASS PREPAID TOLL 800-333-8655 NY +Jul 18 +07/17 PAYPAL *CAKESBYLISA 402-935-7733 CA +Jul 19 +Withdrawal - ATM - #005031 +MCU 755 CO-OP CITY BLVD.#6 BRONX NY +A1A00315 +Jul 20 +07/18 GABRIELLES NY INC. PELHAM MANOR NY +Jul 20 +07/19 FIVE STAR HAND WASH BRONX NY +Jul 20 +07/20 BP#9793803LOTUS THIRD A BRONX NY +Jul 20 +07/19 AUNTIE ANNE'S YONKERS NY +Jul 21 +07/21 UBER EATS 866-576-1039 CA +Jul 22 +Withdrawal - POS #338700 +NEW YORK & COMPANY #0045 200 BAYCHESTER +AVE BRONX NY +Jul 22 +07/21 WOK WOK SOUTHEAST ASIA NEW YORK NY +Jul 23 +07/22 POPEYES 5575 BRONX NY +Jul 23 +Withdrawal - ATM - #002597 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Jul 23 +07/22 CINNABON #6563 BRONX NY +Jul 24 +07/22 VICTORIA'S NAILS & SPA BRONX NY +Jul 26 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jul 26 +07/25 SOPHIES CUBAN CUISINE NEW YORK NY +Jul 27 +07/26 ATOMIC WINGS NEW YORK NY +Jul 27 +Withdrawal - POS #083407 +FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX +Jul 28 +Jul 29 +Jul 29 +Jul 30 +Jul 31 +07/27 SQ FACEBYYANA 877-417-4551 NY +07/27 AT&T*PREMIER EBIL WWW.ATT.COM GA +Withdrawal - ATM - #005159 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +07/30 SPEEDWAY 07838 1201 WEB BRONX NY +0329201 000181236 OMCU0A 0630100 + +-50.00 +-85.00 +-200.00 +1,052.03 +967.03 +767.03 +-27.92 +-28.30 +-59.00 +-9.33 +-19.98 +47.97 +-19.42 +-9.78 +-100.00 +-7.27 +-128.00 +-15.44 +-15.00 +-32.05 +-25.00 +-118.28 +-700.00 +-59.39 +1,424.49 +739.11 +710.81 +651.81 +642.48 +622.50 +574.53 +555.11 +545.33 +445.33 +438.06 +310.06 +1,734.55 +1,719.11 +1,704.11 +1,672.06 +1,647.06 +1,528.78 +828.78 +769.39 +769.39 +-4,678.53 +3,928.91 + + +0329201 000181836 0MC00A 0630100 + +Jul 01 +Jul 03 +Late +Charge +Interest +Charged +Principal +Jul 31 +Jul 31 +Jul 31 +Transaction +Payment - Online Transfer From +Share 02 +Mobile Transfer. +Advance - Insurance Single Life +Advance - Insurance Disability +-185.00 +37.44 +-147.56 +4,656.71 +4,509.15 +1.80 +8.16 +1.80 +8.16 +4,510.95 +4,519.11 +4,519.11 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +A Payment of 185.00 is due on 08/12/19 +Interest Due through 07/31/19: 37.62 +-175.04 +37.44 +-137.60 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +75.89 +308.95 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +Ve will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account fi +le amount vou think is in error, so that vou will have use of the monev during the time it takes us to complete our investigatior +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +S AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ +TOTAL: +4. TOTAL (2 PLUS 3): +5. COTAY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +ur savings federally insured to at least $250,0 +d backed by the full faith and credit of the United States Governme +National Credit Union Administration, a U.S. Government Agency + + +RO. BOX 3205, NEW YORK, NY 10007-3205 +212) 693 4900 OR (BOT) 323-6713 GUSHI! ++ 0320164 000211195 OMCUOA 0630100 +MS TOVA A NOEI +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +1,519.01 +1,519.01 +4,656.71 +4,656.71 +Transaction +Jun 01 +Jun 30 +Transaction +Jun 01 +Jun 05 +Deposit - ACH - JPMorgan Chase + +and pay off high interest +rate debt today! +Apply today at +PRIVACY NOTICE +Federal law requires us to tell you how +we collect, share, and protect your +personal information. Our privacy policy +has not changed and you may review +our policy and practices with respect +to your personal information at +www.nymcu.org/privacy or we will mail +you a free copy upon request if you call +us at 212-693-4900. +185.00 +6.43 +191.43 + + +Jun 05 +Jun 13 +Jun 13 +Jun 13 +Jun 14 +Jun 14 +Jun 14 +Jun 14 +Jun 14 +Jun 15 +Jun 15 +Jun 16 +Jun 17 +Jun 18 +Jun 18 +Jun 18 +Jun 19 +Jun 20 +Jun 21 +Jun 21 +Jun 22 +Jun 24 +Jun 25 +Jun 25 +Jun 25 +Jun 26 +Transaction +TYPE: Ext Tmsfr ID: 9200502231 +CO: JPMorgan Chase +Withdrawal - Online Transfer To Loan 21 +Mobile Transfer. +Deposit - ACH - DFEC TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DFEC TREAS 310 +Withdrawal - ATM - #005885 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +06/13 FS/*CONED BILL PAYMENT 866-405-1924 NY +06/13 AT&T*PREMIER EBIL WWW.ATT.COM GA +06/14 FOOTACTION 57744 YONKERS NY +06/14 VERIZON ONETIMEPAY VERIZON. COM FL +Deposit - ACH - DOJ TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DOJ TREAS 310 +06/14 EZPASS PREPAID TOLL 800-333-8655 NY +06/13 HB LIQUORS #602 YONKERS NY +06/15 FOOT LOCKER 08584 YONKERS NY +06/15 SLAYEDBYSHANA INSTAGRAM COM NY +06/16 BAHAMA BREEZE 0053047 PARAMUS NJ +06/17 FUN SHOP/STAGE MAKEUP 281-291-0707 TX +Withdrawal - ATM - #007372 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +06/17 AD MEYERS UNIFORMS - FL BROOKLYN NY +06/18 JP BEAUTY SUPPLY BRONX NY +06/20 SHELL SERVICE STATION BRONX NY +06/20 AD MEYERS UNIFORMS - FL BROOKLYN NY +06/20 AD MEYERS UNIFORMS - FL BROOKLYN NY +Withdrawal - POS #238095 +FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX +NY +06/22 VICTORIA'S NAILS & SPA BRONX NY +Withdrawal - POS #756105 +AMAZON.COM*M68YY59E0 SEATTLE WA +Withdrawal - ATM - #009063 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +06/24 CINNABON #6563 BRONX NY +06/24 VICTORIA'S NAILS & SPA BRONX NY +-185.00 +-400.00 +-47.84 +- 117.01 +-239.53 +-144.84 +-219.00 +-81.62 +-212.85 +-25.00 +-158.85 +-38.00 +-100.00 +-65.95 +-70.66 +-71.00 +-164.85 +-84.99 +-31.29 +-37.00 +-44.42 +-100.00 +-7.27 +-85.00 +0320164 000211195 OMCU0A 0630100 + +2,279.25 +600.00 +6.43 +2,285.68 +1,885.68 +1,837.84 +1,720.83 +1,481.30 +1,336.46 +1,936.46 +1,717.46 +1,635.84 +1,422.99 +1,397.99 +1,239.14 +1,201.14 +1,101.14 +1,035.19 +964.53 +893.53 +728.68 +643.69 +612.40 +575.40 +530.98 +430.98 +423.71 +338.71 + + +Transaction +Jun 26 +06/25 DIGICEL DING 45013821 876-380-7626 FL +Jun 26 +06/26 AMZN Mkt US*M67491RT2 Amzn.com/bill WA +Jun 27 +Deposit - ACH - DFEC TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DFEC TREAS 310 +Jun 29 +Jun 29 +Jun 30 +06/28 DOF PARKING OPERATIONS 212-639-9675 NY +06/28 DOF PARKING SERVICE FEE 212-639-9675 NY +0320164 000211195 0MCU0A 0630100 + +-25.00 +-11.97 +313.71 +301.74 +1,278.47 +1,580.21 +-60.00 +-1.20 +-2,830.14 +4,342.72 +1,520.21 +1,519.01 +1,519.01 +Date Transaction +Jun 01 Previous Balance +Payment - Online Transfer From +Mobile Transfer. +Jun 30 +Advance - Insurance Single Life +Jun 30 Advance - Insurance Disability +Jun 30 New Balance +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): .028767% +A Payment of 185.00 is due on 07/12/19 +Interest Due through 06/30/19: 34.76 +-185.00 +1.86 +8.41 +-174.73 +Late +Charger +Interest +Charged +Principal +43.99 +-141.01 +1.86 +8.41 +43.99 +-130.74 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +4,787.45 +4,646.44 +4,648.30 +4,656.71 +4,656.71 +65.93 +271.51 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Nrite to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +: The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + +0320164 000211195 OMCUDA 0630100 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +17 07 I7 +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK § +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful tated anil redit of the united States Government +National Credit Union Administration, a U.S. Government Agency + + +MACU Trusted +212) 693-4900 OR (800) 323-6713 960-65345 ++ 0976076 000206679 OMCUOA 0630100 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +198.62 +198.62 +5,044.37 +5,044.37 +Transaction +Mar 01 +Mar 31 +Transaction +Mar 01 Previous Balance +Mar 02 +Withdrawal - Online Transfer To Loan 21 + +132 03/17 +8. A. MEMBER +VISA +Life can truly. +BE REWARDING. +— MCU TRUE Rewards VISA® Card +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 • +Sign up for +Account +Alerts +-185.00 +934.35 +749.35 + + +Mar 02 +Mar 04 +Mar 04 +Mar 07 +Mar 08 +Mar 08 +Mar 09 +Mar 09 +Mar 10 +Mar 11 +Mar 11 +Mar 12 +Mar 12 +Mar 17 +Mar 17 +Mar 17 +Mar 18 +Transaction +Mobile Transfer. +03/01 UBER TRIP HELP.UBER.COM CA +ACH TRANSFER TO Navy FCU 7066652871 ID + +Withdrawal - ACH - PROG ADVANCED +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +03/06 UBER TRIP HELP.UBER.COM CA +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - ATM - #001043 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +03/08 WU *2313522898 877-989-3268 CA +03/09 UBER TRIP HELP.UBER.COM CA +03/10 SPEEDWAY 07838 BRONX NY +Withdrawal - POS #031202 +NWS AMERICAN EAGLE 482306 680 WHITE PLAINS +ROAD SCARSDALE NY +Withdrawal - ATM - #001172 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +03/11 NYCDOT PARKING METERS LONG IS CITY NY +03/11 CENTER FOR WOMENS REPRO NEW YORK NY +03/16 DIGICEL DING TOPUP 876-380-7626 FL +03/16 DIGICEL DING TOPUP 876-380-7626 FL +03/16 IMPERIAL CAFE BRONX NY +Withdrawal - ATM - #001883 +Mar 18 +Mar 18 +Mar 19 +Mar 20 +Mar 20 +Mar 21 +Mar 22 +Mar 22 +A1A00314 +03/18 VICTORIA'S SECRET #1609 BRONX NY +03/18 OLD NAVY US 4546 BRONX NY +03/18 IMPERIAL CAFE BRONX NY +03/18 VICTORIA'S NAILS & SPA BRONX NY +03/19 AT8T*BILL PAYMENT 800-331-0500 GA +03/21 WESTERN-BEEF 029 2050 W BRONX NY +03/21 NetBeauty +4414162B0576 GB +Withdrawal - Card Fee +VISA INTERNATIONAL SERVICE ASSESSMENT +Date 03/21/19 +-5.15 +-546.89 +-147.16 +-17.24 +-600.00 +-160.99 +-19.82 +-57.00 +-132.88 +-180.00 +-5.00 +-50.00 +-20.00 +-20.00 +-10.85 +-100.00 +-107.42 +-89.07 +-18.95 +-84.00 +-117.23 +-54.58 +-112.90 +-1.13 +0976078 000206679 0MCU0A 0630100 + +744.20 +197.31 +50.15 +2,173.94 +32.91 +2,206.85 +1,606.85 +1,445.86 +1,426.04 +1,369.04 +1,236.16 +1,056.16 +1,051.16 +1,001.16 +981.16 +961.16 +950.31 +850.31 +742.89 +653.82 +634.87 +550.87 +433.64 +379.06 +266.16 +265.03 + + +Transaction +Mar 22 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Mar 22 +Withdrawal - POS #037333 +BUS WHOLESALE #0 610 EXTERIOR ST Bronx NY +Mar 23 +03/22 MONEYGRAM US 000-000-0000 TX +Mar 23 +Withdrawal - ATM - #008902 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +Mar 24 +Mar 25 +03/23 SP * FASHIONNOVA.COM FNOVA.MYSHOPI CA +Withdrawal - POS #469873 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +Mar 25 +Mar 26 +Mar 27 +Mar 27 +Mar 29 +Mar 31 +03/25 VICTORIA'S SECRET #1350 NEW YORK NY +03/25 WHITE CASTLE 100002 BRONX NY +03/27 UBR PENDING.UBER.COM HELP.UBER.COM CA +Withdrawal - ATM - #000195 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +03/28 UBER TRIP HELP.UBER.COM CA +0976078 000206679 0MCU0A 0630100 + +1,522.95 +1,787.98 +Transaction +Mar 01 +Mar 02 Payment - Online Transfer From +-185.00 +Mar 31 +Advance - Insurance Single Life +Mar 31 Advance - Insurance Disability +Mar 31 New Balance +2.01 +9.11 +-173.88 +-57.44 +-135.00 +-700.00 +-90.97 +-5.50 +1,730.54 +1,595.54 +895.54 +804.57 +799.07 +-208.25 +-8.37 +-55.77 +-300.00 +-28.06 +590.82 +582.45 +526.68 +226.68 +198.62 +198.62 +-4,432.62 +3,696.89 +Late +Charger +Interest +Charged +Principal +41.61 +-143.39 +5,176.64 +5,033.25 +2.01 +9.11 +5,035.26 +5,044.37 +5,044.37 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +A Payment of 185.00 is due on 04/12/19 +Interest Due through 03/31/19: 44.89 +41.61 +-132.27 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +34.25 +135.85 + + +0976078 000206679 OMCU0A 0630100 + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +you must hear form you arror than i days adre sent you the mentor are or real so in +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +S. TOTAL. VER OUTSTANDING CHECK S +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by tail tated andy redit of the united fates Government. +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (BOU) 323-6713 QUSHI!5 ++ 0310263 000179360 OMCUOA 0630100 +MS TOVA A NOEL +BRONX NY 10456-3118 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +Loans +Personal +TOTAL LOANS +6.43 +6.43 +4,787.45 +4,787.45 +Transaction +May 01 +May 31 +Transaction +May 01 Previous Balance +May 01 Withdrawal - VISA - Visa Purchase + +SHIFT GEARS THIS SUMMER +THREE DAY EVENT +June 21: 9am-8pm +June 22: 9am-6pm +June 23: 11am-4pm +90 Huguenot St, New Rochelle, NY 10801 +Get Pre-approved Today! +Visit nymcu.org/enterprise +MCU| +Etapria +car sales +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +00. +Sign up for +Account +Alerts +2)) +-121.48 +1,222.77 +1,101.29 + + +Transaction +05/01 PALM TREE MARKETPL BRONX NY +May 02 +Withdrawal - ACH - PROG ADVANCED +TYPE: INS PREM ID: 9409348070 +CO: PROG ADVANCED +May 03 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 04 +Withdrawal - ATM - #004858 +MCU 755 CO-OP CITY BLVD.#4 BRONX NY +A1A00313 +May 04 +Withdrawal - ATM - #004859 +MCU 755 CO-OP CITY BLVD.#4 BRONX NY +A1A00313 +May 04 +Withdrawal - Online Transfer To Loan 21 +Mobile Transfer. +May 04 +Withdrawal - POS #027832 +TARGET T-1887 500 East Sandford Blvd Mount +Vernon NY +May 04 +05/04 FS/*CONED BILL PAYMENT 866-405-1924 NY +May 06 +05/06 VERIZON*ONETIMEPAY VERIZON.COM FL +May 07 +Withdrawal - ATM - #004632 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +May 10 +Withdrawal - POS #034855 +TARGET T-2475 700 Exterior St Bronx NY +May 10 +05/10 UBER EATS HELP. UBER.COM CA +May 11 +05/11 COSTCO WHSE #0321 YONKERS NY +May 12 +Withdrawal - POS #516396 +NST BEST BUY #374 230810 2458 CENTRAL PARK +AVE YONKERS NY +May 13 +05/12 CINEMA DE LUX YONKERS NY +May 13 +05/12 CINEMA DE LUX YONKERS NY +May 13 +05/13 BLISS BEAUTY WORLD BRONX NY +May 13 +Withdrawal - POS #210904 +OMO BEAUTY ZONE 162929 374 E. FORDHAM RD +BRONX NY +May 13 +Withdrawal - ATM - #006326 +MCU 1225 GERARD AVE. BRONX NY A1A17110 +May 14 +05/13 FIVE STAR DISCOUNT BRONX NY +May 15 +05/15 UBER TRIP HELP.UBER.COM CA +May 17 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 19 +05/18 CINNABON #6563 BRONX NY +May 20 +05/18 VICTORIA'S NAILS & SPA BRONX NY +May 22 +05/21 UBER EATS HELP.UBER.COM CA +May 23 Withdrawal - VISA - Visa Purchase +-147.16 +-650.00 +-200.00 +-185.00 +-22.47 +-72.62 +-178.27 +-100.00 +-103.94 +-57.66 +-185.61 +-82.72 +-37.50 +-28.92 +-3.26 +-29.89 +-100.00 +-15.01 +-3.97 +-4.45 +-56.00 +-38.85 +-26.89 +0310263 000179360 0MCU0A 0630100 + +954.13 +1,138.21 +2,092.34 +1,442.34 +1,242.34 +1,057.34 +1,034.87 +962.25 +783.98 +683.98 +580.04 +522.38 +336.77 +254.05 +216.55 +187.63 +184.37 +154.48 +97.12 +54.48 +39.47 +35.50 +132.62 +128.17 +72.17 +33.32 +6.43 + + +Transaction +05/23 UBER EATS HELP.UBER.COM CA +May 31 New Balance +0310263 000179360 00C004 0630100 + +6.43 +-2,451.67 +1,235.33 +Transaction +May 04 Payment - Online Transfer From +Share 02 +Mobile Transfer. +May 31 Advance - Insurance Single Life +May 31 Advance - Insurance Disability +May 31 New Balance +Late +Charge +Interest +Charged +Principal +-185.00 +40.97 +-144.03 +4,920.92 +4,776.89 +1.91 +8.65 +1.91 +8.65 +4,778.80 +4,787.45 +4,787.45 +Totals For This Period +Annual Percentage Rate: 10.500% +Periodic Rate (Daily): 028767% +A Payment of 185.00 is due on 06/12/19 +Interest Due through 05/31/19: 38.48 +-174.44 +40.97 +-133.47 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +55.66 +227.52 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. ++ +LA LA +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): + + +0310263 000179360 0M 00A 0630100 + +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +Your savings federally insured to at least $250,000 +and backed by the full faith and credit of the United States Governmen! +National Credit Union Administration, a U.S. Government Agency + + +Account Type: +Member Group: +Restricted Access: +Open Date: +Last FM Date: +Record Change Date: +Activity Date: +Purged Rec Activity Dt: +Correspondence Date: +Proxy Date: +Close Date: +FM History Purge Date: +Reference: +Membership Status: +Commercial Code: +Check Hold Base Amount: +Check Dep Total Amount: +Check Dep Total Date: +Non-Reg CC Check Hold Base Amt: +Non-Reg CC Check Dep Total Amt: +Enable Floats: +Warnings: +Warning 01 Code: +Warning 02 Code: +Warning 03 Code: +Warning 04 Code: +Warning 05 Code: +Warning 06 Code: +Warning 07 Code: +Warning 08 Code: +Warning 09 Code: +Warning 10 Code: +Warning 11 Code: +Warning 12 Code: +Warning 13 Code: +Warning 14 Code: +Warning 15 Code: +Warning 16 Code: +Warning 17 Code +Warning 18 Code +larning 19 Cod +larning 20 Cod +Payment History: +Payments Made: +16- 30 Days DQ: +31-60 Days DQ: +61-90 Days DQ: +91-120 Days DQ: +121 and up Days DQ: +NSF History: +NSF Month 01 Day Count: +NSF Month 02 Day Count: +NSF Month 03 Day Count: +NSF Month 04 Day Count: +NSF Month 05 Day Count: +Account +General Membership +1 +Normal +09/23/2016 +08/22/2019 +09/01/2019 +08/29/2019 +Current Relationship Code: +04/30/2019 +Natural Person +Consumer +No CU Float allowed +DELINQUENT LOAN + + + + + +«None> + +«None> + + +«None> + + + +«None> +«None> +«None > +«None> +«None> +33 +Head of Household: +Household Account: +Household Statement: +Statement Mail Code: +-Statement Email Notify +•Statement Enable +State Reporting: +Created By User: +Created At Branch: +US Cash Revd Amount: +US Cash Disb Amount: +Ergn Cash Rovd Amt: +Frgn Cash Disb Amt: +Frgn Cash Rovd Units: +Frgn Cash Disb Units: +Wire Received Amount: +Wire Disbursed Amount: +0 +Regular +Regular +Head of Household +Do not consolidate statement +Use individual mail codes +No E-mail notification +Enable E-Statement only +569 +502 +04/13/2017 +Warning 01 Expiration: +Warning 02 Expiration: +Warning 03 Expiration: +Warning 04 Expiration: +Warning 05 Expiration: +Warning 06 Expiration: +Warning 07 Expiration: +Warning 08 Expiration: +Warning 09 Expiration: +Warning 10 Expiration: +Warning 11 Expiration: +Warning 12 Expiration: +Warning 13 Expiration: +Warning 14 Expiration: +Warning 15 Expiration: +Warning 16 Expiration: +Warning 17 Expiration: +Warning 18 Expiration +Warning 19 Expiration +Warning 20 Expiration: +Audio/HB Security: +Audio/HB Frozen Mode: +Invalid Attempt Count: +Last Inv Attempt Date: +Last Inv Attempt Time: +Audio/HB is not frozen +12:00 AM +0 +0 +0 +0 +0 +NSF Month 13 Day Count: +NSF Month 14 Day Count: +NSF Month 15 Day Count: +NSF Month 16 Day Count: +NSF Month 17 Day Count: +4 +1 +EFTA00133660R + +NSF Month 08 Day Count: +NSF Month 09 Day Count: +NSF Month 10 Day Count: +NSF Month 11 Day Count: +NSF Month 12 Day Count: +Fee Capping: +Capped Fees Amount Cap: +Capped Fees Count Cap: +Daily Limits: +Limit Usage Date: +Limit 1 Description: +Limit 1: +Limit 1 Amount: +Limit 1 Count Limit: +Limit 1 Count: +Limit 1 Per Item Limit: +Limit 2 Description: +Limit 2: +Limit 2 Amount: +Limit 2 Count Limit: +Limit 2 Count: +Limit 2 Per Item Limit: +Limit 3 Description: +Limit 3: +Limit 3 Amount: +Limit 3 Count Limit: +Limit 3 Count: +Limit 3 Per Item Limit: +Custom Fields: +Privacy Option: +Membership Source: +Marketing Promo Code: +Account +0 +0 +0 +0 +08/29/2019 +BR +0 +0 +0 +0 +0 +0 +Capped Fees Amount This Period: +Capped Fees Count This Period: +Limit 4 Description: +Limit 4: +Limit 4 Amount: +Limit 4 Count Limit: +Limit 4 Count: +Limit 4 Per Item Limit: +Limit 5 Description: +Limit 5: +Limit 5 Amount: +Limit 5 Count Limit: +Limit 5 Count: +Limit 5 Per Item Limit: +Limit 6 Description: +Limit 6 Amount: +Limit 6 Count Limit: +mit 6 Count: +mit 6 Per Item Limi + + +Mienber Name Information: +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +DBA Middle Name: +DBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +Extra Information: +SSN Change Date: +SSN/TIN Override: +SSN/TIN Certification: +IRS Correction: +Amendment Number: +Credit Report Consumer Info: +Credit Rpt Consumer Date: +Use as Marketing Address: +Identification 1: +Documentary Flag 1: +ID Type 1: +ID Description 1: +Account| +MS +TOVA +A +NOEL +Individual +Not Specified: +Domestic +Not Specified +Individual +Not in Active Duty Service +JJ. +11- +Domestic address, +BRonx +NY +10456-3118 +09/23/2016 + +Vo override +Individual +0.000% +09/23/2016 +No override +SSN/TIN is certified +No Correction +JI- +No +Documentary Identification +State Drivers License +NYS +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +07/27/1988 +JJ +Individual SSN +U.S. Person +STUDENT +1,000.00 +09/23/2016 +Normal +Member +Not Exempt +None +0.000% +30.000% +No +23 +No +C003 +09/23/2016 +Primary +09/23/2016 +09/23/2016 +09/23/2016 +09/23/2016 +09/23/2016 +09/23/2016 +Documentary Identification +School Identification +CUNY +EFTA00133662( + +ID Expiration Date 1: +ID Verification Date 1: +Account +0127/2020 +JU_ +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2: +08/31/2017 +ID Description 3: +ID Number 3: +ID Expiration Date 3: +ID Verification Date 3: +Custom Fields: +Membership Card Order: +MIP Verified: +VER:NY + + +P O Box 3205 CSS +Fax: (212) 238-2700/2701 +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +State of New York +) +) S.S: +IL SSN# +Our Reference: SUB9316-DJ, +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +• represent all the documents described in the subpoena duces tecum +(or) +• do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +4. +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +Union, or persons acting under their control, in the regular course of business, at the time +of the act, transaction, occurrence or event recorded therein, or within a reasonable time +thereafter, and that it was in the regular course of Municipal Credit Union's business to +make or maintain these records. +Signature/Date +Mailip 9/7/19 +State of New York +County of NY +Sworn to before me this 4 day of aft. 2019 +STARY PUBLIC +Notary pric, So Now York +No. +Qualified in Queens Count +Term Expires April 12, 202 + + +CLUB ACCOUNTS +X VACATION +X HOLIDAY +X Transfer to Shares +X Transfer to Shares +X +Single Account +Transfer to Checking +• Transfer to Checking +Joint Ac +Stay in +Stay in +Account No. +Member Name +Social Security Numt +Brooklyn +Home Address +11/01/84 +Date of Birth +2 +ID Type +City +NX +State +Place of Birth +NYSDL +ID Number +ID Description +Home Phone +11/0 +ID Ex +INFORMATION ON JOINT MEMBER +Name +Social Security Numt +Home Address +City +State +Work Phone Number +Home Phone +Employer Name +ID Type +ID Number +ID Description +ID Ex +The undersigned acknowledges receipt of a copy, and agrees to be governed by the rules and regulations of the Municipal Credit Union applicable to Vac +Club Accounts as now in effect and as amended from time to time. +inder peng cies of pears aviot that the ted her shove on this ban up ny comet a as ye identitie sebert and restor anot +evenue Service has notified me that I am no longer subject to backup withholding +Rosalind Selva +SIGNATURE OF PRIMARY MEMBER +SIGNATURE OF JOINT MEMBER +01/21/09 +DATE +01/21/09 +DATE + + +Please tell us about yourself +Last Name +Date of Birth +Street Address (including Apt #) +Mailing Address (including Apt #) +DEPT OF PROBATION +Employer +NEW YORK +City +@PROBATION.GOV +Email Address +State Drivers Licens +ID 1 Type +Job Identification +ID 2 Type +ID 3 Type +Joint Account Holder +Last Name +Date of Birth +Street Address (including Apt #) +Mailing Address (including Apt #) +Employer +City +Email Address +ID 1 Type +ID 2 Type +ID 3 Type +Basis for Membership: +Office Of Probation +X ChexSystems: +Pass +First Name +Social Security Number +BROOKLYN +City +City +NY +State +10004 +ZIP +ID 1 Number +ID 2 Number +ID 3 Number +ChexSystems +Social Security Number +City +City +State +ID 1 Number +ID 2 Number +ID 3 Number +ZIP +J +Middle Name +Suffix (Jr. Sr.) +Mother's Maiden Name +Home Phone Number +11205 +NY +State +ZIP +State +33 BEAVER STREET 18TH FL +Employer Address +ZIP +Work Phone Number +RSILVIA@PROBATION.GOV +Re-type Email Address (for verification) +Cell Phone Number +NYSDL +PROBATION +ID 1 Description +ID 2 Description +11/01/10 +ID 1 Expiration Date +12/31/09 +ID 3 Description +ID 3 Expiration Date +First Name +Middle Name +Suffix (Jr. Sr.) +Mother's Maiden Name +Home Phone Number +State +ZIP +State +ZIP +Employer Address +Work Phone Number +Cell Phone Number +Re-type Email Address (for verification) +ID 1 Description +ID 1 Expiration Date +ID 2 Description +ID 3 Description +ID 3 Expiration Date + + +Beneficiary Information (optional) +Last Name +First Name +MOTHER +Middle Name +Suffix (Jr.Sr. l) +Date of Birth +SAME +Street Address (including Apt#) +Social Security Number +Relationship to member +Home Phone Number +City +State +ZIP +Beneficiary Information (optional) +Last Name +First Name +Middle Name +Suffix (Jr.Sr.Il) +Date of Birth +Social Security Number +Relationship to member +Home Phone Number +Street Address (including Apt#) +City +State +ZIP +Accounts/Services To Open: +X Shares +Money Market +Date: +01/21/09 +X FasTrack checking +X Touch Tone Teller +X ATM/Check Card +X MCU OnLine Banking +Alternative Checking +X Order Checks +I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments +thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit +Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be +bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU OnLine Banking, and Touch Tone Teller Agreements (which will be +later mailed/provided to me), upon my first use of such service(s). +I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the +same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard +to such accounts. +If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. +Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for +a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that +upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share +Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint +tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these +accounts upon the death of the last surviving joint tenant. +By signing below, I/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of +income and employment may also be required. +Acoount Holder Signature +Joint Account Holder Signature +Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. +If Joint Account Holder requests an MCU ATM/Check Card, check this box. +Brooklyn Branch +Sponsor Account Number +01/21/09 + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 560-65345 + ++ 0301366 000088253 OMCUOA 0630100 P3 +BROOKLYN NY 11205-2228 +23: 03/17 +8. A. MEMBER +20122 +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +4,102.31 +318.29 +4,420.60 +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +Apr 01 +Apr 04 +Apr 14 +Apr 20 +Apr 29 +Apr 30 +Apr 30 +Transaction +Withdrawal - Online Transfer To Share 02 +Withdrawal - Online Transfer To Share 02 +Deposit - Online Transfer From Share 02 +Withdrawal - Online Transfer To Share 02 +Withdrawal - Online Transfer To Share 02 +-30.00 +-2,800.00 +-100.00 +-2,300.00 +-5,230.00 +1,500.00 +7,832.31 +7,802.31 +5,002.31 +6,502.31 +6,402.31 +4,102.31 +4,102.31 +1,500.00 + + +Dividends Year to Date +0.81 +Apr 01 +Apr 01 +Transaction +04/01 MARRIOTT BROOKLYN BRID BROOKLYN NY +Apr 03 +Withdrawal - POS #231430 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Apr 04 +Apr 04 +Deposit - Online Transfer From Share 01 +04/04 WALGREENS STORE 9408 3R BROOKLYN NY +Apr 05 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Apr 05 +Withdrawal - POS #054448 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +NY +Арг 06 +04/04 REDBOX *DVD RENTAL OAKBROOK TER IL +Apr 06 +04/06 WALGREENS STORE 9408 3R BROOKLYN NY +Apr 06 +Withdrawal - ATM - #006015 +MCU 340 JAY ST.#2 BROOKLYN NY A1A01612 +Apr 06 +Withdrawal - POS #801556 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Apr 06 +04/05 REDBOX *DVD RENTAL OAKBROOK TER IL +Apr 06 +Withdrawal - POS #776429 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Apr 07 +04/06 NYCDOT PARKING METERS LONG IS CITY NY +Apr 07 +04/07 DMNICN HR SLN BY THERES BROOKLYN NY +Apr 08 +04/06 COOKIE'S FULTON BROOKLYN NY +Apr 08 +Withdrawal - ACH - CAPITAL ONE AUTO +TYPE: CARPAY ID: 9541719806 +CO: CAPITAL ONE AUTO +Apr 09 +04/09 CITGO-WINDHORSE BROOKLYN NY +Apr 10 +04/09 NYCDOT PARKING METERS LONG IS CITY NY +Apr 10 +04/09 LOS POLLITOS III BROOKLYN NY +Apr 12 +Withdrawal - POS #620840 +NNT THE HALAL SPOT 071485 474 MYRTLE AVE +BROOKLYN NY +Apr 12 +04/12 WALGREENS STORE 9408 3R BROOKLYN NY +Apr 13 +Withdrawal - POS #016995 +CLAIRE'S #6517 90 15 QUEENS BLVD ELMHURST +NY +Apr 13 +04/13 SQ *SHAKE SHACK Queens NY +0301366 000086253 OMCUOA 0630100 + +-293.81 +-22.56 +469.25 +175.44 +152.88 +30.00 +-35.87 +1,347.23 +182.88 +147.01 +1,494.24 +-228.14 +1,266.10 +-3.81 +-32.28 +-300.00 +-5.50 +1,262.29 +1,230.01 +930.01 +924.51 +-1.91 +-1.00 +922.60 +921.60 +-0.25 +-55.00 +-59.29 +-483.59 +921.35 +866.35 +807.06 +323.47 +-47.62 +-0.50 +-39.19 +-21.02 +275.85 +275.35 +236.16 +215.14 +-9.24 +-30.03 +205.90 +175.87 +-21.84 +154.03 + + +Transaction +Apr 13 +04/13 BROOKLYN PUBLIC LIBRARY 718-230-2165 NY +Apr 14 +04/13 JCPENNEY 2814 ELMHURST NY +Apr 14 +Apr 14 +Deposit - Online Transfer From Share 01 +Withdrawal - POS #891693 +SAKS OFF 5TH 709 RT 32 GRAPEVINE COURT # +CENTRALVALLEY NY +Apr 14 +04/14 7 FOR ALL MANKIND #802 CENTRAL VALLE NY +Apr 14 +Withdrawal - POS #050778 +NWS AMERICAN EAGLE 070696 974 GRAPEVINE +COURT CENTRAL VALLE NY +Apr 14 +Apr 14 +Withdrawal - POS #125750 +GUCCI 49 302 RED APPLE CT CENTRAL VALLE NY +Withdrawal - POS #015776 +NNT GIANNI VERSACE 581710 300 RED APPLE CT +CENTRAL VLY NY +Apr 14 +04/14 REDBOX *DVD RENTAL 866-733-2693 IL +Apr 14 +Withdrawal - POS #160223 +NNT POLO/RL HARRIMA571057 3940 ROUTE 32 +CENTRAL VALLE NY +Apr 15 +Withdrawal - POS #223621 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Apr 16 +04/15 CORTE CAFE 724-2831878 NY +Apr 17 +04/16 CAFE DELICIOUS NEW YORK NY +Apr 18 +04/17 CAFE DELI-CIOUS NEW YORK NY +Apr 18 +Withdrawal - POS #668651 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Apr 19 +04/18 SQ *ENERGY FUEL BAY BROOKLYN NY +Apr 19 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Apr 19 +Withdrawal - POS #554439 +MA*METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Apr 19 +Withdrawal - POS #006521 +TARGET T-1849 139 Flatbush Ave Brooklyn NY +Apr 19 +04/19 CITGO-WINDHORSE BROOKLYN NY +Apr 20 +Apr 20 +Withdrawal - Online Transfer To Share 01 +04/19 AROME CAFE NEW YORK NY +Apr 20 +04/13 NYCDOT PARKING METERS LONG IS CITY NY +Apr 20 +04/13 NYCDOT PARKING METERS LONG IS CITY NY +Apr 20 +04/20 FAMILY VENDING INC NEW YORK NY +Apr 20 +0301366 000088253 OMCU0A D630100 + +-40.99 +-10.89 +113.04 +102.15 +2,800.00 +2,902.15 +-46.85 +2,855.30 +-260.29 +-22.47 +-733.09 +- 135.16 +-7.62 +-64.13 +-32.63 +-16.00 +-13.49 +-10.10 +-5.50 +-6.80 +-5.50 +-48.98 +-49.92 +-1,500.00 +-10.96 +-1.50 +-1.25 +-5.16 +-23.55 +962.82 +2,595.01 +2,572.54 +1,839.45 +1,704.29 +1,696.67 +1,632.54 +1,599.91 +1,583.91 +1,570.42 +1,560.32 +1,554.82 +1,548.02 +2,510.84 +2,505.34 +2,456.36 +2,406.44 +906.44 +895.48 +893.98 +892.73 +887.57 +864.02 + + +Transaction +04/20 RITE AID STORE - 3888 BROOKLYN NY +Apr 21 +04/20 SO *ENERGY FUEL BAY BROOKLYN NY +Apr 21 +04/21 DMNICN HR SLN BY THERES BROOKLYN NY +Apr 22 +04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY +Apr 22 +04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY +Apr 22 +Withdrawal - ACH - GEICO +TYPE: GEICO PYMT ID: 1530075B53 +CO: GEICO +Apr 23 +04/21 Asian Express NEW YORK NY +Apr 23 +04/21 Asian Express NEW YORK NY +Apr 23 +04/23 Duane Reade STO 305 BRO NEW YORK NY +Apr 23 +Withdrawal - ACH - CAPITAL ONE +TYPE: PHONE PYMT ID: 9541719987 +CO: CAPITAL ONE +Арг 24 +04/23 AROME CAFE NEW YORK NY +Apr 25 +Withdrawal - ATM - #000613 +PAY-O-MATIC 151 VANDERBILT AVENUE BROOKLYN +NY +Apr 26 +04/26 RITE AID STORE - 4202 NEW YORK NY +Apr 26 +04/25 SOPHIES CUBAN CUISINE NEW YORK NY +Apr 27 +04/27 MADISON BAGEL & GRILL NEW YORK NY +Apr 27 +Withdrawal - POS #029385 +BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN +NY +Apr 27 +04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY +Apr 27 +Withdrawal - POS #060947 +TJ MAXX #1368 410 GATEWAY DR BROOKLYN NY +Apr 27 +Withdrawal - POS #374551 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Apr 29 +Apr 30 +Deposit - Online Transfer From Share 01 +Withdrawal - POS #021862 +MTA*METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Apr 30 +Apr 30 +Deposit - Online Transfer From Share 01 +04/30 BLOOMYS 001 1000 TH NEW YORK NY +Apr 30 +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +Apr 30 +-22.05 +-33.00 +-43.29 +-4.34 +-257.60 +0301366 000086253 OMCU0A 0630100 + +841.97 +808.97 +765.68 +761.34 +503.74 +-10.75 +-11.50 +-3.26 +-71.33 +492.99 +481.49 +478.23 +406.90 +-11.16 +-42.50 +395.74 +353.24 +-39.99 +-18.81 +-10.60 +-105.08 +313.25 +294.44 +283.84 +178.76 +-54.51 +-22.84 +-8.70 +124.25 +101.41 +92.71 +100.00 +-11.00 +192.71 +181.71 +2,300.00 +-2,052.29 +-111.13 +2,481.71 +429.42 +318.29 +318.29 +-7,691.01 +7,540.05 + + +0301366 000088253 OMCUOA 0630100 + +0.81 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER +CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN Is +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. +TOTAL: +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK +TOTAL. +$ +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the til aedal rei et to unted ants overment +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 g0-65315 ++ 0968053 000087445 OMCUOA 0630100 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +4,501.50 +2,927.45 +7,428.95 +Transaction +Feb 01 +Feb 06 +Deposit - Online Transfer From Share 02 +Feb 11 +Deposit - Online Transfer From Share 02 +Feb 24 +Deposit - Online Transfer From Share 02 +Feb 28 + +32 03/17 +8. A MEMBER +10122 +Life can truly. +VISA +BE REWARDING. +- MCU TRUE Rewards VISA® Card +MC hear truerewards +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0. +Sign up for +Account +Alerts +600.00 +2,000.00 +1,900.00 +4,500.00 +1.50 +601.50 +2,601.50 +4,501.50 +4,501.50 + + +Feb 01 +Feb 01 +Feb 01 +Feb 01 +Feb 01 +Feb 01 +Feb 01 +Feb 02 +Feb 02 +Feb 03 +Feb 03 +Feb 03 +Feb 05 +Feb 06 +Feb 06 +Feb 06 +Feb 07 +Feb 07 +Feb 07 +Feb 07 +Feb 07 +Feb 08 +Feb 10 +Feb 10 +Feb 11 +Feb 11 +Feb 12 +Transaction +01/31 NYCDOT PARKING METERS LONG IS CITY NY +01/31 ACCESS SECURE DEPOS 800-546-6283 MO +Withdrawal - POS #037501 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +01/31 SUNOCO 0007172008 BROOKLYN NY +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +Withdrawal - ACH - TIME WARNER CABL +TYPE: CABLE PAY ID: C815013000 +CO: TIME WARNER CABL +02/01 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY +02/02 DMNICN HR SLN BY THERES BROOKLYN NY +02/01 168 NEW LUCKY NAIL SALO BROOKLYN NY +02/03 REDBOX *DVD RENTAL 866-733-2693 IL +02/03 WALGREENS STORE 9408 3R BROOKLYN NY +Deposit - ACH - DOJ TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DOJ TREAS 310 +Withdrawal - POS #589324 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Withdrawal - Online Transfer To Share 01 +Withdrawal - ACH - AET ACH PPTL +TYPE: ACH TRAN ID: 2136002961 +CO: AET ACH PPTL +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - POS #060910 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +02/07 CENTURY TWENTY ONE #20 BROOKLYN NY +02/07 CENTURY TWENTY ONE #20 BROOKLYN NY +02/07 WALGREENS STORE 9408 3R BROOKLYN NY +Withdrawal - POS #025107 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +02/08 168 NEW LUCKY NAIL SALO BROOKLYN NY +02/10 WALGREENS STORE 9408 3R BROOKLYN NY +02/11 METZ GROUP - MA5016 BROOKLYN NY +Withdrawal - Online Transfer To Share 01 + +-0.75 +-108.95 +-16.52 +-46.43 +-111.23 +-181.77 +-4.50 +-38.00 +-51.00 +-11.43 +-29.66 +-5.50 +-600.00 +-56.00 +-72.93 +-82.38 +-3.49 +-21.36 +-24.43 +-37.00 +-21.83 +-8.29 +-2,000.00 +-8.00 +600.00 +2,215.04 +4,554.41 +4,553.66 +4,444.71 +4,428.19 +4,381.76 +4,270.53 +4,088.76 +4,084.26 +4,046.26 +3,995.26 +3,983.83 +3,954.17 +4,554.17 +4,548.67 +3,948.67 +3,892.67 +6,107.71 +6,034.78 +5,952.40 +5,948.91 +5,927.55 +5,903.12 +5,866.12 +5,844.29 +5,836.00 +3,836.00 +3,828.00 + + +Transaction +02/12 JOHN'S DONUT SHOP CORP. BROOKLYN NY +Feb 13 +02/11 ACCESS SECURE DEPOS 800-546-6283 MO +Feb 13 +02/13 MADISON BAGEL & GRILL NEW YORK NY +Feb 13 +02/13 CITGO-WINDHORSE BROOKLYN NY +Feb 13 +Withdrawal - ATM - #115275 +95TH STREET-BAY RIDGE BROOKLYN NY +Feb 13 +Withdrawal - ACH - COMENITY PAY IO +TYPE: PHONE PYMT ID: 1651180275 +CO: COMENITY PAY IO +Feb 14 +Withdrawal - POS #024851 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +Feb 14 +Withdrawal - POS #060952 +USPS PO 35088603 8801 5TH AVE BROOKLYN NY +Feb 14 +Withdrawal - POS #018855 +USPS PO 35088603 8801 5TH AVE BROOKLYN NY +Feb 14 +Withdrawal - POS #023014 +NNT BURGER KING #02681730 1772 ROCKAWAY +PARKWAY. BROOKLYN NY +Feb 14 +Withdrawal - POS #052222 +DEALS 2120 ROCKAWAY PKWY BROOKLYN NY +Feb 15 +02/14 NYCDOT PARKING METERS LONG IS CITY NY +Feb 15 +02/14 JUST4URSOUL SERVICE LLC STONE MOUNTAI GA +Feb 15 +02/15 DMNICN HR SLN BY THERES BROOKLYN NY +Feb 15 +Withdrawal - ATM - #000216 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +Feb 16 +02/14 168 NEW LUCKY NAIL SALO BROOKLYN NY +Feb 16 +02/16 MADISON BAGEL & GRILL NEW YORK NY +Feb 16 +02/16 THE HOME DEPOT #1256 BROOKLYN NY +Feb 16 +Withdrawal - POS #023102 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +NY +Feb 16 +02/16 WALGREENS STORE 9408 3R BROOKLYN NY +Feb 17 +02/17 REDBOX *DVD RENTAL 866-733-2693 IL +Feb 17 +02/16 ALPINE CINEMAS BROOKLYN NY +Feb 17 +Withdrawal - POS #749715 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Feb 19 +Withdrawal - ACH - PLANET FIT +TYPE: CLUB FEES ID: 1710602737 +CO: PLANET FIT +Feb 19 +Withdrawal - ACH - GEICO +TYPE: GEICO PYMT ID: 1530075853 +CO: GEICO +Feb 19 +02/19 REDBOX *DVD RENTAL 866-733-2693 IL +0968053 000087445 OMCU0A 0630100 + +-108.95 +-8.66 +-43.32 +-103.00 +-123.00 +3,719.05 +3,710.39 +3,667.07 +3,564.07 +3,441.07 +-80.94 +-12.24 +-14.35 +-14.46 +-16.33 +-1.25 +-175.00 +-35.00 +-100.00 +-48.00 +-2.99 +-44.07 +-72.27 +-5.28 +-9.53 +-14.00 +-9.19 +-10.45 +-257.60 +-3.81 +3,360.13 +3,347.89 +3,333.54 +3,319.08 +3,302.75 +3,301.50 +3,126.50 +3,091.50 +2,991.50 +2,943.50 +2,940.51 +2,896.44 +2,824.17 +2,818.89 +2,809.36 +2,795.36 +2,786.17 +2,775.72 +2,518.12 +2,514.31 + + +Transaction +Feb 20 +Deposit - ACH - SMARTPAYMENTPLAN +TYPE: 8004816863 ID: 8004816863 +CO: SMARTPAYMENTPLAN +Feb 20 +Withdrawal - ACH - TIME WARNER CABL +TYPE: CABLE PAY ID: C815013000 +CO: TIME WARNER CABL +Feb 21 +02/20 NYCDOT PARKING METERS LONG IS CITY NY +Feb 21 +02/20 ACCESS SECURE DEPOS 800-546-6283 MO +Feb 22 +02/22 BEDBATH&BEYOND# 850 Thi BROOKLYN NY +Feb 22 +Withdrawal - POS #797463 +SAKS OFF 5TH 843 850 3RD AVE LIBERTY VIE +BROOKLYN NY +Feb 22 +02/22 WALGREENS STORE 9408 3R BROOKLYN NY +Feb 22 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Feb 22 +Withdrawal - ACH - CAPITAL ONE +TYPE: PHONE PYMT ID: 9541719987 +CO: CAPITAL ONE +Feb 23 +02/22 REDBOX *DVD RENTAL OAKBROOK TER IL +Feb 23 +02/22 NYCDOT PARKING METERS LONG IS CITY NY +Feb 23 +02/23 REDBOX DVD RENTAL 866-733-2693 IL +Feb 24 +Feb 26 +Withdrawal - Online Transfer To Share 01 +Deposit - ACH - IRS TREAS 310 +TYPE: TAX REF ID: 9111736959 +CO: IRS TREAS 310 +Feb 26 +02/26 BP#5453345VERRAZANO SER BROOKLYN NY +Feb 27 +02/26 SQ *ENERGY FUEL BAY BROOKLYN NY +Feb 27 +02/26 METZ GROUP - MA5016 BROOKLYN NY +Feb 27 +02/27 RITE AID STORE - 4202 NEW YORK NY +Feb 27 +02/27 NIKE.COM 800-806-6453 OR +Feb 28 +02/28 MADISON BAGEL & GRILL NEW YORK NY +Feb 28 +02/28 WALGREENS STORE 9408 3R BROOKLYN NY +Feb 28 +Withdrawal - ACH - CAPITAL ONE AUTO +TYPE: CARPAY ID: 9541719806 +CO: CAPITAL ONE AUTO +Feb 28 +-197.56 +-0.75 +-108.95 +-5.35 +-136.72 +-9.48 +-67.53 +-1.91 +-1.50 +-5.72 +-1,900.00 +-42.40 +-18.78 +-4.44 +-10.87 +-255.09 +-12.24 +-28.99 +-483.59 + +0.01 +2,514.32 +1,606.00 +2,099.00 +2,316.76 +2,316.01 +2,207.06 +2,201.71 +2,064.99 +2,055.51 +3,661.51 +3,593.98 +3,592.07 +3,590.57 +3,584.85 +1,684.85 +3,783.85 +3.741.45 +3,722.67 +3,718.23 +3,707.36 +3,452.27 +3,440.03 +3,411.04 +2,927.45 +2,927.45 +-8,147.01 +6,520.05 + + + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER +CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN Is +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. +TOTAL: +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK +TOTAL. +$ +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the til aedal rei et to unted ants overment +National Credit Union Administration, a U.S. Government Agency + + +MC Truste +(212|693-4900 OR (900) 223-6713 545786245 ++ 0956847 000372869 OMCU12 0630102 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +Loans +TOTAL LOANS +$ +1.50 +4,554.4' +4,555.9* +Transaction +Jan 01 +Jan 25 +Deposit - ATM FEE REFUND +Jan 25 +ATM FEE REFUND +Jan 31 + +Consolidate your bills with an +MCU Personal Loan +Apply today at nymcu.org/personal +1C Trust +Masooraora Growing +-M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +1.50 +1.50 +1.50 +1.50 + + +Jan 01 +Jan 01 +Jan 02 +Jan 02 +Jan 02 +Jan 03 +Jan 03 +Jan 03 +Jan 03 +Jan 04 +Jan 05 +Jan 06 +Jan 07 +Jan 09 +Jan 09 +Jan 10 +Jan 10 +Jan 11 +Jan 11 +Jan 11 +Jan 13 +Jan 13 +Jan 13 +Jan 14 +Jan 15 +Transaction +01/01 RITE AID STORE - 4202 NEW YORK NY +01/02 REDBOX *DVD RENTAL 866-733-2693 IL +Withdrawal - POS #429831 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +01/02 HOTEL TORTUGA NEW YORK NY +Withdrawal - POS #012321 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +Withdrawal - POS #473214 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +01/02 REDBOX *DVD RENTAL OAKBROOK TER IL +01/04 Duane Reade STO 436 86T BROOKLYN NY +01/05 APL*ITUNES.COM/BILL 800-275-2273 CA +01/04 168 NEW LUCKY NAIL SALO BROOKLYN NY +01/06 DD/BR #351339 Q35 NEW YORK NY +01/07 MCDONALD'S F4025 BROOKLYN NY +Withdrawal - ACH - COMENITY PAY IO +TYPE: PHONE PYMT ID: 1651180275 +CO: COMENITY PAY IO +Withdrawal - POS #027980 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Withdrawal - ACH - AMEX EPAYMENT +TYPE: ACH PMT ID: 0005000008 +CO: AMEX EPAYMENT +Withdrawal - Adjustment VISA - Credit Voucher +01/10 APL*ITUNES.COM/BILL 800-275-2273 CA +Withdrawal - POS #294509 +MTA*METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Withdrawal - ATM - #002479 +MCU 2 LAFAYETTE ST #4 NEW YORK NY A1A00423 +Withdrawal - POS #056621 +DEALS 2120 ROCKAWAY PKWY BROOKLYN NY +01/13 RITE AID STORE - 3888 BROOKLYN NY +01/13 WALGREENS STORE 9408 3R BROOKLYN NY +01/14 DMNICN HR SLN BY THERES BROOKLYN NY +01/15 RITE AID STORE - 4202 NEW YORK NY +-14.30 +-15.24 +-28.49 +-128.40 +-33.10 +-247.02 +-12.05 +-3.81 +-37.72 +-9.99 +-58.00 +-6.29 +-9.24 +-64.00 +-5.50 +-122.50 +-5.50 +-500.00 +-16.33 +-1.51 +-17.51 +-33.00 +-3.26 +0956847 00372В69 ОСи12 0630102 + +1,466.93 +1,452.63 +1,437.39 +1,408.90 +1,280.50 +1,247.40 +1,000.38 +988.33 +984.52 +946.80 +936.81 +878.81 +872.52 +863.28 +799.28 +793.78 +671.28 +9.99 +681.27 +675.77 +175.77 +159.44 +157.93 +140.42 +107.42 +104.16 + + +Transaction +Jan 17 +Withdrawal - POS #550183 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +Jan 17 +Withdrawal - ACH - PLANET FIT +TYPE: CLUB FEES ID: 1710602737 +CO: PLANET FIT +Jan 19 +01/18 NYCDOT PARKING METERS LONG IS CITY NY +Jan 19 +01/18 DUNKIN #352504 035 BROOKLYN NY +Jan 21 +01/21 WALGREENS STORE 9408 3R BROOKLYN NY +Jan 22 +Withdrawal - ACH - CAPITAL ONE +TYPE: PHONE PYMT ID: 9541719987 +CO: CAPITAL ONE +Jan 24 +01/24 SUNOCO 0007172008 BROOKLYN NY +Jan 24 +Withdrawal - POS #031539 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +Jan 28 +01/28 REDBOX *DVD RENTAL 866-733-2693 IL +Jan 29 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jan 29 +01/29 WALGREENS STORE 9408 3R BROOKLYN NY +Jan 31 +01/30 GOURMET GARDEN B BROOKLYN NY +Jan 31 +01/31 MADISON BAGEL & GRILL NEW YORK NY +Jan 31 +Withdrawal - POS #057403 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +Jan 31 +Withdrawal - POS #033340 +BUS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +NY +Jan 31 +Withdrawal - ACH - GEICO +TYPE: GEICO PYMT ID: 1530075853 +CO: GEICO +Jan 31 +Withdrawal - ACH - CAPITAL ONE AUTO +TYPE: CARPAY ID: 9541719806 +CO: CAPITAL ONE AUTO +Jan 31 +0956847 00372В69 ОСи12 0630102 + +-5.50 +98.66 +- 10.45 +-12.98 +- 13.05 +-15.00 +-20.00 +-16.30 +-7.62 +-14.04 +-5.00 +-11.66 +-10.88 +-44.95 +-253.60 +-483.58 +5,377.86 +88.21 +85.21 +72.23 +59.18 +44.18 +24.18 +7.88 +0.26 +5,378.12 +5,364.08 +5,359.08 +5,347.42 +5,336.54 +5,291.59 +5,037.99 +4,554.41 +4,554.41 +-2,290.38 +5,377.86 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +Your statement or coit are han if you sod more information about transfer on our same reit wate to sto hobi +Your name and MCU account number (if any); + + +0956847 000372869 0MCU1Z 0630102 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful tated anil redit of the united States Government +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (B00) 323-6713 9SH15 ++ 0329201 000089445 OMCUOA 0630100 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +500.91 +2,027.02 +2,527.9! +Transaction +Jul 01 +Jul 10 +Withdrawal - ATM - #005751 +MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312 +Jul 10 +Withdrawal - Online Transfer To Share 02 +Jul 31 +Dividends Year to Date +1.72 + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +2)) +-200.00 +-300.00 +-500.00 +1,000.91 +800.91 +500.91 +500.91 + + +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 02 +Jul 02 +Jul 02 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 04 +Jul 05 +Jul 05 +Jul 05 +Jul 06 +Jul 06 +Jul 07 +Jul 08 +Transaction +06/30 DD/BR #351339 035 NEW YORK NY +07/01 BJMBRSHIP8002572582 800-257-2582 MA +Withdrawal - ATM - #005755 +MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312 +06/30 PIZZA HUT #6108 WOODBRIDGE NJ +Withdrawal - ACH - STILLWATER INS +TYPE: INS PREM ID: 1710900874 +CO: STILLWATER INS +07/02 SHELL SERVICE STATION BROOKLYN NY +Withdrawal - ACH - MTATB VIOLATION +TYPE: ACH TRAN ID: 2136002961 +CO: MTATB VIOLATION +Withdrawal - ACH - AET ACH PPTL +TYPE: ACH TRAN ID: 2136002961 +CO: AET ACH PPTL +07/03 SPLISH SPLASH WEB 631-727-3600 NY +07/03 SPLISH SPLASH WEB 631-727-3600 NY +07/03 SPLISH SPLASH WEB 631-727-3600 NY +07/03 SPLISH SPLASH WEB 631-727-3600 NY +07/04 WALGREENS STORE 1303 SA COLONIA NJ +Withdrawal - POS #023960 +NNT POLO RALPH LAUR771947 651 KAPKOWSKI RD +ELIZABETH NJ +Withdrawal - Adjustment POS #023961 +NNT POLO RALPH LAUR431362 651 KAPKOWSKI RD +ELIZABETH NJ +Withdrawal - POS #360192 +NBFS JERSEY GARDENS THE MILLS AT JERSEY +GAR ELIZABETH NJ +Withdrawal - POS #058751 +CNS THE CHILDRENS P980635 651 KAPKOWSKI RD +SPC220 ELIZABETH NJ +07/03 CHICK-FIL-A #03399 PORT JEFF STA NY +07/03 BEST LOCKERS SPLISH SP CALVERTON NY +07/05 RITE AID STORE - 4202 NEW YORK NY +07/05 TASTE OF ITALY AVENEL NJ +Withdrawal - ATM - #005672 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +07/07 SHOPRITE LINDEN S1 LINDEN NJ +07/07 DD/BR #351339 Q35 NEW YORK NY +-9.45 +-55.00 +-100.00 +-27.67 +-9.72 +-52.28 +-19.00 +-155.50 +-15.00 +-147.08 +-11.90 +-7.05 +-9.64 +- 174.99 +-23.99 +-49.43 +-40.30 +-14.00 +-39.99 +-22.78 +-100.00 +-61.76 +-6.70 + +2,333.79 +2,324.34 +2,269.34 +2,169.34 +2,141.67 +2,131.95 +2,079.67 +2,060.67 +1,905.17 +1,890.17 +1,743.09 +1,731.19 +1,724.14 +1,714.50 +1,539.51 +17.50 +1,557.01 +1,533.02 +1,483.59 +1,443.29 +1,429.29 +1,389.30 +1,366.52 +1,266.52 +1,204.76 +1,198.06 + + +Transaction +Jul 08 +Withdrawal - ACH - COMCAST +TYPE: CABLE ID: 0000213249 CO: COMCAST +Jul 08 +Withdrawal - ACH - CAPITAL ONE AUTO +TYPE: CARPAY ID: 9541719806 +CO: CAPITAL ONE AUTO +Jul 09 +Withdrawal - POS #013465 +CNS PIERCING PAGODA970324 250 WOODBRIDGE +CTR DR WOODBRIDGE NJ +Jul 09 +Withdrawal - ACH - COMENITY PAY IO +TYPE: WEB PYMT ID: 1651180275 +CO: COMENITY PAY IO +Jul 09 +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +Jul 09 +07/09 VSS 1739 WOODBRIDGE NJ +Jul 10 +07/09 NYCDOT PARKING METERS LONG IS CITY NY +Jul 10 +07/09 NYCDOT PARKING METERS LONG IS CITY NY +Jul 10 +Withdrawal - Adjustment VISA - Credit Voucher +07/09 PIERCING PAGODA 00400 WOODBRIDGE NJ +Jul 10 +Withdrawal - ATM - #005752 +MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312 +Jul 10 +Jul 11 +Deposit - Online Transfer From Share 01 +07/09 CHICK-FIL-A #03429 WOODBRIDGE NJ +Jul 11 +07/10 DIMSUM SEAFOOD RESTAURA AVENEL NJ +Jul 11 +07/11 DMNICN HR SLN BY THERES BROOKLYN NY +Jul 11 +Withdrawal - ACH - AMEX EPAYMENT +TYPE: ACH PMT ID: 0005000008 +CO: AMEX EPAYMENT +Jul 12 +07/10 CHICK-FIL-A #03429 WOODBRIDGE NJ +Jul 12 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jul 12 +Withdrawal - POS #201013 +OMO ATLANTIC AVE CA782582 571 WASHINGTON +AVENUE CROWN HEIGHTS NY +Jul 12 +Withdrawal - ACH - SMARTPAYMENTPLAN +TYPE: 8004816863 ID: 8004816863 +CO: SMARTPAYMENTPLAN +Jul 13 +07/12 NYCDOT PARKING METERS LONG IS CITY NY +Jul 13 +07/13 MADISON BAGEL & GRILL NEW YORK NY +Jul 14 +Withdrawal - ATM - #003920 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Jul 14 +07/14 RITE AID STORE - 4202 NEW YORK NY +Jul 15 +07/14 DIMSUM SEAFOOD RESTAURA AVENEL NJ +Jul 15 +Withdrawal - POS #038959 +BJS WHOLESALE #D 1001 E EDGAR RD LINDEN NJ + +-70.71 +-484.18 +1,127.35 +643.17 +-54.36 +-100.00 +-115.39 +-19.95 +-2.50 +-50.00 +-9.59 +-22.30 +-58.00 +-180.70 +-8.68 +-27.37 +-243.75 +-0.75 +-14.69 +-200.00 +-6.01 +-43.00 +-158.26 +4.80 +300.00 +2,325.11 +588.81 +488.81 +373.42 +353.47 +350.47 +347.97 +352.77 +302.77 +602.77 +593.18 +570.88 +512.88 +332.18 +323.50 +2,648.61 +2,621.24 +2,377.49 +2,376.74 +2,362.05 +2,162.05 +2,156.04 +2,113.04 +1,954.78 + + +Transaction +Jul 15 +Withdrawal - POS #046774 +MARSHALLS #241 625 WEDGAR RD LINDEN NJ +Jul 15 +07/15 SHOPRITE LINDEN S1 LINDEN NJ +Jul 16 +07/14 WICHCRAFT NEW YORK NY +Jul 16 +07/16 WALGREENS STORE 1303 SA COLONIA NJ +Jul 17 +07/16 NATHANS FAMOUS BROOKLYN BROOKLYN NY +Jul 17 +07/17 H&M0044 WOODBRIDGE NJ +Jul 19 +Withdrawal - POS #218759 +BLAK SERVICE STATION INC 1022 ROCKAWAY +AVENUE BROOKLYN NY +Jul 21 +07/21 RITE AID STORE - 4202 NEW YORK NY +Jul 22 +Withdrawal - ACH - TD BANK, NA +TYPE: WEB PMT ID: 1010137770 +CO: TD BANK. NA +Jul 22 +Withdrawal - ACH - GEICO +TYPE: PREM COLL ID: 3530075853 CO: GEICO +Jul 23 +07/22 HOTELSCOMB004551657179 HOTELS.COM WA +Jul 23 +07/23 MADISON BAGEL & GRILL NEW YORK NY +Jul 23 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jul 24 +07/22 GOLDEN KRUST 1 BROOKLYN NY +Jul 24 +Withdrawal - POS #044100 +NNT POLO/RL 128 730406 435 MICHIGAN AVE +ATLANTIC CITY NJ +Jul 25 +07/25 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ +Jul 25 +Withdrawal - Adjustment VISA - Credit Voucher +07/24 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ +Jul 25 +07/24 REEBOK STORE 164 ATLANTIC CITY NJ +Jul 25 +Withdrawal - Adjustment VISA - Credit Voucher +07/24 REEBOK STORE 164 ATLANTIC CITY NJ +Jul 25 +07/24 STARBUCKS - BOARDWALK H ATLANTIC CITY NJ +Jul 26 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jul 26 +07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ +Jul 26 +07/26 APLITUNES.COM/BILL 866-712-7753 CA +Jul 26 +Withdrawal - ACH - Elizabethtown Ga +TYPE: ETGPayment ID: 9200406241 +CO: Elizabethtown Ga +Jul 26 +Withdrawal - ACH - PUBLIC SERVICE +TYPE: PSEG ID: 4221212800 +co: PUBLIC SERVICE +-5.32 +-25.43 +-12.52 +-52.18 +-19.12 +-16.19 +-47.49 +-23.89 +-42.00 +-245.94 +-269.60 +-9.52 +-250.00 +-15.75 +-14.39 +-11.68 +-83.97 +-11.57 +-34.33 +-9.99 +-30.62 +-178.33 + +1,949.46 +1,924.03 +1,911.51 +1,859.33 +1,840.21 +1,824.02 +1,776.53 +11.68 +33.99 +2,051.47 +1,752.64 +1,710.64 +1,464.70 +1,195.10 +1,185.58 +935.58 +919.83 +905.44 +893.76 +905.44 +821.47 +855.46 +843.89 +2,895.36 +2,861.03 +2,851.04 +2,820.42 +2,642.09 + + +Transaction +Jul 26 +Withdrawal - ACH - SMARTPAYMENTPLAN +TYPE: 8004816863 ID: 8004816863 +CO: SMARTPAYMENTPLAN +Jul 27 +07/27 MADISON BAGEL & GRILL NEW YORK NY +Jul 28 +07/27 COACH INC 5050 ATLANTIC CITY NJ +Jul 28 +07/28 RITE AID STORE - 4202 NEW YORK NY +Jul 29 +07/27 MCDONALD'S F6866 ATLANTIC CITY NJ +Jul 29 +07/29 RITE AID STORE - 4202 NEW YORK NY +Jul 29 +Withdrawal - ACH - NYC FINANCE +TYPE: PARKING TK ID: 1136400434 +CO: NYC FINANCE +Jul 29 +Withdrawal - ACH - TIME WARNER CABL +TYPE: CABLE PAY ID: C815013000 +CO: TIME WARNER CABL +Jul 30 +07/30 BARNESNOBLE 106 Court S Brooklyn NY +Jul 30 +Withdrawal - POS #009605 +NNT LIQUOR CITY 680276 1001 E EDGAR RD +LINDEN NJ +Jul 31 +07/31 MADISON BAGEL & GRILL NEW YORK NY +Jul 31 +07/30 NYCDOT PARKING METERS LONG IS CITY NY +Jul 31 +07/30 WINGSTOP 1470 OLD BRIDGE NJ +Jul 31 +Withdrawal - POS #103477 +WAL-MART #3469 1601 WEST EDGAR ROAD LINDEN +NJ +Jul 31 + +-243.75 +2,398.34 +-20.90 +-73.57 +-4.48 +-12.33 +-14.48 +-50.00 +-95.37 +-27.15 +-10.44 +-7.35 +-1.25 +-23.87 +-30.07 +2,377.44 +2,303.87 +2,299.39 +2,287.06 +2,272.58 +2,222.58 +2,127.21 +2,100.06 +2,089.62 +2,082.27 +2,081.02 +2,057.15 +2,027.08 +2,027.08 +-4,983.29 +4,676.58 +1.72 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + +0329201 000089445 OMCUDA 0630100 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +17 07 I7 +TOTAL: +4. TOTAL (2 PLUS 3): +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful tated anil redit of the united States Government +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (800) 323-6713 95H15 ++ 0320164 000109881 OMCUOA 0630100 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +1,000.91 +2,333.79 +3,334.70 +Jun 01 +Jun 01 +Jun 19 +Jun 22 +Jun 26 +Jun 29 +Transaction +Withdrawal - Online Transfer To Share 02 +Deposit - ATM - #002323 +MCU 340 JAY ST.#2 BROOKLYN NY A1A01612 +Withdrawal - ATM - #007217 +MCU 90-15 QUEENS BLVD ATM#2 QUEENS NY +A1A15012 +Withdrawal - ATM - #001888 +MCU 340 JAY ST. BROOKLYN NY A1A01610 +Deposit - Online Transfer From Share 02 + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +PRIVACY NOTICE +Federal law requires us to tell you how +we collect, share, and protect your +personal information. Our privacy policy +has not changed and you may review +our policy and practices with respect +to your personal information at +www.nymcu.org/privacy or we will mail +you a free copy upon request if you call +us at 212-693-4900. +-3,000.00 +-100.00 +-100.00 +700.00 +3,000.00 +700.00 +600.00 +500.00 +1,000.00 +500.00 + + +Transaction +Jun 30 +Deposit - Dividend 0.100% +Annual Percentage Yield Earned 0.100% from 04/01/19 through 06/30/1 +Based on Average Daily Balance of $3,660.18 +Jun 30 +Dividends Year to Date +1.72 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 01 +Jun 02 +Jun 02 +Jun 02 +Jun 02 +Jun 03 +Jun 03 +Jun 04 +Jun 04 +Jun 04 +Jun 04 +Jun 05 +Jun 06 +Jun 06 +Transaction +05/31 ALPINE CINEMAS BROOKLYN NY +Deposit - Online Transfer From Share 01 +Withdrawal - Check +MCU OFFICIAL CK +06/01 CENTURY TWENTY ONE #20 BROOKLYN NY +06/01 USA*VENDLINK AVENEL AVENEL NJ +06/01 WALGREENS STORE 9408 3R BROOKLYN NY +Withdrawal - POS #935046 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Withdrawal - POS #004258 +OMO BAYRIDGE WINE 8762882 99-01 3RD AVE +BROOKLYN NY +06/01 CARVEL #2707 BROOKLYN NY +06/01 EXXONMOBIL 47976840 RAHWAY NJ +Withdrawal - POS #000830 +WAL-MART #3469 Wal-Mart Store LINDEN NJ +Withdrawal - POS #053681 +DOLLAR TREE 1601 W EDGAR RD LINDEN NJ +06/01 BURGER KING #11386 RAHWAY NJ +06/02 DUNKIN #350503 Q35 BROOKLYN NY +06/02 BURGER KING #11386 RAHWAY NJ +06/04 DMNICN HR SLN BY THERES BROOKLYN NY +W/D PRENOTIFICATION FROM STILLWATER INS +Withdrawal - ACH - STILLWATER INS +TYPE: INS PREM ID: 1710900874 +CO: STILLWATER INS +06/05 MADISON BAGEL & GRILL NEW YORK NY +06/06 MADISON BAGEL & GRILL NEW YORK NY +Withdrawal - POS #086101 +NST THE HOME DEPOT 981158 550 HAMILTON +AVENUE BROOKLYN NY +-3,200.00 + +0.91 +1,000.91 +1,000.91 +1,200.91 +-21.00 +-3,328.00 +-68.15 +-1.35 +-1.99 +-4.99 +-14.00 +-10.50 +-49.15 +-102.59 +-14.66 +-21.93 +-15.95 +-20.74 +-35.00 +-16.00 +-8.17 +-14.70 +-109.14 +3,000.00 +1,595.34 +1,574.34 +4,574.34 +1,246.34 +1,178.19 +1,176.84 +1,174.85 +1,169.86 +1,155.86 +1,145.36 +1,096.217 +993.62 +978.96 +957.03 +941.08 +920.34 +885.34 +869.34 +861.17 +846.47 +737.33 + + +Jun 06 +Jun 07 +Jun 08 +Jun 08 +Jun 08 +Jun 08 +Jun 08 +Jun 09 +Jun 11 +Jun 11 +Jun 12 +Jun 14 +Jun 15 +Jun 16 +Jun 17 +Jun 17 +Jun 19 +Jun 19 +Jun 19 +Jun 20 +Jun 20 +Jun 20 +Jun 28 +Jun 29 +Jun 29 +Transaction +06/06 BEDBATH&BEYOND# 850 Thi BROOKLYN NY +06/07 MADISON BAGEL & GRILL NEW YORK NY +06/07 SQ ENERGY FUEL BAY BROOKLYN NY +06/08 MADISON BAGEL & GRILL NEW YORK NY +Withdrawal - ATM - #008657 +PAI ISO 9516 4TH AVENUE BROOKLYN NY +Withdrawal - ATM Fee +PAI ISO 9516 4TH AVENUE BROOKLYN NY +06/08 WALGREENS STORE 9408 3R BROOKLYN NY +06/07 D I| STORES #29 BROOKLYN NY +06/07 U-HAUL MOVING & STORAGE BROOKLYN NY +Withdrawal - ACH - COMENITY PAY IO +TYPE: WEB PYMT ID: 1651180275 +CO: COMENITY PAY IO +Withdrawal - ACH - GEICO +TYPE: PREM COLL ID: 3530075853 CO: GEICO +06/11 STAPLES 00100776 ISELIN NJ +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - ATM - #000134 +MCU 340 JAY ST.#2 BROOKLYN NY A1A01612 +06/15 SHELL OIL 57545570707 LINDEN NJ +06/17 TST* SWEET CHICK - PROS BROOKLYN NY +Withdrawal - POS #060261 +USPS PO 35099203 10201 FLATLANDS AVE +BROOKLYN NY +06/18 WALGREENS STORE 22 E SA LINDEN NJ +Withdrawal - ATM - #002322 +MCU 340 JAY ST.#2 BROOKLYN NY A1A01612 +Withdrawal - POS #061537 +DOLLAR TREE 306 ROUTE 9 N WOODBRIDGE NJ +06/18 COOKIE'S FULTON BROOKLYN NY +06/19 WINGSTOP 1470 OLD BRIDGE NJ +Withdrawal - POS #030439 +DOLLARTREE 1392 SAINT GEORGES AVE AVENEL +NJ +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +06/29 APL*ITUNES.COM/BILL 866-712-7753 CA +Withdrawal - POS #252895 +PMG NJ I 2402/8003 801 W EDGAR RD # B99 + +-82.95 +-17.69 +-13.34 +-24.10 +-61.00 +-11.26 +-10.88 +-144.80 +-70.00 +654.38 +636.69 +623.35 +599.25 +538.25 +535.25 +523.99 +513.11 +368.31 +298.31 +-218.48 +-2.67 +-150.00 +-48.50 +-129.00 +-261.25 +-18.74 +-350.00 +-3.20 +-46.24 +-10.12 +-7.00 +-9.99 +-42.21 +947.89 +3,809.46 +79.83 +77.16 +1,025.05 +875.05 +826.55 +697.55 +436.30 +417.56 +67.56 +64.36 +18.12 +8.00 +1.00 +3,810.46 +3,800.47 +3,758.26 + + +Transaction +LINDEN NJ +Jun 29 +Withdrawal - Online Transfer To Share 01 +Jun 30 +06/29 DD/BR #351339 Q35 NEW YORK NY +Jun 30 +Withdrawal - ATM - #001474 +MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 +Jun 30 +Withdrawal - POS #063550 +BJS WHOLESALE #O 1001 E EDGAR RD LINDEN NJ +Jun 30 +Jun 30 +D6/3O BEDBATH&BEYOND# 1 RONSO WOODBRIDGE NJ +Withdrawal - POS #313747 +WAL-MART #3469 1601 WEST EDGAR ROAD LINDEN +Jun 30 New Balance +-500.00 +-5.41 +-550.00 +-78.70 +-239.85 +-50.51 + +3,258.26 +3,252.85 +2,702.85 +2,624.15 +2,384.30 +2,333.79 +2,333.79 +-7,018.90 +7,757.35 +1.72 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +our statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possibli +Ve must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +he amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ ++ +$ +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK $ +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +our savings federally insured to at least $250,00 +nd backed by the full faith and credit of the United States Governmer +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 560-65345 ++ 0976078 000107918 OMCUOA 0630100 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +7,832.31 +469.25 +8,301.56 +Mar 01 +Mar 02 +Mar 06 +Mar 19 +Mar 31 +Mar 31 +Transaction +Deposit - Online Transfer From Share 02 +Deposit - Online Transfer From Share 02 +Withdrawal - ATM - #000598 +MCU 340 JAY ST.#1 BROOKLYN NY A1A01611 +Deposit - Dividend 0.100% +Annual Percentage Yield Eamed 0.100% from 01/01/19 through 03/31/1 +lased on Average Daily Balance of $3,271.3 + +23002/17 +8. A. MEMBER +Life can truly. +VISA +BE REWARDING. +— MCU TRUE Rewards VISA® Card +Learn more at +nymcu.org/truerewards +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +00. +Sign up for +Account +Alerts +-70.00 +2,000.00 +1,400.00 +0.81 +4,501.50 +6,501.50 +7,901.50 +7,831.50 +7,832.31 +7,832.31 + + +Transaction +-70.00 +Dividends Year to Date +0.81 +Transaction +Mar 01 +Mar 01 +03/01 RITE AID STORE - 3888 BROOKLYN NY +Mar 01 +03/01 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY +Mar 01 +03/01 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY +Mar 01 +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +Mar 01 +02/28 REDBOX *DVD RENTAL OAKBROOK TER IL +Mar 02 +03/01 NYCDOT PARKING METERS LONG IS CITY NY +Mar 02 +03/01 MCDONALD'S F17432 BROOKLYN NY +Mar 02 +03/02 DMNICN HR SLN BY THERES BROOKLYN NY +Mar 02 +Mar 03 +Withdrawal - Online Transfer To Share 01 +03/03 WALGREENS STORE 379 MYR BROOKLYN NY +Mar 04 +Deposit - ACH - NY STATE +TYPE: NYSTTAXRFD ID: 1741270001 +CO: NY STATE +Mar 05 +03/03 BUFF PATTY BROOKLYN NY +Mar 05 +03/05 WALGREENS STORE 9408 3R BROOKLYN NY +Mar 06 +Mar 06 +Withdrawal - Online Transfer To Share 01 +03/05 BEARPAW 775-3596400 CA +Mar 08 +Withdrawal - POS #729623 +FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY +Mar 08 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Mar 09 +03/09 CITGO-WINDHORSE BROOKLYN NY +Mar 09 +03/09 RITE AID STORE - 4202 NEW YORK NY +Mar 09 +Withdrawal - POS #248001 +NNT ZARA USA 3904 482163 222 BROADWAY NEW +YORK NY +Mar 09 +Withdrawal - POS #230156 +OMO ATLANTIC AVE CA561264 571 WASHINGTON +AVENUE CROWN HEIGHTS NY +Mar 11 +Withdrawal - POS #901558 +METROPOLITAN CITY MARKET 9310 4th Ave +BROOKLYN NY +-5.99 +-7.48 +-45.22 +-117.42 +-3.81 +-1.00 +-8.68 +-33.00 +-2,000.00 +-16.84 +-13.50 +-35.03 +-1,400.00 +-72.88 +-6.48 +-45.52 +-19.11 +-169.70 +-31.47 +-14.62 +0976078 000107918 0MCU0A 0630100 + +3,400.81 +1,471.00 +1,926.93 +2,927.45 +2,921.46 +2,913.98 +2,868.76 +2,751.34 +2,747.53 +2,746.53 +2,737.85 +2,704.85 +704.85 +688.01 +2,159.01 +2,145.51 +2,110.48 +710.48 +637.60 +631.12 +2,558.05 +2,512.53 +2,493.42 +2,323.72 +2,292.25 +2,277.63 + + +Transaction +Mar 12 +O3/08 DON MARIO ROTISSERIE CH BROOKLYN NY +Mar 12 +03/11 DUNKIN #304361 Q35 BROOKLYN NY +Mar 12 +03/11 STAPLES 00101477 BROOKLYN NY +Mar 12 +Withdrawal - ATM - #641486 +Tasty Comer 2225 Tilden 2225 Tilden Ave +Brooklyn NY +Mar 13 +Withdrawal - POS #601210 +NNT THE HALAL SPOT 630143 474 MYRTLE AVE +BROOKLYN NY +Mar 13 +Withdrawal - ACH - TIME WARNER CABL +TYPE: CABLE PAY ID: C815013000 +CO: TIME WARNER CABL +Mar 14 +03/12 COOKIE'S FLATBUSH BROOKLYN NY +Mar 14 +03/13 NYCDOT PARKING METERS LONG IS CITY NY +Mar 14 +03/12 SEARS AUTO CNTR 6104 BROOKLYN NY +Mar 14 +03/12 BURGER KING #9953 BROOKLYN NY +Mar 14 +03/14 DMNICN HR SLN BY THERES BROOKLYN NY +Mar 14 +Withdrawal - ACH - COMENITY PAY IO +TYPE: PHONE PYMT ID: 1651180275 +CO: COMENITY PAY IO +Mar 14 +Withdrawal - POS #015490 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +Mar 14 +Mar 16 +Mar 17 +Mar 18 +Mar 19 +Mar 19 +Mar 19 +03/14 WALGREENS STORE 9408 3R BROOKLYN NY +03/16 Duane Reade STO 436 86T BROOKLYN NY +Withdrawal - POS #103612 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Withdrawal - POS #102657 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +03/18 NEW YORK STATE DMV 518-4740904 NY +03/17 168 NEW LUCKY NAIL SALO BROOKLYN NY +Withdrawal - POS #347408 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +Mar 19 +Mar 19 +Mar 20 +Mar 22 +Mar 23 +03/19 WALGREENS STORE 9408 3R BROOKLYN NY +03/19 REDBOX *DVD RENTAL 866-733-2693 IL +03/19 MCDONALD'S F4025 BROOKLYN NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +0976078 000107918 0MCU0A 0630100 + +-27.40 +-8.47 +-2.37 +-61.50 +2,250.23 +2,241.76 +2,239.39 +2,177.89 +-12.93 +-319.14 +-65.38 +- 1.50 +-802.08 +-8.70 +-58.00 +-100.00 +-240.21 +-6.52 +-21.25 +-14.74 +-19.54 +-135.00 +-69.00 +-5.50 +-16.86 +-7.62 +-6.95 +2,164.96 +1,845.82 +1,780.44 +1,778.94 +976.86 +968.16 +910.16 +810.16 +569.95 +563.43 +542.18 +527.44 +507.90 +372.90 +303.90 +298.40 +933.20 +281.54 +273.92 +266.97 +1,200.17 +-56.46 +1,143.71 + + +Transaction +03/23 CENTURY TWENTY ONE #20 BROOKLYN NY +Mar 23 +03/23 CENTURY TWENTY ONE #20 BROOKLYN NY +Mar 23 +Withdrawal - POS #647833 +MET Fresh Supermarket 9606 3rd Avenue +Brooklyn NY +Mar 24 +03/23 BAY RIDGE NISSAN BROOKLYN NY +Mar 24 +03/23 S & A STORE # 1 BROOKLYN NY +Mar 24 +03/24 WALGREENS STORE 9408 3R BROOKLYN NY +Mar 25 +03/23 GRECO BAKERY BROOKLYN NY +Mar 25 +Withdrawal - ACH - GEICO +TYPE: GEICO PYMT ID: 1530075853 +CO: GEICO +Mar 26 +Withdrawal - ACH - CAPITAL ONE +TYPE: PHONE PYMT ID: 9541719987 +CO: CAPITAL ONE +Mar 26 +03/26 WALGREENS STORE 9408 3R BROOKLYN NY +Mar 27 +03/26 REDBOX *DVD RENTAL 866-733-2693 IL +Mar 27 +03/27 MADISON BAGEL & GRILL NEW YORK NY +Mar 27 +03/26 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY +Mar 28 +03/26 BURGER KING #9418 BROOKLYN. NY +Mar 28 +03/28 WALGREENS STORE 379 MYR BROOKLYN NY +Mar 28 +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +Mar 28 +03/28 SQ *ENERGY FUEL FORT GR. Brooklyn NY +Mar 29 +03/28 NYCDOT PARKING METERS LONG IS CITY NY +Mar 29 +03/29 WALGREENS STORE 9408 3R BROOKLYN NY +Mar 30 +03/30 MADISON BAGEL & GRILL NEW YORK NY +Mar 31 +03/30 JOHN'S DONUT SHOP CORP. BROOKLYN NY +Mar 31 +03/31 BRAVO SUPERMARKET BROOKLYN NY +Mar 31 +03/31 REDBOX DVD RENTAL 866-733-2693 IL +Mar 31 +-14.98 +-5.87 +-54.38 +-15.24 +-15.66 +-12.20 +-257.60 +-30.00 +-18.00 +-9.53 +-13.88 +-16.61 +-3.99 +-115.91 +-12.25 +-0.75 +-24.26 +-6.80 +-35.75 +-3.99 +-3.81 +0976078 000107918 OMCU0A 0630100 + +1,128.73 +1,122.86 +1,068.48 +1,053.24 +1,037.58 +1,025.38 +767.78 +737.78 +719.78 +710.25 +696.37 +693.37 +676.76 +672.77 +556.86 +544.61 +543.86 +519.60 +512.80 +477.05 +473.06 +469.25 +469.25 +-6,789.33 +4,331.13 +0.81 + + +0976078 000107918 OMCU0A 0630100 + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information +Ne will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account fo +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the tal ali and rei of the united states Govement +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK. NY 10007-3205 +212) 693 4900 OR (B00) 323-6713 9SH15 ++ 0310263 000088504 OMCUOA 0630100 +BROOKLYN NY 11205-2228 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +3,000.00 +1,595.34 +4,595.34 +Transaction +May 01 +May 05 +Deposit - Online Transfer From Share 02 +May 08 +Withdrawal - ATM - #002492 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +May 24 +May 30 +May 31 +Withdrawal - Online Transfer To Share 02 +Withdrawal - Online Transfer To Share 02 + +23:03/17 +8. A. MEMBER +E0122 +Life can truly. +VISA +BE REWARDING. +- MCU TRUE Rewards VISA® Card +MLC kearog truerewards +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +0 0. +Sign up for +Account +Alerts +-100.00 +-775.00 +-427.31 +-1,302.31 +200.00 +4,102.31 +4,302.31 +4,202.31 +3,427.31 +3,000.00 +3,000.00 +200.00 + + +Dividends Year to Date +0.81 +May 01 +May 03 +Transaction +04/20 NYCDOT PARKING METERS LONG IS CITY NY +May 03 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 03 +05/03 WALGREENS STORE 9408 3R BROOKLYN NY +May 03 +05/03 WALGREENS STORE 9408 3R BROOKLYN NY +May 04 +04/25 NYCDOT PARKING METERS LONG IS CITY NY +May 04 +05/03 SUBWAY 03466851 BROOKLYN NY +May 04 +Withdrawal - POS #020176 +NNT PERFUMANIA #403661224 90-15 QUEENS +BLVD ELMHURST NY +May 04 +05/04 FOOD BAZAAR #37 5801 JU ELMHURST NY +May 04 +Withdrawal - POS #063680 +T J MAXX #1368 410 GATEWAY DR BROOKLYN NY +May 04 +05/04 CP QUEENS CENTER MALL ELMHURST NY +May 05 +05/04 CP THE SHOPS AT ATLAS P RIDGEWOOD NY +May 05 +05/05 RITE AID STORE - 3888 BROOKLYN NY +May 05 +05/04 REGAL ATLAS PARK STDM 1 GLENDALE NY +May 05 +May 05 +Withdrawal - Online Transfer To Share 01 +05/05 WALGREENS STORE 9408 3R BROOKLYN NY +May 06 +05/04 COLDSTONE 22117 QUEENS NY +May 06 +05/06 DMNICN HR SLN BY THERES BROOKLYN NY +May 06 +Withdrawal - POS #215796 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +May 06 +Withdrawal - Adjustment VISA - Credit Voucher +05/06 BLOOMYS 001 1000 TH NEW YORK NY +May 06 +05/06 BLOOMYS 001 1000 TH NEW YORK NY +May 06 +Withdrawal - Adjustment VISA - Credit Voucher +05/04 REGAL ATLAS PARK STDM 1 GLENDALE NY +May 07 +05/06 BLOOMINGDALES NEW YORK NEW YORK NY +May 07 +Withdrawal - ACH - COMENITY PAY IO +TYPE: PHONE PYMT ID: 1651180275 +CO: COMENITY PAY IO +May 07 Withdrawal - ACH - CAPITAL ONE AUTO +TYPE: CARPAY ID: 9541719806 +CO: CAPITAL ONE AUTO +0310263 000088504 OMCUOA 0630100 + +-0.50 +-34.28 +-10.88 +-1.00 +-11.81 +-87.05 +-54.04 +-25.01 +-5.25 +-10.93 +-43.85 +-200.00 +-9.24 +-21.99 +-53.00 +-5.50 +-352.29 +-1,034.31 +-80.00 +-483.59 +1,900.77 +2,052.29 +43.85 +318.29 +317.79 +2,218.56 +2,184.28 +2,173.40 +2,172.40 +2,160.59 +2,073.54 +2,019.50 +1,994.49 +1,989.24 +1,986.24 +1,975.31 +1,931.46 +1,731.46 +1,722.22 +1,700.23 +1,647.23 +1,641.73 +3,694.02 +3,341.73 +3,385.58 +2,351.27 +2,271.27 +1,787.68 + + +Transaction +May 08 +Withdrawal - POS #404611 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +May 09 +05/04 NYCDOT PARKING METERS LONG IS CITY NY +May 11 +05/11 CENTURY TWENTY ONE #20 BROOKLYN NY +May 11 +Withdrawal - POS #248642 +FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY +May 11 +Withdrawal - POS #062004 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +NY +May 12 +05/11 NYCDOT PARKING METERS LONG IS CITY NY +May 12 +05/11 STAPLES 00101477 BROOKLYN NY +May 12 +05/11 STAPLES 00101477 BROOKLYN NY +May 13 +Withdrawal - POS #025135 +USPS PO 35088603 8801 5TH AVE BROOKLYN NY +May 13 +05/13 VICTORIA'S SECRET #1690 BROOKLYN NY +May 13 +05/13 CENTURY TWENTY ONE #20 BROOKLYN NY +May 13 +05/13 REDBOX *DVD RENTAL 866-733-2693 IL +May 14 +05/13 ALDO US #2522 BROOKLYN NY +May 14 +05/13 BARAMI OUTLET - 51 BROOKLYN NY +May 15 +Withdrawal - POS #541176 +BOLLA OPEATING CORP. 2000 ROCKAWAY PKY +BROOKLYN NY +May 15 +05/15 HAIR PARADISE BROOKLYN NY +May 15 +Withdrawal - POS #034076 +DEALS 2120 ROCKAWAY PKWY BROOKLYN NY +May 15 +05/15 VICTORIA'S SECRET #1690 BROOKLYN NY +May 15 +05/15 CENTURY TWENTY ONE #20 BROOKLYN NY +May 15 +05/15 Duane Reade STO 436 B6T BROOKLYN NY +May 16 +Withdrawal - ATM - #007392 +MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312 +May 16 +Withdrawal - POS #074277 +BOLLA OPEATING CORP. 2000 ROCKAWAY PKY +BROOKLYN NY +May 16 +05/15 DUNKIN #308107 Q35 BROOKLYN NY +May 16 +05/16 DMNICN HR SLN BY THERES BROOKLYN NY +May 16 +05/16 WALGREENS STORE 2300 CO MIAMI BEACH FL +May 17 +05/16 JETBLUE 27926087823 SALT LAKE CTY UT +May 17 Deposit - ACH - AGRI TREAS 310 +0310263 000088504 OMCU0A 0630100 + +1,784.68 +-1.25 +-23.98 +-42.77 +-146.02 +-1.50 +-0.65 +-2.18 +-261.25 +-117.95 +-12.99 +-3.81 +-149.12 +-93.50 +-20.16 +-11.40 +-4.36 +-14.55 +-218.28 +-16.31 +-100.00 +-39.98 +-5.44 +-48.00 +-14.82 +-33.00 +1,783.43 +1,759.45 +1,716.68 +1,570.66 +1,569.16 +1,568.51 +1,566.33 +1,305.08 +1,187.13 +1,174.14 +1,170.33 +1,021.21 +927.71 +907.55 +896.15 +891.79 +877.24 +658.96 +642.65 +542.65 +502.67 +887.97 +497.23 +449.23 +434.41 +401.41 +1,289.38 + + +Transaction +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 18 +05/17 MAXINE'S RSTR-FUNG KU MIAMI BEACH FL +May 20 +05/19 JETBLUE 27926088673 SALT LAKE CTY UT +May 20 +05/20 COURTYARD BY MARRIOTT MIAMI FL +May 20 +Withdrawal - ACH - GEICO +TYPE: GEICO PYMT ID: 1530075853 +CO: GEICO +May 24 +Withdrawal - POS #795200 +MTA*METROCARD MACHINE 2 BROADWAY NEW YORK +NY +May 24 Deposit - Online Transfer From Share 01 +May 24 +05/24 CITGO-WINDHORSE BROOKLYN NY +May 24 +May 25 +W/D PRENOTIFICATION FROM GEICO +05/25 WALGREENS STORE 9408 3R BROOKLYN NY +May 25 +Withdrawal - ATM - #000881 +MCU 2142 RALPH AVE.#2 BROOKLYN NY A1A01311 +May 25 +05/25 0785 FOREVER 21 BROOKLYN NY +May 26 +Withdrawal - POS #077173 +NWS PAYLESS SHOESOU3B1147 1301 AVENUE J +BROOKLYN NY +May 26 +05/26 SALLY BEAUTY #10 467 86 BROOKLYN NY +May 26 +Withdrawal - POS #050754 +BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN +NY +May 26 +Withdrawal - POS #036031 +T.J. MAXX # 1197 502 86TH ST BROOKLYN NY +May 26 +05/26 Duane Reade STO 436 86T BROOKLYN NY +May 27 +05/27 APL*ITUNES.COM/BILL 866-712-7753 CA +May 29 +05/28 NYCDOT PARKING METERS LONG IS CITY NY +May 29 +05/29 RITE AID STORE - 4202 NEW YORK NY +May 29 +Withdrawal - ACH - SPRINT8006396111 +TYPE: ACHBILLPAY ID: 2521616695 +CO: SPRINT8006396111 +May 29 +Withdrawal - ACH - TIME WARNER CABL +TYPE: CABLE PAY ID: C815013000 +CO: TIME WARNER CABL +May 30 +05/30 MADISON BAGEL & GRILL NEW YORK NY +May 30 +05/30 RITE AID STORE - 4202 NEW YORK NY +May 30 +May 30 +Deposit - Online Transfer From Share 01 +Withdrawal - POS #224539 +OMO BAYRIDGE WINE 8032039 99-01 3RD AVE +BROOKLYN NY +May 31 +05/31 MADISON BAGEL & GRILL NEW YORK NY +0310263 000088504 OMCUA 0630100 + +-84.78 +-30.00 +-241.11 +-290.06 +-5.50 +-53.67 +-7.34 +-800.00 +-6.90 +-34.96 +-4.34 +- 119.93 +-34.03 +-15.23 +-9.99 +-0.75 +-3.59 +-115.39 +-190.28 +-5.17 +-2.49 +-19.59 +-2.99 +775.00 +427.31 +1,204.60 +1,174.60 +933.49 +643.43 +637.93 +1,412.93 +1,359.26 +1,351.92 +551.92 +545.02 +510.06 +505.72 +385.79 +351.76 +336.53 +326.54 +325.79 +322.20 +206.81 +16.53 +11.36 +8.87 +436.18 +416.59 +413.60 + + +Transaction +May 31 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 31 +0310263 000088504 0A 630100 + +1,181.74 +1,595.34 +1,595.34 +-3,895.74 +5,172.79 +0.81 +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +Ve will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account fi +he amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigatior +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER SECKELANCE SHOWN S +ON THIS STATEMENT. ++ +$ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK +TOTAL. +$ +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the til fath andy reir of the united States Government +National Credit Union Administration, a U.S. Government Agency + + +Brooklyn Branch +Brooklyn NY 11201 +Inquiries Call: +212-693-4900 +Acat +Eff: 06/01/19 +Tl: 0234 +Doc Number: +Date: 06/01/19 +rime: 11:25an +2045447: +FASTRACK CHECKING 02 +Amount: +3,328.00 +1,246.34 + +Comment for FASTRACK CHECKING 02 +MCU OFFICIAL CK +OFFICIAL CHECKS +STATION VILLAGE +Ret number: +-3, 328.00 +16 2287856 +Authorized by +ID Source: +X Dev Lie +X SigCard +X other +Mou sHipe +AuthentIcated +card + + +Title: +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +)BA Middle Name: +OBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Account +ANDREA +Individual +Not Specified: +Domestic +Not Specified +Individual +Not in Active Duty Service +J-. +Domestic address +SAME +SSN/TIN Certification: +Amendment Number: +Identification 1: +Documentary Flag 1: +ID Description 1: +01/21/2009 +JJ. +No override +Individual +0.000% +No override +SSN/TIN is certified +No Correction +No +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +Individual SSN +U.S. Person +- Normal +Non Member +Not Exempt +None +0.000% +30.000% +No +23 +No +01/21/2009 +Beneficiary +01/21/2009 +01/21/2009 +01/21/2009 +01/21/2009 +01/21/2009 +01/21/2009 + + +D Expiration Date 1: +D Verification Date 1 +lentification 3 +ocumentary Flag +ID Type 3: +1D Number 3: 3: +ID Issuance Date 3: +ID Expiration Date 3: +ID Verification Date 3: +Custom Fields: +Membership Card Order: +MIP Verified: +Account +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2: + + +Account Type: +Member Group: +Restricted Access: +Open Date: +Last FM Date: +Record Change Date: +Activity Date: +Purged Rec Activity Dt: +Correspondence Date: +Proxy Date: +Close Date: +FM History Purge Date: +Reference: +Membership Status: +Commercial Code: +Check Hold Base Amount: +Check Dep Total Amount: +Check Dep Total Date: +Non-Reg CC Check Hold Base Amt: +Non-Reg CC Check Dep Total Amt: +Enable Floats: +Warnings: +Warning 01 Code: +Warning 02 Code: +Warning D3 Code: +Warning 04 Code: +Warning 05 Code: +Warning 06 Code: +Warning 07 Code: +Warning 08 Code: +Warning 09 Code: +Warning 10 Code: +Warning 11 Code: +Warning 12 Code: +Warning 13 Code: +Warning 14 Code: +Warning 15 Code: +Warning 16 Code: +Warning 17 Code: +Warning 18 Code: +Warning 19 Code: +Warning 20 Code: +Payment History: +Payments Made: +16- 30 Days DQ: +31-60 Days DQ +61-90 Days DQ: +91-120 Days DQ: +121 and up Days DQ: +NSF History: +NSF Month 01 Day Count: +NSF Month 02 Day Count: +NSF Month 03 Day Count: +NSF Month 04 Day Count: +NSF Month 05 Day Count: +Account +201 +General Membership +213 +Normal +01/21/2009 +08/07/2019 +01/21/2009 +IJ_ +04/30/2019 +Natural Person +Consumer +→10.00 +No CU Float allowed + + + + + + + + + + + + + + + +«None> +«None> +‹None> +«None> +«None> +0 +0 +0 +0 +Current Relationship Code: +Relationship Code: +Relationship Override: +Rel Override Eff Date: +Rel Override Exp Date +JS Cash Rovd Amount +JS Cash Disb Amount +Frgn Cash Rovd Amt: +Frgn Cash Disb Amt: +Frgn Cash Rovd Units: +Frgn Cash Disb Units: +Wire Received Amount: +Wire Disbursed Amount: +Regular +Regular +JU_ +Head of Household +Do not consolidate statement +Use individual mail codes +No E-mail notification +E-Statement not enabled +9999 +0 +Warning 01 Expiration: +Warning 02 Expiration: +Warning 03 Expiration: +Warning 04 Expiration: +Warning 05 Expiration: +Warning 06 Expiration: +Warning 07 Expiration: +Warning 08 Expiration: +Warning 09 Expiration: +Warning 10 Expiration: +Warning 11 Expiration: +Warning 12 Expiration: +Warning 13 Expiration: +Warning 14 Expiration: +Warning 15 Expiration: +Warning 16 Expiration: +Warning 17 Expiration: +Warning 18 Expiration: +Warning 19 Expiration: +Warning 20 Expiration: +Audio/HB Security: +Audio/HB Frozen Mode: +Invalid Attempt Count: +Last Inv Attempt Date: +Last Inv Attempt Time: +Audio/HB is not frozen +04/08/2017 +10:32 AM +NSF Month 13 Day Count: +NSF Month 14 Day Count: +NSF Month 15 Day Count: +NSF Month 16 Day Count: +NSF Month 17 Day Count: + + +NSF Month 08 Day Count: +NSF Month 09 Day Count: +NSF Month 10 Day Count: +NSF Month 11 Day Count: +NSF Month 12 Day Count: +Fee Capping: +Capped Fees Amount Cap: +Capped Fees Count Cap: +Daily Limits: +Limit Usage Date: +Limit 1 Description: +Limit 1: +Limit 1 Amount: +Limit 1 Count Limit: +Limit 1 Count: +Limit 1 Per Item Limit: +Limit 2 Description: +Limit 2: +Limit 2 Amount: +Limit 2 Count Limit: +Limit 2 Count: +Limit 2 Per Item Limit: +Limit 3 Description: +Limit 3: +Limit 3 Amount: +Limit 3 Count Limit: +mit 3 Count: +mit 3 Per Item Limi +Custom Fields: +Privacy Option: +Membership Source: +Certified By: +Marketing Promo Code: +Account +0 +NSF Month 21 Day Count: +NSF Month 22 Day Count: +0 +0 +0 +0 +0 +Capped Fees Amount This Period: +Capped Fees Count This Period: +Limit 4 Description: +Limit 4: +Limit 4 Amount: +Limit 4 Count Limit: +Limit 4 Count: +Limit 4 Per Item Limit: +Limit 5 Description: +Limit 5 Amount: +Limit 5 Count Limit: +Limit 5 Count: +imit 5 Per Item Limi +Limit 6 Description: +Limit 6: +Limit 6 Amount: +Limit 6 Count Limit: +Limit 6 Count: +Limit 6 Per Item Limit: +BR + + +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +DBA Middle Name: +DBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +Extra Information: +SSN Change Date: +SSN/TIN Override: +SSN/TIN Certification: +IRS Correction: +Use as Marketing Address: +Identification 1: +Documentary Flag 1: +ID Type 1: +ID Description 1: +Account| +Individual +Not Specified: +Domestic +@bop.gov +Not Specified +Individual +Not in Active Duty Service +Domestic address +BROOKLYN +NY +11205-2228 +0121/20091 +No override +Individual +0.000% +01/21/2009 +No override +SSN/TIN is certified +No Correction +No +State Drivers License +NYSDL +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifler: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +Individual SSN +U.S. Person +DEPT OF PROBATION +Normal +Member +Not Exempt +None +0.000% +30.000% +No +11- +23 +No +C014 +01/21/2009 +Primary +01/21/2009 +04/30/2012 +04/30/2012 +J- +J- +08/08/2015 +08/08/2015 +01/21/2009 +JU_ +US Enhanced Drivers License +PROBATION + + +ID Expiration Date 1: +ID Verification Date 1 +Account +11/01/2010 +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2: +12/31/2009 +D Description 3 +D Number 3 +ID Issuance Date 3: +ID Expiration Date 3: +Crematil Card order: +MIP Verified: + + +MCU® +Fax: (212) 238-2700/2701 +State of New York +) +) S.S: +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +SSN# +Our Reference: SUB9316-DJ, +County of New York) +3. +4. +being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +• do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +The records and copies produced were made by personnel or staff of Municipal Credit +Union, or persons acting under their control, in the regular course of business, at the time +of the act, transaction, occurrence or event recorded therein, or within a reasonable time +thereafter, and that it was in the regular course of Municipal Credit Union's business to +Signature/Date +9/4/19 +State of New York +County of NY +Sworn to before me this +NOTARY PUBLIC +day of Sept, 2019 +No.D +ualified in Queens Cou +rm Expires April 12, 20 + + +Please tell us about yourself +Last Name +Date of Birth +Street Address (including Apt. #) +Mailing Address (including Apt. #) +FED. BUREAU OF PRISON +Employer +NY +City +Email Address +State Drivers Licens +ID 1 Type: +ID 2 Type: +ID 3 Type: +Joint Account Holder +Last Name +Date of Birth +Street Address (including Apt. #) +Mailing Address (including Apt. #) +Employer +City +Email Address +ID 1 Type: +ID 2 Type: +ID 3 Type: +Basis for Membership: +ChexSystems: +Social Security Number +NY +State +10013 +ZIP +ID 1 Number +ID 2 Number +ID 3 Number +ChexSystems: +Social Security Number +State +ZIP +ID 1 Number +ID 2 Number +ID 3 Number +First Name +Middle Name +Suffix (Jr. Sr. Il) +Mother's Maiden Name +BROOKLYN +City +State +Home Phone Number +11214 +ZIP +City +State +ZIP +PO BOX 1043 +Employer's Address +Work Phone Number +Cell Phone Number +Re-type Email Address (for verification) +NY +ID 1 Description +02/26/13 +ID 1 Expiration Date +ID 2 Description +ID 3 Description +ID 3 Expiration Date +First Name +Middle Name +Suffix (Jr. Sr. II) +Mother's Maiden Name +Home Phone Number +City +State +ZIP +City +State +ZIP +Employer's Address +Work Phone Number +Cell Phone Number +Re-type Email Address (for verification) +ID 1 Description +ID 1 Expiration Date +ID 2 Description +ID 3 Description +ID 3 Expiration Date + + +Beneficiary Information (optional) +Last Name +First Name +Middle Name +Suffix (Jr. Sr. Il) +Date of Birth +Social Security Number +Relationship to member +BROKLYN +Street Address (including Apt. #) +City +NY +State +Home Phone Number +11214 +ZIP +Beneficiary Information (optional) +Last Name +First Name +Middle Name +Suffix (Jr. Sr. II) +Date of Birth +Social Security Number +Relationship to member +BROOKLYN +Street Address (including Apt. #) +City +NY +State +Home Phone Number +11214 +ZIP +Accounts/Services To Open: +X Shares +Money Market +Date: +09/25/07 +X FasTrack Checking +Touch Tone Teller +ATM/Check Card +MCU OnLine +Alternative Checking +Order Checks +I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments +thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit +Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be +bound by the terms and conditions contained in the MCU Cash Connection, MCU ATM/Check Card andior Touch Tone Teller Agreements which will be mailed to me +if I elect to receive such service(s). Also, I have received and agree to be bound by the forms and conditions of the MCU OnLine agreement upon my first use of MCU +OnLine service(s). +I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the +same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard +to such accounts. +If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. +Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for +a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that +upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share +Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint +tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these +accounts upon the death of the last surviving joint tenant. +By signing below, I/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of +income and employment may also be required. +resident alien). The Internal Revenue Service does not require your consent to any provision of this document other that the certifications required to +avoid backup withholding. +Account Holder Signature +09/25/07 +Joint Account Holder Signature +Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. +If Joint Account Holder requests an MCU ATM/Check Card, check this box. +Manhattan Branch +Sponsor Account Number +ROSANNA TEJEDA + + +Stron +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 960-65345 ++ 030136b 000057144 OMCUDA 0630100 P3 +OFFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +127.91 +133.41 +Transaction +Apr 01 +Apr 30 +Transaction +Apr 01 +Apr 01 + +23203/17 +8. A. MEMBER +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +5.50 +5.50 +373.19 +326.59 + + +Transaction +03/31 UMBERTOS OF NHP MANHASSET NY +Apr 01 +04/01 STOP & SHOP 2591 BROOKLYN NY +Apr 01 +Withdrawal - POS #018040 +NST MODELL'S #61 130279 89-59 BAY PARKWAY +BROOKLYN NY +Apr 03 +04/02 OLIVE GARDEN 0021558 BROOKLYN NY +Apr 03 +Withdrawal - POS #489736 +J& H OUTLET 4112 SUNRISE HWY OAKDALE NY +Apr 04 +04/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +Apr 04 +04/03 JIFFY CLEANERS MANHASSET NY +Apr 04 +Withdrawal - ATM - #033889 +Cardtronics CCSB 8430 NEW UTRECHT AVE# +BROOKLYN NY +Apr 04 +Withdrawal - ATM Fee +Cardtronics CCSB 8430 NEW UTRECHT AVE# +BROOKLYN NY +Apr 04 +Withdrawal - POS #037856 +DEALS 2402 86TH ST BROOKLYN NY +Apr 05 +04/03 FOR FIVE COFFEE ROASTER MANHASSET NY +Apr 05 +04/03 FOR FIVE COFFEE ROASTER MANHASSET NY +Apr 05 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2.471.69 CO: AGRI TREAS 310 +Арг 06 +04/04 LOUIES MANHASSET RESTAU MANHASSET NY +Арг 06 +Withdrawal - POS #443998 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +Apr 07 +04/07 BP#4836326MUKTI 49 PETR CORONA NY +Apr 07 +Withdrawal - POS #287978 +AMAZON.COM*MW99T69A0 SEATTLE WA +Apr 07 +04/05 BESITO RESTAURANT ROSLYN NY +Apr 08 +04/07 GUNMAGWAREHOUSE.COM 305-9012221 FL +Apr 08 +Withdrawal - POS #573128 +AMAZON.COM*MW81S1YK1 SEATTLE WA +Арг 09 +04/09 OLIVE GARDE41400064147 BROOKLYN NY +Apr 11 +04/11 BERNIES BAIT AND TACKLE BROOKLYN NY +Apr 11 +Withdrawal - ATM - #245599 +STILLWELL AV-191332 2620 B6TH STREET, +BROOKLYN NY +Apr 11 +Withdrawal - ATM Fee +STILLWELL AV-191332 2620 B6TH STREET, +BROOKLYN NY +Apr 13 +04/11 KUNG FU JAPANESE & CHIN BROOKLYN NY +-5.43 +-58.34 + +321.16 +262.82 +-39.36 +-17.36 +-9.99 +-40.56 +-83.00 +-6.09 +-16.24 +-27.60 +223.46 +206.10 +196.11 +155.55 +72.55 +69.55 +2,571.69 +63.46 +47.22 +19.62 +2,591.31 +-16.55 +-1,746.96 +-27.50 +-39.98 +-167.08 +-28.73 +-29.99 +-48.07 +-103.42 +-101.75 +-34.20 +2,574.76 +827.80 +800.30 +760.32 +593.24 +564.51 +534.52 +486.45 +383.03 +281.28 +278.28 +244.08 + + +Transaction +Apr 13 +04/13 KING KULLEN #8 1430 Nor Manhasset NY +Apr 14 +04/13 BASKIN #360654 Q35 PRT WASHINGTN NY +Apr 15 +04/14 UMBERTOS OF NHP MANHASSET NY +Apr 16 +04/16 OLIVE GARDE41400064147 BROOKLYN NY +Apr 17 +Withdrawal - POS #999237 +ALL STAR GAS, LLC 54 PADANARAM ROAD +DANBURY CT +Apr 18 +04/17 BAGELMAN III DANBURY CT +Apr 18 +Apr 18 +Withdrawal - ATM - #005102 +Cardtronics CCSP 1532 86TH ST BROOKLYN NY +Withdrawal - ATM Fee +Cardtronics CCSP 1532 86TH ST BROOKLYN NY +Apr 18 +Withdrawal - POS #055388 +SUNOCO 0007164713 1248 CONEY ISLAND AVENU +BROOKLYN NY +Apr 19 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,961.79 CO: AGRI TREAS 310 +Apr 19 +Withdrawal - ATM - #508208 +CITIBAN0D23393 1353 NRTHN BLVD MNHASST NY +Apr 19 +Withdrawal - POS #871220 +AMAZON.COM MZTWI61Q0 SEATTLE WA +Apr 20 +04/19 TMOBILE*POSTPAID IVR 800-937-8997 WA +Apr 20 +04/19 800-781-2677 ATLANTCTC WOODSIDE NY +Apr 20 +04/19 800-781-2677 ATLANTCTC 800-781-2677 NY +Apr 20 +Withdrawal - POS #277364 +AMAZON.COM*MZ6OW91GO SEATTLE WA +Apr 20 +04/20 NORDSTROM RACK # 1400 N MANHASSET NY +Apr 21 +04/21 BP#4836326MUKTI 49 PETR CORONA NY +Apr 21 +04/20 HUNAN TASTE GREENVALE NY +Apr 22 +04/21 DARUMA OF TOKYO GREAT NECK NY +Apr 23 +04/22 PAYPAL *SQUIRESDINER 402-935-7733 IL +Apr 23 +Withdrawal - POS #136870 +AMAZON.COM MZ56N9MIO SEATTLE WA +Apr 23 +04/23 NORDSTROM RACK # 550 GA BROOKLYN NY +Apr 23 +04/23 BERNIES BAIT AND TACKLE BROOKLYN NY +Apr 23 +Withdrawal - ATM - #000930 +PAI ISO 1950 BATH AVE BROOKLYN NY +Apr 23 +Withdrawal - ATM Fee +PAI ISO 1950 BATH AVE BROOKLYN NY + +-53.93 +-19.30 +-36.12 +-35.21 +-6.67 +190.15 +170.85 +134.73 +99.52 +92.85 +-13.38 +-63.00 +-10.00 +79.47 +16.47 +13.47 +3.47 +3,061.79 +3,065.26 +-603.00 +-16.71 +-365.11 +-68.40 +-543.11 +-213.01 +-48.85 +-29.00 +-54.60 +-51.60 +-26.71 +-12.99 +-26.29 +-14.12 +-82.00 +2,462.26 +2,445.55 +2,080.44 +2,012.04 +1,468.93 +1,255.92 +1,207.07 +1,178.07 +1,123.47 +1,071.87 +1,045.16 +1,032.17 +1,005.88 +991.76 +909.76 +906.76 + + +Apr 23 +Transaction +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +Apr 24 +04/23 STARBUCKS STORE 23267 BROOKLYN NY +Apr 25 +04/23 KUNG FU JAPANESE & CHIN BROOKLYN NY +Apr 25 +04/23 LOUIES MANHASSET RESTAU MANHASSET NY +Apr 25 +04/23 CELLULAR ARENA BROOKLYN NY +Apr 26 +04/25 UMBERTOS OF NHP MANHASSET NY +Apr 27 +Withdrawal - POS #916550 +NWS For Five Coffee660267 290 Plandome +Road Manhasset NY +Apr 28 +04/27 COW HARBOR BAIT AND TAC NORTHPORT NY +Арг 29 +Withdrawal - POS #026867 +DOLLAR TREE 2847 W BTH ST BROOKLYN NY +Apr 29 +04/29 WALGREENS STORE 1532 86 BROOKLYN NY +Apr 29 +Withdrawal - POS #025843 +DEALS 2402 86TH ST BROOKLYN NY +Apr 30 +04/29 FULL BELLY DELI DANBURY CT +Apr 30 +04/29 BAGELMAN III DANBURY CT +Арг 30 +04/29 DUNKIN #304362 035 BROOKLYN NY +Apr 30 +04/30 OLIVE GARDE41400064147 BROOKLYN NY +Apr 30 New Balance +-380.00 + +526.76 +-11.11 +-51.20 +-16.50 +-54.44 +-24.88 +-26.51 +-20.32 +-42.09 +-37.98 +-53.18 +-11.16 +-5.23 +-4.89 +-39.36 +515.65 +464.45 +447.95 +393.51 +368.63 +342.12 +321.80 +279.71 +241.73 +188.55 +177.39 +172.16 +167.27 +127.91 +127.91 +-5,878.76 +5,633.48 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible +Ne must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + +0301366 000057144 OMCUDA 0630100 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. +$ ++ +$ +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful fats and redit of the United Slates Goverment +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 g0-65315 ++ 0968053 000056568 OMCUOA 0630100 +OfFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +1,044.64 +1,050.1. +Transaction +Feb 01 +Feb 28 +Transaction +Feb 01 +Feb 01 + +13203/17. +8. A. MEMBER +E0122 +Life can truly. +VISA +BE REWARDING. +— MCU TRUE Rewards VISA® Card +Learn more at +nymcu.org/truerewards +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +00. +Sign up for +Account +Alerts +-20.00 +5.50 +5.50 +2,141.11 +2,121.11 + + +Transaction +02/01 2030 SUNRISE GAS INC MERRICK NY +Feb 01 +02/01 KING KULLEN #8 1430 Nor Manhasset NY +Feb 02 +Withdrawal - POS #508852 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +Feb 02 +02/02 FLYING TIGER COPENHAGE GARDEN CITY NY +Feb 02 +02/02 BARNESNOBLE 91 OLD COUN CARLE PLACE NY +Feb 02 +02/02 CHARLES TYRWHITT - ROOSEVELT NY +Feb 03 +02/02 CAFE FORMAGGIO CARLE PLACE NY +Feb 04 +02/03 Amazon.com*MB8302DP2 Amzn.com/bill WA +Feb 04 +02/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +Feb 04 +Deposit - ACH - DOJ TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DOJ TREAS 310 +Feb 04 +Withdrawal - POS #748409 +AMAZON.COM*MB7P47SC2 SEATTLE WA +Feb 04 +Withdrawal - ATM - #866559 +86TH STREET - 162410 2176 86TH STREET +BROOKLYN NY +Feb 04 +Withdrawal - ATM Fee +86TH STREET - 162410 2176 86TH STREET +BROOKLYN NY +Feb 05 +02/04 PAYPAL *BEDFORDFREE 402-935-7733 NY +Feb 06 +02/06 MADISON BAGEL & GRILL NEW YORK NY +Feb 06 +Withdrawal - POS #015230 +NST MODELL'S #61 780430 89-59 BAY PARKWAY +BROOKLYN NY +Feb 06 +02/06 CENTURY TWENTY ONE #20 BROOKLYN NY +Feb 06 +Withdrawal - POS #014087 +NST MODELL'S #61 882153 89-59 BAY PARKWAY +BROOKLYN NY +Feb 06 +Withdrawal - POS #044301 +DEALS 2402 86TH ST BROOKLYN NY +Feb 07 +02/06 NYCDOT PARKING METERS LONG IS CITY NY +Feb 07 +02/06 NYCDOT PARKING METERS LONG IS CITY NY +Feb 07 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,592.50 CO: AGRI TREAS 310 +Feb 08 +02/06 KUNG FU JAPANESE & CHIN BROOKLYN NY +Feb 08 +02/08 KING KULLEN #8 1430 Nor Manhasset NY +Feb 08 +02/08 BP#9238205ASGHAR & SONS FARMINGDALE NY +-96.58 +-1,000.00 + +2,024.53 +1,024.53 +-16.35 +-21.68 +-266.16 +-123.74 +-10.81 +-9.99 +-24.95 +-201.50 +-51.48 +-23.88 +-15.00 +-34.93 +-47.85 +-35.27 +-1.25 +- 1.50 +600.00 +2,692.50 +1,008.18 +986.50 +720.34 +596.60 +585.79 +575.80 +1,175.80 +1,150.85 +949.35 +946.35 +894.87 +870.99 +855.99 +821.06 +773.21 +737.94 +736.69 +735.19 +3,427.69 +-44.05 +-67.81 +-22.00 +3,383.64 +3,315.83 +3,293.83 + + +Feb 08 +Feb 08 +Feb 09 +Feb 09 +Feb 09 +Feb 09 +Feb 09 +Feb 09 +Feb 09 +Feb 09 +Feb 10 +Feb 11 +Feb 11 +Feb 12 +Feb 12 +Feb 12 +Feb 12 +Feb 13 +Feb 13 +Feb 13 +Feb 14 +Feb 14 +Feb 15 +Feb 15 +Feb 17 +Feb 18 +Feb 18 +Transaction +02/07 CROSBY ST RESTAURANT NEW YORK NY +02/07 HU KITCHEN NEW YORK NY +02/07 FOR FIVE COFFEE ROASTER MANHASSET NY +02/08 A&S PORK STORES HUNTINGTON ST NY +02/08 800-781-2677 ATLANTCTC 800-781-2677 NY +02/09 5.11 Tactical CARLE PLA Carle Place NY +Withdrawal - POS #179305 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +02/08 TIFFANY & CO #035 MANHASSET NY +Withdrawal - POS #961230 +SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD +GARDEN CITY NY +Withdrawal - POS #001228 +HOMEGOODS #0628 1030 OLD COUNTRY RD +WESTBURY NY +02/09 PAYPAL *PAXXMAXX 402-935-7733 CA +02/09 KITCHEN KABARET ROSLYN HTS NY +Withdrawal - POS #030260 +TARGET T-1401 519 Gateway Dr Brooklyn NY +02/12 BP#4836326MUKTI 49 PETR CORONA NY +02/11 FIVE BELOW 351 BROOKLYN NY +02/12 KING KULLEN #8 1430 Nor Manhasset NY +02/12 OLIVE GARDEN 0021558 BROOKLYN NY +02/13 FAHME MENS SUIT OUTLET BROOKLYN NY +Withdrawal - POS #007776 +DOLLAR TREE 2847 W 8TH ST BROOKLYN NY +Withdrawal - POS #061728 +DEALS 2402 86TH ST BROOKLYN NY +02/13 NYCDOT PARKING METERS LONG IS CITY NY +02/13 IHOP #2132 BROOKLYN NY +02/15 FAIRWAY MKT DG FAIRWAY NEW YORK NY +02/15 KING KULLEN #8 1430 Nor Manhasset NY +02/16 NEW VENUS BEAUTY SUPPLY HICKSVILLE NY +02/16 KITCHEN KABARET ROSLYN HTS NY +02/16 GREEN LIGHT PETROLEUM I HICKSVILLE NY + +-161.10 +-8.21 +-16.01 +-72.00 +-153.12 +-90.74 +-800.00 +3,132.73 +3,124.52 +3,108.51 +3,036.51 +2,883.39 +2,792.65 +1,992.65 +-271.56 +-87.85 +-24.68 +-12.84 +-39.06 +-45.65 +-20.00 +-34.80 +-48.21 +-29.36 +-50.00 +-37.62 +-62.04 +-2.50 +-41.23 +-81.28 +-67.49 +-29.83 +-20.00 +1,721.09 +1,633.24 +1,608.56 +1,595.72 +1,556.66 +1,511.01 +1,491.01 +1.456.21 +1,408.00 +1,378.64 +1,328.64 +1,291.02 +1,228.98 +1,226.48 +1,185.25 +1,103.97 +1,036.48 +1,006.65 +960.12 +940.12 + + +Feb 18 +Transaction +Withdrawal - POS #593006 +AMAZON.COM MISUB2NM2 SEATTLE WA +Feb 18 +Withdrawal - POS #019910 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Feb 18 +02/18 NORDSTROM RACK # 550 GA BROOKLYN NY +Feb 18 +02/18 AMZN Mktp US*MI3FP3NX2 Amzn.com/bill WA +Feb 18 +02/18 ALMONTE'S FOOD DYN BROOKLYN NY +Feb 19 +02/18 PANERA BREAD #204682 BROOKLYN NY +Feb 20 +02/19 AMZ tm lewin 084-53891898 LU +Feb 20 +Withdrawal - Card Fee +VISA INTERNATIONAL SERVICE ASSESSMENT +Date 02/19/19 +Feb 20 +Withdrawal - POS #026003 +DEALS 2402 86TH ST BROOKLYN NY +Feb 20 +02/20 BP#5453345VERRAZANO SER BROOKLYN NY +Feb 20 +02/20 HEALTH MAX 5TH AVENUE. BROOKLYN NY +Feb 20 +Withdrawal - ACH - NYC FINANCE +TYPE: PARKING TK ID: 1136400434 +CO: NYC FINANCE +Feb 21 +02/20 NYCDOT PARKING METERS LONG IS CITY NY +Feb 22 +02/20 KUNG FU JAPANESE & CHIN BROOKLYN NY +Feb 22 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 1,888.67 CO: AGRI TREAS 310 +Feb 23 +Withdrawal - POS #174993 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +Feb 23 +02/23 TMOBILE*POSTPAID IVR 800-937-8997 WA +Feb 24 +02/23 BUTTERCOOKY BAKERY MANH MANHASSETT NY +Feb 25 +02/23 CHICK-FIL-A #04256 GARDEN CITY NY +Feb 25 +02/22 KITCHEN KABARET ROSLYN HTS NY +Feb 25 +02/22 LOUIES MANHASSET RESTAU MANHASSET NY +Feb 25 +02/24 UMBERTOS OF NHP MANHASSET NY +Feb 25 +Withdrawal - POS #008429 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Feb 25 +02/25 BP#3012663PENN & FLAT B BROOKLYN NY +Feb 26 +02/25 KFC J235041 BROOKLYN NY +Feb 27 +Withdrawal - POS #011574 +-30.84 +-75.61 +-37.12 +-6.75 +-22.70 +-64.20 +-59.90 +-0.60 +-17.44 +-25.00 +-25.00 +-75.00 +-1.25 +-38.60 + +909.28 +833.67 +796.55 +789.80 +767.10 +702.90 +643.00 +642.40 +624.96 +599.96 +574.96 +499.96 +1,988.67 +498.71 +460.11 +2,448.78 +-800.00 +-241.00 +-5.74 +-8.13 +-34.87 +-17.00 +-18.40 +-85.16 +-21.23 +-18.50 +-32.37 +1,648.78 +1,407.78 +1,402.04 +1,393.91 +1,359.04 +1,342.04 +1,323.64 +1,238.48 +1,217.25 +1,198.75 +1,166.38 + + +Transaction +NST MODELL'S #61 771346 89-59 BAY PARKWAY +BROOKLYN NY +Feb 27 +Feb 28 +Feb 28 +Withdrawal - POS #043795 +TARGET T-1401 519 Gateway Dr Brooklyn NY +02/27 PANERA BREAD #204682 BROOKLYNNY +0968053 000056568 OMCU0A D630100 + +-78.82 +-42.93 +-6,377.65 +1,087.56 +1,044.63 +1,044.63 +5,281.17 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Vrite to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you thin +our statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possib +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ ++ +$ +$ +$ +TOTAL: +4. TOTAL (2 PLUS 3): +5. CARRY OVER OUTSTANDING CHECK +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the fui at aly real of the united sats overnment +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 560-65345 ++ 0956847 000056462 OMCUDA 0630100 +OFFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +Loans +TOTAL LOANS +$ +5.50 +2,141.1" +2,146.6 +Transaction +Jan 01 +Jan 25 +Deposit - ATM FEE REFUND +Jan 25 +ATM FEE REFUND +Jan 31 + +Consolidate your bills with an +MCU Personal Loan +Apply today at nymcu.org/personal +Stron! +uh Trustai +Masteraara Growing +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +00. +Sign up for +Account +Alerts +5.50 +5.50 +5.50 +5.50 + + +Jan 01 +Jan 01 +Jan 01 +Jan 01 +Jan 02 +Jan 02 +Jan 02 +Jan 02 +Jan 02 +Jan 02 +Jan 03 +Jan 03 +Jan 04 +Jan 04 +Jan 05 +Jan 06 +Jan 06 +Jan 06 +Jan 07 +Jan 07 +Jan 07 +Jan 07 +Jan 08 +Jan 08 +Jan 09 +Jan 10 +Jan 10 +Transaction +12/30 KITCHEN KABARET ROSLYN HTS NY +1231 FIVE BELOW 351 BROOKLYN NY +121 ACO BELL 073 BROKLYN MY +1231 FOR FIVE COFFEE ROASTER MANHASSET NY +01/02 BP CAR WASH CLEAN, ING BROOKLYN NY +Deposit - Check +Withdrawal - Cash +Withdrawal - POS #046813 +TARGET T-3276 6401 18th Ave Brooklyn NY +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +01/02 8616 Quick Lube Brooklyn NY +Withdrawal - POS #046349 +HOMEGOODS #0628 1030 OLD COUNTRY RD +WESTBURY NY +01/02 KUNG FU JAPANESE & CHIN BROOKLYN NY +01/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +01/05 NORDSTROM RACK # 1400 N MANHASSET NY +01/05 GREENVALE PHARMACY AND GREENVVLE NY +Withdrawal - POS #256759 +7-ELEVEN 99-49 HORACE HARDI US CORONA NY +01/06 CVS/PHARMACY #02 02403- Roslyn Height NY +01/05 FOR FIVE COFFEE ROASTER MANHASSET NY +Withdrawal - POS #012884 +NNT BURGER KING #13671981 6413 14TH AVE +BROOKLYN NY +01/07 CENTURY TWENTY ONE #20 BROOKLYN NY +Withdrawal - POS #011570 +TARGET T-1401 519 Gateway Dr Brooklyn NY +01/07 FIVE BELOW 351 BROOKLYN NY +01/08 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - POS #012429 +NNT BURGER KING #13162353 6413 14TH AVE +BROOKLYN NY +01/09 NYCDOT PARKING METERS LONG IS CITY NY +01/09 FIVE BELOW 351 BROOKLYN NY +0956847 000056462 OMCUDA 0630100 + +-29.96 +-11.15 +-11.28 +-10.58 +-30.46 +150.00 +-180.00 +-76.70 +-360.00 +974.56 +944.60 +933.45 +922.17 +911.59 +881.13 +1,031.13 +851.13 +774.43 +414.43 +-35.92 +-43.38 +378.51 +335.13 +-31.60 +-9.99 +-16.26 +-29.95 +-14.13 +-37.97 +-26.01 +-27.70 +303.53 +293.54 +277.28 +247.33 +233.20 +195.23 +169.22 +141.52 +-9.99 +-46.32 +-9.82 +-42.06 +-10.65 +131.53 +85.21 +75.39 +33.33 +22.68 +-1.25 +-15.79 +21.43 +5.64 + + +Transaction +Jan 14 +Deposit - Check +Jan 14 +Withdrawal - Cash +Jan 16 +Withdrawal - ATM - #406724 +AB MINI MART-374661 2204 86TH STREET +BROOKLYN NY +Jan 16 +Withdrawal - ATM Fee +AB MINI MART-374661 2204 B6TH STREET +BROOKLYN NY +Jan 16 +Jan 16 +Jan 16 +Withdrawal - POS #002815 +DEALS 2402 86TH ST BROOKLYN NY +01/16 KEY FOOD #1160 BROOKLYN NY +Withdrawal - POS #052673 +TARGET T-3276 6401 18th Ave Brooklyn NY +Jan 17 +01/17 CVS/PHARMACY #10 10407- NEW YORK NY +Jan 18 +01/16 KUNG FU JAPANESE & CHIN BROOKLYN NY +Jan 18 +01/17 SOHO VILLAGE PARKING LL NEW YORK NY +Jan 18 +01/18 TMOBILE*POSTPAID IVR 800-937-8997 WA +Jan 19 +01/18 NEW YORK STATE DMV GARDEN CITY NY +Jan 19 +01/19 BARNESNOBLE 1542 Northe Manhasset NY +Jan 19 +01/19 UMBERTOS OF NHP MANHASSET NY +Jan 20 +01/18 JOSABANK CLOTHIERS 855 MANHASSET NY +Jan 21 +01/19 FOR FIVE COFFEE ROASTER MANHASSET NY +Jan 21 +Withdrawal - ATM - #064193 +ACTORS FCU B520 20TH AVE BROOKLYN NY +Jan 21 +Withdrawal - ATM Fee +ACTORS FCU 8520 20TH AVE BROOKLYN NY +Jan 21 +Withdrawal - POS #018617 +DEALS 2402 86TH ST BROOKLYN NY +Jan 21 +Withdrawal - POS #021192 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jan 21 +Withdrawal - POS #216912 +NWS STAPLES 1257 260788 409 GATEWAY DRIVE +BROOKLYN NY +Jan 23 +Withdrawal - POS #035258 +DEALS 2402 86TH ST BROOKLYN NY +Jan 23 +Withdrawal - POS #061263 +DOLLAR TREE 2847W 8TH ST BROOKLYN NY +Jan 23 +Withdrawal - POS #245563 +NIS STAPLES 0147 180848 9319 5TH AVENUE +BROOKLYN NY +Jan 23 +Withdrawal - POS #326091 +7-ELEVEN 8813 4TH AVE US BROOKLYN NY +Jan 23 +Jan 24 +01/23 BP#6634612BAY & BATH BP BROOKLYN NY +01/23 NYCDOT PARKING METERS LONG IS CITY NY +0956847 000056462 OMCUDA 0630100 + +2,000.00 +2,005.64 +-100.00 +-102.00 +1,905.64 +1,803.64 +-47.44 +-39.15 +-84.20 +-22.31 +-50.00 +-42.00 +-241.00 +-123.50 +-10.84 +-56.35 +-33.00 +-26.01 +-200.00 +-68.39 +-57.55 +-24.88 +-53.85 +-24.80 +-15.00 +-3.19 +-18.89 +-2.50 +1,800.64 +1,753.20 +1,714.05 +1,629.85 +1,607.54 +1,557.54 +1,515.54 +1,274.54 +1,151.04 +1,140.20 +1,083.85 +1,050.85 +1.024.84 +824.84 +821.84 +753.45 +695.90 +671.02 +617.17 +592.37 +577.37 +574.18 +555.29 +552.79 + + +Jan 24 +Transaction +01/23 DUNKIN #304361 Q35 BROOKLYN NY +Jan 25 +01/23 KUNG FU JAPANESE & CHIN BROOKLYN NY +Jan 25 +01/25 FAIRWAY MKT DG FAIRWAY NEW YORK NY +Jan 27 +01/26 CERIELLO FINE FOODS WILLISTON PAR NY +Jan 28 +Withdrawal - POS #050360 +DEALS 2402 86TH ST BROOKLYN NY +Jan 28 +01/28 AUTOZONE 5274 1455 86T BROOKLYN NY +Jan 28 +Withdrawal - POS #032167 +DOLLAR TREE 2847 W BTH ST BROOKLYN NY +Jan 29 +01/29 BP#4836326MUKTI 49 PETR CORONA NY +01/28 OUTBACK 3331 BROOKLYN NY +Jan 29 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,318.95 CO: AGRI TREAS 310 +Jan 30 +01/29 UMBERTOS OF NHP MANHASSET NY +Jan 30 +Withdrawal - POS #013746 +NST MODELL'S #61 430936 89-59 BAY PARKWAY +BROOKLYN NY +Jan 30 +Withdrawal - POS #061429 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jan 30 +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +Jan 31 +01/30 OLIVE GARDEN 00015586 BROOKLYN NY +Jan 31 +-3.69 +-40.00 +-78.19 +-37.76 +-43.27 +-38.28 +-21.89 +-25.00 +-67.38 +0956647 000056462 OMCUDA 0630100 + +549.10 +509.10 +430.91 +393.15 +349.88 +311.60 +289.71 +264.71 +197.33 +2,518.95 +2,716.28 +-45.32 +-64.57 +-38.08 +-375.00 +-52.20 +-3,502.40 +4,668.95 +2,670.96 +2,606.39 +2,568.31 +2,193.31 +2,141.11 +2,141.11 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the EIRST statement on which the error or problem appeared. Tell us the following: +• The amount of the suspected error or questioned transfer (and transaction date if known); +• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + +0956847 000056462 0MCU0A 0630100 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +$ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ ++ +$ +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful fats and redit of the United Slates Goverment +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (BOT) 323-6713 QUIS ++ 0329201 000057897 OMCUOA 0630100 +OFFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +1,164.71 +1,170.27 +Transaction +Jul 01 +Jul 31 +Transaction +Jul 01 +Jul 01 + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +2)) +-485.90 +5.50 +5.50 +1,833.21 +1,347.31 + + +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 01 +Jul 02 +Jul 04 +Jul 04 +Jul 05 +Jul 06 +Jul 06 +Jul 06 +Jul 06 +Jul 07 +Jul 07 +Jul 08 +Jul 08 +Jul 09 +Jul 09 +Jul 10 +Jul 12 +Jul 12 +Jul 13 +Transaction +06/28 USAA INSURANCE PYMT 800-531-8111 TX +06/29 LOUIES MANHASSET RESTAU MANHASSET NY +Withdrawal - ATM Fee +INQ CITIBAN0023391 1353 NRTHN BLVD MNHASST +NY +Withdrawal - ATM - #526384 +CITIBAN0023391 1353 NRTHN BLVD MNHASST NY +Withdrawal - ATM Fee +CITIBAN0023391 1353 NRTHN BLVD MNHASST NY +Withdrawal - POS #003611 +NNT BURGER KING #13231675 6413 14 TH AVE +BROOKLYN NY +Withdrawal - ATM - #004336 +PAI ISO 6413 14TH AVENUE BROOKLYN NY +Withdrawal - ATM Fee +PAI ISO 6413 14TH AVENUE BROOKLYN NY +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +07/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +07/03 NASSAU COUNTY TRF AND P 516-5722653 NY +07/04 BESITO RESTAURANT ROSLYN NY +07/05 SOUTH SHORE SHOOTING RA ISLIP NY +07/05 SQ *MUNSEY PARK BAG MANHASSET NY +Withdrawal - POS #052808 +TARGET T-1401 519 Gateway Dr Brooklyn NY +07/06 ALMONTE'S FOOD DYN BROOKLYN NY +07/06 SQ *MUNSEY PARK BAG MANHASSET NY +07/07 BP#3692167BOULEVARD GAS MANHASSET NY +07/07 MANHASSET BAGELS MAHASSET NY +Withdrawal - POS #003742 +DOLLAR TREE 2847 W BTH ST BROOKLYN NY +07/08 LITTLE CAESARS 3013-000 BROOKLYN NY +07/09 For Five Coffee Roaste Manhasset NY +07/08 LOUIES MANHASSET RESTAU MANHASSET NY +07/11 SQ *MUNSEY PARK BAG MANHASSET NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 678.83 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 1,451.97 CO: AGRI TREAS 310 +-20.60 +-1.00 +0329201 000057897 OMCU0A 0630100 + +1,326.71 +1,325.71 +-203.00 +-29.00 +-101.79 +-430.00 +-9.99 +-157.00 +-106.18 +-29.31 +-8.13 +-98.53 +-16.74 +-8.13 +-20.00 +-22.46 +-28.59 +-18.50 +-3.53 +-17.65 +-5.69 +1,122.71 +1,119.71 +1,090.71 +988.92 +985.92 +555.92 +2,230.80 +545.93 +388.93 +282.75 +253.44 +245.31 +146.78 +130.04 +121.91 +101.91 +79.45 +50.86 +32.36 +28.83 +11.18 +5.49 +2,236.29 +-2.24 +2,234.05 + + +Transaction +07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY +Jul 13 +07/12 31 LILYS NEW YORK NY +Jul 13 +07/13 BP#3692167BOULEVARD GAS MANHASSET NY +Jul 13 +Withdrawal - ATM - #232320 +TELEVEN-FC 2515 B6TH ST. BROOKLYN NY +Jul 13 +Withdrawal - POS #057263 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jul 14 +07/13 BUTTERCOOKY BAKERY MANH MANHASSET NY +Jul 14 +07/13 31 LILYS NEW YORK NY +Jul 15 +07/14 PAYPAL *ESSTAC 402-935-7733 WA +Jul 15 +Withdrawal - POS #004127 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jul 15 +07/15 T-MOBILE 3696 NOSTRAND BROOKLYN NY +Jul 15 +Withdrawal - POS #010052 +DOLLAR TREE 2847 W 8TH ST BROOKLYN NY +Jul 15 +07/15 BP#6634612BAY & BATH BP BROOKLYN NY +Jul 16 +07/14 USAA INSURANCE PYMT 800-531-8111 TX +Jul 16 +07/15 NASSAU COUNTY TRF AND P 516-5722653 NY +Jul 16 +Withdrawal - POS #621940 +NWS For Five Coffee171337 290 Plandome +Road Manhasset NY +Jul 16 +Withdrawal - POS #622100 +NVS For Five Coffee580883 290 Plandome +Road Manhasset NY +Jul 16 +07/16 KING KULLEN #8 1430 Nor Manhasset NY +Jul 17 +07/15 LOUIES MANHASSET RESTAU MANHASSET NY +Jul 17 +07/16 800-781-2677 ATLANTCTC WOODSIDE NY +Jul 17 +07/17 KING KULLEN #8 1430 Nor Manhasset NY +Jul 18 +07/17 PAYPAL *ESSTAC 402-935-7733 WA +Jul 19 +07/18 ROSELLA PIZZA INC NEW YORK NY +Jul 20 +07/20 BEDBATH&BEYOND# 459 Gat BROOKLYN NY +Jul 20 +Withdrawal - ATM - #347651 +MOBIL GAS ST-259703 6000 SHORE PARKWAY +BROOKLYN NY +Jul 20 +Withdrawal - ATM Fee +MOBIL GAS ST-259703 6000 SHORE PARKWAY +BROOKLYN NY +Jul 20 +07/20 BP#8551517STILLWELL AV BROOKLYN NY +Jul 21 +07/20 SQ "MUNSEY PARK BAG MANHASSET NY +0329201 000057897 OMCU0A 0630100 + +-36.62 +-29.00 +-140.00 +-137.58 +-2.52 +-27.91 +-155.20 +-67.83 +-171.00 +-72.28 +-27.01 +-235.45 +-137.00 +-26.56 +2,197.43 +2,168.43 +2,028.43 +1,890.85 +1,888.33 +1,860.42 +1,705.22 +1,637.39 +1,466.39 +1,394.11 +1,367.10 +1,131.65 +994.65 +968.09 +-13.03 +-22.96 +-16.75 +-107.51 +-56.28 +-28.70 +-22.21 +-1.08 +-103.00 +-30.00 +-6.50 +955.06 +932.10 +915.35 +807.84 +751.56 +722.86 +700.65 +699.57 +596.57 +593.57 +563.57 +557.07 + + +Transaction +Jul 21 +07/19 MANHASSET BAGELS MAHASSET NY +Jul 21 +07/21 KING KULLEN #8 1430 Nor Manhasset NY +Jul 22 +07/21 LOUIES MANHASSET RESTAU MANHASSET NY +Jul 22 +Withdrawal - POS #049745 +DOLLAR TREE 2847 W BTH ST BROOKLYN NY +Jul 23 +07/22 WCS NYA RTL OCEAN SHP BROOKLYN NY +Jul 23 +07/22 OLIVE GARDEN 00015586 BROOKLYN NY +Jul 24 +07/24 BP#3692167BOULEVARD GAS MANHASSET NY +Jul 26 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310| +TYPE: FED SAL ID: 9101036009 +AMT: 1,550.90 CO: AGRI TREAS 310 +Jul 29 +07/29 Prime Video MA9213E51 888-802-3080 WA +Jul 30 +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +Jul 31 +07/30 AMN Mktp US MA3786VT2 Amzn.com/bill WA +Jul 31 +Withdrawal - ATM - #005104 +HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN +NY +Jul 31 +Withdrawal - ATM Fee +HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN +NY +Jul 31 +07/30 BUCKRAM STABLES CAFE LOCUST VALLEY NY +Jul 31 +Withdrawal - POS #023513 +TARGET T-3259 101 Shore Rd Port Washingt +NY +Jul 31 +07/30 UMBERTOS OF NHP MANHASSET NY +Jul 31 +07/31 CVS/PHARMACY #02 02403- Roslyn Height NY +Jul 31 +-21.92 +-134.09 +-36.15 +-67.68 +-10.00 +-39.15 +-27.00 +0329201 000057897 OMCUOA 0630100 + +535.15 +401.06 +364.91 +297.23 +287.23 +248.08 +221.08 +1,650.90 +1,871.98 +-5.99 +-380.00 +-37.06 +-103.00 +-42.91 +-63.22 +-10.49 +-61.54 +-4,550.14 +1,865.99 +1,485.99 +1,448.93 +1,345.93 +1,342.93 +1,300.02 +1,236.80 +1,226.31 +1, 164.77 +1,164.77 +3,881.70 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +ur statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possibl +e must hear from vou no later than 60 davs after we sent vou the FIRST statement on which the error or problem appeared. Tell us the following +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); + + +0329201 000057877 A 60100 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. +$ ++ +$ +4. TOTAL (2 PLUS 3): +$ +TOTAL: +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful fats and redit of the United Slates Goverment +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (BOT) 323-6713 gUSHI ++ 0320164 000072625 OMCUOA 0630100 +OFFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +1,833.2' +1,838.7' +Transaction +Jun 01 +Jun 30 +Transaction +Jun 01 Previous Balance +Jun 01 +Withdrawal - POS #004991 + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +PRIVACY NOTICE +Federal law requires us to tell you how +we collect, share, and protect your +personal information. Our privacy policy +has not changed and you may review +our policy and practices with respect +to your personal information at +www.nymcu.org/privacy or we will mail +you a free copy upon request if you call +us at 212-693-4900. +-59.02 +5.50 +5.50 +1,808.41 +1,749.39 + + +Transaction +WAL Wal-Mart Super 840701 5293 WAL-SAMS +VALLEY STREAM NY +Jun 01 +06/01 ALMONTE'S FOOD DYN BROOKLYN NY +Jun 01 +06/01 BP#6634612BAY& BATH BP BROOKLYN NY +Jun 02 +06/02 For Five Coffee Roaste Manhasset NY +Jun 02 +Withdrawal - POS #105912 +7-ELEVEN 99-49 HORACE HARDI US CORONA NY +Jun 02 +Withdrawal - ATM - #162272 +TELEVEN-FC 99-49 HORACE HARDING CORONA NY +Jun 02 +Withdrawal - ATM Fee +TELEVEN-FC 99-49 HORACE HARDING CORONA NY +Jun 03 +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +Jun 03 +06/03 WALGREENS STORE 1532 86 BROOKLYN NY +Jun 04 +06/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +Jun 04 +06/03 PAYPAL *PATCHOPS 402-935-7733 CA +Jun 04 +06/03 TGI FRIDAYS #2838 BROOKLYN NY +Jun 05 +06/04 NORTH SHORE FARMS PORT WASHINGT NY +Jun 06 +06/06 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 08 +Withdrawal - ATM - #887413 +1630 SHORE PARKWAY BROOKLYN NY +Jun 08 +Withdrawal - ATM Fee +1630 SHORE PARKWAY BROOKLYN NY +Jun 09 +06/08 NYCDOT PARKING METERS LONG IS CITY NY +Jun 09 +06/08 SQ *MUNSEY PARK BAG MANHASSET NY +Jun 10 +Withdrawal - POS #061431 +WENDY'S #2549 1602 SHORE PKWY BROOKLYN NY +Jun 14 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 1,578.03 CO: AGRI TREAS 310 +Jun 15 +Withdrawal - POS #013426 +NST MODELL'S #61 672494 89-59 BAY PARKWAY +BROOKLYN NY +Jun 15 +Withdrawal - POS #017108 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jun 15 +06/15 T-MOBILE 2165 86TH ST BROOKLYN NY +Jun 15 +06/15 T-MOBILE 2165 86TH ST BROOKLYN NY +Jun 15 +Withdrawal - ATM - #047409 +BP 8775 BAY-404663 8775 BAY PARKWAY +BROOKLYN NY +Jun 15 +Withdrawal - ATM Fee +BP 8775 BAY -404663 8775 BAY PARKWAY + +-27.25 +-25.01 +-7.33 +-7.32 +-100.00 +-760.00 +-38.70 +-9.99 +-11.99 +-83.00 +-72.51 +-26.01 +-543.00 +-6.78 +-14.15 +1,722.14 +1,697.13 +1,689.80 +1,682.48 +1,582.48 +1,579.48 +819.48 +1,678.03 +780.78 +770.79 +758.80 +675.80 +603.29 +577.28 +34.28 +31.28 +28.28 +21.50 +7.35 +1,685.38 +-18.00 +-93.24 +-202.97 +-80.00 +-102.25 +1,667.38 +1,574.14 +1,371.17 +1,291.17 +1,188.92 +1,185.92 + + +Transaction +BROOKLYN NY +Jun 16 +06/16 RITE AID STORE - 4202 NEW YORK NY +Jun 17 +06/15 PARKVIEW DINER BROOKLYN NY +Jun 17 +06/17 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 17 +Withdrawal - POS #023820 +NNT FAMOUSFOOTWEAR#770290 381 GATEWAY DR +Jun 17 +BROOKLYN NY +Withdrawal - POS #234183 +NST BEST BUY 0930624 8923 BAY PKWY +BROOKLYN NY +Jun 18 +06/17 8616 QUICK LUBE BROOKLYN NY +Jun 18 +Withdrawal - ACH - GenesisFS Card +TYPE: 8777221741 ID: 1222528268 +CO: GenesisFS Card +Jun 19 +06/18 OLIVE GARDEN 0021558 BROOKLYN NY +Jun 19 +06/19 DICK'S SPORTING GOODS LAKE GROVE NY +Jun 19 +Withdrawal - POS #047735 +7-ELEVEN 53 W MONTAUK HWY US HAMPTON BAYS +NY +Jun 20 +06/19 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 20 +06/19 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 20 +06/19 EAST END BAIT AND TCKL HAMPTON BAYS NY +Jun 20 +06/19 NORTH SHORE FARMS PORT WASHINGT NY +Jun 20 +06/19 BASKIN #360654 Q35 PRT WASHINGTN NY +Jun 21 +06/20 BASKIN #360654 Q35 PRT WASHINGTN NY +Jun 21 +Withdrawal - ATM - #002185 +S&K MANORHAVEN SYEDEMPIRESGMAILCOM PORT +WASHINGT NY +Jun 21 +Withdrawal - ATM Fee +S&K MANORHAVEN SYEDEMPIRESGMAILCOM PORT +WASHINGT NY +Jun 22 +06/18 REFUGE MELVILLE NY +Jun 22 +06/21 SQ MUNSEY PARK BAG MANHASSET NY +Jun 23 +06/23 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 23 +Withdrawal - POS #011397 +DOLLAR TREE 2847 W 8TH ST BROOKLYN NY +Jun 23 +06/23 CIGAR EMPORIUM BROOKLYN NY +Jun 24 +06/23 |HOP #2132 BROOKLYN NY +Jun 24 +06/24 CVS/PHARMACY #02 02441-BROOKLYN NY + +-45.16 +-36.76 +-22.00 +-19.99 +1,140.76 +1,104.00 +1,082.00 +1,062.01 +-54.43 +-45.92 +-249.00 +-39.36 +-25.00 +-4.91 +-26.00 +-18.00 +-19.82 +-25.19 +-7.92 +-7.92 +-103.00 +-138.29 +-5.15 +-23.03 +-55.03 +-27.22 +-30.13 +-31.62 +1,007.58 +961.66 +712.66 +673.30 +648.30 +643.39 +617.39 +599.39 +579.57 +554.38 +546.46 +538.54 +435.54 +432.54 +294.25 +289.10 +266.07 +211.04 +183.82 +153.69 +122.07 + + +Transaction +Jun 25 +06/25 DOROJ FRIED CHICKEN AND BROOKLYN NY +Jun 26 +06/24 LOUIES MANHASSET RESTAU MANHASSET NY +Jun 27 +Withdrawal - POS #029916 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Jun 27 +06/27 CIGAR EMPORIUM BROOKLYN NY +Jun 28 +06/26 LOUIES MANHASSET RESTAU MANHASSET NY +Jun 28 +06/27 SQ MUNSEY PARK BAG MANHASSET NY +Jun 28 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 1,945.32 CO: AGRI TREAS 310 +Jun 29 +06/28 31 LILYS NEW YORK NY +Jun 29 +Withdrawal - ATM - #264329 +BP MANHASSET 1 PLANDOME RD Manhasset NY +Jun 29 +Withdrawal - ATM Fee +BP MANHASSET 1 PLANDOME RD Manhasset NY +Jun 29 +06/29 BP#3692167BOULEVARD GAS MANHASSET NY +Jun 30 +Withdrawal - POS #885825 +AMAZON.COM MH91K2L02 SEATTLE WA +Jun 30 +-25.45 +-16.55 +-34.23 +-16.33 +-23.15 +-6.24 + +96.62 +80.07 +45.84 +29.51 +6.36 +0.12 +2,045.32 +2,045.44 +-37.51 +-122.00 +-28.02 +-21.70 +2,007.93 +1,885.93 +1,882.93 +1,854.91 +1,833.21 +1,833.21 +-3,698.55 +3,723.35 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement om you ar an if yays aid me sent you in as armer on ir late enor rite are else i,. +Your name and MCU account number (if any); +: The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful fats and redit of the United Slates Goverment +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 g0-65315 ++ 0976078 000071313 OMCUOA 0630100 +OFFICER +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +373.19 +378.69 +Transaction +Mar 01 +Mar 31 +Transaction +Mar 01 +Mar 01 + +3202/13 +8. A MEMBER +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +° 0 . +Sign up for +Account +Alerts +-49.01 +5.50 +5.50 +1,044.63 +995.62 + + +Transaction +03/01 FAIRWAY MKT DG FAIRWAY NEW YORK NY +Mar 01 +Withdrawal - POS #261244 +AMAZON COM*MI2AT0K01 SEATTLE WA +Mar 01 +Withdrawal - POS #000121 +NWS RAINDEW FAMILY 770469 465 PLANDOME RD +MANHASSET NY +Mar 01 +03/01 SPEEDWAY 07885 WESTBURY NY +Mar 02 +03/01 AMZN Mktp US*MI59L27P1 Amzn.com/bill WA +Mar 02 +03/01 800-781-2677 ATLANTCTC WOODSIDE NY +Mar 02 +03/02 5.11 Tactical CARLE PLA Carle Place NY +Mar 03 +03/02 SOHO VILLAGE PARKING LL NEW YORK NY +Mar 04 +03/03 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +Mar 04 +03/02 FOR FIVE COFFEE ROASTER MANHASSET NY +Mar 04 +03/03 MEYERS UNIFORMS 973-494-7363 NJ +Mar 05 +Withdrawal - ATM - #495738 +TELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY +Mar 05 +Withdrawal - ATM Fee +TELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY +Mar 07 +03/07 BP#3692167BOULEVARD GAS MANHASSET NY +Mar 07 +Withdrawal - ATM - #521428 +NEW CROPSEY BAGELS 2819 CROPSEY AVE +BROOKLYN NY +Mar 07 +Withdrawal - ATM Fee +NEW CROPSEY BAGELS 2819 CROPSEY AVE +BROOKLYN NY +Mar 07 +03/07 CVS/PHARMACY #02 02428- BROOKLYN NY +Mar 07 +Withdrawal - POS #027772 +TARGET T-3276 6401 18th Ave Brooklyn NY +Mar 08 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,735.45 CO: AGRI TREAS 310 +Mar 08 +Withdrawal - POS #979520 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +Mar 08 +Withdrawal - ATM - #567007 +TELEVEN-FC 285 OLD COUNTRY ROAD CARLE +PLACE NY +Mar 08 +Withdrawal - ATM Fee +7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE +PLACE NY +Mar 09 +03/07 KUNG FU JAPANESE & CHIN BROOKLYN NY +Mar 09 +03/07 LOUIES MANHASSET RESTAU MANHASSET NY +Mar 09 +03/09 DICK'S CLOTHING&SPORTIN GARDEN CITY NY +-19.99 +-23.30 +0976078 000071313 OMCU0A 0630100 + +975.63 +952.33 +-23.99 +-8.89 +-72.72 +-56.53 +-56.00 +-9.99 +-29.81 +-301.12 +-80.00 +-25.86 +-101.75 +-56.87 +-22.20 +928.34 +919.45 +846.73 +790.20 +734.20 +724.21 +694.40 +393.28 +313.28 +310.28 +284.42 +182.67 +179.67 +2,835.45 +122.80 +100.60 +2,936.05 +-1,000.00 +-300.00 +-49.75 +-20.00 +-43.44 +1,936.05 +1,636.05 +1,633.05 +1,583.30 +1,563.30 +1,519.86 + + +Mar 09 +Transaction +03/08 CAFE FORMAGGIO CARLE PLACE NY +Mar 10 +O3/OB DOLLAR SHAVE CLUB -SWYF SAN FRANCISCO CA +Mar 10 +03/10 BP#3692167BOULEVARD GAS MANHASSET NY +Mar 11 +03/08 FOR FIVE COFFEE ROASTER MANHASSET NY +Mar 11 +03/09 BAR FRITES GREENVALE NY +Mar 11 +Withdrawal - POS #755837 +7-ELEVEN 311 BROADWAY US NEW YORK NY +Mar 12 +03/12 FAMILY VENDING INC NEW YORK NY +Mar 12 +03/11 PANERA BREAD #204682 BROOKLYN NY +Mar 12 +03/12 BOOST MOBILE 888-266-7848 KS +Mar 12 +Withdrawal - ACH - HONDA PMT +TYPE: 8004579929 ID: A953472715 +CO: HONDA PMT +Mar 13 +Withdrawal - ATM - #395663 +ELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY +Mar 13 +Withdrawal - ATM Fee +TELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY +Mar 14 +Withdrawal - ATM - #715511 +TELEVEN-FC 2702 KNAPP STREET BROOKLYN NY +Mar 14 +Withdrawal - ATM Fee +TELEVEN-FC 2702 KNAPP STREET BROOKLYN NY +Mar 15 +03/15 KING KULLEN #8 1430 Nor Manhasset NY +Mar 16 +03/15 CORTE CAFE 724-2831878 NY +Mar 16 +03/15 UMBERTOS OF NHP MANHASSET NY +Mar 17 +03/16 BASKIN #360654 Q35 PRT WASHINGTN NY +Mar 17 +03/16 BESITO RESTAURANT ROSLYN NY +Mar 18 +03/17 UMBERTOS OF NHP MANHASSET NY +Mar 18 +Withdrawal - POS #031844 +TARGET T-1401 519 Gateway Dr Brooklyn NY +Mar 18 +03/18 BP#5453345VERRAZANO SER BROOKLYN NY +Mar 18 +Withdrawal - POS #027919 +DEALS 2402 86TH ST BROOKLYN NY +Mar 20 +03/19 OLIVE GARDEN 0021558 BROOKLYN NY +Mar 21 +03/20 NORTH SHORE FARMS PORT WASHINGT NY +Mar 21 +Withdrawal - POS #035517 +DEALS 2402 86TH ST BROOKLYN NY +Mar 22 +03/20 FOR FIVE COFFEE RASTER MANHASSET NY +Mar 22 +Deposit - ACH - AGRI TREAS 310 +0976078 000071313 OMCU0A D630100 + +-108.53 +-12.84 +-21.58 +-19.22 +-111.13 +-17.40 +-4.63 +-45.96 +-80.00 +-380.00 +1.411.33 +1,398.49 +1,376.91 +1,357.69 +1,246.56 +1,229.16 +1,224.53 +1,178.57 +1,098.57 +718.57 +-100.00 +-40.00 +-11.66 +-14.00 +-46.11 +-24.34 +-168.12 +-33.61 +-20.44 +-24.01 +-41.13 +-35.36 +-42.64 +-33.74 +-9.24 +2,493.53 +618.57 +615.57 +575.57 +572.57 +560.91 +546.91 +500.80 +476.46 +308.34 +274.73 +254.29 +230.28 +189.15 +153.79 +111.15 +77.41 +68.17 +2,561.70 + + +Transaction +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,393.53 CO: AGRI TREAS 310 +Mar 23 +03/21 KUNG FU JAPANESE & CHIN BROOKLYN NY +Mar 23 +03/21 LOUIES MANHASSET RESTAU MANHASSET NY +Mar 23 +03/23 BP#4836326MUKTI 49 PETR CORONA NY +Mar 24 +03/22 31 LILYS NEW YORK NY +Mar 24 +03/23 DUNKIN #330267 Q35 CORONA NY +Mar 24 +03/24 WALGREENS STORE 1511 86 BROOKLYN NY +Mar 24 +03/23 UMBERTOS OF NHP MANHASSET NY +Mar 25 +03/24 NORTH SHORE FARMS PORT WASHINGT NY +Mar 25 +03/24 GEE WHIZ NEW YORK NY +Mar 25 +Withdrawal - ATM - #772375 +TELEVEN-FC 2515 86TH ST. BROOKLYN NY +Mar 26 +03/25 SP * 13 FIFTY ONLINE HTTPSTHIRTEEN FL +Mar 26 +03/26 TMOBILE POSTPAID IVR 800-937-8997 WA +Mar 26 +03/25 DUNKIN #330267 Q35 CORONA NY +Mar 26 +Withdrawal - POS #013269 +HOMEGOODS #357 75 OLD SHORE DRIVE PORT +WASHINGT NY +Mar 27 +03/25 ROLL N ROASTER BROOKLYN NY +Mar 27 +03/25 ROLL N ROASTER BROOKLYN NY +Mar 27 +Withdrawal - POS #450330 +267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD +GARDEN CITY NY +Mar 28 +Withdrawal - ATM - #227405 +STILLWELL AV-191 2620 86TH STREET, US +BROOKLYN NY +Mar 28 +Withdrawal - ATM Fee +STILLWELL AV-191 2620 86TH STREET, US +BROOKLYN NY +Mar 28 +Withdrawal - ATM - #008581 +86TH STREET -162 2176 86TH STREET US +BROOKLYN NY +Mar 28 +Withdrawal - ATM Fee +86TH STREET -162 2176 86TH STREET US +BROOKLYN NY +Mar 28 +03/28 TELCO STORES #1 BROOKLYN NY +Mar 28 +Withdrawal - POS #966251 +AMAZON.COM MW5867BL1 SEATTLE WA +Mar 28 +03/28 CVS/PHARMACY #00 00644- Brooklyn NY +0976078 000071313 OMCUOA 0630100 + +-46.30 +-21.55 +-26.00 +-27.17 +-12.29 +-20.00 +-51.87 +-36.78 +-17.96 +-100.00 +-33.80 +-241.00 +-3.04 +-16.28 +-9.20 +-31.03 +-1,000.00 +-141.75 +-161.50 +-27.76 +-17.41 +-17.68 +2,515.40 +2,493.85 +2,467.85 +2,440.68 +2,428.39 +2,408.39 +2,356.52 +2,319.74 +2,301.78 +2,201.78 +2,167.98 +1,926.98 +1,923.94 +1,907.66 +1,898.46 +1,867.43 +867.43 +725.68 +722.68 +561.18 +558.18 +530.42 +513.01 +495.33 + + +Transaction +Mar 29 +03/28 PAYPAL *PATCHOPS 402-935-7733 CA +Mar 30 +03/28 D II STORES #34 BROOKLYN NY +Mar 30 +03/28 LOUIES MANHASSET RESTAU MANHASSET NY +Mar 30 +03/28 KUNG FU JAPANESE & CHIN BROOKLYN NY +Mar 31 +03/30 BASKIN #360654 035 PRT WASHINGTN NY +Mar 31 +0976078 000071313 OMCUOA 0630100 + +-24.98 +-17.22 +-21.45 +-34.15 +-24.34 +470.35 +453.13 +431.68 +397.53 +373.19 +373.19 +-6,000.42 +5,328.98 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or it you need more information about a transter on your statement or receipt. Write to us as soon as possible +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER +CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. +TOTAL: +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +ur savings federally insured to at least $250,0 +d backed by the full faith and credit of the United States Govemm +National Credit Union Administration, a U.S. Government Agency + + +212) 693 4900 OR (BOU) 323-6713 QUSHI5 ++ 0310263 000057201 OMCUOA 0630100 +OFFICERI +MANHASSET NY 11030-3331 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +TOTAL LOANS +$ +$ +$ +$ +5.50 +1,808.4' +1,813.9* +Transaction +May 01 +May 31 +Transaction +May 01 Previous Balance +May 01 Withdrawal - POS #927320 + +itrue +23:02/17 +8. A. MEMBER +E0122 +Life can truly. +VISA +BE REWARDING. +— MCU TRUE Rewards VISA® Card +MLC hearog truerewards +Monitor balances, +transactions and +account activity +through +NYMCU® +Online Banking. +Login and +select alerts. +0 0 . +Sign up for +Account +Alerts +-38.43 +5.50 +5.50 +127.91 +89.48 + + +Transaction +NWS For Five Coffee882976 290 Plandome +Road Manhasset NY +May 01 +04/30 LUIGIS PIZZERIA MINEOLA NY +May 02 +Withdrawal - ATM Fee +ING 2620 86TH STREET, BROOKLYNNY +May 02 +Withdrawal - ATM - #140263 +STILLWELL AV-191332 2620 B6TH STREET, +BROOKLYN NY +May 02 +Withdrawal - ATM Fee +STILLWELL AV-191332 2620 B6TH STREET, +BROOKLYN NY +May 03 +04/23 NYCDOT PARKING METERS LONG IS CITY NY +May 03 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,199.49 CO: AGRI TREAS 310 +May 03 +05/03 KING KULLEN #8 1430 Nor Manhasset NY +May 04 +05/03 NORTH SHORE FARMS PORT WASHINGT NY +May 04 +05/03 BASKIN #360654 035 PRT WASHINGTN NY +May 05 +05/04 PP*GOOGLE GOOGLE MUSIC 402-935-7733 CA +May 05 +05/05 AMZN Mktp US*MN4DT7FD1 Amzn.com/bill WA +May 05 +Withdrawal - POS #936870 +NWS For Five Coffee061996 290 Plandome +Road Manhasset NY +May 05 +05/05 BP#6634612BAY & BATH BP BROOKLYN NY +May 05 +05/04 UMBERTOS OF NHP MANHASSET NY +May 05 +Withdrawal - POS #027270 +TARGET T-1401 519 Gateway Dr Brooklyn NY +May 06 +05/05 WCS NYA RTL OCEAN SHP BROOKLYN NY +May 06 +05/05 WCS ADM NEW YORK AQUA BROOKLYN NY +May 06 +05/05 OUTBACK 3331 BROOKLYN NY +May 06 +05/05 WCS NYA PARKING BROOKLYN NY +May 06 +05/06 AMZN Mktp US*MN9VU3471 Amzn.com/bill WA +May 06 +05/06 CVS/PHARMACY #02 02403- Roslyn Height NY +May 06 +Withdrawal - ACH - GenesisFS Card +TYPE: 8777221741 ID: 1222528268 +CO: GenesisS Card +May 06 +05/04 TRAVELEX CURRENCY 7425 GARDEN CITY NY +May 06 +Withdrawal - POS #598605 +AMAZON.COM*MZ30F5RF2 SEATTLE WA +May 08 Withdrawal - VISA - Visa Purchase +-33.53 +-1.00 +-41.75 +-1.25 + +55.95 +54.95 +13.20 +10.20 +2,299.49 +8.95 +2,308.44 +-47.14 +-61.08 +-15.84 +-9.99 +-8.99 +-25.48 +-27.00 +-19.42 +-13.03 +-18.00 +-170.00 +-134.66 +-18.00 +-11.18 +-57.76 +-248.54 +-533.80 +-35.63 +-129.26 +2,261.30 +2,200.22 +2,184.38 +2,174.39 +2, 165.40 +2,139.92 +2,112.92 +2,093.50 +2,080.47 +2,062.47 +1,892.47 +1,757.81 +1,739.81 +1,728.63 +1,670.87 +1,422.33 +888.53 +852.90 +723.64 + + +Transaction +05/07 Amazon Prime Amzn.com/bill WA +May 08 +05/07 TRE RESTAURANT & BAR NEW YORK NY +May 09 +05/09 BP#3692167BOULEVARD GAS MANHASSET NY +May 09 +Withdrawal - POS #007295 +WM SUPERCENTER # Wal-Mart Super Center +VALLEY STREAM NY +May 09 +Withdrawal - POS #040709 +NNT ULTA #1209 382344 750 WEST SUNRISE HWY +VALLEY STREAM NY +May 09 +Withdrawal - POS #581947 +AMAZON COM MNONB9T91 SEATTLE WA +May 09 +Withdrawal - POS #011724 +DOLLAR TREE 2847 W 8TH ST BROOKLYN NY +May 09 +Withdrawal - POS #688481 +AMAZON.COM MNB6R3TV1 SEATTLE WA +May 09 +Withdrawal - ATM - #740535 +1630 SHORE PARKWAY BROOKLYN NY +May 09 +Withdrawal - ATM Fee +1630 SHORE PARKWAY BROOKLYN NY +May 09 +Withdrawal - Adjustment VISA - Credit Voucher +05/09 AMZN Mktp US Amzn.com/bill WA +May 10 +05/08 169 LUDLOW PARKING, LLC NEW YORK NY +May 10 +05/09 NYCDOT PARKING METERS LONG IS CITY NY +May 10 +05/09 NYCDOT PARKING METERS LONG IS CITY NY +May 11 +05/09 PHO TAY HO 86 BROOKLYN NY +May 12 +05/11 JIFFY CLEANERS MANHASSET NY +May 17 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 1,751.22 CO: AGRI TREAS 310 +May 18 +Withdrawal - ATM - #003518 +ATM Hotel Danieli Venice IT +May 18 +Withdrawal - ATM Fee +ATM Hotel Danieli Venice IT +May 18 +05/18 TMOBILE*POSTPAID TEL 800-937-8997 WA +May 21 +Withdrawal - ATM - #003569 +ATM Hotel Danieli Venice IT +May 21 +Withdrawal - ATM Fee +ATM Hotel Danieli Venice IT +May 24 +Withdrawal - POS #594271 +NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM +126 001 JAMAICA NY +May 26 +05/26 KING KULLEN #8 1430 Nor Manhasset NY +May 26 +05/25 BESITO RESTAURANT ROSLYN NY +May 27 +05/27 CVS/PHARMACY #02 02441- BROOKLYN NY + +-122.35 +-24.04 +-82.56 +601.29 +577.25 +494.69 +-82.47 +412.22 +-26.13 +-22.27 +-27.07 +-203.00 +-66.00 +-1.25 +-2.50 +-28.45 +-29.64 +8.99 +1,851.22 +386.09 +363.82 +336.75 +133.75 +130.75 +139.74 +73.74 +72.49 +69.99 +41.54 +11.90 +1,863.12 +-621.21 +-206.00 +-620.20 +-20.00 +-52.43 +-162.68 +-6.21 +1,241.91 +1,238.91 +1,032.91 +412.71 +409.71 +389.71 +337.28 +174.60 +168.39 + + +Transaction +May 27 +Withdrawal - POS #038368 +WM SUPERCENTER # Wal-Mart Super Center +VALLEY STREAM NY +May 27 +Withdrawal - POS #151872 +WAL Wal-Mart Super 350B87 5293 WAL-SAMS +VALLEY STREAM NY +May 28 +05/27 BUTTERCOOKY BAKERY MANH MANHASSETT NY +May 28 +05/27 KFC J235041 BROOKLYNNY +May 31 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 AMT: 100.00 +CO: AGRI TREAS 310 +YPE: FED SAL ID: 910103600 +AMT: 1,681.41 CO: AGRI TREAS 311 +May 31 +-41.28 +-61.11 +-10.74 +-28.26 + +127.11 +1,781.41 +66.00 +55.26 +27.00 +1,808.41 +1,808.41 +-4,251.62 +5,932.12 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We amount you think is in eror, so that you wit have use or the money dating the ume akes akes us to complete our investigationi your account for +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER +CHECK DATE +$ AMOUNT +TOTAL: +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ ++ +$ +$ +$ +4. TOTAL (2 PLUS 3): +$ +5. GOTAY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by treving fed anily resief to united 3203 Government +National Credit Union Administration, a U.S. Government Agency + + +0310263 000057201 OMCU0A 0630100 + + + +Coney Island Branch +Brooklyn NY 11224 +Inquiries Call: +212-693-4900 +Acat +Eff: 01/02/19 +T1r: 3072 +Doc Number: +Date: 01/02/19 +2:06pm + +Deposit to FASTRACK CHECKING 02 +150.00 +1,031.13 +Seq: + +FASTRACK CHECKING 02 +Amount: +180.00 +851.13 + +Amt Available On 01/03/19 +150.00 +Cash Dispense Clearing +Ret number: +150.00 +-180.00 +015 +Cash Received by +ID Source +X DEv Il, +] 51gCard +other + + +Coney Island Branch +Brooklyn NY 11224 +Inquiries Call: +212-693-4900 +Acat | +Eff: 01/14/19 +TlI: 3072 +Doc Number: +Date: 0171 +4719 +3:22pm +Deposit to +FASTRACK CHECKING 02 +Amount: +Amt Available On 01/15/19 +Amt Available On 01/16/19 +2, 000.00 +2,005.64 + +200.00 +1,800.00 +2,000.00 + + +Coney Island Branch +Brooklyn NY 11224 +Inquiries Call: +T1r: 3072 +Doc Number: +212-693-4900 +Date: 01/14/19 +3:24pm + +FASTRACK CHECKING 02 +100.00 +Seq: +1,905.64 + +Cash Dispense Clearing +Ret number: +-100.00 +015 +Cash Received by +ID Source: +• DIv Lie +Sigcard +X other +CARD SWIPE + + +Mie ber Name information: +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +OBA Middle Name: +OBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information; +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +Extra Information: +SSN Change Date: +SSN/TIN Override: +Account +Individual +Not Specified: +Domestic +Not Specified +Individual +Not in Active Duty Service +Domestic address +2027 85TH ST +BROOKLYN +NY +11214 +Use as Marketing Address: +Identification 1: +Documentary Flag 1: +ID Type 1: +ID Description 1: +No override +Individual +0.000% +JI- +No override +Not certified +No Correction +Ju- +No +Documentary Identification +State Drivers License +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +Individual SSN +U.S. Person +JJ. +Normal +Non Member +Not Exempt +None +0.000% +30.000% +No +23 +No +Beneficiary +09/25/2007 +09/25/2007 +09/25/2007 +09/25/2007 + + +D Expiration Date 1 +D Verification Date 1 +Identification 3: +Documentary Flag 3: +ID Type 3: +ID Description 3: +ID Number 3: +ID Issuance Date 3: +ID Expiration Date 3: +ID Verification Date 3: +Meriership Card Order: +MIP Verified: +Account +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2: +J-- +Y + + +Account Type: +Member Group: +Restricted Access: +Open Date: +Last FM Date: +Record Change Date: +Activity Date: +Purged Rec Activity Dt: +Correspondence Date: +Proxy Date: +Close Date: +FM History Purge Date: +Reference: +Membership Status: +Commercial Code: +Check Hold Base Amount: +Check Dep Total Amount: +Check Dep Total Date: +Non-Reg CC Check Hold Base Amt: +Non-Reg CC Check Dep Total Amt: +Enable Floats: +Warnings: +Warning 01 Code: +Warning 02 Code: +Warning 03 Code: +Warning 04 Code: +Warning 05 Code: +Warning 06 Code: +Warning 07 Code: +Warning 08 Code: +Warning 09 Code: +Warning 10 Code: +Warning 11 Code: +Warning 12 Code: +Warning 13 Code: +Warning 14 Code: +Warning 15 Code: +Warning 16 Code: +Warning 17 Code: +Narning 18 Code +Narning 19 Code +Warning 20 Code: +Payment History: +Payments Made: +16- 30 Days DQ: +31-60 Days DQ: +61-90 Days DQ: +91-120 Days DQ: +121 and up Days DQ: +NSF History: +NSF Month 01 Day Count: +NSF Month 02 Day Count: +SF Month 03 Day Cour +SF Month 04 Day Coun +NSF Month 05 Day Count: +Account +101 +General Membership +0 +Normal +01/20/2004 +09/03/2019 +09/03/2019 +02/04/2016 +01/21/2004 +Jul_ +04/30/2019 +Natural Person +Consumer +→0.00 +No CU Float allowed +DELINQUENT LOAN +RECENT ADDRESS CHANGE + + + +«None> + +«None> + + + + + + + +«None> + + + +«None> +120 +0 +0 +0 +Current Relationship Code: +Relationship Code: +Relationship Override: +Rel Override Eff Date: +Rel Override Exp Date: +Created At Branch: +US Cash Rovd Amount: +US Cash Disb Amount: +Frgn Cash Rovd Amt: +Frgn Cash Disb Amt: +Frgn Cash Revd Units: +Frgn Cash Disb Units: +Wire Received Amount: +Wire Disbursed Amount: +Warning 01 Expiration: +Warning 02 Expiration: +Warning 03 Expiration: +Warning 04 Expiration: +Warning 05 Expiration: +Warning 06 Expiration: +Warning 07 Expiration: +Warning 08 Expiration: +Warning 09 Expiration: +Warning 10 Expiration: +Warning 11 Expiration: +Warning 12 Expiration: +Warning 13 Expiration: +Warning 14 Expiration: +Warning 15 Expiration: +Warning 16 Expiration: +Warning 17 Expiration: +Warning 18 Expiration: +Warning 19 Expiration: +Warning 20 Expiration: +Audio/HB Security: +Audio/HB Frozen Mode: +Invalid Attempt Count: +Last Inv Attempt Date: +Last Inv Attempt Time: +• NSF Month 13 Day Count: +NSF Month 14 Day Count: +0 +NSF Month 15 Day Count: +NSF Month 16 Day Count: +NSF Month 17 Day Count: +Regular +Regular +Head of Household +Do not consolidate statement +Use individual mail codes +No E-mail notification +Enable E-Statement only +9999 +01/20/2012 +03/29/2017 +Audio/HB is not frozen +04/02/2019 +05:16 AM + + +NSF Month 08 Day Count: +NSF Month 09 Day Count: +NSF Month 10 Day Count: +NSF Month 11 Day Count: +NSF Month 12 Day Count: +Fee Capping: +Capped Fees Amount Cap: +Capped Fees Count Cap: +Daily Limits: +Limit Usage Date: +Limit 1 Description: +Limit 1: +Limit 1 Amount: +Limit 1 Count Limit: +Limit 1 Count: +Limit 1 Per Item Limit: +Limit 2 Description: +Limit 2 Amount: +Limit 2 Count Limit: +Limit 2 Count: +Limit 2 Per Item Limit: +Limit 3 Description: +Limit 3: +Limit 3 Amount: +Limit 3 Count Limit: +nit 3 Count: +nit 3 Per Item Lim +Custom Fields: +Privacy Option: +Membership Source: +Certified By: +Marketing Promo Code: +Account +0 +0 +000 +1 +09/03/2019 +I +0 +0 +Capped Fees Amount This Period: +Capped Fees Count This Period: +Limit 4 Description: +Limit 4: +Limit 4 Amount: +Limit 4 Count Limit: +Limit 4 Count: +Limit 4 Per Item Limit: +Limit 5 Description: +Limit 5 Amount: +Limit 5 Count Limit: +Imit 5 Count: +imit 5 Per Item Limit +Limit 6 Description: +Limit 6: +Limit 6 Amount: +Limit 6 Count Limit: +Limit 6 Count: +Limit 6 Per Item Limit: + + +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +DBA Middle Name: +DBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +Extra Information: +SSN Change Date: +SSN/TIN Override: +SSN/TIN Certification: +IRS Correction: +Amendment Number: +Credit Report Consumer Info: +Credit Rpt Consumer Date: +Use as Marketing Address: +Identification 1: +Documentary Flag 1: +ID Type 1: +ID Description 1: +Account +OFFICER +Individual +Not Specified: +Domestic +@bop.gov +Not Specier +Individual +Not in Active Duty Service +Domestic address +MANHASSET +NY +11030-3331 +10/08/2018 +No override +Individual +0.000% +_J- +No override +SSN/TIN is certified +No Correction +No +Documentary Identification +State Drivers License +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +Inavauar soN +U.S. Person +NEW YORK STATE/FEDERAL AGENCY +Normal +Member +Not Exempt +None +0.000% +30.000% +No +No +C006 +Primary +11. +10/08/2018 +10/08/2018 +10/08/2018 +02/27/2017 +10/08/2018 + + +ID Expiration Date 1: +ID Verification Date 1: +Identification 3: +Documentary Flag 3: +ID Type 3: +ID Description 3: +ID Number 3: +ID Issuance Date 3: +ID Expiration Date 3: +ID Verification Date 3: +Custom Fields; +Membership Card Order: +MIP Verified: +Account +02/26/2013 +J__ +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2: + + +P O Box 3205 CSS +MUNICIPAL CREDIT UNION Fax: (212) 238-2700/2701 +BUSINESS RECORD CERTIFICATION +(Pursuant to C.P.L.R. 3122-a) +SSN# R +Our Reference; SUB9316-D.J, +State of New York +) +) s.s: +County of New York) +Danielle Jones, being duly sworn, deposes and says: +I am a duly authorized custodian of the attached records and am authorized to make the +within certification of behalf of Municipal Credit Union. +To the best of my knowledge, after reasonable inquiry, the records or copies thereof are +accurate versions of the documents described in the subpoena duces tecum (a copy of +which I annexed hereto) that are in the possession, custody, or control of Municipal +Credit Union, the recipient of the subpoena. +To the best of my knowledge, after reasonable inquiry, the records and copies produced: +represent all the documents described in the subpoena duces tecum +(or) +• do not represent a complete set of the documents described in the subpoena duces +tecum. The missing documents, and the reason for their absence, are as follows: +Description of Missing Document +Checks +Credit Cards Statements +Reason for Absence +Not Applicable +Not Applicable +These records do not contain Suspicious Activity Reports or Currency Transaction +Reports. Municipal Credit Union's BSA Department will respond directly to any request +for Suspicious Activity Reports or Currency Transaction Reports. +4. +The records and copies produced were made by personnel or staff of Municipal Credit +make or maintain these records. +Domila +Signature/Date +9/4/19 +State of New York +County of NY +Sworn to before me this +NOTARY PUBLI +4 +day of Sept, 2019 +Tern Expires April 12, 2022 + + +ACCOUNT SIGNATURE CARD +Please tell us about yourself +Basis for Membership: Employee of the CI +X Verification Issued By: NY +Amends Existing Information +Gender: X Male Mr +Female +LastName +First Name +Date of Birth +(MM/DDYYYYY) +Social Security Number +Mother's Maiden Name +(mother's last name before marriage) +House # +House # +NS +Street Name +Street +NS +EW +Type +EW +APT/ +FL +MAILING ADDRESS (where to direct mail other than the home address) +NS +EW +Street Name +Street +NS +Type +EW +APT/ +FL# +NYC DHS +Employer Name +Cell/Mobile Phone Number +officier +Job. Title +U.S. Person +USA +Citizenship +APT/ +APT/ +BOX +BOX# +NYC Agency +Seg. Group +3,500.00 +Gross Income/Month +Middle Initial +Suffix +... +Phone Center ID +"Tome Puole +(4-digits required) +Number +BROOKLYN +City +NY +11207-1012 +ST +Zip Code +If adding a PO BOX address, check here +City +ST +Zip Code +718-363-4702 +Work # +20 +0 +Cash Deposit Amt/Month +#Incoming Wires/Month +Email Address +NYS Learners Permit +ID 1 Type +Job Identification +ID 2 Type +ID 1 Number +ID 2 Number +Joint Account Holder +Check if address same as Primary +Re-Type Email Address (for verification) +NY Permit +ID 1 Description +NYC DHS +ID 2 Description +Verification Issued By: +Gender:Male +03/26/19 +ID 1 Expiration Date +06/30/20 +_Female +Amends Existing Information +Add Joint Account Holder +Last Name +Date of Birth +(MM/DDYYYY) +House # +Social Security Number +NS +EW +Employer Name +Cell/Mobile Phone Number +Street Name +Job Title +Citizenship +First Name +Mother's Maiden Name +(mother's last name before marriage) +Street +NS +Type +EW +APT/ +FL +Seg. Group +Gross Income/Month +Middle Initial +Phone Center IC +(4-digits required +Suffix +Home Phone Number +APT/ +FL# +City +ST +Zip Code +Work # +Relationship to Primary Member +Cash Deposit Amt Month +#Incoming Wires/Month +Email Address +Re-Type Email Address (for verification) +ID 1 Type +ID 2 Type +ID 1 Number +ID 1 Description +ID 1 Expiration Date +ID 2 Number +ID 2 Description + + +ACCOUNT SIGNATURE CARD +Beneficiary Information (optional) X Check if address same as Primary +Last Name +First Name +Date of Birth +Social Security Number +Mother +Relationship to Primary Member +BROOKLYN +City +Middle Initial +347-985-3318 +Home Phone Number +NY +ST +Suffix +House # +NS +Street Name +EW +Beneficiary Information (optional) +Street +NS +Type +EW +APT/ +FL +APT/ +FL# +_Check if address same as Primary +11207 +Zip Code +Last Name +First Name +Middle Initial +Suffix +Date of Birth +Social Security Number +Relationship to Primary Member +Home Phone Number +House # +NS +EW +X Shares +Money Market +Street Name +Street +Type +X Accounts/Services To OPEN: +x FasTrack checking +× Touch Tone Teller +NS +EW +APT/ +FL +APT/ +FL# +City +ST +Zip Code +E-Statement +X Instant ATM/Check Card +× MCU OnLine Banking +Accounts/Services To RE-OPEN +Alternative Checking +X Order Checks +Young Executive +Convert Young Executive/EasySave Acoount +•WRG Temporary Password +Mailed ATM/Check Card +I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and +amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of +the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to +time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU OnLine Banking, and Touch +Tone Teller Agreements (which will be later mailed/provided to me), upon my first use of such service(s). +I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained +under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous +designations made with regard to such accounts. +If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to +the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts +as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a +voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root +account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive +at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is +agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. +By signing below, I/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. +Verification of income and employment may also be required. +terest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am +.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document othe +than the certification required to avoid backup withholding. +AccobnE +08/15/16 +Joint Account Holder Signature +Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. +If Joint Account Holder requests an MCU ATM/Check Card, check this box. +Sponsor Account Number +Brooklyn Branch + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/19 +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Citicards +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKIaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed above. +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Employee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/19 +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Macys +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKIaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed above. +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Employee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/19 +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Lexington Law +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKIaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed ahone +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCL Emplavee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/19 +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Best Buy +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +_ account +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed ahove +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Employee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/19 +Member Name +Account NO +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Paypal +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKIaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Employee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/19/ +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Discover +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKIaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed ahone +Member Signature +08/19/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Emplovee +08/19/19 + + +ACH Stop Payment +Request / Cancellation +Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If +you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed +request form to (212) 416-7304. +If vou requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) +calendar days only unless a written request, signed by the account owner and meeting MCU specifications, is received. If a written +request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your +verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account. +08/23/19 +Member Name +Account No +Brooklyn NY 11207-1012 +Address / City / State / Zip +Please place a stop payment on the following ACH Debit. +EXACT Name of Party Originating Payment +(Select "All" to stop ACH payments from all parties) +Capital One +Reference Number +(Leave blank if unknown) +Next Scheduled +Presentment Date +All +EXACT Amount +(or ANY Amount) +X Any Amount +Service Charge: I agree to pay MCU a fee of $20.00 to be debited from my +for placing this stop payment. +02 FASTRACK CHECKlaccount +(Savings/Checking/MMA) +MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to +act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge +that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to +the scheduled presentment date and includes all required information. +Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the +information indicated above until either the verbal request expires or the written, signed request is cancelled. +Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed +request from me to cancel it, which may take up to 3 business days after receipt of my request. +Cancellation Date (OPTIONAL): Please cancel the above-referenced stop payment as of +Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payments) +listed above. +Member Signature +08/23/19 +For MCU Use Only: +Received by: +Incident No. +Entered By: +Verified By: +MCU Employee +08/23/19 +09/06/19 + + +mCU Trusted +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 960-65315 +Ed EDI0E90 EIN 0 69195h000 9980080 +MR | +ST +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +1.00 +1,138.6. +1,139.6. +Loans +Personal +TOTAL LOANS +761.32 +761.32 +Transaction +Apr 01 +Apr 30 +Transaction +Apr 01 +Apr 01 + +232 03/17 +8. A. MEMBER +10122 +Life can truly. +VISA +BE REWARDING. +- MCU TRUE Rewards VISA® Card +MC hear morg truerewards +M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +-10.33 +1.00 +1.00 +1,547.12 +1,536.79 + + +Apr 01 +Apr 02 +Apr 02 +Apr 03 +Transaction +04/01 POPEYE'S #4499 BROOKLYN NY +04/01 RITE AID STORE - 4202 NEW YORK NY +04/02 MADISON BAGEL & GRILL NEW YORK NY +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Withdrawal- Transfer +XXXXXXXXXX Share 02 +Mobile Transfer. +Apr 04 +04/04 SUBWAY 00422253 BROOKLYN NY +Apr 04 +04/04 RITE AID STORE - 4202 NEW YORK NY +Apr 04 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Apr 04 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +Apr 04 +04/04 Microsoft"Xbox msbill.info WA +Apr 05 +04/05 MADISON BAGEL & GRILL NEW YORK NY +Apr 05 +04/04 POPEYE'S #4499 BROOKLYN NY +Apr 05 +04/05 RITE AID STORE - 4202 NEW YORK NY +Apr 05 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Apr 05 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Apr 05 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Apr 05 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +Apr 05 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Apr 06 +04/06 MADISON BAGEL & GRILL NEW YORK NY +Арг 06 +04/06 C-TOWN 041267 NEW YORK NY +Арг 06 +04/06 RITE AID STORE - 4202 NEW YORK NY +Apr 07 +04/06 SQC* TANIA 8774174551 CA +Apr 07 +04/07 POPEYE'S #4499 BROOKLYN NY +Apr 07 +04/07 BP#4849816BUSHWICK PETR BROOKLYN NY +Apr 07 +Deposit - Transfer +From +XXXXXXXXX Share 02 +Mobile Transier. +Apr 08 Withdrawal - VISA - Visa Purchase +-6.69 +- 11.92 +-80.00 +-10.00 +-11.81 +-30.28 +-75.00 +-100.00 +-32.65 +-24.39 +-13.05 +-15.91 +-58.11 +-100.00 +-103.80 +-201.47 +-16.28 +-6.90 +-17.72 +-350.00 +-13.05 +-18.03 +-11.82 + +1,530.10 +1,518.18 +1,438.18 +1,927.02 +175.00 +1,428.18 +1,416.37 +1,386.09 +1,311.09 +1,211.09 +1,178.44 +1,154.05 +1,141.00 +1,125.09 +3,052.11 +2,994.00 +2,894.00 +2,790.20 +2,588.73 +2,572.45 +2,565.55 +2,547.83 +2,197.83 +2,184.78 +2,166.75 +2,341.75 +2,329.93 + + +Apr 08 +Apr 08 +Apr 08 +Apr 08 +Apr 08 +Apr 09 +Apr 09 +Apr 09 +Apr 09 +Apr 10 +Apr 10 +Apr 10 +Apr 10 +Apr 11 +Apr 11 +Apr 11 +Apr 12 +Apr 12 +Apr 13 +Apr 13 +Apr 14 +Apr 14 +Apr 14 +Apr 15 +Apr 15 +Apr 15 +Transaction +04/06 MCDONALD'S F27377 BROOKLYN NY +04/07 STS-MAVIS BROOKLYN 433 BROOKLYN NY +04/07 SUBWAY 00422253 BROOKLYN NY +Withdrawal - Transfer +To L +XXXXXXXXXX Share 02 +Mobile Transfer. +Withdrawal - ACH - Credit One Bank +TYPE: Payment ID: 912240213 +CO: Credit One Bank +04/08 RITE AID STORE - 1947 BROOKLYN NY +04/08 RITE AID STORE - 4202 NEW YORK NY +04/09 Microsoft* Xbox msbill.info WA +W/D PRENOTIFICATION FROM LEXINGTON LAW +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +04/08 MCDONALD'S F27377 BROOKLYN NY +04/09 BP#8553109FAITH ENERGY BROOKLYN NY +04/09 RITE AID STORE - 4202 NEW YORK NY +04/09 SQC TANIA 8774174551 CA +Withdrawal - POS #177477 +7-ELEVEN 311 BROADWAY US NEW YORK NY +04/10 RITE AID STORE - 4202 NEW YORK NY +04/10 POPEYE'S #4499 BROOKLYN NY +04/11 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +04/11 MCDONALD'S F27377 BROOKLYN NY +04/12 RITE AID STORE - 4202 NEW YORK NY +04/12 MCDONALD'S F27377 BROOKLYN NY +04/14 Microsofl" Xbox msbill.into WA +Withdrawal - Transfer +Toi +XXXXxxxxxx Share 02 +Mobile Transler. +04/13 MCDONALD'S F27377 BROOKLYN NY +04/15 RITE AID STORE - 1947 BROOKLYN NY +Withdrawal - Transfer +To +XXXXXXXXXX Share 02 +Mobile Transfer. +0301366 000456487 0M0013 0630103 + +-174.18 +-11.81 +-12.00 +2,155.75 +2,143.94 +2,131.94 +-100.00 +-32.67 +-7.55 +-32.65 +-25.00 +-8.36 +-20.00 +-15.73 +-100.00 +-19.18 +-14.27 +-13.05 +-18.92 +-75.00 +-6.85 +-32.26 +-7.50 +-54.43 +-12.00 +-9.01 +-10.32 +-10.00 +2,031.94 +1,999.27 +1,991.72 +1,959.07 +1,934.07 +1,925.71 +1,905.71 +1,889.98 +1,789.98 +1,770.80 +1,756.53 +1,743.48 +1,724.56 +1,649.56 +1,642.71 +1,610.45 +1,602.95 +1,548.52 +1,536.52 +1,527.51 +1,517.19 +1,507.19 + + +Apr 15 +Apr 16 +Apr 16 +Apr 16 +Apr 17 +Apr 17 +Apr 17 +Apr 17 +Apr 18 +Apr 18 +Apr 19 +Apr 19 +Apr 19 +Apr 19 +Apr 19 +Apr 19 +Apr 19 +Apr 20 +Apr 20 +Apr 21 +Apr 22 +Apr 22 +Apr 23 +Apr 23 +Apr 23 +Transaction +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +04/15 RITE AID STORE - 4202 NEW YORK NY +W/D PRENOTIFICATION FROM LEXINGTON LAW +04/15 POPEYE'S #4499 BROOKLYN NY +04/16 RITE AID STORE - 4202 NEW YORK NY +04/16 SQ "LE FATIMA BROOKLYN NY +04/17 BP#8553109FAITH ENERGY BROOKLYN NY +Withdrawal - Transfer +To WASHINGTON, CATIA XXXXXXXXX Share 02 +Mobile Transfer. +04/17 SQC*CASH APPL +3774174551 CA +Withdrawal - POS #015930 +BJS WHOLESALE #0 66-26 METROPOLITAN AVE +MIDDLE VILLAG NY +Deposit - VISA - +SQC"Cash App +Visa Direct CA +Date 04/19/19 +04/18 SOC*CASH APP +8774174551 CA +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICT +CO: CITI CARD ONLINE +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisS Card +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +04/18 MCDONALD'S F27377 BROOKLYN NY +04/19 RITE AID STORE - 4202 NEW YORK NY +04/19 MCDONALD'S F27377 BROOKLYN NY +04/21 POPEYE'S #4499 BROOKLYN NY +Withdrawal - ATM - #615274 +EFT 1293 Bushwick Ave Brooklyn NY +04/22 RITE AID STORE - 4202 NEW YORK NY +04/22 BP#4849816BUSHWICK PETR BROOKLYN NY +04/22 POPEYE'S #4499 BROOKLYN NY +-27.00 +-23.81 +-10.33 +-19.85 +-6.50 +-30.00 +-30.00 +-300.00 +-203.32 +-40.00 +-60.00 +-100.00 +- 119.63 +-201.47 +-7.50 +-30.98 +-10.01 +-13.05 +-41.50 +-9.57 +-45.05 +-10.33 + +1,480.19 +68.95 +2,413.22 +1,456.38 +1,446.05 +1,426.20 +1,419.70 +1,389.70 +1,359.70 +1,059.70 +856.38 +925.33 +885.33 +3,298.55 +3,238.55 +3,138.55 +3.018.92 +2,817.45 +2,809.95 +2,778.97 +2,768.96 +2,755.91 +2,714.41 +2,704.84 +2,659.79 +2,649.46 + + +Transaction +Apr 23 +04/22 SUBWAY 00422253 BROOKLYN NY +Apr 23 +Withdrawal - Transfer +xxxxxxxxxxx Share 02 +Mobile Transfer. +Apr 23 +Withdrawal - ACH - COMENITY PAY JT +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY JT +Apr 23 +Apr 24 +04/18 POPEYE'S CHICKEN # BROOKLYN NY +04/23 RITE AID STORE - 4202 NEW YORK NY +Apr 24 +Apr 24 +04/23 SOC"CASH APP +8774174551 CA +Withdrawal - ACH - LEXINGTON LAW +TYPE: 8003418441 ID: 0009189527 +CO: LEXINGTON LAW +Apr 25 +04/23 MCDONALD'S F27377 BROOKLYN NY +Apr 25 +04/24 RITE AID STORE - 4202 NEW YORK NY +Apr 26 +04/26 MADISON BAGEL & GRILL NEW YORK NY +Apr 26 +04/25 POPEYE'S #4499 BROOKLYN NY +Apr 26 +Withdrawal - POS #150127 +MCDONALD'S F27377 1380 BROADWAY BROOKLYN +NY +Apr 27 +04/26 RITE AID STORE - 4202 NEW YORK NY +Apr 28 +04/28 RITE AID STORE - 1947 BROOKLYN NY +Apr 29 +04/29 Microsoft*Xbox msbill.info WA +Apr 29 +04/28 POPEYE'S #4499 BROOKLYN NY +Apr 30 +04/29 RITE AID STORE - 4202 NEW YORK NY +Apr 30 +04/29 SQC*CASH APP +774174551 CA +Apr 30 +04/30 MACY'S 001 9001 RE QUEENS NY +Apr 30 +04/30 H&M0034 ELMHURST NY +Apr 30 +Withdrawal - ATM - #323263 +QUEENS CENTER - SE 90 - 15 QUEENS BLV +ELMHURST NY +Apr 30 +Withdrawal - ATM Fee +QUEENS CENTER - SE 90 - 15 QUEENS BLV +ELMHURST NY +Apr 30 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Apr 30 + +-11.81 +-12.00 +2,637.65 +2,625.65 +-100.00 +-10.88 +-37.73 +-500.00 +-129.95 +-10.75 +-32.14 +-14.10 +-10.33 +-9.22 +-29.86 +-32.44 +-32.65 +-10.33 +-16.70 +-110.00 +-254.50 +-88.94 +-23.50 +-30.00 +2,525.65 +2,514.77 +2,477.04 +1,977.04 +1,847.09 +1,836.34 +1,804.20 +1,790.10 +1,779.77 +1,770.55 +1,740.69 +1,708.25 +1,675.60 +1,665.27 +1,648.57 +1,538.57 +1,284.07 +1,195.13 +1,171.63 +1,168.63 +1,138.63 +1,138.63 +-4,992.68 +4,584.19 + + +Transaction +Apr 01 +Apr 30 +Advance - Insurance Single Life +Apr 30 Advance - Insurance Disability +Apr 30 New Balance +0.30 +1.37 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): .034246% +A Payment of 91.00 is due on 05/11/19 +Interest Due through 04/30/19: 10.40 +1.67 + +Late +Charge +Interest +Charged +Principal +0.30 +1.37 +1.67 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +759.65 +759.95 +761.32 +761.32 +7.23 +24.88 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTHS SEAMALANCE SHOWN S +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK § +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the fulf alted and red of the ulte at Government +National Credit Union Administration, a U.S. Government Agency + + +MCU Susted +(212) 693-4900 OR (900) 223-6713 515786245 ++ 0968053 000453003 OMCU13 0630103 +MR I +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +1.00 +1,257.74 +1,258.74 +Loans +Personal +TOTAL LOANS +841.13 +841.13 +Transaction +Feb 01 +Feb 28 +Transaction +Feb 01 Previous Balance +Feb 05 +Deposit - ACH - H&R BLOCK + +132 03/17 +8. A. MEMBER +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +1,709.05 +1.00 +1.00 +2.20 +1,711.25 + + +Transaction +TYPE: HRBLOCK RT ID: 888888888 +CO: H&R BLOCK +Feb 06 +Deposit - VISA - +SOC" +Visa Direct CA +Date 02/06/1s +Feb 06 +02/05 POPEYE'S #4499 BROOKLYN NY +Feb 06 +Withdrawal - POS #527772 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +Feb 06 +Withdrawal - ATM - #002529 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Feb 06 +Deposit - ACH - CITY OF NEW YORK +TYPE: PAYROLL ID: 9136400434 +AMT: 1,485.65 CO: CITY OF NEW YORK +Feb 06 +Feb 06 +Withdrawal - Transfer To Loan 21 +Withdrawal - ACH - Credit One Bank +TYPE: Payment ID: 912240213 +CO: Credit One Bank +Feb 06 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +Feb 07 +02/07 RITE AID STORE - 1947 BROOKLYN NY +Feb 07 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Feb 07 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Feb 08 +Withdrawal - ATM - #004406 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Feb 08 +Withdrawal - ATM - #069563 +MARAB DELI 1-214612 502 CLARKSON AVENUE, +BROOKLYN NY +Feb 08 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Feb 08 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Feb 09 +02/07 MCDONALD'S F27377 BROOKLYN NY +Feb 09 +02/08 SQO +8774174551 CA +Feb 09 +02/08 SOC +3774174551 CA +Feb 10 +02/09 AD MEYERS UNIFORMS - FL BROOKLYN NY +Feb 11 +Withdrawal - POS #818339 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Feb 11 +Withdrawal - ATM - #004902 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Feb 11 +Withdrawal - ATM - #008084 +MCU 2 LAFAYETTE ST #3 NEW YORK NY A1A00422 +Feb 12 +02/12 EDIBLE ARRANGEMENTS 877-363-7848 CT +Feb 12 +Deposit - ACH - DOJ TREAS 310 +TYPE: MISC PAY ID: 9101036151 +CO: DOJ TREAS 310 +0968053 000453003 0MCU13 063010} + +20.68 +1,731.93 +-9.79 +-10.00 +1,722.14 +1,712.14 +-60.00 +1,485.65 +1,652.14 +3,137.79 +-45.50 +-100.00 +3,092.29 +2,992.29 +-100.00 +2,892.29 +-58.23 +-100.00 +-200.00 +-60.00 +-201.80 +2,834.06 +2,734.06 +2,534.06 +2,474.06 +2,272.26 +-100.00 +2,172.26 +-201.47 +1,970.79 +-12.39 +-5.00 +-20.00 +-381.38 +-10.00 +1,958.40 +1,953.40 +1,933.40 +1,552.02 +1,542.02 +-40.00 +-40.00 +-149.14 +600.00 +1,502.02 +1,462.02 +1,312.88 +1,912.88 + + +Feb 12 +Feb 12 +Feb 13 +Feb 13 +Feb 13 +Feb 13 +Feb 13 +Feb 15 +Feb 15 +Feb 16 +Feb 16 +Feb 16 +Feb 17 +Feb 18 +Feb 19 +Feb 19 +Feb 20 +Feb 20 +Feb 20 +Feb 20 +Feb 21 +Feb 21 +Feb 21 +Feb 21 +Feb 21 +Transaction +02/12 PANDORA 218548 BROOKLYN NY +Withdrawal - POS #037298 +TARGET T-1849 139 Flatbush Ave Brooklyn NY +02/12 DD/BR #307108 Q35 NEW YORK NY +02/12 AD MEYERS UNIFORMS - FL BROOKLYN NY +02/13 C-TOWN 041267 NEW YORK NY +Withdrawal - ATM - #008583 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +02/12 VERIZON WRLS D2322-01 BROOKLYN NY +Withdrawal - POS #907366 +MTA'METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Withdrawal - ATM - #004132 +MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420 +02/14 FOUR CUTS NYC NEW YORK NY +02/15 DD/BR #307108 Q35 NEW YORK NY +Withdrawal - POS #045492 +BJS WHOLESALE #0 66-26 METROPOLITAN AVE +MIDDLE VILLAG NY +02/15 MCDONALD'S F27377 BROOKLYN NY +02/17 POPEYE'S #4499 BROOKLYN NY +02/18 POPEYE'S #4499 BROOKLYN NY +Withdrawal - ATM - #003063 +MCU 2 LAFAYETTE ST. NEW YORK NY A1AD0420 +Deposit - ACH - CITY OF NEW YORK +TYPE: PAYROLL ID: 9136400434 +AMT: 1,063.81 CO: CITY OF NEW YORK +Withdrawal - Transfer To Loan 21 +Withdrawal - ATM - #005712 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +Withdrawal - ATM - #005713 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +02/20 POPEYE'S #4499 BROOKLYN NY +Withdrawal - Transfer +ToL +XXXXXXXXXX Share 02 +Mobile Transfer. +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICTP +CO: CITI CARD ONLINE +Withdrawal - ACH - PAYPAL +TYPE: ECHECK ID: PAYPALEC8B CO: PAYPAL +0968053 000453003 0M(U13 063010} + +-325.54 +-53.50 +-6.84 +-39.56 +-15.11 +-240.00 +-43.54 +-10.00 +1,587.34 +1,533.84 +1,527.00 +1,487.44 +1,472.33 +1,232.33 +1,188.79 +1,178.79 +-100.00 +-180.00 +-3.14 +-124.56 +-12.39 +-8.90 +-9.79 +-40.00 +-45.50 +-100.00 +-140.00 +-9.79 +-20.00 +-80.00 +-100.00 +-118.62 +1,063.81 +1,078.79 +898.79 +895.65 +771.09 +758.70 +749.80 +740.01 +700.01 +1,763.82 +1,718.32 +1,618.32 +1.478.32 +1,468.53 +1,448.53 +1,368.53 +1,268.53 +1,149.91 + + +Feb 22 +Transaction +02/21 SP * FASHIONNOVA.COM FNOVA.MYSHOPI CA +Feb 22 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Feb 22 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Feb 22 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Feb 23 +02/22 NYCFINANCECONVENIENCEFE NEW YORK NY +Feb 23 Withdrawal - VISA - Visa Purchase +02/22 DOF PARKINGANDCAMERA TI NEW YORK NY +Feb 23 +Withdrawal - ATM - #849952 +MARAB DELI G-214612 502 CLARKSON AVENUE, +BROOKLYN NY +Feb 23 +Withdrawal - ATM Fee +MARAB DELI G-214612 502 CLARKSON AVENUE, +BROOKLYN NY +Feb 24 +02/23 AD MEYERS UNIFORMS - FL BROOKLYN NY +Feb 25 +Deposit - ACH - H&R BLOCK +TYPE: HRBLOCK RT ID: 888888888 +CO: H&R BLOCK +Feb 25 +Withdrawal - ATM - #002973 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +Feb 25 +02/25 RITE AID STORE - 1947 BROOKLYN NY +Feb 26 +02/25 NYCFINANCECONVENIENCEFE NEW YORK NY +Feb 26 +02/25 DOF PARKINGANDCAMERA TI NEW YORK NY +Feb 26 +02/25 DD/BR #307108 Q35 NEW YORK NY +Feb 26 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Feb 27 +Withdrawal - ATM - #004539 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +Feb 28 +02/27 DD/BR #307108 035 NEW YORK NY +Feb 28 +Withdrawal - ATM - #005809 +MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421 +Feb 28 +-44.07 +-115.25 +-201.47 +-2.80 +-140.00 +-101.80 +-109.07 +-100.00 +-17.21 +-1.20 +-60.00 +-6.84 +-50.00 +-100.00 +-6.41 +-300.00 +-5,090.60 +0968053 000453003 0MCU13 063010} + +1,105.84 +1,113.95 +2,219.79 +353.00 +6,346.14 +2,104.54 +1,903.07 +1,900.27 +1,760.27 +1,658.47 +1,655.47 +1,546.40 +1,899.40 +1,799.40 +1,782.19 +1,780.99 +1,720.99 +1,714.15 +1,664.15 +1,564.15 +1,557.74 +1,257.74 +1,257.74 +Transaction +Feb 01 +Feb 06 +Payment - Transfer From Share 02 +Feb 20 Payment - Transfer From Share 02 +-45.50 +-45.50 +Late +Charge +Interest +Charged +4.42 +4.22 +Principal +-41.08 +-41.28 +921.63 +880.55 +839.27 + + +Transaction +Feb 28 +Advance - Insurance Single Life +Feb 28 Advance - Insurance Disability +Feb 28 New Balance +0968053 000453003 DMCU13 D630103 + +0.34 +1.52 +Late +Charge +Interest +Principal +Charged +0.34 +1.52 +839.61 +841.13 +841.13 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 04/11/19 +Interest Due through 02/28/19: 2.01 +-89.14 +8.64 +-80.50 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +3.89 +17.03 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. +We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following: +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER +CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ +$ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +5. TOTAY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ul aldenly rei of the united tastes overnment. +National Credit Union Administration, a U.S. Government Agency + + +4CU Truste +(212) 693-4900 OR (900) 323-6713 963486215 ++ 0956847 000451810 OMCU13 0630103 +MR I +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +Loans +Personal +TOTAL LOANS +1.00 +2.20 +3.20 +921.63 +921.63 +Transaction +Jan 01 +Jan 25 +Deposit - ATM FEE REFUND +Jan 25 +ATM FEE REFUND +Jan 31 + +Consolidate your bills with an +MCU Personal Loan +Apply today at nymcu.org/personal +1C Trust +Masooraora Growing +M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +1.00 +1.00 +1.00 +1.00 + + +Jan 01 +Jan 01 +Transaction +12/30 EL CASTILLO DE JAGUA RE BROOKLYN NY +Jan 01 +12/31 DUNKIN #331707 BROOKLYN NY +Jan 01 +Withdrawal - ATM - #001464 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +Jan 02 +Withdrawal - ATM - #001827 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +Jan 03 +01/02 HEMAN INC BROOKLYN NY +Jan 03 +01/03 POPEYE'S #4499 BROOKLYN NY +Jan 03 +01/03 MARAB DELI GROCERY CORP BROOKLYN NY +Jan 03 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jan 04 +01/02 EL CASTILLO DE JAGUA RE BROOKLYN NY +Jan 05 +01/03 MCDONALD'S F27377 BROOKLYN NY +Jan 05 +Withdrawal - POS #040617 +OMO KANZ DELI GROCE361896 510 CLARKSON AVE +BROOKLYN NY +Jan 05 +01/04 DUNKIN #330348 Q35 BROOKLYN NY +Jan 05 +01/04 CARL'S JR 1102709 BROOKLYN NY +Jan 05 +Withdrawal - POS #164241 +OMO LITTLE PAPA & S372449 853 CLARKSON AVE +BROOKLYN NY +Jan 05 +01/05 9640 AMC ONLINE 888-440-4262 KS +Jan 06 +01/05 Duane Reade STO 386 FUL BROOKLYN NY +Jan 06 +01/05 POPEYE'S #11258 ROSLYN NY +Jan 07 +01/06 BP#4849816BUSHWICK PETR BROOKLYN NY +Jan 07 +01/06 SQ *THE FLAMINGO BROOKLYN NY +Jan 08 +01/07 POPEYE'S #4499 BROOKLYN NY +Jan 08 +01/08 RITE AID STORE - 1947 BROOKLYN NY +Jan 09 +01/05 METRO EATS BROOKLYN NY +Jan 09 +Withdrawal - ATM - #007368 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +Jan 09 +01/09 MARAB DELI GROCERY CORP BROOKLYN NY +Jan 09 Deposit - ACH - CITY OF NEW YORK +-16.89 +-6.58 +-200.00 +-240.00 +-25.00 +-9.24 +-9.75 +-100.00 +-30.24 +-7.38 +-15.28 +-6.73 +-10.87 +-10.00 +-31.48 +-37.34 +-2.98 +-20.00 +-48.00 +-14.14 +-17.08 +-12.17 +-100.00 +-4.00 +0956847 000451810 OMCU13 0630103 + +1,023.12 +1,006.23 +999.65 +799.65 +559.65 +534.65 +525.41 +515.66 +415.66 +385.42 +378.04 +362.76 +356.03 +345.16 +335.16 +303.68 +266.34 +263.36 +243.36 +195.36 +181.22 +164.14 +151.97 +51.97 +1,703.97 +47.97 +1,751.94 + + +Transaction +TYPE: PAYROLL ID: 9136400434 +AMT: 1,703.97 CO: CITY OF NEW YORK +Jan 09 +Jan 09 +Withdrawal - Transfer To Loan 21 +Withdrawal - POS #016820 +NNT 0786 FOREVER 21831843 630 OLD COUNTRY +RD #112 GARDEN CITY NY +Jan 09 +Withdrawal - POS #095663 +SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN +CITY NY +Jan 10 +01/09 SHAPES SECRETS US SHAPESSECRETS FL +Jan 10 +01/09 AUNTIE ANNE'S # NY 141 GARDEN CITY NY +Jan 10 +01/09 AUNTIE ANNE'S # NY 141 GARDEN CITY NY +Jan 10 +01109 LAKAY VENUS RESTAURANT BROOKLYN NY +Jan 10 +Withdrawal - ATM - #007037 +MCU 120 Schermerhorn Street Brooklyn NY +A1A22810 +Jan 10 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Jan 10 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Jan 10 +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Jan 10 +01/10 HEMAN INC BROOKLYN NY +Jan 11 +01/09 MCDONALD'S F27377 BROOKLYN NY +Jan 11 +01/10 SQC* +8774174551 CA +Jan 11 +01/09 1294 NOSTRAND FOOD CORP BROOKLYN NY +Jan 11 +01/10 SUBWAY 03443264 BROOKLYN NY +Jan 11 +01/10 LAKAY VENUS RESTAURANT BROOKLYN NY +Jan 11 +Withdrawal - ACH - COMENITY PAY IL +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY IL +Jan 11 +Withdrawal - ACH - COMENITY PAY OH +TYPE: WEB PYMT ID: 1651180275 +CO: COMENITY PAY OH +Jan 11 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Jan 12 +Withdrawal - ATM - #009315 +Cardtronics CCSW 610 UTICA AVE BROOKLYN NY +Jan 12 +Withdrawal - ATM Fee +Cardtronics COSW 610 UTICA AVE BROOKLYN NY +Jan 13 +01/12 DUNKIN #330348 Q35 BROOKLYN NY +Jan 13 +01/13 BEAUTY PLUS BEAUTY SUPP BROOKLYN NY +Jan 13 +01/13 RITE AID STORE - 1947 BROOKLYN NY +0956847 000451810 0MCU13 0630103 + +-45.50 +-227.51 +-71.68 +-89.60 +-19.94 +-9.54 +-32.66 +-60.00 +-73.39 +-100.00 +-100.00 +-20.00 +-8.91 +-10.00 +-2.60 +-17.36 +-32.66 +-88.23 +-102.40 +-201.47 +-22.00 +-4.54 +-16.85 +-36.53 +1,706.44 +1,478.93 +1,407.25 +1,317.65 +1,297.71 +1,288.17 +1,255.51 +1,195.51 +1,122.12 +1,022.12 +922.12 +902.12 +893.21 +883.21 +880.61 +863.25 +830.59 +742.36 +639.96 +438.49 +416.49 +413.49 +408.95 +392.10 +355.57 + + +Jan 14 +Jan 14 +Jan 15 +Jan 21 +Jan 23 +Jan 23 +Jan 23 +Jan 24 +Jan 24 +Jan 24 +Jan 24 +Jan 24 +Jan 24 +Jan 25 +Jan 25 +Jan 25 +Jan 25 +Jan 25 +Jan 26 +Jan 26 +Jan 27 +Jan 27 +Jan 28 +Jan 28 +Transaction +01/12 MCDONALD'S F27377 BROOKLYN NY +01/14 HEMAN INC BROOKLYN NY +01/14 SQ *212 STEAKHOUSE NEW YORK NY +01/19 METRO EATS BROOKLYN NY +Deposit - ACH - CITY OF NEW YORK +TYPE: PAYROLL ID: 9136400434 +AMT: 1,794.19 CO: CITY OF NEW YORK +Withdrawal - Transfer To Loan 21 +Withdrawal - ATM - #009098 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +01/23 CLAW DADDYS NEW YORK NY +Withdrawal - ATM - #007769 +MCU 451 CLARKSON AVE. - B BROOKLYN NY +A1A14610 +Withdrawal - ATM - #007770 +MCU 451 CLARKSON AVE. - B BROOKLYN NY +A1A14610 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Withdrawal - ACH - PAYPAL +TYPE: ECHECK ID: PAYPALEC88 CO: PAYPAL +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICTP +CO: CITI CARD ONLINE +01/24 DUNKIN #361816 Q35 BROOKLYN NY +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Withdrawal - ACH - COMENITY PAY SB +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY SB +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +01/24 EL CASTILLO DE JAGUA RE BROOKLYN NY +Withdrawal - POS #041352 +OMO KANZ DELI GROCE881815 510 CLARKSON AVE +BROOKLYN NY +Withdrawal - ATM - #001583 +MCU 451 CLARKSON AVE. - D BROOKLYN NY +A1A14710 +01/27 FINE CARE PHARMACY BROOKLYN NY +01/25 FOOTPRINTS BROOKLYN NY +Withdrawal - POS #350115 +VILLAGE TATTOO NYC. CO 175 BLEECKER ST NEW +-8.91 +-20.00 +-320.00 +-4.90 +0956847 000451810 0MCU13 0630103 + +S02 +346.66 +326.66 +6.66 +1.76 +1,794.19 +1,795.95 +-45.50 +-340.00 +-156.06 +-120.00 +-20.00 +-50.00 +-100.00 +-100.00 +-3.03 +-30.00 +-36.47 +-100.00 +-201.47 +-21.25 +-5.00 +-40.00 +-55.00 +-96.89 +-16.33 +1,750.45 +1,410.45 +1,254.39 +1,134.39 +1,114.39 +1,064.39 +964.39 +864.39 +861.36 +831.36 +794.89 +694.89 +493.42 +472.17 +467.17 +427.17 +372.17 +275.28 +258.95 + + +Transaction +YORK NY +Jan 30 +Withdrawal - ATM - #004078 +MCU 451 CLARKSON AVE. - E BROOKLYN NY +A1A14810 +Jan 31 +Jan 31 +01/29 BLEECKER FINEST CORP NEW YORK NY +0956647 000451810 OMCU13 D630103 + +-250.00 +8.95 +Transaction +Jan 01 Previous Balance +Jan 09 +Payment - Transfer From Share 02 +Jan 23 +Payment - Transfer From Share 02 +Jan 31 +Advance - Insurance Single Life +Jan 31 +Advance - Insurance Disability +Jan 31 +-45.50 +-45.50 +0.37 +1.66 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 03/11/19 +Interest Due through 01/31/19: 2.21 +-88.97 +-6.75 +-4,519.08 +3,498.16 +Late +Charge +Interest +Charged +Principal +3.78 +4.61 +-41.72 +-40.89 +0.37 +1.66 +8.39 +-80.58 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +2.20 +2.20 +1,002.21 +960.49 +919.60 +919.97 +921.63 +921.63 +2.03 +8.39 +V CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFER +Vrite to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you thin +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for +the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. + + +0956847 000451810 OMCU13 0630103 + +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +4. TOTAL (2 PLUS 3): +5. CARRY OVER OUTSTANDING CHECK S +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful tated anil redit of the united States Government +National Credit Union Administration, a U.S. Government Agency + + +(212) 693 4900 OR (800) 323-6713 9158145 ++ 0329201 000490222 OMCU67 0630105 +MR | +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +Loans +Personal +TOTAL LOANS +8,020.54 +1,142.28 +9,162.82 +1,426.15 +1,426.15 +Transaction +Jul 01 +Jul 05 +Deposit - Transfer From Share 02 +Jul 07 +Deposit - Online Transfer From Share 02 +Mobile Transfer. +Jul 13 +Deposit - Online Transfer From Share 02 +Mobile Transfer. +Jul 15 +Withdrawal - Transfer +Moto ransore +XXXXXXXXXX Share 02 +Jul 22 +Deposit - Check + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +200.00 +300.00 +-5.00 +1.00 +6.00 +206.00 +506.00 +501.00 +8,413.53 + + +Transaction +Jul 25 +Withdrawal - ATM - #001036 +PAL ISO 111A NASSAU ST NEW YORK NY +Jul 31 +Withdrawal - Online Transfer To Share 02 +Mobile Transfer. +Jul 31 +-42.99 +-350.00 +-397.99 + +8,370.54 +8,020.54 +8,020.54 +8,417.53 +Transaction +Jul 01 +Jul 01 +Withdrawal - POS #299873 +MICROSOFT WWW.MICROSOFT.COM REDMOND WA +Jul 01 +07/01 Microsofi*Xbox msbill.info WA +Jul 01 +07/01 UBER EATS HELP.UBER.COM CA +Jul 01 +07/01 UBER EATS HELP.UBER.COM CA +Jul 01 +06/30 CHIPOTLE 1961 ELMHURST NY +Jul 01 +Withdrawal - ATM - #341298 +EFT 1293 Bushwick Ave Brooklyn NY +Jul 01 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jul 01 +Withdrawal - ATM - #373500 +EFT 1293 Bushwick Ave Brooklyn NY +Jul 01 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jul 01 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jul 01 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +Jul 01 +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICT +CO: CITI CARD ONLINE +Jul 01 +Withdrawal - ACH - PAYPAL +TYPE: INST XER ID: PAYPALSITT +CO: PAYPAL +Jul 02 +07/01 Duane Reade STO 386 FUL BROOKLYN NY +Jul 02 +07/01 UBER EATS HELP.UBER.COM CA +Jul 02 +07/01 BP#4849816BUSHWICK PETR BROOKLYN NY +Jul 02 +07/01 SUBWAY 00422253 BROOKLYN NY +Jul 02 +07/02 RITE AID STORE - 4202 NEW YORK NY +Jul 03 +07/02 NYCDOT PARKING METERS LONG IS CITY NY +Jul 03 +07/03 MADISON BAGEL & GRILL NEW YORK NY +-4.34 +-5.43 +-14.21 +-6.00 +-13.12 +-201.50 +-61.50 +-50.00 +-98.71 +-100.00 +-100.00 +-31.76 +-6.00 +-25.00 +-10.87 +-6.08 +-1.25 +-14.03 +1,602.90 +1,598.56 +1,593.13 +1,578.92 +1,572.92 +1,559.80 +1,358.30 +1,355.30 +1,293.80 +1,290.80 +1,240.80 +1,142.09 +1,042.09 +942.09 +910.33 +904.33 +879.33 +868.46 +862.38 +861.13 +847.10 + + +Jul 03 +Jul 03 +Jul 03 +Jul 04 +Jul 04 +Jul 05 +Jul 05 +Jul 05 +Jul 05 +Jul 05 +Jul 05 +Jul 06 +Jul 06 +Jul 06 +Jul 06 +Jul 06 +Jul 07 +Jul 07 +Jul 07 +Jul 07 +Jul 07 +Jul 08 +Jul 08 +Jul 08 +Jul 08 +Jul 08 +Jul 08 +Jul 09 +Transaction +07/03 POPEYES S#4499 BROOKLYN NY +07/03 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +07/02 FLATBUSH AVE EXT GARAGE NEW YORK NY +07/04 RITE AID STORE - 4202 NEW YORK NY +07/05 UBER EATS HELP.UBER.COM CA +07/05 UBER EATS HELP.UBER.COM CA +Withdrawal - Transfer To Share 01 +Deposit - Kiosk +DEPOSIT TO L +07/05 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +07/06 BP#4836011UNION ISLAND BROOKLYN NY +07/06 MADISON BAGEL & GRILL NEW YORK NY +07/06 POPEYE S #4499 BROOKLYN NY +07/06 RITE AID STORE - 4202 NEW YORK NY +07/05 61620 - MARRIOTT RENAIS BROOKLYN NY +07/07 UBER EATS B66-576-1039 CA +07/07 UBER EATS HELP.UBER.COM CA +07/06 ALI BABA ORGANIC MARKET NEW YORK NY +07/05 ALI BABA ORGANIC MARKET NEW YORK NY +Withdrawal - Online Transfer To Share 01 +Mobile Transfer. +Withdrawal - POS #298436 +MICROSOFT WWW.MICROSOFT.COM REDMOND WA +07/07 RITE AID STORE - 1947 BROOKLYN NY +Withdrawal - POS #391288 +GOOGLE *GOOGLE MUSIC MOUNTAIN VIEW CA +07/08 UBER EATS HELP.UBER.COM CA +07/08 UBER EATS HELP.UBER.COM CA +07/08 UBER EATS HELP.UBER.COM CA +07/07 MCDONALD'S F27377 BROOKLYN NY + +-10.33 +-13.50 +-30.00 +836.77 +823.27 +793.27 +-50.00 +-37.46 +-6.00 +-41.85 +-5.00 +-15.54 +-15.69 +-30.00 +-8.66 +-10.33 +-16.28 +-25.00 +-22.15 +-22.25 +- 15.07 +-14.44 +-200.00 +-5.43 +-17.61 +-9.99 +-6.00 +-14.21 +-6.00 +-9.01 +998.72 +743.27 +705.81 +699.81 +657.96 +652.96 +1,651.68 +1,636.14 +1,620.45 +1,590.45 +1,581.79 +1,571.46 +1,555.18 +1,530.18 +1,508.03 +1,485.78 +1,470.71 +1,456.27 +1,256.27 +1,250.84 +1,233.23 +1,223.24 +1,217.24 +1,203.03 +1,197.03 +1,188.02 + + +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 09 +Jul 10 +Jul 10 +Jul 10 +Jul 11 +Jul 11 +Jul 11 +Jul 12 +Jul 12 +Jul 12 +Jul 12 +Jul 12 +Jul 12 +Jul 12 +Jul 12 +Jul 13 +Jul 13 +Jul 13 +Transaction +07/08 RITE AID STORE - 1947 BROOKLYN NY +07/08 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +07/08 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +07/08 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +07/08 CARL'S JR 1102709 BROOKLYN NY +07/08 POPEYE S #4499 BROOKLYN NY +Withdrawal - ATM - #935909 +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +W/D PRENOTIFICATION FROM LEXINGTON LAW +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +07/09 BLINK WEB #996 8663586300 NY +07/09 POPEYE S #4499 BROOKLYN NY +07/10 RITE AID STORE - 4202 NEW YORK NY +07/11 MADISON BAGEL & GRILL NEW YORK NY +07/11 UBER EATS 866-576-1039 CA +07/11 RITE AID STORE - 4202 NEW YORK NY +07/12 MADISON BAGEL & GRILL NEW YORK NY +07/12 UBER EATS HELP.UBER.COM CA +07/12 POPEYES #4499 BROOKLYN NY +Withdrawal - ATM - #129868 +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +07/11 MCDONALD'S F27377 BROOKLYN NY +07/13 UBER EATS HELP. UBER.COM CA +07/13 POPEYES #4499 BROOKLYN NY +-26.64 +-50.07 +-50.07 +-43.54 +-11.42 +-10.33 +-81.50 + +1,161.38 +1,111.31 +1,061.24 +1,017.70 +1,006.28 +995.95 +914.45 +911.45 +-100.00 +811.45 +-1.05 +-10.33 +-10.03 +-9.74 +-16.60 +-4.50 +-9.74 +-6.00 +-10.33 +-61.50 +276.78 +810.40 +800.07 +790.04 +780.30 +763.70 +759.20 +749.46 +743.46 +733.13 +671.63 +668.63 +945.41 +2,004.76 +2,950.17 +-201.47 +2,748.70 +-4.89 +-8.00 +-15.87 +2,743.81 +2,735.81 +2,719.94 + + +Transaction +Jul 13 +Withdrawal - Online Transfer To Share 01 +Mobile Transfer. +Jul 14 +07/13 UBER EATS HELP.UBER.COM CA +Jul 14 +07/14 BP#2149805HEMAN IN BROOKLYN NY +Jul 14 +07/12 ALI BABA ORGANIC MARKET NEW YORK NY +Jul 15 +07/15 UBER EATS HELP.UBER.COM CA +Jul 15 +07/15 Microsoft' Xbox mstill. info WA +Jul 15 +07/14 CARL'S JR 1102709 BROOKLYN NY +Jul 15 +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Jul 15 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Jul 15 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Jul 16 +07/15 UBER EATS HELP.UBER.COM CA +Jul 16 +07/15 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 16 +07/15 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 16 +07/15 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 16 +07/16 UBER EATS HELP.UBER.COM CA +Jul 16 +07/16 UBER EATS 866-576-1039 CA +Jul 16 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jul 17 +07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 17 +07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 17 +07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jul 17 +07/17 UBER EATS HELP.UBER COM CA +Jul 17 +07/17 UBER EATS HELP.UBER.COM CA +Jul 17 +07/17 RITE AID STORE - 4202 NEW YORK NY +Jul 17 +07/16 CARL'S JR 1102709 BROOKLYN NY +Jul 17 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jul 17 +Withdrawal - ACH - LEXINGTON LAW +TYPE: 8003418441 ID: 0009189527 +CO: LEXINGTON LAW +Jul 18 +Withdrawal - ATM - #540455 + +-300.00 +-15.62 +-30.00 +-25.22 +-10.00 +-5.43 +-13.04 +-90.00 +2,419.94 +2,404.32 +2,374.32 +2,349.10 +2,339.10 +2,333.67 +2,320.63 +2,230.63 +-100.00 +-150.00 +-16.07 +-54.43 +-65.29 +-65.33 +-10.00 +-13.39 +-50.00 +-94.69 +-44.62 +-71.85 +-10.00 +-14.21 +-12.38 +-13.04 +-50.00 +-129.95 +-41.50 +2,130.63 +1,980.63 +1,964.56 +1,910.13 +1,844.84 +1,779.51 +1,769.51 +1,756.12 +1,706.12 +1,611.43 +1,566.81 +1,494.96 +1,484.96 +1,470.75 +1,458.37 +1,445.33 +1,395.33 +1,265.38 +1,223.88 + + +Jul 18 +Jul 19 +Jul 19 +Jul 19 +Jul 19 +Jul 20 +Jul 21 +Jul 21 +Jul 21 +Jul 22 +Jul 22 +Jul 22 +Jul 22 +Jul 22 +Jul 23 +Jul 23 +Jul 23 +Jul 23 +Jul 23 +Jul 23 +Jul 24 +Jul 24 +Jul 24 +Jul 24 +Jul 25 +Jul 25 +Jul 25 +Transaction +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +07/18 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY +07/18 DD/BR #307108 035 NEW YORK NY +07/19 UBER EATS HELP.UBER.COM CA +07/19 UBER EATS 866-576-1039 CA +07/19 DD/BR #307108 035 NEW YORK NY +07/20 UBER EATS HELP.UBER.COM CA +07/20 UBER EATS HELP.UBER.COM CA +07/21 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY +Withdrawal - POS #294035 +MICROSOFT WWW.MICROSOFT.COM REDMOND WA +07/21 RITE AID STORE - 1947 BROOKLYN NY +07/21 UBER EATS 866-576-1039 CA +07/21 UBER EATS HELP.UBER.COM CA +Withdrawal - POS #508000 +NNT HL GROCERY NY 161764 1293 BUSHWICK +AVE BROOKLYN NY +07/23 RITE AID STORE - 1947 BROOKLYN NY +07/21 GOLD STAR DELI BROOKLYN NY +07/23 UBER EATS HELP.UBER.COM CA +07/23 UBER EATS HELP.UBER.COM CA +07/23 RITE AID STORE - 4202 NEW YORK NY +07/22 EL BURRITO NACHO & LA N BROOKLYN NY +07/23 UBER EATS 866-576-1039 CA +07/23 UBER EATS HELP UBER.COM CA +07/24 MADISON BAGEL & GRILL NEW YORK NY +07/24 RITE AID STORE - 4202 NEW YORK NY +07/25 MADISON BAGEL & GRILL NEW YORK NY +07/25 SEAMLSSPAPAYADOGFULTO SEAMLESS.COM NY +07/25 RITE AID STORE - 4202 NEW YORK NY +-51.55 +-4.67 +-6.00 +-15.36 +-7.06 +-10.00 +-13.98 +-29.36 +-10.88 +-27.22 +-13.21 +-6.00 +-12.90 +-11.39 +-13.51 +-6.00 +-13.21 +-10.39 +-6.24 +-13.90 +-6.00 +-8.66 +-12.47 +-8.66 +-21.19 +-10.25 + +1,220.88 +1,169.33 +1,164.66 +1,158.66 +1,143.30 +1,136.24 +1,126.24 +1,112.26 +1,082.90 +1,072.02 +1,044.80 +1,031.59 +1,025.59 +1,012.69 +1,001.30 +987.79 +981.79 +968.58 +958.19 +951.95 +938.05 +932.05 +923.39 +910.92 +902.26 +881.07 +870.82 + + +Transaction +Jul 26 +07/24 MCDONALD'S F27377 BROOKLYN NY +Jul 26 +07/26 MADISON BAGEL & GRILL NEW YORK NY +Jul 26 +07/26 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY +Jul 26 +Withdrawal - ATM - #040922 +EFT 1293 Bushwick Ave Brooklyn NY +Jul 26 +07/26 RITE AID STORE - 4202 NEW YORK NY +Jul 26 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Jul 26 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Jul 27 +07/25 MCDONALD'S F27377 BROOKLYN NY +Jul 27 +07/26 MCDONALD'S F3978 BROOKLYN NY +Jul 27 +07/27 RITE AID STORE - 3627 BROOKLYN NY +Jul 27 +07/27 BP#8553109FAITH ENERGY BROOKLYN NY +Jul 27 +07/27 RITE AID STORE - 4202 NEW YORK NY +Jul 28 +Withdrawal - ATM - #006981 +MCU 340 JAY ST.#3 BROOKLYN NY A1A01613 +Jul 28 +07/26 ALI BABA ORGANIC MARKET NEW YORK NY +Jul 28 +07/27 ALI BABA ORGANIC MARKET NEW YORK NY +Jul 28 +07/28 POPEYE S #4499 BROOKLYN NY +Jul 28 +Deposit - VISA - +SQC*Cash App +Visa Direct CA +Date 07/28/19 +Jul 28 +07/28 RITE AID STORE - 1947 BROOKLYN NY +Jul 29 +07/28 SQC*CASH APP TATIAN 8774174551 CA +Jul 29 +Jul 29 +07/29 UBER EATS HELP.UBER.COM CA +07/29 UBER EATS HELP.UBER.COM CA +Jul 29 +07/29 UBER EATS HELP.UBER.COM CA +Jul 29 +07/29 UBER EATS HELP.UBER.COM CA +Jul 29 +07/29 SEAMLSSBAREBURGERLOWE SEAMLESS.COMNY +Jul 29 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jul 29 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE + +-4.89 +-8.66 +-48.95 +-61.50 +-12.47 +865.93 +857.27 +808.32 +746.82 +734.35 +1,743.30 +2,477.65 +-201.47 +-7.06 +-8.69 +-23.44 +-40.00 +-10.25 +-400.00 +-10.23 +-7.91 +-5.44 +-26.46 +-86.00 +-6.00 +-13.39 +-6.00 +-17.69 +-29.36 +-50.00 +-100.00 +19.70 +2,276.18 +2,269.12 +2,260.43 +2,236.99 +2,196.99 +2,186.74 +1,786.74 +1,776.51 +1,768.60 +1,763.16 +1,782.86 +1,756.40 +1,670.40 +1,664.40 +1,651.01 +1,645.01 +1,627.32 +1,597.96 +1,547.96 +1,447.96 + + +Transaction +Jul 29 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Jul 29 +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICTP +CO: CITI CARD ONLINE +Jul 30 +07/29 UBER EATS HELP.UBER.COM CA +Jul 30 +07/30 UBER EATS HELP.UBER.COM CA +Jul 30 +07/30 UBER EATS HELP.UBER.COM CA +Jul 31 +Withdrawal - ATM - #376594 +EFT 1293 Bushwick Ave Brooklyn NY +Jul 31 +Jul 31 +Jul 31 +07/31 RITE AID STORE - 4202 NEW YORK NY +Deposit - Online Transfer From Share 01 +Mobile Transfer. + +1,196.96 +896.96 +Jul 01 +Jul 05 +Jul 31 +Transaction +Payment - Kiosk +-424.28 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +-424.28 +Jul 05 +Jul 05 +Jul 31 +Jul 31 +Jul 31 +Transaction +Loan Disbursed Kiosk +Advance - Insurance Single Life +Advance - Insurance Disability +1,423.00 +0.57 +2.58 +Totals For This Period +Annual Percentage Rate: 14.500% +Periodic Rate (Daily): 039726% +A Payment of 91.00 is due on 08/16/19 +Interest Due through 07/31/19: 15.27 +1,426.15 +-251.00 +-300.00 +-16.93 +-6.00 +-6.00 +-61.50 +-14.25 +350.00 +-5,853.88 +5,393.26 +Late +Charge +Interest +Charged +Principal +0.58 +-423.70 +0.58 +-423.70 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +Late +Charge +Interest Principal +Charged +1,423.00 +0.57 +2.58 +0.00 1,426.15 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +880.03 +874.03 +868.03 +806.53 +792.28 +1,142.28 +1,142.28 +423.70 +9.68 +49.39 +L 22 +1,423.00 +1,423.57 +1,426.15 +1,426.15 +3.15 + + + +Total Finance Charges YTD +49.39 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at +Box +New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +our statement or receipt is wrong, o +Your name and MCU account number (if any); +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER +CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE +. ENTER CHECKING BALANCE SHOWN, +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ ++ +TOTAL: +LA LA LA +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK +TOTAL. +$ +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the ful aft analy resired to united States Goverment +National Credit Union Administration, a U.S. Government Agency + + +PO. BOX 3205. NEW YORK. NY 10007-3205 +(212) 693 4900 OR (B00) 323-6713 9154145 ++ 0320164 000568352 OMCU13 0630103 +MR | +ST +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +$ +$ +$ +1.00 +1.602.90 +1,603.90 +Loans +Personal +TOTAL LOANS +423.70 +423.70 +Transaction +Jun 01 +Jun 30 +Transaction +Jun 01 Previous Balance +Jun 01 + +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +PRIVACY NOTICE +Federal law requires us to tell you how +we collect, share, and protect your +personal information. Our privacy policy +has not changed and you may review +our policy and practices with respect +to your personal information at +www.nymcu.org/privacy or we will mail +you a free copy upon request if you call +us at 212-693-4900. +-10.61 +1.00 +1.00 +876.08 +865.47 + + +Jun 01 +Jun 02 +Jun 03 +Jun 03 +Jun 03 +Jun 03 +Jun 04 +Jun 04 +Jun 05 +Jun 05 +Jun 06 +Jun 07 +Jun 08 +Jun 08 +Jun 08 +Jun 09 +Jun 10 +Jun 10 +Jun 11 +Jun 11 +Jun 11 +Jun 11 +Jun 12 +Jun 12 +Jun 13 +Jun 13 +Jun 14 +Jun 14 +Transaction +05/31 RITE AID STORE - 4202 NEW YORK NY +05/31 SOC*CASH APP TANIA 8774174551 CA +06/01 RITE AID STORE - 4202 NEW YORK NY +06/02 BP#8553109FAITH ENERGY BROOKLYN NY +06/01 MCDONALD'S F27377 BROOKLYN NY +06/02 RITE AID STORE - 4202 NEW YORK NY +06/02 POPEYE'S #4499 BROOKLYN NY +06/04 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +06/03 MCDONALD'S F27377 BROOKLYN NY +06/05 MADISON BAGEL & GRILL NEW YORK NY +06/05 POPEYE'S #4499 BROOKLYN NY +06/05 MCDONALD'S F27377 BROOKLYN NY +06/06 MCDONALD'S F27377 BROOKLYN NY +06/07 RITE AID STORE - 4202 NEW YORK NY +06/07 POPEYE'S #4499 BROOKLYN NY +06/07 MCDONALD'S F27377 BROOKLYN NY +06/08 MCDONALD'S F27377 BROOKLYN NY +06/09 POPEYE'S #4499 BROOKLYN NY +06/10 POPEYE'S #4499 BROOKLYN NY +Withdrawal - Transfer To Loan 21 +06/11 RITE AID STORE - 4202 NEW YORK NY +W/D PRENOTIFICATION FROM LEXINGTON LAW +06/11 ALI BABA ORGANIC MARKET NEW YORK NY +06/12 RITE AID STORE - 4202 NEW YORK NY +06/13 MADISON BAGEL & GRILL NEW YORK NY +06/13 RITE AID STORE - 4202 NEW YORK NY +06/14 MADISON BAGEL & GRILL NEW YORK NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,634.67 CO: AGRI TREAS 310 +-170.00 +-6.62 +-35.01 +-6.85 +-13.32 +-10.33 +-14.46 +-28.00 +-9.01 +-11.91 +-10.33 +-7.06 +-11.18 +-15.96 +-10.33 +-6.85 +-6.85 +-13.05 +- 13.05 +-91.00 +-11.73 +-9.95 +-11.30 +-11.92 +-16.46 +-20.58 + +695.47 +688.85 +653.84 +646.99 +633.67 +623.34 +608.88 +580.88 +571.87 +559.96 +549.63 +542.57 +531.39 +515.43 +505.10 +498.25 +491.40 +478.35 +465.30 +374.30 +362.57 +2,634.67 +352.62 +341.32 +329.40 +312.94 +292.36 +2,927.03 + + +Transaction +Jun 14 +Withdrawal - Transfer To Loan 21 +Jun 14 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Jun 14 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Jun 15 +06/15 MADISON BAGEL & GRILL NEW YORK NY +Jun 15 +06/15 UBER EATS HELP.UBER.COM CA +Jun 15 +06/15 RITE AID STORE - 4202 NEW YORK NY +Jun 16 +06/15 SQC*CASH APP +8774174551 CA +Jun 16 +06/16 UBER EATS 866-576-1039 CA +Jun 16 +06/16 UBER EATS HELP.UBER COM CA +Jun 16 +06/16 AUTOZONE 5275 1798 AT BROOKLYN NY +Jun 16 +06/16 BP#9326901NISSAN ENTERP BROOKLYN NY +Jun 16 +06/15 ALI BABA ORGANIC MARKET NEW YORK NY +Jun 17 +06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY +Jun 17 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jun 17 +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Jun 17 +06/17 RITE AID STORE - 1947 BROOKLYN NY +Jun 17 +Withdrawal - Transfer +Tol +XXXXXXXXXX Share 02 +Mobile Transfer. +Jun 18 +06/16 DALLAS BBQ - LIVINGSTON BROOKLYN NY +Jun 18 +06/17 POPEYE'S #4499 BROOKLYN NY +Jun 18 +Withdrawal - ACH - COMENITY PAY JT +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY JT +Jun 18 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jun 18 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jun 19 +06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jun 19 +06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jun 19 +06/18 AUNTIE ANNE'S #NY178 BROOKLYN NY +Jun 19 + +-91.00 +-108.00 +-201.47 +2,836.03 +2,728.03 +2,526.56 +-17.37 +-49.64 +-12.62 +-290.00 +-27.49 +-5.00 +-1.84 +-30.45 +-7.91 +-7.06 +-75.00 +-104.00 +-28.47 +-70.00 +-40.00 +-13.05 +-50.00 +-75.00 +-100.00 +-734.16 +-21.76 +-7.00 +-27.83 +2,509.19 +2,459.55 +2,446.93 +2,156.93 +2,129.44 +2,124.44 +2,122.60 +2,092.15 +2,084.24 +2,077.18 +2,002.18 +1,898.18 +1,869.71 +1,799.71 +1,759.71 +1,746.66 +1,696.66 +1,621.66 +1,521.66 +787.50 +765.74 +758.74 +730.91 + + +Transaction +06/19 RITE AID STORE - 1947 BROOKLYN NY +Jun 19 +06/19 RITE AID STORE - 4202 NEW YORK NY +Jun 19 +Withdrawal - ACH - LEXINGTON LAW +TYPE: 8003418441 ID: 0009189527 +CO: LEXINGTON LAW +Jun 20 +06/20 MADISON BAGEL & GRILL NEW YORK NY +Jun 20 +06/20 BP#2149805HEMAN IN BROOKLYN NY +Jun 21 +D6/21 UBER EATS HELP.UBER.COM CA +Jun 21 +06/21 UBER EATS 866-576-1039 CA +Jun 21 +Deposit - ACH - DOJ TREAS 310 +TYPE: FED TVL ID: 9101036009 +CO: DOJ TREAS 310 +Jun 21 +Deposit - ACH - Square Inc +TYPE: * Cash App ID: 8800429876 +CO: Square Inc +Jun 22 +06/22 RITE AID STORE - 4202 NEW YORK NY +Jun 22 +06/22 SUBWAY 00422253 BROOKLYN NY +Jun 23 +06/22 UBER EATS 866-576-1039 CA +Jun 23 +06/22 DD/BR #307108 Q35 NEW YORK NY +Jun 23 +06/23 POPEYE S #4499 BROOKLYN NY +Jun 23 +06/23 FINE CARE PHARMACY BROOKLYN NY +Jun 24 +06/24 RITE AID STORE - 1947 BROOKLYN NY +Jun 24 +06/24 RITE AID STORE - 1947 BROOKLYN NY +Jun 24 +06/23 POPEYE S #4499 BROOKLYN NY +Jun 24 +Withdrawal - ATM - #850142 +EFT 1293 Bushwick Ave Brooklyn NY +Jun 24 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jun 25 +Withdrawal - ATM - #942869 +EFT 1293 Bushwick Ave Brooklyn NY +Jun 25 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jun 26 +06/24 MCDONALD'S F27377 BROOKLYN NY +Jun 26 +06/26 UBER EATS HELP. UBER.COM CA +Jun 26 +06/26 UBER EATS HELP.UBER.COM CA +Jun 26 +06/26 UBER EATS HELP.UBER.COM CA +Jun 27 +06/26 RITE AID STORE - 4202 NEW YORK NY +Jun 27 Withdrawal - VISA - Visa Purchase +-7.59 +-129.95 +-9.74 +-25.00 +-10.00 +-42.51 +-37.34 +-15.56 +-18.08 +-4.67 +-5.44 +-10.00 +-5.96 +-54.70 +-10.33 +-41.50 +-41.50 +-17.26 +-14.21 +-6.00 +-6.00 +-13.55 +-12.00 + +723.32 +593.37 +290.32 +40.00 +583.63 +558.63 +548.63 +506.12 +796.44 +836.44 +799.10 +783.54 +765.46 +760.79 +755.35 +745.35 +739.39 +684.69 +674.36 +632.86 +629.86 +588.36 +585.36 +568.10 +553.89 +547.89 +541.89 +528.34 +516.34 + + +Transaction +06/26 NYCDOT PARKING METERS LONG IS CITY NY +06/26 BP#8553109FAITH ENERGY BROOKLYN NY +06/26 ALI BABA ORGANIC MARKET NEW YORK NY +06/26 MCDONALD'S F27377 BROOKLYN NY +06/27 RITE AID STORE - 4202 NEW YORK NY +06/27 ALI BABA ORGANIC MARKET NEW YORK NY +Deposit - ACH - AGRI TREAS 310 +AMT: 2,308.47 CO: AGRI TREAS 310 +Withdrawal - Transfer To Loan 21 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +06/27 MCDONALD'S F27377 BROOKLYN NY +06/28 RITE AID STORE - 4202 NEW YORK NY +06/28 UBER EATS 866-576-1039 CA +06/28 UBER EATS HELP.UBER.COM CA +Withdrawal - ATM - #227093 +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - Transfer +To WASHINGTON, CATIA XXXXXXXXXXX Share 02 +Jun 30 +Jun 30 +Jun 30 +Jun 30 +Jun 30 +06/29 SOC CASH APP TANIA 8774174551 CA +06/29 UBER EATS 866-576-1039 CA +06/28 ALI BABA ORGANIC MARKET NEW YORK NY +Withdrawal - ATM - #003624 +MCU 90-15 QUEENS BLVD. MALL QUEENS NY +A1A12010 +0320164 000568352 OMCU13 0630103 + +-20.00 +-7.91 +-8.36 +-5.54 +-7.91 +496.34 +488.43 +480.07 +474.53 +466.62 +2,308.47 +2,775.09 +-91.00 +-201.47 +-8.36 +-7.16 +-27.83 +-10.00 +-61.50 +-35.00 +-270.00 +-51.96 +-7.91 +-400.00 +-4,546.64 +5,273.46 +2,684.09 +2,482.62 +2,474.26 +2,467.10 +2,439.27 +2,429.27 +2,367.77 +2,332.77 +2,062.77 +2,010.81 +2,002.90 +1,602.90 +1,602.90 +Transaction +Jun 01 +Jun 11 +Payment - Transfer From Share 02 +Jun 14 +Payment - Transfer From Share 02 +Jun 28 +Payment - Transfer From Share 02 +Jun 30 +Advance - Insurance Single Life +Jun 30 +Advance - Insurance Disability +-91.00 +-91.00 +-91.00 +0.17 +0.77 +Late +Charge +Interest +Charged +7.49 +1.24 +2.45 +Principal +-83.51 +-89.76 +-88.55 +0.17 +0.77 +684.58 +601.07 +511.31 +422.76 +422.93 +423.70 + + +Transaction +Jun 30 New Balance +Late +Charge +0320164 000568352 OMCU13 D67010} + +Interest +Principal +Charged +423.70 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 09/11/19 +-272.06 +11.18 +-260.88 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +9.68 +48.81 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at . Box +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known): +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +Ve will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account f +he amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigatior +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. ++ +TOTAL! +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK $ +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the tul fat analy rest of the United Slates Government +National Credit Union Administration, a U.S. Government Agency + + +Stron! +PO. BOX 3205, NEW YORK, NY 10007-3206 +212) 693-4900 OR (800) 323-6713 960-65315 ++ 0976078 000558567 OMCU13 0630103 +MR I +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +1.00 +1,547.12 +1,548.11 +759.65 +759.65 +Transaction +Mar 01 +Mar 31 +Transaction +Mar 01 +Mar 01 + +23202/17 +8. A. MEMBER +80122 +VISA +Life can truly. +BE REWARDING. +- MCU TRUE Rewards VISA® Card +M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +-270.00 +1.00 +1.00 +1,257.74 +987.74 + + +Transaction +02/28 SOC*TANIA 8774174551 CA +Mar 01 +02/28 DD/BR #307108 Q35 NEW YORK NY +Mar 01 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Mar 01 +Withdrawal - ATM - #192603 +MARAB DELI G-214612 502 CLARKSON AVENUE +BROOKLYN NY +Mar 01 +Withdrawal - ATM Fee +MARAB DELI G-214612 502 CLARKSON AVENUE, +BROOKLYN NY +Mar 01 +Withdrawal - ATM - #192685 +MARAB DELI G-214612 502 CLARKSON AVENUE +BROOKLYN NY +Mar 01 +Withdrawal - ATM Fee +MARAB DELI G-214612 502 CLARKSON AVENUE, +BROOKLYN NY +Mar 02 +03/01 SOC*TANIA 8774174551 CA +Mar 05 +03/05 RITE AID STORE - 1947 BROOKLYN NY +Mar 06 +Deposit - ACH - CITY OF NEW YORK +TYPE: PAYROLL ID: 9136400434 +AMT: 1,063.82 CO: CITY OF NEW YORK +Mar 06 +Mar 06 +Withdrawal - Transfer To Loan 21 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +Mar 06 +Withdrawal - ACH - Credit One Bank +TYPE: Payment ID: 912240213 +CO: Credit One Bank +Mar 07 +Deposit - VISA - +SOC* +Visa Direct CA +Date 03/07/19 +Mar 07 +Withdrawal - ATM - #009888 +MCU 340 JAY ST.#4 BROOKLYN NY A1A01614 +Mar 07 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +Mar 07 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Mar 08 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Mar 08 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Mar 09 +Withdrawal - POS #556649 +MTA METROCARD MACHINE 2 BROADWAY NEW YORK +NY +Mar 09 +Withdrawal - ATM - #002469 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Mar 10 +03/09 DD/BR #307108 Q35 NEW YORK NY +Mar 10 +Withdrawal - Transfer +To +xxxxxxxxxx Share 02 +Moone Tense. +Mar 11 +03/10 SQC*TANIA 8774174551 CA +-7.94 +-100.00 +-201.80 +-101.80 +-210.00 +-63.45 +-45.50 +-125.59 +-136.26 +-160.00 +-73.34 +-83.57 +-201.47 +-10.00 +-100.00 +-6.84 +-10.00 +-220.00 + +979.80 +879.80 +1,063.82 +59.10 +1,388.00 +678.00 +675.00 +573.20 +570.20 +360.20 +296.75 +1,360.57 +1,315.07 +1,189.48 +1,053.22 +1,112.32 +952.32 +878.98 +795.41 +2,183.41 +1,981.94 +1.971.94 +1,871.94 +1,865.10 +1,855.10 +1,635.10 + + +Transaction +Mar 11 +Withdrawal - ATM - #002612 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Mar 12 +Withdrawal - POS #852431 +NNT GUITAR CENTER #962485 139 FLATBUSH AVE +BROOKLYN NY +Mar 12 +Withdrawal - POS #016123 +TARGET T-1849 139 Flatbush Ave Brooklyn NY +Mar 12 +Withdrawal - POS #048853 +BJS WHOLESALE #0 66-26 METROPOLITAN AVE +MIDDLE VILLAG NY +Mar 13 +03/12 BP#2149805HEMAN INC BROOKLYN NY +Mar 13 +03/12 RITE AID STORE - 3627 BROOKLYN NY +Mar 13 +03/12 ITINY DMV ALBANY NY +Mar 13 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Mar 13 +03/13 RITE AID STORE - 1947 BROOKLYN NY +Mar 14 +03/12 CARRIBEAN VIBES BROOKLYN NY +Mar 15 +03/14 RITE AID STORE - 1947 BROOKLYN NY +Mar 15 +03/14 SO *TANIA 8774174551 CA +Mar 15 +03/14 POPEYE'S #4499 BROOKLYN NY +Mar 15 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Mar 16 +03/15 RITE AID STORE - 1947 BROOKLYN NY +Mar 16 +Withdrawal - Transfer +Te +XXXXXXXxxX Share 02 +Mobile Transfer. +Mar 17 +03/17 Microsoft* Xbox msbillinfo WA +Mar 18 +03/17 POPEYE'S #4499 BROOKLYN NY +Mar 18 +Withdrawal - ATM - #005814 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +Mar 19 +03/19 Microsoft"Xbox msbill.info WA +Mar 20 +03/19 SQL, +/ CA +Mar 20 +03/19 APPLEBEES 46 61977690 BROOKLYN NY +Mar 20 +Deposit - ACH - CITY OF NEW YORK +TYPE: PAYROLL ID: 9136400434 +AMT: 1,063.81 CO: CITY OF NEW YORK +Mar 20 +Mar 20 +Mar 20 +Withdrawal - Transfer To Loan 21 +W/D PRENOTIFICATION FROM LEXINGTON LAW +Withdrawal - Transfer +Tol +XXXxxxXxxx Share 02 +Mobile Transfer. +0976078 000558567 0M(U13 063010} + +-200.00 +-97.98 +1.435.10 +1,337.12 +-53.05 +-81.08 +-18.00 +-32.99 +-81.50 +-50.00 +-30.00 +-21.78 +-7.20 +-80.00 +-9.79 +-100.00 +-31.11 +-20.00 +-32.65 +-9.79 +-100.00 +-32.65 +-20.00 +-34.78 +1,284.07 +1,202.99 +1,184.99 +1,152.00 +1,070.50 +1,020.50 +990.50 +968.72 +961.52 +881.52 +871.73 +771.73 +740.62 +720.62 +1,063.81 +687.97 +678.18 +578.18 +545.53 +525.53 +490.75 +1,554.56 +-45.50 +-10.00 +1,509.06 +1,499.06 + + +Mar 21 +Mar 21 +Mar 21 +Mar 21 +Mar 21 +Mar 22 +Mar 22 +Mar 22 +Mar 23 +Mar 23 +Mar 23 +Mar 25 +Mar 26 +Mar 26 +Mar 26 +Mar 26 +Mar 26 +Mar 27 +Mar 28 +Mar 28 +Mar 28 +Mar 28 +Mar 28 +Mar 28 +Mar 28 +Transaction +03/20 SQQ +I 8774174551 CA +Withdrawal - ATM - #008039 +MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423 +Withdrawal - ACH - CITI CARD ONLINE +TYPE: PAYMENT ID: CITICTP +CO: CITI CARD ONLINE +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Withdrawal - ACH - PAYPAL +TYPE: ECHECK ID: PAYPALECB8 CO: PAYPAL +03/22 Microsoft'Xbox msbill.info WA +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Withdrawal - POS #503096 +7-ELEVEN 311 BROADWAY US NEW YORK NY +03/22 POPEYE'S #4499 BROOKLYN NY +Withdrawal - ATM - #002005 +MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +03/25 SQC +8774174551 CA +03/26 POPEYE'S #4499 BROOKLYN NY +Deposit - VISA - +SQC* +Visa Direct CA +Date 03/26/19 +03/26 RITE AID STORE - 1947 BROOKLYN NY +Withdrawal - ATM - #825038 +EFT 1293 Bushwick Brooklyn NY +03/26 SQC*STYLESBYCLAUDEL 8774174551 CA +Withdrawal - POS #009495 +WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN +NY +Withdrawal - POS #009495 +WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN +NY +Withdrawal - Adjustment POS #009495 +WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN +NY +03/27 DUNKIN #361816 Q35 BROOKLYN NY +Withdrawal - ATM - #916214 +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - ATM - #916263 +EFT 1293 Bushwick Ave Brooklyn NY +-20.00 +-40.00 +-75.00 +-75.49 +-108.95 +-32.65 +-201.47 +-29.39 +-13.05 +-60.00 +-127.14 +-20.00 +-13.05 +-22.56 +-41.50 +-50.00 +-9.96 +-9.96 +-8.35 +-201.50 +-201.50 +-32.65 + +1,479.06 +1,439.06 +1,364.06 +1,348.14 +591.00 +9.96 +1,288.57 +1,179.62 +1,146.97 +2,495.11 +2,293.64 +2,264.25 +2,251.20 +2,191.20 +2,064.06 +2,044.06 +2,031.01 +2,622.01 +2,599.45 +2,557.95 +2,507.95 +2,497.99 +2,488.03 +2,497.99 +2,489.64 +2,288.14 +2,086.64 +2,053.99 + + +Mar 28 +Mar 28 +Mar 29 +Mar 29 +Mar 29 +Mar 29 +Mar 30 +Mar 30 +Mar 30 +Mar 31 +Mar 31 +Transaction +03/28 Microsoft'Xbox msbill.info WA +03/28 RITE AID STORE - 4202 NEW YORK NY +03/28 POPEYE'S #4499 BROOKLYN NY +03/27 SQC*TANIA 8774174551 CA +03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY +03/29 MADISON BAGEL & GRILL NEW YORK NY +03/29 RITE AID STORE - 4202 NEW YORK NY +03/30 BP#4836011UNION ISLAND BROOKLYN NY +03/30 MADISON BAGEL & GRILL NEW YORK NY +03/30 RITE AID STORE - 4202 NEW YORK NY +03/30 SQC1 +3774174551 CA + +-26.09 +-8.25 +-50.00 +-38.52 +-14.10 +-35.64 +-30.01 +-15.19 +-39.07 +-250.00 +2,027.90 +2,019.65 +1,969.65 +1,931.13 +1,917.03 +1,881.39 +1,851.38 +1,836.19 +1,797.12 +1,547.12 +1,547.12 +-5,224.49 +5,513.87 +Transaction +Mar 01 +Mar 06 +Payment - Transfer From Share 02 +Mar 20 +Payment - Transfer From Share 02 +Mar 31 +Advance - Insurance Single Life +Mar 31 +Advance - Insurance Disability +Mar 31 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 05/11/19 +Interest Due through 03/31/19: 2.60 +-45.50 +-45.50 +0.30 +1.37 +-89.33 +Late +Charge +Interest +Charged +Principal +4.02 +3.83 +-41.48 +-41.67 +0.30 +1.37 +7.85 +-81.48 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +841.13 +799.65 +757.98 +758.28 +759.65 +759.65 +5.56 +24.88 + + +0776078 000558567 0MC013 063010] + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +you must hear form you arror than i days adre sent you the mentor are or real so in +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +CHECK NUMBER CHECK DATE +$ AMOUNT +TOTAL: +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +$ +$ +4. TOTAL (2 PLUS 3): +$ +S. TOTAL. VER OUTSTANDING CHECK S +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by tail tated andy redit of the united fates Government. +National Credit Union Administration, a U.S. Government Agency + + +RO. BOX 3205, NEW YORK, NY 10007-3205 +(212) 693 4900 OR (800) 323-6713 954145 ++ 0310263 000454573 OMCU13 0630103 +MR| +BROOKLYN NY 11207-1012 +Your Account Summary +Primary Share +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +1.00 +876.08 +877.08 +684.58 +684.58 +Transaction +May 01 +May 31 +Date Transaction +May 01 Previous Balance +May 01 Withdrawal - Transfer + +32 02/13 +8. A. MEMBER +E0122 +Life can truly. +VISA +BE REWARDING. +- MCU TRUE Rewards VISA® Card +MC hyama morgtuerewards +M +Go paperless +With NYMCU® Online +Banking and eStatements +Manage your accounts, reduce clutter +and protect your identity. +Visit nymcu.org today! +-12.00 +1.00 +1.00 +1,138.63 +1,126.63 + + +Transaction +Tol +[XxxxxxxxxxX Share 02 +Mobile Transfer. +May 01 +04/30 SHELL SERVICE STATION BROOKLYN NY +May 01 +04/30 RITE AID STORE - 4202 NEW YORK NY +May 02 +05/01 POPEYE'S #4499 BROOKLYN NY +May 02 +Withdrawal - POS #521693 +MCDONALD'S F27377 1380 BROADWAY BROOKLYN +May 02 +Withdrawal - ACH - Credit One Bank +TYPE: Payment ID: 912240213 +CO: Credit One Bank +May 03 +05/02 RITE AID STORE - 4202 NEW YORK NY +May 03 +Withdrawal - ATM - #276029 +EFT 1293 Bushwick Ave Brooklyn NY +May 03 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +May 03 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 03 +Withdrawal - ACH - MACYS +TYPE: ONLINE PMT ID: CITICTP CO: MACYS +May 03 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +May 03 +05/03 BP#2566966SUNRISE GAS S BROOKLYN NY +May 04 +Withdrawal - ATM - #008952 +PAI ISO 139 CHRYSTIE ST NEW YORK NY +May 04 +05/03 SQC*CASH APP TANIA 8774174551 CA +May 04 +05/03 SQC*CASH APP TATIAN 8774174551 CA +May 04 +05/03 SQC CASH APP TATIAN 8774174551 CA +May 04 +05/03 SOC*CASH APP TANIA 8774174551 CA +May 04 +Withdrawal - ATM - #382054 +EFT 1293 Bushwick Ave Brooklyn NY +May 04 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brocklyn NY +May 06 +05/06 GRUBHUBSANREMOPIZZERI GRUBHUB.COM NY +May 06 +Deposit - VISA - +SQC"Cash App| +visa Direct CA +Date 05/06/19 +May 06 +Deposit - VISA - +SQC"Cash App| +V Visa Direct CA +Date 05/06/19 +May 06 +Withdrawal - POS #065245 +WM SUPERCENTER # Wal-Mart Super Center +BRUNSWICK GA +May 06 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +-20.00 +-12.46 +-10.33 +-6.85 +-130.00 +-14.31 +-21.50 +-100.00 +-201.47 +-40.02 +-122.95 +-300.00 +-300.00 +-60.00 +-210.00 +-201.50 +-38.00 +-57.73 +-123.98 + +2,329.40 +258.07 +98.50 +1,106.63 +1,094.17 +1,083.84 +1,076.99 +946.99 +932.68 +911.18 +908.18 +3,237.58 +3,137.58 +2,936.11 +2,896.09 +2,773.14 +2,473.14 +2,173.14 +2,113.14 +1,903.14 +1,701.64 +1,698.64 +1,660.64 +1,918.71 +2,017.21 +1,959.48 +1,835.50 + + +May 07 +May 08 +May 09 +May 09 +May 09 +May 10 +May 10 +May 11 +May 11 +May 12 +May 12 +May 14 +May 15 +May 16 +May 17 +May 17 +May 17 +May 17 +May 17 +May 17 +May 17 +May 17 +May 18 +May 18 +May 18 +Transaction +05/06 JETBLUE 27926085389 SALT LAKE CTY UT +05107 SQC*CASH APPL +774174551 CA +05/07 SALLYS COP SHOP BRUNSWICK GA +05/09 TST* FLETC STUDENT CENT BRUNSWICK GA +W/D PRENOTIFICATION FROM LEXINGTON LAW +Withdrawal - POS #015981 +WM SUPERCENTER # Wal-Mart Super Center +BRUNSWICK GA +Withdrawal - Phone Transfer To Loan 21 +Withdrawal - ATM - #474940 +FLETC EXPRES-257262 1131 CHAPEL CROSSING +RO GLYNCO GA +Withdrawal - ATM Fee +FLETC EXPRES-257262 1131 CHAPEL CROSSING +RO GLYNCO GA +05/11 SQC CASH APP ROGER 8774174551 CA +05/10 SALLYS COP SHOP BRUNSWICK GA +05/13 SHANE'S RIB SHACK BRUNSWICK GA +05/13 SALLYS COP SHOP BRUNSWICK GA +05/15 ZAXBY'S #02701 BRUNSWICK GA +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +Withdrawal - POS #587431 +NNT NNN PACKAGE SHO062948 6090 ALTAMA AVE +STE 100 BRUNSWICK GA +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PM ID: 9279744980 +CO: CAPITAL ONE +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Withdrawal - ACH - LEXINGTON LAW +TYPE: 8003418441 ID: 0009189527 +CO: LEXINGTON LAW +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Withdrawal - POS #527915 +WAL Wal-Mart Super 241490 0639 WAL-SAMS +BRUNSWICK GA +05/18 WOK N ROLL BRUNSWICK GA +05/17 SQC CASH APP TANIA 8774174551 CA +Withdrawal - POS #060419 +CRACKER BARREL # 211 WARREN MASON BLVD + +-30.00 +-160.00 +-128.35 +-17.00 +1,805.50 +1,645.50 +1,517.15 +1,500.15 +-41.47 +-91.00 +-62.00 +-22.00 +-41.68 +-8.54 +-10.70 +-7.80 +-64.17 +-100.00 +-101.00 +-129.95 +-130.00 +-201.47 +-3.55 +-11.60 +-290.00 +-26.66 +1,682.09 +1,458.68 +1,367.68 +1,305.68 +1,302.68 +1,280.68 +1,239.00 +1,230.46 +1,219.76 +1,211.96 +2,894.05 +2,829.88 +2,729.88 +2,628.88 +2,498.93 +2,368.93 +2,167.46 +2,163.91 +2,152.31 +1,862.31 +1,835.65 + + +Transaction +BRUNSWICK GA +May 18 +Withdrawal - ATM - #008297 +PAL ISO 200 PIER ALY ST SIMONS ISL GA +May 18 +Withdrawal - ATM Fee +PAI ISO 200 PIER ALY ST SIMONS ISL GA +May 20 +05/18 THE JUICY CRAB JACKSONVILLE FL +May 20 +05/19 SOUTHERN SOUL BBQ ST SIMONS IS GA +May 20 +Withdrawal - ATM - #867570 +FLETC EXPRES-257262 1131 CHAPEL CROSSING +RO GLYNCO GA +May 20 Withdrawal - ATM Fee +FLETC EXPRES-257262 1131 CHAPEL CROSSING +RO GLYNCO GA +May 22 +05/20 SALLYS COP SHOP BRUNSWICK GA +May 23 +05/22 SHANE'S RIB SHACK BRUNSWICK GA +May 24 +05/23 TIO TACO BRUNSWICK GA +May 25 +05/24 DOLLAR RENT A CAR JACKSONVILLE FL +May 25 +05/24 POPEYE'S #4499 BROOKLYN NY +May 25 +Withdrawal - ATM - #712178 +EFT 1293 Bushwick Ave Brooklyn NY +May 25 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +May 25 +05/25 RITE AID STORE - 1947 BROOKLYN NY +May 25 +05/24 JETBLUE 27926090045 SALT LAKE CTY UT +May 25 +05/24 FIREHOUSE SUBS FCT JAX JACKSONVILLE FL +May 26 +05/25 RITE AID STORE - 4202 NEW YORK NY +May 26 +05/25 SOC*CASH APL +8774174551 CA +May 27 +05/25 MCDONALD'S F27377 BROOKLYN NY +May 27 +05/26 RITE AID STORE - 4202 NEW YORK NY +May 28 +05/26 MCDONALD'S F27377 BROOKLYN NY +May 28 +05/27 RITE AID STORE - 4202 NEW YORK NY +May 28 +05/27 POPEYE'S #4499 BROOKLYN NY +May 29 +05/27 MCDONALD'S F27377 BROOKLYN NY +May 29 +05/28 RITE AID STORE - 4202 NEW YORK NY +May 30 +05/28 MCDONALD'S F27377 BROOKLYN NY +May 30 +05/30 RITE AID STORE - 1947 BROOKLYN NY +-63.00 +-37.82 +-22.84 +-62.00 +-86.08 +-20.10 +-20.22 +-785.26 +-10.33 +-41.50 +-13.04 +-30.00 +-10.93 +-9.28 +-23.00 +-6.85 +-18.65 +-7.50 +-21.84 +-10.33 +-9.22 +-16.44 +-6.85 +-30.88 +0310263 000454573 0MCU13 0630103 + +1,772.65 +1,769.65 +1,731.83 +1,708.99 +1,646.99 +1,643.99 +1,557.91 +1,537.81 +1,517.59 +732.33 +722.00 +680.50 +677.50 +664.46 +634.46 +623.53 +614.25 +591.25 +584.40 +565.75 +558.25 +536.41 +526.08 +516.86 +500.42 +493.57 +462.69 + + +Transaction +May 30 +Withdrawal - ATM - #016636 +EFT 1293 Bushwick Ave Brooklyn NY +May 30 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +May 31 +05/30 MICROSOFT*XBOX MSBILL.INFO WA +May 31 +05/30 SOC CASH APP +8774174551 CA +May 31 +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +CO: AGRI TREAS 310 +May 31 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +May 31 +May 31 +Withdrawal - ACH - PAYPAL +TYPE: ECHECK ID: PAYPALEC8B CO: PAYPAL +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +May 31 +Withdrawal - ACH - CITI CARD ONLINE +YPE: PAYMENT ID: CITICT +O: CITI CARD ONLIN! +May 31 +Withdrawal - ACH - DISCOVER +TYPE: E-PAYMENT ID: 2510020270 +CO: DISCOVER +May 31 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +May 31 +Date Transaction +May 01 Previous Balance +May 10 Payment - Phone Transfer From +Share 02 +May 31 +Advance - Insurance Single Life +May 31 +Advance - Insurance Disability +May 31 +-91.00 +0.27 +1.24 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 06/11/19 +Interest Due through 05/31/19: 5.14 +-89.49 + +-21.50 +-21.76 +-40.00 +441.19 +438.19 +416.43 +376.43 +1,086.12 +1,462.55 +-25.00 +1,437.55 +-60.00 +-100.00 +1,377.55 +1,277.55 +-100.00 +1,177.55 +-100.00 +1,077.55 +-201.47 +876.08 +876.08 +-5,716.73 +5,454.18 +Late +Charge +Interest +Charged +Principal +12.75 +-78.25 +0.27 +1.24 +761.32 +683.07 +683.34 +684.58 +684.58 +12.75 +-76.74 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +8.74 +37.63 + + +0310263 000454573 00013 bb0]03 + +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think +you must hear form you arror than i days adre sent you the mentor are or real so in +Your name and MCU account number (if any): +The amount of the suspected error or questioned transfer (and transaction date if known); +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +PERIOD ENDING +CHECK NUMBER CHECK DATE +$ AMOUNT +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN $ +ON THIS STATEMENT. ++ +3. ENTER DEPOSITS MADE +AFTER THE ENDING DATE OF +THIS STATEMENT. ++ ++ +TOTAL: +$ +4. TOTAL (2 PLUS 3): +$ +S. TOTAL. VER OUTSTANDING CHECK S +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by tail tated andy redit of the united fates Government. +National Credit Union Administration, a U.S. Government Agency + + +Brooklyn Branch +Brooklyn NY 11201 +Inquiries Call: +212-693-4900 +Acct 0001580663 +EII: 07/05/19 +TII: 0215 +Doc Number: +Date: 07/05/19 +Time: 9:39am +• FASTRACK CHECKING 02 +Amount: +652.96 +Deposit to +PRIMARY SHARE 01 +6.00 + +Authorized by +ID Source: +X DEv Lie +Sigcard +Other +Authenticated + + +Oceanside Branch +3411 Long Beach Road +Oceanside NY 11572 +Acct 0001580663 +EIf: 07/22/19 +T1r: 4015 +Doc Number: +Date: +07/22/19 +3:10pm +Deposit to PRIMARY SHARE 01 +Amt Available On 07/23/19 +Amt Available On 07/30/19 +due to Large Deposit +8, 413.53 + +5,000.00 +2,912.53 +5,731.58 +2,180.95 + + +Account Type: +Member Group: +Restricted Access: +Open Date: +Last FM Date: +Record Change Date: +Activity Date: +Purged Rec Activity Dt: +Correspondence Date: +Proxy Date: +Close Date: +FM History Purge Date: +Reference: +Membership Status: +Commercial Code: +Check Hold Base Amount: +Check Dep Total Amount: +Check Dep Total Date: +Non-Reg CC Check Hold Base Amt: +Non-Reg CC Check Dep Total Amt: +Enable Floats: +Warnings: +Warning 01 Code: +Warning 02 Code: +Warning 03 Code: +Warning 04 Code: +Warning 05 Code: +Warning 06 Code: +Warning 07 Code: +Warning 08 Code: +Warning 09 Code: +Warning 10 Code: +Warning 11 Code: +Warning 12 Code: +Warning 13 Code: +Warning 14 Code: +Warning 15 Code: +Warning 16 Code: +Payment History: +Payments Made: +16-30 Days DQ: +31- 60 Days DQ: +61- 90 Days DQ: +91-120 Days DQ: +121 and up Days DQ: +NSF History +NSF Month 01 Day Count +NSF Month 02 Day Count: +NSF Month 03 Day Count: +NSF Month 04 Day Count: +NSF Month 05 Day Count: +Account +2U1 +General Membership +Normal +08/15/2016 +08/23/2019 +Current Relationship Code: +. Relationship Code: +Relationship Override: +Rel Override Eff Date +Rel Override Exp Date +Head of Household: +Household Account: +Household Statement: +Statement Mail Code: +-Statement Email Notify: +-Statement Enable: +State Reporting: +Created By User: +created At Branch: +US Cash Revd Amount +US Cash Disb Amount +Frgn Cash Rovd Amt: +Frgn Cash Disb Amt: +Frgn Cash Rovd Units: +Frgn Cash Disb Units: +Wire Received Amount: +Wire Disbursed Amount: +04/30/2019 +Natural Person +Consumer +→-0.00 +No CU Float allowed +DELINQUENT LOAN + + + + + + + + +«None> +‹None> + + + + + + + + +«None> +Warning 01 Expiration: +Warning 02 Expiration: +Warning 03 Expiration: +Warning 04 Expiration: +Warning 05 Expiration: +Warning 06 Expiration: +Warning 07 Expiration: +Warning 08 Expiration: +Warning 09 Expiration: +Warning 10 Expiration: +Warning 11 Expiration: +Warning 12 Expiration: +Warning 13 Expiration: +Warning 14 Expiration: +Warning 15 Expiration: +Warning 17 Expiration +Warning 18 Expiration +Warming 20 Expiraton: +Audio/HB Security: +Audio/HB Frozen Mode: +Invalid Attempt Count: +Last Inv Attempt Date: +Last Inv Attempt Time: +0 +0 +0 NSF Month 13 Day Count: +0 +NSF Month 14 Day Count: +• NSF Month 15 Day Count: +0 +NSF Month 16 Day Count: +NSF Month 17 Day Count: +JJ. +Head of Household +Do not consolidate statement +Use individual mail codes +No E-mail notification +E-Statement not enabled +211 +201 +08/19/2019 +Audio/HB is not frozen +08/23/2019 +03:49 PM +0 + + +NSF Month 08 Day Count: +NSF Month 09 Day Count: +NSF Month 10 Day Count: +NSF Month 11 Day Count: +NSF Month 12 Day Count: +Fee Capping: +Capped Fees Amount Cap: +Capped Fees Count Cap: +Daily Limits: +Limit Usage Date: +Limit 1 Description: +Limit 1: +Limit 1 Amount: +Limit 1 Count Limit: +Limit 1 Count: +Limit 1 Per Item Limit: +Limit 2 Description: +Limit 2: +Limit 2 Amount: +Limit 2 Count Limit: +Limit 2 Count: +Limit 2 Per Item Limit: +Limit 3 Description: +Limit 3: +Limit 3 Amount: +Limit 3 Count Limit: +Limit 3 Count: +Limit 3 Per Item Limit: +Custom Fields: +Privacy Option: +Membership Source: +Certified By: +Marketing Promo Code: +Account +0 +0 +0 +0 +09/03/2019 +BR +NSF Month 20 Day Count: +NSF Month 21 Day Count: +NSF Month 22 Day Count +NSF Month 23 Day Count +0 +0 +3 +1 +0 +Capped Fees Amount This Period: +Capped Fees Count This Period: +Limit 4 Description: +Limit 4: +Limit 4 Amount: +Limit 4 Count Limit: +Limit 4 Count: +Limit 4 Per Item Limit: +Limit 5 Description: +Limit 5: +Limit 5 Amount: +Limit 5 Count Limit: +Limit 5 Count: +Limit 5 Per Item Limit: +Limit 6 Description: +Limit 6 Amount: +Limit 6 Count Limit: +Limit 6 Count: +Limit 6 Per Item Limit: +0000 + + +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mall Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +OBA Middle Name: +OBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +SSN/TIN Certification: +Amendment Number: +Credit Report Consumer Info: +redit Rpt Consumer Date: +Jse as Marketing Address +Documentary Rag 1: +ID Type 1: +ID Description 1: +Account +Not Specified: +Tadividual +Domestic +Not Specified +Individual +Not in Active Duty Service +Domestic address +BROOKLYN +11207-1012 +08/15/2016 +No overrid +Individual +0.000% +08/15/2016 +No override +SSN/TIN is certified +No Correction +JI- +No +Documentary Identification +NY LearN PERMIT +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +WASHINGTON +Individual SSN +U.S. Person +NYC AGENCY +OFFICIER +3,500.00 +08/15/2016 +Normal +Member +Not Exempt +None +0.000% +30.000% +No +No +COOZ +08/15/2016 +Primary +08/15/2016 +08/15/2016 +08/15/2016 +J- +08/15/2016 +08/15/2016 +08/15/2016 +Documentary Identification +Job Identification +NYC DHS + + +ID Expiration Date 1: +ID Verification Date 1: +Identification 3: +Documentary Flag 3: +ID Type 3: +D Description 3 +D Number 3: +ID Issuance Date 3: +ID Expiration Date 3: +ID Verification Date 3: +Custom Fields: +Membership Card Order: +MIP Verified: +Account +03/26/2019 +VER: NY +Name +ID Number 2: +• Issuance Date +• Expiration Date 2 +ID Verification Date 2: +06/30/2020 + + +Title: +Middle Name: +Last Name: +Suffix: +Name Format: +Preferred Contact: +Home Phone: +Work Phone: +Work Phone Ext: +Mobile Phone: +Phone Type: +Pager Number: +E-Mail Address: +Alt E-Mail Address: +Preferred Contact Method: +DBA Title: +DBA First Name: +DBA Middle Name: +DBA Last Name: +DBA Suffix: +DBA Name Format: +Military APR Information: +Active Duty: +Active Duty Verification Date: +Active Duty Start Date: +Active Duty Separation Date: +Member Address Information: +Address Type: +Street: +City: +State: +Zip Code: +Name Record Information: +MBR. Number Link: +MBR Number Link Chg Date: +License: +Address Verify Date: +Mail Override: +ECOA Code: +Beneficiary Percent: +Extra Information: +SSN Change Date: +SSN/TIN Override: +SSN/TIN Certification: +IRS Correction: +Use as Marketing Address: +dentification 1 +locumentary Flag 1 +ID Type 1: +ID Description 1: +Account +Individual +Not Specified! +Domestic +Not Specified +Individual +Not in Active Duty Service +Domestic address +11207 +08/15/2016 +No override +Individual +0.000% +No override +SSN/TIN is certified +No Correction +JJ_ +No +Name +Birth Date: +Death Date: +Sex: +Mother's Maiden Name: +SSN/TIN: +SSN/TIN Type: +U.S. Person Flag: +Current Employer: +Occupation: +Curr Gross Mo Pay: +Curr Net Mo Pay: +Curr Mo Pay Last Updated: +Restricted Access: +MBR Status: +FinCEN Information: +CTR Exempt: +Legal Entity Identifier: +Beneficial Owner Type: +Beneficial Owner Percentage: +Nonresident Alien Reporting: +IRS Country Code: +NRA Tax Rate: +NRA Exemption Code: +Form W-8 On File: +W-8 Expiration Date: +Foreign TIN: +Chapter 4 Status Code: +GIIN: +Substantial Owner: +LOB Code: +Extra Address: +Country: +Country Code: +Carrier Route: +ADDR Number Link: +ADDR Number Link Chg Date: +Copy other Name: +Name Type: +Name SubType: +Name Change Date: +Address Change Date: +Credit Rpt Address Change Date: +Effective Date: +Expiration Date: +Last FM Date: +MBR Last FM Date: +ADDR Last FM Date: +Confidential: +Credit Rpt Address Indicator: +CR Address Indicator Date: +Identification 2: +Documentary Flag 2: +ID Type 2: +ID Description 2: +Individual SSN +U.S. Person +Norma +Non Member +Not Exempt +None +0.000% +30.000% +No +23 +No +08/15/2016 +Beneficiary +08/15/2016 +08/15/2016 +08/15/2016 +08/15/2016 +08/15/2016 + + +ID Expiration Date 1: +ID Verification Date 1: +Identification 3: +Documentary Flag 3: +Account | +Name +ID Number 2: +ID Issuance Date 2: +ID Expiration Date 2: +ID Verification Date 2 +ID Issuance Date 3: +ID Expiration Date 3: +ID Verification Date 3: +Custom Fields: +Membership Card Order: +MIP Verifled: +MOTHER + + +FD-302 (Rev. 5-8-10) +90A-NY-3151227-GJ Serial 11 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +12/09/2019 +Pursuant to a Federal Grand Jury subpoena served by the Southern District +of New York, Navy Federal Credit Union provided the attached response, dated +August +30, 2019. +Investigation on +08/30/2019 +New York, New York, United States I, Other (Unknown)) +File # +90A-NY-3151227-GJ +Date drafted 12/06/2019 +by +1. +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. + + +In reply refer to: +August 30, 2019 +VIA FEDERAL EXPRESS +- AUSA +United States Attorney's Office +RE: +Grand Jury Subpoena No. 2019B01059 +Dear Attorney L +Please find the enclosed documents in response to the grand jury subpoena served +on Navy Federal Credit Union. Upon receipt, please email me or call me at +to +obtain the password for the enclosed disk. +The information provided herein is confidential and should be used in connection +with a judicial proceeding or for investigatory purposes only. If you have any questions or need +additional information, please email me at: +Me Pok +Copy/Subpoena +Copy/Membership Application +Copy/Member Profile +Copy/AL Screen +Copy/Statements +Copy/Transaction Details +Copy/Credit Card Application +Copy/Credit Card Statements +Invoice +Certification Statement +PO Box 3000 Merrifield VA 22119-3000 + + +Grand Jury Subpoena +nited States Histrict Court +SOUTHERN DISTRICT OF NEW YORK +TO: Navy Federal Credit Union +820 Follin Lane +Vienna, VA 22180-4907 +Attn: Subpoena Compliance +A.C25P:2:32 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +the GRAND JURY of the people of the United States for the Southern District of New York, at the United States +Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the +Southern District of New York, at the following date, time and place: +Appearance Date: +September 2, 2019 +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §8 201, 371, 1001, 1346, 1519, 2 +Appearance Time: 10:00 a.m. +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +Please see attached rider. Personal appearance is not required if the requested records are (I) produced on or +before the return date to Assistant U.S. Attorney +of the United States Attorney's Office, +1, New York, NY 10007. Tel: +email: +@usdoj.gov, and (2) +companied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059 +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 19, 2019 +Graftays. Barm... +GEOFFREY S. BERMAN +Inited States Attorney for th +authern Distict of New Yor +Assistant United States Attorney +New York, New York 10007 +Telephone: +212-637-2421 +Email: +@usdoj.gov +rev. 02.01.12 + + +RIDER +(Grand Jury Subpoena to Navy Federal Credit Union, dated August 19, 2019) +Ref. No. 2019R01059 +REQUEST: +For the following account, and any other account controlled by the account holder of one of the below +accounts: +Please provide any and all documents, to include, but not limited to those identified below, for the period +January 1, 2019 until the present: +a. Account opening documents, including applications and signature cards; +b. Records of account holders for debit and credit cards liked to the accounts; +c. Account statements and ledgers; +d. Images of checks (both front and back) deposited in account; +. Images of canceled checks (both front and back) drawn on account +f. +Images of cashier's checks (both front and back) and depositing bank account information +. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; +h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds +transferred to/from), money orders, and traveler's check records; +i. All credit card and line of credit records, including, but not limited to: applications, monthly +statements, billing slips, and records evidencing the source of payment (copies of checks, ACH +records (including routing/account numbers funds transferred to/from), or cash received slips); +j. Customer information associated with the account, including names), addresses), telephone +numbers), e-mail addresses), and any other identifying or contact information. +INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: +1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, +charges/payments, +chare payne Microso bank or simi act compatible formal. pe in alectronic spreadsheet +• Fare of band at erie of and be the out an ain aco be cary sad a ni +separate fields. +b. Cash and check transactions should be indicated within a transaction type field. +i. Check transactions should include the name of the payee in the recipient +il. Cash withdrawals should be indicated with CASH written in the recipient field. + + +iii. Cash deposits should be indicated with CASH written in the sender/originator field. +c. Field headers should be included for each column of data, and a data dictionary or other +explanation of the contents of each column provided. +2. Where more than one account is being requested, each account's transaction records should be +returned in a separate file. +• Appose inges ar steps orden ed i electric pr fred there in be produces, +more than two per page. +• In lieu of an appearance you may comply with this subpoena by providing the requeste +formation, along with a business records certification pursuant to Fed. R. Evid. 803(6) t +Assistant U.S. Attorney +of the United States Attorney's Office, | +New York, NY 10007. Tel: T +, email: + + +Declaration of Custodian of Records +My name is +I am a United States citizen and 1 am over eighteen years of age. I am the custodian of records of the +business named below, or I am otherwise qualified as a result of my position with the business named below to +make this declaration. +am in receipt of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant Unite +States Attorney +requesting specified records of the business named below. Pursuant to Rul +902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in +response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from +information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +, declare under penalty of perjury that the foregoing is true and correct +Executed on +03019 +SeuskolK, so boona special ist +Davutereral Credit Union +sensacda fl 3254) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, +events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaratior +includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for +profit. + + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silviod. Malla Balding +One Saint Andren's Placa +New Yark. New Fork 10007 +August 19,2019 +Re: +Grand Jury Subpoena +This letter describes the procedure for requesting reimbursement for subpoenaed records. +2 CPR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under sectio +115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement o +costs directly incurred by financial institutions in assembling or providing customer financial records to a +government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a +partnership comprised of more than five individuals. +If reimbursement is authorized, and the estimated billing to the government will exceed $500, advance +permission is necessary from Ed Tyrrell at 212-637-2269. +If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B +of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the +following address: +U.S. Attorney's Office - SDNY +Accounts Payable +New York. NY 10007 +Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. +If no invoice is received within 120 days, funds will not be available to pay the invoice. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +Jnited States Attorney +By: +Assistant United States Altorney +(212) 637-2421 +Enclosure: OBD-211 + + +: +U.S. Department of Justice +Washington, D.C. 20530 +Request for Financial Information Under the Right to Financial Privacy Act (RFPA) +(Authorization, Purchase Order and Receiving Report) +This form shall be used when requesting financial records of individuals and partnerships of' five or fewer individuals under the RFPA. +1 Tracking Number: +2 Date Order Prepared: +3 USAO Number: +2019R01059 +Section A - Authorization and Purchase Order +-N/A +4 Name and Address of Financial Institution: +Funding Certification & +Authorization: +Budget Officiel Signature +Funding Avsilable +54-8113 +Approving Official Signature +5 Deliver Records To: +Send Completed USA-211 Form & Invoice To: +U.S. Attorey's Office - SDNY +6 Return Date: +See attached subpoena for delivery instructions +ew York, NY 10007 +See attached +7 Remarks: Do not proceed with compliance if the total cost will exceed S 500.00 +without prior approval. To obtain approvel, call the requestor listed in Item 8. +If invoicing for these services is expected to exceed 120 days, please notify the United States Attorney's Office immediately to ensure funds remain available +for payment. Please see the attached Important Notice for additional information on invoicing and other requirements for reimbursement. +8 Name of Requestor: +9 Telephone Number. +10 Date of request: +AUSA +8/19/2019 +Section B - Financial Institution Invoice +No Payment Shall Be Made Unless Expenses Are Itemized Below Or Set Forth On Your Attached Invoice. +11A Invoice Number: +IIB Tax ID Number: +11C Service(s)/Records Provided ~ +A. Searching and processing costs (clerical or technical personnel) +B. Searching and processing costs (management/supervisory personnel) +C. Searching and processing costs (computer support specialist) +D. Reproduction Costs (Photocopying) - **Note: Copy charges will be disallowed if +the information is stored electronically, unless the US Attorney's Office requests paper. +E. Reproduction Costs (Paper Copies of Microfiche: provide justification) +F. Reproduction Costs (Duplicate Microfiche: provide justification) +_ Storage Media Cost ( +, Compact Disc, DVD, ete., at Actual Cost) +H. Transportation Costs (Direct Costs Only) +Unit Price +Quantity +Cost +Per +$22.00 +$30.00 +$30.00 +S0.25 +Hour +Hour +Hour +Page +122.00 +50.25 +$0.50 +10.00 +Frame +Microfiche +CD +10.00] +Iralem #12, certify that the services invoiced above were not performed relative to any corporate +accounts and pertain only to accounts of individuals and partnerships of five or fewer individuals. +12 Signatufo of Financial Institution OMicial: +B/30l19 +Section C - Receiving Report +14 I certify that the articles and services listed were received: +15 Date Received: +Total Amount Claimed +By Financial Institution +16 Disallowance +32.00 +(See Affached) +17 Net to +Financial +Institution +19 Signature of Approving Official: +18 Right to Financial Privacy Act - Public Law 95-630 +(12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) +SECTION +Г 3404 +P 3405 +L +3406 +OBJECT +CLASS +Customer Authorization +2545 +Administrative Subpoena or Summons +2545 +Search Warrant +2545 +Judicial Subpoena +2545 +3408 +Formal Written Request +2545 +Grand Jury Subpoena +2545 +Г 3414 +Special Procedures +2545 +22 Remarks: +20 Funding Source +Accounting Code: +Program | +21 Other Accounting/Fund Information: +Program Code: NIA +Project Code: N/A +YREGDOC: +54-8113 +Call Number (if applicable): +OBL. Month (YRMO): +Tax ID Number: +To the best of my knowledgs, the financial records received, for which we are being billed, are those of an individual or partnership of five or fewer individusle. +Signature of United States Attomey's Office Representative +FORM USA-211 +FEB. 2014 + + +In reply refer to: +CERTIFICATION STATEMENT +The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT +UNION and has the authority to certify said records. The enclosed is a true copy of all the +records described in the Subpoena / Customer Consent / Authorization Form. Said records were +prepared by the custodian or the personnel of NAVY FEDERAL CREDIT UNION in the +ordinary course of business and were prepared from records which were themselves prepared at +or near the time of the act, condition or event. +I declare under the penalty of perjury that the foregoing is true and correct. +Executed on this day fuaust 30. +_ 2019 in the County of Escambia, State +of Florida. +BY: +Shelby Polk +(Print or Type) +Subscribed and sworn to before me on this _ +3oth day of August +_ 2019. +My commission expires: +August 29, 2021 +HARON K TURNER +Commission # GG 139095 +Expires August 29, 2021 +Bonded Thru Tray Fain Insurance 800-385-7019 +Shant Junner +(Notary Public) +PO Box 3000 Merrifield VA 22119-3000 + + +AL 1764349 +PAN 4000220607543275 +SAV +CHK + + +Credit Card Application +CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM +Application Status +NFO Application ID: +NFO Status: +Total Application ID: +CC Status: +Total Status Code: +Credit Limit: +APR: +[CC7JW33VM4YY + +NEWACCT +2500 +|17.9 +Application Sources +SOB: +MSC: +Employee Number: +Applicant Information Collected from the Application +Name: +Access Number: +Login Number: +Date of Birth: +SSN: +Contact Number: +House Type: +Monthly Housing Payment: +Years at Housing: +Months at Housing: +Employer's Name: +Annual Salary: +Monthly Salary: +Years at Job: +Months at Job: +Email: +Credit Card Details +Application Type: +Card Type Requested: +Card Type Approved: +Acceptance Code: +Selected Card: +Mother's Maiden Name: +Expedite Delivery: +Authorized Usert: +SSN: +DOB: +Authorized User2: +SSN: +DOB: +JACEPCC +nothing + +B +717.00 +4 +IDEPARTMENT OF JUSTICE +57000 +4,750.00 +8 +9 +Regular application +TREWCLA nRewards Visa +IRBLTD1, CLR nRewards Visa +VASQUEZ +N + + +Payment Protection Plan: +Auto Repayment +Auto Repayment Method: +Day of Month: +Fixed Payment: +Transfer minimum payment +10/07/2008 +7-1.00 + + +7 +PATIENT DUE +102.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOX +MERRIFIELD VA 22119-M +PAYMENT +DUE DATE +02/14/2019 +NEW +BALANCE +2,529.12 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0014412 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 +@O Rewards Visa +xxxxxxxxx xxxx + + +Other Credits +Purchases +Cash Advances +Fees Charged +Interest Charged +S2,529.12 +Past Due Amount +Credit Limit +$2,500.00 +Available Credit +NONE +Cash Limit +51,250.00 +Available Cash +50.00 +Statement Closing Date +01/17/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +S2,529.12 +Minimum Payment Due +$102.00 +Payment Due Date +02/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,560 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +Вок +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +"NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL ORG, OR BY PHONE TOLL-FREE +AT 1-800-336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND +WEEKENDS BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT, PLEASE +DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS, +MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +Bonus +Redeemed +Adjusted +Expired/Purged +I +End Balance +2,880 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Jan 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +Rewards Points +0 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE +HOMETELEPHONE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +that we determine based on an evaluation of your credit history. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +not be commingled with funds designated for credit to other Navy Federal accounts. We +Merrimens +VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +In your letter, give us the following information: +Account information: Your name and account number +• Dollar amount: The dollar amount of the suspected error +• Description of problem: If you think there is an error on your bill, describe what you +believe is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notify us of any potential errors in writing or electronically. You may call us, but +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +While we investigate whether or not there has been an error, the following are true: +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Division. +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +•While you do not have to pay the amount in question, you are responsible for the +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +12/28/18 +12/28/18 +TRANSACTIONS +FEES +Trans Date Post Date Reference No. +01/17/19 +01/17/19 +INTEREST CHARGED +Page 3 efa +IPMT PROTECTION PLAN PRIMARY LIFE/DIS/IU +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$37.34 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Purchases +Cash Advances +Bal TriCorv Chk* +18.00% (v) +18.00% (v) +18.00% (v) +Balance Subject to +Interest Rate +$2,488.96 +(v) = Variable Rate +*Bal Trf/Cony Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$37.34 +$37.34 +Interest Charge +$37.34 +CONQUER +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +YOUR DEBT +high rate balance from another lender to +your Navy Federal Credit Card. +Learn more: navyfederal.org/myBT +Insured by NCUA + + +7 + + + +7 +MINIMUR +AYMENT DU +50.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +MERRIFIELD VA 22119-M +PAYMENT +DUE DATE +03/14/2019 +NEW +BALANCE +2,490.83 +@ Rewards Visa +AMOUNT +ENCLOSED +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +A +XT АРТ 410 +MIDDLETOWN NY 10940-2589 +** 004ЬЬ2D +@O Rewards Visa + +$2,529.12 +-$102.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++$0.00 +Fees Charged ++$26.75 +Interest Charged ++$36.96 +S2,490.83 +Past Due Amount +Credit Limit +$2,500.00 +Available Credit +59.17 +Cash Limit +51,250.00 +Available Cash +$9.17 +Statement Closing Date +02/17/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +S2,490.83 +Minimum Payment Due +Payment Due Date +03/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +590 +3 years +$7,557 +53,240 +(Savings = +$4,317) +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +*INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE* - YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR +STATEMENT BALANCES AMOUNT KEE OUR ACCOUNTIN GOOD STANDING UNT. YOU MUST PAY +REWARD POINT SUMMARY +Start Balance +Earned +2,880 +Bonus +0 +Redeemed +Adjusted +0 +/Expired/Purged +End Balance +2,880 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Feb 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +Rewards Points + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +01/29/19 +01/29/19 +74060958029090620501824 PAYMENT RECEIVED +01/29/19 +01/29/19 +74080959023091610291822 PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +TRANSACTIONS +FEES +Trans Date Post Date Reference No. +01/28/19 +01/28/19 +02/15/19 +02/15/19 +INTEREST CHARGED +XXXXXXXXXXXXx +XXXXXXXXxXxx + +$102.00 +LATE PAYMENT FEE +PMT PROTECTION PLAN PRIMARY LIFE/DIS/U +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2015 +$33.61 +$74.30 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Perpentage Rate +Type of Balance +Purchases +Cash Advances +Bal Trf/CorChk* +18.00% (v) +18.00% (v) +18.00% (v) +alance Subject +nterest Rat +$2,463.61 +(v) = Variable Rate +*Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$20.00 +$6.75 +$26.75 +$36.96 +$36.96 +Interest Charge +$36.96 +CONQUER +YOUR DEBT +Learn more: navyfederal.org/myBT +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +high rate balance from another lender to +your Navy Federal Credit Card. +Insured by NCUA + + +7 + + + +7 +PATIENT DUE +101.00 +PAST DUE +AYMENT +50.00 +PAYMENT +DUE DATE +04/14/2019 +NEW +BALANCE +2,534.51 +@ Rewards Visa +AMOUNT +ENCLOSED +1$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L + +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 + +@O Rewards Visa + + +$2,490.83 +-50.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++$0.00 +Fees Charged ++$6.87 +Interest Charged ++336.81 +S2,534.51 +Past Due Amount +Credit Limit +$2,500.00 +Available Credit +NONE +Cash Limit +$1,250.00 +Available Cash +50.00 +Statement Closing Date +03/17/2019 +Days in Billing Cycle +28 +PAYMENT INFORMATION +$2,534.51 +Minimum Payment Due +$101.00 +Payment Due Date +04/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,580 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +Вок +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +"INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE* - YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR +STATEMENT BALANCE OR $20 (WHICHEVER IS GREATER), PLUS ANY PAST DUE AMOUNT. YOU MUST PAY +THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. +"NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL ORG, OR BY PHONE TOLL-FREE +AT 1-800-336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND +WEEKENDS BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT, PLEASE +DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS, +MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +2,880 +Bonus +Redeemed +Adjusted +Expired/Purged +End Balance +2,880 +Redemptions are not permitted on closed or delinquent accounts. + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +Rewards Details +Rewards for Mar 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +TRANSACTIONS +FEES +Trans Date Post Date +03/15/19 +03/15/19 +INTEREST CHARGED +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x + +Rewards Points +0 +PMT PROTECTION PLAN PRIMARY LIFE/DIS/IU +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$40.48 +$111.11 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal TriConv Chk* +18.00% (v) +18.00% (v) +18.00% (v) +$2,453.87 +(v) = Variable Rate +• Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Planning a summer +• Earn up to 15X bonus points or 15% cash back +vacation? +• Take advantage of exclusive special offers +Use your Navy Federal +Credit Card to book with +• Search many popular travel sites +Visit navyfederal.org/shop for more information. +Member Deals and get +extra perks: +Federally insured by NCUA. +$6.87 +$6.87 +$36.81 +$36.81 +Interest Charge +$36.81 + + +7 + + + +7 +MINIMUM +PAYMENT DUE +102.00 +PAST DUE +PAYMENT +51.00 +PAYMENT +DUE DATE +05/14/2019 +NEW +BALANCE +2,543.55 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxx i +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L +** 0014250 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx +@O Rewards Visa + +$2,534.51 +-$50.00 +Other Credits +-$0.00 +Purchases ++$15.13 +Cash Advances ++$0.00 +Fees Charged ++$6.89 +Interest Charged ++$37.02 +$2,543.55 +Past Due Amount +Credit Limit +$2,500.00 +Available Credit +NONE +Cash Limit +$1,250.00 +Available Cash +50.00 +Statement Closing Date +04/17/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +S2,543.55 +Minimum Payment Due +$102.00 +Payment Due Date +05/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,618 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +Вок +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +"NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL ORG, OR BY PHONE TOLL-FREE +AT 1-800-336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND +WEEKENDS BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT, PLEASE +DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS, +MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +2,880 +30 +Bonus +Redeemed +Adjusted +0 +Expired/Purged +End Balance +2,910 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Apr 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$15.13 @ 2x +$15.13 +$15.13 +Rewards Points +0 +30 +30 +30 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +03/23/19 +03/25/19 +74080959084090517401625 PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +XXXXXXXXXXXXx +TRANSACTIONS +-AL +xxxxxxxxxxxx +Trans Date Post Date Reference No. +04/03/19 +04/04/19 +24122549084744003008878 BP#5453345VERRAZANO SERV BROOKLYN NY +TOTAL New Activity for +FEES +Trans Date Post Date Reference No. +04/17/19 +04/17/19 +PMT PROTECTION PLAN PRIMARY LIFE/DISAIU +TOTAL FEES +INTEREST CHARGED +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$47.37 +$148.13 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Balance Subject to +Type of Balance +(APR) +Interest Rate +Purchases +18.00% (v) +$2,467.57 +Cash Advances +18.00% (v) +Bal TriConv Chk* +18.00% (v) +(v) = Variable Rate +• Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. + +$15.13 +$15.13 +$6.89 +$6.89 +$37.02 +$37.02 +Interest Charge +$37.02 + + +7 + + + +7 +MINIMUM +PAYMENT DUE +102.00 +PAST DUE +PAYMENT +51.00 +PAYMENT +DUE DATE +06/14/2019 +NEW +BALANCE +2,536.68 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxxxxxxxx +1$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L +** 0046621 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + + +$2,543.55 +-$51.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++$0.00 +Fees Charged ++$6.88 +Interest Charged ++$37.25 +S2,536.68 +Past Due Amount +Over Limit Amount +536.68 +Credit Limit +$2,500.00 +Available Credit +NONE +Cash Limit +$1,250.00 +Available Cash +Statement Closing Date +05/17/2019 +Days in Billing Cycle +30 +PAYMENT INFORMATION +S2,536.68 +Minimum Payment Due +$102.00 +Payment Due Date +06/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,581 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Вок +Merrifield VA 22119- +Send Payments To: +Navy Federal +Вок +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +"NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL ORG, OR BY PHONE TOLL-FREE +AT 1-800-336-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND +WEEKENDS BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT, PLEASE +DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS, +MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +2,910 +Bonus +Redeemed +Adjusted +0 +Expired/Purged +End Balance +2,910 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for May 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +$15.13 +Rewards Points +0 +30 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +04/23/19 04/23/19 74080958113090627201821 PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +TRANSACTIONS +FEES +Trans Date Post Date Reference No. +05/17/19 +05/17/19 +INTEREST CHARGED +XXXXXxx xxxx + +PMT PROTECTION PLAN PRIMARY LIFE/DIS/U +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$54.25 +$185.38 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Tri/Conv Chk* +18.00% (v) +18.00% (v) +18.00% (v) +$2,482.76 +(v) = Variable Rate +• Bal Tri/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$6.88 +$6.88 +$37.25 +$37.25 +Interest Charge +$37.25 + + +7 + + + +7 +MINIMUM +PAYMENT DUE +50.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L +PAYMENT +DUE DATE +07/14/2019 +NEW +BALANCE +2,478.27 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxxxxxxxx• +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0014094 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 + +$2,536.68 +-$102.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++$0.00 +Fees Charged ++$6.72 +Interest Charged ++$36.87 +S2,478.27 +Past Due Amount +Over Limit Amount +Credit Limit +$2,500.00 +Available Credit +$21.73 +Cash Limit +$1,250.00 +Available Cash +Statement Closing Date +$21.73 +06/17/2019 +Days in Billing Cycle +31 +REWARD POINT SUMMARY +Start Balance +Earned +2,910 +0 +Rewards Details +Rewards for Jun 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +PAYMENT INFORMATION +S2,478.27 +Minimum Payment Due +Payment Due Date +07/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +payment +590 +3 years +$7,509 +$3,240 +(Savings " +$4,289) +Bonus +0 +Redeemed +Adjusted +0 +Redemptions are not permitted on closed or delinquent accounts. +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +$15.13 +@O Rewards Visa +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +•. Вок +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +Expired/Purged +0 +End Balance +2,910 +Rewards Points +30 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +05/23/19 +05/23/19 +74060959143090740411822 PAYMENT RECEIVED +05/31/19 +05/31/19 +7408095915109154748137 PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +TRANSACTIONS +FEES +Trans Date Post Date +06/17/19 +06/17/19 +INTEREST CHARGED +XXXXXXXXXxxx +XXXXXXXXxXxx +Page 3 efa +$14.79 +$87.21 +$102.00 +PMT PROTECTION PLAN PRIMARY LIFE/DIS/U +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$60.97 +$222.25 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Trf/Conv Chk* +18.00% (v) +18.00% (v) +18.00% (v) +$2,457.72 +(v) = Variable Rate +• Bal Tr/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$6.72 +$6.72 +$36.87 +$36.87 +Interest Charge +$36.87 + + +7 + + + +7 +MINIMUM +PAYMENT DUE +101.00 +PAST DUE +PAYMENT +50.00 +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L +PAYMENT +DUE DATE +08/14/2019 +NEW +BALANCE +2,521.74 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxxxxxxxx +1$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0014085 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 + +$2,478.27 +-50.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++50.00 +Fees Charged ++$6.84 +Interest Charged ++$36.63 +S2,521.74 +Past Due Amount +Over Limit Amount +521.74 +Credit Limit +S2,500.00 +Available Credit +NONE +Cash Limit +$1,250.00 +Available Cash +Statement Closing Date +07/17/2019 +Days in Billing Cycle +30 +PAYMENT INFORMATION +S2,521.74 +Minimum Payment Due +$101.00 +Payment Due Date +08/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,530 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +BOK +Merrifield VA 22119- +Send Payments To: +Navy Federal +Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +For information about credit +counseling services, you may +go to http:/www.justioe.gowustr +ist-credit-counseling-agenciesapproved-pursuant-11-usc-111, +or call 1-888-503-7106. +IMPORTANT NOTICES +"NOTICE' PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL.ORG, OR BY PHONE TOLL-FREE AT 1-800-336-3767. +REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND WEEKENDS +BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE +CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE +REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +2,910 +Bonus +0 +Redeemed +Adjusted +Expired/Purged +0 +End Balance +2,910 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Jul 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +50.00 @ 3x +$0.00 @2x +$15.13 +Rewards Points +• o + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +FEES +Trans Date Post Date +07/17/19 07/17/19 +INTEREST CHARGED +Page 3 of4 +PMT PROTECTION PLAN PRIMARY LIFE/DIS/IU +TOTAL FEES +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2018 +Total Interest charged in 2018 +$67.81 +$258.88 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Trf/Conv Chk* +18.00% (v) +18.00% (v) +18.00% (V) +$2,441.40 +(v) = Variable Rate +* Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$6.84 +$6.84 +$36.63 +$36.63 +Interest Charge +$36.63 + + +7 + + + +7 +MINIMUM +PAYMENT DUE +102.00 +PAST DUE +PAYMENT +51.00 +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +• BOx +MERRIFIELD VA 22119-L +PAYMENT +DUE DATE +09/14/2019 +NEW +BALANCE +2,515.29 +@ Rewards Visa +AMOUNT +ENCLOSED +xxxxxxxxxxxx +1$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0046496 +EXT АРТ 410 +MIDDLETOWN NY 10940-2589 + +$2,521.74 +-$50.00 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++50.00 +Fees Charged ++$6.82 +Interest Charged ++$36.73 +$2,515.29 +Past Due Amount +Over Limit Amount +515.29 +Credit Limit +$2,500.00 +Available Credit +NONE +Cash Limit +$1,250.00 +Available Cash +Statement Closing Date +08/17/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +$2,515.29 +Minimum Payment Due +$102.00 +Payment Due Date +09/14/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +22 years +And you will end +up paying an +estimated +tolal of... +$7,503 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +BOK +Merrifield VA 22119- +Send Payments To: +Navy Federal +Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +For information about credit +counseling services, you may +go to http:/www.justioe.gowustr +ist-credit-counseling-agenciesapproved-pursuant-11-usc-111, +or call 1-888-503-7106. +IMPORTANT NOTICES +"NOTICE' PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL.ORG, OR BY PHONE TOLL-FREE AT 1-800-336-3767. +REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND WEEKENDS +BETWEEN 9:00 AM AND 5:30 PM, EASTERN TIME. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE +CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE +REFLECTED IN YOUR CREDIT REPORT. THANK YOU. +REWARD POINT SUMMARY +Start Balance +Earned +2,910 +Bonus +0 +Redeemed +Adjusted +Expired/Purged +0 +End Balance +2,910 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Aug 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +50.00 @ 3x +$0.00 @2x +$15.13 +Rewards Points +• o + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free . +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +Box +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, +BOX +Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to +Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +balance of your account, including current transactions. +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +07/26/19 +07/26/19 +74080959207091551131825 PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +XXXXXXXXXXXXx + +TRANSACTIONS +FEES +Trans Date Post Date Reference No. +08/16/19 +08/16/19 +IPMT PROTECTION PLAN PRIMARY LIFE/DIS/U +TOTAL FEES +INTEREST CHARGED +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$74.63 +$295.61 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Tri/Conv Chk* +18.00% (v) +18.00% (v) +18.00% (v) +$2,448.24 +(v) = Variable Rate +• Bal Tri/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +$6.B2 +$6.82 +$36.73 +$36.73 +Interest Charge +$36.73 + + +7 + + + +MR M +- 1764349 +General Member +Information +Addressi +MODLETOWN NY 10940-2589 +Email Addressies): +Comongot 12 @gmail.com +Phons Numberial + + +520. 80-000:100 +30424 +SE 13 50 + + + +JAVY C +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +12/24/18 - 01/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000JMA90F +XT APT 41 +IDDLETON NY 10940-258 +Routing Number: +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas. +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +STAY +CURRENT! +Les fast and pay lie by sit ate you can verify or update your +> Sign in to your account > Tap "View Profile" > Update your profile information +Federally insured by NCUA, Mesage and data rates may spy. Whit naytederal arg for mose intermation. +Summary of your deposit accounts +reviou +alanc +Do redits +EveryDay Checking +ge Gherking, +Mamberahip Savings +Totals +Balding +$510.60- +$512.81- +$5.00 +$1,018.41- +Dividends +REMITIRSCA RESETYRD AFTER STREENENT] +HILL BEER SI BOR HAT SIRE + +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M. +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWI +ACCOUNT NUMBER ACCOUNT TYPE AMOUNT ENCLOSED + + + +Page 2 of5 +PO Box 3000 + Manifeks, VA • 22119-3000 +navylederal.org +Statement of AROunt +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +12-24 +12-28 +01-08 +ATM Withdrawal 01-07-19 Mcu New York Ny +01-08 +Optional Overdraft Protection Fee(s) +01-11 ATM Withdrawal 01-10-19 Eleven-FC New York Ny +01-11 POS Debit - Debit Card 1363 Transaction 01-10-19 Third Avenue Liquor CO New +York Ny +01-11 Optional Overdraft Protection Fee(s) +01-14 +Transfer From Checking +01-16 POS Debit- Debit Card 1363 01-15-19 Americanhondafinan 216-099-7534 Ny +01-16 Optional Overdraft Protection Fee(s) +01-23 Ending Balance +Average Daily Balance - Curent Cycie: +Items Paid +91:16 +Item +POS +POS +Amounts) +26.0 +190.6 +81-08 +Fee(s) +Total Overdraft Fee(s) +"As of the fist statement period that begins in January af each year. +Statement Period +12/24/18 - 01/23/19 +Access No. 1764349 +Amounts) +140.00- +20.00- +300.00- +26.04- +40.00- +526.04 +490.60- +20.00- +Item +this period +Balance($) +140.00- +160.00- +460.00- +486.04- +526.04- +490.60- +510.60- +510.60- +Amountisi +140.0 +300.00 +year ro-date +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 + Marifekd, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - l +Joint Owner(s): NONE +Transaction Detail +12-24 +12-24 +12-24 +12-24 +12-26 +12-26 +12-26 +12-28 +12-28 +12-28 +12-28 +12-31 +12-31 +12-31 +12-31 +12-31 +12-31 +12-31 +01-02 +POS +12-31-18 +01-03 +POS Debit- Debit Card 3275 01-02-19 Tmobile*postpaid T 800-937-8997 WA +01-03 Optional Overdraft Protection Fee(s) +01-04 ATM Withdrawal 01-03-19 Mcu New York Ny +01-04 POS Debit- Debit Card 3275 01-03-19 Twc*time Wamer Ny 718-358-0900 Ny +01-04 Optional Overdraft Protection Fee(s) +01-14 +Govemment Shutdown Program Credit +01-14 ATM Fee - Denied Transaction 01-12-19 C359217 Bronx Ny +01-14 ATM Fee - Denied Transaction 01-12-19 C908 Fordham Bronx Ny +01-14 +POS Debit - Debit Card 3275 Transaction 01-14-19 Verrazano Servi Brooklyn Ny +01-14 +Transter To Checking +01-15 +ATM Withdrawal 01-14-19 7Eleven-FC Brooklyn Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Metropolitan Ci Brooklyn Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn +Ny +01-15 +POS Debit - Debit Card 3275 Transaction 01-14-19 Puertonico Rest Pizzai Brooklyn +Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Shoprite Avenue | S1 Brooklyn Ny +01-15 +Transfer To Loan +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +Optional Overdraft Protection Fee(s) +01-16 POS Debit- Debit Card 3275 01-16-19 Six Flags Great Ad 732-928-2000 NJ +Statement Period +12/24/18 - 01/23/19 +Access No. 1764349 +Amount(5) +100.00- +20.00- +240.00- +211.97- +40.00- +1,500.00 +1.00 +1.00- +20.00- +526.04- +100.00- +-46L +19.99- +21.78- +79.12- +40.11- +170.00- +20.00- +28.23- +Balance(5) +511.43- +551.43- +948.57 +947.57 +946.57 +926.57 +400.53 +300.53 +281.36 +261.37 +239.59 +160.47 +120.36 +49.64- +69.64- +97.87- + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Statement Period +12/24/18 - 01/23/19 +Access No. 1764349 +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +01-16 POS Debit - Debit Card 3275 Transaction 01-15-19 Metropolitan Cl Brooklyn Ny +01-16 Optional Overdraft Protection Fee(s) +01-17 ATM Fee - Withdrawal 01-16-19 P3209B Brooklyn Ny +01-17 ATM Withdrawal 01-16-19 P32098 Brooklyn Ny +01-17 Optional Overdraft Protection Fee(s) +01-22 ATM Withdrawal 01-18-19 Mcu New York Ny +01-22 Optional Overdraft Protection Fee(s) +01-23 +ATM Rebate +01-23 +Ending Balance +Amount($) +37.94- +40.00- +1.00- +101.75- +20.00- +200.00- +20.00- +5.75 +Average Dally Balance - Current Cyci +our account eamed +with an an +-entage yield earned off +for the dividend perlod from 12-01-2018 through 12-31-2018 +Items Paid +01-15 +01-02 +01-03 +01-04 +01-14 +01-15 +01-15 +01-15 +01-15 +01-16 +01-16 +12-2 +2-2 +Item +ACH +POS +POS +POS +POS +POS +POS +POS +Amountis) +170.00 +23.73 +100.00 +211.97 +20.09 +21.78 +79.12 +19.17 +28.23 +37 g1 +12-2 +2-21 +12-28 +12-31 +12-31 +12-31 +12-31 +12-31 +01-04 +01-15 +01-17 +01-22 +Item +ATMO +ATMO +ATMO +ATMO +Fee(s) +Total Overdraft Fee(s) +As of the first statement period that beghs in January or each yeo +this period +Membership Savings - +Joint Owner(s): NONE +Date Transaction Detai +12-24 +Amounts) +01-23 Ending Balance +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +(Continued from previous page) +Balance(S) +135.81- +175.81- +176.81- +278.56- +298.56- +498.56- +518.56- +512.81- +512.81- +Amounts) +240.00 +100.00 +101.75 +200.00 +year-o-date +Balance($) + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +12/24/18 - 01/23/19 +Access No. 1764349 +Disclosure Information +• I there and two or more dally pariodic rates imposed during the biling cyde, you may desamine the amount of interest charges by mutipiying each of the Balances Subject to Interest Fate +ay the number of days the applicable rate was in affect and muliplying each of the results by the applicable daily periodic rate and adding the resuits togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statement, wnte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfadaral.org. +In your letter, give us the following information: +Dollar amount: The dollar amount of the suspacted anor. +Description of problem: If you think there is an amor on your bill, desorbe what you belove is wrong and why you believe it is a mistaka. +You must contact us within 60 days after the error appeared on your sistement. +You must notfy us of any potental errors in writing (or electronically) You may call us, but if you do, we are not required to investigate any potential error, and you may have to +pay the amount in question. +While wo investigate whather or not there has been an enor, the following are true: +: We canet try duelen tha armit in yourse arent t at ten than ne +Tha charge in question may remain on yourstatament, and wa may continue to charge you interest on that amount. But, I we determine that we made a mistake, you wil not have +to pay the amount in cuestion or any nteest or otheres noted to that amount. +• While you do not have to pay the amount in question, you are rasponsible for the remainder of yourbalance. +• We can apply arry unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionsly credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of emors or questions about your alactronic transfers telephone us at 1-888-842-832B, write us at the address provided above, of through Navy Federal Online Banking as soon as you +can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statamont or receipt. We must hear from you no later than B0 days after wa +sent the FIRST statement on which the problem or error appeared. +• Tell us your name and account number (f any) +• Describe the error or the transfer you are urdure about, and oxplain as clearly as you can why you believe it is an enor or why you noad more information. +• Tell us the dollar amount of the suspected anor. +We wil imestigate your complaint and wil correct any error prompty. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in emor. +so that you will have the use of the money during the time it takes us to complete our investigation. +Your check must be payable to Navy Federal Credt Union and include your Chocking Line of Credit acount number. Include the voucher found at the bottom of your statement and mai the enclosed +envelope to: Navy Federal Credit Union, PO Box 3100, Mariflak, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credibad the same day. Mailed payments +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000FME90F +MIDASON NY 10940-2589410 +Routing Number: +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +reviou +lalanc +EveryDay Checking +echecking +Mambership Savings +Totals +$510.60- +$512.81- +$5.00 +$1,018.41- +Do redits +$1,050.20 +$8,841.69 +$5.00 +59,896.89 +$539.60 +$6.914.84 +$5.00 +$7,459.44 +Balding +$1,414.04 +$5.00 +$1,419.04 +Dividends +$0.01 +$0.01 +REMITTASCE ARSENED AFTER STREURONT HEATOO MILL NEELA CH OUR MEAT STER + +_ ACCOUNT TYPE | +_AMOUNT ENCLOSED. + + + + +NAVY C +PO Box 3000 + Marifekd, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - 1 +Joint Owners): NONE +Date Transaction Detail +01-24 +Beginning Balance +01-28 +Transfer From Checking +01-29 +01-29 +Transfer From Shares +Transfer From Checking +01-31 POS Debit- Debit Card 1363 01-30-19 Americanhondafinan 216-099-7534 Ny +01-31 Optional Overdraft Protection Fee(s) +02-06 Returned item Fee 1002 +02-11 Transfer From Checking +02-23 Ending Balance +Average Daily Balance - Curent Cycle: $265.77- +Items Paid +01-31 +Item +POS +Amounts) +490.60 +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +"As of the first statement period that begins in January of each year. +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +Amounts) +10.60 +500.00 +490.60- +20.00- +29.00- +534.60 +Balance($) +510.60- +500.00- +495.00- +485.60- +505.60- +534.60- +this period +$20.00 +$29.00 +yearto-date +$100.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +Page 3 016 +PO Box 3000 + Merrifki, VA • 22119-3000 +navylederal.org +Statement of Acqunt +e-Checking - +01-24 Beginning Balance +01-28 Govemment Shutdown Program Credit +01-28 +Transfer To Checking +01-29 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +01-29 POS Debit- Debit Card 3275 01-28-19 Netflix. Com Netflix. Com CA +01-29 POS Debit- Debit Card 3275 01-28-19 Mvm Pizza LLC Kings County Ny +01-29 Transfer To Shares +01-29 +Transfer To Shares +Michael J +01-29 +Transfer To Loan +01-29 +Transfer To Credit Card +01-29 +Transfer To Credit Card +01-29 +Transfer To Checking +01-30 +01-30 +01-30 +01-30 +01-30 +01-31 +01-31 +02-01 +02-01 +Govemment Shutdown Program Debit +Govemment Shutdown Program Debit +POS Debit- Debit Card 3275 01-28-19 All Baba Organic M New York Ny +POS Debit- Debit Card 3275 01-29-19 1ST Tix Vet Tix 888-241-1550 AZ +POS Debit - Debit Card 3275 Transaction 01-29-19 Metropolitan Ci Brooklyn Ny +POS Debit- Debit Card 3275 01-30-19 Mid China Brooklyn Ny +Dividend +POS Debit- Debit Card 3275 01-31-19 BP#2050326Venture Jersey City NJ +POS Debit - Debit Card 3275 Transaction 01-31-19 Wal-Mart Super Center Whitehall +PA +02-04 +ATM Withdrawal 02-02-19 Eleven-FC New York Ny +02-04 +ATM Withdrawal 02-01-19 7Eleven-FC Brooklyn Ny +02-04 +POS Debit- Debit Card 3275 02-02-19 Campo Bello Restau Brooklyn Ny +02-04 +POS Debit - Debit Card 3275 Transaction 02-03-19 Bravo Sup 5818 4TH Ave +Brooklyn Ny +02-04 +POS Debit - Debit Card 3275 Transaction 02-01-19 Shell Service Station New York +Ny +02-04 POS Debit - Debit Card 3275 Transaction 02-03-19 BP#66428056743 Brooklyn Ny +02-04 POS Debit- Debit Card 3275 02-03-19 LA Marketa Meat MA Brooklyn Ny +02-04 POS Debit- Debit Card 3275 02-02-19 Tmobile postpaid 1 800-937-8997 WA +02-04 POS Debit- Debit Card 3275 02-02-19 Two*time Warner Ny 718-358-0900 Ny +02-05 +POS Debit - Debit Card 3275 Transaction 02-04-19 The Vitamin Shoppe 31 Brooklyn +Ny +02-05 POS Debit - Debit Card 3275 Transaction 02-04-19 Metropolitan Cl Brooklyn Ny +02-06 ATM Fee - Withdrawal 02-05-19 P3209B Brooklyn Ny +02-06 ATM Withdrawal 02-05-19 P32098 Brooklyn Ny +02-06 POS Debit - Debit Card 3275 Transaction 02-05-19 Walgreens Store 9408 3 Brooklyn +02-06 POS Debit - Debit Card 3275 Transaction 02-05-19 C&s E Superette Brooklyn Ny +02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +Amounts) +1,500.00 +10.60- +3,768.98 +10.99- +16.28- +5.00- +40.11- +51.00- +51.00- +500.00- +1,500.00- +1,500.00- +7.49- +11.97- +29.60- +14.40- +0.01 +25.01- +91.70- +20.00- +40.00- +10.35- +11.96- +20.00- +24.29- +28.68- +50.00- +221.97- +15.99- +48.69- +1.00- +21.75- +50.47- +60.75- +1,598.31 +Balance(5) +512.81- +987.19 +976.59 +4,745.57 +4,734.58 +4,718.30 +4,713.30 +4,708.30 +4,668.19 +4,617.19 +4,566.19 +4,066.19 +2,566.19 +1,002.74 +886.03 +866.03 +826.03 +815.68 +803.72 +783.72 +759.43 +730.75 +680.75 +458.78 +442.79 +394.10 +393.10 +371.35 +320.88 +260.13 +1,858.44 + + + +PO Box 3000 • Manifieki, VA • 22119-3000 +navylederal.org +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +Statement of Account +e-Checking - +Joint Owners): NONE +Transaction Detail +02-07 +ATM Withdrawal 02-D6-19 Mcu New York Ny +02-08 +POS Debit- Debit Card 3275 02-06-19 All Baba Organic M New York Ny +02-08 +POS Debit- Debit Card 3275 02-07-19 Tmoble postpaid F 800-937-8997 WA +02-08 +Transfer To Loan +02-11 +ATM Fee - Withdrawal 02-09-19 P183202 Bronx Ny +02-11 ATM Withdrawal 02-09-19 7Eleven-FC Brooklyn Ny +02-11 ATM Withdrawal 02-09-19 P183202 Bronx Ny +02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Walgreens Store 9408 3 Brooklyn +Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-09-19 The Home Depot 6877 Bronx Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-10-19 MacAreno Central Brooklyn Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-09-19 Met Fresh Super Brooklyn Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-09-19 Modell's #86 Brooklyn Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-10-19 Super Fresh Brooklyn Ny +02-11 +Transfer To Checking +02-12 +POS Debit- Debit Card 3275 02-11-19 Mvm Pizza LLC Kings County Ny +02-12 +POS Debit- Debit Card 3275 02-09-19 Made IN PR Latin C 724-2831878 Ny +02-13 +ATM Fee - Withdrawal 02-12-19 P32093 Brooklyn Ny +02-13 +ATM Withdrawal 02-12-19 P32093 Brooklyn Ny +02-13 +POS Debit- Debit Card 3275 02-12-19 National Grid 718-643-4050 Ny +02-14 +POS Debit - Debit Card 3275 Transaction 02-14-19 Rite Aid Store - 4202 New York +Ny +02-14 +POS Debit - Debit Card 3275 Transaction 02-13-19 C-Town 041267 New York Ny +02-14 +POS Debit- Debit Card 3275 02-13-19 Tong Ren Grocery | New York Ny +02-15 +ATM Fee - Withdrawal 02-15-19 P32093 Brooklyn Ny +02-15 +ATM Withdrawal 02-15-19 P32093 Brooklyn Ny +02-15 +ATM Withdrawal 02-14-19 Mcu New York Ny +02-15 +POS Debit - Debit Card 3275 Transaction 02-15-19 BP#5453345Verra Brooklyn Ny +02-15 +POS Debit- Debit Card 3275 02-14-19 Mid China Brooklyn Ny +02-15 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +02-19 +ATM Fee - Withdrawal 02-16-19 Chase New York Ny +02-19 +ATM Fee - Withdrawal 02-16-19 P32093 Brooklyn Ny +02-19 +ATM Withdrawal 02-16-19 P32093 Brooklyn Ny +02-19 +ATM Withdrawal 02-16-19 Chase New York Ny +02-19 POS Debit- Debit Card 3275 02-16-19 Tst* Burgerim - Br Brooklyn Ny +02-19 POS Debit- Debit Card 3275 02-15-19 Mid China Brooklyn Ny +02-19 POS Debit- Debit Card 3275 02-16-19 Six Flags Great Ad 732-928-2000 NJ +02-19 POS Debit - Debit Card 3275 Transaction 02-15-19 C&s E Superette Brooklyn Ny +02-19 +Optional Overdraft Protection Fee(s) +02-22 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +02-22 ATM Rebate +02-23 Ending Balance +Amount($) +40.00- +10.55- +117.45- +40.11- +1.00- +40.00- +142.25- +5.31- +8.45- +12.48- +17.97- +26.99- +57.13- +534.60- +18.37- +81.19- +1.00- +21.75- +296.16- +4.38- +7.35- +10.75- +100- +21.75- +40.00- +20.00- +24.85- +170.00- +61.75- +443.00- +8.47- +14.00- +28.23- +28.50- +60.00- +1,964.39 +10.00 +Average Daily Balance - Current Cycle: $621.90 +our account eamed $0.01, with an annual percentage yield earned of 0.05%, for the dividend period from 01-01-2019 through 01-31-201 +(Continued from previous page) +Balance(5) +1,818.44 +1,807.89 +1,690.44 +1,650.33 +1,649.33 +11409.38 +1,461.77 +1,453.32 +1,422.BT +1,395.88 +1,338.75 +785.78 +704.59 +703.59 +681.84 +385.68 +381.30 +373.95 +363.20 +362.20 +340.45 +300.45 +280.45 +255.60 +85.60 +84.60 +83.60 +21.85 +421.15 +429.62- +443.62- +471.85- +500.35- +560.35- +1,404.04 +1,414.04 +1,414.04 + + +EDERAI +PO Box 3000 + Manifekd, VA • 22119-3000 +nawylesderal.omg +Statement of Acqunt. +Items Paid +Item +02-06 +02-08 +02-08 +02-11 +Fee(s) +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +01-24 Beginning Balance +01-29 +Transfer From Chl/MMSA +01-29 Transfer To Checking +02-23 Ending Balance +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +POS +POS +POS +POS +POS +POS +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +Amountisi +170.00 +16.28 +10 + +117.45 +10.55 +8.45 +12.4B +17.97 +26.99 +Item. +02-11 +02-13 +02-15 +02-15 +02-19 +02-19 +ATMO +ATMO +ATMO +this period +$60.00 +Amounts) +5.00- +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Page 5o16 +Amounts) +21.75 +40.00 +21.7 +51.79 +443.00 +year-to-date +$240.00 +Balance(5) +10.00 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Disclosure Information +Statement Period +01/24/19 - 02/23/19 +Access No. 1764349 +the biling cycle and divide the total by the number of days in the biling cycle. +"' there are two of more daily pariodic ratis imposed during the biling cycle, you may detamine the amount of interest charges by muliplying wach of the "Balances Subject to Interest Rate +y the number of days the applicable rate was in affect and mulipiying each of the rasults by the applicable daily periodic rate and adding the resuits togather +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on wour sis'ement wite to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, deserbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters tolphone us at 1-885-842-8328, write us at the iddress provided abova, or through Nary Federal Online Barking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a tranator listed on the statament or recsipt. We must hear from you no later than BO days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are urdure about, and explain a clarty a you can why you believe it is an amar or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in emor, +so that you wil have the use of the money during the time it takes us to complete our invest gation. +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mall the enclosed +envelopa to: Navy Federal Credit Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be ordied the same day. Mailed paymants +for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000MMA90F +HIDDEN NY 10940-2589410 +Routing Number: +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +ge Gherking, +Mambership Savings +Totals +$1.414.04 +$5.00 +$1,419.04 +$510.60 +$4.082.77 +$4,593.37 +Withdrawales +$1.021.20 +$4,526.26 +$5,547.46 +Banding +$510.60- +$970.55 +$5.00 +$464.95 +Dividends +$0.04 +$0.04 +REMITTASCE ARSENED AFTER STREURONT HEATOO MILL NEELA CH OUR MEAT STER + +_ ACCOUNT TYPE +- AMOUNT ENCLOSED + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +02-24 +Beginning Balance +02-25 +POS Debit- Debit Card 1363 02-23-19 Americanhondafinan 216-099-7534 Ny +02-25 +Optional Overdraft Protection Fee(s) +03-11 +Transfer From Checking +03-13 +POS Debit- Debit Card 1363 03-12-19 Americanhondatinan 216-099-7534 Ny +03-13 Optional Overdraft Protection Fee(s) +03-23 +Ending Balance +Average Dally Balance - Current Cycle: $455.89- +Items Paid +02-25 +Amountisi +490.60 +Fee(s) +Total Overdraft Fee(s) +tal Returned Item Feel +s of the first statement period that begins in January of each ye +e-Checking - +int Owners): NON +ate Transaction Det +02-24 Beginning Balance +02-25 Deposit -ACH Paid From Tax Refund Proc Rind Dish 01Add1 +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +Amounts) +490.60- +20.00- +510.60 +490.60- +20.00- +Balance($) +490.60- +510.60- +490.60- +510.60- +510.60- +Amountis +490.60 +yearrodate +$140.00 +$29.00 +Item +POS +this period +$40.00 +Amounts) +1,152.49 +Balance($) +1.414.04 +2,566.53 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +Page 3 016 +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - +Joint Owners): NONE +Transaction Detail +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Walgreens Store 9408 3 Brooklyn +Ny +02-25 POS Debit - Debit Card 3275 Transaction 02-25-19 BP#5453345Verra Brooklyn Ny +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Metropolitan Cl Brooklyn Ny +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Super Fresh Brooklyn Ny +02-25 +POS Debit- Debit Card 3275 02-23-19 Fs/*coned Bill Pay 866-405-1924 Ny +02-25 +Transfer To Loan +02-26 +ATM Withdrawal 02-25-19 Eleven-FC Brooklyn Ny +02-27 +ATM Withdrawal 02-26-19 Eleven-FC Jersey City NJ +02-27 +POS Debit- Debit Card 3275 02-26-19 Wine And Spirits 4 Bethlehem PA +02-28 +POS Credit Adjustment 3275 Transaction 02-26-19 Knights Inn - Alle +02-28 +POS Debit- Debit Card 3275 02-26-19 Knights Inn - Alle Allentown PA +02-28 +POS Debit - Debit Card 3275 Transaction 02-27-19 Wal-Mart #2145 Whitehall PA +02-28 +Dividend +03-01 +ATM Fee - Withdrawal 02-28-19 P186751 Bronx Ny +03-01 +ATM Withdrawal D2-2B-19 P186751 Bronx Ny +03-01 +POS Debit - Debit Card 3275 Transaction 02-28-19 7-Eleven New York Ny +03-01 POS Debt-Debit Card 3275 02-28-19 Netfix. Com Netfix. Com CA +03-01 +POS Debit- Debit Card 3275 02-27-19 Days Hotel Allento Allentown PA +03-04 +ATM Withdrawal 03-02-19 7Eleven-FC Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-02-19 Modell's #86 Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-01-19 Mid China Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-03-19 White Castle 1000 Manhattan Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-01-19 Food Colony Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-03-19 Metropolitan Cl Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-01-19 BP#5453345Verra Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-04-19 Tmoble*postpaid T 800-937-8997 WA +03-04 +POS Debit- Debit Card 3275 03-03-19 Twc*time Wamer Ny 718-358-0900 Ny +03-04 +POS Debit- Debit Card 3275 03-01-19 State Farm Insuran 800-956-6310 IL +03-05 +POS Debit - Debit Card 3275 Transaction 03-04-19 C-Town 041267 New York Ny +03-05 +POS Debit - Debit Card 3275 Transaction 03-04-19 Rite Aid Store - 4202 New York +Ny +03-06 +POS Debit - Debit Card 3275 Transaction 03-05-19 The Vitamin Shoppe 31 Brooklyn +Ny +03-07 +POS Debit - Debit Card 3275 Transaction 03-06-19 Metropolitan Ci Brooklyn Ny +03-08 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-08 ATM Withdrawal 03-0B-19 7Eleven-FC Jersey City NJ +03-08 POS Debit- Debit Card 3275 03-07-19 Campus Pizza Bethlehem PA +03-08 +Transfer To Loan +03-11 +POS Debit- Debit Card 3275 03-09-19 Mid China Brooklyn Ny +03-11 +POS Debit- Debit Card 3275 03-08-19 McDonald's F23510 Bethlehem PA +03-11 POS Debit- Debit Card 3275 03-10-19 Havana Cafe - Bron Bronx Ny +03-11 POS Debit - Debit Card 3275 Transaction 03-10-19 BP#6633101S Mic East Elmhurst +03-11 +POS Debit- Debit Card 3275 03-10-19 Havana Cafe - Bron Bronx Ny +03-11 +POS Debit - Debit Card 3275 Transaction 03-10-19 Walgreens Store 9408 3 Brooklyn +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +Amounts) +17.60- +20.00- +41.40- +57.01- +442.71- +40.11- +40.00- +60.00- +39.21- +56.90 +56.90- +122.11- +102.25- +2.71- +10.99- +77.00 +100.00- +13.49- +13.95- +14.73- +22.22- +24.60- +25.00- +79.77- +140.99- +539.46- +3.34- +8.89- +29.98- +11.34- +1,555.04 +60.00- +23.00- +40.11- +12.40- +13.56- +15.07- +20.00- +25.95- +42.84- +(Continued from previous page) +Balance(5) +2,548.93 +2,528.93 +2,487.53 +2,430.52 +1,987.81 +1,947.70 +1,907.70 +1,847.70 +1,808.49 +1,865.39 +1,808.49 +1,686.38 +1,686.41 +1,685.41 +1,583.16 +1,580.45 +1,569.46 +1,492.46 +1,392.46 +1,378.97 +1,365.02 +1.32827 +1,303.47 +1,278.47 +1,198.70 +1,057.71 +518.25 +514.91 +506.02 +478.04 +464.70 +2,019.74 +1,959.74 +1,936.74 +1,896.63 +1,884.23 +1,870.67 +1,855.60 +1,835.60 +1,809.65 +1,766.81 + + + +PO Box 3000 + Marifield, VA + 22119-3000 +navylederal.org +Statement of AccOunt +e-Checking - +Joint Owner(s): NONE +Transaction Detail +03-11 POS Debit- Debit Card 3275 03-07-19 Ad Meyers Uniforms Brooklyn Ny +03-11 +POS Debit- Debit Card 3275 03-08-19 Black Horse Brooklyn Ny +03-11 +POS Debit- Debit Card 3275 03-09-19 Tropical Sensation New York Ny +03-11 POS Debit - Debit Card 3275 Transaction 03-10-19 Metropolitan Cl Brooklyn Ny +03-11 +POS Debit - Debit Card 3275 Transaction 03-08-19 The Childrens Place 08 Whitehall +PA +03-11 +POS Debit - Debit Card 3275 Transaction 03-08-19 Wal-Mart #2145 Whitehall PA +03-11 +POS Debit - Debit Card 3275 Transaction 03-09-19 Champs 13963 Brooklyn Ny +03-11 +POS Debit- Debit Card 3275 03-09-19 Adidas 6561 Brooklyn Ny +03-11 +Transfer To Checking +03-12 +ATM Withdrawal 03-11-19 Eleven-FC New York Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 DD/Br #307108 Q35 New York. Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 Arome Cafe New York Ny +03-12 +POS Debit - Debit Card 3275 Transaction 03-11-19 C&s E Superette Brooklyn Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 Tmobile*postpald F 800-937-8997 WA +03-13 +ATM Fee - Withdrawal 03-13-19 P32093 Brooklyn Ny +03-13 +ATM Withdrawal 03-13-19 P32093 Brooklyn Ny +03-13 +POS Debit- Debit Card 3275 03-12-19 Mid China Brooklyn Ny +03-14 ATM Fee - Withdrawal 03-13-19 P3209B Brooklyn Ny +03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +Amount($) +42.99- +47.46- +47.90- +48.35- +55.49- +72.38- +107.99- +130.65- +510.60- +40.00- +2.38- +8.60- +16.29- +140.00- +1.00- +21.75- +12.00- +1.00- +21.75- +York Ny +03-14 +POS Debit - Debit Card 3275 Transaction 03-13-19 C&s E Superette Brooklyn Ny +03-15 +ATM Withdrawal 03-14-19 Eleven-FC New York Ny +03-15 +POS Debit - Debit Card 3275 Transaction 03-14-19 Metropolitan Cl Brooklyn Ny +03-15 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +03-18 +ATM Withdrawal 03-15-19 Actors FCU Bay Rige Ny +03-18 +ATM Withdrawal 03-16-19 Eleven-FC Brooklyn Ny +03-18 +POS Debit - Debit Card 3275 Transaction 03-15-19 Br Factory US 4148 Brooklyn Ny +03-18 +POS Debit- Debit Card 3275 03-16-19 Six Flags Great Ad 732-928-2000 NJ +03-18 +POS Debit- Debit Card 3275 03-13-19 Tony's Backyard Ba Brooklyn Ny +03-18 +Optional Overdraft Protection Fee(s) +03-22 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-22 AT Rebate +8.69- +17.40- +20.00- +29.88- +170.00- +100.00- +300.00- +19.79- +28.23- +32.00- +60.00- +1,309.50 +8.75 +03-23 Ending Balance +Average at and So, win can as percentage yield earned of 0.04%, for the dividend period from 02-01-2019 through 02-28-2019 +Items Paid +Rate +02-25 +Item +ACH +POS +POS +Amountisi +170.00 +Rate +03-04 +03-04 +Item +03-01 +03-01 +03-01 +03-04 +03-04 +4.7 +03-14 +43-11 +(Continued from previous page) +Balance(s) +1,723.82 +1,676.36 +1,628.46 +1,580.11 +1,524.62 +1,452.24 +1,344.25 +1,213.60 +703.00 +663.00 +660.62 +652.02 +635.73 +495.73 +494.73 +472.98 +460.98 +459.98 +438.23 +429.54 +412.14 +392.14 +362.26 +192.26 +92.26 +207.74- +227.53- +255.76- +287.76- +347.76- +961.80 +970.55 +970.55 +Amounts) +22.22 +34.00 +79.72 +140.99 +539.46 +13.49 +23:30 +13.05 + + +lAVY € +PO Box 3000 + Maritak, VA + 22119-3000 +nawy/lederal.org +Statement of Acquit +Items Paid +03-11 +03-11 +Item +Fee(s) +Membership Savings - +Joint Owners): NONE +Transaction Detail +02-24 Beginning Balance +03-23 Ending Balance +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +Page 5 0t 6 +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +Amountisi +0.DI +5.8: +.84 +Item +(Continued from previous page) +Amounts) +13.40 +ATMO +ATMO +ATMO +ATMO +this period +$60.00 +year-to-date +$300.00 +Amounts) +No Transactions This Period +Balance($) +2018 Year Die era come Tax trai +FINANCE CHARGE CHECKING LOC + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Disclosure Information +Statement Period +02/24/19 - 03/23/19 +Access No. 1764349 +the biling cycle and divide the total by the number of days in the biling cycle. +• I there are two or more dally pariade rates imposed during the biling cyde, you may desarine the amount of interest charges by mulipiying aach of the "Balances Subject to Intenst Rato +y the number of days the applicable rata was in affect and muliplying nach of the rasults by the applicabila day periodic rate and adding the results togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If vou think there is an smor on vour sistement, with to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-300D; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, desorbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are rasponsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters telephone us at 1-885-842-8328, write us at the address provided abova, or thrcugh Nary Federal Online Banking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stabament or recsipt. We must haar from you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are urdure about, and explain a clarty a you can why you believe it is an amar or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in emor, +so that you wil have the use of the money during the time it takes us to complete our invest gation. +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mall the enclosed +envelopa to: Navy Federal Credit Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be ordied the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credit to other Navy Faderal Credit Union accounts. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +#BWNLLSV +#000000P1W6TST9A8#000AMP90F +EXT APT +MIDDAYONN NY 10940-2589410 +Statement Period +03/24/19 - 04/23/19 +Access No. 1764349 +Routing Number: | +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +sit navyfederal.org/oversea +ollect internationally 1-703-255-88: +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +lalanc +EveryDay Checking +gechecking +Mamberahip Savings +Totals +$510.60- +$970.55 +$5.00 +$464.95 +eposits +redit +$510.60 +$3.054.31 +$3,564.91 +Withdrawbles +$224.42 +$3,967.11 +54,191.53 +Ending +lalanci +$224.12- +$57.75 +$5.00 +$161.67- +Dividends +$0.07 +$0.07 + +AAR STOCHANGE 4 +REMITTASCE ARSENED AFTER STREURONT HEATOO MILL NEELA CH OUR MEAT STER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +_ ACCOUNT IYPE +- AMOUNT ENCLOSED + + + +Page 2 of5 +NAVY Q +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +03-24 +Beginning Balance +04-05 +Transfer From Checking +04-15 +POS Debit- Debit Card 1363 04-13-19 Tgi Friday's #1091 Easton PA +04-15 +Optional Overdraft Protection Fee(s) +04-17 ATM Withdrawal 04-16-19 Actors FCU Bay Rige Ny +04-17 Optional Overdraft Protection Fee(s) +04-22 POS Debit- Debit Card 1363 04-19-19 1ST Tix Vet Tix 888-241-1550 AZ +04-22 Optional Overdraft Protection Fee(s) +04-23 Ending Balance +Average Dally Balance - Current Cycle: $247.16- +Items Paid +Item +04-22 +Amounts) +19.45 +Fee(s) +Total Overdraft Fee(s) +Total Returned Item Fee(s) +As af the first statement period that begins in January af each year. +Statement Period +03/24/19 - 04/23/19 +Access No. 1764349 +Amounts) +510.60 +49.45- +20.00- +100.00- +20.00- +14.97- +20.00- +Item +ATMO +this period +$60.00 +Balance($) +510.60- +49.45- +69.45- +169.45- +189.45- +204.42- +224.42- +224.42- +Amountis) +100.00 +yearo-date +$200.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN +MI +LASTI +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 + Manifeki, VA • 22119-3000 +navylederal.org +Statement of AGgount +e-Checking - +Joint Owners): NONE +Transaction Detail +03-24 +Beginning Balance +03-25 +POS Debit - Debit Card 3275 Transaction 03-24-19 C&s E Superette Brooklyn Ny +03-25 +POS Debit- Debit Card 3275 03-23-19 Jimmy Jazz #1043 Brooklyn Ny +03-25 +POS Debit - Debit Card 3275 Transaction 03-23-19 The Vitamin Shoppe 31 Brooklyn +03-25 +POS Debit - Debit Card 3275 Transaction 03-24-19 Shoprite Avenue | $1 Brooklyn Ny +03-25 +POS Debit- Debit Card 3275 03-24-19 Tmoble*postpald F 800-937-B997 WA +03-25 +Transfer To Loan +03-25 +Transfer To Credit Card +03-26 +POS Debit- Debit Card 3275 03-25-19 Twc*time Wamer Ny 718-358-0900 Ny +03-27 +ATM Fee - Withdrawal 03-27-19 Pai Iso Brooklyn Ny +03-27 +ATM Fee - Inquiry 03-27-19 Pai Iso Brooklyn Ny +03-27 ATM Withdrawal 03-27-19 Pai İso Brooklyn Ny +03-27 +POS Debit - Debit Card 3275 Transaction 03-26-19 C-Town 041267 New York Ny +03-27 +POS Debit- Debit Card 3275 03-26-19 Sqc"michael +1 8774174551 CA +03-28 +ATM Fee - Withdrawal 03-27-19 P3209B Brooklyn Ny +03-28 +ATM Withdrawal 03-27-19 P32098 Brooklyn Ny +03-28 +POS Debit - Debit Card 3275 Transaction 03-27-19 C&s E Superette Brooklyn Ny +03-29 +POS Debit- Debit Card 3275 03-28-19 Netflix. Com Netflix. Com CA +03-29 +Dividend +04-01 +ATM Withdrawal 03-29-19 Mcu New York Ny +04-01 +POS Debit- Debit Card 3275 03-29-19 State Farm Insuran 800-956-6310 IL +04-01 +Optional Overdraft Protection Fee(s) +04-05 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-05 +Transfer To Checking +04-08 +04-08 +04-08 +04-08 +04-08 +04-08 +ATM Withdrawal 04-06-19 7Eleven-FC New York Ny +POS Debit- Debit Card 3275 04-07-19 Havana Cafe - Bron Bronx Ny +POS Debit- Debit Card 3275 04-06-19 Georges Restaurant Brooklyn Ny +POS Debit- Debit Card 3275 04-06-19 Acura Of Brooklyn Brooklyn Ny +Transfer To Shares +Michael J +Transfer To Loan +04-09 ATM Fee - Withdrawal 04-08-19 P32098 Brooklyn Ny +04-09 ATM Withdrawal 04-08-19 P32098 Brooklyn Ny +04-09 POS Debit- Debit Card 3275 04-08-19 Campo Bello Restau Brooklyn Ny +04-09 POS Debit- Debit Card 3275 04-08-19 Tmoble*postpaid | 800-937-8997 WA +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York +Ny +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 Metropolitan Cl Brooklyn Ny +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York +Ny +04-10 Transfer To Checking +Michael JU +04-11 POS Debit - Debit Card 3275 Transaction 04-10-19 Metropolitan Cl Brooklyn Ny +04-12 ATM Withdrawal 04-11-19 Mcu New York Ny +Statement Period +03/24/19 - 04/23/19 +Access No. 1764349 +Amounts) +19.50- +19.99- +49.98- +94.03- +156.83- +40.11- +50.00- +207.97- +1.00- +1.00 +41.99- +9.20- +10.00- +1.00- +21.75- +28.23- +10.99- +0.03 +400.00- +300.64- +40.00- +1,842.02 +510.60- +200.00- +22.86- +23.79- +65.27- +20.00- +40.11- +1.00- +21.75- +21.18- +156.83- +10.85- +15.60- +75.03- +20.00- +13.66- +80.00- +Balance (5) +970.55 +951.05 +931.06 +881.08 +787.05 +630.22 +590.11 +540.11 +332.14 +331.14 +330.14 +288.15 +278.95 +268.95 +267.95 +246.20 +217.97 +206.98 +207.01 +192.99- +493.63- +533.63- +1,308.39 +797.79 +597.79 +574.93 +551.14 +485.87 +465.87 +425.76 +424.76 +403.01 +381.83 +225.00 +214.15 +198.55 +123.52 +103.52 +89.86 +9.86 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +03/24/19 - 04/23/19 +Access No. 1764349 +e-Checking - +Joint Owners): NONE +Transaction Detail +04-15 ATM Withdrawal 04-13-19 Eleven-FC Brooklyn Ny +04-15 +POS Debit- Debit Card 3275 04-12-19 Citymd - Ny18 Brooklyn Ny +04-15 POS Debt- Debit Card 3275 04-12-19 Citymd - Ny18 Brooklyn Ny +04-15 Optional Overdraft Protection Fee(s) +04-16 POS Debit- Debit Card 3275 04-16-19 Six Flags Great Ad 732-928-2000 NJ +04-16 Optional Overdraft Protection Fee(s) +04-17 +Returned Item Fee 9100001 +04-19 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-19 +Transter To Checking +Michael J/ +04-19 Paid To - Nys Dif Bill Pyt Retry Pymt Chk 9100001 +04-22 ATM Withdrawal 04-19-19 Mcu New York Ny +04-22 POS Debit- Debit Card 3275 04-21-19 White Castle 1000 Manhattan Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-22-19 BP#5453345Verra Brooklyn Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-20-19 C&s E Superette Brooklyn Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-21-19 Shoprite Avenue | 51 Brooklyn Ny +04-22 +Transfer To Checking +Michael J +04-22 Transfer To Loan +(Continued from previous page) +Amount($) +200.00- +35.00- +35.00- +60.00- +28.23 +20.00- +29.00- +1,202.77 +22.00- +170.00- +200.00- +2.18- +25.00- +68.29- +118.17- +20.00- +40.11- +Balance(s) +190.14- +225.14- +260.14 +320.14- +348.37- +368.37- +397.37- +805.40 +783.40 +613.40 +413.40 +411.22 +386.22 +317.93 +199.76 +179.76 +139.65 +04-23 +POS Debit- Debit Card 3275 04-21-19 Delicatessen New York Ny +20.39- +119.26 +04-23 Transfer To Checking +20.00- +99.26 +Michael J| +04-23 +Transfer To Credit Card +51.00- +48.26 +04-23 +ATM Rebate +9.49 +57.75 +04-23 Ending Balance +57.75 +iverage Dally Balance - Current Cycle: $149.29 +Your account eamed $0.03, with an annual percentage yield earned of 0.06%, for the dividend perlod from 03-01-2019 through 03-31-201 +Items Paid +Rate +04-19 +03-25 +03-25 +Item +ACH +POS +POS +Amounts) +170.00 +19.99 +49.98 +.94.03 +156.83 +19.50 +Item +Amounts) +S4.19 +04-15 +04-16 + +04-08 +04-09 +04-09 +04-10 +04-10 +Fee(s) +Total Overdraft Fees) +Total Retured Item Fee(s) +"As of the fist statement period that begins in January af each year. +15.64 +75.03 +this paried +$120.00 +$29.00 +year-o-date +$420.00 +$29.00 + + +Page 5ot 5 +PO Box 3000 + Manifeki, VA • 22119-3000 +navylederal.org +Soatement of Acgaunt +Membership Savings - I +oint Owner(s): NON +ate Transaction Deta +03-24 Beginning Balance +04-23 Ending Balance +Statement Period +03/24/19 - 04/23/19 +Access No. 1764349 +Amount($) +No Transactions This Period +Balance($) +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +0.07 +| 0.35 +FINANCE CHARGE CHECKING LOC +Disclosure Information +• The interest charge on the Checking Line of Credit advances begins to socrue on the date an advance is posted to your account and continues to accrue dally on the unpaid principal balance +• We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the biling cycle. To get the "daily balance" +we take the beginning balance of your account each day, add any new advances or foes, and subtract any paymants, credits, or unpaid interest charges. +• You may also determine the amount of inarest charges by mutiplying the "Balance Subjact to Interest Rate" by the number of days in the biling cycle and the daly periodic rate. The "Balance +Subjact to Interest Rate" disclosad in the Interast Charge Calculation tabla is to average daily balance." To calculate tho "average daily balance" add up all the "daly balances" for +the biling cycle and divide the botal by the number of days in the billing cycle. +• If there are two or more daily periodie rates imposed during the biling cycle, you may determine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in effect and muliplying each of the rasults by the applicable daily periodic rate and adding the resuts together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abo contact a on the wwo. navyeoura.ora +In your lattar, give us the following information: +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected anor. +• Description of problem: If you think there is an enor on your bil, desorbe what you belove is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notfy us of any potential errors in writing (or electronicaly) You may call us, but if you do, we are not required to investigate any potential error, and you may have to +While we investigate whather or not there has been an eror, the following ana tria: +• We cannot try to collect the amount in quastion or report you as delinquent on that amount. +The charge in question may remain on your statement, and we may continue to charge you intest on that amount. But, T we delermine that wü made a mistake, you will not have +to pay the amount in question or any interest or other foes related to that amount. +: Wile you da nat have ta pay the amount in queston, you are rasponsible far the remainder of your balance. +We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you wil have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of errors or questions about your alactronic transfers telephone us at 1-888-842-632B, write us at the address provided above, or through Navy Federal Online Banking as soon as you +can, it you think your statement or receipt is wrong or i you need more informaton about a tranater listed on the statament or receipt. We must hear tom you no later than B0 days after wa +sant the FIRST statament on which the problem or attor appeared. +• Tell us your name and account number (2 any) +• Describe the error or the transfer you are urdure about, and explain as clarty as you can why you believe it is an enor or why you need more information. +• Tell us the dollar amount of the suspocted arror. +We wil investigate your complaint and wil corect any error promply. If we take more than 10 business days to do this, we will provisionaily credit your acount for the amount you think is in emor, +5o that you wil have the use of the money during the time it takes us to complete our invest gation +Your check must be payable to Navy Fedaral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statemant and mal the enclosed +envelope to: Navy Federal Credi Union, PO Box 3100, Manifiold, VA 22115-3100. Payments received by 5:00 pm Eastern Time at the mail address abovo will be credibad the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +04/24/19 - 05/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000MMY90F +EXT APT +MIDDAYONN NY 10940-2589410 +Routing Number: | +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas. +isit navyfederal.org/overseas +ollect internationally 1-703-255-883 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more Information. +Summary of your deposit accounts +reviou +lalanc +EveryDay Checking +$224.42 +$57.75 +Memberahip savings +Totals +$5.00 +$161.67- +$1,039.26 +$4.258.11 +$0.0o +$5,297.70 +Withdrawals! +$B14.84 +$4.306.19 +$5,121.03 +Ending +lalanc +$10.00 +$5.00 +$15.00 +Dividends +S0.08 +$0.08 +REMITTSEE ARSETNIO AFTER STREUMONT HEATOO MILL AFEELS OH BOUR MEAT STERNE + +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M. +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWI +ACCOUNT NUMBER. +_ ACCOUNT IYPE +- AMOUNT ENCLOSED + + + +PO Box 3000 • Manifieki, VA • 22119-3000 +navylederal.org +Statement of AROunt +EveryDay Checking - [ +Joint Owners): NONE +Date Transaction Detail +04-24 Beginning Balance +04-29 +ATM Withdrawal 04-27-19 7Eleven-FC Brooklyn Ny +04-29 +POS Debit- Debit Card 1363 04-26-19 Elora's Restaurant 724-283187B Ny +04-29 +Optional Overdraft Protection Fee(s) +05-06 +Transfer From Checking +05-07 +POS Debit- Debit Card 1363 05-06-19 Wu: Americanhondaf 216-099-7534 Ny +05-07 +Optional Overdraft Protection Fee(s) +05-20 Transfer From Checking +05-23 Ending Balance +Average Dally Balance - Curent Cycle: $382.01- +Items Paid +04-29 +Item +05-07 +Amountisi +64.2 +490.Б +Fee(s) +Total Overdraft Fees) +Total Retured Item Fee(s) +"As af the first statement period that begins in January of each year. +Statement Perio +14/24/19 - 05/23/1 +Access No. 1764349 +Amounts) +200.00 +64.24- +40.00- +528.66 +490.60- +20.00- +510.60 +Balance(s) +224.42- +424.42- +488.66- +528.66- +490.60- +510.60- +Rate +04-29 +Item +ATMO +this period +$60.00 +Amountist +200.00 +year-oo-date +$260.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +Page 3 of6 +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - +Joint Owners): NONE +Transaction Detail +04-24 +Beginning Balance +04-25 +ATM Withdrawal 04-24-19 Eleven-FC Brooklyn Ny +04-26 +POS Debit- Debit Card 3275 04-25-19 Pinkberry 15152 Brooklyn Ny +04-26 +Transfer To Checking +Michael J +04-29 +POS Debit- Debit Card 3275 04-28-19 Netflix. Com Netflix. Com CA +04-30 +Dividend +05-01 +POS Debit- Debit Card 3275 04-30-19 State Farm Insura 800-956-6310 IL +05-01 +Optional Overdraft Protection Fee(s) +05-02 +ATM Withdrawal 05-01-19 Eleven-FC Brooklyn Ny +05-02 +Optional Overdraft Protection Fee(s) +05-03 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-03 +Transfer To Checking +Michael J +05-06 +ATM Fee - Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +ATM Fee - Inquiry 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +ATM Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +POS Debit- Debit Card 3275 05-03-19 Havana Cafe - Bron Bronx Ny +05-06 +POS Debit - Debit Card 3275 Transaction 05-05-19 Metropolitan Ci Brooklyn Ny +05-06 +POS Debit - Debit Card 3275 Transaction 05-04-19 BP#3011590Four Brooklyn Ny +05-06 +POS Debit- Debit Card 3275 05-04-19 Playstation Networ 800-345-7669 CA +05-06 +POS Debit- Debit Card 3275 05-03-19 Havana Cafe - Bron Bronx Ny +05-06 +POS Debit- Debit Card 3275 05-04-19 Twc*time Warner Ny 718-358-0900 Ny +05-06 +Transfer To Checking +Michael J +05-06 +Transfer To Loan +05-06 +Transter To Checking +05-07 +05-07 +05-07 +05-07 +05-07 +POS Debit- Debit Card 3275 05-05-19 El Malecon Restaur Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Rite Aid Store - 4712 Brooklyn Ny +POS Debit- Debit Card 3275 05-05-19 Jalapenos Mexican Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Metropolitan Cl Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Walgreens Store 9408 3 Brooklyn +Ny +05-08 +POS Debit- Debit Card 3275 05-07-19 Mid China Brooklyn Ny +05-08 +Transfer To Checking +Michael J +05-09 ATM Withdrawal 05-09-19 7Eleven-FC Brooklyn Ny +05-09 ATM Withdrawal 05-0B-19 Mcu New York Ny +05-09 POS Debit- Debit Card 3275 05-04-19 Nycdot Parking Met Long Is City Ny +05-09 +POS Debit - Debit Card 3275 Transaction 05-09-19 BP#5453345Verra Brooklyn Ny +05-10 +POS Debit - Debit Card 3275 Transaction 05-09-19 Metropolitan Cl Brooklyn Ny +05-10 +Transfer To Checking +Michael JU +05-13 ATM Withdrawal 05-12-19 7Eleven-FC Brooklyn Ny +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 Metropolitan Ci Brooklyn Ny +05-13 POS Debit- Debit Card 3275 05-11-19 Emphasis Restauran Brooklyn Ny +Statement Period +04/24/19 - 05/23/19 +Access No. 1764349 +Amountis) +20.00- +15.00- +20.00- +10.99- +0.01 +300.64- +20.00- +180.00- +20.00- +2,159.80 +25.00- +302.00- +13.07- +21.21- +25.00- +27.01- +27.22- +219.12- +20.00- +40.11- +528.66- +14.14- +15.49- +27.60- +36.65- +39.33- +13.88- +20.00- +20.00- +20.00- +4.00- +20.00- +9.71- +20.00- +60.00- +6.98- +21.00- +Balance(5) +57.75 +37.75 +22.75 +2.75 +8.24 +8.23- +308.87- +328.87- +508.87- +528.87- +1,630.93 +1,605.93 +1,604.9 +1,603.9 +1,301.93 +1,288.86 +1,267.65 +1,242.65 +1,215.64 +1,188.42 +969.30 +949.30 +909.19 +380.53 +366.39 +350.90 +323.30 +286.65 +247.32 +233.44 +213.44 +193.44 +173.44 +169.44 +149.44 +139.73 +119.73 +59.73 +52.75 +31.75 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +04/24/19 - 05/23/19 +Access No. 1764349 +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 5TH Ave Wines & Liquor Brooklyn +Ny +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 BP#3011590Four Brooklyn Ny +05-13 POS Debit- Debit Card 3275 05-09-19 El Nuevo Cambeno New York Ny +05-13 POS Debit- Debit Card 3275 05-11-19 LA Fonda New York Ny +05-13 Optional Overdraft Protection Fee(s) +05-14 POS Debit- Debit Card 3275 05-11-19 Neiman Marcus #112 646-5623500 Ny +05-14 Optional Overdraft Protection Fee(s) +05-16 +Returned Item Fee 9100001 +05-17 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-17 +Transfer To Checking +Michael J +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +POS Credit Adjustment 3275 Transaction 05-18-19 Metropolitan City +ATM Fee - Withdrawal 05-17-19 P183202 Bronx Ny +ATM Withdrawal 05-17-19 P183202 Bronx Ny +ATM Withdrawal 05-18-19 7Eleven-FC Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 Metropolitan Ci Brooklyn Ny +POS Debit- Debit Card 3275 05-18-19 White Castle 1000 Manhattan Ny +POS Debit - Debit Card 3275 Transaction 05-17-19 Speedway 07873 Brooklyn Ny +POS Debit- Debit Card 3275 05-17-19 Soft Touch Car Was Brooklyn Ny +POS Debit- Debit Card 3275 05-19-19 Six Flags Great Ad 732-928-2000 NJ +POS Debit - Debit Card 3275 Transaction 05-18-19 Metropolitan Cl Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-18-19 Gap Outlet US 2556 Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 Super Fresh Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 C&s E Superette Brooklyn Ny +Transter To Checking +Michael J +05-20 +Transfer To Loan +05-20 +Transfer To Checking +05-20 +Paid To - Nys Dif Bill Pyt Retry Pymt Chk 9100001 +05-21 +ATM Fee - Withdrawal 05-20-19 Dyker Heights I Brooklyn Ny +05-21 +ATM Withdrawal 05-20-19 Dyker Heights | Brooklyn Ny +05-21 +POS Debit - Debit Card 3275 Transaction 05-20-19 Metropolitan Ci Brooklyn Ny +05-21 +POS Debit- Debit Card 3275 05-20-19 Agitmo Ins Deduct 866-866-6285 PA +05-22 ATM Withdrawal 05-21-19 Eleven-FC New York Ny +05-22 POS Debit - Debit Card 3275 Transaction 05-21-19 C-Town 041267 New York Ny +05-23 POS Debit - Debit Card 3275 Transaction 05-23-19 BP#5453345Verra Brooklyn Ny +05-23 Transfer To Credit Card +Amounts) +22.85- +25.00- +31.14- +68.04- +60.00- +375.62- +20.00- +29.00- +2,086.74 +25.00- +1.89 +1.00- +42.25- +180.00- +11.07- +19.40- +25.00- +25.02- +28.23- +29.84- +30.98- +38.49- +67.69- +25.00- +40.11- +510.60- +170.00- +1.00- +22.00- +31.99- +99.00- +20.00- +5.27- +25.00- +14.79- +05-23 ATM Rebate +05-23 Ending Balance +Items Paid +05-20 +10.00 +Aver count are went an an a percentage yield earned of 0.07%, for the dividend period from 04-01-2019 through 04-30-2019 +Item +Amountisi +179.00 +86-39 +Item +(Continued from previous page) +Balance($) +8.90 +16.10- +47.24- +115.28- +175.28- +550.90- +570.90- +599.90- +1,486.84 +1,461.84 +1,463.73 +1,462.73 +1,420.48 +1,240.40 +1,229.41 +1,210.01 +1,185.01 +1,159.99 +1,131.76 +964.76 +939.76 +899.65 +389.05 +219.05 +218.05 +196.05 +164.06 +65.06 +45.06 +39.79 +14.79 +10.00 +10.00 +Amounts) +10.99 +300.64 + + +Paga 5016 +PO Box 3000 + Manifeks, VA • 22119-3000 +navylederal.omg +Statement of Acqunt. +Items Paid +05-0E +05-0E +05-06 +05-06 +05-06 +15-06 +05-07 +05-07 +05-0Z +05-07 +05-07 +05-08 +05-09 +Statement Period +04/24/19 - 05/23/19 +Access No. 1764349 +Item +Amountis +3630 +E89638B87888588878 +68.04 +375.62 +19.40 +Item +05-13 +05-13 +05-14 +05-20 +POS +POS +POS +Fee(s) +Total Overdraft Feels) +Total Retured Item Fee(s) +*As of the first statement period that begins in January of each year. +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +04-24 Beginning Balance +05-23 Ending Balance +05-22 +ATMO +TMO +this period +$120.00 +$29.00 +(Continued from previous page) +Amounts) +3883898688N888888848 +180.00 +22.00 +20.00 +| year-oo-date +$540.00 +$58.00 +Amounts) +No Transactions This Period +Balance($) + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Disclosure Information +Statement Period +04/24/19 - 05/23/19 +Access No. 1764349 +the biling cycle and divide the total by the number of days in the biling cycle. +"' there are two of more daily pariodic ratis imposed during the biling cycle, you may detamine the amount of interest charges by muliplying wach of the "Balances Subject to Interest Rate +y the number of days the applicable rate was in affect and mulipiying each of the rasults by the applicable daily periodic rate and adding the resuits togather +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on wour sis'ement wite to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, deserbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters tolphone us at 1-885-842-8328, write us at the iddress provided abova, or through Nary Federal Online Barking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a tranator listed on the statament or recsipt. We must hear from you no later than BO days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are urdure about, and explain a clarty a you can why you believe it is an amar or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in emor, +so that you wil have the use of the money during the time it takes us to complete our invest gation. +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mall the enclosed +envelopa to: Navy Federal Credit Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be ordied the same day. Mailed paymants +for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000JU90F +EXT APT +MIDDAYONN NY 10940-2589410 +Routing Number: | +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +isit navyfederal.org/overseas +ollect internationally 1-703-255-883 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +$10.00 +Mamberahip Savings +Totals +$5.00 +$15.00 +$737.60 +$5,126.56 +$226.00 +$6,090.16 +Withdrawles +$737.60 +$5,581.30 +$226.00 +$6,544.90 +Ending +lalanc +$114.74- +$5.00 +$439.74- +Dividends +$0.10 +$0.10 + +REMITTASCE ARSENED AFTER STREURONT HEATOO MILL NEELA CH OUR MEAT STER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER. +_ ACCOUNT IYPE +- AMOUNT ENCLOSED + + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of AROunt +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +05-24 +Beginning Balance +06-03 +POS Debit- Debit Card 1363 05-31-19 Wu: Americanhondaf 216-099-7534 Ny +06-03 +Optional Overdraft Protection Fee(s) +06-12 ATM Fee - Denied Transaction 06-11-19 P303648 City Island Ny +06-17 +Transfer From Shares +06-17 +Transfer From Checking +06-18 +Transfer To Checking +06-23 Ending Balance +Average Dally Balance - Current Cycle: $223.46- +Items Paid +06-03 +Item +POS +Amounts) +490.60 +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +"As af the first statement period that begins in January af each year. +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +Amounts) +490.60- +20.00- +1.00- +226.00 +511.60 +226.00- +Balance($) +490.60- +510.60- +511.60- +285.60- +226.00 +this period +$20.00 +year-o-date +$280.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM +LASTI +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 • Manifieki, VA • 22119-3000 +navylederal.org +Statement of ARGunt +e-Checking - +Joint Owners): NONE +Transaction Detail +05-24 +Beginning Balance +05-24 ATM Fee - Withdrawal 05-23-19 Td Bank Brooklyn Ny +05-24 ATM Withdrawal 05-23-19 Td Bank Brooklyn Ny +05-24 POS Debit - Debit Card 3275 Transaction 05-23-19 C-Town 041267 New York Ny +05-24 POS Debit- Debit Card 3275 05-23-19 Mid China Brooklyn Ny +05-24 Optional Overdraft Protection Fee(s) +05-29 POS Debit- Debit Card 3275 05-28-19 Netflix. Com Netflix. Com CA +05-29 +Optional Overdraft Protection Fees) +05-31 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-31 +Transfer To Checking +Michael JI +05-31 +Transfer To Credit Card +05-31 +Dividend +06-03 +ATM Fee - Withdrawal 06-02-19 Td Bank: Brooklyn Ny +06-03 +ATM Fee - Withdrawal 06-01-19 3RD Ave Gourmet New York Ny +06-03 +ATM Withdrawal 06-01-19 7Eleven-FC Brooklyn Ny +06-03 +ATM Withdrawal 06-01-19 3RD Ave Gourmet New York Ny +06-03 +ATM Withdrawal D6-02-19 Td Bank Brooklyn Ny +06-03 +POS Debit - Debit Card 3275 Transaction 06-01-19 Walgreens Store 1532 B Brooklyn +Ny +06-03 +06-03 +06-03 +06-03 +06-03 +POS Debit - Debit Card 3275 Transaction 06-02-19 Metropolitan Ci Brooklyn Ny +POS Debit- Debit Card 3275 05-31-19 1ST Tix Vet Tix 888-241-1550 AZ +POS Debit- Debit Card 3275 06-01-19 Br Factory US 414B Brooklyn Ny +POS Debit- Debit Card 3275 06-01-19 Bagel Supreme Kings County Ny +POS Debit - Debit Card 3275 Transaction 05-31-19 Third Avenue Liquor CO New +York Ny +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +POS Debit- Debit Card 3275 06-02-19 Bridgeview Diner Brooklyn Ny +POS Debit- Debit Card 3275 06-01-19 Havana Cafe - Bron Bronx Ny +POS Debit- Debit Card 3275 05-31-19 Elora's Restaurant 724-283187B Ny +POS Debit- Debit Card 3275 06-02-19 Twc*time Warner Ny 718-358-0900 Ny +POS Debit- Debit Card 3275 D6-02-19 Tmobile*postpaid T 800-937-8997 WA +Transfer To Checking +Michael J +06-03 +Transfer To Loan +06-04 +POS Debit - Debit Card 3275 Transaction 06-03-19 Walgreens Store 9408 3 Brooklyn +Ny +06-04 POS Debit - Debit Card 3275 Transaction 06-03-19 Metropolitan Cl Brooklyn Ny +06-04 POS Debit- Debit Card 3275 06-03-19 Two*time Warner Ny 718-358-0900 Ny +06-05 +POS Debit- Debit Card 3275 06-04-19 Sle*playstationnet 877-971-7669 CA +06-06 +POS Debit - Debit Card 3275 Transaction 06-05-19 Metropolitan Ci Brooklyn Ny +06-07 +Transfer To Checking +Michael J +06-10 ATM Fee - Withdrawal 06-07-19 Citiban0097892 Brklyn Ny +06-10 ATM Fee - Withdrawal 06-09-19 Pai Iso Bronx Ny +06-10 ATM Fee - Inquiry 06-07-19 Citiban0097892 Brklyn Ny +06-10 ATM Withdrawal 06-09-19 Pai Iso Bronx Ny +06-10 ATM Withdrawal 06-07-19 Citiban0097892 Brklyn Ny +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +Amounts) +1.00- +363.00- +7.54- +15.30- +60.00- +12.99- +20.00- +2,713.44 +20.00- +87.21- +0.02 +1.00- +1.00- +40.00- +61.75- +403.00- +5.03- +15.48- +15.97- +17.00- +19.75- +26.07- +27.71- +30.49- +66.89- +100.00- +100.00- +20.00- +40.11- +13.76- +27.04- +273.10- +10.80- +31.83- +20.00- +1.00- +1.00- +1.00 +21.75- +103.00- +Balancets) +10.00 +9.00 +354.00- +361.54- +376.84- +436.84- +449.83- +469.83- +2,243.61 +2,223.61 +2,136.40 +2,136.42 +2,135.42 +2,134.42 +2,094.42 +2,032.67 +1,629.67 +1,624.64 +1,609.16 +1,593.19 +11558-49 +1,530.37 +1,502.66 +1,472.17 +1,405.28 +1,305.28 +1,205.28 +1,185.28 +1,145.17 +1,131.41 +1,104.37 +831.27 +820.47 +788.64 +768.64 +767.64 +766.64 +765.64 +743.89 +640.89 + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - +Joint Owner(s): NONE +Transaction Detail +06-10 +ATM Withdrawal D6-DB-19 7Eleven-FC Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 06-08-19 McDonald's F12352 Brooklyn Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-09-19 BP#3012143Mukti Bronx Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-07-19 W & J Liquor Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 06-09-19 Tropical Sensation New York Ny +06-10 +POS Debit- Debit Card 3275 06-07-19 Elora's Restaurant 724-283187B Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-08-19 Foot Locker 08657 Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 06-09-19 Tmobile*postpaid F 800-937-B997 WA +06-10 +POS Debit - Debit Card 3275 Transaction 06-07-19 Foot Locker 08552 Brooklyn Ny +06-11 +POS Debit - Debit Card 3275 Transaction 06-11-19 Metropolitan Cl Brooklyn Ny +06-11 +POS Debit- Debit Card 3275 06-05-19 Las Margaritas Brooklyn Ny +06-11 +Optional Overdraft Protection Fees) +06-12 +ATM Fee - Withdrawal 06-11-19 P303648 City Island Ny +06-12 +ATM Withdrawal 06-11-19 P303648 City Island Ny +06-12 +POS Debit- Debit Card 3275 06-10-19 Castillo DE Jagua Brooklyn Ny +06-12 +Optional Overdraft Protection Fee(s) +06-13 +POS Debit- Debit Card 3275 06-13-19 Apl'itunes.Com/BII 866-712-7753 CA +06-13 +POS Debit- Debit Card 3275 06-12-19 Apl* Itunes.Com/Bi 866-712-7753 CA +06-13 +Optional Overdraft Protection Fee(s) +06-14 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +06-14 POS Debit - Debit Card 3275 Transaction 06-13-19 Metropolitan Cl Brooklyn Ny +06-14 Transfer To Checking +Michael J +06-17 +ATM Fee - Withdrawal 06-15-19 S374552 Brooklyn Ny +06-17 ATM Withdrawal 06-15-19 S374552 Brooklyn Ny +06-17 +ATM Withdrawal 06-16-19 Eleven-FC Jersey City NJ +06-17 +POS Debit- Debit Card 3275 06-15-19 Nycdot Parking Met Long Is City Ny +06-17 +POS Debit- Debit Card 3275 06-15-19 Nycdot Parking Met Long Is City Ny +06-17 +POS Debit - Debit Card 3275 Transaction 06-15-19 7-Eleven Brooklyn Ny +06-17 +POS Debit- Debit Card 3275 06-15-19 Mid China Brooklyn Ny +06-17 +POS Debit- Debit Card 3275 06-16-19 Mid China Brooklyn Ny +06-17 +POS Debit - Debit Card 3275 Transaction 06-15-19 Rite Aid Store - 4798 New York +06-17 +POS Debit - Debit Card 3275 Transaction 06-16-19 Six Flags Great Advent Jackson +NJ +06-17 POS Debit - Debit Card 3275 Transaction 06-14-19 BP#8264905Uptow New York Ny +06-17 POS Debit- Debit Card 3275 06-16-19 Six Flags Great Ad 732-928-2000 NJ +06-17 POS Debit- Debit Card 3275 06-15-19 Havana Cafe - Bron Bronx Ny +06-17 POS Debit - Debit Card 3275 Transaction 06-14-19 Third Avenue Liquor CO New +York Ny +06-17 POS Debit- Debit Card 3275 06-15-19 The Kettle Black Brooklyn Ny +06-17 POS Debit - Debit Card 3275 Transaction 06-15-19 Rite Ald Store - 4269 Brooklyn Ny +06-17 Transfer To Checking +Michael JI +06-17 Transfer To Loan +06-17 Transter To Shares +06-17 Transfer To Checking +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +Amount$) +200.00- +13.05- +25.00- +27.21- +35.96- +59.34- +65.00- +100.00 +119.76 +28.31- +20.00- +1.00- +202.25- +20.14- +40.00- +20.00- +2,177.10 +26.40- +20.00- +1.00- +22.00- +100.00- +3.00- +3.00- +8.18- +13.00- +15.35- +16.92- +17.05- +25.00- +28.23- +45.73- +46.76- +48.67- +54.23- +20.00- +40.11- +226.00- +511.60- +(Continued from previous page) +Balance($) +440.89 +427.84 +402.84 +375.63 +339.67 +280.33 +215.33 +115.33 +4.43 +8.42- +35.73- +56.73- +57.73- +259.98- +280.12- +320.12- +321.11- +329.58- +349.58- +1,827.52 +1,801.12 +1,781.12 +1,780.12 +1,758.12 +1,658.12 +1,655.12 +1,652.12 +1,643.94 +1,630.94 +1,615.59 +1,598.67 +1.581.62 +1,556.62 +1,528.39 +1,482.66 +1,435.90 +1,387.23 +1,333.00 +1,313.00 +1,272.89 +1,046.89 +535.29 + + + +PO Box 3000 + Manifeks, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +e-Checking - +Joint Owners): NONE +Transaction Detail +06-17 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +06-18 +Transfer From Checking +Amounts) +170.00- +226.00 +06-18 +ATM Fee - Inquiry 06-17-19 P32098 Brooklyn Ny +06-18 +ATM Withdrawal 06-17-19 7Eleven-FC Brooklyn Ny +06-18 +POS Debit - Debit Card 3275 Transaction 06-17-19 C&s E Superette Brooklyn Ny +06-18 +POS Debit - Debit Card 3275 Transaction 06-17-19 Super Fresh Brooklyn Ny +06-19 +POS Debit - Debit Card 3275 Transaction 06-18-19 BP#5453345Verra Brooklyn Ny +06-19 +POS Debit - Debit Card 3275 Transaction 06-18-19 Metropolitan Ci Brooklyn Ny +06-19 POS Debit- Debit Card 3275 06-18-19 State Farm Insura 800-956-6310 IL +06-20 POS Debit - Debit Cand 3275 Transaction 06-20-19 7-Eleven Brooklyn Ny +06-21 ATM Withdrawal 06-20-19 Mcu New York Ny +06-21 POS Debit- Debit Card 3275 06-20-19 Grubhubelcastillad Grubhub.Com Ny +06-21 Optional Overdraft Protection Fee(s) +06-21 ATM Rebate +1.00- +60.00- +76.39- +76.78- +25.00- +42.02- +228.33- +4.03- +460.00- +32.48- +40.00- +10.00 +06-23 Ending Balance +Average Dunt alen went an an a percentage yield earned of 0.06%, for the dividend period from 05-01-2019 through 05-31-2019 +Items Paid +06-17 +05-24 +05-24 +05-29 +06-03 +Item +ACH +POS +POS +POS +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-04 +06-04 +06-04 +06-05 +06-06 +06-10 +06-10 +06-10 +06-10 +06-11 +06-11 +06-12 +06-13 +06-13 +Amounts) +170.00 +15.30 +7.54 +12.99 +15.48 +15.97 +17.00 +19.75 +28.91 +30.49 +66.89 +100.00 +100.00 +5.03 +27.04 +273.10 +13.76 +885838888m +3.99 +20.14 +8.47 +0.99 +06-14 +06-11 +16-1 +16-1 +06-17 +06-17 +06-1Z +05-17 +06-17 +06-1 +06-17 +06-17 +06-17 +06-18 +06-18 +06-19 +06-19 +06-19 +06-20 +06-21 +Item +119. +06-1 +06-18 +06-21 +ATMO +ATMO +ATMO +ATMO +LTMO +ATMO +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +"As of the first statement period that begins in January of each year. +this period +$200.00 +(Continued from previous page) +Balancels) +365.29 +591.29 +590.29 +530.29 +453.90 +377.12 +352.12 +310.10 +81.77 +77.74 +382.26- +414.74 +454.74- +444.74- +444.74- +Amountis) +28.40 +200.90 +103.00 +202.2: +122.00 +60.00 +460.00 +yearo-dates +$740.00 +$58.00 + + +Page Eof6 +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +Statement of Account +Membership Savings - +Joint Owners): NONE +Date Transaction Detail +05-24 +Beginning Balance +06-17 +Transfer From Chk/MMSA +06-17 +06-23 +Transfer To Checking +Ending Balance +Statement Period +05/24/19 - 06/23/19 +Access No. 1764349 +Amounts) +226.00 +226.00- +Balance($) +231.00 +Disclosure Information +• The intarest charge on the Chocking Line of Credi advances bagins to accrue on the date an advance is posted to your account and conánuas to accrue daily on the unpaid principal balarce +• We calculate the intanast charge on your acount by applying the daily periodie rate to the "daily balance" of your acount for each day in the biling cycle. To get the "daily balance" +we take the beginning balance of your account each day, add any new advances or foes, and subract any paymants, credits, or unpaid interest charges. +• You may also determine the amount of inarest charges by mutiplying the "Balance Subjact to Interest Rate" by the number of days in the biling cycle and the daily periodic rata. Tho Balance +Subjact to Intanest Rate" disclosad in tha Interast Chargo Calculation tabla ta tro "avarage daily balanca." To calculato tho "average daily balance" add up all the daily balances" for +the biling cycle and divide the botal by the number of days in the billing cycle. +• I there are teo or more daly periodic rates imposed during the biling cyde, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in effect and mulipiying each of the results by the applicable daily periodic rate and adding the results together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your stadament, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abo contact us on the Web: navyfedaral.org. +In you Has are i to towing me ann +Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected error. +• Description of problem: If you think there is an emor on your bill, desorbe what you believe is wrong and why you believe it is a mistake. +You must contact us within 60 days after the amor appeared on your statement. +You must notly us of any potanial amors in writing (or alectronically). You may call us, but i you do, wa ane not required to invastigate any potantial amar, and you may hava to +While we investigate whather or not there has been an aror, the following ana trua: +• Wie cannot try to collect the amount in quastion or report you as delinquent on that amount. +• The charge in question may ramain on your statamant, and wa may continue to charge you interest on that amount. But, I we determine that we made a mistake, you wil not have +Io pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• Wie can apply any unpaid amount against your credit limit. +If wo take more than 10 days in resolving an alactronic transar inquiry, wowil provisionaly credit your account for the amount in question so that you will have access to the funds during tho +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of emors or questions about your alactronic transfers telephone us at 1-888-842-B32B, write us at the address provided above, or through Navy Fedaral Online Banking as soon as you +can, if you think your statement or receipt is wrong of you need more information about a transfer listed on the statament or receipt. We must hear from you no later than 60 days after wa +• Tell us your name and socount number (f arry) +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you belove it is an error or why you need more information. +• Tell us the dollar amount of the suspected error. +We wil investigate your complaint and will correct any aror prompty. If we take more than 10 business days to do this, we wil provisionally credit your aboount for the amount you think is in amor. +so that you will have the use of the money during the time it takes us to complate our invest gation. +Your chock must be payable to Nay Federal Credit Union and include your Chocking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed +envelope to: Navy Federal Credit Union, PO Bax 3100, Marifield, VA. 22119-31D0. Payments rootived by 5:00 pm Eastern Time at the mail address above will be codibed the same day. Mailed payments +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +06/24/19 - 07/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000JML90F +EXT APT +MIDDAYONN NY 10940-2589410 +Routing Number: | +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +isit navyfederal.org/overseas +ollect internationally 1-703-255-883 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navytederat.org for more information. +Summary of your deposit accounts +reviou +lalanc +EveryDay Checking +gechecking, +Membership Savings +Totals +$444.74- +$5.00 +$439.74- +$506.93 +$3,581.00 +50.00 +$4,087.93 +Withdrawles +$1,026.93 +$3,633.08 +$4,660.01 +Ending +lalanci +$520.00- +$496.82- +$5.00 +$1,011.82- +Dividends +$0.13 +$0.13 +REMITTASCE ARRIVED AFTER STREURONT MEATOO MILL AFTER CH BUR NEAT SIMEON + +AAR STOCHANGE 4 +OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER. +_ACCOUNT TYPE | +AMOUNT ENCLOSED. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +06-24 +Beginning Balance +06-25 +POS Debit- Debit Card 1363 06-25-19 Tmoble postpaid T 800-937-8997 WA +06-25 +Optional Overdraft Protection Fee(s) +06-27 +POS Debit - Debit Card 1363 Transaction 06-26-19 BP#5453345Verra Brooklyn Ny +06-27 +Optional Overdraft Protection Fee(s) +06-28 ATM Withdrawal 06-2T-19 Eleven-FC New York Ny +06-28 Optional Overdraft Protection Fee(s) +07-01 ATM Withdrawal DB-29-19 7Eleven-FC New York Ny +07-01 POS Debit- Debit Card 1363 06-28-19 1ST Tix Vet Tix 888-241-1550 AZ +07-01 POS Debit - Debit Card 1363 Transaction 06-28-19 Sunoco 0042336B Hastings-On-H +Ny +07-01 Optional Overdraft Protection Fee(s) +07-15 Transfer From Checking +07-16 ATM Withdrawal 07-15-19 Mcu New York Ny +07-16 Optional Overdraft Protection Fee(s) +07-23 Ending Balance +Average Dally Balance - Curent Cycle: $434.62- +Items Paid +06-25 +06-27 +07-01 +07-01 +Item +POS +POS +POS +POS +Amountisl +186.96 +25.00 +14.97 +20.00 +06-28 +07-01 +07-16 +Statement Period +06/24/19 - 07/23/19 +Access No. 1764349 +Amounts) +186.96- +20.00- +25.00- +20.00- +100.00- +20.00- +40.00- +14.97- +20.00- +60.00- +506.93 +500.00- +20.00- +Balance($) +186.96- +206.96- +231.96- +251.96- +351.96- +371.96- +411.96- +426.93- +446.93- +506.93- +500.00- +520.00- +520.00- +Item +ATMO +ATMO +ATMO +Amounts) +100.00 +40.00 +500.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +Statement of Account +Fee(s) +Total Overdraft Fee(s) +otal Retumed Item Feel! +Is of the first statement period that begins in January of each yo +e-Checking - L +Date Transe Dealer +06-24 Beginning Balance +06-24 POS Debit- Debit Card 3275 06-21-19 Righ* edgeparkmedica 800-321-0591 OH +6-24 Optional Overdraft Protection Fee( +6-28 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afc +06-28 +Dividend +07-01 ATM Fee - Withdrawal 06-29-19 W273432 Bronx Ny +07-01 ATM Withdrawal 06-29-19 W273432 Bronx Ny +07-01 POS Debit - Debit Card 3275 Transaction 06-29-19 Metropolitan Cl Brooklyn Ny +07-01 POS Debit- Debit Card 3275 06-29-19 Playstationnetwork 800-3457669 CA +07-01 POS Debit- Debit Card 3275 06-29-19 OH & Benny Cleaner Brooklyn Ny +07-01 +POS Debit- Debit Card 3275 06-28-19 Netflix. Com Netflix. Com CA +07-01 +POS Debit - Debit Card 3275 Transaction 07-01-19 Metropolitan Cl Brooklyn Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-29-19 BP#5453345Verra Brooklyn Ny +07-01 +POS Debit- Debit Card 3275 06-29-19 El Nuevo Caribeno New York Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-28-19 Third Avenue Liquor CO New +York Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-29-19 3RD Ave Wine And 2171 New +York Ny +07-01 +07-01 +POS Debit- Debit Card 3275 06-29-19 Vintage Cellar Win Bronx Ny +Transfer To Checking +Michael J +07-01 +Transfer To Checking +Michael J +07-01 +Transfer To Loan +07-02 +ATM Withdrawal 07-D2-19 Eleven-FC Brooklyn Ny +07-02 +07-03 +POS Debit - Debit Card 3275 Transaction 07-02-19 Metropolitan Ci Brooklyn Ny +POS Debit- Debit Card 3275 07-02-19 Playstation Networ 800-345-7669 CA +07-03 +POS Debit- Debit Card 3275 07-02-19 Playstation Networ 800-345-7669 CA +07-03 +POS Debit- Debit Card 3275 07-02-19 4984 Dominos Pizza Absecon NJ +07-03 +POS Debit- Debit Card 3275 07-01-19 Harrahs Advanced D B662094732 NJ +07-03 POS Debit - Debit Card 3275 Transaction 07-02-19 Jersey Ci 575 Manila A Jersey +07-05 POS Debit- Debit Card 3275 07-03-19 4984 Dominos Pizza Absecon Nu +07-05 POS Debit- Debit Card 3275 07-04-19 Playstationnetwork B00-3457669 CA +07-05 +POS Debit - Debit Card 3275 Transaction 07-04-19 Rite Aid Store - 10573 Brooklyn +Ny +07-05 POS Debit- Debit Card 3275 07-03-19 Wawa 968 Galloway NJ +POS Debit- Debit Card 3275 07-03-19 Hooters - Tropican Atlantic City NJ +07-05 POS Debit - Debit Card 3275 Transaction 07-04-19 Five Star Wine & Liquo Brooklyn +Ny +07-05 POS Debit- Debit Card 3275 07-03-19 Harrahs Ac Hotel L Atlantic City NJ +07-08 ATM Fee - Withdrawal 07-06-19 Td Bank Brooklyn Ny +Page 3 of6 +statement Perio +6/24/19 - 07/23/ +Access No. 1764349 +this period +$140.00 +year-oo-date +$420.00 +$29.00 +Amounts) +78.97- +20.00- +1,579.68 +0.03 +1.00- +41.50- +6.98- +9.99- +10.00- +12.99- +21.76- +25.00- +25.48- +26.02- +43.54- +52.25- +20.00- +20.00- +40.11- +200.00- +23.50- +9.99- +9.99- +10.65- +32.95- +39.44- +10.64- +10.80- +14.01- +25.00- +30.86- +40.27- +43.63- +1.00- +Balance(5) +444.74. +523.71- +543.71- +1,035.97 +1,036.00 +1,035.00 +993.50 +986.52 +976.53 +966.53 +953.54 +931.78 +906.78 +881.30 +855.28 +811.74 +759.49 +739.49 +719.49 +679.38 +479.38 +455.88 +445.89 +435.90 +425.25 +392.30 +352.86 +342.22 +331.42 +317.41 +292.41 +261.55 +221.28 +177.65 +176.65 + + + +PO Box 3000 • Manifieki, VA • 22119-3000 +navylederal.org +Statement Period +06/24/19 - 07/23/19 +Access No. 1764349 +Statement of AccOunt +e-Checking - +Joint Owners): NONE +Transaction Detail +07-08 ATM Withdrawal 07-06-19 Td Bank Brooklyn Ny +07-08 +POS Debit- Debit Card 3275 07-06-19 Playstationnetwork 800-3457669 CA +07-08 POS Debit- Debit Card 3275 07-05-19 Mid China Brooklyn Ny +07-08 POS Debit - Debit Card 3275 Transaction 07-05-19 Metropolitan Ci Brooklyn Ny +07-08 +POS Debit- Debit Card 3275 07-06-19 Twc*time Warner Ny 718-358-0900 Ny +07-08 +Optional Overdraft Protection Fees) +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Atd9 +07-12 +Transfer To Checking +Michael J +07-15 +ATM Withdrawal 07-13-19 Eleven-FC Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 7-Eleven Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 D7-13-19 Mid China Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 Modell's #86 Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Automotive Service Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-15-19 BP#5453345Verra Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Bridgevlew Diner Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 Century Twenty One #20 +Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Emphasis Restauran Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-12-19 Wu: Americanhondaf 216-099-7534 Ny +07-15 +Transfer To Checking +Michael J +07-15 +Transfer To Checking +Michael J +07-15 +Transfer To Checking +Michael J +07-15 +Transfer To Loan +07-15 +Transfer To Checking +Amount($) +363.00- +9.99- +16.00- +25.00- +212.63- +60.00- +276.78 +669.76 +1,044.75 +20.00- +200.00- +7.26- +13.25- +13.49- +18.00- +25.00- +27.11- +29.99- +31.35- +490.60- +10.00- +10.00- +20.00- +40.11- +506.93- +07-16 +POS Debit- Debit Card 3275 07-15-19 Playstationnetwork BDD-3457669 CA +07-16 +POS Debit- Debit Card 3275 07-14-19 White Castle 1000 Bronx Ny +07-16 +POS Debit- Debit Card 3275 07-16-19 Six Flags Great Ad 732-928-2000 NJ +07-16 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +07-16 Optional Overdraft Protection Fee(s) +07-19 ATM Fee - Withdrawal 07-18-19 Td Bank Brooklyn Ny +07-19 ATM Withdrawal 07-18-19 Td Bank Brooklyn Ny +07-19 Optional Overdraft Protection Fee(s) +07-23 ATM Rebate +2.99- +19.83- +28.23- +170.00- +60.00- +1.00- +223.00- +20.00- +10.00 +07-23 Ending Balance +our Duny are S-. went an anal percentage yield earned of 0.06%, for the dividend period from 06-01-2019 through 068-30-2019 +Items Paid +07-16 +06-24 +17-0 +07-0* +Item +ACH +POS +POS +POS +Amounts) +170.00 +78.97 +07-01 +07-01 +Item +POS +POS +(Continued from previous page) +Balance(5) +186.35- +196.34- +212.34 +237.34- +449.97- +509.97- +233.19- +436.57 +1,481.32 +1,461.32 +1,261.32 +1,254.06 +1,240.81 +1,227.32 +1,209.32 +1,184.32 +1,157.21 +1,127.22 +1,095.8 +605.27 +595.27 +585.27 +565.27 +525.16 +18.23 +15.24 +4.59- +32.82- +202.82- +262.82- +263.82- +486.82- +506.82- +496.82- +496.82- +Amounts) +12.9 +M.76 +25.00 +25.4 + + +Page 5 01 6 +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.omg +Statement of Acquit +Items Paid +07-0 +07-0 +07-01 +07-01 +07-02 +07-03 +07-03 +07-03 +07-03 +07-03 +Statement Period +06/24/19 - 07/23/19 +Access No. 1764349 +Item +Amounts +2852 +Item +(Continued from previous page) +Amounts) +212.63 +87-08 +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +*As of the first statement period that begins in January of each year +Membership Savings - I +Joint Owner(s): NONE +Date Transaction Detail +06-24 Beginning Balance +07-23 Ending Balance +this period +$160.00 +year-o-date +$900.00 +$58.00 +Amount($) +No Transactions This Period +Balance() + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Disclosure Information +Statement Period +06/24/19 - 07/23/19 +Access No. 1764349 +the biling cycle and divide the total by the number of days in the biling cycle. +• I there are two or more dally pariade rates imposed during the biling cyde, you may desarine the amount of interest charges by mulipiying aach of the "Balances Subject to Intenst Rato +y the number of days the applicable rata was in affect and muliplying nach of the rasults by the applicabila day periodic rate and adding the results togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If vou think there is an smor on vour sistement, with to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-300D; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, desorbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are rasponsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters telephone us at 1-885-842-8328, write us at the address provided abova, or thrcugh Nary Federal Online Banking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stabament or recsipt. We must haar from you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are urdure about, and explain a clarty a you can why you believe it is an amar or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in emor, +so that you wil have the use of the money during the time it takes us to complete our invest gation. +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mall the enclosed +envelopa to: Navy Federal Credit Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be ordied the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credit to other Navy Faderal Credit Union accounts. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +07/24/19 - 08/23/19 +Access No. 1764349 +#BWNLLSV +#000000P1W6TST9A8#000AMU90F +EXT APT +MIDDAONN NY 10940-2589410 +Routing Number: • +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +isit navyfederal.org/overseas +ollect internationally 1-703-255-883 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +an stared ele satements dintal bank and cur down on paper cute +sured by NCUA. "Message and data rates may apply. Visit navyfederal.org for more informati +Summary of your deposit accounts +reviou +balanc +credit +EveryDay Checking +a-Checking, +Mambership Savings +Totals +$520.00- +$496.82- +$5.00 +$1,011.82- +$559.90 +$5.862.90 +$0.0o +$6,422.80 +$39.90 +$3,896.39 +$3,936.29 +Endin +alanc +$1,469.69 +$5.00 +$1,474.69 +Dividends +$0.15 +$0.15 + +REMITTASCE ARSENED AFTER STREURONT HEATOO MILL NEELA CH OUR MEAT STER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M. +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +_ ACCOUNT TYPE +- AMOUNT ENCLOSED + + + +PO Box 3000 + Marifekd, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +07-24 +Beginning Balance +08-09 +Transfer From Checking +08-21 +POS Debit- Debit Card 1363 08-20-19 Gil collect Call 877-650-4249 VA +08-22 +POS Debit - Debit Card 1363 Transaction 08-21-19 Metropolitan Cl Brooklyn Ny +08-22 +Optional Overdraft Protection Fee(s) +08-23 +Transfer From Checking +08-23 Ending Balance +Average Daily Balance - Curent Cycie: $269.77- +Items Paid +08-21 +Item +POS +Amounts) +3.15 +Fee(s) +Total Overdraft Fee(s) +otal Retumed Item Feels +ts ofthe first statement period that begins in January of each yes +e-Checking - l +Joint Owners): NONE +Date Transaction Detai +07-21 Beginning Balance +Statement Period +07/24/19 - 08/23/19 +Access No. 1764349 +Amounts) +520.00 +3.15- +16.75- +20.00- +39.90 +D8-22 +Item +POS +this period +$20.00 +Amount($) +Balance($) +520.00- +3.15- +19.90- +39.90- +Amounts) +16.75 +year-to-date +$440.00 +$29.00 +Balance($) +496.82- +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - +Joint Owners): NONE +Transaction Detail +07-26 +07-26 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +Transfer To Credit Card +07-29 +ATM Withdrawal 07-28-19 Eleven-FC Brooklyn Ny +07-29 +ATM Withdrawal 07-28-19 7Eleven-FC Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 El Malecon Restaur Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-28-19 Netflix.Com Netflix. Com CA +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 C&s E Superette Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 Century Twenty One #20 +Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 Emphasis Restauran Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-28-19 BP#5453345Verra Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-26-19 BP#8264905Uptow New York Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 Metropolitan Cl Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 Trejo Liquors Inc New York Ny +07-29 +POS Debit- Debit Card 3275 07-26-19 Third Avenue Auto Brooklyn Ny +07-29 +Transter To Checking +Michael J +07-29 +Transfer To Loan +07-30 +POS Debit- Debit Card 3275 07-29-19 Gt collect Call 877-650-4249 VA +07-30 +POS Debit- Debit Card 3275 07-28-19 Ocean HQ Day Club Atlantic City NJ +07-31 +POS Debit- Debit Card 3275 07-30-19 1ST Tix Vet Tix 888-241-1550 AZ +07-31 +Dividend +08-01 +POS Debit- Debit Card 3275 07-31-19 Gt*collect Call 877-650-4249 VA +08-01 +POS Debit- Debit Card 3275 08-01-19 Tmoble*postpaid | 800-937-8997 WA +08-02 +POS Debit - Debit Card 3275 Transaction 08-01-19 Metropolitan Cl Brooklyn Ny +08-02 +POS Debit - Debit Card 3275 Transaction 08-01-19 Metropolitan Ci Brooklyn Ny +08-05 +ATM Withdrawal 08-03-19 7Eleven-FC Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 08-04-19 Playstation Networ 800-345-7669 CA +08-05 +POS Debit - Debit Card 3275 Transaction 08-03-19 7-Eleven Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 08-02-19 Mid China Brooklyn Ny +08-05 +POS Debit - Debit Card 3275 Transaction 08-03-19 Metropolitan Cl Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 0B-04-19 Twe*time Wamer Ny 718-358-0900 Ny +08-08 +POS Debit - Debit Card 3275 Transaction 08-07-19 Metropolitan Cl Brooklyn Ny +08-08 +Optional Overdraft Protection Fee(s) +08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +08-09 ATM Fee - Withdrawal 08-0B-19 LK245779 New York Ny +08-09 +ATM Withdrawal 0B-08-19 LK245779 New York Ny +08-09 +Transfer To Checking +08-12 ATM Fee - Withdrawal 08-10-19 P32093 Brooklyn Ny +08-12 ATM Withdrawal 0B-10-19 P32093 Brooklyn Ny +08-12 POS Debit- Debit Card 3275 08-09-19 Gll*collect Call 877-650-4249 VA +08-12 POS Debit- Debit Card 3275 0B-10-19 Mid China Brooklyn Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-10-19 7-Eleven Bronx Ny +08-12 POS Debit- Debit Card 3275 0B-10-19 Havana Cafe - Bron Bronx Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-11-19 Metropolitan Cl Brooklyn Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-10-19 Modells #86 Brooklyn Ny +Page 3 ott +Statement Period +07/24/19 - 08/23/19 +Access No. 1764349 +Amounts) +1,856.38 +50.00- +100.00- +200.00- +10.88- +12.99- +14.46- +17.99- +24.85- +25.00- +25.00- +26.55- +27.19- +77.30- +20.00- +40.11- +3.87- +47.00- +14.97- +0.02 +2.80- +124.36- +9.39- +29.70- +200.00- +10.80- +11.72- +14.20- +21.67- +208.22- +19.07- +20.00- +1,867.68 +1.00 +21.75- +520.00- +1.00- +81.75- +3.69- +12.95- +19.10- +19.60- +21.86- +22.50- +(Continued from previous page) +Balance(S) +1,359.56 +1,309.56 +1,209.56 +1,009.50 +998.68 +985.69 +971.23 +953.24 +928.39 +903.39 +878.39 +851.84 +824.65 +747.35 +727.35 +687.24 +683.37 +636.37 +621.40 +621.42 +618.62 +494.26 +484.87 +455.17 +255.17 +244.37 +232.65 +218.45 +196.78 +11.44- +30.51- +50.51- +1,817.17 +1,816.17 +1,794.42 +1,274.42 +1,273.42 +1,191.67 +1,187.98 +1,175.03 +1,155.93 +1,136.33 +1,114.47 +1,091.97 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +e-Checking - +Joint Owner(s): NONE +Transaction Detail +08-12 +POS Debit - Debit Card 3275 Transaction 08-11-19 BP#66428056743 Brooklyn Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Havana Cafe - Bron Bronx Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Emphasis Restauran Brooklyn Ny +08-12 +POS Debit - Debit Card 3275 Transaction 08-11-19 Metropolitan Ci Brooklyn Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Country Club Wine Bronx Ny +08-12 +POS Debit- Debit Card 3275 DB-11-19 Havana Cafe - Bron Bronx Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Wu: Americanhondaf 216-099-7534 Ny +08-12 +Transfer To Loan +08-13 +08-13 +POS Debit- Debit Card 3275 0B-11-19 3645 Dominos Pizza Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 08-12-19 Super Fre 242 Bay Ridg Brooklyn +Ny +08-13 +08-14 +08-15 +08-15 +08-15 +08-15 +08-15 +08-16 +POS Debit - Debit Card 3275 Transaction 08-12-19 Metropolitan Cl Brooklyn Ny +ATM Withdrawal 08-13-19 Eleven-FC Brooklyn Ny +POS Debit- Debit Card 3275 0B-13-19 All Baba Organic M New York Ny +POS Debit - Debit Card 3275 Transaction 08-14-19 Metropolitan Cl Brooklyn Ny +POS Debit- Debit Card 3275 08-15-19 Tmoble*postpaid T 800-937-8997 WA +Pald To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +Optional Overdraft Protection Fee(s) +POS Debit - Debit Card 3275 Transaction 08-15-19 C-Town 04 5 Saint Jame New +York Ny +08-16 +POS Debit - Debit Card 3275 Transaction 08-15-19 Rite Aid Store - 4202 New York +Ny +08-16 +08-16 +08-19 +08-19 +08-19 +08-23 +08-23 +POS Debit- Debit Card 3275 0B-16-19 Six Flags Great Ad 732-928-2000 NJ +Optional Overdraft Protection Fee(s) +ATM Withdrawal DB-16-19 Mcu New York Ny +POS Debit- Debit Card 3275 08-16-19 Gil collect Call 877-650-4249 VA +Optional Overdraft Protection Fee(s) +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +Transfer To Checking +08-23 +Transfer To Credit Card +Statement Period +07/24/19 - 08/23/19 +Access No. 1764349 +Amount($) +25.01- +26.13- +28.15- +40.79- +46.81- +79.48- +490.60- +40.11- +20.38- +24.10- +27.06- +20.00- +9.20- +16.18- +124.37- +170.00- +20.00- +5.99- +23.74 +28.23- +60.00- +320.00- +3.87- +20.00- +2,133.32 +39.90- +51.00- +08-23 +ATM Rebate +08-23 +Ending Balance +Items Paid +08-15 +0Z-29 +07-29 +5.50 +Ayer go Dant are a 2 n an a l petentage yield earned of 0.06%, for the dividend pentod from 07-01-2019 through 07-31-2019 +Item +ACH +POS +Amountisi +170.00 +12.99 +14.46 +17.99 +Rate +08-01 +08-02 +Item +POS +47.00 +3.87 +124.36 +(Continued from previous page) +Balance(s) +1,066.96 +1,040.83 +1,012.68 +971.89 +925.08 +845.60 +355.00 +314.89 +294.51 +270.41 +243.35 +223.35 +214.15 +197.97 +73.60 +96.40- +116.40- +122.39- +146.13- +174.36- +234.36- +554.36- +558.23- +578.23- +1,555.0 +1,515.19 +1,464.19 +1,469.69 +1,469.69 +Amounts) +2.80 +29.70 +1172 +25.01 + + +Page 5 ott +PO Box 3000 » Menifekt, VA + 22119-3000 +nawyfooderal.org +Statement of Account +Items Paid +08-12 +08-12 +08-12 +08-12 +08-12 +08-12 +08-12 +08-13 +08-13 +08-13 +08-15 +08-15 +Item +Fee(s) +otal Overdraft Fee( +otal Retumed Item Fee( +"As of the first statement period that begins in January of each year. +Membership Savings - [ +Joint Owners): NONE +Date Transaction Detail +07-24 Beginning Balance +08-23 Ending Balance +tatement Perio +7/24/19 - 08/23/1 +Access No. 1764349 +Amounts +26.12 +8.14 +40.79 +46.8฿ +79.48 +490.60 +3.69 +24.10 +27.06 +20.3B +16.18 +124.37 +18-1 +18-11 +08-16 +08-16 +07:28 +08-12 +08-14 +08-19 +Item +ATMO +ATMO +ATMO +ATMO +this period +$120.00 +(Continued from previous page) +Amounts) +23.74 +28.2 +3.87 +200.00 +100.00 +200.00 +21.75 +81.75 +20.00 +320.00 +year-o-date +$1,020.00 +$58.00 +Amounts) +No Transactions This Period +Balance($) + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account. +Disclosure Information +Statement Period +07/24/19 - 08/23/19 +Access No. 1764349 +the biling cycle and divide the total by the number of days in the biling cycle. +"' there are two of more daily pariodic ratis imposed during the biling cycle, you may detamine the amount of interest charges by muliplying wach of the "Balances Subject to Interest Rate +y the number of days the applicable rate was in affect and mulipiying each of the rasults by the applicable daily periodic rate and adding the resuits togather +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on wour sis'ement wite to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, deserbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters tolphone us at 1-885-842-8328, write us at the iddress provided abova, or through Nary Federal Online Barking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a tranator listed on the statament or recsipt. We must hear from you no later than BO days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are urdure about, and explain a clarty a you can why you believe it is an amar or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in emor, +so that you wil have the use of the money during the time it takes us to complete our invest gation. +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mall the enclosed +envelopa to: Navy Federal Credit Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be ordied the same day. Mailed paymants +for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts + + +DATE _1/26/2014 +1002 +69-7497 +2560 +„ $L +228,33 +- DOLLARS +PADE State Farms +ORDER QF • +TAno nd arin Tenty eight dollars +CREDIT UMIOE. +wwww.nwzyfca.org +FOR . +FETY FEATUMES DN THO DOCU/ENT DAY 'NOULDE +MISTO CE THE FOLLOWINO SOID PANTONIAARAE +TAPU NUNCERE, MACROPRNT LINE LABEICIAL +THE RACK CHENI CALLY REACTIE PAPER ALOCA +•LONS EI THE PAPCA +2Röc..:a +-Inst-WALDEN SAVINGS BANK +-BranchName NEW WINDSORB:=1007 +-TWID=1471-TranDt=02/02/19 +-StartTm=11:41:44 AM +PAY TO THE ORDER OF +WALDEN SAVINGS BANK +FOR DEPOSIT ONLY +PREMIUM FUND ACCOUNT #06 98 000888 +POLISY NUMBER 1LT2A - 479: 35 28 +Posting Date +Sequence Number +NECU Account Number +MICR Account Number +Check Number +Serial Number +MICR PC Code +Teller ID +Branch/ATM ID +Bank of First Deposit +2019 Feb 05 + +$228.33 +1002 +0 +1 + +0000 + + + + + +AL 5737231 +PAN 4000220280863057 +SAV +CHK + + +Credit Card Application +CC9MHMTK7A8K submitted at 07/30/2014 12:53:38 PM +Application Status +NFO Application ID: +NFO Status: +Total Application ID: +CC Status: +Total Status Code: +Credit Limit: +APR: +CC9MHMTK7ABK + +NEWACCT +5000.00 +prime plus 6.4 +Application Sources +SOB: +MSC: +Employee Number: +Applicant Information Collected from the Application +Name: +Access Number: +Login Number: +Date of Birth: +SSN: +Contact Number: +House Type: +Monthly Housing Payment: +Years at Housing: +Months at Housing: +Employer's Name: +Annual Salary: +Monthly Salary: +Years at Job: +Months at Job: +Email: +Credit Card Details +Application Type: +Card Type Requested: +Card Type Approved: +Acceptance Code: +Selected Card: +Mother's Maiden Name: +Expedite Delivery: +Authorized Usert: +SSN: +DOB: +Authorized User2: +SSN: +DOB: + +xx/xx/xxxx +XXXX +70000 +(REWVCB +IRBLTAP, VSC Signature cashRewards Visa +x-xx +x-xX + + +Payment Protection Plan: +Auto Repayment +Auto Repayment Method: +Day of Month: +Fixed Payment: +Transfer entire card balance +08/31/2014 +10.00 + + +7 +PATIENT DUE +102.00 +PAST DUE +PAYMENT +PAYMENT +DUE DATE +02/08/2019 +BALANCE +5,099.94 +AMOUNT +ENCLOSED +XXXxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119- +** 0123708 + + + +Other Credits +Purchases +Cash Advances +Fees Charged +Interest Charged +S5,099.94 +Past Due Amount +Credit Limit +$6,500.00 +Available Credit +$1,400.06 +Cash Limit +$3,250.00 +Available Cash +$1,400.06 +Statement Closing Date +01/11/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +$5,099.94 +Minimum Payment Due +$102.00 +Payment Due Date +02/DB/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +the balance +using this card +and each month +shown on this +statement in +you pay... +about... +And you will end +up paying an +estimated +tolal of... +Only the minimum +19 years +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +$169 +3 years +$9,266 +56,084 +(Savings +53,182) +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +Bonus +Redeemed +Adjusted +Purged +End Balance +$146.78 +Redemptions are not permitted on closed or delinquent accounts. +REWARDS SUMMARY +Start Balance +Earned +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +12/11/18 +12/12/18 +12/31/18 +12/31/18 +TRANSACTIONS +Trans Date Post Date +12/11/18 +12/12/18 +12/09/18 12/12/18 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +xxxx xxxxxxxx +Trans Date Post Date +12/11/18 +12/12/18 +12/12/18 +12/13/18 +12/10/18 +12/13/18 +12/12/18 +12/13/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/13/18 +12/14/18 +12/14/18 +12/17/18 +12/17/18 +12/18/18 +12/17/18 +12/18/18 +12/17/18 +12/18/18 +12/17/18 +12/19/18 +12/18/18 +12/19/18 +12/19/18 +12/20/18 +12/21/18 +12/24/18 +Trans Date +01/03/19 +01/04/19 +01/05/19 +01/05/19 +01/07/19 +01/08/19 +01/08/19 +01/08/19 +01/09/19 +01/10/19 +Post Date +01/04/19 +01/07/19 +01/07/19 +01/07/19 +01/08/19 +01/09/19 +01/09/19 +01/09/19 +01/10/19 +01/11/19 +XXXXXXXXXxXx + + + + + + + + + + +QVC*573831726601 4OF6 800-367-9114 PA +QVC*573831880901 40F6 800-367-9444 PA +HSN°HSN1554251500 20F3 800-9332887 FL +HSN'HSN1554251501 20F3 800-9332887 FL +QVC*576648875501 20F6 800-367-9411 PA +HSN*HSN1562994739 +800-9332887 FL +HLU*Hulu 956791389378-U HULU COM/BILLCA +OVC 573057493601 50F5 800-367-9414 PA +HSN°HSN1546575513 30F3 800-9332887 FL +TOTAL New Activity for +INTEREST CHARGED +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$15.17 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Purchases +Cash Advances +11.65% (v) +13.65% (v) +Balance Subject to +Interest Rate +$4.652.13 + +$62.38 +$63.48 +$13.66 +$13.66 +$13.06 +$10.99 +$32.58 +$7.99 +$7.72 +$66.64 +$292.16 +Interest Charge +$45.17 + + +7 +Page 4 of4 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Bal TriCan Chk +11.65% (v) +Balance Subject to +nterest Rat +(v) = Variable Rate +• Bal TriCone Cos Broach Transfer or Convenie Check The is parace paid to avoid merest. +Interest Charge +CONQUER +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +YOUR DEBT +high rate balance from another lender to +your Navy Federal Credit Card. +Learn more: navyfederal.org/myBT + + +PATIENT DUE +PAST DUE +PAYMENT +PAYMENT +DUE DATE +03/08/2019 +BALANCE +4,083.99 +AMOUNT +ENCLOSED +xxxx xxxxxxxx $ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M +** 0048763 + + +PAYMENT INFORMATION +QUESTIONS +$5,099.94 +$4,083.99 +Credit Card Services +-$2,213.07 +Minimum Payment Due +NONE +1-808-842-6328 +Other Credits +-$0.00 +Payment Due Date +03/0B/2019 +Send Billing Inquiries To: +Purchases ++$1,145.17 +Late Payment Warning: If we do not receive your +Cash Advances ++$0.00 +minimum payment by the date listed above, you may +Fees Charged ++$0.00 +have to pay a $20.00 late fee and your APRs may be +Merrifield VA 22119- +Interest Charged ++$51.95 +increased up to the Penalty APR of 18.00%. +S4,083.99 +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +Past Due Amount +interest and it will take you longer to pay off your +Send Payments To: +Navy Federal +-. Вок +Merrifield VA 22119- +Credit Limit +$6,500.00 +balance. For example: +Available Credit +$2,416.01 +If you make no +Cash Limit +$3,250.00 +additional charges +You will pay off +And you will end +To view your account +online visit navyfederal.org +the balance +Available Cash +$2,416.01 +using this card +up paying an +and each month +shown on this +estimated +Statement Closing Date +02/11/2019 +statement in +you pay... +Days in Billing Cycle +31 +about... +tolal of... +Only the minimum +17 years +payment +$135 +3 years +$7,515 +54,860 +(Savings = +$2,655) +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +*INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE* - YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR +STATEMENT BALANCES AMOUNT TOKER YOUR ACCOUNTIN GOOD STANDING UNT. YOU MUST PAY +REWARDS SUMMARY +Start Balance +$146.78 +Earned +$17.15 +Bonus +Redeemed +Adjusted +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$163.93 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +02/01/19 +02/01/19 +02/07/19 +02/08/19 +74080958032099656381824 PAYMENT RECEIVED +74080959039062180200002 NFO PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +XXXX XXXX XXXX +XXXXXXXXXxx +$102.00 +$2,111.07 +$2,213.07 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +Trans Date Post Date +01/12/19 +01/12/19 +01/12/19 +01/12/19 +01/12/19 +01/15/19 +01/17/19 +01/17/19 +01/17/19 +01/17/19 +01/17/19 +01/17/19 +01/19/19 +01/19/19 +01/20/19 +01/20/19 +01/20/19 +01/20/19 +01/21/19 +01/21/19 +01/21/19 +01/21/19 +01/21/19 +01/22/19 +01/23/19 +01/23/19 +01/24/19 +01/28/19 +01/30/19 +01/30/19 +01/30/19 +01/30/19 +01/30/19 +01/30/19 +01/31/19 +02/03/19 +02/04/19 +02/04/19 +02/04/19 +02/04/19 +02/07/19 +02/08/19 +02/08/19 +01/14/19 +01/14/19 +01/14/19 +01/14/19 +01/14/19 +01/16/19 +01/18/19 +01/18/19 +01/18/19 +01/18/19 +01/18/19 +01/18/19 +01/21/19 +01/21/19 +01/21/19 +01/21/19 +01/21/19 +01/21/19 +01/22/19 +01/22/19 +01/22/19 +01/22/19 +01/22/19 +01/23/19 +01/24/19 +01/24/19 +01/25/19 +01/29/19 +01/31/19 +01/31/19 +01/31/19 +01/31/19 +01/31/19 +01/31/19 +02/01/19 +02/04/19 +02/05/19 +02/05/19 +02/05/19 +02/06/19 +02/08/19 +02/11/19 +02/11/19 +INTEREST CHARGED +7 +Pago 3 of 4 + + +HSN HSN1547150583 30F4 800-9332887 FL +HSN HSN1556820495 20F6 800-9332887 FL + +HSN HSN1556820493 2OF3 800-9332B87 FL + + +HSN HSN1547150582 30F5 800-9332887 FL +HSN HSN1556820492 20F6 800-9332887 FL + + +BATH & BODY WORKS.COM 800-756-5005 OH + +QVC*577053471201*20F6 800-367-9411 PA +OVC*572366465601 GOF6 800-367-9411 PA + + +HSN HSN1564849507 1OF6 800-9332887 FL +HSN HSN1564848527 10F6 800-9332887 FL + +HSN HSN1564848547 1OF6 800-9332887 FL + +HSN HSN1564849506 1OF6 800-9332B87 FL + +HSN HSN1548827625 30F6 800-9332887 FL + +HSN HSN1541651365 40F5 800-9332887 FL + +QVC*575716561701*3OF4 800-367-9444 PA + +QVC*575715176801*30F6 800-367-9444 PA + +QVC*572363387001*6OF6 800-367-9444 PA + +QVC*572363386701*60F6 + +QVC*575782129901*3OF5 + +QVC*577282450201*20F6 + + +OVC*577282450202*20F6 +QVC*577282450203*2OF6 + +QVC*575782270801*30F6 + +QVC*575715176701*30F6 800-367-9444 PA + +QVC*575782129902*3OF5 800-367-9444 PA + +QVC*575782129903*3OF5 800-367-9444 PA + +HSN HSN1530032468 6OF6 800-9332887 FL + +HALO2CLOUD LLC +HTTPSSHOP.HALCT + +QVC*576293400902*3OF5 800-367-9444 PA + +QVC*576190265502*3OF6 800-367-9444 PA + +QVC*576190265501*3OF6 800-367-9444 PA + +QVC*576190265505*30F6 + +QVC*576190265503*30F6 + +QVC*576190265504*30F6 + +QVC*576293400901*3OF5 + +QVC*573831726601*5OF6 800-367-9444 PA +24692169035100274963209 QVC*573831880901*5OF6 800-367-9444 PA +24906419035067710860359 HSN HSN1554251501 30F3 800-9332887 FL +24906419035067709590728 HSN HSN1554251500 30F3 800-9332887 FL + +HAUTLK RACK8B8547843B 888-547-8438 CA +24692169038100149624308 QVC*576648875501*3OF6 800-367-9444 PA + +24906419039067928025793 HLU*Hulu 956791385393-U HULU.COM/BILLCA +TOTAL New Activity for +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +$10.50 +$6.90 +$8.81 +$16.99 +$6.90 +$50.07 +$7.62 +$13.24 +$10.49 +$10.49 +$10.49 +$10.49 +$54.99 +$5.99 +$20.54 +$7.62 +$17.22 +$17.22 +$5.27 +$130.64 +$8.88 +$8.88 +$11.23 +$7.62 +$7.20 +$5.87 +$41.65 +$95.99 +$11.96 +$12.40 +$12.40 +$12.20 +$12.20 +$12.20 +$11.96 +$62.38 +$63.48 +$13.66 +$13.66 +$264.83 +$13.06 +$10.99 +$7.99 +$1,145.17 +$51.95 +$51.95 + + +7 +Page d efa +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$97.12 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +(APR) +Type of Balance +Purchases +Cash Advances +Bal TriCorv Chk* +11.90% (v) +13.90% (v) +11.90% (v) +Balance Subject to +Interest Rate +$5,237.91 +(v) = Variable Rate +* Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Interest Charge +$51.95 +CONQUER +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +YOUR DEBT +ligh rate balance from another lender t +our Navy Federal Credit Car +Learn more: navyfederal.org/myBT Insured by NCUA. + + +7 +INIMU +AYMENT DL +20.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX MI +MERRIFIELD VA 22119- +PAYMENT +DUE DATE +04/08/2019 +NEW +BALANCE +887.50 +Visa Signature Cush Rewards +AMOUNT +ENCLOSED +xxxxxxxxxxxx +$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0048333 +xxxxxxxxxxxxx + +$4,083.99 +-54.125.28 +Other Credits +-$175.41 +Purchases ++$1,104.20 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++50.00 +$887.50 +Past Due Amount +Credit Limit +$6,500.00 +Available Credit +$5,612.50 +Cash Limit +$3,250.00 +Available Cash +$3,250.00 +Statement Closing Date +03/11/2019 +Days in Billing Cycle +28 +PAYMENT INFORMATION +$887.50 +Minimum Payment Due +$20.00 +Payment Due Date +04/D8/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +using this card +and each month +you pay... +Only the minimum +You will pay off +the balance +shown on this +statement in +about... +5 years +And you will end +up paying an +estimated +tolal of... +payment +$29 +3 years +$1,175 +51,044 +(Savings = $131) +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +*INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE* - YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR +STATEMENT BALANCE OR $20 (WHICHEVER IS GREATER), PLUS ANY PAST DUE AMOUNT. YOU MUST PAY +THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. +REWARDS SUMMARY +Start Balance +$163.93 +Earned +$16.53 +Bonus +Redeemed +Adjusted +$175.41 +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$5.05 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date +Post Date Reference No. +02/19/19 +02/19/19 +74080959050064440210007 NFO PAYMENT RECEIVED +02/19/19 +02/19/19 +74080959050063540210008 NFO PAYMENT RECEIVED +03/06/19 +03/07/19 +74080959068423820198319 CASH REWARDS +TOTAL PAYMENTS AND CREDITS +XXXXXXX XXxx +XXXX XXXXXXXX +XXXX XXXXXx/ +$1,000.00 +$3,125.28 +$175.41 +$4,300.69 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +Trans Date Post Date +02/11/19 +02/11/19 +02/11/19 +02/11/19 +02/16/19 +02/16/19 +02/16/19 +02/16/19 +02/17/19 +02/18/19 +02/18/19 +02/20/19 +02/20/19 +02/20/19 +02/20/19 +02/21/19 +02/21/19 +02/21/19 +02/21/19 +02/21/19 +02/22/19 +02/23/19 +02/23/19 +02/23/19 +02/23/19 +02/26/19 +02/26/19 +02/26/19 +02/26/19 +02/26/19 +03/02/19 +03/02/19 +03/02/19 +03/02/19 +03/02/19 +03/02/19 +03/03/19 +03/06/19 +03/07/19 +03/08/19 +03/08/19 +03/08/19 +03108/19 +03/08/19 +03/10/19 +02/12/19 +02/12/19 +02/12/19 +02/12/19 +02/18/19 +02/18/19 +02/18/19 +02/18/19 +02/18/19 +02/19/19 +02/19/19 +02/21/19 +02/21/19 +02/21/19 +02/21/19 +02/22/19 +02/22/19 +02/22/19 +02/22/19 +02/22/19 +02/25/19 +02/25/19 +02/25/19 +02/25/19 +02/25/19 +02/27/19 +02/27/19 +02/27/19 +02/27/19 +02/27/19 +03/04/19 +03/04/19 +03/04/19 +03/04/19 +03/04/19 +03/04/19 +03/04/19 +03/07/19 +03/08/19 +03/08/19 +03/11/19 +03/11/19 +03/11/19 +03/11/19 +03/11/19 +7 + + +249064190420680896673B8 +HSN HSN1556820495 30F6 800-9332887 FL +HSN*HSN1547150582 4OF5 800-9332887 FL + +HSN HSN1547150583 4OF4 800-9332887 FL + +HSN-HSN1556820492 30F6 800-9332887 FL + + +HSN'HSN1564848527 20F6 800-9332887 FL +HSN*HSN1564849507 20F6 800-9332887 FL + +HSN HSN1564849506 20F6 800-9332887 FL + + +HSN'HSN1564848547 20F6 800-9332887 FL +QVC*577053471201*3OF6 800-367-9444 PA + +HSN HSN1548827625 40F6 800-9332887 FL + +HSN HSN1541651365 5OF5 800-9332887 FL + +QVC*575715176801 4OF6 800-367-9444 PA + +QVC*575716561701 4OF4 800-367-9444 PA + +WALMART.COM 8009666546 800-966-6546 AR + +HSN*HSN1556820493 30F3 800-9332887 FL + + +QVC*575782129901 40F5 800-367-9444 PA +QVC*577282450202*3OF6 800-367-9444 PA + +QVC*577282450201*3OF6 800-367-9444 PA + + +QVC*577282450203 30F6 800-367-9444 PA +QVC*575782270801*4OF6 + +010+575715176701 40F6 + +QVC*579078338501 1OF2 + +QVC*575782129903 40F5 800-367-9444 PA + +QVC*575782129902 4OF5 800-367-9444 PA + +SAMSCLUB.COM +888-746-7726 AR + +HALO2CLOUD LLC +HTTPSSHOP.HALCT + + + + + +QVC*576190265504*4OF6 800-367-9444 PA + +QVC*5762934009024OF5 800-367-9444 PA + +QVC*576190265505 40F6 800-367-9444 PA + +QVC*576190265501*4OF6 + +QVC*576190265502 40F6 + +QVC 57619026550340F6 +24692188062100197772220 OVC*576293400901 4OF5 800-367-94-44 PA +24692169065100037832975 QVC*573831726601 6OF6 B00-367-9414 PA +246921690681006248611B8 QVC*573831880901 GOF6 800-367-9414 PA + +• TARGET.COM * +24692169067100222540985 NETFLIX.COM +24906419067089438988892 Evine *136759268 +800-6765523 MN +24906419067069489725152 Evine *136720339 +800-6765523 MN +24006419067069491338414 HLU*Hulu 956791389253-U HULU.COM/BILLCA +24692169069100450231362 QVC*576648875501:40FG 800-367-8111 PA +TOTAL New Activity for I +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$97.12 +$6.90 +$16.99 +$10.50 +$6.90 +$6.83 +$6.83 +$6.83 +$6.83 +$7.62 +$54.99 +$5.99 +$7.62 +$20.54 +$91.51 +$8.81 +$5.27 +$8.88 +$130.64 +$8.88 +$11.23 +$7.62 +$20.12 +$5.87 +$7.20 +$45.00 +$89.97 +$17.41 +$17.41 +$22.45 +$18.50 +$12.20 +$11.96 +$12.20 +$12.40 +$12.40 +$12.20 +$11.96 +$62.38 +$63.48 +$41.84 +$10.99 +$45.49 +$93.51 +$5.99 +$13.06 +$1,104.20 + + +7 +Page 4 ora +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Balance Subject to +Interest Rat +Interest Charge +Bal TriCan Chk* +(v) = Variable Rate +• Bal Tec a Ces Bronce Trander or Convenie check. The is parace period to avald interest. +Planning a summer +vacation? +Use your Navy Federal +Credit Card to book with +Member Deals and get +extra perks: +• Earn up to 15X bonus points or 15% cash back +• Take advantage of exclusive special offers +• Search many popular travel sites +Visit navyfederal.org/shop for more information. +Federally insured by NCUA. + + +7 +INIMU +AYMENT DL +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M +PAYMEN +VE DATE +05/08/2019 +NEW +BALANCE +5,871.73 +Visa Signature Cush Rewards +AMOUNT +ENCLOSED +xxxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0048062 + + +$887.50 +-$2,143.47 +Other Credits +-$138.31 +Purchases ++$7,266.01 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++$0.00 +Past Due Amount +$5,871.73 +Credit Limit +$6,500.00 +Available Credit +$628.27 +Cash Limit +$3,250.00 +Available Cash +$628.27 +Statement Closing Date +04/11/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +$5,871.73 +Minimum Payment Due +NONE +Payment Due Date +05/08/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +the balance +using this card +and each month +shown on this +statement in +you pay... +about... +And you will end +up paying an +estimated +tolal of... +Only the minimum +payment +20 years +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +$195 +3 years +$11,073 +$7,020 +(Savings - +$4,053) +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +REWARDS SUMMARY +Start Balance +$5.05 +Earned +$108.13 +Bonus +Redeemed +Adjusted +$84.99 +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$28.19 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +03/15/19 +03/15/19 +74080959074067480310005 NFO PAYMENT RECEIVED +03/20/19 +03/21/19 +74B921690791005545789D1 GROUPON INC +03/20/19 +03/21/19 +74692169079100554580030 GROUPON INC +03/21/19 +03/22/19 +74692188080100072583513 GROUPON INC +03/25/19 +03/26/19 +74080959085423B20205525 CASH REWARDS +03/26/19 +03/26/19 +740809690850E2440320007 NFO PAYMENT RECEIVED +03/26/19 +03/26/19 +74080959085063340320006 NFO PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +XXXXXXXXXx +XXXXXXXXx +XXXxXxxx xxxx +xxxxXxxxxxxx +XXXX XXXX XXX* +XXXXXXXXXxxx +XXXXXXXXxxxx +$1,143.47 +$18.50 +$17.41 +$17.41 +$84.99 +$500.00 +$500.00 +$2,281.78 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +TRANSACTIONS +Trans Date Post Date +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/13/19 +03/15/19 +03/18/19 +03/18/19 +03/18/19 +03/18/19 +03/20/19 +03/20/19 +03/19/19 +03/23/19 +03/24/19 +03/24/19 +03/24/19 +03/24/19 +03/24/19 +03/24/19 +03/24/19 +03/24/19 +03/25/19 +03/26/19 +03/26/19 +03/26/19 +03/26/19 +03/26/19 +03/28/19 +04/01/19 +04/01/19 +04/02/19 +04/02/19 +04/02/19 +04/02/19 +04/02/19 +04/02/19 +04/03/19 +04/04/19 +04/07/19 +04/08/19 +04/08/19 +04/09/19 +04/10/19 +04/10/19 +04/11/19 +04/11/19 +04/10/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/14/19 +03/18/19 +03/19/19 +03/19/19 +03/19/19 +03/19/19 +03/21/19 +03/21/19 +03/21/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/25/19 +03/26/19 +03/27/19 +03/27/19 +03/27/19 +03/27/19 +03/27/19 +04/01/19 +04/02/19 +04/02/19 +04/03/19 +04/03/19 +04/03/19 +04/03/19 +04/03/19 +04/03/19 +04/04/19 +04/05/19 +04/08/19 +04/09/19 +04/09/19 +04/10/19 +04/10/19 +04/11/19 +04/11/19 +04/11/19 +04/11/19 +7 + +XxXx xxxx хххх + +AMZN Mktp USMW3EK9ZE1 Amzn.com/billA + +AMZN Mktp US*MWOOLONG1 Amzn.com/billWA + +WALMART.COM +800-966-6546 AR +249064190720B97283816D4 HSN'HSN1556B20495 4OF6 800-9332887 FL + +HSN HSN15568204924OFG 800-9332887 FL + +AMZN Mktp US*MWONA2ND1 Amzn.com/billWA + +AMZN Mktp US*MW55A53P1 Amzn.com/bllWA + +HSN HSN1576110912 1OF3 800-9332887 FL + + +HSN HSN1547150582 50F5 800-9332887 FL +HSN HSN1576674991 10F3 800-9332887 FL + +HSN HSN1564848547 3OF6 800-9332887 FL + +HSN HSN1564849506 30F6 B00-9332887 FL + + +HSN HSN1564848527 30F6 800-9332887 FL + +HSN HSN1564849507 30F6 800-9332887 FL +QVC*577053471201*4OF6 800-367-9444 PA + +HSN HSN1548827625 5OF6 800-9332887 FL + +Tully Rinckey PLLC +518-218-7100 NY + +QVC*575715176801*5OF6 800-367-9444 PA + +QVC*575782270801*5OF6 800-367-9444 PA + +QVC*577282450202*4OF6 800-367-9444 PA + +QVC*5772824502034OF6 800-367-944 PA + +QVC*577282450201*4OF6 800-367-9444 PA + +QVC*575782129901*5OF5 800-367-9444 PA + +SP * WOODEN SHIPS +HTTPSWOODENSHNY + +IMPORTFOOD COM +425-687-1708 ID + +HAUTLK RACK8885478438 888-547-8438 CA + +QVC*575715176701*5OF6 800-367-9444 PA + +QVC*575782129903*5OF5 800-367-9444 PA + +QVC*579078338501*2OF2 800-367-9444 PA + +QVC*575782129902*5OF5 800-367-9444 PA + +HAUTLK. RACK8885478438 888-547-8438 CA +241382990B8286423809388 +BED BATH & BEYOND #651 973-785-4333 NJ + +PURE INDIAN FOODS +877-588-4433 NJ + +IHERB.COM +195-161636001CA + +IHERB.COM +195-16163600 CA + +QVC*576190265505*5OF6 800-367-9444 PA + +QVC*576293400902*5OF5 800-367-9444 PA +24692169082100887544254 QVC*576190265501"5OF6 800-367-94-44 PA +24692169082100887544262 QVC*576190265504*5OFG 800-367-9444 PA + +QVC*576190265502-5OF6 800-367-9414 PA + +QVC*576190265503*5OF6 800-367-9444 PA + + +QVC*576293400901*5OF5 800-367-9411 PA +KOKOON, INC. DBA INHABIT 212-5753800 NY + +Evine *136759268.VP 800-6765523 MN + + + +HLU Hulu 956791386571-U HULU.COM/BILLCA +WALMART.COM 8009666546 800-966-6546 AR + + + +OVC*576648875501-5OF6 800-367-9114 PA + + +AMZ*Daniel Footwear +amzn.com/pmts +$34.98 +$13.93 +$72.87 +$6.90 +$6.90 +$38.99 +$30.30 +$34.11 +$16.99 +$40.27 +$6.83 +$6.83 +$6.83 +$6.83 +$7.62 +$54.99 +$5,000.00 +$7.62 +$11.23 +$8.88 +$8.88 +$130.64 +$5.27 +$303.00 +$122.43 +$112.18 +$7.62 +$5.87 +$20.12 +$7.20 +$244.88 +$77.21 +$55.70 +$42.77 +$45.60 +$12.20 +$11.96 +$12.40 +$12.20 +$12.40 +$12.20 +$11.96 +$195.17 +$23.31 +$10.99 +$5.99 +$39.58 +$25.22 +$13.06 +$4.27 +$33.15 +$226.68 + + +7 +TRANSACTIONS +Page 4 of4 +$7,266.01 +FOREIGN CURRENCY +172.75 GBP +RATE 0.76209 +TOTAL New Activity for +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$97.12 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Balance Subject to +Type of Balance +Interest Rate +Purchases +Cash Advances +Bal TriCorv Chk* +11.90% (V) +13.90% (v) +11.90% (v) +(v) = Variable Rate +* Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Interest Charge + + +7 +MINIMUM +PAYMENT DUE +21.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M +PAYMENT +DUE DATE +06/08/2019 +NEW +BALANCE +1,006.34 +AMOUNT +ENCLOSED +xxxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. + + +$5,871.73 +-$7,301.73 +Other Credits +-$46.97 +Purchases ++$2,483.31 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++$0.00 +Past Due Amount +$1,006.34 +Over Limit Amount +Credit Limit +S6,500.00 +Available Credit +$5,493.66 +Cash Limit +$3,250.00 +Available Cash +$3,250.00 +Statement Closing Date +05/11/2019 +Days in Billing Cycle +30 +PAYMENT INFORMATION +$1,006.34 +Minimum Payment Due +$21.00 +Payment Due Date +06/08/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +And you will end +the balance +using this card +up paying an +and each month +shown on this +estimated +statement in +you pay... +about... +tolal of... +Only the minimum +6 years +payment +$33 +3 years +$1,399 +$1,188 +(Savings = $211) +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box M +Merrifield VA 22119- +Send Payments To: +Navy Federal +_P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +REWARDS SUMMARY +Start Balance +$28.19 +Earned +$36.50 +Bonus +Redeemed +Adjusted +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$64.69 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +04/15/19 +04/15/19 +74080959105068050410000 NFO PAYMENT RECEIVED +04/21/19 +04/22/19 +74080959112083020420008 NFO PAYMENT RECEIVED +04/21/19 +04/22/19 +74080959112068130420004 NFO PAYMENT RECEIVED +04/26/19 +04/26/19 +74080959116800000007362 PAYMENT RECEIVED - THANK +YOU +04/29/19 +04/30/19 +74313229119100807727035 AMZ-Daniel Footwear +amzn.com/pmts +TOTAL PAYMENTS AND CREDITS +XXXXXXXXxxx +XXXX XXXX ХХХХ +XXXXXXXXxx +XXXXXXXXXxxx +$871.73 +$330.00 +$100.00 +$6,000.00 +XXXXXXXXXXxx +$46.97 +$7,348.70 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE +HOMETELEPHONE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Federal, P.O. +Box +, Merrifield, VA 22119- +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +Trans Date Post Date +04/12/19 +04/12/19 +04/12/19 +04/14/19 +04/16/19 +04/17/19 +04/17/19 +04/17/19 +04/17/19 +04/18/19 +04/18/19 +04/18/19 +04/19/19 +04/20/19 +04/20/19 +04/20/19 +04/23/19 +04/23/19 +04/24/19 +04/24/19 +04/24/19 +04/24/19 +04/24/19 +04/24/19 +04/25/19 +04/27/19 +05/03/19 +05/03/19 +05/03/19 +05/03/19 +05/03/19 +05/07/19 +05/06/19 +05/07/19 +05/08/19 +05/08/19 +04/15/19 +04/15/19 +04/15/19 +04/15/19 +04/17/19 +04/18/19 +04/18/19 +04/18/19 +04/18/19 +04/19/19 +04/19/19 +04/19/19 +04/22/19 +04/22/19 +04/22/19 +04/22/19 +04/24/19 +04/24/19 +04/25/19 +04/25/19 +04/25/19 +04/25/19 +04/25/19 +04/25/19 +04/26/19 +04/29/19 +05/06/19 +05/06/19 +05/06/19 +05/06/19 +05/06/19 +05/08/19 +05/08/19 +05/08/19 +05/09/19 +05/10/19 + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +HSN HSN1556B20492 50F6 800-9332887 FL +HSN*HSN1556820495 50F6 800-9332887 FL +HSN*HSN1576110912 2OF3 800-9332B87 FL +HSN*HSN1576674991 20F3 800-9332887 FL +EXPEDIAARP111778759576 800-675-4318 WA +HSN'HSN1564849507 40F6 800-9332887 FL +HSN HSN1564849506 40F6 800-9332887 FL +HSN'HSN1564848527 40F6 800-9332887 FL +HSN HSN1564848547 40F6 800-9332887 FL +HSN*HSN1583152421 +800-9332887 FL +HSN HSN1583152419 800-9332887 FL +HSN*HSN1583152420 +800-9332887 FL +HSN'HSN1548827625 6OF6 800-9332887 FL +QVC*577053471201 50F6 800-367-9444 PA +HEALTHY GOODS +541-203-4402 OR +D'ARTAGNAN - ECOMM +900-327-8426 NJ +QVC*575715176801 6OF6 800-367-9444 PA +SP * GINGERCHI +GINGERCHI.MYSNY +QVC*577282450201*5OF6 800-367-9444 PA +QVC*577282450203 50F6 800-367-9444 PA +QVC*577282450202*5OF6 B00-367-944 PA +QVC*575782270801 6O6 800-367-9444 PA +YUMMIE +212-704-4242 NY +YUMMIE +212-704-4242 NY +QVC*575715176701*6OF6 800-367-9444 PA +IHERB.COM +195-16163600 CA +QVC*576190265501*6OFG 800-367-9444 PA +QVC*576190265502*6OF6 800-367-9444 PA +QVC*576190265504*6OF6 800-367-9444 PA +QVC*576190265505*6OF6 800-367-9444 PA +QVC*576190265503*6OF6 800-367-9444 PA +ARMY NAVY OUTDOORS NL I| 954-973-6389 FL +HAUTLK RACK8885478438 888-547-8438 CA +Evine *136759268.VP 800-6765523 MN +HLU Hulu 956791388448-U HULU.COM/BILLCA +AT WEST END +ATWESTEND.COMMS +TOTAL New Activity for +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$97.12 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rat +Purchases +Cash Advances +11.90% (v) +13.90% (v) +Page 3 ora +$6.90 +$6.90 +$23.33 +$26.65 +$B84.04 +$6.83 +$6.83 +$6.83 +$6.83 +$42.79 +$42.79 +$42.79 +$54.99 +$7.62 +$104.32 +$144.82 +$7.62 +$79.10 +$130.64 +$8.88 +$8.B8 +$11.23 +$12.06 +$3.50 +$7.62 +$61.35 +$12.40 +$12.40 +$12.20 +$12.20 +$12.20 +$131.96 +$224.51 +$23.31 +$5.99 +$290.00 +$2,483.31 +Interest Charge + + +7 +Page 4 or 4 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +Bal TriCorv Chk* +11.90% (v) +(v) = Variable Rate +Balance Subject to +nterest Rat +• Balers is as Chise from to Transactio Convenience Check Thou parace pariod to avoid interest. +Interest Charge + + +7 +INIMU +AYMENT DL +PAST DUE +PAYMENT +PAYMENT +DUE DATE +07/08/2019 +NEW +BALANCE +1,388.24 +Visa Signature Cush Rewards +AMOUNT +ENCLOSED +xxxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M + +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx + + +$1,006.34 +-$1.006.34 +Other Credits +-$278.56 +Purchases ++$1,666.80 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++50.00 +$1,388.24 +Past Due Amount +Over Limit Amount +50.00 +Credit Limit +58,000.00 +Available Credit +$6,611.76 +Cash Limit +54,000.00 +Available Cash +$4,000.00 +Statement Closing Date +06/11/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +$1,388.24 +Minimum Payment Due +NONE +Payment Due Date +07/08/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +the balance +using this card +and each month +shown on this +statement in +you pay... +about... +And you will end +up paying an +estimated +tolal of... +Only the minimum +9 years +payment +$46 +3 years +$2,168 +51,656 +(Savings = $512) +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +If you would like information about +credit counseling services, go to +https://www.justice.gow/ust/listcredit-counseling-agenciesapproved-pursuant-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +CONGRATULATIONS! WE ARE PLEASED TO INFORM YOU THAT YOUR CREDIT LINE HAS BEEN INCREASED! YOUR NEW LIMIT IS $8,000.00 +. THANK YOU FOR ALLOWING US THE OPPORTUNITY TO SERVE YOU. IF EVER YOU HAVE A QUESTION ABOUT YOUR ACCOUNT, +PLEASE DO NOT HESITATE TO CALL. +REWARDS SUMMARY +Start Balance +$64.69 +Earned +$20.77 +Bonus +Redeemed +Adjusted +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$85.46 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +05/21/19 +05/23/19 +740133991420028260496B6 AT WEST END +JACKSON +MS +05/26/19 +06/01/19 +05/28/19 +06/03/19 +74080959143060340520002 NFO PAYMENT RECEIVED +74692169152100098492918 AMZN Mktp US +Amzn.com/billWA +TOTAL PAYMENTS AND CREDITS +XXXXXXXXXxx +$246.50 +XXXXXXXXXxxxx +XXXXXXXXXXX +$1,006.34 +$32.06 +$1,284.90 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +Page 3 ef 4 +TRANSACTIONS +Trans Date Post Date +05/10/19 +05/11/19 +05/12/19 +05/12/19 +05/14/19 +05/17/19 +05/17/19 +05/17/19 +05/17/19 +05/17/19 +05/18/19 +05/18/19 +05/18/19 +05/18/19 +05/18/19 +05/20/19 +05/20/19 +05/21/19 +05/21/19 +05/22/19 +05/22/19 +05/21/19 +05/25/19 +05/25/19 +05/25/19 +05/28/19 +06/02/19 +06/02/19 +06/02/19 +06/02/19 +06/04/19 +06/04/19 +06/02/19 +06/05/19 +06/06/19 +06/08/19 +06/08/19 +06/08/19 +06/09/19 +06/10/19 +05/13/19 +05/13/19 +05/13/19 +05/13/19 +05/15/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/20/19 +05/21/19 +05/21/19 +05/22/19 +05/22/19 +05/22/19 +05/23/19 +05/23/19 +05/27/19 +05/27/19 +05/27/19 +05/30/19 +06/03/19 +06/03/19 +06/03/19 +06/04/19 +06/04/19 +06/04/19 +06/05/19 +06/06/19 +06/07/19 +06/10/19 +06/10/19 +06/10/19 +06/10/19 +06/11/19 + + +QVC*57664B875501 6OF6 800-367-9444 PA + +HSN*HSN1576110912 3OF3 800-9332B87 FL + +HSN*HSN1556820492 6OFG 800-9332887 FL + +HSN*HSN1576674991 30F3 800-9332887 FL + +HSN*HSN1564849506 5OF6 800-9332887 FL + +HSN HSN1564848547 5OF6 800-9332887 FL + + +HSN°HSN1564849507 5OF6 800-9332887 FL + +HSN HSN1564848527 50F6 800-9332887 FL +RADIANT LIFE COMPANY 888-593-9595 CA + +HSN*HSN1564848547 6OF6 800-9332887 FL + + +HSN HSN1564849507 6OF6 800-9332887 FL +HSN HSN1556820495 6OF6 800-9332887 FL + +HSN HSN1564849506 6OF6 800-9332887 FL + +244921591406372404291B2 +HSN*HSN1564848527 6OFG B00-9332B87 FL +SP * YUMMY BAZAAR INC YUMMYBAZAAR.MNJ + +AMZN MKTP US*MN49G1V32 AMAMZN.COM/BILLWA + +QVC*577053471201*6OF6 800-367-9444 PA + +AMAZON.COM MN9R64HN2 AMZNAMZN.COM/BILLWA + + +AMZN Mktp US*MN2WH3BI2 Amzn.com/billWA + +VITAL CHOICE SEAFOOD 306-603-9549 WA + +QVC*577282450203*6OF6 800-367-9444 PA + +QVC*577282450202*6OF6 800-367-9444 PA + +QVC*577282450201 6OF6 800-367-9444 PA +246764591495004857657B0 +VITAL CHOICE SEAFOOD 306-603-9549 WA + + + +HAUTLK RACKB885478438 888-547-8438 CA + +SIERRA WE-INTERNET 800-713-4534 WY + + + +THE REPUBLIC OF TEA, INC.800-2984832 CA + +VICENZO LEATHER +VICENZOLEATHETX + +Evine *13675926B.VP 800-6765523 MN + +QVC*5B21471469multline 800-367-9444 PA +24692169159100480808489 NETFLIX.COM +NETFLIX. COM CA +24906419159074418034139 HLU Hulu 956791389120-U HULU.COM/BILLCA +24431059180200685969322 SHEAR ENTERPRISES, LLC 727-898-8400 FL +24055239161083306558718 WALMART.COM 8009666546 800-966-6546 AR +TOTAL New Activity for +$12.99 +$13.06 +$23.33 +$6.90 +$26.65 +$6.83 +$6.83 +$6.83 +$6.83 +$125.28 +$6.83 +$6.83 +$6.90 +$6.83 +$6.83 +$113.31 +$19.95 +$7.62 +$23.09 +$35.79 +$32.06 +$152.15 +$8.88 +$8.88 +$130.64 +$111.60 +$52.35 +$44.92 +$124.73 +$99.95 +$16.66 +$19.65 +$34.30 +$63.96 +$23.31 +$44.97 +$12.99 +$5.99 +$151.36 +$57.94 +$1,666.80 +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$97.12 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Interest Charge +Purchases +11.90% (v) + + +7 + +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +balance Subject t +nterest Rat +Type of Balance +Cash Advances +Bal Tri/Conv Chk* +13.90% (v) +11.90% (v) +(v) = Variable Rate +*Bal Trf/ConChk = Balance Transfer or Convenience Check. There is no grace period to avoid interest +Interest is assessed from the transaction date to the date the amount is paid in full +Interest Charge +50.00 + + +7 +MINIMUM +PAYMENT DUE +41.00 +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M +PAYMENT +DUE DATE +08/08/2019 +NEW +BALANCE +2,023.94 +AMOUNT +ENCLOSED +xxxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE + + +$1,388.24 +-$0.00 +Other Credits +-$478.95 +Purchases ++$1,098.80 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++$15.85 +S2,023.94 +Past Due Amount +Over Limit Amount +Credit Limit +58,000.00 +Available Credit +$5,976.06 +Cash Limit +$4,000.00 +Available Cash +$4,000.00 +Statement Closing Date +07/11/2019 +Days in Billing Cycle +30 +PAYMENT INFORMATION +$2,023.94 +Minimum Payment Due +$41.00 +Payment Due Date +0B/DB/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +And you will end +the balance +using this card +up paying an +and each month +shown on this +estimated +statement in +you pay... +about... +total of... +Only the minimum +11 years +payment +$67 +3 years +$3,383 +$2,412 +(Savings = 3971) +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box M +Merrifield VA 22119- +Send Payments To: +Navy Federal +LP.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +For information about credit +counseling services, you may +go to http://www.justioe.gowustr +ist-credit-counseling-agenciesapproved-pursuant-11-usc-111, +Lor call 1-888-503-7106. +REWARDS SUMMARY +Start Balance +$85.46 +Earned +$9.28 +Bonus +Redeemed +Adjusted +Redemptions are not permitted on closed or delinquent accounts. +Purged +End Balance +$94.74 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +06/12/19 +06/13/19 +74445009164600051387348 HAUTLK RACK8885478438 +06/21/19 +07/01/19 +07/09/19 +888-5478438 CA +06/24/19 +74676459173000948757544 VITAL CHOICE SEAFOOD +BELLINGHAM WA +07/02/19 +07/10/19 +74055229183400221000018 ARMYNAVYOUTDOORS.COM +JACKSONVILLE FL +74431059191200587894257 SHEAR ENTERPRISES, LLC ST +PETERSBURGFL +TOTAL PAYMENTS AND CREDITS +XXXXXXXx +$218.56 +XXXXXXX XXXx +XXXXXXXXXxx +XXXXXXXXXXxx +$17.85 +$123.01 +$119.53 +$478.95 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +Trans Date Post Date +06/10/19 +06/11/19 +06/18/19 +06/19/19 +06/21/19 +06/21/19 +07/01/19 +07/06/19 +07/07/19 +07/08/19 +07/08/19 +07/08/19 +07/09/19 +07/09/19 +07/09/19 +07/08/19 +07/09/19 +06/12/19 +06/13/19 +06/18/19 +06/20/19 +06/24/19 +06/24/19 +07/02/19 +07/08/19 +07/08/19 +07/09/19 +07/09/19 +07/09/19 +07/10/19 +07/10/19 +07/10/19 +07/10/19 +07/10/19 + +STONEWALL KITCHENCORP 207-3512713 ME + +STONEWALL KITCHENCORP 207-3512713 ME + +KEEN INC +165-03232055 OR + +ARMYNAVYOUTDOORS.COM 904-725-5000 FL + +SP * ANGELA CAGLIA +HTTPSANGELACACA + +Evine *138612940 +800-6765523 MN + +SP * ANGELA CAGLIA HTTPSANGELACACA + +Evine *136759268.VP 800-6765523 MI + + + + +WALMART.COM 8009666546 800-966-6546 AF +HLU Hulu 956791389652-U HULU.COM/BILLCA + +QVC*582147146903 20F3 800-367-9111 PA +24692189190100220509404 QVC*582147146901 20F3 800-367-9414 PA +24692169190100220509412 QVC*5B2147146902*2OF3 800-367-9444 PA + +COCOCARE PRODUCTS +973-989-8880 NJ + +DR. NATURA +800-B770414 WV +TOTAL New Activity for +INTEREST CHARGED +INTEREST CHARGE-PURCHASES +TOTAL INTEREST +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$112.97 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Trf/Conv Chk* +11.90% (v) +13.90% (v) +11.90% (v) +$1,507.91 +(v) = Variable Rate +* Bal Tri/Con Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. + +$43.51 +$43.38 +$130.65 +$113.23 +$116.00 +$B1.46 +$158.40 +$23.31 +$67.83 +$12.99 +$65.18 +$5.99 +$14.99 +$14.99 +$14.99 +$97.95 +$93.95 +$1,098.80 +$15.85 +$15.85 +Interest Charge +$15.85 + + +7 + + + +7 +INIMU +AYMENT DL +PAST DUE +PAYMENT +PAYMEN +VE DATE +09/08/2019 +NEW +BALANCE +247.65 +Visa Signature Cush Rewards +AMOUNT +ENCLOSED +xxxxxxxxxxxx +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M + +xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxXX + +$2,023.94 +-$2.952.10 +Other Credits +-$94.74 +Purchases ++$1,270.55 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++50.00 +$247.65 +Past Due Amount +Over Limit Amount +50.00 +Credit Limit +58,000.00 +Available Credit +$7,752.35 +Cash Limit +54,000.00 +Available Cash +$4,000.00 +Statement Closing Date +08/11/2019 +Days in Billing Cycle +31 +PAYMENT INFORMATION +$247.65 +Minimum Payment Due +NONE +Payment Due Date +09/0B/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. For example: +If you make no +additional charges +You will pay off +the balance +using this card +and each month +shown on this +statement in +you pay... +about... +And you will end +up paying an +estimated +tolal of... +Only the minimum +15 months +S268 +payment +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box +Merrifield VA 22119- +To view your account +online visit navyfederal.org +For information about credit +go to http:/www.justice.gowustr +ist-credit-counseling-agenciesapproved-pursuant-11-usc-111, +or call 1-888-503-7106. +REWARDS SUMMARY +Start Balance +$94.74 +Earned +$19.05 +Bonus +Redeemed +$94.74 +Adjusted +Purged +End Balance +$19.05 +Redemptions are not permitted on closed or delinquent accounts. +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +07/13/19 +07/15/19 74080959198065300710007 NFO PAYMENT RECEIVED +07/13/19 +07/15/19 +74080959198066090710009 NFO PAYMENT RECEIVED +07/15/19 +07/16/19 +74080959197423B20207328 CASH REWARDS +07124/19 +07/24/19 +74080959205062530720004 NFO PAYMENT RECEIVED +08/06/19 +08/06/19 +74080959218066040800003 NFO PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +XXXXXXXXXxx +XXXXXXXXxxxx +XXXX XXXX xxxx/ +XXXXXXXXXxx +33IX XXXXXXXX +$500.00 +$500.00 +$94.74 +$1,350.37 +$601.73 +$3,046.84 +TRANSACTIONS +XXXX **** xxxx +Trans Date Post Date Reference No. +07/14/19 +07/15/19 +24906419195076269932663 HSN*HSN1599210741 +800-9332887 FL +07/14/19 +07/15/19 +24908419195078289933752 HSN'HSN1599307560 10F5 800-9332887 FL +$17.49 +$8.65 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +Trans Date Post Date +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/14/19 +07/17/19 +07/17/19 +07/20/19 +07/21/19 +07/23/19 +07/25/19 +07/28/19 +08/01/19 +08/03/19 +08/03/19 +08/04/19 +08/05/19 +08/03/19 +08/08/19 +08/07/19 +08/08/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/15/19 +07/18/19 +07/18/19 +07/22/19 +07/22/19 +07/24/19 +07/26/19 +07/29/19 +08/02/19 +08/05/19 +08/05/19 +08/05/19 +08/06/19 +08/07/19 +08/09/19 +08/09/19 +08/09/19 + + + + + + + + + + + + + + + + + + + + + + + + + +HSN HSN1599210750 1OF5 800-9332887 FL +800-9332887 FL +HSN HSN1599231978 1OF5 800-9332887 FL +HSN*HSN1599307559 10F5 800-9332887 FL +800-9332887 FL +HSN*HSN1599210743 1OF5 800-9332887 FL +HSN'HSN1599210740 +800-9332887 FL +HSN HSN1599231977 10F5 800-9332887 FL +HSN*HSN1599307558 1OF2 800-9332887 FL +BORGHESE INC +BUTCHERBOX +HSN*HSN1599231976 1OF5 800-9332887 FL +HAUTLK RACKB885478438 888-547-8438 CA +MIKASA.COM +866-645-2721 NY +SP * YUMMY BAZAAR INC YUMMYBAZAAR.MNJ +WALMART.COM 8009666546 800-966-6546 AR +HSN HSN1599238954 1OF5 800-9332887 FL +HSN HSN1599210751 10F5 800-9332887 FL +Evine *13675926B.VP 800-6785523 MN +THE REPUBLIC OF TEA, INC.800-2984832 CA +HE REPUBLIC OF TEA, INC.800-2984832 C +LU Hulu 956791385014-U HULU.COMBILLO +TOTAL New Activity for I +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +$112.97 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Balance Subject to +Interest Rate +Purchases +Cash Advances +Bal Trf/Conv Chk* +11.90% (v) +13.90% (v) +11.90% (v) +*Bal Trf/ConChk= Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Page 3 ef 4 +$24.53 +$17.49 +$11.34 +$17.49 +$12.13 +$17.49 +$12.13 +$17.49 +$11.34 +$24.73 +$80.03 +$116.00 +$32.84 +$7.83 +$133.88 +$310.28 +$54.17 +$68.72 +$18.48 +$8.37 +$23.30 +$90.37 +$12.99 +$115.00 +$5.99 +$1,270.55 +Interest Charge + + +7 + + + +7 +PAYMENT DUE +PAST DUE +PAYMENT +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX M +MERRIFIELD VA 22119- +PAYMENT +DUE DATE +01/28/2019 +NEW +BALANCE +105.32 +Visa Signature* +AMOUNT +ENCLOSED +xxxx xxxxxxxx $ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +** 0020817 +XxxxXxxxxxx + +Other Credits +Purchases +Cash Advances +Fees Charged +Interest Charged +$105.32 +Past Due Amount +Credit Limit +Available Credit +Cash Limit +Available Cash +Statement Closing Date +Days in Billing Cycle +$24,500.00 +$24,394.68 +$12,250.00 +$12,250.00 +01/03/2019 +31 +PAYMENT INFORMATION +$105.32 +Minimum Payment Due +NONE +Payment Due Date +01/28/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +imlarest and it wit take you longer wil pay of your +balance. For example: +If you make no +additional charges +You will pay off And you will end +the balance +using this card +up paying an +and each month +shown on this +statement in +estimated +you pay... +about... +total of.. +Only the minimum +7 months +payment +5109 +REWARD POINT SUMMARY +Start Balance +Earned +Bonus +Redeemed +Adjusted +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Jan 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +$307.74 +$307.74 +$307.74 +Visa Signature* +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Box • +Merrifield VA 22119-1 +To view your account +online visit navyfederal.org +credit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +Expired/Purged +End Balance +3,418 +Rewards Points +• o +307 +307 +307 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +12/28/18 +12/28/18 +Visa Signature® + +TRANSACTIONS +xxxxxxxxxx| +Trans Date Post Date +12/20/18 +12/21/18 +12/20/18 +12/21/18 +12/20/18 +12/21/18 +12/20/18 +12/21/18 +12/20/18 +12/21/18 +12/20/18 +12/21/18 +12/21/18 +12/24/18 +12/21/18 +12/24/18 +12/22/18 +12/24/18 +12/23/18 +12/24/18 +12/23/18 +12/24/18 +12/25/18 +12/26/18 +12/30/18 +12/31/18 +12/30/18 +12/31/18 +12/30/18 +12/31/18 +12/30/18 +12/31/18 +12/30/18 +12/30/18 +12/31/18 +12/31/18 +12/30/18 +12/31/18 +12/31/18 +01/02/19 +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2019 +Total Interest charged in 2019 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Annual Percentage Rate +Type of Balance +(APR) +Purchases +Cash Advances +Bal TriCorv Chk* +10.99% (v) +12.99% (v) +10.99% (v) +Balance Subject to +Interest Rate +(v) = Variable Rate +*Bal Tri/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Interest Charge + + +CONQUER +YOUR DEBT +Learn more: navyfederal.org/myBT +7 +Visa Signature* +Page d of 4 +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +high rate balance from another lender to +your Navy Federal Credit Card + + +PATENT DUE +PAST DUE +PAYMENT +PAYMENT +DUE DATE +02/28/2019 +NEW +BALANCE +Visa Signature* +AMOUNT +ENCLOSED +xxxxxxxxxxx I +$ +PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE +PLEASE MAKE CHECK PAYABLE AND MAIL TO: +NAVY FEDERAL +P.O. BOX +MERRIFIELD VA 22119M +** 0020757 + +Visa Signature* + + +$105.32 +-$105.32 +Other Credits +-$0.00 +Purchases ++$0.00 +Cash Advances ++$0.00 +Fees Charged ++$0.00 +Interest Charged ++$0.00 +S0.00 +Past Due Amount +Credit Limit +$24,500.00 +PAYMENT INFORMATION +Minimum Payment Due +NONE +Payment Due Date +02/28/2019 +Late Payment Warning: If we do not receive your +minimum payment by the date listed above, you may +have to pay a $20.00 late fee and your APRs may be +increased up to the Penalty APR of 18.00%. +Minimum Payment Warning: If you make only the +minimum payment each period, you will pay more in +interest and it will take you longer to pay off your +balance. +QUESTIONS +Credit Card Services +1-808-842-6328 +Send Billing Inquiries To: +P.O. Box M +Merrifield VA 22119- +Send Payments To: +Navy Federal +P.O. Вок +Merrifield VA 22119-1 +Available Credit +$24,500.00 +Cash Limit +$12,250.00 +To view your account +online visit navyfederal.org +Available Cash +$12,250.00 +Statement Closing Date +02/03/2019 +Days in Billing Cycle +31 +If you would like information about +credit counseling services, go to +https://www.justice.gow/ustlistcredit-counseling-agenciesapproved-pursuanl-11-usc-111 +or call 1-888-503-7106. +IMPORTANT NOTICES +*INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE* - YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR +STATEMENT BALANCE OR S20 (WHICHEVER IS GREATER), PLUS ANY PAST DUE AMOUNT. YOU MUST PAY +THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. +REWARD POINT SUMMARY +Start Balance +Earned +3,418 +0 +Bonus +Redeemed +0 +Adjusted +0 +Expired/Purged End Balance +0 +3,418 +Redemptions are not permitted on closed or delinquent accounts. +Rewards Details +Rewards for Feb 2019 +Restaurants +Gas Stations +Other Eligible Purchases +Total This Period +Total Reward Year to Date +Qualified Spend +$0.00 @ 3x +$0.00 @ 2x +$307.74 +Rewards Points +0 +307 + + +7 +NECU ACCOUNT NO. +RANKRATE +NEW ADDRESS +[NAME (FIRST +CHIY +APPLICANT OR CO-APPLICANT SIGNATURE +THIS ADDRESS CHANGE IS APPLICABLETO: +VISA ONLY +ALL APPLICANT'S NECU ACCOUNTS +JOINT OWNERS)IF NECU SAVINGS IS A LIOINT ACCOUNT +MI +LAST +SUFFIXI +SIALE + +Important Telephone Numbers For Navy Federal® Credit Card Services +What to Do if You Think You Find a Mistake on Your Statement +For Credit Card Services and Lost Cards, call toll-free.. +1-888-842-6328 +If you think there is an error on your statement, write to us at: +Collect internationally.. +.1-703-255-8837 +For toll free numbers when overseas. +navyfederal.org/overseas/ +Emergency Assistance - +1-B00-VISA-911 +P.O. BOX +Emergency Assistance (from overseas, call collect) +1-410-581-9994 +Merrifield, VA 22119 +You may also contact us electronically through Online Banking atnavyfederal.org +Variable Rate Information: Your Standard APR will vary based on the U.5. Prime Rate. +This means your APR could increase if the U.S. Prime Rate increases or decrease if the +In your letter, give us the following information: +U.5. Prime Rate decreases. An increase or decrease in your APR will affect the total +Account information: Your name and account number +amount of interest you pay. Your APR. is adjusted monthly on the first business day of the +• Dollar amount: The dollar amount of the suspected error +month; it is determined by adding a Margin to the U.S. Prime Rate published in the Wall +• Description of problem: If you think there is an error on your bill, describe what you +Street Joumalon the first day of the previous month. Your Margin is a percentage amount +believe is wrong and why you believe it is a mistake. +that we determine based on an evaluation of your credit history. +You must contact us within 60 days after the error appeared on your statement. +Payments: Payments may be made by mail, electronic transfer, or at a branch in person. +You must notify us of any potential errors in writing or electronically. You may call us, but +All payments must be made in U.5. dollars. Payments you mail must be addressed to Navy +if you do, we are not required to investigate any potential errors, and you may have to +Payments we receive by mail at this +pay the amount in question. +address by 5:00 pm ET will be credited the same day. In some cases, available credit may +be delayed until the payment is verified. Mailed payments to your credit card account may +While we investigate whether or not there has been an error, the following are true: +not be commingled with funds designated for credit to other Navy Federal accounts. We +• We cannot try to collect the amount in question or report you as delinquent on that +will accept late or partial payments without forfeiting any of Navy Federal's rights under +this Agreement. Payments that are marked "paid in full" and that are of an amount less +than the balance on the credit card account, or that are marked with any other restrictive +endorsements, should be sent to P.D. Box +Merrifield, VA 22119, Attn. Credit Card +• The charge in question may remain on your statement, and we may continue to charge +you interest on that amount. But, if we determine that we made a mistake, you will not +have to pay the amount in question or any interest or other fees related to that +Transactions Made in Foreign Currency: All Visa purchases and cash advances will +be billed to you in U.S. dollars. The rate of exchange used for processing international +transactions is a rate selected by Visa from the range of rates available in wholesale +currency markets for the applicable central processing date, which rate may vary from the +rate Visa itself receives or the govemment-mandated rate in effect for the applicable +Paying Interest: Your due date is at least 25 days after the close of each billing cycle. +We will not charge you interest on purchases if you pay your entire balance by the due +date each month. We will begin charging interest on cash advances, balance transfers, +and convenience checks on the transaction date. +ATM Cash Advance Fees: None if performed at a Navy Federal branch or ATM. +Otherwise $0.50 per domestic transaction or $1.00 per overseas transaction. If you use +your card at an ATM not operated by Navy Federal, you may be charged an ATM fee bu +How We Determine The Amount Of Interest Charges: Navy Federal calculates +interest charges on your account by applying the periodic rate to the average +daily +balance of your account, including current transactions. +daily +we take the beginning balance of your account each day, add new purchases +and cash advances, and subtract any payments, credits, and unpaid interest charges to +give us the daily balance. Then, we add up all of the daily balances for the billing cyde +and divide the total by the number of days in the billing cycle. This gives us the average +You can find your "average daily balance" for each billing cycle in the +"Balance Subject to Interest Rate" column of your statement. +Payment Allocation: In general, we will apply your minimum payment to the overlimit +amount (if any), interest, and fees first before applying it to principal balances. If your +account has balances with different APRs, we will apply the minimum payment first to the +balance with the lowest APR. before balances with higher APRs. Any payment amount in +excess of the minimum payment will be allocated to the balance with the highest APR and +any remaining portion to the other balances in descending order based on APR. +© 2017 Navy Federal NFCU 577V (12-17) +•While you do not have to pay the amount in question, you are responsible for the +• We can apply any unpaid amount against your credit limit. +Your Rights if You Are Dissatisfied With Your Credit Card Purchases +If you are dissatistied with the goods or services that you have purchased with your credit +card, and you have tried in good faith to correct the problem with the merchant, you may +have the right not to pay the remaining amount due on the purchase. +To use this right, all of the following must be true: +1. The purchase must have been made in your home state or within 100 miles of your +current mailing address, and the purchase price must have been more than $50. +(Note: Neither of these is necessary if your purchase was based on an advertisement +we mailed to you, or if we own the company that sold you the goods or services.) +2. You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +3. You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing or electronically at: +You may also contact us electronically through Online Banking atnavyfederal.org +While we investigate, the same rules apply to the disputed amount as discussed above. +After we finish our investigation, we will tell you our decision. At that point, if we think +you owe an amount and you do not pay, we may report you as delinquent. + + +7 +TRANSACTIONS +PAYMENTS AND CREDITS +Trans Date Post Date Reference No. +01/13/19 +01/14/19 +74080958014068590110003 NFO PAYMENT RECEIVED +TOTAL PAYMENTS AND CREDITS +2019 TOTALS YEAR-TO-DATE +Total Fees charged in 2018 +Total Interest charged in 201S +XXXX XXXX. +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Rate +Purchases +11.24% (v) +Cash Advances +13.24% (v) +Bal Tri/Conv Chk* +11.24% (v) +Balance Subject to +Interest Rate +(v) = Variable Rate +• Bal Tr/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. +Interest is assessed from the transaction date to the date the amount is paid in full. +Visa Signature* +Page 3 of4 +$105.32 +$105.32 +Interest Charge +CONQUER +YOUR DEBT +Learn more: navyfederal.org/myBT +Achieve financial victory with a low rate +APR Balance Transfer. Just transfer your +high rate balance from another lender to +your Navy Federal Credit Card. + + +7 +Visa Signature® + + + +- 5737231 +General Member +Information +Address: +BRUNSICK DA 31523-6307 +Email Addressies): +Glayne122@comcast.net + + +Membership Application +Primary Member/Signer +MI +Home Address (No PO Box) - Required +firence +13c. +City +State +an above) +Pickens, ms. +034,476 +Zip Code +Email Address +Joint Account Holder +Last Name +First Name +MI +Current Employer +Work Phone +Social Security # +Date of Birth +First ID Type +Second ID Type +Designation of Beneficiary +(Does Not Preclude The Joint Account Holder's Right of Survivorship) +In the event of my death, or the mutual death of the Joint account hulders) of +this account, I/we authorize USA Federal Credit Union to pay the balance of +this/these accounts to: +Name of Beneficiary-Last +First +MI +Social Security 9 +Date of Birth +Address +City +Navy Federal @redit Union +Zip Code +Checking • Choose One +Bronze +Silver +] Gold +X EZAccess +Five Star +Investment Products +Money Market +Share Certificate - Term +'IRA Share Certificate - Term +Other Services +, Debit Card +Receive eStatements* and avoid fees +*Must have Internet access +Loans +Please contact me regarding a USA Federal: +Auto Loan +• Home Loan +Personal Line of Credit +Other +• Signature Loan +• Credit Card +Member Identification Requirements +To help the government fight the funding of terrorism and money laundering +activitics, Fodcral law requires all financial institutions to obtain, verify and +record information that identifies mach person who opens an account or +creates a new member relationship with our credit union. +What this means for you: When you open an account, we will ask for your +name, address, date of birth, and other Information that will allow us to +identify you/We may also ask to see +тате Change +fiver's license or other identifying +Account Number:_ + +Certification of Taxpayer Identification Number (W-9) +Under penalties of perjury, I certify that: +(1) The number shown on this form is my correct taxpayer +identification number (or I am waiting for a number to +be issued to me) and +(2) I am not subject to backup withholding because (a) | am +exempt from backup withholding, or (b) I have not been +notified by the Internal Revenue Service (IRS) that I am +subject to backup withholding as a result of a failure to +report all interest or dividends, or (c) the IRS has notified +me that I am no longer subject to backup withholding, +and +(3) I am a U.S. person (including U.S. resident alien). +Certification Instructions +You must cross out Item 2 (above) if you have been notified +by the IRS you are currently subject to backup withholding. +Account Agreement +1/We have received a copy of the All About Your Credit Union +Accounts and Schedule of Fees and agree with the terms +and conditions for the use of these services. All membership +applications are subject to verification of information provided +and eligibility prior to granting membership. We may verify +your application for an account through an account verification +service and reserve the right to deny any application based +on the results of negative information received through that +service. If we deny your application we will provide you with +the name, address and telephone number of the account +verification service which provided us with this information. +The Internal Revenue Service does not require your +consent to anu nwision of this documant other than the +ding. +1/16/65 +Signature of Joint Account Holder +For Credit Union Use Only +ChexSystems Verification # +Opened by +Jess +Membership Officer +ranc + + + +PO Box 3000 + Manifeki, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +12/15/18 - 01/14/19 +Access No. 5737231 +Routing Number: +sit navyfederal.org/oversea +ollect internationally 1-703-255-88: +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +STAY +CURRENT! +Les fast and pay lie by sit ate you can verify or update your +> Sign in to your account » Tap "View Profile" » Update your profile information +Federally insured by NCUA, Mesage and data rates may sepy. Whit maytederal arg for mere information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +Mambarhip Savings +Totals +ending +$1.044.62 +$6.233.50 +57,278.12 +Dividends +REMITTEE RESERVDO AFTER STREEMENT PERTOO MILL ARPERR ON POOR HEAT SINCL + +ACCOUNT TYPE | AMOUNT ENCLOSED + + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - 1 +12-15 +12-18 +12-26 +12-26 +12-26 +12-28 +12-28 +12-31 +12-31 +12-31 +12-31 +01-08 POS Debit- Debit Card 3057 01-08-19 Shopritegatewaycen Brooklyn Ny +01-09 POS Debit- Debit Card 3057 01-08-19 Ft Hamilton Commis Brooklyn Ny +01-14 Transfer From Shares +01-14 Transfer To Credit Card +01-14 Ending Balance +Average Dany Balan +_rent Cycle: +with an ame +stage yield earned of +Items Paid +Item +Amounts) +12-18 +12-26 +12-31 +12-31 +Statement Period +12/15/18 - 01/14/19 +Access No. 5737231 +Amount($) +Balance($) +126.58- +57.55- +400.00 +105.32- +for the dividend perlod from 12-01-2018 through 12-31-2018 +01-08 +01-09 +12-26 +Item +PO +20 +807.49 +749.94 +1,149.94 +1,044.62 +1,044.62 +Amounts) +126.58 +57.55 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +VAVY C +PO Box 3000 + Manifeks, VA • 22119-3000 +navylederal.org +Statement Perioc +12/15/18 - 01/14/15 +Access No. 5737231 +Statement of Account +Membership Savings - l +Date Transaction Detal +12-15 +12-28 +12-31 +01-14 Transfer To Checking +01-14 Ending Balance +Your account eamed +with an annual percentage yield earned of +Amount($) +Balance(5) +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +400.00- +1 for the dividend perlod from 12-01-2018 through 12-31-2018 +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +6,233.50 +6,233.50 +Disclosure Information +we interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and conánues to accrue daily on the unpaid principal balan +We calculate the interest charge on your acount by applying the daily periodic rate to the "daily balance" of your account for each day in the biling cycle. To get the "daily baland +we take the beginning balance of your account each day, add any new advances or foes, and subtract any paymants, cradis, or unpaid interest charges. +You may also determine the amount of inarest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the biling cycle and the daily periodic rate. The "Balan +ajact to Intanest Raba" disclosed in the Intonast Charge Calculation tabla is tha "avarago daily balanco."To calculato tho "avsrage daly balance" add up all the "daly balances" . +the billing cycle and divide the bolal by the number of days in the biling cycle. +• I there are two or more dally periodic rates imposed during the biling cyde, you may determine the amount of interest charges by multipiying each of the "Balances Subject to Interest Rate' +ay the number of days the applicable rate was in effect and multplying each of the results by the applicable daily periodic rate and adding the results together +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your stadament, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfudaral.org. +In your lottar, give us the following information: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +• Description of problem: I you think there is an emor on your bil, desorbe what you belleve is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appeared on your statement. +You must notfy us of any potental anars in writing (or dectronically) You may call us, but i you da, wo are not required to investigate any potential amar, and you may have to +pay the amount in question. +shee wo meeralgar wiler of not tiere has coms an emor, the tolowng are brus +• We cannot try to collect the amount in quastion or report you as delinquent on that amount. +• The charge in question may remain on your statament, and we may continue to charge you interest on that amount. But, I wa determino that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +•While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• Wie can apply arry unpaid amount against your credt limit. +If we take more than 10 days in resolving an alactronic transtar inquiry, wa will provisionally credit your account for the amount in question so that you will have assess to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of emors or questions about your alactronic transfars solephone us at 1-88B-842-632B, write us at the address provided abova, or through Navy Fedaral Online Barking as soon as you +Your check must be payable to Navy Fedaral Credit Union and include your Chacking Line of Credit acount numbar. Include the vouchar found at the bottom of your statement and mail the enclosed +amalapa lo: Nany Faderal Credit Union, PD Box 3100, Manitial, VA 2211843100. Fayments recsived by 5:00 pm Eastern Time at the mall addess above will be credied the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +01/15/19 - 02/14/19 +Access No. 5737231 +#000000P5W3WRS1A1#000FME90E +Routing Number: +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas. +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +Prazie +EveryDay Checking +Mamberahip Savings +Totals +$1.014.62 +$6.233.50 +$7,278.12 +Deposites +$3,128.66 +$2.442.26 +$5,570.92 +Withdrels! +$3,111.07 +$5,181.93 +ending +$2.102.42 +$5,564.69 +57,667.11 +Dividends +$0.04 +$1.26 +$1.30 +REMITTASCE ARESENIO AFTER STREEHONE PERTOO MILL AFYEAR SH FOUR HEAT STREE + +MARK X TO CHANGE I +DORESS/ORDER +OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT TYPE | AMOUNT ENCLOSED + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +01-15 +Beginning Balance +01-15 +Transfer From Shares +01-15 +Transfer To Shares +Allan L Layne +01-15 +Pald To - Twc - Spectrum Online Pmt Chk 12114128 +01-15 +Pald To - Comcast Online Pmt Chk 12114128 +01-15 Payment To - Frtib Payment 011519 CK# 195 +01-16 +POS Debit- Debit Card 3057 01-16-19 Shopritegatewaycen Brooklyn Ny +01-29 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afdg +01-29 +Paid To - Georgia Power Online Pmt Chk 12114128 +01-30 +ATM Fee - Withdrawal 01-29-19 Advantage Finan Brooklyn Ny +01-30 +ATM Withdrawal 01-29-19 Advantage Finan Brooklyn Ny +01-30 +POS Debit- Debit Card 3057 01-29-19 Ft Hamilton Commis Brooklyn Ny +01-31 +Paid To - Chase Card Serv Online Pmt Chk 1211412B +01-31 +Paid To - American Express Online Pmt Chk 12114128 +01-31 +Dividend +02-01 +Transfer To Credit Card +02-07 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +02-11 Paid To - Twc - Spectrum Online Pmt Chk 12114128 +02-13 +Check 5520 +02-14 Ending Balance +Statement Period +01/15/19 - 02/14/19 +Access No. 5737231 +Amounts) +1,000.00 +442.00- +70.99- +131.59- +332.41- +67.44- +1,321.90 +260.77- +1.00- +103.00- +273.67- +100.00- +100.00- +0.04 +102.00- +806.72 +70.99- +15.00- +Average Dally Balance - Current Cycle: $1,444.58 +our account eamed $0.04, with an annual percentage yield eared of 0.05%, for the dividend perlod from 01-01-2019 through 01-31-2015 +Balance(5) +1,044.62 +2,044.62 +1,602.62 +1,531.63 +1,400.04 +1,067.63 +1,000.19 +2,322.09 +2,061.32 +2,060.32 +1,957.32 +1,683.65 +1,583.65 +1,483.65 +1,483.69 +1,381.69 +2,188.41 +2,117.42 +2,102.42 +2,102.42 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LAST) +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ACCOUNT NUMBERS AFFECTED +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER + + +PO Box 3000 + Manifeks, VA • 22119-3000 +navyfederal.org +Statement Perioc +01/15/19 - 02/14/1: +Access No. 5737231 +Statement of Accoun +Items Paid +01-15 +01-15 +01-15 +Item +ACH +000195 - ACH +Amounts) +70.99 +131.59 +332.41 +260.77 +100.00 +100.00 +02-11 +01-16 +01-30 +82-38 +Item +ACH +005520 - Check +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +01-15 Beginning Balance +01-15 Transfer To Checking +01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +01-31 Dividend +02-01 Transfer From Shares +Allan L Layne +02-05 Transfer From Shares +Allan L Layne +02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +02-08 Transfer To Credit Card +02-14 Ending Balance +Amounts) +1,000.00- +500.00 +500.00 +1.26 +441.00 +500.00 +500.00 +2,111.07- +Your account eamed $t.26, with an annual percentage yield eamed of 0.25%, for the dividend perlod from 01-01-2019 through 01-31-2019 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC + +Amounts) +70.99 +293.67 +103.0D +15.00 +Balance(5) +6,233.50 +5,233.50 +5,733.50 +6,233.50 +6,234.76 +6,675.76 +7,175.76 +7,675.76 +5,564.69 +5,564.69 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +Statement of Account +Disclosure Information +Statement Period +01/15/19 - 02/14/19 +Access No. 5737231 +the biling cycle and divide the total by the number of days in the biling cycle. +• I there are two or more dally pariade rates imposed during the biling cyde, you may desarine the amount of interest charges by mulipiying aach of the "Balances Subject to Intenst Rato +y the number of days the applicable rata was in affect and muliplying nach of the rasults by the applicabila day periodic rate and adding the results togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-300D; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, desorbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistake, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are rasponsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you wil have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters tolphone us at 1-885-842-8328, write us at the addrass provided abova, or though Nary Federal Online Banking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stabament or recsipt. We must haar from you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are unsure about, and explain as clearly ad you can why you believe it i an enor or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in error, +so that you wil have the use of the money during the time it takes us to complete our invest gation, +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the botom of your statement and mall the enclosed +envelopa to: Navy Federal Credt: Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be died the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts. + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +02/15/19 - 03/14/19 +Access No. 5737231 +#BWNLLSV +#000000P5W3WRS1A1#000MMA90E +Routing Number: +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas. +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +Prazie +EveryDay Checking +Mamberahip Savings +Totals +$2,102.42 +$5,564.69 +$7.667.11 +$BB9.12 +$1.500.94 +$2,390.06 +Withdrawles +$1,642.82 +$3,125.2B +$4,768.10 +ending +$1,348.72 +$3,940.35 +$5,289.07 +Dividends +$0.10 +$2.20 +$2.30 +REMITTASCE ARESENIO AFTER STREEHONE PERTOO MILL AFYEAR SH FOUR HEAT STREE + +ACCOUNT TYPE | AMOUNT ENCLOSED + + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement Period +02/15/19 - 03/14/19 +Access No. 5737231 +Statement of Account +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +Amounts) +02-15 Beginning Balance +02-19 +Transfer To Credit Card +02-20 Pald To - Comcast Online Pmt Chk 1211412B +02-22 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +02-26 Paid To - Georgla Power Online Pimt Chk 1211412B +02-27 Paid To - American Express Online Pmt Chk 1211412B +02-27 Paid To - Chase Card Serv Online Pmt Chk 1211412B +02-28 +Dividend +03-01 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-08 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 +03-12 POS Debit- Debit Card 3067 03-11-19 CVS/Pharmacy #0271 New York Ny +03-12 POS Debit- Debit Card 3057 03-11-19 Citymd - Ny18 Brooklyn Ny +03-13 POS Debit- Debit Card 3057 03-11-19 Metropolitan City Brooklyn Ny +1,000.00- +131.59- +307.15 +189.40- +100.00- +150.00- +0.06 +36.42 +545.49 +15.60- +30.00- +26.23- +03-14 Ending Balance +Aver account earned So C6. with an anal percen +, with an annual percentage yield earned of 0.05%, for the dividend perlod from 02-01-2019 through 02-28-2019 +Items Paid +Rate +02-20 +02-26 +02-27 +02-27 +Item +ACH +ACH +Amountisi +131.59 +189.40 +100.00 +150.00 +03-12 +03:13 +Item +Balance($) +2,102.42 +1,102.42 +970.83 +1,277.98 +1,088.58 +988.58 +838.58 +838.64 +875.06 +1,420.55 +1,404.95 +1,374.95 +1,348.72 +1,348.72 +Amounts) +15.60 +30.00 +26.23 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +02/15/19 - 03/14/19 +Access No. 5737231 +Statement of Account +Membership Savings - I +Amountis) +2-15 Beginning Balano +2-19 Transfer To Credit Car +02-22 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afdg +02-28 Dividend +03-08 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-11 Transfer From Shares +Allan L Layne +03-14 +Ending Balance +3,125.28- +500.00 +0.94 +500.00 +500.00 +Your account eamed $0.94, with an annual percentage yield eared of 0.25%, for the dividend period from 02-01-2019 through 02-28-2019 +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Balance(5) +5,564.69 +2,439.41 +2,939.41 +2,940.35 +3,440.35 +3,940.35 +3,940.35 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +Disclosure Information +we bake the beginning balance of your account each day, add any new advances or foes, and subtract any paymants, cradis, or unpaid interest charges. +• You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the biling syde and the daly pariodic nata. Tha "Balance +Subjact to Intanest Rate" disclosad in tha Interast Chargo Calculation sabla la tha "avarage daily balance." To calculato tha "average daily balanca" add up all the "daly balances" fo +the biling cycle and divide the total by the number of days in the biling cycle. +* there are tee or more daly periodic rates imposed during the billing cyde, you may determine the amount of interest charges by muliplying each of the Balances Subject to Interest Ha +he number of days the applicable rate was in effect and multiplying each of the results by the applicable daly periodic rate and adding the results toget +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your stasament, wrta to us at: +Navy Federal Credit Union, PO Box 3000, Merrifiald, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfadaral.org. +In your leter, give us the following information: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appared on your statemant. +You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not requined to investigate any potential error, and you may have to +While we investigate whather or not there has been an aror, the following ane tra: +• Wie cannot try to collect the amount in question of report you as delinquent on that amount. +The charge in question may remain on yourstatemant, and we may continue to charge you intensit on that amount. But, I we determin that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credt limit. +It wo take more than 10 days in resolving an alactronic transar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +ant the FIRST statement on which the problem or error appeared +• Tell us your name and account number (t any). +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information. +• Tell us the dollar amount of the suspected error. +la wil imesligate your complaint and will comact any error prompty. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in amo +that you wil have the use of the manay during the time it tales us ta complate our investigation +Your check must be payable to Nay Fedaral Credt Union and include your Chacking Line of Credit acount number. Include the voucher found at the bottom of your statemant and mat the ancised +anvelopa lo: Navy Fedaral Credit Union, PO Box 3100, Manifall, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be codisad the same day. Mailed paymants +far your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +03/15/19 - 04/14/19 +Access No. 5737231 +#BWNLLSV +#000000P5W3WRS1A1#000AMP90F +Routing Number: | +Questions about this Statemer +oll-free in the U.S. 1-888-842-63 +For toll-free numbers when overseas, +Collect internatoraly 1-70-255-8837 +Say "Yes" to Paperless! View your +igital statements via Mobile +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +revioL +alanc +EveryDay Checking +Mamberahip Savings +Totals +$1.348.72 +$3.940.35 +$5,289.07 +$1.207.44 +$500.62 +$1,708.06 +Withdrawles +$1,319.06 +$1,643.47 +$2,962.53 +Fading +$1.237.10 +$2,797.50 +$4,034.60 +Dividends +$0.14 +$2.82 +$2.96 +REMITTASCE ARKENIO AFTER STREET PESTOO MILL ASYLA ON FOUR MENT STATON + +AGGOUNT TYPE +_AMOUNT ENCLOSED. + + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +03/15/19 - 04/14/19 +Access No. 5737231 +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +Amounts) +03-15 Beginning Balance +03-15 POS Debit- Debit Card 3057 03-14-19 Jopenney 2297 Jersey City NJ +03-18 +Paid To - Citibank Ordt CD Online Pmt Chk 12114128 +03-18 +Paid To - Comcast Online Pmt Chk 12114128 +03-22 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-26 Transfer To Credit Card +03-27 Paid To - Georgla Power Online Pmt Chk 12114128 +03-29 +Dividend +04-05 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-09 Paid To - Twc - Spectrum Online Pmt Chk 12114128 +04-09 Paid To - American Express Online Pmt Chk 12114128 +04-09 Pald To - Citibank Crdt CD Online Pt Chk: 12114128 +105.00- +130.00- +131.59- +248.19 +500.00- +160.49- +0.04 +959.21 +66.98- +100.00- +125.00- +04-14 Ending Balance +Aver a Day Balan win de Bal percentage yield earmed of 0.05%, for the dividend period from 03-01-2019 through 03-31-2019 +Items Paid +03-18 +03-18 +03-27 +04-09 +Item +ACH +ACH +ACH +ACH +Amountisi +130.00 +131.59 +160.49 +66.98 +04-09 +04-09 +03-15 +Item +Balance(5) +1,348.72 +1,243.72 +1,113.72 +982.13 +1,230.32 +730.32 +569.83 +569.87 +1,529.08 +1,462.10 +1,362.10 +1,237.10 +1,237.10 +Amounts) +100.00 +125.00 +105.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 + Manifeks, VA • 22119-3000 +navylederal.org +Statement Period +03/15/19 - 04/14/19 +Access No. 5737231 +Statement of Account +Membership Savings - l +Amounts) +03-15 Beginning Balance +03-15 Transfer To Credit Card +03-26 Transfer To Credit Card +03-29 Dividend +01-05 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-14 Ending Balance +1,143.47- +500.00- +0.62 +500.00 +Your account eamed $0.62, with an annual percentage yield earned of 0.25%, for the dividend perlod from 03-01-2019 through 03-31-2019 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Balance(5) +3,940.35 +2,796.88 +2,296.88 +2,297.50 +2,797.50 +2,797.50 +Disclosure Information +The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpsid principal balanc +We calculate the interest charge on your acount by applying the daily periodic rate to the "daily balance" of your acount for each day in the biling cycle. To get the "daily balance +we bake the beginning balance of your account each day, add any new advances or foes, and subtract any payments, credts, or unpaid interest charges. +• You may also determine the amount of inarast charges by multiplying the "Balance Subjact to Intarast Rate" by the number of days in the biling cycle and the daly periodic rata. Tha "Balance +Subjact to Intanest Rabe" disclosed in tha Intarast Chargo Calculation tabla la tho "avorage daily balanco." To cakulato to "avorage daily balance" add up all the 'daly balances" for +the biling cycle and divide the botal by the number of days in the biling cycle. +• I there ana two or more daly pariodic rates imposed during the biling cydie, you may desarmine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in affect and mulipiying each of the rasults by the applicable daily pariodic rate and adding the results togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +Navy Federal Credit Union, PO Box 3000, Merrifiald, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfedaral.erg. +In your latar, give us the following information: +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted ortor. +• Description of problem: If you think there is an armor on your bil, desorbe what you baliova is wrong and why you believe it is a mistaka. +You must contact us within 60 days after the error appeared on your statement. +You must notfy us of any potential errors in writing (or electronically) You may cal us, but if you do, we are not required to investigate any potential error, and you may have to +pay the amount in question. +While we investigato whather or not there has been an aror, the following are true: +The charge in question may remain on your statement, and wo may continue to charge you intensit on that amount. But, T we datermin that we made a mistake, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credt limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionsly credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Encora atia or que Concil ye out, i say Ma de Sa a 2, 032 vie is A i ares provided acon, or frugh Mary Frasaral Crina Barking sa soon a you +four check must be payable to Nary Fedaral Credt Union and include your Chacking Line of Credit account number. Include the voucher found at the bottom of your statement and mal the enclosed +anvalapa 1o: Nawy Fadoral Credi: Union, PO Bax 3100, Manifold, VA 22119-3100. Faymants received by 5:00 pm Easter Time at the mall address above will be ordiad the sama day. Mailed paymants +for your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Faderal Credit Uhion accounts. + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +04/15/19 - 05/14/19 +Access No. 5737231 +#BWNLLSV +#000000P5W3WRS1A1#000MMY90F +Routing Number: | +questions about this Statemen +oll-free in the U.S. 1-888-842-632 +For toll-free numbers when overseas, +sit navyfederal.org/overse: +lect internationally 1-703-255-88 +Say "Yes" to Paperless! View your +ligital statements via Mobile o +lavy Federal Online Bankin! +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +EveryDay Checking +Mambarship savings +Totals +revioL +alanc +$1.237.10 +$2,797.50 +$4,034.60 +$1.659.04 +$1,500.52 +$3,159.56 +Withdrawles +$2.388.24 +$1.230.00 +$3,618.24 +Fading +$507.90 +$3,068.02 +$3,575.92 +Dividends +so.1a +$3.34 +$3.52 +REMITTASCE ARKENIO AFTER STREET PESTOO MILL ASYLA ON FOUR MENT STATON + +AGGOUNT TYPE +_AMOUNT ENCLOSED. + + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +04-15 +Beginning Balance +04-15 +Transfer From Shares +04-15 +Transfer To Credit Card +04-16 +Paid To - Comcast Online Pmt Chk 12114128 +04-19 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 +04-26 Paid To - Georgla Power Online Pmt Chk 12114128 +04-29 ATM Fee - Withdrawal 04-27-19 Cardtronics CCS Brunswick GA +04-29 +ATM Fee - Inquiry 04-27-19 Cardtronics CCS Brunswick GA +04-29 +ATM Withdrawal 04-27-19 Cardtronics CCS Brunswick GA +04-29 +POS Debit- Debit Card 3057 04-26-19 Paradies #9212 Jfk Jamaica Ny +04-29 +POS Debit- Debit Card 3067 04-27-19 Food Court Jamaica Ny +04-29 +POS Debit - Debit Card 3057 Transaction 04-27-19 Winn-Dixie #6B 284 Hyd +Brunswick GA +04-30 +Dividend +05-02 POS Debit- Debit Card 3067 05-01-19 BP#9087933Goasis B Brunswick GA +05-03 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-03 Transfer From Shares +05-03 +POS Debit- Debit Card 3067 05-02-19 BP#2796605175 & Hw Jackson GA +05-06 +POS Debit- Debit Card 3057 05-02-19 Shell Oil 10010418 Northport AL +05-06 +POS Debit- Debit Card 3067 05-03-19 Texaco 0308394 Pearl MS +05-06 +POS Debit - Debit Card 3057 Transaction 05-03-19 Wm Superc Wal-Mart Sup Canton +MS +05-06 +POS Debit - Debit Card 3057 Transaction 05-03-19 Wal-Mart Super Center Canton +MS +05-06 +05-09 +Paid To - American Express Online Pmt Chk 12114128 +Paid To - Chase Card Serv Online Pmt Chk 1211412B +Statement Period +04/15/19 - 05/14/19 +Access No. 5737231 +Amount($) +500.00 +871.73- +131.59- +246.33 +104.70- +1.00- +1.00- +303.00- +10.80- +16.08- +83.72- +0.04 +16.70- +612.67 +300.00 +26.05- +21.85- +22.75- +101.79- +120.63- +100.00- +100.00- +Balance(s) +1,237.10 +1,737.10 +865.37 +733.78 +980.11 +875.41 +874.41 +873.41 +55061 +543.53 +459.81 +459.85 +443.15 +1,055.82 +1,355.82 +1,329.77 +11305.92 +1,183.38 +1,062.75 +962.75 +862.75 +CHANGE OF ADDRESS +PLEASE PRINT: USE BLUE OR BLACK BALL POINT PEN. +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement Period +04/15/19 - 05/14/19 +Access No. 5737231 +Statement of Account +EveryDay Checking - +Joint Owners): NONE +Date Transaction Detail +05-09 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 +05-10 +POS Debit- Debit Card 3057 05-09-19 Texaco 0308249 Canton MS +05-10 +POS Debit- Debit Card 3057 05-09-19 BP#B276396South NE Riceboro GA +05-10 +POS Debit- Debit Card 3067 05-09-19 Chevron 0041124 Heflin AL +05-13 +POS Debit- Debit Card 3057 05-10-19 Winn-Dixie #68 Brunswick GA +05-13 +POS Debit- Debit Card 3057 05-10-19 BP#9087933Goasis B Brunswick GA +05-13 POS Debit - Debit Card 3057 Transaction 05-11-19 Wal-Mart #0639 Brunswick GA +Amount(5) +125.00- +23.65- +25.05- +31.00- +18.51- +26.41- +105.23- +05-14 Ending Balance +our count are so, went nanal perentage yield earned of 0. 05%, for the dividend period from 1-01-2019 through 04-30-2019 +Items Paid +04-16 +04-26 +05-06 +05-09 +05-09 +04-29 +04-29 +98-02 +05-03 +05-06 +Item +ACH +ACH +ACH +ACH +ACH +POS +POS +POS +POS +POS +POS +Amounts) +131.59 +104.70 +100.00 +100.00 +125.00 +10.80 +16.08 +83.72 +16.70 +26.05 +120.63 +05-06 +05-06 +05-06 +05-14 +05-10 +5-1 +5-1 +05-13 +05-13 +04-29 +Item +POS +ATMO +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +04-15 Beginning Balance +04-15 Transfer To Checking +04-19 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-22 Transfer To Credit Card +04-22 Transfer To Credit Card +04-30 Dividend +05-03 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afdg +05-03 Transfer To Checking +05-08 Transfer From Shares +Allan L Layne +05-14 Ending Balance +Amounts) +500.00- +500.00 +100.00- +330.00- +0.52 +500.00 +300.00- +500.00 +Your account eamed $0.52, with an anual percentage yield earned of 0.25%, for the dividend perlod from 04-01-2019 through 04-30-2019 +(Continued from previous page) +Balance($) +737.75 +714.10 +689.05 +658.05 +639.54 +613.13 +507.90 +507.90 +Amounts) +5.0 +31.00 +18.51 +105 23 +303.00 +Balance(5) +2,797.50 +3,068.02 + + + +PO Box 3000 • Manifield, VA • 22119-3000 +Statement of Account +Disclosure Information +Statement Period +04/15/19 - 05/14/19 +Access No. 5737231 +the biling cycle and divide the total by the number of days in the biling cycle. +• I there are two or more dally pariade rates imposed during the biling cyde, you may desarine the amount of interest charges by mulipiying aach of the "Balances Subject to Intenst Rato +y the number of days the applicable rata was in affect and muliplying nach of the rasults by the applicabila day periodic rate and adding the results togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-300D; or by fax, 1-703-206-4244. +You may abso contact us on the Web: navyfederal.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspected enor. +• Description of problem: If you think there is an enor on your bil, desorbe what you belive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notty us of any potental errors in writing (or electronically). You may call us, but i you do, we are not required to investigate any potential error, and you may have to +Date mann tau +While wo investigate whather or not there has been an amor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, I we determine that we made a mistake, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are rasponsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credit your account for the amount in question so that you wil have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transters tolphone us at 1-885-842-8328, write us at the addrass provided abova, or though Nary Federal Online Banking as soon as you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stabament or recsipt. We must haar from you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the error or the transfer you are unsure about, and explain as clearly ad you can why you believe it i an enor or why you need more information. +• Tell us the dolor amount or the suspected piror. +We wil investigate your complaint and wil conect any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your apoount for the amount you think is in error, +so that you wil have the use of the money during the time it takes us to complete our invest gation, +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the vouchar found at the botom of your statement and mall the enclosed +envelopa to: Navy Federal Credt: Union, PO Box 3100, Marilald, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be died the same day. Mailed paymants +for your Checking Line of Cradit account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts. + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +05/15/19 - 06/14/19 +Access No. 5737231 +#BWNLLSV +#000000P5W3WRS1A1#000JMU90F +Routing Number: | +questions about this Statemen +oll-free in the U.S. 1-888-842-632 +For toll-free numbers when overseas, +sit navyfederal.org/overse: +lect internationally 1-703-255-88 +Say "Yes" to Paperless! View your +ligital statements via Mobile o +lavy Federal Online Bankin! +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +Mamberahip Savings +Totals +$507.90 +$3.068.02 +$3,575.92 +$1.412.45 +$2.000.65 +53,413.10 +Withdrawles +$583.14 +$1,006.34 +$1,589.48 +Fading +$1,337.21 +$4,062.33 +$5,399.54 +Dividends +$0.21 +$3.99 +$4.20 +REMITTASCE ARKENIO AFTER STREET PESTOO MILL ASYLA ON FOUR MENT STATON + +AGGOUNT TYPE +_AMOUNT ENCLOSED. + + + + +PO Box 3000 • Manifieki, VA • 22119-3000 +navylederal.org +Statement Period +05/15/19 - 06/14/19 +Access No. 5737231 +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +Amounts) +05-15 Beginning Balance +05-15 +Paid To - Comcast Online Pmt Chk 12114128 +05-17 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-20 +POS Debit- Debit Card 3067 05-17-19 BP#3721594Sunshine Jacksonville FL +05-21 +Deposit - ACH Paid From Doj Treas 310 Misc Pay 052119 +05-23 +POS Debit- Debit Card 3057 05-21-19 Metropolitan City Brooklyn Ny +05-29 +Paid To - Twc - Spectrum Online Pmt Chk 12114128 +05-29 +Paid To - Georgla Power Online Pmt Chk 12114128 +05-31 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afdg +05-31 Paid To - American Express Online Pmt Chk 12114128 +05-31 Dividend +06-14 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Atd9 +06-14 Paid To - Chase Card Serv Online Pmt Chk 12114128 +131.60- +56.29 +8.81- +600.00 +39.80- +56.17- +106.76- +432.88 +100.00- +0.03 +323.25 +140.00- +06-14 Ending Balance +Aver count are So, went an an a percentage yield earned of 0.04%, for the dividend period from 05-01-2019 through 05-31-2019 +Items Paid +Rate +05-15 +05-29 +Item +ACH +ACH +05-29 +05-31 +Amountis +131.60 +56.17 +106.76 +100.00 +06-14 +08-38 +Item +Balance($) +507.90 +376.30 +432.59 +423.78 +1,023.78 +983.98 +927.81 +821.05 +1,253.93 +1,153.93 +1,153.98 +1,477.21 +1,337.21 +1,337.21 +Amounts) +140.00 +8.81 +39.80 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Perioc +15/15/19 - 06/14/1: +Access No. 5737231 +Statement of Account +Membership Savings - I +oint Owner(s): NON +ate Transaction Deta +05-15 Beginning Balance +05-17 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-28 Transfer To Credit Card +05-31 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-31 +Dividend +06-03 Transter From Shares +Allan L Layne +06-14 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-14 Ending Balance +Amounts) +500.00 +1,006.34 +500.00 +0.65 +500.00 +500.00 +Your account eamed $0.65, with an annual percentage yield earned of 0.25%, for the dividend perlod from 05-01-2019 through 05-31-2019 +Disclosure Information +• The interest charge on the Checking Line of Credi: advances begins to accrue on the date an advance is posted to your account and connues to accrue daily on the unpaid principal balance +• Wie calculate the intarest charge on your account by applying the daily periodie rada to the "daily balance" of your account for aach day in the billing cyde. To get the "daily balance" +we bake the beginning balance of your account each day, add any new advances or foes, and subtract any payments, credts, or unpaid interest charges. +• You may also determine the amount of inarest charges by multiplying the "Balance Subject to Intanast Rate" by the number of days in the billing cycle and the daly periodic rata. Tha "Balance +Subjact to Intanast Rate" disclosed in the Interast Charge Calculation tabla la tha "average daily balance." To calculate the "average daly balanca" add up all the "daly balances" for +the billing cycle and divide the total by the number of days in the biling cycle. +• I there are two or more dally periodic rates imposed during the biling cyde, you may determine the amount of interest charges by mulipiying each of the "Balances Subject to interest Rate" +• sonicate rate was in ellect sid muloving each of the results he te solcahe daly oerndic rate and add no the resuts tonether +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statament, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfaderal.erg. +Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected error. +• Description of problem: If you think there is an emor on your bil, desorbe what you belleve is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appared on your statemant. +You must nosty us of any potanial amos in writing (or sectoricaly) You may call us, but if you do, we ane not requined to investigate any potential amar, and you may have to +While wa investigate whather or not there has bean an anor, the following ana trua: +• Wie cannot try to collect the amount in question of report you a dainquent on that amount. +The charge in question may remain on your statement, and we may continue to charge you intest on that amount. But, I we determine that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• Wie can apply any unpaid amount against your credt imit. +If we take more than 10 days in resolving an alactronic transtar inquiry, we will provisionaly credit your account for the amount in question so that you will have access to the funds during tha +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of errors or questions about your alactronic transfars telephone us at 1-888-842-B32B, write us at the address provided above, or through Navy Fedaral Online Banking as soon as you +can, if you think your statement or receipt is wrong or i you need more information about a transfer listed on the statament or receipt. We must hear from you no later than B0 days after wa +sant he FIRST statement on whach the problem or effor appeated +• Tell us your name and socount number (f arry). +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information. +• Tell us the dollar amount of the suspected error. +Va will investigate your complaint and will comect any error prompty. If we take more than 10 business daya to do this, we wil provisionally credit your account for the amount you think is in amo +3 that you wil have the use of the mandy during the time it takes us ta complate our investigation +our check must be payable to Navy Federal Credt Union and include your Chacking Line of Credit account number. Include the voucher found at the bottom of your statement and mal the enclosed +ivelopa to: Navy Fedoral Credi Union, PO Bax 3100, Marifiald, VA 22119-3100. Payments roosived by 5:00 pen Eistern Time at the mall address abova will be credibad the same day. Mailed paymants +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts +Balance(S) +3,068.02 +3,568.02 +2,561.68 +3,061.68 +3,062.33 +3,562.33 +4,062.33 +4,062.33 + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +06/15/19 - 07/14/19 +Access No. 5737231 +Routing Number: +#BWNLLSV +#000000P5W3WRS1A1#000JML90F +Collect internatoraly 1-70-255-8837 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +balanc +EveryDay Checking +Mamberahip Savings +Totals +$1,337.21 +$4,062.33 +$5,399.54 +eposits +redit +$6.984.69 +$1,500.79 +$8,485.48 +Withdrawles +$6,965.53 +$3,000.00 +$9,965.53 +Fading +$1.356.37 +$2,563.12 +$3,919.49 +Dividends +$0.29 +$4.78 +$5.07 + +REMITTASCE ARKENIO AFTER STREET PERTOO MILL ASYLAR ON FOUR MENT STREE +OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +_ ACCOUNT TYPE | AMOUNT ENGLOSED + + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +06-15 Beginning Balance +06-18 +Paid To - Synchrony Bank Online Pmt Chk 12114128 +06-18 +Pald To - Comcast Online Pmt Chk 1211412B +06-20 +Paid To - Twc - Spectrum Online Pmt Chk 12114128 +06-24 +Deposit - ACH Paid From USAA Chk-Intrnt Transfer 01Afdu +06-24 POS Debit- Debit Card 3067 06-21-19 Jopenney 2297 Jersey City NJ +06-27 POS Debit- Debit Card 3057 06-26-19 USPS PO 3508860365 Brooklyn Ny +06-27 POS Debit- Debit Card 3057 06-26-19 Ft Hamilton Commis Brooklyn Ny +06-28 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +06-28 +POS Debit- Debit Card 3067 06-26-19 Aafes Usm/Ham Gas Brooklyn Ny +06-28 +07-01 +Transfer From Shares +07-02 +ATM Fee - Withdrawal 07-01-19 Bank Of America New York Ny +07-02 ATM Withdrawal 07-01-19 Bank Of America New York Ny +07-02 Paid To - Georgla Power Online Pmt Chk 1211412B +07-02 Paid To - American Express Online Pmt Chk 12114128 +07-10 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 +07-11 Paid To - Chase Card Serv Online Pmt Chk 1211412B +07-12 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-14 Ending Balance +Statement Period +06/15/19 - 07/14/19 +Access No. 5737231 +Amounts) +125.00- +131.62- +50.99- +3,000.00 +116.70- +13.40- +84.15- +504.08 +22.00- +0.0B +3,000.00 +1.00- +203.00- +172.67- +5,700.00- +245.00- +100.00- +480.53 +Average Daily Balance - Current Cycle: $2.057.42 +our account eamed $0.08, with an annual percentage yield earned of 0.05%, for the dividend perlod from 06-01-2019 through 06-30-2015 +Items Paid +06-18 +Item +ACH +Amounts) +125.00 +06-18 +Item +ACH +Balance(5) +1,337.21 +1,212.21 +1,080.59 +1,029.60 +4,029.60 +3,912.90 +3,899.50 +3,815.35 +4,319.43 +4,297.43 +4,297.51 +7,297.51 +7,296.51 +7,093.51 +6,920.84 +1,220.84 +975.04 +875.84 +1,356.37 +1,356.37 +Amounts) +131.62 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + + +JAVY C +EDERAI +PO Box 3000 + Maritak, VA + 22119-3000 +nawytederal.org +Statement of Account +Statement Period +06/15/19 - 07/14/19 +Access No. 5737231 +Items Paid +16-20 +07-03 +07-02 +07-10 +07-11 +Item +Amounts +ACH +ACH +100.00 +06-24 +06-27 +06-28 +07-02 +Item +POS +POS +ATMO +(Continued from previous page) +Amounts) +116.70 +13.40 +84.15 +22.00 +203.00 +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +06-15 Beginning Balance +06-28 Deposit -ACH Paid From Agri Treas 310 Fed Sal 01Afdg +06-28 +Dividend +07-01 +Transfer From Shares +Allan L Layne +07-01 +Transfer To Checking +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-14 +Ending Balance +Amounts) +500.00 +0.79 +500.00 +Balance(5) +4,062.33 +4,562.33 +4,563.12 +5,063.12 +3,000.00- +500.00 +2,063.12 +2,563.12 +2,563.12 +Your account eared $0.79, with an annual percentage yield earned of 0.25%, for the dividend period from 06-01-2019 through 06-30-2019 +Disclosure Information +The interest charge on the Checking Line of Credit advances bagins to accrue on the date an advance is posted to your account and connuas to accrue daly on the unpaid principal bala +Va calculate the intarast charge on your account by appiying the daily parodie rata to the "daily balance" of your acount for sach day in the biling cyde. To get the "daily balan +we bake the beginning balance of your account each day, add any new advances or foes, and subtract any paymants, cradis, or unpaid interest charges. +• You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the biling syde and the daly pariodic nata. Tha "Balance +Subjact to Intanest Rate" disclosad in tha Interast Chargo Calculation sabla la tha "avarage daily balance." To calculato tha "average daily balance" add up all the "daly balances" fo +the biling cycle and divide the total by the number of days in the biling cycle. +• there are two or more daly periodic rales imposed during the biling cyde, you may determine the amount of interest charges by mutipising each of the Balances Subject to Interest Rate +by the number of days the applicable rate was in effect and multiplying esch of the results by the applicable daily periodic rate and adding the results together +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your stasament, wrta to us at: +Navy Federal Credit Union, PO Box 3000, Merrifiald, VA 22119-3000; or by fax, 1-703-206-4244 +You may also contact us on the Web: navyfadaral.org. +In your leter, give us the following information: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appeared on your statemant. +You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not requined to investigate any potential error, and you may have to +While we investigate whather or not there has been an aror, the following ane tria: +• Yie cannot try to collect the amount in question of report you as delinquent on that amount. +The charge in question may remain on yourstatemant, and we may continue to charge you intensit on that amount. But, I we determin that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credt limit. +It wo take more than 10 days in resolving an alactronic transar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +ant the FIRST statement on which the problem or error appeared +• Tell us your name and account number (t any). +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you beleve it is an error or why you need more information. +• Tell us the dollar amount of the suspected error. +la wil imesligate your complaint and will comact any error prompty. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in amo +that you wil have the use of the manay during the time it tales us to complate our investigation +Your check must be payable to Nay Fedaral Credt Union and include your Chacking Line of Credit acount number. Include the voucher found at the bottom of your statemant and mat the ancised +anvelopa lo: Navy Fedaral Credit Union, PO Box 3100, Manifall, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be codisad the same day. Mailed paymants +far your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Faderal Credit Union accounts + + + +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +07/15/19 - 08/14/19 +Access No. 5737231 +#BWNLLSV +#000000P5W3WRS1A1#000AMU90F +Routing Number: | +Questions about this Statemen +oll-free in the U.S. 1-888-842-632 +For toll-free numbers when overseas, +sit navyfederal.org/overse: +lect internationally 1-703-255-88 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +i am say a tre sate i reply an and cut down on paper clute +sured by NCUA. "Message and data rates may apply. Visit navyfederal.org for more informatio +Summary of your deposit accounts +EveryDay Checking +Mambership Savings +Totals +reviou +alanc +$1,356.37 +$2,563.12 +$3,919.49 +eposits +redit +$562.01 +$1.941.40 +$2,503.41 +Withdrawles +$1.240.50 +$2,452.10 +$3,692.60 +Fading +$677.88 +$2,052.12 +$2,730.30 +Dividends +$0.34 +$5.18 +$5.52 + +REMITTASCE ARESENIO AFTER STREEHONE PERTOO MILL AFYEAR SH FOUR HEAT STREE +OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT TYPE | AMOUNT ENCLOSED + + + + +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +07-15 Beginning Balance +07-15 +Transfer To Credit Card +07-16 +Paid To - Comcast Online Pmt Chk 12114128 +07-18 +Paid To - Twc - Spectrum Online Pmt Chk 12114128 +07-26 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-30 Pald To - Comcast Online Pmt Chk 12114128 +07-30 Paid To - Georgla Power Online Pmt Chk 12114128 +07-31 Dividend +08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +08-13 Paid To - Chase Card Serv Online Pmt Chk 1211412B +08-13 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 +Statement Period +07/15/19 - 08/14/19 +Access No. 5737231 +Amounts) +500.00- +131.62- +50.99- +238.71 +131.62- +206.27- +0.05 +323.25 +100.00- +120.00- +Your count eared 3-Cu, went on an a percentage yield eared of 0.05%, for the dividend perlod from 07-01-2019 through 07-31-2019 +Items Paid +07-16 +07-18 +07-30 +Item +ACH +ACH +ACH +Amounts) +131.62 +50.99 +131.62 +07-30 +08-13 +Item +Membership Savings - I +Amounts) +07-15 Beginning Balance +Balance($) +1,356.37 +856.37 +724.75 +673.76 +912.47 +780.85 +574.58 +574.63 +897.88 +797.88 +677.88 +677.88 +Amounts) +206.27 +100.00 +120.00 +Balance(S) +2,563.12 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LAST) +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED + + +Page 3013 +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement of Account, +Statement Period +07/15/19 - 08/14/19 +Access No. 5737231 +Membership Savings - | +(Continued from previous page) +nsaction Detail +07-15 Transfer To Credit Card +07-24 Transfer To Credit Card +07-26 Deposit - ACH Paid From Agni Treas 310 Fed Sal 01Afdg +07-29 +Transfer From Shares +Allan L Layne +07-31 Dividend +08-06 Transfer To Credit Card +08-07 Transfer From Shares +Allan L Layne +08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +08-14 Ending Balance +Amounts) +500.00- +1,350.37- +500.00 +441.00 +Balance($) +2,063.12 +712.75 +1,212.75 +1,653.75 +0.40 +601.73- +500.00 +500.00 +1,654.15 +1,052.42 +1,552.42 +2,052.42 +2,052.42 +Your account eamed $0.40, with an annual percentage yield eared of 0.25%, for the dividend period from 07-01-2019 through 07-31-2019 +Disclosure Information +: The in lat he go on ho Cang in your o cret dare the dia perla the in a a san pral a our to an and i a ng can go than i an a hair . +we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credts, or unpaid interest charges. +• You may also determine the amount of interest charges by multiplying the islance Subject to Interest Rate" by the number of days in the biling cycle and the daily periodic rate. The Balance +Subject to Interest Rate" disclosed in the Interest Charge Calculation able is the average daily balance. "To calculate the average daly balance" add up all the 'daily balances" for +the billing cycle and divide the total by the number of days in the biling cycle. +• I there ana two or more daily pariodie rates imposed during the biling cyde, you may desarmine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Rate" +by the number of days the applesble rate was in affoct and mulipiying wach of the rasults by the applicable day periodic rate and adding the resuits togather. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an enor on your stadament, write to us at: +Navy Federal Credit Union, PO Box 1000, Merrifieid, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfederal.org. +In your letter, give us the following information: +• Account information: Tour name and socount foamber. +• Dolar amieune The do lar amount of the suorgod erot +Description of problem: If you think there is an amor on your bil, describe what you beliave is wrong and why you believe it is a mistaka. +You must contact us within 60 days after the enor appeared on your statement. +You must notly us of any polandal errors in writing (or doctorically) You may call us, but 7 you do, wo are not required to investigate any potantial enor, and you may have to +pay the amount in quastion. +While we investigate whether or not there has been an emor, the following are true: +• Wie cannot try to collect the amount in question or report you as delinquent on that amount. +The charge in question may remain on your sistement, and we may continue to charge you interest on that amount. But, f we determine that we made a mistake, you will not have +to pay the amount in question or any interest or other toes related to that amcunt. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply arry unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transtar inquiry, we will prostionally credit your account for the amount in question so that you wil have acoess to the funds during the +time or cur nvestantian +Errors Within Your Checking Acount, Money Market Savings Account, or Savings Account +in case of errors or questions about your electronic tasters telephone us at 1-885-842-6328, write us at the address provided above, or through Navy Federal Online Barking as soon as you +can. if you think your statement or receipt is wrong or it you need more information about a transler lisied on the sistement or receipt. We must hear from you no ister than 60 days after we +sent the FIRST statement on which the problem or error appeared. +• Tell us your name and account number (i any) +our check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mal the enclose +velope lo: Navy Federal Credit Union, PO Box 3100, Memilield, VA 22119-3100. Payments received by 5:00 pm Easiern Time at the mail address above will be credied the same day. Malled payment +for your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts + + +Account: +31 +Ashi senses rest +PLEASE PORT THE PATIENT FOR OUR MUTUAL CURTOME +lease Direct Any Queatione T +wine Bii Payment Processing Cent +•NAVY FEDERAL CREDIT UNION +09421 0049381 84238S 02218 00901180002 132877 +BRUNSWICK, GA JT53 +PayFIFTEEN AND 90/100 +TO +ORDER +WOMENS HI THCEP SE GA +BRUNSWICK, GA 31520-2199 +$15.00 +7457/a560 + +February 08, 2019 +DOLLARS +Void After 180 DAYS. +Signature On File +This check your beep auth ea +5m..... 15.00) +* FEDERAL RESERVE BORD OF GOVERNORS REG. OC +ĐD + +nuE ''°FÖR DEPOSIT ONLY +Women's Health Group of SE GA + +DO NOT WRITE STAMP OR SIGN BELOW THIS LINE +RESCHVED FOR FINANCIAL INSTITUTION USE +Posting Date +Sequence Number +NECU Account Number +MICR Account Number +Check Number +Serial Number +MICR PC Code +Teller ID +Branch/ATM ID +Bank of First Deposit +2019 Feb 13 + +$15.00 +5520 +0 +1 + +0000 + + diff --git a/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.receipt.json b/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..d582723cb7670ff0a0bee4a8ef8af9f7598bb4f6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -109794, + "dataset": "marble-joined", + "doc_id": "f7a3b96d8a8175c8c01987f3179049e0cf69e6d548a9dfb4ae316cd842d18e43", + "engine": "marble-apple-vision", + "event_count": 964, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "8b2e37aaac8f54dcd0dad61ffe65b3dd53539ac0e280a639cdb3015787ddf6d4", + "output_sha256": "e75a4ba0f65c9b70dc0212bdc929f70262197c6b1ebef63a497e14890057fa2d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.md b/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.md new file mode 100644 index 0000000000000000000000000000000000000000..8d85d37f64827366ecd7287833f9822e1642b269 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.md @@ -0,0 +1,117 @@ +From: "l +To: " +(NY) (FBI)" { +| (NY) (FBI)" 4 +(NY) (FBI)" +Subject: Fwd: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX +TRAFFICKING OF MINORS +Date: Mon, 08 Jul 2019 15:52:38 +0000 +Importance: Normal +Attachments: U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf; Jeffrey_Epstein_indictment _PR.pdf; +Epstein_ CALL_FBI.pdf +Inline-Images: image003.png +NYPD included with quote in release. +- Forwarded message - +From: +(USANYS)" 4 +Date: Jul 8, 2019 11:45 AM +Subject: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING +OF MINORS +To: +Ce: +OF JUS +UnITeD States ATToRneY's OFFICE +Southern District of New York +JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX +TRAFFICKING OF MINORS +Alleged Conduct Occurred in both New York and Florida over Multiple Years, +Involving Dozens of Victims +Geoffrey S. Berman, the United States Attorney for the Southern Distriet of New York, +., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of +Investigation ("FBI"), and +1. Commissioner of the New York City Police Department +("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of +minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, +between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing +them to engage in sex acts with him in exchange for money. Epstein allegedly worked with several employees +and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those +victims themselves to recruit other underage girls to engage in similar sex acts for money. He committed these + + +offenses in locations including New York, New York, and Palm Beach, Florida. EPSTEIN is expected to be +presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case +is assigned to U.S. District Judge Richard M. Berman. +U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, +operating a scheme in which girls he victimized would recruit others for Epstein to exploit and abuse. Epstein +exploited girls who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to +include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged +conduct is from a number of years ago, the victims - then children and now young women - are no less +entitled to their day in court. My Office is proud to stand up for these victims by bringing this indictment." +FBI Assistant Director +said: "We are asking anyone who may have been +victimized by Jeffrey Epstein, or anyone who may have information about his alleged criminal behavior, to +please call us. The number is 1-800-CALL-FBI. We want to hear from you, regardless of the age you are +now, or whatever age you were then, no matter where the incident took place. The bravery it takes to call us +might empower others to speak out about the crimes committed against them. It is important to remember +there was never, nor will there ever be an excuse for this type of behavior. In the eyes of the FBI, the victims +will always come first." +NYPD Commissioner +• said: "Today's charges serve as a warning to individuals who +continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and +commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure +child predators are taken off our streets. The NYPD will continue to work with our law enforcement partners +to eradicate the trafficking of children in our city and nation and work to bring justice to victims of these +heinous crimes." +If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact +the FBI at 1-800-CALL FBI, and reference this case. +According to the Indictment unsealed today in Manhattan federal court: +From at least 2002 through at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be +enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York +Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with +him, after which he would give the victims hundreds of dollars in cash. In order to maintain and increase his +supply of victims, EPSTEIN also paid certain victims to recruit additional underage girls whom he could +similarly abuse. In this way, EPSTEIN created a vast network of underage victims for him to sexually exploit, +often on a daily basis, in locations including New York and Palm Beach. +EPSTEIN's victims were as young as 14 at the time he abused them, and were, for various reasons, +often particularly vulnerable to exploitation. Moreover, EPSTEIN knew that many of his victims were under +18, including because, in some instances, victims expressly told him they were underage. +In creating and maintaining this network of minor victims in multiple states to abuse and exploit +sexually, EPSTEIN worked with others, including employees and associates who facilitated his conduct by, +among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +In both New York and Florida, EPSTEIN perpetuated this abuse in similar ways. Victims were initially +recruited to provide "massages" to EPSTEIN, which became increasingly sexual in nature and would typically +include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. +In particular, during encounters at the New York Residence, victims would be taken to a room where +they would perform a massage on EPSTEIN, during which EPSTEIN would frequently escalate the nature and + + +scope of physical contact with his vietims to include, among other things, sex acts such as groping and direct +and indirect contact with the victims' genitals. In connection with the encounters, EPSTEIN, or one of his +employees or associates, typically paid each victim hundreds of dollars in cash. Once minor victims were +recruited, EPSTEIN or his employees or associates would contact victims to schedule appointments for +"massages." As a result, many victims were abused by EPSTEIN on multiple subsequent occasions. +To further enable him to abuse underage girls, EPSTEIN asked and enticed certain of his victims to +recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a +victım would recruit another underage girl for EPSTEIN, he paid both the victim-recruiter and the new victim +hundreds of dollars in cash. Through these victim-recruiters, EPSTEIN maintained a steady supply of new +victims to exploit, and gained access to dozens of additional underage girls to abuse. +JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which carries a +maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex trafficking of minors, +which carries a maximum sentence of five years in prison. +The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for +informational purposes only, as any sentencing of the defendant would be determined by the judge. +Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the +U.S. Customs and Border Protection for their assistance. +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys +Office's Human Trafficking Co-Coordinator, +Tare in charge of the prosecution, with assistance from the +The charges contained in the Indictment are merely accusations. The defendant is presumed innocent +unless and until proven guilty. +19-211 +Follow us: +Twitter @SDNYNews +Facebook @USAOSDNY +Web www.justice.gov/usao-sdny +As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth +herein, constitute only allegations, and every fact described therein should be treated as an allegation. diff --git a/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.receipt.json b/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..8e781297a96ef7e0b6efbafad21d164341b257b0 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36, + "dataset": "marble-joined", + "doc_id": "f7a91dc6d5dc518569e7787a8fb4f561b8f2b200e3ac935be94ff7960ec7dc01", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "6f9ed58c52cf646369e444111013bfd54446984685b52504e09ae0e732df2f90", + "output_sha256": "d76b0c0df52529b72966b008728e7d8172f72bb48f02aedc99e59195f5cf76df", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.md b/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.md new file mode 100644 index 0000000000000000000000000000000000000000..09e35756a687908c070c724ffe7fea6afcff8cee --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.md @@ -0,0 +1,98 @@ +01:15 PM +Reg #: + +Money Received +• Email List +Start Dt: 5/21/2019 +• Money Sent +L Messages +Federal Bureau of Prisons +TRUVIEW +Inmate Center Report +Sensitive But Unclassified +End Dt: 8/19/2019 +• Contact List +•Visitor List +•Addresses +•Visits +•Phone List +•Timeline +• Calls +Money Received +Transaction Date +8/7/2019 12:04:45 PM +7/31/2019 9:04:12 AM +7/8/2019 10:04:21 AM +Loc Trans Type +NYM Western Union +NYM Western Union +NYM Western Union +Amount Sender Nm +$200.00 +$300.00 +$200.00 +Address +City +BK +BOCA RATON +NEW YORK +St Zip +NY 11223 +FL 33496 +NY 10021 +Phone +User ID: +TF14688 + +SDNY_00000009 +EFTA_00000008 * + + +01:40 PM +Last Name: TALI +• Money Received +Money Sent +First Name: GULNORA +•Email List +Federal Bureau of Prisons +TRUVIEW +Outside Person Center Report +Sensitive But Unclassified +Zip: +11223 +• Messages +•Visitor List +Start Dt: 5/21/2019 +•Visits +•VCI List +End Dt: 8/19/2019 +•Timeline +User ID: +TF14688 + +SDNY_00000010 + + + +01:41 PM +Last Name: KAHN +•Money Received +Money Sent +First Name: RICHARD +• •Email List +Federal Bureau of Prisons +TRUVIEW +Outside Person Center Report +Sensitive But Unclassified +Zip: +10021 +• Messages +Visitor List +Start Dt: 5/21/2019 +•Visits +DVCI List +End Dt: 8/19/2019 +•Timeline +User ID: TF14688 + +SDNY_00000011 diff --git a/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.receipt.json b/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..eab4774a870911ddad1433712d661010d7f49bac --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -212, + "dataset": "marble-joined", + "doc_id": "f7cb9832e875b968f94380ca2a2603a3809f9260e9c92ad4fe065e1348946ac2", + "engine": "marble-apple-vision", + "event_count": 10, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "0fae969f66dfff258226422abd4180ca1c96d7c36892716fb83bc4ad041c8f1c", + "output_sha256": "5f80db30c33db80a0ede2ec818dad783b3818d703af83b3c446a4329534e031d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.md b/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.md new file mode 100644 index 0000000000000000000000000000000000000000..f8c829f4ee66052b70301ec583cd3c76cffcedfb --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.md @@ -0,0 +1,137 @@ +Dale +1596 +Arcraft Make +and Model +GIIS9B +Aircralt +Identification Mark +N9085€ +18 +21 +21 +26 +SEP +5. +7 +g +8 +16 +14 +Points of Departure & Arrival +From +MVY +TCB +PBI +JAN +SAF +PBI +TEB +BED +PVD +CMH +DCA +TO +TEB +PBI +IAN +SAF +PBI +TEB +TEB +9 +12 +18 +20 +23 +23 +Bos +TEB +PBI +TEB +PBI +BED +I certily that the statements made by mo on this form ard trua +Pilot's Signature, +David Rodger +PVO +CMH +DLA +CMH +TEB +BOS +TEB +PBE +TEB +PBE +BED +TEB +Miles +Righs +Rown +No +Remarks, Procedures, +Maneuvers, Endorsements +811 +IYAS +81% +JE, +879 +JE, GM, +880 +TE,GM, +891 +JE, GM, +882 +JE, GM +883 +JE +- +854 +835 +JE +BEL TE, IMALG, TFEMALE +9E7 JE, JOAN GLENN, ALAN DERSNOWITO +888 JC, ALAN DORSHOVETZ +889 O0O ALAN DERSHOWETZ +890 +RETURN TO TEB +891 +842J5, GM +893| JE, GM +894| JEGM +295| JEGM +Pago Total +Amount Forward +Total to Date +Number +of Landings +Alrcraft Categor +9 +2 +1 +2. +3 +3 +3 +- +1 +8 +VI +CONFIDE +8 +2 +3 +1/1 +2 +3 +2 +11 +26 +6 +16/15 +286 +513 6740 +587% +7563° +16768 +7 diff --git a/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.receipt.json b/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..00f97b6dcae141143e55bafb662da158abcba326 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f7d62ea48bf5ea2aa3ee760fb1763e8693015091c99734c36c014895ca05e873", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "34ba9f683fab1f3d149e61d03ff60ef548802f28c8751dd77a8a95315178bc6a", + "output_sha256": "385b36d86f54030fcc09280afcbf13dd6401bdbbc12fd967574988375725c98e", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f7e16cd7e19202ea9a257d5fc2ab313842fcf8d61ef469e818c6e368f7471df6.md b/vision-fixhub/ds9-unparsed-03/f7e16cd7e19202ea9a257d5fc2ab313842fcf8d61ef469e818c6e368f7471df6.md new file mode 100644 index 0000000000000000000000000000000000000000..1aa8dd54140eb83766d363d6411604ea28472d30 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f7e16cd7e19202ea9a257d5fc2ab313842fcf8d61ef469e818c6e368f7471df6.md @@ -0,0 +1,28210 @@ +90A-NY-3151227 Serial 121 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: FD-361 - Non-Disclosure Form +Title: (U) NDA with SigNet Technologies Inc +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/18/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +To document a +signed NDA with +SigNet +Technologies +Inc + + +NON-DISCLOSURE AGREEMENT +THIS AGREEMENT is entered into this 17th day of September, 2019, between SigNet +Engineering Research Facility, +disclosure or competitive use; and +WHEREAS, in order to facilitate discussions and analyses between Company and the FBI, +certain confidential and proprietary, technical, financial, business, and law enforcement sensitive +information may be disclosed by the FBI or Company, +NOW, THEREFORE, the parties agree to the following: +A. DEFINITIONS +The term "Information," as used in this Agreement, means business or law +enforcement data, including but not limited to all specifications, drawings, sketches, models, +samples, reports, plans, forecasts, current or historical data, computer programs or +documentation and all other technical and financial data. +"Proprietary Information" is defined as information which is in the possession of +Company, is not generally available to the public, and which Company desires to protect against +unrestricted disclosure or competitive use. Proprietary Information includes, but is not limited +to, the information specified in Exhibit B of this agreement. +inforcement Sensitive Information includes, but is not limited to, the information specified i +xhibit A of this agreemen +B. +INFORMATION MARKING +- 1- + + +All information which is disclosed by Company to the FBI and which is to be +protected hereunder as Proprietary Information of Company shall: +if in writing or other tangible form, be conspicuously labeled as Proprietary, +Confidential or the like at the time of delivery and contain this statement: "Not to +be disclosed or used outside the FBI except with written approval from Company"; +b) if oral, be identified as Proprietary Information at the time of disclosure and, if +subsequently reduced to writing by either party, the writing shall be labeled as +indicated in section B(1)(a) above. +Company shall have the right to correct any inadvertent failure to designate information as +Proprietary Information by written notification to the FBI. After receiving said notification, the +FBi shall from that time forward treat such information as Proprietary Information and shall +protect such Proprietary Information. +All information which is disclosed by the FBI to Company and which is to be +protected hereunder as Law Enforcement Sensitive Information shall: +if in writing or other tangible form, be conspicuously labeled as Law Enforcement +Sensitive or the like at the time of delivery and contain this statement: "This +information includes data that should not be disclosed outside Company without +written approval from the FBI; +b) if oral, be identified as Law Enforcement Sensitive Information at the time of +disclosure and, if subsequently reduced to writing by either party, the writing shall +be labeled as indicated in section B(2)(a) above. +The FBI shall have the right to correct any inadvertent failure to designate information as Law +Enforcement Sensitive by written notification to Company. After receiving said notification, +Company shall from that time forward treat such information as Law Enforcement Sensitive +Information and shall protect such Law Enforcement Sensitive Information. +C. +INFORMATION DISCLOSURE AND RESTRICTIONS +All disclosures of Proprietary or Law Enforcement Sensitive Information between +the parties pursuant to this Agreement shall be made by or under the supervision of the +Designated Coordinator for each party. Such Coordinators are identified in section G. +Subject to the provisions of section C(3) with respect to any Proprietary +- 2- + + +Information provided hereunder, the FBI shall treat such information in the following manner: +restrict disclosure of Proprietary Information to only those FBI employees and other +Federal employees who have a need to know the information and who have +indicated their agreement to be bound by the obligations of this Agreement as +evidenced by their signature on the form attached hereto as Exhibit C; +b) +restrict disclosure of Proprietary Information to only its agents, advisors, +consultants, contractors and/or subcontractors who have a need to know the +information and who have indicated their agreement to be bound by the obligations +of this Agreement as evidenced by their signature on the form attached hereto as +Exhibit C; +c) +contest disclosure to any third party pursuant to any Freedom of Information Act +request for disclosure of Company Proprietary Information and notify Company in +writing of any such request. +The obligations imposed upon the FBI herein shall not apply, whether or not +designated as Proprietary Information, to: +information rightfully received from a third party without restriction and without +breach of this Agreement; +information independently developed by the FBI without use of Company Proprietary +Information; +c) +information disclosed without similar restrictions to a third party by Company; +d) +information approved in writing by Company for disclosure; +e) +information required to be disclosed by the FBI pursuant to statute, regulation, or a +valid order of a court; provided, however, the FBI shall have first given notice to +Company and made an effort to obtain a protective order. +4. +Subject to the provisions of section C(5) with respect to any Law Enforcement +Sensitive Information provided hereunder, Company shall treat such information in the following +manner: +restrict disclosure of Law Enforcement Sensitive Information to only those +Company employees who have a need to know the information and who have +indicated their agreement to be bound by the obligations of this Agreement as +evidenced by their signature on the form attached hereto as Exhibit C; +restrict disclosure of Law Enforcement Sensitive Information to only its agents, +b) +- 3 - + + +c) +d) +advisors, consultants, contractors and/or subcontractors who have a need to know +the intormation and who have indicated their agreement to be bound by the +obligations of this Agreement as evidenced by their signature on the form attached +hereto as Exhibit C; +advise all Company employees and non-Company employees who have access to +the Law Enforcement Sensitive Information of the obligation to protect Law +Enforcement Sensitive Information provided hereunder and, as mentioned in +sections C(4)(a) and C(4)(b) above, obtain the agreement of all Company and non- +Company employees to be so bound as evidenced by their signature on the form +attached hereto as Exhibit C; +use the Law Enforcement Sensitive Information provided hereunder only for +purposes directly related purpose of the information exchange; +5. +The obligations imposed upon Company herein shall not apply to information +whether or not designated as Law Enforcement Sensitive Information, which is: +b) +d) +rightfully received from a third party without restriction and without breach of this +Agreement; +independently developed by Company without use of Law Enforcement Sensitive +Information; +disclosed without similar restrictions to a third party by the FBI; +approved in writing by the FBI for disclosure by Company; +required to be disclosed by Company pursuant to statute, regulation, or a valid order +of a court; provided, however, Company shall have first given notice to the FBI and +made an effort to obtain a protective order. +D. +INFORMATION OWNERSHIP RIGHTS +Nothing contained in this Agreement shall be construed as granting or conferring +any rights by license in any Proprietary Information disclosed to the FBI or in any Law +Enforcement Sensitive Information disclosed to Company. All Proprietary Information shall +remain the property of Company and shall be returned by the FBI to Company upon written +request. Likewise, all Law Enforcement Sensitive Information shall remain the property of the +FBI and shall be returned by Company to the FBI upon written request. If the parties hereto +decide to enter into any licensing arrangement regarding any Proprietary Information or present +- 4 - + + +or future patent claims disclosed hereunder, it shall be done only on the basis of a separate +written agreement between them. No disclosure to the FBI of any Proprietary Information +hereunder shall be construed to be a public disclosure of such Proprietary Information by +Company for any purpose whatsoever. No disclosure to Company of any Law Enforcement +Sensitive Information hereunder shall be construed to be a public disclosure of such Law +Enforcement Sensitive Information by the FBI for any purpose whatsoever. +E. NO FURTHER OBLIGATIONS +1. The furnishing of any Proprietary or Law Enforcement Sensitive Information +hereunder shall not obligate Company or the FBI to enter into any further agreement or +negotiation or to refrain from entering into an agreement or negotiation with any other party, +provided that an agreement with any other party complies with this non-disclosure Agreement. +F. UNAUTHORIZED DISCLOSURE +1. +In the event the FBI discloses, disseminates, or releases any Proprietary Information +received from Company, except as provided in this Agreement, such disclosure, dissemination or +release will be deemed a material breach of this Agreement and Company may demand prompt +return of all Proprietary Information previously provided to the FBI. The provisions of this +paragraph apply in addition to any other legal rights or remedies the parties may have under +Federal law. +In the event Company discloses, disseminates, or releases any Law Enforcement +Sensitive Information received from the FBl, except as provided in this Agreement, such +disclosure, dissemination or release will be deemed a material breach of this Agreement and the +FBI may demand prompt return of all Law Enforcement Sensitive Information previously +provided to Company. The provisions of this paragraph apply in addition to any other legal +rights or remedies the parties may have under Federal law. +G. +DESIGNATED COORDINATORS +1. +The Designated Coordinators for the parties are: +For Company: +_Bill Keller, Justin Houston, Steve Smith +For the FBI: +- 5 - + + +Each party may change its Designated Coordinator at any time during the term of this Agreement +by notifying the Designated Coordinator for the other party in writing. +ENTIRE AGREEMENT, MODIFICATION, DURATION, AND TERMINATION +1. +This Agreement constitutes the entire agreement between the parties and supersedes +any prior or contemporaneous oral or written representation with regard to the subject matter +hereof. This Agreement may not be modified except by a writing signed by both parties. +2 +This Agreement shall be effective from _09/18, 2019 through 09/18, 2020, +Agreement. +3. Upon the request of Company or after the term of this Agreement, whichever is +sooner, the FBI shall cease use of all Proprietary Information received from Company and shall +destroy all such information, including copies thereof, and shall furnish Company with written +certification of destruction, or, upon Company's request, shall return such information to +Company. +4. Upon the request of the FBI or after the term of this Agreement, whichever is +sooner, Company shall cease use of all Law Enforcement Sensitive Information received from +the FBI and shall destroy all such information, including copies thereof, and shall furnish the FBI +with written certification of destruction, or, upon the FBI's request, shall return such information +to the FBI. +5. +Information may have been disclosed by Company to the FBI prior to the effective +date of this Agreement pursuant to the terms of a prior non-disclosure or similar agreement +between the parties and the disclosure of said information was restricted (whether termed +Confidential Information, Proprietary Information, or a similar term) under such agreement. +Said information shall retain that status and shall be treated as Proprietary Information by the +FBI under the terms of this Agreement without further action on the part of Company. +6. +Information may have been disclosed by the FBI to Company prior to the effective +date of this Agreement pursuant to the terms of a prior non-disclosure or similar agreement +between the parties and the disclosure of said information was restricted (whether termed Law +under such agreement. +Enderse a resent. Said intonation Shalement Sensitis and mation era sini company +as Law Enforcement Sensitive Information under the terms of this Agreement without further +action on the part of the FBI. +- 6- + + +J. +GOVERNING LAW +This Agreement shall be governed by Federal law. +INVESTIGATIONS AND CONGRESSIONAL REQUESTS +1. Nothing in this Agreement shall prevent the FBI from using information received +under this Agreement to pursue an investigation, or respond to a Congressional request or +subpoena. +K. +HEADINGS +1. +Headings used in this Agreement are for reference purposes only and shall not be +deemed a part of this Agreement. +Company +Printed Name: +Scott Strange +Title: +Senior In-House Counsel +- 7- + + +Federal Bureau of Investigation +Printed Name: +Title: +9/18/2019 + +Law Enforcement Sensitive Information +"Law Enforcement Sensitive Information" is information that, if disclosed, could reveal aspects of, +harm, or otherwise impede investigative activities or investigative techniques. +"Law Enforcement +Sensitive Information" includes, but is not limited to, the following: +Information that, if disclosed, could harm or otherwise impede investigative activities, investigative +techniques, or other activities of the FBI. + +CONFIDENTIAL AND PROPRIETARY INFORMATION +"Proprietary Information" includes but is not limited to the following XXXX: +List information that is considered Proprietary +Software +Manuals +Logs +Techniques +Passwords +Diagrams +- 8 - + + + +ACKNOWLEDGMENT OF NON-DISCLOSURE OBLIGATIONS +I have read the Non-Disclosure Agreement dated 1/18, 2019, between Company and the Federal +Bureau of Investigation (ACompany-FBI Agreement). I shall be bound by the terms and conditions +of the Company-FBI Agreement, and I will not reveal any information disclosed to me pursuant to it +7 +Justin Houston +Name +Progran +Title +marage +Signet Technologies +Organization +9-18-19 +Date +- 9 - + + +90A-NY-3151227 Serial 122 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/23/2019 +Pursuant to a Proffer Agreement, +was interviewed at the +United States Attorneys Office of the Southern District of New York, 1 St. +Andrews, New York, New York. In +attendance for the Proffer interview were +Assistant United States Attorney (AUSA) +, AUSA +FBI Special Agent (SA) | +Task Force Officer Detective +• and Office of Inspector General (OIG) SA +After being advised of the identity of the interviewing investigators and +the nature of the interview, l +provided information relating to the +investigation. (See attached notes taken by AUSA +Investigation on 08/28/2019 +New York, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 09/23/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not + + +lofS +8/28/11 +nas earlier notes +- in the box since 4/16/19 in MDC +on H-tier ~ weeks; frst un +- cansee minowaves, rec deck, ust room +can hear what guards are saying, Mc-at deck. +- counts supposed to be 4,10, 12, 3, 5 weekdays +roam weekend +- oticers just walk byceu, sometimes din look i +some others vont to ovenight countr +" -on 6 tier (single cells) 618-mid y +got to mic 6 3, went to suicide watch ble +asked tor blankets, chawing supples, there were +dead mice on for of cell, the avards win +for ~l day +- then went back to b tier, they gave a blanket, soap, +in have cleaning supplies +- mid to late vulu, moved to t her i kids wl behavoral problems +were Floating dus, moved all donnto Htier, otherters +- dont have a punkie +- only tme see officers on tHer betore Epsten died, is +When food comes +-breaktast lam +- supposca To be ll, come at 1-2 +- Supposed to come at s, sometimes 6:30/7 + + +of S +- eat cold fod everyday +dudes +count officers ask ofscers to tunn off +light-usvally watch evere at the toor, blc first cell. +otherwise listen to radio, work out, head book +J +- never sam vans after idlight before VE died +officer +alwous to countstrounds +does 5 pin count, out not afterthat rep.tor +Indorands +Noel +Lontdo rounds +de consally comes mayonds +works til 9/10 - sometimes he +S. +one time +vas listening at door, +were to sing, +was listenive +and said +perone a is, Nor Sang the pedophile, +- Need never does vounds. If they've worked (shift they know the +count for vext shift. +usually work daythe, his the ok,. +thinks he plante augs on +people +told +that he met wi proseators. +and that prosewtors asced abt +- Told the far Kid he was strpid forcing it. Now they are +given less food, think its retaliaten. +in + + +3 ots +- saw +plant was twic +- Kids on +indictment. +then +a fres +and +knew he an have blt he +smokes +2016 - IN -Kid went to stu, ore was "will" +- IIN, S tier, saw ae +in kid's cell - found kz +in kid's all +Jin have bunte +but kid d/uspoke K2+ +apsterh. +din do rounds, only saw walk tier after +He has so much time he thinks +ne= Untorchable. +When +is the issue - ble beats people up in lll. +told him 'dont to that +agarh the ick yor opt +tomas works midlight. He des counts but wot rounds. +boesnt care about rounts. Never heard of him and +contriband. +- night Epstendred +asked +- Caleng no +- around 12, evemone was kidna theirtoor, yelli +aitoh +tor lights to be +- one creed at be un not to do nod. +off; she said it out enovan to every ne to hear +Licht repeat what she said + + +OfS +- sometimes officers +say on sat/ sun they +ament foing ampthing to you on sat sin +- after new officer comes in at 12, she toms fan or he dia) +and it blocked out noise +- dosed off. woke vp backt forth +tood cart probedin, +then hear ubreathe! breath!" "the officers comes in. +to coverit p +¡officero" +- Officers Kept saying I Fidat kill hom +When people came throvgh (hegions) inmates saic +"miss noel killed defin +- never rubbed +wong. She dies rounds but dil +walk ters, aves to los but +Ay then laves. +when come to visits, he the reason prover sugs come in" +arca Bx +-mopc is much more professional, here +dhe In cave abt what comes in. te searches you but +says! don't care what you bring in Heard Win san +but other officers +talks to wvert family membas neit in your face +do it on the hegular. +- Said you tad on +youre ok! In punch you in your face +- lud officers + + +ors +- after zesten vied, then have a pad right by +Voor +they have to sigh when' +then +outs-theyre doing rans + + +90A-NY-3151227 Serial 123 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) OIG Referral - OIA-2019-05324 +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/23/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 12, 2019, +Referral/Complaint (OIA-2019-05324) +010614. +entered +provided the MCC OIG +under OIG Case + + +NewYorkComplaints, DOJOIG (OIG) +Sent: +To: +Subject: +Attachments: +Importance: +BOP OFFICE OF INTERNAL AFFAIR +Monday, August 12, 2019 8:58 AM +NewYorkComplaints, DOJOIG (OIG) +OIG Referral - OIA-2019-05324 +OIA-2019-05324.zip +High +2019-010614 +NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. +Please send any and all queries related to this case to the following email adress: BOP- +DIR/InternalAffairsReferrals@bop.gov +PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (*** FOR BOP +STAFF ONLY ***) +https://bop-cms.bop.gov:9443/OGC- +OIA/RespToEmailNotice?email=DOJOIG.NewYorkComplaints@usdoj.gov&case|D=OIA-2019- +05324& PID=93+3+|CM8+ICMNLSDB13+oiaCaseFolder59+26+A1001001A19H12A83027B5664518+A19H12A83027B5664 +51+14+1007&CPID=94+3+ICM8+ICMNLSDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 +32F863011+14+1008 +From: : +To: NEW YORK FIELD OFFICE (DOJOIG.NewYorkComplaints@usdoj.gov) +Subject: OIG Referral - OIA-2019-05324 +Michael Albert Thomas +Materials Handler Supervisor, WS-04 +Tova A. Noel +Correctional Officer, GL-05 +MCC New York +Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) +Please reference OIA Case No. 2019-05324 when providing the OIG IDMS to our office. +Please see attachment. +Thank you, +Investigative Support Specialist +Office of Internal Affairs +1 + + +Washington, D.C. 20534 +Attached Doc: +Matter Zipped folder - OIA-2019-05324.zip +NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. +Please send any and all queries related to this case to the following email address: BOP- +DIR/InternalAffairsReferrals@bop.gov +2 + + +AUG 015.02 REFERRAL, OF INCIDENT (INTERNAT, AFFAIRS) +Date of Incident +August 10, 2019 +Time of Incident +6:33 a.m. +Place Incident Occurred +MCC New York +Allegation (s) +Inattentive to Duty +Failure to Follow Policy +Source of Allegation (s) +• Lieutenant +FEDERAL BUREAU OF PRISONS +Subject of Incident's Information: +Ful1 Name +Michael Thomas +Tovia Noel +Title and Grade +Material Handler Foreman +Correctional Officer GS-5 +Victim (Inmate) Information (If applicable) +Full Name ): +Title/Reg. No. +SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident +including names of any witnesses) +On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey +73618-054 was found +unresponsive in his assigned cell in the Special Housing +Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room +physician at the local hospital. During a conversation with the Operations +Lieutenant, Officer Noel stated that she and Officer Thomas did not conduct +the 3 a.m. and 5 a.m. count. The Operations Lieutenant also had a conversation +with Mr. Thomas and he stated "we messed up" +• Ms. Noel and Mr. Thomas were +both asked to provide memorandums for the incident, they both stated they +were traumatized and needed to go home. +They also stated that they wanted +to contact the Union President to review any memorandum they would have to +write. +Describe any action taken locally prior to OIA referral: Are local, state or federal +authorities involved? +Classification 3 Case +X +P. Nod ane wad Signature of Person Preparing Referral of Incident +Ted Name and Signature +Location +Date +Diaye, Warden +MCC New York + + +Federal Correctional Institution +DATE: August 10, 2019 +TO: +REPLY TO +ATTN OF: +SUBJECT: Inmate Epstein, Jeffrey (#76318-054) +On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via +radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. +As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#f2 +officer M. Thomas performing life- saving CPR on him. I immediately relieved him and begin administering CPR +continuously until relieved by clinical nurse J. Columbo who continued to perform CPR. I then notified the control +center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein +was escorted to the 2d FL. Health Service Area, while in the medical area I witnessed nurse | +continuously +performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted +from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 +Escort officer +and followed in the Bop chase vehicle by escort by #2 Escort officer i +to downtown +Beekman Hospital. During the emergency situation s/o T. Noel stated to me "we did not complete the 3am, Sam +rouinds. Officer M. Thomas was appearing very distraught when ask what happened he stated "we messed up, +followed by" I messed up" she's not to blame we didn't do any rounds. + + +Case Participants +Case Participant 1 +Type +Additional Role +Name +Address +City +State +Zip +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 2 +Type +Additional Role +Name +Address +City +State +Zip +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Complainant +Witness +MATAWAN +NJ + +CORRECTNL OFFCR +6237 +GS +0007 +11 +06 +NORTHEAST REGION - NER +New York (MCC) - NYM +8888 +2 +2002-03-24 +2002-03-24 +N/A +Subject +MICHAEL THOMAS +PLAINFIELD +NJ + +MTRLS HNDLR SUPVR +7018 +wS + + +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 3 +Type +Additional Role +Name +Address +City +State +Zip +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 4 +Type +Additional Role +Name +Race +6907 +04 +05 +NORTHEAST REGION - NER +New York (MCC) - NYM +1018 +9 +2007-04-01 +2007-04-01 +N/A +Subject +TOVA NOEL +NEW YORK -BRONX +NY + +F +CORRECTNL OFFCR +4585 +GL +0007 +05 +01 +NORTHEAST REGION - NER +New York (MCC) - NYM +1018 +2 +2018-06-24 +2018-06-24 +N/A +Victim +Other +JEFFREY EPSTEIN +WHITE + + +OTHER THAN HISP +76318-054 +Zip + + +Matter ID: OIA-2019-05324 +Matter Details +Login Information +Short Name +Classification +Region +Institution/Facility +Field Office +Non BOP Site +Investigated By +Patriot Act Violation? +Staff Search Procedure? +Insider Threat? +Office of Special Counsel? +Self Reporting? +State Information +Current Owner +Matter Access +Matter Status +Public +Open +Close Date +Other Information +Disposition +Comments +Individual List +View Person Detail +Type +Complainant +Additional Role +Witness +OIG Staff +Subject +Subject +Victim +Other +Event List +Event Type +Pending Deferral by OIG +Allegations +Allegation 1 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +ICHAEL THOMAS - 062A - ENDANGERIN +IE SAFETY OF AN INMAT +Category 2 - Administrative +NORTHEAST REGION - NER +New York (MCC) - NYM +DC HEADQUARTERS +OIA +Name +ID +NEW YORK FIELD OFFICE +MICHAEL THOMAS +TOVA NOEL +JEFFREY EPSTEIN +06085 +06087 +06089 +Due Date +10/11/2019 +111 - Inmate - Other On-Duty Misconduct +062A - Endangering the Safety of an Inmate +MICHAEL THOMAS +Short Description: MICHAEL THOMAS - 062A - ENDANGERING THE +SAFETY OF AN INMATE +OIG Information +Referral Date +Field Office +Disposition +Deferral Date +Case Number +Date Rpt Sent to OIG +Progress +Incident Date +Reported Date +Open Date +Last Event +Inv Rpt Status +Inv Rpt Status Date +08/12/2019 +NEW YORK FIELD OFFICE +08/10/2019 +08/12/2019 +08/12/2019 +Pending Deferral by OIG +Empl/Inmt/Other +Employee +Other +Employee +Employee +Inmate +Completion Date + + +Allegation 2 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 3 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 4 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 5 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 6 +111 - Inmate - Other On-Duty Misconduct +062A - Endangering the Safety of an Inmate +TOVA NOEL +111 - Inmate - Other On-Duty Misconduct +054 - Inattention to Duty +MICHAEL THOMAS +111 - Inmate - Other On-Duty Misconduct +054 - Inattention to Duty +TOVA NOEL +111 - Inmate - Other On-Duty Misconduct +060 - Failure to Follow Policy +MICHAEL THOMAS + + +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Narratives +Narrative 1 +Type +111 - Inmate - Other On-Duty Misconduct +060 - Failure to Follow Policy +TOVA NOEL +CASE SUMMARY +eportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, #76218-054, w +und unresponsive in his assigned cell in the Special Housing Unit. Epstein was pronounced dead at 7: +Narrative +Matter Documents +Document Type +Name +Predicating Information 2019-05234 PRED.pdf +Description +Create Date +08/12/2019 +Created By +View +View + + +90A-NY-3151227 Serial 124 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC Duty Officer Supplement +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/23/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 12, 2019, +MCC Duty Officer Supplement + + +New York, NY 10007 +Institution +Supplement +OPI: Executive Assistant +NUMBER: NYM5502.11 +DATE: 10/26/2017 +SUBJECT: Duty Officer +2. +ri +4. +6. +PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statement +5502.10, Duty Officers. +DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty +Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty +Officers, dated September 26, 2016. +POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer +(IDO), as designated by the Warden, to whom emergency calls will be directed during other than +normal working hours, on holidays and weekends. +IMPLEMENTATION: The Executive Staff, (to include the Captain) will rotate weekly as +Administrative Duty Officer. The ADO will be the liaison between the IDO and the Warden. +Department Heads and others designated by the Warden will rotate weekly in the Institution Duty +Officer position and be provided with a roster, which will indicate each tour of duty. The IDO must +be on call for any incident, which may occur and report any pertinent facts to the ADO. +ADMINISTRATIVE DUTY OFFICER: In addition to other responsibilities described in this +Institution Supplement, the ADO is to make himself/herself available by telephone during off duty +times. In the event that the ADO is absent from his/her residence during off duty times, he/she must +be accessible through the cell phone assigned to each individual serving as ADO. Should the +scheduled ADO be unable to remain accessible for any period of the tour, he/she must arrange +coverage through some other participant in the ADO rotation and inform both the IDO and +the Shift Lieutenant of the substitution. The work schedule of the ADO is not altered during this +rotational assignment. +EQUIPMENT AND MATERIALS: The IDO will be provided with a kit, which includes a +current IDO schedule, names and telephone numbers of personnel and regional officials to be + + +7. +NYM 5502.106 +case of specific incidents and general emergencies, relevant program statements, guidelines and +instructions. A thermometer will be provided to check the temperature of the food upon delivery to +the units. A radio will be available in the control center (marked D.O.) and the cellular telephone +will be exchanged by the Duty Officers. +RESPONSIBILITIES: Each IDO will serve for one week. The Duty Officer will assume +responsibility at noon on Tuesday and be relieved at noon the following Tuesday. The Duty Officer +exchange will take place every Tuesday in the Executive Assistant's Office at 1:00 p.m. The report +will be ready for signature and presented to the Executive Staff during the regularly scheduled +exchange in the Warden's Office on Tuesday. Additionally, the Institution Duty Officer will meet +with the Executive Staff on Friday at 1:00 p.m. The shift supervisors on all shifts will keep the IDO +fully abreast of any unusual developments within the institution. The IDO is responsible for being +accessible to MCC at all times during his/her duty week. When away from the institution, the +IDO will carry the IDO cell phone and respond immediately if called. It should be understood +that although the Lieutenant's Office is responsible for notifying the IDO of any unusual +developments, the shift supervisor (i.e., Operations Lieutenant) is delegated as the Officer-in-Charge +until the IDO, ADO or the Warden can be contacted and respond to the emergency situation. +WORK SCHEDULE: The Institution Duty Officer's schedule for the week will be: +First Week: +Second Week: +Monday: +Off +Sunday: +Tuesday: +11:00 a.m. - 7:00 p.m.* +Monday +Wednesday: +11:00 a.m. - 7:00 p.m. +Tuesday: +Thursday: +11:00 a.m. - 7:00 p.m. +Wednesday: +Friday: +11:00 a.m. - 7:00 p.m. ** Thursday: +Saturday: +8:00 a.m. - 4:00 p.m. +Friday: +8:00 a.m. - 4:00 p.m. +6:00 a.m. - 2:00 p.m. +7:30 a.m. - 4:00 p.m. +Regularly Scheduled Hours +Regularly Scheduled Hours +Off +Note: If a holiday falls on Tuesday, the new Duty Officer will assume responsibility on Wednesday +and the exchange will take place in the Executive Assistant's Office at 1:00 p.m. +* Duty Officer Exchange 1:00 p.m. in the Executive Assistant's Office, unless changed by the +Executive Assistant or his designee. +** Duty Officer Weekend Update at 3:00 p.m., in the Warden's Office, unless changed by the +Warden or his designee. + + +9. +10. +11. +NYM 5502.106 +Page 3 +REPORTING INCIDENTS AND ESCAPES: +A. +Incidents occurring during regular duty hours will be immediately reported to the +B. +This contact will be made only after first notifying the ADO of the incident. +The Duty Officer Incident Report form (Attachment 2) should be utilized by the IDO and the +ADO when recording and relaying information regarding reportable incidents. +MEDIA CONTACTS: Calls from the media will be processed during business hours by the Warder +or the institution Public Information Officer (PIO), i.e., the Executive Assistant. Calls should be +processed in a professional manner and as expeditiously as possible. Information regarding Bureau +policy and that that is considered public information concerning inmates should be given in a +cooperative manner. The PIO is responsible for issuing press releases approved by the Warden. +Under no circumstances will a press release; be issued by any employee other than the PIO without +the Warden's prior approval. +ADDITIONAL RESPONSIBILITIES: During the assigned week, the Institution Duty Officer +will be responsible for the following: +Review all inmate programs in progress. +Review Institution Operating Procedures with special attention to security on weekends, holidays, +and after normal duty hours, i.e., unit doors being secured, inmate accountability being appropriately +maintained, etc. +Review the condition of the building and grounds. +Evaluate the relationship that exists between staff and inmates and report any concerns. +Review utilization of staff. +Note unusual happenings or emergencies. + + +NYM 5502.10b +Page 4 +Evaluate the quality of Food Service operations (quality of food, cleanliness of preparation and +serving areas; security of tools and knives; and proper uniforms for staff and inmates). +Make daily tours of Administrative Detention and Disciplinary Segregation, including Unit 10 +South. Review daily the Special Housing BP-292, pay special attention to the security procedures +and sanitation of the unit. +Tour each area of major activity or special interest daily, as well as areas in the institution where +inmates are present. +Make daily tours outside the MCC to ensure compliance with the parking directives. +Observe inmate visiting. +Observe at least one institution count, usually the 4:00 p.m. +Test the locator center, a minimum of three times. One test of each shift should be conducted. +Inmate names and register numbers can be obtained from the Case Management Coordinator (CMC). +Use the attached form (Attachment 3) to report the findings to the CMC. +Visit designated BOP inmates who are hospitalized in a community hospital, a minimum of once per +tour. +Review and sign the institution Emergency Plans. +Inspect the Command Center to ensure equipment is operational. +sales, average pay week sales and current week will be included in the report. The commissary sales +calculations will begin with the Monday prior to beginning the tour of duty and closing with Friday. +Evaluate the sanitation levels throughout the building to include all Departments. As per Program +Statement 1600.09 Occupational Safety, Environmental Compliance, and Fire Protection, Duty Officers +must fill out the Institution Fire/Safety and Sanitation Inspection Form (BP-0506.016) dated November +2007 (Attachment 5). +Conduct unannounced PREA rounds on every shift (MW, DW, and EW) and in all locations of the +institution. The Duty Officer will also place the times and locations they rounded on the PREA +unannounced worksheets and will attach this worksheet to the weekly duty officer report (must be hand +written) (See attached Unannounced Rounds Worksheet). + + +NYM 5502.10b +Page 5 +12. +MAINTAINING DUTY OFFICER KIT: The Executive Assistant is responsible for maintaining the +Duty Officer's kit. He or she will update all materials, add current copies of Program Statements and +ascertain that all telephone numbers are correct. +13. EFFECTIVE DATE: This Supplement is effective upon issuance. +Approved by: +Warden +DISTRIBUTION: +Warden +Associate Wardens +Executive Assistant +Department Heads +Correctional Supervisors +President, AFGE +NERO +Master File +Duty Officer Briefcase +Control + + +Attachment 1- +GUIDELINES FOR DUTY OFFICER REPORTING TO HIGHER LEVELS +NOTE: THE IDO MUST CONTACT THE ADO PRIOR TO CONTACTING THE +REGIONAL DUTY OFFICER. +Institution Duty Officer Ordinarily +Type of Incident +Reports to Regional Duty Officer +Activation of Disturbance Control or +SORT Team +Disturbance including gang activity, +group demonstration, food boycott, work +strike, employee workplace violence, +civil disturbance or protest. +Full or partial lookdown of institution +Fight or assault on staff or inmates +resulting in life-threatening or other very +serious injuries. +Injuries not likely to result in death +permanent injury or disability, and +successfully treated in institution of +outside hospital. +Emergency outside medical trip for +MAXIMUM custody inmate. +Emergency outside medical trip for less +Only if it may result in unusual publicitythan MAXIMUM custody inmate +Escape or attempted escape from +inside a secure perimeter institution. +Escape trom a minimum secure +facility, furlough, or haliway house +Homicide, suicide, attempted suicide, or +other death by unusual circumstances. +Death by natural causes (particularly at +medical centers) +Death by natural causes of any "high +profile" inmate. + + +Type of Incident +Hunger strikes when medical +intervention is needed +Adverse weather or other +environmental, or facility problem +that significantly impacts institution +security or operations (fence damage, +power outage, severe flooding, etc.). +Bomb threat. +Transportation accident that result in +death, serious injuries or significant +property damage. +Arrest or any other serious event +involving a visitor +Any adverse incident which may attract +unusual interest or publicity. +Use of force with mury +Use of force, without injury or other +special concerns. +Placement of an inmate in restraints +Continuation of an inmate in +restraints. +Institution Duty Officer Ordinarily +Reports to Regional Duty Officer + + +Attachment 2 - +DUTY OFFICER INCIDENT REPORT +DATE: +CALLER: +INCIDENT: +PERSON (S) NOTIFIED: +DUTY OFFICER: +LOCATION: +INSTITUTION: +LOCATION: +TIME: +TIME: +OFFENDER #1 +OFFENDER #2 +OFFENDER #3 +NAME +SENTENCE +LENGTH +RELEASE DATES +REG. NUMBER +AGE +OFFENSE +SL/CUSTODY +CIM STATUS +SUMMARY OF THE INCIDENT: +*If known, indicate if incident was gang or racial related. +Complete and submit form by 8:00 am the following day. Incidents of major significance should be immediately reported. +Distribution: Institution/CEO +Regional Duty Officer +(CONTINUE ON BACK OF FORM IF NEEDED) + + +Attachment 3 - +DATE: +TO: +CMC +FROM: +_ Duty Officer +SUBJECT: +LOCATOR CENTER TEST / WEEK OF +The Locator Center was tested during my tour of duty. The following information is provided for your +review and action: +SCENARIO: +1. +Date of test: +2. Time of test: +Inmate Name/Reg. No.: +Was the call properly screened? ( +) YES +() NO +Was the call transferred to the Locator Center? () YES +() NO +Was the correct telephone number provided for the National Locator Service? +( ) YES +( ) NO +Were proper procedures followed? () YES +( ) NO +If you answered "NO" to ANY of the above, please provide a brief narrative of your test. +Indicate specifically how policy was not followed.. +Please provide any additional comments and/or recommendations. +If your answer was "NO" to any of the questions, you must counsel the staff member as to what +was done wrong. Please indicate the name of the staff member counseled:_ + + +Attachment 4 - +DUTY OFFICER REPORT +DATE: +FROM: +, Institution Duty Officer +RE: Duty Officer Report, (dates of tour) +TO: [INSERT NAME], Warden +OPERATIONS: Briefly comment on any unusual activities or significant occurrences in: +construction/projects, safety/sanitation, visiting, morale, and/or atmosphere of the institution. +PROGRAMS & ACTIVITIES: Briefly comment on visitors or major institutional +programs/activities, which took place during the tour of duty. +EMERGENCIES & UNUSUAL SITUATIONS: Briefly comment on inmate deaths, +major assaults/fights resulting in serious injury or disruption, and any other significant +emergency or unusual situation (routine fights, or other items reported in Lieutenant's Log. +4. +STATISTICAL INFORMATION: +a. +Count at Beginning/End of Tour: +b. +Visiting: +Date +Unit +Inmate +Adult +Children +Subtotals: +Total Visitors for the week + + +c. 1. +Commissary sales during tour: +2. +3. +Commissary sales previous week's tour: +Average commissary sales during pay week: +d. 1. +Incident reports during tour: +2. +Incident reports during previous week's tour: +5. +OFFICAL COUNT PROCEDUES +Date of observation +Random Unit | Procedures Followed +Yes / No +Corrective Action +Tuesday +Wednesday +Thursday +Friday +Saturday +Sunday +Monday +PORTAL TO PORTAL +This category is used to track management observations as they relate to staff adhering to their work +schedule. +Date +Observations +STAFF SEARCH + + +8. +LOCATOR CENTER TESTING RESULTS: +Provide the results of the locator center testing conducted at least three times during the tour of +duty. (Forward the locator testing forms to the CMC and attach a copy to the Duty Officer +Report). +SUGGESTIONS/RECOMMENDATIONS: +Provide any recommendations or suggestions for improvement based on the tour of duty. +Associate Warden Operations +Associate Warden Programs +Executive Assistant +Captain + + +Attachment 5- +BP-S0506.016 +NOV 07 +INSTITUTION FIRE/SAFETY AND SANITATION INSPECTION CDERM +FEDERAL BUREAU OF PRISONS +Week of (Month, day, year) +Institution +Institution Duty Officer Signature: +i statutton must include all areas of the +J. +plates Cal outlets and equipment have cover +K. +L. +M. +There are sufficient receptacles to avoid overload. +Extension cords and plugs are not excessively wom or +damaged. +Lighting fixture wiring or ballast compartments have cover +plates. +Hot surfaces of fixtures and lamps are separated from +combustible materials. +O. +P. +Wiring is in conduit or wire way enclosure. +Broken mercury vapor or metal halide lamps are replaced prior +to operation of fixture. +Q. +Exit signs and exit way lighting fixtures are continuously +lighted. +Alternate power or light sources are provided +automatically in the event normal power is lost. +R. +Emergency lighting units have been tested and are working +properly. +S. +T. +Emergency evacuation plans are posted at designated locations. +Smoke detectors and alarms (and control panels of wired-in +systems) are operational. Detectors and alarm devices are +cleaned and units or systems are tested as required. +U. +Fire extinguishers are in designated locations as shown on the +evacuation plan. +Units are mounted on wall brackets or in +cabinets. Access or visibility to extinguishers is not +obstructed. +V. +Extinguishers are fully charged. There is no obvious physical +damage, corrosion, leakage or clogged nozzles. Each unit +bears a tag showing it to have received its monthly check. +W. +Extinguisher operating instructions are legible and facing +outward. Seals or tamper indicators are intact. +x. +Fire hoses are free of tears, cuts or excessive wear. Hoses or +related standpipe station bears a tag showing it to have received +its monthly check. +Combustible materials are stored and protected in designated +areas. +Noncombustible receptacles are used for disposal of tobacco +products. Signs are posted in "No Smoking" areas. +AA. +Use of polyurethane padding or foam mattresses/pillows is +prohibited. +OK +NEEDS +NOT +CORRECTIVE +APPLICABLE +| ACTION +Date +WORK ORDEF +SUBMITTED +DATE +COMMENTS + + +Continue below +BP-S0506.016 (Continued) +ITEM +19. Trash is picked up and placed in noncombustible +containers and 1s removed daily to a +designated disposal area. +20. Planned in designated and protected are as +which are accessible only to authorized +personnel. +lammable, toxic and caustic materials ar +isposed of in accordance with manufacturers +Material Safety Data Sheets. +Material +safety sheets are available upon request. +Issuance and use of flammable, toxic and caustic materials is +controlled. +Storage rooms for flammable, toxic and caustic materials are +ventilated. +Special containers are used and labeled for flammable, toxic and +caustic materials and for rags used with such type materials. +Hobby craft materials are stored and protected in designated areas. +Stair treads are in good condition and are adequately surfaced to +prevent slipping. +Exit ways and stairways are not blocked by furniture or stored +Except during cleaning periods, walking surfaces are kept clear of +water, oil or other substances, which could cause slipping. +Mechanical rooms are not being used as storage rooms. +Supply, return and exhaust air grilles are clean and not blocked, +Back sides of fixed equipment are kept free of dust or debris +accumulation. +Moving components of mechanical equipment are shielded or +protected from accidental contact. +There are no unprotected openings in floors or immediate areas +just outside the building. Repaired surfaces are flush with +adjacent areas. +Unlocked doors open freely (no catching or binding). +Door closures operate automatically upon relcase to close doors +completely. +Landings and stairways are enclosed or have rail barriers. +Keys are readily available to authorized personnel for all locked +des. Duperies or, for all shis, are trained in operation of +OK +NEEDS +NOT +CORRECTIVE +APPLICABLE ACTION +WORK ORDER +SUBMITTED +DATE +COMMENTS +Smoking regulations are being followed as required by policy. +Environmental health conditions throughout the area are at +acceptable levels. +END FORM +(This form may be replicated via NP) + + +Institution Duty Officer +Unannounced Institutional Rounds +In order to have an effect on the deterrence of staff sexual abuse and sexual harassment, unannounced +rounds will be conducted on a regular basis, weekly and on all shifts by intermediate and supervisory +call are prohibited Irom alerting other staff members that these supervisory rounds are +ccurring, unless such announcement is related to the legitimate operational functions of the facility +Instructiona: At the top of the form, fill in the date affecting the woek of your tour of duty. As you +ond your unannounced round throughout the institution, enter the time you visited the area on the +corresponding day of the wook. +At the end of the wook, sign the forn at the bottom and scan it to the +Institution PREA Compliance Manager for retention. +IDO - Print Name/Signature: +¡Departmen FINE Teaday! Wodnesday! Thuzeday Friday Saturday Sunday +Monday +Health Services +Recreation +Chapel +Facilitios +Education +Food Service +Paychology Services +Receiving 6 Discharge +Special Housing Unit +Housing Unit +2 +Housing Unit 3 +Housing Unit +5N +Housing Unit +Housing Unit +Housing Unit +58 +7N +78 +Housing Unit 9N +Housing Unit 11N +Housing Unit +118 +Additional rows can be inserted for other areas as needed. +Replaces BP-506(16) of MAY 94 + + +Attachment- 7 +Northeast Region Reporting Guidelines +The following reporting guidelines will be utilized for communicating information regarding +reportable incidents. All oral and written communication should be timely and accurate. To +ensure everyone is appropriately notified, a brief written synopsis containing important and +relevant details is expected no later than the end of the shift in which the incident occurred. +The synopsis should be sent via GroupWise, from the Warden or Acting Warden, to the +Regional Director, Sr. Deputy Regional Director, Regional Executive Assistant, Regional Counsel +and the Regional Correctional Services Administrator. If a tele-message is required, please limit +it to one message, if possible. +Serious Assaults to Staff or Inmates Requiring Medical Attention +Use of any Less-than-Lethal Murillions +Inmate Hunger Strike (Involugtary Feeding) +Outside Hospital Fripst +er High Profile/Max Custody (Other than Routine) +Significant Issuestelated to High Profile Inmates +Escapes or Serous Attempts from any Institution +Any Type +mate Disturbance (Organized or Spontaneous) +Any Seribus Fires Resulting in Injury or Significant Property Damage +Initial Application and use of any Ambulatory or 4-Point Restraints (Soft or Hard) +Other notifications that do not necessarily require a 2-hour limit: +• Covert Operations (Require Prior Approval of OEO, RD, and AD CPD) +• Tragic Incidents involving staff and/or their immediate family +Version 1.0 +Always Forward +2016 + + +90A-NY-3151227 Serial 125 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Evidence Return +Approved By: +Drafted By: +Case ID #: 90A-NY-3151227 +09/24/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) Package copy for 1B44. Evidence was returned to +on 8/28/19 by SA +per EC 8/29/19 Ser. +68 +Enclosure (s): Enclosed are the following items: +(U) Package copy fox 1B14. Evidence was returned to +8/28/19 by SA +per EC 8/29/19 Ser. 68 +on + + +Created +Package: +Stored +Location: +Summary: +Physical 1A/1C Cover Sheet for +Serial Export +Serial 125 +1A57 +None +(U) Package copy for 1B44. Evidence was +returned to +on 8/28/19 by +SA +per EC 8/29/19 Ser. +68 +Acquired By: +Acquired On: 2019-09-24 +Attachment: +(U) +Package copy for 1B44. Evidence was +returned to +on 8/28/19 by +SA +per EC 8/29/19 Ser. +68 + + +1A'S +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000125_Import.txt[3/13/2025 8:55:56 AM] + + +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/24/2019 +On 08/30/19, Bureau of Prisons (BOP) Lieutenant +date +of birth (DOB) +was interviewed at the United States Attorney's +Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint +Andrews Plaza, New York. Present for the interview were Federal Bureau of +Investigation (FBI) Special Agent (SA) +Office of the Inspector +General (OIG) SA +1. Assistant United States Attorney (AUSA) +and AUSA +]began working for the BOP in 2004 at +New Jersey. +eventually ended his employment with the BOP, and then later returned to the +BOP as a Lieutenant. +has since been assigned to various other BOP +facilities, including +began working at the +Manhattan Correctional Center (MCC) located at 150 Park Row, New York, NY +approximately one year ago. +is currently employed as a +works in +the Special Housing Unit (SHU) and the Operations Unit. +is +sometimes assigned to SR-2 and will work in both activities and operations +there. +primary responsibilities while working in operations includes +logging the movement of the building and managing overtime issues. +also does rounds in the SHU, and goes down range to address any issues that +inmates have. +stated that the assigned Operations lieutenant will visit the SHU +approximately once a day and sign the signature sheet. The Lieutenant brings +the signature sheet to the Captain to sign and file the sheet into the +logbook. +is not involved with the count in the SHU during the week unless +there is +an unscheduled emergency count. +sypical involvement with +the count is limited to making sure rounds have been completed. +The only shift scheduled in the SHU for a Lieutenant is the 6:00 AM until +Investigation on +08/30/2019 +File # 90A-NY-3151227 +at New York, New York, United States (In Person) +Date drafted 09/09/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are no +o be distributed outside your agency + + +Continuation of FD-302 of (U) Interview of BOP LT. +, On +08/30/2019 +_, Page +2 of 3 +2:00 PM shift. There is no nighttime SHU Lieutenant scheduled at MCC. +has worked at other BOP facilities where a nighttime Lieutenant is +scheduled. +All BOP employees are required to participate in an annual refresher +training. The last training was held at 26 Federal Plaza in New York, NY. +There is also quarterly training for new corrections officers assigned to +the SHU and others who are mandated to attend. Suicide prevention is one of +the topics discussed during the training. The training discusses the signs +of suicide, and what an employee should do if an inmate attempts or +successfully commits suicide. The details of these trainings are found in +post orders which are displayed at MCC. +had not heard about EPSTEIN until he arrived at MCC as an inmate. +was not working at the time of EPSTEIN's attempted suicide, and was +told about the incident afterwards. Standard practice at MCC is that if an +inmate is placed on suicide watch, a cellmate will be placed with that +inmate. The psychology unit gives corrections officers a hot list which +lists the names of any inmates who are on suicide watch and require a +cellmate. +EPSTEIN was placed on suicide watch, was brought upstairs to the SHU, and +discussions began about who EPSTEIN's cellmate would be. +was not +present at any of these meetings. Once +was selected to be EPSTEIN's +cellmate, +spoke with EPSTEIN and +about it and neither inmate had +an issue with it. +physically placed +into EPSTEIN's cell. +[Agent's Note: At this point in the interview, +was shown a printed +email from +Istated he recalled receiving the email, which +was prior to assigning +to be EPSTEIN's cellmate.] +On 08/09/19, +was assigned as the Operations Lieutenant on the 8:00 +AM-4:00 PM shift, +which is actually worked 6:00 AM-2:00 PM. Corrections +officers during the morning watch shift knew that EPSTEIN and +were to +be kept in the same cell. +was removed from EPSTEIN's cell during this shift for a court +appearance and was released. A new cellmate was not immediately placed into +EPSTEIN's cell. +was aware of EPSTEIN being alone, and was waiting to +see what inmate would be assigned as EPSTEIN's new cellmate. | +believed + + +Continuation of FD-302 of (U) Interview of BOP LT. +., On +08/30/2019 +_, Page +3 of 3 +the Captain or the psychology unit would make this assignment. +that +a cellmate. +on the news. +did not tell any members of the relieving shift or Captain +had been released from MCC, or that EPSTEIN was currently without +did not work on 08/10/19 and heard about EPSTEIN's death +explained that corrections officers travel between the ninth floor +and the tenth floor of MCC via a staircase. Corrections officers can take an +elevator from the ninth floor to the eleventh floor, but it does not stop at +the tenth floor. The tenth floor is not a full floor, and is similar to an +attic. There are bathrooms for the use of corrections officers on the ninth +and tenth floors. Female corrections officers mostly use the tenth floor +bathroom because it is more comfortable and private. Corrections officers +pick up the house phone and have the control unit open the doors for them to +access the bathroom and to complete their rounds. +also explained that overtime during the nighttime shift for +corrections officers in the SHU is not often sought after. This is because +it requires officers to be mobile and to prepare the paperwork for the +morning shift. + + +8|30|19 +USAO SONY +Interview +/ +- residence +2005- Started for RAp. +18++ +come ba- +1, → other +MCC- +Iyear ago +Gs aurent +stu+ ops- both, was on sR-2, activities ++ops +logging marement of building ++ overtime issues- responsibilites +for operations +, does rands in stu, goes down +range + addresses any issues +w/ SHo inmates +- signature sheet for Ops It. +, Maning watch it puts tinal signatere ++ then routes to captain → +signs + put in cabook +no mvolvement during cant ter +St alring week unless emergena +cont +nald check to make sure rands + + +done +lA-2pm- as SHO Lt. +no PM SHU Lt. @ MCC, other +insatitions have it +BOP annual refresher training +,last one @ 2u Fed. +sto training- quarterly w +new satt members ssed foste +info. +anvone mandated- in post orders +- suicide prevention training is +part of it, goes over signs +that to do it happens, ete. +- if inmate on suicide waten, +inmate will nave cellmate +-As ops ut., mig visits StN approx. +once a dar +mamved +learned of Epstein once in MCC +, heard about first suicide attempt +but want waking then the a +was on sucide watch+ +baght pack upstairs, ce mate +was placed +whim +wasnit at any sin meetings +her Epstein + + +placed Epstein w/ +- Cos during shift knew to Keep +them together aay watch +old Epstein he wauld be +placed w/ him - no issues +not list-psychology - inmates +who had been on suicide watch +require a banky (cellmate) +- Or at stu- requires being moblle ++ getting paperwork ready ter +- recalled email, sent berare +vas placed wi him +- 89 Ops Lt. 8A-4pm (schedulg +actually wonced lA-2pm +noved in momino +ven +cellmate wasn't placed +was walting to see wno +un unmate would be desided +, Captain or psychology would make +that decision +- Anuare Epstein Caldrit have been +placed wl dust anyane +- diant tell sellet or captair +That +had left + + +liant speak to any or +the cos that were coming or +to next shift +didn't nork 8lo. heard about it +on news +Cos get from ath - loth floor +la stairs, can take elevater +trom ath - lth +210th -1s not +i full floor, like" an attic +- bathrooms an am+ lot to cos +remales mostry use loth olc mere +privatel confortable +" it do rand you pick up phone, +and control cets you in/ +same as bathroom + + +90A-NY-3151227 Serial 127 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Phone Records for MCC Caller Station 6317 +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/24/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 12, 2019, OIG SA +phone +records +for MCC Caller Station +6317. + + +RECORD NUMBER: 1 TIME STAMP: 9-AUG-2019 0:10 +8/9/19 | Answer Date +0:10:49 | Answer Time +| End Date +End Time +8/ 9/19| +0:10:51| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +7371 +| Call Status +BARGE REQUEST +/ Queue Time +RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 0:10 +0:10:51 | Answer Time +8/9/19 | End Date +0:10:51 | End Time +0:10:51 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +****** +1 +1 +001 +5450 +/ Call Type +LINE TO CONFERENCE +1 +| Call Status ANSWER +| RECORD NUMBER: 3 +0:10:51 | Answer Time +TIME STAMP: 9 -AUG-2019 0:10 +8/9/19 | End Date +0:10:51 | End Time +0:10:56| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +1 +001 +04-01-13 | Selected Circuit +1 +Selected Route Pattern +5450 +1 +| Call Status +| Queue Status +**_**** +LINE TO CONFERENCE +IN CONVERSATION +NULL QUEUE +RECORD NUMBER: 4 TIME STAMP: 9-AUG-2019 0:16 +8/ 9/19 Answer Date +0:16:52 | Answer Time +| End Date +8/9/191 +0:16:54| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +Selected COS +1 +001 +Selected Route Pattern +7400 +| Call Status BARGE REQUEST +RECORD NUMBER: 5 +TIME STAMP: 9 -AUG-2019 0:16 +8/9/19 | End Date +0:16:54 | Answer Time +0:16:54 | End Time +0:16:54 | +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +**_**** +1 | Selected COS +1 +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 6 TIME STAMP: 9-AUG-2019 0:17 +8/9/19 | End Date +0:16:54 | Answer Time +0:16:54 | End Time +0:17:02| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +**_**_** +1 +Caller Routing Class 1 +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 7 TIME STAMP: 9 -AUG-2019 0:21 +0:21:28 | Answer Time +0:21:36 | End Time +0:21:36| +6317 +| Selected Station +6268 +04-01-13 | Selected Circuit +04-09-04 +1 +11 +1 +001 +| Selected Routing Class 1 +7416 +| Call Status +ANSWER +Queue Status +NULL QUEUE +/ Queue Time +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 8 TIME STAMP: 9 -AUG-2019 0:21 +8/ 9/19 | End Date +0:21:28 | Answer Time +0:21:36 | End Time +0:21:43 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6268 +04-09-04 +1 +11 +1 +001 +Selected Route Pattern +7416 +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 9 TIME STAMP: 9 -AUG-2019 0:21 +8/ 9/19 Answer Date +0:21:43 | Answer Time +| End Date +8/9/19 | +0:21:46| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +7417 +| Call Status DIALING +/ Queue Time +RECORD NUMBER: 10 TIME STAMP: 9-AUG-2019 1:10 +1:09:49 | Answer Time +8/9/19 | End Date +1:10:11 | End Time +1:10:11| +6317 | Selected Trunk Group 6 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +04-01-13 | Selected Circuit +01-14-23 +1 +Selected COS +90 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 23 +7632 +LINE TO TRUNK +| Call Status ANSWER +9 +Queue Status +NULL QUEUE +Queue Time +- — +| RECORD NUMBER: 11 $ TIME STAMP: 9-AUG-2019 1:11 +8/9/19 | Answer Date 8/9/19 | End Date +1:09:49 | Answer Time +1:10:11 | End Time +1:11:36 | +6317 +Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +1 +90 +1 +| Selected Routing Class 1 +Caller Switch ID 001 +| Selected Route Pattern 23 +8 +7632 +LINE TO TRÚNK +9 +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 12 TIME STAMP: 9 -AUG-2019 2:56 +2:56:16 | Answer Time +| End Date +2:56:20| +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +7662 +| Call Status +DIALING +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 13 TIME STAMP: 9 -AUG-2019 3:4 +3:04:36 | Answer Time +| End Date +8/9/191 +3:04:39| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +7688 +| Call Status BARGE REQUEST +Queue Status NULL QUEUE +/ / +RECORD NUMBER: 14 TIME STAMP: 9-AUG-2019 3:4 +8/9/19 | End Date +3:04:39 | Answer Time +3:04:39 | End Time +3:04:39| +04-01-13 | Selected Circuit +****_** +1 +Selected COS +1 +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +| Call Status +ANSWER +| Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 15 TIME STAMP: 9 -AUG-2019 3:4 +8/9/19 | End Date +3:04:39 | Answer Time +3:04:39 | End Time +8/9/19 | +3:04:47| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +****** +1 +1 +001 +5450 +LINE TO CONFERENCE +1 +| Call Status +CONVERSATION BEFORE HOLD | +RECORD NUMBER: 16 TIME STAMP: 9-AUG-2019 3:4 +3:04:47 | Answer Time +3:04:54 | End Time +3:04:54| +6317 +/ Selected Station +04-01-13 | Selected Circuit +6313 +04-08-03 +1 +Selected COS +11 +Caller Routing Class 1 +1 +Caller Switch ID 001 +5450 +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 17 TIME STAMP: 9 -AUG-2019 3:5 +8/9/19 | Answer Date 8/9/19 | End Date +3:04:47 | Answer Time +3:04:54 | End Time +3:05:08| +04-01-13 | Selected Circuit +6313 +04-08-03 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +1 +1 +001 +11 +1 +Selected Route Pattern +5450 +RECORD NUMBER: 18 TIME STAMP: 9 -AUG-2019 3:5 +8/9/191 +3:05:08 | Answer Time 3:04:54 | End Time +3:05:09| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +Selected Route Pattern +/ Selected Facility +5450 +| Call Status RECONNECT REQUEST I +RECORD NUMBER: 19 TIME STAMP: 9-AUG-2019 5:18 +8/9/19 | Answer Date +8/9/19 | End Date +5:18:27 | Answer Time 5:18:33 | End Time +5:18:33 | +6313 +04-01-13 Selected Circuit +04-08-03 +1 Selected COS +11 +Caller Routing Class 1 +| Selected Routing Class 1 +001 +Selected Route Pattern +/ Selected Facility +7770 +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 20 TIME STAMP: 9-AUG-2019 5:18 +5:18:27 | Answer Time +8/9/19 | End Date +5:18:33 | End Time +5:18:42| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +11 +1 +001 +| Selected Routing Class 1 +7770 +/ Call Type +| Call Status +IN CONVERSATION +| RECORD NUMBER: 21 TIME STAMP: 9 -AUG-2019 5:21 +5:21:20 | Answer Time +| End Date +8/9/191 +5:21:22| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +7772 +| Call Status BARGE REQUEST +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| RECORD NUMBER: 22 TIME STAMP: 9 -AUG-2019 5:21 +8/9/19 | Answer Date 8/9/19 | End Date +Start Time 5:21:22 | Answer Time 5:21:22 | End Time +5:21:22| +04-01-13| Selected Circuit +**_**_** +1 Selected COS +Caller Routing Class 1 +Caller Switch ID 001 +5450 | Call Type +LINE TO CONFERENCE | +1 +| Call Status ANSWER +RECORD NUMBER: 23 +TIME STAMP: 9 -AUG-2019 5:21 +5:21:22 | Answer Time +8/9/19 | End Date +5:21:22 | End Time +5:21:24| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +****** +1 +Selected COS +1 +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +| Queue Status +NULL QUEUE +RECORD NUMBER: 24 +TIME STAMP: 9-AUG-2019 5:57 +5:57:20 | Answer Time +| End Date +8/9/19 | +5:57:23 +04-01-13 | Selected Circuit +1 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +001 +7819 +| Call Status DIALING +RECORD NUMBER: 25 TIME STAMP: 9-AUG-2019 6:2 +6:02:32 | Answer Time +| End Date +End Time +8/9/191 +6:02:35 +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +7825 +| Call Status +DIALING +--- +RECORD NUMBER: 26 TIME STAMP: 9 -AUG-2019 6:18 +6:17:58 | Answer Time +8/9/19 | End Date +6:18:09 | End Time +6317 +| Selected Station +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +1 +001 +Selected Routing Class 1 +7869 +| Call Status ANSWER +6:18:09| +file://W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 27 TIME STAMP: 9-AUG-2019 6:18 +Start Date 8/ 9/19 | Answer Date 8/9/19 | End Date +Start Time 6:17:58 | Answer Time 6:18:09 | End Time +6:18:23 | +6404 +04-01-13 | Selected Circuit +03-14-02 +1 Selected COS +11 +1 +Selected Routing Class +001 +7869 +Queue Status +NULL QUEUE +RECORD NUMBER: 28 TIME STAMP: 9 -AUG-2019 6 :18 +8/ 9/19 Answer Date +6:18:23 | Answer Time +| End Date +6:18:26| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +7870 +| Call Status +DIALING +Queue Status +NULL QUEUE +| RECORD NUMBER: 29 +TIME STAMP: 9 -AUG-2019 6:46 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +6:46:36 | Answer Time +--- +8/9/19 | End Date +6:46:45 | End Time +6:46:45 | +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +7939 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 30 TIME STAMP: 9 -AUG-2019 6:48 +Start Time 6:46:36| Answer Time 6:46:45 | End Time +6:48:07 | +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +7939 +Queue Status NULL QUEUE +RECORD NUMBER: 31 +TIME STAMP: 9-AUG-2019 7:57 +8/9/19 | End Date +7:57:30 | Answer Time +7:57:39 | End Time +7:57:39| +6317 +| Selected Station +04-01-13 | Selected Circuit +6379 +03-09-11 +1 +4 +1 +4 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +Caller Switch ID 001 +8303 +/ Call Type +| Call Status ANSWER +RECORD NUMBER: 32 +TIME STAMP: 9 -AUG-2019 7:57 +8/9/19 | Answer Date 8/9/19 | End Date +7:57:30 | Answer Time 7:57:39 | End Time +7:57:52 +1 +001 +6317 +| Selected Station +6379 +04-01-13 | Selected Circuit +03-09-11 +1 +4 +Selected Routing Class 4 +Selected Route Pattern +8303 +| Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +/ Queue Time +| RECORD NUMBER: 33 +TIME STAMP: 9-AUG-2019 7:59 +7:59:39 | Answer Time +| End Date 8/9/19 | +7:59:40| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +8330 +| Call Status +PICK UP REQUEST +#7 +Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-315122720Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 34 TIME STAMP: 9 -AUG-2019 7:59 +7:59:56 | Answer Time +| End Date +7:59:57| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +Selected Facility +8333 +/ Call Type +| Call Status DIALING +| Queue Status +NULL QUEUE +RECORD NUMBER: 35 TIME STAMP: 9 -AUG-2019 8:14 +8:14:38 | Answer Time +| End Date +8:14:40| +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +8444 +| Call Status DIALING +| RECORD NUMBER: 36 TIME STAMP: 9 -AUG-2019 9:25 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +9:25:22 | Answer Time +| End Date 8/9/19 | +9:25:23| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +9002 +#7 +| Call Status PICK UP REQUEST +Queue Status +NULL QUEUE +Queue Time +RECORD NUMBER: 37 +TIME STAMP: 9 -AUG-2019 9:29 +9:29:12 | Answer Time 9:29:17 | End Time +9:29:171 +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +1 +001 +9027 +| Call Status ANSWER +RECORD NUMBER: 38 TIME STAMP: 9-AUG-2019 9:29 +8/9/19 | End Date +9:29:12 | Answer Time 9:29:17 | End Time +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +1 +001 +9:29:41| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +9027 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 39 TIME STAMP: 9 -AUG-2019 9:29 +9:29:41 | Answer Time +| End Date +9:29:44| +Caller Routing Class 1 +04-01-13 | Selected Circuit +Selected COS +001 +9030 +| Call Status DIALING +RECORD NUMBER: 40 TIME STAMP: 9 -AUG-2019 9:30 +8/9/19 | End Date +9:30:15 | Answer Time +9:30:23 | End Time +9:30:23| +6317 +| Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +1 +90 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern 23 +Selected Facility +8 +9034 +LINE TO TRUNK +| Call Status ANSWER +Queue Status NULL QUEUE +Queue Time +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 41 TIME STAMP: 9 -AUG-2019 9:30 +Start Date 8/9/19 | Answer Date 8/9/19 | End Date +Start Time 9:30:15 | Answer Time +9:30:23 | End Time +9:30:33| +6317 +Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +1 +90 +| Selected Routing Class 1 +001 +| Selected Route Pattern 23 +9034 +LINE TO TRUNK +9 +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 42 TIME STAMP: 9 -AUG-2019 9:30 +Start Date 8/ 9/19 | Answer Date +Start Time 9:30:33 | Answer Time +| End Date +9:30:36| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +Selected Route Pattern 23 +8 +9039 +| Call Status DIALING +/ Queue Status +NULL QUEUE +RECORD NUMBER: 43 TIME STAMP: 9 -AUG-2019 9:51 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +9:51:28 | Answer Time +9:51:36 | End Time +9:51:361 +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +9180 +| Call Status +ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 44 TIME STAMP: 9-AUG-2019 9:51 +9:51:28 | Answer Time +8/9/19 | End Date +9:51:36 | End Time +9:51:59| +6317 +| Selected Station +04-01-13 | Selected Circuit +6450 +04-09-05 +1 +11 +1 +001 +1 +Selected Route Pattern +9180 +| Call StatusKIN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 45 TIME STAMP: 9 -AUG-2019 10:0 +Start Time 10:00:50 | Answer Time +| End Date +10:00:53 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +9258 +| Call Status +DIALIN +Queue Status NULL QUEUE +RECORD NUMBER: 46 TIME STAMP: 9 -AUG-2019 11:10 +11:10:58 | Answer Time +| End Date 8/ 9/19 | +11:10:59 +Caller Circuit 04-01-13 | Selected Circuit +1 +Selected COS +Caller Routing Class 1 +Caller Switch ID 001 +9776 +| Call Status DIALING +RECORD NUMBER: 47 TIME STAMP: 9 -AUG-2019 11:55 +8/ 9/19 | Answer Date 8/9/19 | End Date 8/9/19| +11:55:07 | Answer Time +11:55:14 | End Time +11:55:14 | +6317 +| Selected Station +6270 +04-01-13 | Selected Circuit +02-06-12 +1 +14 +Caller Routing Class 1 +| Selected Routing Class 4 +001 +99 +/ Call Type +| Call Status ANSWER +Queue Status NULL QUEUE +file://W/FSUStaff190A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 48 TIME STAMP: 9 -AUG-2019 11:55 +8/9/19 | Answer Date +8/9/19 | End Date +Start Time 11:55:07 | Answer Time 11:55:14 | End Time +8/9/19 | +11:55:38 | +6317 +| Selected Station +6270 +04-01-13 | Selected Circuit +02-06-12 +1 | Selected COS +1 +Selected Routing Class 4 +001 +Selected Route Pattern +99 +1 +RECORD NUMBER: 49 TIME STAMP: 9 -AUG-2019 11:55 +11:55:38 | Answer Time +| End Date +11:55:41| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected Routing Class +001 +Selected Route Pattern +105 +| Call Status +DIALING +RECORD NUMBER: 50 TIME STAMP: 9 -AUG-2019 11:59 +11:59:18 | Answer Time +| End Date +11:59:36| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6317 +| Selected Station +6224 +04-01-13 | Selected Circuit +****** +1 +130 +1 +| Selected Routing Class 3 +001 +127 +/ Call Type +| Call Status +RINGING +Queue Status NULL QUEUE +RECORD NUMBER: 51 TIME STAMP: 9-AUG-2019 12:22 +12:22:22 | Answer Time +| End Date +8/ 9/19 +12:22:48 +6317 +Selected Station +6224 +04-01-13 | Selected Circuit +****_** +130 +1 +001 +3 +272 +/ Call Type +| Call Status RINGING +Queue Status NULL QUEUE +RECORD NUMBER: 52 TIME STAMP: 9-AUG-2019 12:25 +12:25:15 | Answer Time +| End Date +12:25:18 +04-01-13 | Selected Circuit +1 +Selected COS +Caller Routing Class 1 +Caller Switch ID 001 +297 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +#7 +| Call Status PICK UP REQUEST +RECORD NUMBER: 53 +TIME STAMP: 9 -AUG-2019 12:25 +12:25:28 | Answer Time +| End Date +12:25:31| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +Selected Route Pattern +298 +| Call Status DIALING +| Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 54 TIME STAMP: 9 -AUG-2019 12:38 +8/9/19 | End Date +12:38:11 | Answer Time 12:38:19 | End Time +12:38:19| +6317 +| Selected Station +04-01-13 | Selected Circuit +6365 +03-09-07 +1 +4 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +389 +| Call Status +ANSWER +Queue Status +NULL QUEUE +/ Queue Time +file://W/FSUStaff190A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 55 TIME STAMP: 9 -AUG-2019 12:38 +8/9/19 | Answer Date 8/9/19 | End Date +12:38:11 | Answer Time 12:38:19 | End Time +12:38:23 +04-01-13 | Selected Circuit +6365 +03-09-07 +1 +4 +Caller Routing Class 1 +| Selected Routing Class 4 +Caller Switch ID 001 +389 +| Call Status CONVERSATION BEFORE HOLD | +Queue Status NULL QUEUE +RECORD NUMBER: 56 TIME STAMP: 9 -AUG-2019 12:38 +12:38:23 | Answer Time 12:38:28 | End Time +12:38:28| +6317 +| Selected Station +04-01-13 | Selected Circuit +6265 +03-11-12 +11 +1 +001 +Selected Routing Class +1 +389 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 57 +TIME STAMP: 9-AUG-2019 12:38 +12:38:23 | Answer Time +12:38:28 | End Time +12:38:55 | +tile:////FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6265 +04-01-13 | Selected Circuit +1 +03-11-12 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +389 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 58 TIME STAMP: 9 -AUG-2019 12:49 +8/ 9/19 Answer Date +8/9/19 | End Date +12:49:30 | Answer Time 12:49:36 | End Time +12:49:36 | +6317 +| Selected Station +04-01-13 Selected Circuit +6265 +03-11-12 +1 Selected COS +1 +Selected Routing Class 1 +001 +Selected Route Pattern +488 +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 59 +TIME STAMP: 9-AUG-2019 12:49 +8/9/19 | End Date +12:49:30 | Answer Time 12:49:36 | End Time +12:49:48 | +6317 +| Selected Station +6265 +04-01-13 | Selected Circuit +03-11-12 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +488 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Qto CONTINUE +RECORD NUMBER: 60 TIME STAMP: 9 -AUG-2019 12:57 +8/9/19 | Answer Date 8/9/19 | End Date +12:57:17 | Answer Time +12:57:23 | End Time +12:57:23| +6317 +| Selected Station +6265 +04-01-13 | Selected Circuit +03-11-12 +1 +11 +1 +Selected Routing Class 1 +001 +559 +| Call Status ANSWER +RECORD NUMBER: 61 TIME STAMP: 9 -AUG-2019 12:58 +8/9/19 | Answer Date 8/9/19 | End Date +8/9/19 | +12:57:17 | Answer Time 12:57:23 | End Time +12:58:11| +6317 +| Selected Station +6265 +04-01-13 | Selected Circuit +03-11-12 +11 +1 +001 +| Selected Routing Class 1 +559 +| Call Status +IN CONVERSATION +Queue Status +, NULL QUEUE +/ Queue Time +file:///W/FSUStaft/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 62 TIME STAMP: 9 -AUG-2019 13:8 +13:08:25 | Answer Time +| End Date +13:08:28 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +672 +/ Call Type +Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 63 TIME STAMP: 9-AUG-2019 13:35 +8/ 9/19 | End Date +13:35:33 | Answer Time 13:35:39 | End Time +13:35:39| +6317 +| Selected Station +6450 +04-01-13 Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +881 +Call Type +| Call Status ANSWER +RECORD NUMBER: 64 TIME STAMP: 9 -AUG-2019 13:35 +8/9/19 | End Date +13:35:33 | Answer Time 13:35:39 | End Time +13:35:47 | +6450 +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +1 +1 +001 +04-01-13 | Selected Circuit +04-09-05 +Selected COS +11 +| Selected Routing Class 1 +881 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +/ Queue Time +| RECORD NUMBER: 65 TIME STAMP: 9-AUG-2019 13:43 +8/9/19 | Answer Date 8/9/19 | End Date +13:43:15 | Answer Time 13:43:20 | End Time +13:43:20| +6317 +/ Selected Station +04-01-13 | Selected Circuit +6265 +03-11-12 +1 +1 +Caller Switch ID 001 +946 +(Call Type LINE TO LINE +| Call Status ANSWER +RECORD NUMBER: 66 TIME STAMP: 9-AUG-2019 13:43 +13:43:15 | Answer Time 13:43:20 | End Time +13:43:35 | +6317 +| Selected Station +6265 +04-01-13 | Selected Circuit +03-11-12 +1 +11 +Selected Routing Class 1 +Caller Switch ID 001 +/ Selected Facility +946 +| Call Type LINE TO LINE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +--| +RECORD NUMBER: 67 TIME STAMP: 9 -AUG-2019 13:46 +8/9/19 | Answer Date +8/9/19 | End Date +13:46:28 Answer Time +13:46:34 | End Time +13:46:34 +6265 +04-01-13 | Selected Circuit +03-11-12 +1 +11 +1 +Selected Routing Class 1 +001 +Selected Route Pattern +966 +/ Call Type +| Call Status ANSWER +RECORD NUMBER: 68 TIME STAMP: 9 -AUG-2019 13:46 +8/9/19 | End Date +13:46:28 | Answer Time 13:46:34 | End Time +13:46:42 +6265 +04-01-13 | Selected Circuit +03-11-12 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +966 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +/ Queue Time +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 69 TIME STAMP: 9 -AUG-2019 13:46 +13:46:42 | Answer Time +| End Date +13:46:45 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +972 +| Call Status DIALING +RECORD NUMBER: 70 TIME STAMP: 9-AUG-2019 13:50 +13:50:51 | Answer Time 13:50:59 | End Time +13:50:59 | +6317 +Selected Station +04-01-13 | Selected Circuit +6266 +03-08-09 +1 +Selected COS +11 +Caller Routing Class 1 +1 +Caller Switch ID 001 +1005 +| Call Status ANSWER +RECORD NUMBER: 71 TIME STAMP: 9 -AUG-2019 13:51 +8/9/19 | Answer Date 8/9/19 | End Date +13:50:51 | Answer Time +13:50:59 | End Time +13:51:29| +04-01-13 | Selected Circuit +6266 +03-08-09 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +1 +1 +001 +11 +1 +Selected Route Pattern +1005 +RECORD NUMBER: 72 TIME STAMP: 9-AUG-2019 13:51 +8/9/19| Answer Date 8/9/19| End Date 8/9/19| +13:51:29 | Answer Time 13:51:42 | End Time +13:51:42| +6317 +| Selected Station +6383 +04-01-13 | Selected Circuit +03-13-01 +1 | Selected COS +4 +| Selected Routing Class 4 +001 +Selected Route Pattern +1014 +| Call Status ANSWER +RECORD NUMBER: 73 TIME STAMP: 9 -AUG-2019 13:52 +8/9/19 | End Date +13:51:29 | Answer Time 13:51:42 | End Time +13:52:06 +6317| Selected Station +6383 +04-01-13 Selected Circuit +03-13-01 +1 Selected COS +4 +1 +Selected Routing Class 4 +001 +Selected Route Pattern +/ Selected Facility +1014 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 74 TIME STAMP: 9-AUG-2019 14:14 +14:14:06 | Answer Time +| End Date +14:14:08 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +1273 +| Call Status +DIALING +RECORD NUMBER: 75 TIME STAMP: 9-AUG-2019 14:18 +14:18:30 | Answer Time +| End Date 8/9/19 | +14:18:34 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +Selected Routing Class +1341 +| Call Status DIALING +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| RECORD NUMBER: 76 TIME STAMP: 9 -AUG-2019 14:27 +Start Time 14:26:45 | Answer Time 14:27:04 | End Time +14:27:04| +6 +04-01-13 | Selected Circuit +01-14-23 +1 Selected COS +90 +1 +| Selected Routing Class 1 +001 +| Selected Route Pattern 23 +1433| Call Type +LINE TO TRUNK +| Call Status ANSWER +9 +Queue Status +NULL QUEUE +RECORD NUMBER: 77 +TIME STAMP: 9 -AUG-2019 14:27 +8/ 9/19 | End Date +14:26:45 | Answer Time 14:27:04 | End Time +14:27:25 | +6317 +| Selected Trunk Group 6 +04-01-13 | Selected Circuit +01-14-23 +1 +Selected COS +90 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern 23 +1433 +LINE TO TRUNK +Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 78 +TIME STAMP: 9 -AUG-2019 14:27 +14:27:25 | Answer Time +| End Date +8/ 9/19 | +14:27:28 +04-01-13 | Selected Circuit +1 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +| Caller Routing Class +1 +001 +Selected Route Pattern 23 +8 +1441 +| Call Status DIALING +RECORD NUMBER: 79 TIME STAMP: 9-AUG-2019 14:41 +8/9/19 | Answer Date +14:41:51 | Answer Time +| End Date 8/9/19 | +14:41:54| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +1568 +| Call Status DIALING +--- +RECORD NUMBER: 80 TIME STAMP: 9 -AUG-2019 15:4 +15:03:58 | Answer Time +| End Date +8/9/19 | +15:04:06| +6317 +| Selected Station +04-01-13 | Selected Circuit +6363 +03-09-06 +1 +4 +1 +| Selected Routing Class 4 +001 +1726 +| Call Status +RINGING +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 81 TIME STAMP: 9 -AUG-2019 15:4 +Start Date 8/ 9/19 | Answer Date 8/9/19 | End Date +Start Time 15:04:06 | Answer Time 15:04:21 | End Time +15:04:21 +6317| Selected Station +6361 +04-01-13 | Selected Circuit 03-09-05 +1 | Selected COS +4 +1 +001 +| Selected Routing Class 4 +1727 | Call Type +| Call Status ANSWER +RECORD NUMBER: 82 TIME STAMP: 9 -AUG-2019 15:4 +Start Time 15:04:06 | Answer Time 15:04:21 | End Time +15:04:29 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6361 +03-09-05 +1 | Selected COS +4 +1 +| Selected Routing Class 4 +001 +1727 +| Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +| RECORD NUMBER: 83 +TIME STAMP: 9 -AUG-2019 15:18 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +15:18:45 | Answer Time +| End Date +15:18:47 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +1802 +| Call Status DIALING +RECORD NUMBER: 84 TIME STAMP: 9 -AUG-2019 15:25 +8/9/19 | Answer Date 8/9/19 | End Date +15:24:56 | Answer Time 15:25:02 | End Time +15:25:02| +6317 +| Selected Station +6270 +04-01-13 | Selected Circuit +02-06-12 +1 +Selected COS +14 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +1836 +| Call Type LINE TO LINE +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 85 TIME STAMP: 9 -AUG-2019 15:25 +8/9/19 | End Date +15:24:56 | Answer Time +15:25:02 | End Time +15:25:14| +6317 +| Selected Station +6270 +04-01-13 | Selected Circuit +02-06-12 +1 +14 +1 +| Selected Routing Class 4 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| Caller Switch ID 001 +Selected Route Pattern +1836 Call Type +RECORD NUMBER: 86 TIME STAMP: 9 -AUG-2019 15:58 +Start Date 8/9/19 | Answer Date 8/9/19 | End Date +Start Time 15:58:17 | Answer Time 15:58:26 | End Time +15:58:26 +1 +001 +1991 +6317 +| Selected Station +6449 +04-01-13 | Selected Circuit +04-08-05 +1 +11 +| Selected Routing Class 1 +¡Selected Facılity +| Call Status ANSWER +Queue Status +NULL QUEUE +/ Queue Time +| RECORD NUMBER: 87 +TIME STAMP: 9-AUG-2019 15:58 +8/9/19 | End Date +15:58:17 | Answer Time 15:58:26 | End Time +15:58:37 | +6317 +| Selected Station +6449 +04-01-13 | Selected Circuit +04-08-05 +1 +11 +1 +001 +| Selected Routing Class 1 +1991 +Queue Status NULL QUEUE +tile://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 88 TIME STAMP: 9 -AUG-2019 16:16 +8/9/19 | End Date +16:16:33 | Answer Time 16:16:43 | End Time +16:16:43| +6317 +| Selected Station +04-01-13 | Selected Circuit +6449 +04-08-05 +1 +001 +1 +Selected Facility +2082 +| Call Type LINE TO LINE +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 89 TIME STAMP: 9 -AUG-2019 16:18 +8/9/19 | Answer Date 8/9/19 | End Date +16:16:33 | Answer Time 16:16:43 | End Time +16:18:16 +1 +001 +6317 +| Selected Station +04-01-13 | Selected Circuit +6449 +04-08-05 +| Selected Routing Class 1 +2082 +| Queue Status +NULL QUEUE +/ Queue Time +| RECORD NUMBER: 90 TIME STAMP: 9 -AUG-2019 16:46 +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +Start Time 16:46:33 | Answer Time +| End Date 8/9/19 | +16:46:37 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6378 +03-09-12 +1 +4 +1 +| Selected Routing Class 4 +001 +2204 +| Call Status RINGING +Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 91 +TIME STAMP: 9-AUG-2019 16:46 +16:46:37 | Answer Time 16:46:39 | End Time +16:46:39| +6317 +| Selected Station +6378 +04-01-13 | Selected Circuit +03-09-12 +1 +Selected COS +4 +1 +| Selected Routing Class 4 +001 +2205 +/ Call Type +| Call Status ANSWER +RECORD NUMBER: 92 TIME STAMP: 9-AUG-2019 16:46 +16:46:37 | Answer Time 16:46:39 | End Time +16:46:47| +6317 +Selected Station +04-01-13 | Selected Circuit +6378 +03-09-12 +1 +Selected COS +4 +Caller Routing Class 1 +| Selected Routing Class 4 +001 +file:///W/FSUStaft/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +2205 +| Call StatusKIN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 93 TIME STAMP: 9 -AUG-2019 17:3 +8/9/19 | End Date +17:02:51 | Answer Time 17:03:05 | End Time +17:03:05 +6317 +| Selected Station +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +2276 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 94 TIME STAMP: 9 -AUG-2019 17:3 +8/9/19 | Answer Date +8/9/19 | End Date +17:02:51 | Answer Time 17:03:05 | End Time +------ +17:03:28 | +1 +001 +6317 +| Selected Station +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +Selected Routing Class 1 +Selected Facility +2276 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 95 TIME STAMP: 9-AUG-2019 17:25 +17:25:31 | Answer Time +| End Date +17:25:34 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +2344 +| Call Status DIALING +RECORD NUMBER: 96 TIME STAMP: 9-AUG-2019 17:26 +8/ 9/19 | Answer Date 8/ 9/19 | End Date +17:26:04 | Answer Time 17:26:20 | End Time +17:26:20 | +Caller Routing Class 1 +Caller Switch ID 001 +6317 +| Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +Selected COS +90 +/ Selected Routing Class 1 +Selected Route Pattern 23 +2346 +| Call Type LINE TO TRUNK +| Call Status ANSWER +9 +Queue Status +NULL QUEUE +RECORD NUMBER: 97 TIME STAMP: 9 -AUG-2019 17:28 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +17:26:04 | Answer Time 17:26:20 | End Time +17:28:36| +6317 +| Selected Trunk Group 6 +04-01-13 | Selected Circuit +01-14-23 +1 +90฿ +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +2346 +LINE TO TRUNK +| Call Status +IN CONVERSATION +9 +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 98 TIME STAMP: 9 -AUG-2019 17:31 +8/9/19 | End Date +17:30:42 | Answer Time 17:31:06 | End Time +17:31:06 | +6317 +| Selected Station +6270 +04-01-13 | Selected Circuit +1 +14 +02-06-12 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +2373 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 99 TIME STAMP: 9 -AUG-2019 17:31 +8/9/19 | End Date +17:30:42 | Answer Time 17:31:06| End Time +17:31:27| +6270 +04-01-13 | Selected Circuit +1 +02-06-12 +Selected Routing Class 4 +001 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +2373 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 100 TIME STAMP: 9-AUG-2019 17:31 +8/9/19 End Date +17:31:29 Answer Time +17:31:42 | End Time +17:31:42 | +Caller Routing Class 1 +6225 +04-01-13 | Selected Circuit +03-08-11 +1 +14 +| Selected Routing Class 4 +001 +2377 +| Call Status ANSWER +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 101 +TIME STAMP: 9-AUG-2019 17:31 +8/9/19 | Answer Date 8/9/19 | End Date 8/9/19| +17:31:29 | Answer Time +17:31:42 | End Time +17:31:57| +6225 +04-01-13 | Selected Circuit +03-08-11 +1 +14 +1 +| Selected Routing Class 4 +001 +2377 +Queue Status +NULL QUEUE +file://W/FSUStaff90A-NY-3151227%20Ashlee/0904-NY-3151227_0000127_Import.tx1|3/13/20258:56:15 AM| + + +RECORD NUMBER: 102 TIME STAMP: 9 -AUG-2019 17:32 +17:31:57 | Answer Time +| End Date +17:32:00 +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +Selected Route Pattern +2387 +| Call Status DIALING +T +RECORD NUMBER: 103 TIME STAMP: 9 -AUG-2019 18:12 +8/ 9/19 | End Date +18:12:16 | Answer Time 18:12:21 | End Time +18:12:21| +| Selected Station +04-01-13 | Selected Circuit +03-09-08 +I Selected Routing Class + +Selected Route Pattern +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 104 +TIME STAMP: 9-AUG-2019 18:12 +8/9/19 | End Date +18:12:16 | Answer Time 18:12:21 | End Time +18:12:30 | +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6317 +| Selected Station +04-01-13 | Selected Circuit +6366 +03-09-08 +1 +4 +1 +001 +| Selected Routing Class 4 +2539 +| Call Status CONVERSATION BEFORE HOLD | +Queue Status NULL QUEUE +RECORD NUMBER: 105 TIME STAMP: 9 -AUG-2019 18:12 +8/ 9/19 | Answer Date 8/ 9/19 | End Date +18:12:30 | Answer Time 18:12:36 | End Time +18:12:36 | +6317| Selected Station +6365 +04-01-13 | Selected Circuit +03-09-07 +1 +Selected COS +Caller Routing Class 1 +Selected Routing Class 4 +001 +2539 +| Call Status ANSWER +RECORD NUMBER: 106 TIME STAMP: 9-AUG-2019 18:13 +Start Date 8/9/19 | Answer Date 8/9/19 | End Date +18:12:30 | Answer Time 18:12:36 | End Time +18:13:10 | +6365 +Caller Circuit 04-01-13 | Selected Circuit +03-09-07 +1 +4 +Caller Routing Class 1 +| Selected Routing Class 4 +Caller Switch ID 001 +2539 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +/ Queue Status +NULL QUEUE +RECORD NUMBER: 107 TIME STAMP: 9 -AUG-2019 18:20 +8/9/19 | Answer Date +18:20:48 Answer Time +| End Date +18:20:50| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +Selected Route Pattern +2574 +| Call Status +DIALING +| Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 108 TIME STAMP: 9 -AUG-2019 18:22 +8/9/19 | End Date +18:22:09 | Answer Time 18:22:27 | End Time +18:22:27| +6317 +| Selected Trunk Group +14 +04-01-13 | Selected Circuit +04-16-01 +1 +255 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 18 +Selected Facility +42 +2584 +LINE TO TRUNK +| Call Status +ANSWER +Queue Status NULL QUEUE +/ Queue Time +file://W/FSUStaff904-NY-3151227%20Ashlee/0904-NY-3151227_0000127_Import.tx1|3/13/2025 8:56:15 AM| + + +RECORD NUMBER: 109 TIME STAMP: 9 -AUG-2019 18:22 +8/9/19 | Answer Date 8/9/19 | End Date +18:22:09 | Answer Time 18:22:27 | End Time +-- +18:22:28 | +14 +04-01-13 | Selected Circuit +04-16-01 +1 +255 +Caller Routing Class 1 +| Selected Routing Class 1 +Caller Switch ID 001 +I Selected Route Pattern i8 +2584 | Call Type +LINE TO TRUNK +RECORD NUMBER: 110 TIME STAMP: 9 -AUG-2019 18:22 +18:22:36 | Answer Time +| End Date +8/ 9/19 | +18:22:38 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +2587 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 111 +18:23:45 | Answer Time +TIME STAMP: 9 -AUG-2019 18:24 +| End Date +18:24:01 | 1 +file:///W/FSUStaff/90A-NY-315122720Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +2596 +| Call Status RINGING +Queue Status +NULL QUEUE +RECORD NUMBER: 112 TIME STAMP: 9 -AUG-2019 18:24 +8/9/19 | End Date +18:24:25 | Answer Time 18:24:30 | End Time +18:24:30 | +6317 +| Selected Station +6468 +04-01-13 Selected Circuit +04-09-04 +1 Selected COS +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +2600 +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 113 +TIME STAMP: 9 -AUG-2019 18:25 +8/9/19 | End Date +18:24:25 | Answer Time 18:24:30 | End Time +18:25:46 | +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +2600 +file:///W/FSUStaft/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Qto CONTINUE +RECORD NUMBER: 114 +TIME STAMP: 9-AUG-2019 18:27 +18:27:25 | Answer Time +| End Date +18:27:28 +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +2610 +| Call Status +DIALING +RECORD NUMBER: 115 TIME STAMP: 9-AUG-2019 18:29 +8/9/19 | Answer Date 8/9/19 | End Date +18:29:13 | Answer Time 18:29:27 | End Time +18:29:27| +6317 +| Selected Station +04-01-13 | Selected Circuit +6381 +04-01-01 +4 +1 +001 +| Selected Routing Class 4 +/ Selected Facility +2616 +| Call Status +ANSWER +Queue Status +NULL QUEUE +/ Queue Time +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 116 +TIME STAMP: 9-AUG-2019 18:30 +8/ 9/19 | End Date +18:29:13 | Answer Time 18:29:27 | End Time +18:30:03| +6317 +| Selected Station +04-01-13 | Selected Circuit +6381 +04-01-01 +1 +4 +| Selected Routing Class 4 +001 +Selected Route Pattern +2616 +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 117 TIME STAMP: 9-AUG-2019 18:38 +8/9/19 | End Date +8/ 9/19 | +18:38:16 | Answer Time 18:38:24| End Time +18:38:24 | +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +2625 +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 118 TIME STAMP: 9 -AUG-2019 18:38 +8/ 9/19 | End Date +18:38:16 | Answer Time 18:38:24| End Time +18:38:54 | +6450 +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +04-01-13 | Selected Circuit +04-09-05 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +2625 +Queue Status NULL QUEUE +| RECORD NUMBER: 119 TIME STAMP: 9-AUG-2019 18:38 +18:38:54 | Answer Time +1Ed dater8919l +18:38:57 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +2629 +| Call Status +DIALING +RECORD NUMBER: 120 TIME STAMP: 9 -AUG-2019 18:46 +8/9/19 | Answer Date 8/9/19 | End Date +18:46:28 | Answer Time 18:46:34 | End Time +18:46:34 | +6317 +| Selected Station +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +| Selected Routing Class 1 +001 +2652 +| Call Type LINE TO LINE +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 121 +TIME STAMP: 9 -AUG-2019 18:46 +8/9/19 | Answer Date +8/9/19 | End Date +8/9/191 +18:46:28 Answer Time +18:46:34 | End Time +18:46:55 | +1 +001 +2652 +6404 +04-01-13 | Selected Circuit +03-14-02 +1 +11 +| Selected Routing Class 1 +Selected Route Pattern +/ Call Type +/ Queue Status +NULL QUEUE +RECORD NUMBER: 122 TIME STAMP: 9-AUG-2019 18:51 +18:51:27 | Answer Time +| End Date +8/9/19 | +18:51:47| +6326 +04-01-13 | Selected Circuit +04-12-01 +1 +Selected COS +14 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +2679 +| Call Status +RINGING +| Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 123 TIME STAMP: 9 -AUG-2019 19:28 +19:28:10 | Answer Time +| End Date +19:28:36 +6317 +| Selected Station +6326 +04-01-13 | Selected Circuit +04-12-01 +1 +14 +1 +001 +| Selected Routing Class 4 +2784 +| Call Status +RINGING +Queue Status NULL QUEUE +RECORD NUMBER: 124 +TIME STAMP: 9 -AUG-2019 19:29 +8/9/19 | Answer Date +8/ 9/19 | End Date +19:29:46 | Answer Time 19:29:58 | End Time +19:29:58 | +6317 +/ Selected Station +04-01-13 | Selected Circuit +6450 +04-09-05 +1 +Caller Switch ID 001 +2788 +| Call Status ANSWER +RECORD NUMBER: 125 TIME STAMP: 9 -AUG-2019 19:30 +8/9/19 | Answer Date 8/9/19 | End Date +19:29:46 | Answer Time +19:29:58 | End Time +19:30:18 | +04-01-13 | Selected Circuit +6450 +04-09-05 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +1 +1 +001 +11 +1 +Selected Route Pattern +2788 +RECORD NUMBER: 126 TIME STAMP: 9-AUG-2019 19:30 +8/9/19| Answer Date 8/9/19| End Date 8/9/19| +19:30:24 | Answer Time 19:30:28 | End Time +19:30:28 | +1 +001 +6317 +| Selected Station +6326 +04-01-13 | Selected Circuit +04-12-01 +1 +14 +| Selected Routing Class 4 +Selected Route Pattern +2793 +| Call Status ANSWER +| Queue Status +NULL QUEUE +RECORD NUMBER: 127 TIME STAMP: 9 -AUG-2019 19:30 +8/ 9/19 Answer Date +8/9/19 | End Date +19:30:24 | Answer Time 19:30:28 | End Time +19:30:36| +6326 +04-01-13 | Selected Circuit +04-12-01 +1 Selected COS +14 +Caller Routing Class 1 +Selected Routing Class 4 +001 +Selected Route Pattern +/ Selected Facility +2793 +tile://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 128 TIME STAMP: 9 -AUG-2019 19:32 +19:32:33 | Answer Time +| End Date +19:32:36| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +2797 +| Call Status +DIALING +| Queue Status +NULL QUEUE +| RECORD NUMBER: 129 TIME STAMP: 9 -AUG-2019 19:35 +8/9/19 | Answer Date +19:34:59 | Answer Time +| End Date +19:35:17| +6317 +| Selected Station +6326 +04-01-13 | Selected Circuit +04-12-01 +14 +1 +| Selected Routing Class 4 +001 +2801 +| Call Status +RINGING +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| RECORD NUMBER: 130 TIME STAMP: 9-AUG-2019 19:35 +8/ 9/19 | Answer Date 8/ 9/19 | End Date +Start Time 19:35:17 | Answer Time 19:35:21 | End Time +8/ 9/19 | +19:35:21 | +6317 +Selected Station +6225 +04-01-13 Selected Circuit +03-08-11 +1 | Selected COS +14 +Caller Routing Class 1 +Selected Routing Class 4 +001 +2802 +Call Type +| Call Status ANSWER +RECORD NUMBER: 131 +TIME STAMP: 9-AUG-2019 19:35 +8/9/19 | End Date +19:35:17 | Answer Time 19:35:21 | End Time +19:35:28 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6225 +03-08-11 +1 +Selected COS +14 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +2802 +/ Queue Time +RECORD NUMBER: 132 TIME STAMP: 9 -AUG-2019 19:38 +19:38:30 | Answer Time +| End Date +8/9/19 | +/ End Time +19:38:33| +04-01-13 | Selected Circuit +1 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +001 +Selected Route Pattern +2811 +| Call Status DIALING +RECORD NUMBER: 133 TIME STAMP: 9-AUG-2019 19:38 +19:38:33 | Answer Time +| End Date +19:38:36 +| Selected Trunk Group +04-01-13 | Selected Circuit +| Call Status +DIALING +--- +RECORD NUMBER: 134 TIME STAMP: 9-AUG-2019 19:40 +8/9/19 | End Date +19:40:53 | Answer Time +19:40:59 | End Time +19:40:59 | +6317 +| Selected Station +6225 +04-01-13 | Selected Circuit +03-08-11 +1 +14 +1 +001 +| Selected Routing Class 4 +2816 +'LINE TO LINE +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 135 TIME STAMP: 9 -AUG-2019 19:41 +Start Time 19:40:53 | Answer Time 19:40:59 | End Time +19:41:48 +6225 +04-01-13 | Selected Circuit +03-08-11 +1 | Selected COS +14 +1 +Selected Routing Class 4 +001 +2816 +RECORD NUMBER: 136 TIME STAMP: 9 -AUG-2019 19:45 +8/ 9/19 | End Date +Start Time 19:45:38 | Answer Time 19:45:49 | End Time +19:45:49| +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +1 +001 +| Selected Routing Class 1 +2821 +| Call Status ANSWER +Queue Status +NULL QUEUE +| RECORD NUMBER: 137 +TIME STAMP: 9-AUG-2019 19:46 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +8/9/19 | End Date +19:45:38| Answer Time +19:45:49 | End Time +19:46:57| +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +1 +001 +1 +Selected Route Pattern +2821 +Queue Status NULL QUEUE +RECORD NUMBER: 138 TIME STAMP: 9 -AUG-2019 19:47 +19:46:57 | Answer Time +| End Date +8/9/19 | +19:47:00 +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +2823 +| Call Status DIALING +RECORD NUMBER: 139 TIME STAMP: 9 -AUG-2019 19:53 +19:53:53 | Answer Time +| End Date +19:53:56 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AMJ + + +Caller Switch ID 001 +2850 +| Call Status DIALING +RECORD NUMBER: 140 TIME STAMP: 9-AUG-2019 20:14 +Start Date 8/ 9/19 | Answer Date +Start Time 20:14:13 | Answer Time +End Date +20:14:16| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +2883 +| Call Status DIALING +Queue Status +NULL QUEUE +| RECORD NUMBER: 141 +TIME STAMP: 9-AUG-2019 20:27 +8/9/19 End Date +20:27:31 | Answer Time 20:27:48 | End Time +20:27:48| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +01-14-22 +1 +90 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 23 +2914 +LINE TO TRUNK +| Call Status ANSWER +Queue Status +NULL QUEUE +file://W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 142 TIME STAMP: 9 -AUG-2019 20:32 +8/9/19 | End Date +20:27:31 | Answer Time 20:27:48 | End Time +20:32:38| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +01-14-22 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 23 +Selected Facility +2914 +LINE TO TRUNK +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 143 TIME STAMP: 9 -AUG-2019 20:33 +8/9/19 | End Date +20:33:10 | Answer Time 20:33:28 | End Time +20:33:28| +6317 +1 +001 +| Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +90 +| Selected Routing Class 1 +| Selected Route Pattern 23 +2931 +LINE TO TRUNK +| Call Status ANSWER +9 +Queue Status NULL QUEUE +Queue Time +| RECORD NUMBER: 144 TIME STAMP: 9 -AUG-2019 20:36 +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +| Start Date 8/9/19 | Answer Date 8/9/19 | End Date 8/9/19 | +Start Time 20:33:10 | Answer Time 20:33:28 | End Time +20:36:39 | +6317 +| Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-23 +1 +Selected COS +90 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 23 +2931 +LINE TO TRUNK +Queue Status +NULL QUEUE +Queue Time +RECORD NUMBER: 145 TIME STAMP: 9 -AUG-2019 20:36 +Start Time 20:36:39 Answer Time +| End Date 8/9/19 | +20:36:42 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +Selected Route Pattern 23 +2941 +| Call Status DIALING +RECORD NUMBER: 146 TIME STAMP: 9 -AUG-2019 20:50 +Start Time 20:49:53 | Answer Time 20:50:38 | End Time +20:50:38 | +6317 +Selected Trunk Group +6 +04-01-13 | Selected Circuit +01-14-21 +1 | Selected COS +90 +Caller Routing Class 1 +Selected Routing Class 1 +001 +| Selected Route Pattern 23 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +2957 +9 +8 +LINE TO TRUNK +| Call Status ANSWER +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 147 TIME STAMP: 9 -AUG-2019 20:50 +8/ 9/19 | End Date +20:49:53 | Answer Time 20:50:38 | End Time +20:50:46| +6317 +| Selected Trunk Group 6 +04-01-13 | Selected Circuit +01-14-21 +Selected COS +90 +| Selected Routing Class 1 +001 +Selected Route Pattern 23 +2957 +LINE TO TRUNK +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 148 TIME STAMP: 9-AUG-2019 20:50 +8/9/19 | End Date +20:50:47 | Answer Time 20:50:57 | End Time +20:50:57| +1 +001 +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +| Selected Routing Class 1 +Selected Facility +2959 +| Call Status ANSWER +Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 149 TIME STAMP: 9 -AUG-2019 20:51 +Start Date 8/9/19 | Answer Date 8/9/19 | End Date +Start Time 20:50:47 | Answer Time 20:50:57 | End Time +20:51:15 +6317 +Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +1 +11 +1 +1 +001 +2959 +RECORD NUMBER: 150 TIME STAMP: 9 -AUG-2019 21:10 +Start Time 21:10:46 | Answer Time +| End Date +21:10:49| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +Selected Route Pattern +2991 +| Call Status DIALING +/ Queue Status +NULL QUEUE +RECORD NUMBER: 151 +TIME STAMP: 9 -AUG-2019 21:10 +8/9/19 | Answer Date +| End Date +file:///W/FSUStaff/90A-NY-315122720Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +21:10:49 | Answer Time +21:10:49| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +2991 +| Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +RECORD NUMBER: 152 TIME STAMP: 9 -AUG-2019 21:12 +21:12:44 | Answer Time +| End Date +21:12:48 +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +2998 +| Call Status DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 153 TIME STAMP: 9 -AUG-2019 21:45 +8/9/19 | End Date +21:45:08 | Answer Time 21:45:30| End Time +21:45:30 | +6317 +| Selected Trunk Group 6 +04-01-13 | Selected Circuit J +01-14-23 +1 +90 +Caller Routing Class 1 +Selected Routing Class 1 +001 +| Selected Route Pattern 23 +8 +- —i +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +3043 +9 +LINE TO TRUNK +| Call Status ANSWER +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 154 +TIME STAMP: 9 - AUG-2019 21:47 +8/9/19 | End Date +21:45:08 | Answer Time 21:45:30 | End Time +21:47:13| +6 +Caller Circuit 04-01-13 | Selected Circuit +01-14-23 +1 +90 +Caller Routing Class 1 +/ Selected Routing Class +1 +Caller Switch ID 001 +| Selected Route Pattern 23 +3043 +LINE TO TRUNK +9 +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 155 TIME STAMP: 9 -AUG-2019 21:48 +8/9/19 | Answer Date +21:48:16 | Answer Time +| End Date 8/9/19 | +21:48:23 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +3062 +| Call Status DIALING +Queue Status +NULL QUEUE +/ Queue Time +file://W/FSUStaff190A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 156 TIME STAMP: 9 -AUG-2019 22:28 +8/9/19 | Answer Date +Start Time 22:28:45 Answer Time +End Date +22:28:48 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +Selected Route Pattern +3122 +| Call Status DIALING +RECORD NUMBER: 157 TIME STAMP: 9 -AUG-2019 22:37 +8/9/19 | Answer Date +22:37:15 | Answer Time +| End Date +8/ 9/19 || +22:37:15 | +| Selected Trunk Group +04-01-13 | Selected Circuit +/ Selected Routing Class +Selected Route Pattern +| Call Status ON HOLD +RECORD NUMBER: 158 +TIME STAMP: 9 -AUG-2019 22:37 +22:37:15 | Answer Time +| End Date +22:37:16 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +3137 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 159 +TIME STAMP: 10-AUG-2019 0:8 +0:08:12 | Answer Time +| End Date +8/10/191 +End Time +0:08:14| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +3226 +| Call Status BARGE REQUEST +Queue Status NULL QUEUE +RECORD NUMBER: 160 TIME STAMP: 10-AUG-2019 0:8 +Start Date 8/10/19 | Answer Date 8/10/19 | End Date +0:08:14 | Answer Time 0:08:14 | End Time +0:08:14| +Caller Circuit 04-01-13 | Selected Circuit +**_**** +1 +Selected COS +Caller Routing Class 1 +001 +| Record Audit 5450 | Call Type +CLINE TO CONFERENCE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +1 +| Call Status ANSWER +/ Queue Status +NULL QUEUE +RECORD NUMBER: 161 +TIME STAMP: 10-AUG-2019 0:8 +8/10/19 | End Date +0:08:14 | Answer Time +0:08:14 | End Time +0:08:21| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +**_**_** +1 +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 162 TIME STAMP: 10-AUG-2019 0:8 +0:08:29 | Answer Time +| End Date +0:08:31| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +3227 +| Call Status +BARGE REQUEST +Queue Status NULL QUEUE +/ Queue Time +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 163 TIME STAMP: 10-AUG-2019 0:8 +0:08:31 | Answer Time +0:08:31 | End Time +0:08:31 | +Caller Routing Class 1 +04-01-13 Selected Circuit +**_**_** +1 +001 +5450 | Call Type +LINE TO CONFERENCE +1 +| Call Status ANSWER +RECORD NUMBER: 164 TIME STAMP: 10-AUG-2019 0:8 +0:08:31 | Answer Time +0:08:31 | End Time +0:08:40| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +#*_**_** +1 +001 +5450 +LINE TO CONFERENCE +1 +| Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +RECORD NUMBER: 165 TIME STAMP: 10-AUG-2019 0:8 +0:08:46 | Answer Time +| End Date 8/10/19 | +0:08:51| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +3228 +| Call Status BARGE REQUEST +Queue Status +NULL QUEUE +---- +RECORD NUMBER: 166 TIME STAMP: 10-AUG-2019 0:8 +8/10/19 Answer Date +8/10/19 | End Date +0:08:51 | Answer Time 0:08:51 | End Time +0:08:51| +04-01-13 | Selected Circuit +****_** +1 Selected COS +Caller Routing Class 1 +001 +Selected Route Pattern +5450 | Call Type +LINE TO CONFERENCE +1 +| Call Status ANSWER +RECORD NUMBER: 167 TIME STAMP: 10-AUG-2019 0:9 +8/10/19 | End Date +0:08:51 | Answer Time 0:08:51 | End Time +0:09:01| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +****_** +1 | Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +file:////FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 168 TIME STAMP: 10-AUG-2019 0:9 +8/10/19 | End Date +0:09:40 | Answer Time +0:09:45 | End Time +0:09:45| +1 +001 +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +1 +I Selected Routing Class' +Selected Route Pattern +3230 +| Call Status +ANSWER +| Queue Status +NULL QUEUE +RECORD NUMBER: 169 TIME STAMP: 10-AUG-2019 0:10 +8/10/19 | End Date +0:09:40 | Answer Time +0:09:45 | End Time +0:10:26 | +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +11 +1 +001 +| Selected Routing Class 1 +/ Selected Facility +3230 +| Call Status +IN CONVERSATION +Queue Status +, NULL QUEUE +/ Queue Time +file:///W/FSUStaft/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 170 +TIME STAMP: 10-AUG-2019 0:10 +0:10:26 | Answer Time +| End Date +0:10:29| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +3231 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 171 +TIME STAMP: 10-AUG-2019 0:21 +0:21:36 | Answer Time +| End Date +0:21:39| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +3264 +| Call Status DIALING +RECORD NUMBER: 172 TIME STAMP: 10-AUG-2019 0:33 +0:33:07 | Answer Time +| End Date +0:33:09| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +04-01-13 | Selected Circuit +1 +1 +001 +3342 +| Call Status +DIALING +| RECORD NUMBER: 173 TIME STAMP: 10-AUG-2019 3:11 +3:11:46 | Answer Time +| End Date +3:11:49| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +3565 +| Call Status +DIALING +RECORD NUMBER: 174 TIME STAMP: 10-AUG-2019 3:20 +3:19:56 | Answer Time +3:20:01 | End Time +3:20:01| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +11 +1 +| Selected Routing Class 1 +001 +3589 +'LINE TO LINE +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +--| +RECORD NUMBER: 175 TIME STAMP: 10-AUG-2019 3:20 +3:19:56 | Answer Time +8/10/19 | End Date +3:20:01 | End Time +3:20:15 +1 +001 +3589 +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +11 +| Selected Routing Class 1 +Selected Route Pattern +/ Selected Facility +Queue Status +NULL QUEUE +RECORD NUMBER: 176 TIME STAMP: 10-AUG-2019 5:27 +5:27:42 | Answer Time +| End Date +5:27:45| +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +Selected Route Pattern +3694 +| Call Status +DIALING +| Queue Status +NULL QUEUE +/ Queue Time +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 177 TIME STAMP: 10-AUG-2019 5:32 +5:32:17 | Answer Time +8/10/19 | End Date +5:32:30 | End Time +5:32:30| +6317 +| Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +11 +1 +001 +| Selected Routing Class 1 +3704 +| Call Status +ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 178 TIME STAMP: 10-AUG-2019 5 :33 +5:32:17 | Answer Time +8/10/19 | End Date +5:32:30 | End Time +5:33:15| +Caller Routing Class 1 +Caller Switch ID 001 +6317 +/ Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +11 +| Selected Routing Class 1 +3704 +/ Queue Time +RECORD NUMBER: 179 TIME STAMP: 10-AUG-2019 5:53 +5:53:06 | Answer Time +| End Date 8/10/19 | +5:53:09| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +1 +1 +001 +Selected Route Pattern +Selected Facility +3718 +| Call Status DIALING +1 Queue Status +NULL QUEUE +RECORD NUMBER: 180 TIME STAMP: 10-AUG-2019 6:36 +5/10/19 | Answer Date 8/10/19 | End Date 8/10/19 +6:35:58 | Answer Time +6:36:01 | End Time +6:36:01| +1 +001 +04-01-13 | Selected Circuit +1 +11 +6313 +04-08-03 +| Selected Routing Class 1 +Selected Route Pattern +3745 +| Call Status ANSWER +Queue Status +NULL QUEUE +RECORD NUMBER: 181 +TIME STAMP: 10-AUG-2019 6:36 +8/10/19 | End Date +6:35:58 | Answer Time 6:36:01 | End Time +6:36:05| +6313 +04-01-13 | Selected Circuit +1 Selected COS +04-08-03 +Caller Routing Class 1 +Selected Routing Class 1 +001 +Selected Route Pattern +/ Selected Facility +3745 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 182 TIME STAMP: 10-AUG-2019 6:36 +6:36:18 | Answer Time +| End Date +End Time +6:36:20| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +3748 +| Call Status +DIALING +RECORD NUMBER: 183 TIME STAMP: 10-AUG-2019 6:37 +6:36:52 | Answer Time +8/10/19 | End Date +6:37:17 | End Time +6:37:17| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +01-14-23 +90 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +3750 +LINE TO TRUNK +| Call Status +ANSWER +9 +Queue Status +NULL QUEUE +/ Queue Time +file://W/FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt/3/13/20258:56:15 AM] + + +| RECORD NUMBER: 184 TIME STAMP: 10-AUG-2019 6:38 +Start Date 8/10/19 Answer Date 8/10/19 End Date +6:36:52 | Answer Time 6:37:17| End Time +6:38:19 | +6317 Selected Trunk Group +6 +04-01-13 Selected Circuit +01-14-23 +1 | Selected COS +90 +Caller Routing Class 1 +Selected Routing Class 1 +001 +| Selected Route Pattern 23 +8 +3750 +LINE TO TRUNK +9 +Queue Status +NULL QUEUE +Queue Time +RECORD NUMBER: 185 TIME STAMP: 10-AUG-2019 6:49 +6:48:46 | Answer Time +8/10/19 | End Date +6:49:14 | End Time +6:49:14| +6317 +| Selected Trunk Group 6 +04-01-13 | Selected Circuit +01-14-22 +1 +90 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +3780 +LINE TO TRUNK +| Call Status +ANSWER +9 +Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 186 TIME STAMP: 10-AUG-2019 6:49 +6:48:46 | Answer Time +8/10/19 | End Date +6:49:14 | End Time +6:49:42| +6317 | Selected Trunk Group 6 +04-01-13 | Selected Circuit +01-14-22 +1 +90 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| Caller Routing Class +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +3780 +LINE TO TRUNK +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 187 TIME STAMP: 10-AUG-2019 6:53 +6:53:22 | Answer Time +| End Date +End Time +6:53:45| +1 +001 +6317 +| Selected Station +6449 +04-01-13 | Selected Circuit +04-08-05 +1 +11 +| Selected Routing Class 1 +3812 +"' LNE TO LINE +| Call Status +RINGING +--- +RECORD NUMBER: 188 TIME STAMP: 10-AUG-2019 6:56 +6:56:43 | Answer Time +8/10/19 | End Date +6:56:51 | End Time +6:56:51| +6317 +| Selected Station +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +001 +Selected Routing Class 1 +3822 +'LINE TO LINE +| Call Status ANSWER +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 189 TIME STAMP: 10-AUG-2019 6:57 +Start Date 8/10/19 | Answer Date 8/10/19 | End Date +Start Time 6:56:43 | Answer Time 6:56:51 | End Time +6:57:48 | +6317| Selected Station +6314 +04-01-13 | Selected Circuit +04-09-03 +1 Selected COS +11 +1 +Selected Routing Class 1 +001 +3822 +RECORD NUMBER: 190 TIME STAMP: 10-AUG-2019 6:58 +6:58:52 | Answer Time 6:58:55 | End Time +6:58:55 | +6317 +| Selected Station +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +001 +| Selected Routing Class 1 +3831 +| Call Status +ANSWER +Queue Status +NULL QUEUE +| RECORD NUMBER: 191 +TIME STAMP: 10-AUG-2019 6:59 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +6:58:52 | Answer Time +8/10/19 | End Date +6:58:55| End Time 8/10/191 +6:59:31| +6317 +| Selected Station +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +001 +1 +Selected Route Pattern +3831 +Queue Status NULL QUEUE +RECORD NUMBER: 192 TIME STAMP: 10-AUG-2019 7:0 +6:59:31 | Answer Time +7:00:15 | End Time +8/10/19 | +7:00:15 | +6317 +| Selected Station +7314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +3837 +| Call Status ANSWER +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 193 TIME STAMP: 10-AUG-2019 7:1 +6:59:31 | Answer Time +8/10/19 | End Date +7:00:15 | End Time +7:01:18| +6317 +| Selected Station +7314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +| Selected Routing Class 1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +001 +3837 +Queue Status +NULL QUEUE +RECORD NUMBER: 194 TIME STAMP: 10-AUG-2019 7:1 +7:01:18 | Answer Time +| End Date +8/10/191 +7:01:20| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +3854 +| Call Status DIALING +| Queue Status +NULL QUEUE +| RECORD NUMBER: 195 TIME STAMP: 10-AUG-2019 7:3 +7:03:00 | Answer Time +8/10/19 | End Date +7:03:09 | End Time +6317 +| Selected Station +04-01-13 | Selected Circuit +6314 +04-09-03 +1 +11 +1 +| Selected Routing Class 1 +001 +3860 +Call Status +ANSWER +Queue Status +NULL QUEUE +7:03:09| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 196 TIME STAMP: 10-AUG-2019 7:3 +7:03:00 | Answer Time +8/10/19 | End Date +7:03:09 | End Time +7:03:22 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6314 +04-09-03 +1 +001 +1 +Selected Route Pattern +Selected Facility +3860 +RECORD NUMBER: 197 TIME STAMP: 10-AUG-2019 7:3 +7:03:22 | Answer Time +| End Date +End Time +7:03:25| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +3864 +| Call Status DIALING +| RECORD NUMBER: 198 TIME STAMP: 10-AUG-2019 7:5 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +7:05:22 | Answer Time +7:05:27 | End Time +8/10/19 | +7:05:27| +6317 +| Selected Station +04-01-13 | Selected Circuit +6313 +04-08-03 +1 +11 +1 +001 +1 +3869 +| Call Status ANSWER +Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 199 TIME STAMP: 10-AUG-2019 7:6 +7:05:22 | Answer Time 7:05:27 | End Time +7:06:40 | +6317 +Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 | Selected COS +11 +Caller Routing Class 1 +1 +Caller Switch ID 001 +3869 +| Call StatusKIN CONVERSATION +RECORD NUMBER: 200 TIME STAMP: 10-AUG-2019 7:6 +7:06:43 | Answer Time +| End Date 8/10/19 | +7:06:47| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +3877 +| Call Status BUSY +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 201 TIME STAMP: 10-AUG-2019 7:6 +7:06:51 | Answer Time +| End Date +7:06:58 | +| Selected Trunk Group +04-01-13 | Selected Circuit +Selected Route Pattern +| Call Status BUSY +Queue Status NULL QUEUE +RECORD NUMBER: 202 TIME STAMP: 10-AUG-2019 7:8 +7:07:06 | Answer Time +| End Date +7:08:03| +1 +001 +6317 +| Selected Station +6326 +04-01-13 | Selected Circuit +04-12-01 +1 +14 +Selected Routing Class 4 +3881 +| Call Status +RINGING +| Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 203 TIME STAMP: 10-AUG-2019 7:14 +8/10/19 | End Date +7:14:28 | Answer Time +7:14:33 | End Time +7:14:33| +6317 +Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +11 +1 +001 +3910 +Call Status ANSWER +RECORD NUMBER: 204 TIME STAMP: 10-AUG-2019 7:15 +7:14:28 | Answer Time +8/10/19 End Date +7:14:33 | End Time +7:15:11| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +Selected COS +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +3910 +/ Queue Status +NULL QUEUE +RECORD NUMBER: 205 TIME STAMP: 10-AUG-2019 7:15 +| End Date +file:///W/FSUStaff/90A-NY-315122720Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +7:15:11 | Answer Time +7:15:13| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +3912 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 206 +TIME STAMP: 10-AUG-2019 7:16 +7:16:21 | Answer Time +8/10/19 | End Date +7:16:26 | End Time +7:16:26| +6317 +| Selected Station +04-01-13 | Selected Circuit +6313 +04-08-03 +1 +11 +1 +Selected Routing Class +1 +001 +Selected Route Pattern +3919 +| Call Status +ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 207 TIME STAMP: 10-AUG-2019 7:16 +7:16:21 | Answer Time +8/10/19 | End Date +7:16:26 | End Time +7:16:32| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +1 +04-08-03 +1 +001 +Selected Routing Class 1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +3919 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 208 +TIME STAMP: 10-AUG-2019 7:18 +7:18:46 | Answer Time +| End Date +8/10/19 | +7:18:48 | +1 +Caller Routing Class 1 +001 +04-01-13 | Selected Circuit +Selected COS +3934 +| Call Status DIALING +T +RECORD NUMBER: 209 TIME STAMP: 10-AUG-2019 7:19 +7:18:49 | Answer Time +| End Date 8/10/19 | +7:19:09| +6326 +04-01-13 | Selected Circuit +04-12-01 +1 +14 +1 +Selected Routing Class 4 +001 +3935 +| Call Status RINGING +Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 210 TIME STAMP: 10-AUG-2019 7:19 +7:19:13 | Answer Time +| End Date +7:19:36 | +| Selected Station +04-01-13 | Selected Circuit +03-08-11 +Selected Routing Class 4 +Selected Route Pattern +| Call Status RINGING +RECORD NUMBER: 211 +TIME STAMP: 10-AUG-2019 7:21 +7:20:56 | Answer Time +| End Date +7:21:00| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +3953 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 212 TIME STAMP: 10-AUG-2019 7:33 +7:33:32 | Answer Time +| End Date +7:33:34| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +4015 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 213 TIME STAMP: 10-AUG-2019 7:54 +7:54:20 | Answer Time +| End Date +7:54:59| +6317 +Selected Station +6450 +04-01-13 | Selected Circuit +04-09-05 +11 +1 +001 +| Selected Routing Class 1 +4075 +| Call Status +RINGING +Queue Status NULL QUEUE +RECORD NUMBER: 214 TIME STAMP: 10-AUG-2019 7:57 +Start Date 8/10/19 | Answer Date +8/10/19 | End Date +7:57:04 Answer Time +7:57:15 | End Time +6314 +Caller Circuit 04-01-13 | Selected Circuit +04-09-03 +1 +11 +Caller Routing Class 1 +1 +Caller Switch ID 001 +4083 +7:57:15| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +| Call Status ANSWER +/ Queue Status +NULL QUEUE +RECORD NUMBER: 215 TIME STAMP: 10-AUG-2019 7:57 +7:57:04 | Answer Time +8/10/19 | End Date +7:57:15 | End Time +7:57:29| +Selected Station +04-01-13 | Selected Circuit +04-09-03 +| Selected Routing Class 1 +Selected Route Pattern +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 216 TIME STAMP: 10-AUG-2019 7:58 +7:57:32 | Answer Time +| End Date +7:58:16| +6317 +| Selected Station +6266 +04-01-13 | Selected Circuit +03-08-09 +1 +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +4085 +| Call Status +RINGING +Queue Status +NULL QUEUE +/ Queue Time +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 217 TIME STAMP: 10-AUG-2019 7:58 +7:58:21 | Answer Time +| End Date +7:58:58| +6317 +| Selected Station +6266 +04-01-13 | Selected Circuit +03-08-09 +1 +11 +1 +1 +001 +4088 +| Call Status +RINGING +Queue Status NULL QUEUE +RECORD NUMBER: 218 TIME STAMP: 10-AUG-2019 7:59 +8/10/19 | End Date +7:58:59 | Answer Time +7:59:03 | End Time +7:59:03 | +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +11 +1 +001 +Selected Routing Class +1 +4092 +| Call Status +ANSWER +/ Queue Status +NULL QUEUE +RECORD NUMBER: 219 +7:58:59 | Answer Time +TIME STAMP: 10-AUG-2019 7:59 +8/10/19 | End Date +7:59:03 | End Time +7:59:10 | +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6313 +04-01-13 | Selected Circuit +1 +04-08-03 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +4092 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +1 +RECORD NUMBER: 220 TIME STAMP: 10-AUG-2019 7:59 +7:59:10 | Answer Time +| End Date +---- +8/10/191 +7:59:13| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +4093 +| Call Status DIALING +RECORD NUMBER: 221 +TIME STAMP: 10-AUG-2019 8:7 +8:07:03 | Answer Time +8/10/19 | End Date +8:07:05 | End Time +8:07:05| +6317 +| Selected Station +6314 +04-01-13 | Selected Circuit +1 +Selected COS +1 +001 +14-09.03 +| Selected Routing Class 1 +Selected Route Pattern +4164 +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 222 TIME STAMP: 10-AUG-2019 8:7 +8/10/19 | End Date +8:07:03 | Answer Time +8:07:05 | End Time +8:07:40 | +6317 +| Selected Station +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +1 +001 +/ Selected Routing Class ' +Selected Route Pattern +4164 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 223 TIME STAMP: 10-AUG-2019 8:7 +8:07:40 | Answer Time +| End Date +End Time +8:07:43 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +4169 +| Call Status +DIALING +Queue Status NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 224 +TIME STAMP: 10-AUG-2019 8:24 +8:24:10 | Answer Time +| End Date +8:24:15| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +4254 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 225 TIME STAMP: 10-AUG-2019 8:26 +8:26:24 | Answer Time +| End Date +8:26:29| +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +4266 +| Call Status DIALING +RECORD NUMBER: 226 +TIME STAMP: 10-AUG-2019 8:41 +8:41:28 | Answer Time +| End Date +8:41:29| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +04-01-13 | Selected Circuit +Selected COS +| Call Status +BARGE REQUEST +Queue Status NULL QUEUE +| RECORD NUMBER: 227 TIME STAMP: 10-AUG-2019 8:41 +8:41:29 | Answer Time +8:41:29 | End Time +8:41:29 | +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +***_** +1 +5450 +LINE TO CONFERENCE +1 +| Call Status ANSWER +RECORD NUMBER: 228 TIME STAMP: 10-AUG-2019 8:41 +8:41:29 | Answer Time +8:41:29 | End Time +8:41:57| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +***_** +1 +001 +5450 +1 +LINE TO CONFERENCE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 229 TIME STAMP: 10-AUG-2019 8:42 +8:41:58 | Answer Time +8/10/19 | End Date +8:42:03 | End Time +8:42:03| +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +/ Selected Facility +4375 +/ Call Type +| Call Status ANSWER +| Queue Status +NULL QUEUE +RECORD NUMBER: 230 TIME STAMP: 10-AUG-2019 8:42 +8/10/19 | End Date +8:41:58 | Answer Time +8:42:03 | End Time +8:42:09| +6314 +04-01-13 | Selected Circuit +04-09-03 +1 +Selected COS +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +4375 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 231 TIME STAMP: 10-AUG-2019 8:42 +8:42:11 | Answer Time +| End Date +End Time +8:42:13| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected Routing Class +001 +4376 +| Call Status +BARGE REQUEST +Queue Status NULL QUEUE +RECORD NUMBER: 232 TIME STAMP: 10-AUG-2019 8:42 +8:42:13 | Answer Time +8/10/19 | End Date +8:42:13 | End Time +8:42:13 | +Caller Switch ID 001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +****_** +Selected COS +5450 +LINE TO CONFERENCE +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 233 TIME STAMP: 10-AUG-2019 8:42 +8/10/19 | End Date +8:42:13 | Answer Time +8:42:13 | End Time +8:42:56| +04-01-13 | Selected Circuit +**_**_#* +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +1 +1 +001 +Selected Route Pattern +5450 +/ Call Type +LINE TO CONFERENCE +1 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +RECORD NUMBER: 234 TIME STAMP: 10-AUG-2019 8:43 +End Date 8101191 +8:43:34 | Answer Time +8:43:35| +1 +001 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected Route Pattern +4385 +| Call Status ON HOLD +/ Queue Time +RECORD NUMBER: 235 TIME STAMP: 10-AUG-2019 8:44 +8/10/19 | End Date +8:44:28 | Answer Time +8:44:40 | End Time +8:44:40| +6317| Selected Station +6330 +04-01-13 | Selected Circuit +04-09-01 +1 +99 +1 +Selected Routing Class 1 +001 +Selected Route Pattern +/ Selected Facility +4397 +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 236 TIME STAMP: 10-AUG-2019 8:45 +8:44:28 | Answer Time +8/10/19 | End Date +8:44:40 | End Time +8:45:20| +6317 +| Selected Station +6330 +04-01-13 | Selected Circuit +04-09-01 +99 +1 +001 +Selected Routing Class 1 +4397 +| Call Type LINE TO LINE +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 237 TIME STAMP: 10-AUG-2019 8:46 +8:46:10 | Answer Time +8/10/19 | End Date +8:46:19 | End Time +8:46:19| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +11 +1 +001 +| Selected Routing Class 1 +4404 +| Call Status ANSWER +tile:///W/FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +| RECORD NUMBER: 238 TIME STAMP: 10-AUG-2019 8:46 +8:46:10 | Answer Time 8:46:19 | End Time +8:46:30| +6317 Selected Station +6313 +04-01-13 Selected Circuit +04-08-03 +1 | Selected COS +11 +1 +Selected Routing Class 1 +001 +4404 +RECORD NUMBER: 239 TIME STAMP: 10-AUG-2019 8:46 +8:46:30 | Answer Time +| End Date 8/10/19 | +8:46:32 | +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +4409 +| Call Status DIALING +| Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 240 TIME STAMP: 10-AUG-2019 8:46 +8:46:35 | Answer Time +8/10/19 | End Date +8:46:51 | End Time +04-01-13 | Selected Circuit +1 +6313 +04-08-03 +8:46:51| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +001 +1 +4410 +| Call Status ANSWER +RECORD NUMBER: 241 +TIME STAMP: 10-AUG-2019 8:46 +8:46:35 | Answer Time +8/10/19 | End Date +8:46:51 | End Time +8:46:59| +1 +001 +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +11 +| Selected Routing Class 1 +4410 +/ Queue Time +--- +RECORD NUMBER: 242 TIME STAMP: 10-AUG-2019 8:47 +8:46:59 | Answer Time +| End Date +End Time +8:47:01 +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +4415 +| Call Status DIALING +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 243 TIME STAMP: 10-AUG-2019 9:20 +Start Date 8/10/19 | Answer Date 8/10/19 | End Date +Start Time 9:20:24 | Answer Time 9:20:31 | End Time +9:20:31| +6317| Selected Station +6296 +04-01-13 | Selected Circuit +03-09-04 +1 | Selected COS +4 +1 +| Selected Routing Class 4 +001 +4663 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 244 TIME STAMP: 10-AUG-2019 9:26 +9:20:24 | Answer Time +9:20:31 | End Time +9:26:09| +6317 +| Selected Station +04-01-13 | Selected Circuit +6296 +03-09-04 +1 +4 +1 +| Selected Routing Class 4 +001 +4663 +| Call Status +IN CONVERSATION +| Queue Status +NULL QUEUE +| RECORD NUMBER: 245 +TIME STAMP: 10-AUG-2019 9:49 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +9:49:05 | Answer Time +9:49:09 | End Time +8/10/19 | +9:49:09| +6317 +| Selected Station +04-01-13 | Selected Circuit +6426 +02-04-08 +1 +4 +1 +001 +4949 +| Selected Routing Class 4 +Selected Route Pattern +| Call Status ANSWER +RECORD NUMBER: 246 TIME STAMP: 10-AUG-2019 9:50 +Start Time 9:49:05 | Answer Time 9:49:09 | End Time +9:50:51| +6317 +| Selected Station +04-01-13 | Selected Circuit +6426 +02-04-08 +1 +4 +1 +001 +| Selected Routing Class 4 +Selected Route Pattern +4949 +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 247 TIME STAMP: 10-AUG-2019 10:1 +10:01:30 Answer Time +| End Date +10:01:32 | +| Caller Routing Class +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected COS +1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +001 +5085 +| Call Status DIALING +RECORD NUMBER: 248 TIME STAMP: 10-AUG-2019 10:7 +10:07:39 | Answer Time +| End Date +8/10/19 | +10:07:40 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +5129 +| Call Status ON HOLD +Queue Status +NULL QUEUE +| RECORD NUMBER: 249 TIME STAMP: 10-AUG-2019 10:8 +8/10/19 | End Date +10:08:26 | Answer Time 10:08:38 | End Time +10:08:38 | +6317 +| Selected Station +6480 +04-01-13 | Selected Circuit +02-03-05 +1 +11 +1 +001 +Selected Routing Class 1 +5137 +| Call Status ANSWER +Queue Status +NULL QUEUE +/ Queue Time +file://W/FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt/3/13/20258:56:15 AM] + + +RECORD NUMBER: 250 TIME STAMP: 10-AUG-2019 10:8 +10:08:26 | Answer Time +8/10/19 | End Date +10:08:38 | End Time +10:08:43 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6480 +02-03-05 +1 +001 +1 +Selected Route Pattern +Selected Facility +5137 +Queue Status NULL QUEUE +RECORD NUMBER: 251 TIME STAMP: 10-AUG-2019 10:8 +10:08:43 | Answer Time 10:08:46 | End Time +10:08:46 | +1 +001 +6317 +Selected Trunk Group +14 +04-01-13 | Selected Circuit +04-16-02 +255 +| Selected Routing Class 1 +| Selected Route Pattern 18 +5142 +LINE TO TRUNK +| Call Status ANSWER +| Queue Status +NULL QUEUE +| RECORD NUMBER: 252 TIME STAMP: 10-AUG-2019 10:8 +fite://W/FSUStaft90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +| Start Date 8/10/19 | Answer Date 8/10/19 | End Date +Start Time 10:08:43 | Answer Time 10:08:46 | End Time +10:08:52 | +6317 +| Selected Trunk Group +14 +04-01-13 | Selected Circuit +04-16-02 +1 +Selected COS +255 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 18 +5142 +LINE TO TRUNK +Queue Status NULL QUEUE +RECORD NUMBER: 253 TIME STAMP: 10-AUG-2019 10:9 +8/10/19 | End Date +10:08:52 | Answer Time 10:09:03 | End Time +10:09:03| +6317 +| Selected Station +6480 +04-01-13 | Selected Circuit +02-03-05 +1 +Selected COS +11 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern +5144 +/ Call Type +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 254 TIME STAMP: 10-AUG-2019 10:9 +8/10/19 | End Date +10:08:52 | Answer Time 10:09:03 | End Time +8/10/19 | +10:09:38| +6317 +| Selected Station +6480 +04-01-13 | Selected Circuit +02-03-05 +1 +Selected COS +11 +Selected Routing Class 1 +001 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +5144 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 255 TIME STAMP: 10-AUG-2019 10:9 +10:09:38 | Answer Time +| End Date +10:09:41 | +1 +001 +6317 +I Selected Trunk Group +04-01-13 | Selected Circuit +1 +Selected Route Pattern +5159 +| Call Status DIALING +RECORD NUMBER: 256 TIME STAMP: 10-AUG-2019 10:9 +10:09:45 | Answer Time +| End Date +10:09:46 | +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Facility +5160 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 257 TIME STAMP: 10-AUG-2019 10:9 +10:09:46 | Answer Time +| End Date +10:09:51| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +5162 +/ Selected Facility +| Call Status DIALING +RECORD NUMBER: 258 TIME STAMP: 10-AUG-2019 10:21 +Start Time 10:21:24 | Answer Time 10:21:49 | End Time +10:21:49 | +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +1 +Selected COS +11 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +5264 +/ Call Type +| Call Status ANSWER +/ Queue Status +NULL QUEUE +RECORD NUMBER: 259 +TIME STAMP: 10-AUG-2019 10:22 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +10:21:24 Answer Time +10:21:49 | End Time +10:22:00| +6317 +| Selected Station +04-01-13 | Selected Circuit +6468 +04-09-04 +1 +1 +| Selected Routing Class 1 +001 +Selected Route Pattern +5264 +| Call Status +CONVERSATION BEFORE HOLD | +Queue Status NULL QUEUE +RECORD NUMBER: 260 +TIME STAMP: 10-AUG-2019 10:22 +10:22:00 | Answer Time +8/10/19 | End Date +10:22:04| End Time +10:22:04 | +6317 +| Selected Station +04-01-13 | Selected Circuit +6268 +04-09-04 +1 +1 +001 +Selected Routing Class +1 +Selected Route Pattern +5264 +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 261 TIME STAMP: 10-AUG-2019 10:22 +8/10/19 | End Date +Start Time 10:22:00 | Answer Time 10:22:04 | End Time +10:22:30| +6317 +| Selected Station +6268 +04-01-13 | Selected Circuit +04-09-04 +1 +Selected COS +11 +1 +001 +Selected Routing Class 1 +tile:////FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +5264 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 262 TIME STAMP: 10-AUG-2019 10:23 +10:23:37 | Answer Time +| End Date +8/10/19 | +10:23:55 | +6110 +04-01-13 | Selected Circuit +**-**** +1 +130 +Caller Routing Class 1 +3 +001 +5297 +| Call Status RINGING +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 263 TIME STAMP: 10-AUG-2019 10:29 +Start Date 8/10/19 | Answer Date +8/10/19 | End Date +10:28:59 | Answer Time +10:29:04 | End Time +10:29:04 | +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +1 +11 +1 +| Selected Routing Class 1 +001 +5326 +| Call Status ANSWER +Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +RECORD NUMBER: 264 TIME STAMP: 10-AUG-2019 10:29 +8/10/19 | End Date +Start Time 10:28:59 | Answer Time 10:29:04 | End Time +8/10/19 | +10:29:33 | +6317 +| Selected Station +6468 +04-01-13 | Selected Circuit +04-09-04 +1 Selected COS +11 +Caller Routing Class 1 +| Selected Routing Class 1 +001 +Selected Route Pattern +5326 +RECORD NUMBER: 265 +TIME STAMP: 10-AUG-2019 10:35 +10:35:18 | Answer Time +| End Date +10:35:22| +| Selected Trunk Group +04-01-13 | Selected Circuit +Selected Route Pattern +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 266 TIME STAMP: 10-AUG-2019 10:49 +10:49:10 | Answer Time +| End Date +10:49:13 | +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/20258:56:15 AM] + + +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +5436 +| Call Status +DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 267 TIME STAMP: 10-AUG-2019 10:59 +10:59:23 | Answer Time +| End Date +10:59:26 +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +1 +001 +5526 +| Call Status DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 268 TIME STAMP: 10-AUG-2019 11:10 +11:10:16Answer Time +| End Date 8/10/19 | +11:10:19| +04-01-13 | Selected Circuit +1 +Selected COS +Caller Routing Class 1 +Caller Switch ID 001 +5584 +tile:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +| Call Status DIALING +/ Queue Status +NULL QUEUE +RECORD NUMBER: 269 TIME STAMP: 10-AUG-2019 11:10 +11:10:20 | Answer Time +| End Date +11:10:25| +Selected Trunk Group +04-01-13 | Selected Circuit +Selected Route Pattern +| Call Status +DIALING +| Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 270 TIME STAMP: 10-AUG-2019 11:11 +11:11:22 | Answer Time +| End Date +11:11:27| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +5597 +| Call Status +DIALING +Queue Status NULL QUEUE +/ Queue Time +file://W/FSUStaff190A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +RECORD NUMBER: 271 TIME STAMP: 10-AUG-2019 11:14 +8/10/19 | End Date +11:14:23 | Answer Time +11:14:28 | End Time +11:14:28 | +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +1 +11 +Caller Routing Class 1 +| Selected Routing Class 1 +Caller Switch ID 001 +5628 +/ Call Type +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 272 TIME STAMP: 10-AUG-2019 11:14 +11:14:23 | Answer Time +11:14:28 | End Time +8/10/19 | +11:14:42| +6317 +| Selected Station +6313 +04-01-13 | Selected Circuit +04-08-03 +11 +1 +Selected Routing Class +1 +001 +5628 +| Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +RECORD NUMBER: 273 +11:48:04| Answer Time +TIME STAMP: 10-AUG-2019 11:48 +/ End Date 8/10/19| +11:48:05| +file:///W/FSUStaff/90A-NY-315122720Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +04-01-13 | Selected Circuit +1 +1 +001 +Selected Route Pattern +5898 +| Call Status BARGE REQUEST +Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 274 TIME STAMP: 10-AUG-2019 11:48 +8/10/19 Answer Date +8/10/19 | End Date +11:48:05 | Answer Time 11:48:05 | End Time +8/10/19 | +11:48:05 | +04-01-13 Selected Circuit +**_**_** +1 Selected COS +Caller Routing Class 1 +001 +Selected Route Pattern +5450 | Call Type +LINE TO CONFERENCE +1 +| Call Status ANSWER +RECORD NUMBER: 275 TIME STAMP: 10-AUG-2019 11:51 +8/10/19 | End Date +11:48:05 | Answer Time 11:48:05 | End Time +11:51:05 | +6317 +Selected Trunk Group +04-01-13 | Selected Circuit +**_**** +1 | Selected COS +1 +I Selected Routing Class +001 +Selected Route Pattern +5450 +LINE TO CONFERENCE +1 +hite:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Qto CONTINUE +RECORD NUMBER: 276 TIME STAMP: 10-AUG-2019 12:0 +11:59:56 | Answer Time +| End Date 8/10/19 | +12:00:00| +6317 +| Selected Trunk Group +04-01-13 | Selected Circuit +1 +1 +001 +5974 +/ Call Type +| Call Status +DIALING +| Queue Status +NULL QUEUE +| Dialed Number +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000127_Import.txt[3/13/2025 8:56:15 AM] + + +90A-NY-3151227 Serial 128 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Phone Records for MCC Caller Station 6385 +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/24/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 12, 2019, OIG SA +phone +records +for MCC Caller Station 6385. + + +CDR ...? DISP /AFT 08-09-19 / CALLER-STATION=6385 +--- CDR Data --- +RECORD NUMBER: 1 +--- +TIME STAMP: 9-AUG-2019 8:4 +8/9/19 | Answer Date +8:04:25 | Answer Time +| End Date +8:04:26 +6385 +Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected COS +Caller Routing Class 4 +001 +Selected Route Pattern +8364 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 2 TIME STAMP: 9-AUG-2019 8:37 +8:37:08 | Answer Time +8/9/19 | End Date +8:37:16 | End Time +8:37:16| +4 +001 +6385 +| Selected Station +6450 +02-04-16 | Selected Circuit +04-09-05 +4 +11 +| Selected Routing Class 1 +Selected Route Pattern +8620 +| Call Status ANSWER +/ Queue Status +NULL QUEUE +/ Queue Time +RECORD NUMBER: 3 +TIME STAMP: 9-AUG-2019 8:37 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +| Start Date 8/ 9/19 | Answer Date 8/9/19 | End Date +8:37:08 | Answer Time +8:37:16 | End Time +8/9/19 | +8:37:38| +6385 +/ Selected Station +6450 +02-04-16 | Selected Circuit +04-09-05 +4 +11 +Caller Routing Class 4 +| Selected Routing Class 1 +001 +8620 +Queue Status NULL QUEUE +RECORD NUMBER: 4 TIME STAMP: 9-AUG-2019 10:29 +10:29:54 | Answer Time +| End Date +10:29:57 +6385 +| Selected Trunk Group +Caller Circuit 02-04-16 Selected Circuit +4 +Caller Routing Class 4 +Caller Switch ID 001 +9433 +| Call Status DIALING +Queue Time +RECORD NUMBER: 5 TIME STAMP: 9-AUG-2019 11:6 +11:06:05 | Answer Time +| End Date +11:06:06 +6385 +Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +| Caller Switch ID +001 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +9719 +#7 +| Call Status PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 6 TIME STAMP: 9 -AUG-2019 11:6 +11:06:13 | Answer Time +| End Date +8/ 9/19 | +11:06:16| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +Selected Route Pattern +9721 +| Call Status DIALING +RECORD NUMBER: 7% TIME STAMP: 9-AUG-2019 11:33 +8/9/19 | Answer Date +11:33:05 | Answer Time +| End Date +8/ 9/19 | +11:33:08| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +9950 +| Call Status +DIALING +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 8 TIME STAMP: 9 -AUG-2019 13:24 +8/9/19 | Answer Date +13:24:30 | Answer Time +| End Date +13:24:58 +| Selected Station +6450 +02-04-16 | Selected Circuit +04-09-05 +11 +Selected Routing Class 1 +| Call Status RINGING +RECORD NUMBER: 9 TIME STAMP: 9 -AUG-2019 13:26 +13:26:16| Answer Time +| End Date +13:26:19 +Caller Routing Class 4 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +Selected COS +001 +822 +| Call Status DIALING +RECORD NUMBER: 10 TIME STAMP: 9 -AUG-2019 13:35 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +13:35:14 | Answer Time +13:35:31 | End Time +13:35:31| +6385 +| Selected Trunk Group +6 +02-04-16 | Selected Circuit +01-14-23 +1 +90 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +880 +LINE TO TRUNK +| Call Status ANSWER +'.. +Queue Status NULL QUEUE +/ Queue Time +Authorization Code 15353 +RECORD NUMBER: 11 TIME STAMP: 9 -AUG-2019 13:42 +8/9/19 | End Date +13:35:14 | Answer Time 13:35:31 | End Time +13:42:12| +6385 +| Selected Trunk Group +6 +02-04-16 | Selected Circuit +01-14-23 +1 +90 +1 +001 +| Selected Routing Class 1 +Selected Route Pattern 23 +880 +/ Call Type +LINE TO TRUNK +9 +A--. +Queue Status NULL QUEUE +/ Queue Time +Authorization Code 15353 +RECORD NUMBER: 12 TIME STAMP: 9 -AUG-2019 13:48 +8/ 9/19 | End Date +13:48:23 | Answer Time 13:48:31 | End Time +13:48:31| +6385 +| Selected Station +6266 +02-04-16 | Selected Circuit +03-08-09 +4 +Selected COS +11 +4 +001 +| Selected Routing Class 1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +982 +| Call Type LINE TO LINE +| Call Status +ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 13 TIME STAMP: 9 -AUG-2019 13:48 +8/9/19 | Answer Date 8/9/19 | End Date +13:48:23 | Answer Time 13:48:31 | End Time +13:48:48| +Caller Routing Class 4 +6385 +| Selected Station +02-04-16 | Selected Circuit +6266 +03-08-09 +Selected COS +001 +982 +Queue Status NULL QUEUE +RECORD NUMBER: 14 +TIME STAMP: 9 -AUG-2019 14:5 +8/9/19 | Answer Date +14:05:45 | Answer Time +| End Date 8/9/19 | +14:05:48 | +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +1185 +| Call Status +DIALING +Queue Status NULL QUEUE +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 15 TIME STAMP: 9-AUG-2019 14:6 +14:06:19 Answer Time +| End Date +14:06:23 | +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +1194 +#7 +| Call Status PICK UP REQUEST +Queue Status NULL QUEUE +RECORD NUMBER: 16 TIME STAMP: 9 -AUG-2019 14:9 +14:09:09 | Answer Time +| End Date +14:09:10| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +Selected Route Pattern +1227 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 17 TIME STAMP: 9 -AUG-2019 14:9 +14:09:39 | Answer Time +| End Date +14:09:41 | +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Caller Routing Class 4 +001 +1235 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +RECORD NUMBER: 18 +TIME STAMP: 9 -AUG-2019 14:42 +8/9/19 | Answer Date +14:42:33 | Answer Time +| End Date +14:42:36 | +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +1570 +| Call Status +DIALING +RECORD NUMBER: 19 TIME STAMP: 9 -AUG-2019 15:53 +8/ 9/19 | Answer Date 8/ 9/19 | End Date +15:53:17 | Answer Time +15:53:30 | End Time +15:53:30 +6385 +| Selected Station +02-04-16 | Selected Circuit +6450 +04-09-05 +4 +11 +Caller Routing Class 4 +1 +Caller Switch ID 001 +1961 +Call Type +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 20 TIME STAMP: 9-AUG-2019 15:53 +8/9/19 | End Date +15:53:17 | Answer Time 15:53:30 | End Time +8/ 9/19 | +15:53:39| +6385 +| Selected Station +6450 +02-04-16 | Selected Circuit +04-09-05 +4 +11 +4 +| Selected Routing Class 1 +001 +Selected Route Pattern +1961 +| Call Status +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: 21 TIME STAMP: 9 -AUG-2019 17:27 +17:26:59 | Answer Time +| End Date +17:27:00 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +Selected Route Pattern +2353 +/ Call Type +#7 +| Call Status PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 22 TIME STAMP: 9 -AUG-2019 18:2 +8/9/19 | Answer Date +18:02:01 | Answer Time +| End Date +8/9/19 | +18:02:02| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected COS +Caller Routing Class 4 +Caller Switch ID 001 +2512 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +RECORD NUMBER: 23 TIME STAMP: 9 -AUG-2019 18:2 +18:02:18| Answer Time +| End Date +18:02:20| +4 +001 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +2513 +| Call Type ONE LINE +| Call Status +DIALING +| Queue Status +NULL QUEUE +| Dialed Number +RECORD NUMBER: 24 +18:59:31 | Answer Time +TIME STAMP: 9-AUG-2019 18:59 +| End Date +8/9/19 | +18:59:32 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +Selected Route Pattern +2705 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +--- +RECORD NUMBER: 25 TIME STAMP: 9 -AUG-2019 19:0 +19:00:23 | Answer Time +| End Date +19:00:26 +4 +001 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected Routing Class +Selected Route Pattern +2707 +| Call Status DIALING +Queue Status NULL QUEUE +RECORD NUMBER: 26 +TIME STAMP: 9 -AUG-2019 19:35 +19:35:17 | Answer Time +| End Date +19:35:22| +6385 +| Selected Trunk Group +02-04-16 Selected Circuit +4 +4 +001 +Selected Routing Class +Selected Route Pattern +2803 +/ Call Type +| Call Status BUSY +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 27 TIME STAMP: 9 -AUG-2019 19:35 +19:35:22 | Answer Time +| End Date +8/ 9/19 +19:35:27| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Caller Routing Class 4 +001 +2805 +| Call Status BUSY +RECORD NUMBER: 28 TIME STAMP: 9 -AUG-2019 20:35 +8/9/19 | Answer Date 8/9/19 | End Date +20:34:57 | Answer Time 20:35:16 | End Time +20:35:16 +6385 +02-04-16 | Selected Circuit +| Selected Trunk GrouP 01-1421 +1 +Selected COS +90 +Caller Routing Class 1 +| Selected Routing Class 1 +001 +| Selected Route Pattern 23 +2935 +LINE TO TRUNK +| Call Status ANSWER +9 +A-- +Queue Status NULL QUEUE +Authorization Code 15353 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 29 TIME STAMP: 9 -AUG-2019 20:36 +8/ 9/19 Answer Date +8/9/19 | End Date +Start Time 20:34:57 | Answer Time 20:35:16 | End Time +20:36:13 | +6385 +| Selected Trunk Group 6 +02-04-16 | Selected Circuit +01-14-21 +1 +Selected COS +90 +1 +| Selected Routing Class 1 +001 +| Selected Route Pattern 23 +8 +2935 | Call Type +LINE TO TRUNK +9 +Queue Status NULL QUEUE +A--- +Authorization Code 15353 +RECORD NUMBER: 30 TIME STAMP: 9-AUG-2019 20:36 +8/9/19 | End Date +Start Time 20:36:13 | Answer Time 20:36:19 | End Time +20:36:19 | +6385 +Selected Station +6366 +02-04-16 | Selected Circuit +03-09-08 +4 Selected COS +4 +Caller Routing Class 4 +| Selected Routing Class 4 +001 +Selected Route Pattern +2939 +| Call Status ANSWER +RECORD NUMBER: 31 +TIME STAMP: 9 -AUG-2019 20:37 +8/9/19 | Answer Date +8/9/19 | End Date +20:36:13 | Answer Time 20:36:19| End Time +20:37:19 | +6385 +| Selected Station +6366 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +4 +4 +Caller Switch ID 001 +02-04-16 | Selected Circuit +03-09-08 +4 +| Selected Routing Class 4 +2939 +Queue Status NULL QUEUE +| RECORD NUMBER: 32 TIME STAMP: 9 -AUG-2019 21:8 +21:08:32 | Answer Time +| End Date +21:08:33| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +2986 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +RECORD NUMBER: 33 TIME STAMP: 10-AUG-2019 5:9 +5:09:16 | Answer Time +5:09:42 | End Time +5:09:42| +6385 +| Selected Station +6313 +02-04-16 | Selected Circuit +04-08-03 +4 +11 +4 +Selected Routing Class 1 +001 +3660 +| Call Type LINE TO LINE +| Call Status ANSWER +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +--| +RECORD NUMBER: 34 +TIME STAMP: 10-AUG-2019 5:9 +5:09:16 | Answer Time +8/10/19 | End Date +5:09:42 | End Time +5:09:52| +6385 +| Selected Station +6313 +02-04-16 | Selected Circuit +04-08-03 +4 +11 +4 +001 +| Selected Routing Class 1 +Selected Route Pattern +/ Selected Facility +3660 +Queue Status NULL QUEUE +RECORD NUMBER: 35 TIME STAMP: 10-AUG-2019 9:23 +8/10/19 | End Date +9:23:41 | Answer Time 9:23:45 | End Time +9:23:45| +6385 | Selected Station +6404 +02-04-16 | Selected Circuit +03-14-02 +4 +Selected COS +11 +Caller Routing Class 4 +001 +| Selected Routing Class 1 +4688 +| Call Status ANSWER +/ Queue Status +NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 36 TIME STAMP: 10-AUG-2019 9:24 +9:23:41 | Answer Time +9:23:45 | End Time +9:24:11 | +6385 +| Selected Station +6404 +02-04-16 | Selected Circuit +03-14-02 +4 +11 +4 +001 +Selected Routing Class 1 +4688 +Queue Status NULL QUEUE +RECORD NUMBER: 37 +TIME STAMP: 10-AUG-2019 10:1 +8/10/19 | End Date +10:00:52 | Answer Time 10:01:00 | End Time +10:01:00 | +Caller Routing Class 4 +Caller Switch ID 001 +6385 +/ Selected Station +02-04-16 | Selected Circuit +6314 +04-09-03 +Selected COS +11 +1 +5072 +| Call Status ANSWER +/ Queue Time +RECORD NUMBER: 38 +TIME STAMP: 10-AUG-2019 10:1 +10:00:52 | Answer Time +8/10/19 | End Date +10:01:00 | End Time +10:01:18 | +6385 +| Selected Station +02-04-16 | Selected Circuit +6314 +04-09-03 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +4 +4 +001 +5072 +11 +1 +Selected Route Pattern +Selected Facility +/ Call Type +| Call Status CONVERSATION BEFORE HOLD | +RECORD NUMBER: 39 TIME STAMP: 10-AUG-2019 10:1 +1001.%, Anic Time 100125 ta Time 10.01. +10:01:29 | +4 +001 +6385 | Selected Station +6449 +02-04-16 | Selected Circuit +04-08-05 +4 +11 +| Selected Routing Class 1 +5072 +| Call Status ANSWER +| Queue Status +NULL QUEUE +RECORD NUMBER: 40 TIME STAMP: 10-AUG-2019 10:2 +8/10/19 Answer Date +8/10/19 | End Date +10:01:18 | Answer Time 10:01:29 | End Time +10:02:35 | +6385 | Selected Station +6449 +02-04-16 | Selected Circuit +4 +Selected COS +04-08-05 +Caller Routing Class 4 +| Selected Routing Class 1 +001 +Selected Route Pattern +/ Selected Facility +5072 +| Call Status CONVERSATION BEFORE HOLD | +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 41 TIME STAMP: 10-AUG-2019 10:2 +10:02:35 | Answer Time 10:02:53 | End Time +10:02:53| +6385 +| Selected Trunk Group +6 +02-04-16 | Selected Circuit +01-14-23 +90 +1 +001 +| Selected Routing Class 1 +| Selected Route Pattern 23 +8 +5072 +| Call TypeLINE TO TRUNK +Call Status +ANSWER +9 +Queue Status +NULL QUEUE +A--- +Authorization Code 15353 +RECORD NUMBER: 42 TIME STAMP: 10-AUG-2019 10:2 +• 8/10/19 | End Date +10:02:35 | Answer Time +10:02:53 | End Time +10:02:55| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +01-14-23 +4 +90 +4 +001 +/ Selected Routing Class 1 +| Selected Route Pattern 23 +5072 +LINE TO TRUNK +I Call Status CONVERSATION BEFORE HOLDI +9 +Queue Status NULL QUEUE +A--- +Authorization Code 15353 +file:///W/FSU/Staff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/20258:56:29 AM] + + +| RECORD NUMBER: 43 TIME STAMP: 10-AUG-2019 10:3 +Start Time 10:02:55 | Answer Time +End Date 8/10/19| +10:03:01 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected COS +Caller Routing Class 4 +Selected Routing Class +001 +8 +5072 +| Call Status RECONNECT REQUEST 1 +A-F- | Queue Time +Authorization Code 12535 +RECORD NUMBER: 44 TIME STAMP: 10-AUG-2019 10:3 +10:03:02 | Answer Time +| End Date +10:03:05| +4 +001 +6385 +Selected Trunk Group +02-04-16 | Selected Circuit +4 +Selected COS +Selected Route Pattern +5072 +I Call Status RECONNECT REQUEST +| Queue Status +NULL QUEUE +RECORD NUMBER: 45 TIME STAMP: 10-AUG-2019 10:3 +8/10/19 | End Date +10:03:06 | Answer Time 10:03:40| End Time +10:03:40| +6385 | Selected Trunk Group 6 +02-04-16 | Selected Circuit +01-14-22 +1 +90 +file:///W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +001 +5072 +9 +A-.. +| Selected Routing Class 1 +Selected Route Pattern 23 +8 +LINE TO TRUNK +| Call Status ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 46 TIME STAMP: 10-AUG-2019 10:4 +8/10/19 | Answer Date 8/10/19 | End Date 8/10/19| +10:03:06 Answer Time +10:03:40 | End Time +10:04:05 | +| Selected Trunk Group +02-04-16 | Selected Circuit +01-14-22 +Selected Routing Class 1 +| Selected Route Pattern 23 +LINE TO TRUNK +Queue Status NULL QUEUE +A-- +RECORD NUMBER: 47 TIME STAMP: 10-AUG-2019 10:4 +10:04:05 | Answer Time +8/10/19 | End Date +10:03:40 | End Time +10:04:05 | +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +1 +1 +001 +| Selected Route Pattern 23 +8 +5072 +| Call Status RECONNECT REQUEST +SU QUET REQUEST +file://W/FSUStaff90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 48 TIME STAMP: 10-AUG-2019 10:31 +Start Date 8/10/19 | Answer Date 8/10/19 | End Date +Start Time 10:31:24 | Answer Time 10:31:32 | End Time +8/10/19 | +10:31:32 | +6385 +Selected Station +6426 +02-04-16 | Selected Circuit +02-04-08 +4 | Selected COS +4 +Caller Routing Class 4 +| Selected Routing Class 4 +001 +5348 +| Call Status ANSWER +I Queue Status NULL QUEUE +RECORD NUMBER: 49 TIME STAMP: 10-AUG-2019 10:31 +8/10/19 Answer Date 8/10/19 End Date +Start Time 10:31:24 | Answer Time 10:31:32 | End Time +10:31:33 | +6385 | Selected Station +02-04-16 Selected Circuit +6426 +02-04-08 +4 +4 +4 +| Selected Routing Class 4 +001 +5348 +| Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +| RECORD NUMBER: 50 +TIME STAMP: 10-AUG-2019 10:58 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +10:58:18 | Answer Time +| End Date +10:58:201 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +5517 +| Call Status DIALING +RECORD NUMBER: 51 TIME STAMP: 10-AUG-2019 10:58 +10:58:20 | Answer Time 10:58:28 | End Time +8/10/19 | +10:58:28| +6385 +| Selected Station +6326 +02-04-16 | Selected Circuit +04-12-01 +4 +Selected COS +14 +4 +001 +| Selected Routing Class 4 +Selected Route Pattern +5518 +ALINE TO LINE +| Call Status ANSWER +Queue Status NULL QUEUE +/ Queue Time +RECORD NUMBER: 52 TIME STAMP: 10-AUG-2019 10:58 +10:58:20 | Answer Time +8/10/19 | End Date +10:58:28 | End Time +10:58:43 | +6385 +| Selected Station +6326 +02-04-16 | Selected Circuit +04-12-01 +4 +14 +Caller Routing Class 4 +| Selected Routing Class 4 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/20258:56:29 AM] + + +001 +5518 +1 Call Status IN CONVERSATION +RECORD NUMBER: 53 TIME STAMP: 10-AUG-2019 11:11 +11:10:56 | Answer Time +| End Date +11:11:07 +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +Selected Route Pattern +5593 +| Call Status BARGE REQUEST +| Queue Status +NULL QUEUE +| RECORD NUMBER: 54 TIME STAMP: 10-AUG-2019 11:11 +8/10/19 | End Date +11:11:07 | Answer Time 11:11:07 | End Time +11:11:07| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +***** +4 +4 +001 +5593 +2 +LINE TO CONFERENCE +| Call Status ANSWER +Queue Status NULL QUEUE +1 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +RECORD NUMBER: 55 TIME STAMP: 10-AUG-2019 11:11 +8/10/19 | End Date +11:11:07 | Answer Time 11:11:07 | End Time +11:11:09| +| Selected Trunk Group +02-04-16 | Selected Circuit +Selected Route Pattern +/ Selected Facility +/ Call Type +'LINE TO CONFERENCE +Queue Status +NULL QUEUE +RECORD NUMBER: 56 TIME STAMP: 10-AUG-2019 11:11 +11:11:09 | Answer Time +| End Date +11:11:13 | +6385 +Caller Routing Class 4 +Selected Trunk Group +02-04-16 | Selected Circuit +001 +5595 +| Call Status DIALING +| RECORD NUMBER: 57 TIME STAMP: 10-AUG-2019 11:11 +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +Start Time 11:11:32 | Answer Time +| End Date 8/10/19 | +11:11:37| +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +5602 +| Call Status DIALING +Queue Status +NULL QUEUE +RECORD NUMBER: 58 TIME STAMP: 10-AUG-2019 11:48 +11:48:20 Answer Time +| End Date 8/10/19 | +11:48:22| +6385 +Selected Trunk Group +02-04-16 | Selected Circuit +4 +4 +001 +5902 +| Call Status BARGE REQUEST +RECORD NUMBER: 59 TIME STAMP: 10-AUG-2019 11:48 +Start Time 11:48:22 | Answer Time 11:48:22 | End Time +6385 | Selected Trunk Group +02-04-16 | Selected Circuit +**_**** +4 | Selected COS +Caller Routing Class 4 +| Caller Switch ID +001 +11:48:22| +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +5450 +1 +LINE TO CONFERENCE +| Call Status +ANSWER +Queue Status NULL QUEUE +RECORD NUMBER: 60 TIME STAMP: 10-AUG-2019 11:51 +8/10/19 | End Date +11:48:22 | Answer Time +11:48:22 | End Time +11:51:06 | +6385 +| Selected Trunk Group +02-04-16 | Selected Circuit +**_**_** +4 +001 +5450 +LINE TO CONFERENCE +Queue Status NULL QUEUE +4 +001 +6303 +| Call Status PICK UP REQUEST +#7 +Queue Status NULL QUEUE +file:///W/FSUStaff/90A-NY-3151227%20Ashlee/090A-NY-3151227_0000128_Import.txt[3/13/2025 8:56:29 AM] + + +90A-NY-3151227 Serial 129 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/24/2019 +On August 13, 2019, Office of the Inspector General Special Agent | +provided information regarding JEFFREY EPSTEIN's TruView account +at the Metropolitan Correctional Center (MCC). The documents are attached in +the lA Section of this report. +Investigation on 08/13/2019 +File # 90A-NY-3151227 +New York, New York, United States (Email) +Date drafted 09/24/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency- + + +07:22 AM +90 +80 +70 +60 +50 +GOV0100 +-78 +-75 +-72 +TRUVIEW +Inmate Detail Report +Reg #: 76318054 +Inmate Last Name: EPSTEIN +Inmate First Name: JEFFREY +DOB: +Sex: +Race: +Ethnicity: +Alpha Code: NYM +Unit: NYM-Z-A +Quarters: Z04-206LAD +Status: Inactive +Location Code: NYM +Account Creation Date: 7/6/2019 +TRUFACS Balance: $566.27 +TRUFONE Balance: $0.00 +TRULINCS Balance: $0.00 + + + +07:22 AM +AKAs/Nicknames +Name Type +No Data +Current Charges +Charge +No Data +ARS History +Facility Assignment +No Data +User ID: GOV0100 +Last Name +First Name +TRUVIEW +Inmate Detail Report +Security Threat Groups +Assignment +No Data +Description +Assignment Description +Stop Date + + + +07:20 AM +Reg #: + +• Money Received +Email List +Start Dt: 1/1/2017 +• Money Sent +Messages +TRUVIEW +Inmate Center Report +End Dt: 8/13/2019 +• Contact List +•Visitor List +•Addresses +•Visits +•Phone List +•Timeline +•Calls +Money Received +Transaction Date +8/7/2019 12:04:45 PM +7/31/2019 9:04:12 AM +7/8/2019 10:04:21 AM +Loc Trans Type +NYM Western Union +NYM Western Union +NYM Western Union +Amount Sender Nm +$200.00 TALI, GULNORA +$300.00 INDYKE, DARRENK +$200.00 KAHN, RICHARD +Address +City +BK +St Zip +NY 11223 +BOCA RATON FL 33496 +NEW YORK +NY 10021 +Phone +User ID: GOVO100 + + + +90A-NY-3151227 Serial 130 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +09/24/2019 +Title: (U) Photograph of Homemade Rope from July 23, 2019 Incident +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 13, 2019, OIG SA +provided a +photograph of the homemade rope associated with the July 23, 2019 alleged +suicide attempt by Jeffrey Epstein. Other documentation surrounding the +incident can be found in +serial 81 of this case file. + + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photograph(s) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +Lieutenant +07/23/19-1:55 AM +72314 +COPY + + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photograph(s) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76378-054 +Special Housing Unit +Lieutenant +07/23/19-1:55 AM +COPY + + +90A-NY-3151227 Serial 131 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/24/2019 +On August 13, 2019, Office of the Inspector General Special Agent +provided documents pertaining +to Metropolitan Correctional Center +(MCC) counts and count slips for August 10, 2019. +These documents are +attached in the 1A Section of this report. +Investigation on 08/13/2019 +New York, New York, United States (Email) +File # 90A-NY-3151227 +Date drafted 09/24/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not + + +NYMEC 530.03 * +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG BQ **** +OCTG EQ **** +08-10-2019 +01:20:48 +N +COUNT +AREA +B-A +C-A +* = = E +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +CENSUS +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +72 +5 +758 +2 +2 +VERIFY +COUNT +COUNT COUNT AREA +26 +B-A +10 +C-A +81 +E-N +79 +B-S +78 +G-N +88 +G-S +4 +H-A +86 +I-N +89 +K-N +135 +K-S +1 +R-A +72 +Z-A +5 +Z-B +754 +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +324 +Hil +9V 3'am. + + +DATE: +FROM: +APPROVED: +08/10/2019 +COUNT TIME: +LOCATION: +0300Am +Hoop +REG # +NAME +1. 85369-054 +248816-066 +3.866900-054 +4. 86409-054 +5. +6. +7. +8. +9. +10. +11. +12. +¿Out Count) +senant) +UNIT +I KS +KS +5N +5N +REG # +NAME +• UNIT +13. +14. +16. +21. +B-A +I-N +C-A +K-N +E-N +K-S +2 OUT-COUNT BY UNIT +E-S +G-N +- R-A +Z-A +G-S +Z-B +H-A +Total Out-Counted: +4 +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +repare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as a +ut-Count. No other form will be accepted in lieu of the Out-Count Forn + + + +INMATE ROSTER +OPER CATG +ASSIGNMENT +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +NAME +0001 HOSP +86409-054 +0002 +48816-066 +0003 +86900-054 +0004 +85369-054 +08-10-2019 +01:21:34 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +OTR +08-10-2019 E05-535L +3-10-2019 K09-028 +3-10-2019 E06-544 +08-10-2019 K11-053L +WRK +SUICIDE OR +UNASSG +SUICIDE OR +SUICIDE OR +UNASSG +ES WAREHOU +SUICIDE OR +0000D +TRANSACTION SUCCESSFULLY COMPLETED + + +Unit: BA +Date: 8. 10-19 +Count: 26 +Time: 3:00Am +Unit: _ +Signature, +CA +10 +_ Date — +3km + + +Unit: EN +Count:. +Print Name +Print Name +_Date 08-10-2019 +81 +Time: 3:00A.M +Unit:_ ES +Print Name +Print Name +Signature, +_Date 8110119 +79 + + +-. +GN +78 +Time: 3:00 Am +Date: 08/40/19 +88 +Time: 030ø + + +KN +_ Dace 8/10/191 +89 +Time: 30Giam +Print NameL +Signature. +KS +Date +8/10/2017 +135 +Time: 03,00Am + + +Unit: HOSP +Date: 8. 10-19 +Time: 3:00Am +HA +4 +Date: 8-10-19 +Time: 3.00Am + + +New York, New York +RA: +Date: 8/10/19 +1 +"Time: +3:00 +1. Print Name: +1. Signature: +2. Print Name: +2. +IN Official Count Slip +86 +Ban +Timen. + + +metropoman correctional Center +ZA +3Am +2 - 3 OMcial Count ship +Date: S-10-2019 +¡ Count: 5 + + +NZMEC 530.03 * +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +QTRG EQ **** +OCTG EQ **** +08-10-2019 +01:20:48 +COUNT +AREA +CENSUS +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 +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +72 +5 +TOTAL +758 +COUNT +VERIFY +V +DO +TU +N +T +2 +2 +2 +VERIFY +COUNT +COUNT COUNT AREA +26 B-A +10 C-A +81 E-N +79 E-S +78 G-N +THANAY +88 G-S +4 +H-A +86 +I-N +89 +K-N +135 +K-S +1 +R-A +72 +Z-A +5 +Z-B +754 +OFFICIAL PREPARING COUNT +OFFICIAL TAKING COUNT +COUNT CLEARED TIME +2 An +gr +Stin + + +DATE: +FROM: +APPROVED: +08/10/2019 +COUNT TIME: +LOCATION: +0500 Am +Hoop +REG # +NAME +ring Out Count) +feutenant) +UNIT +EN +5N +REG# +NAME +UNIT +13. +14. +6. +7. +8. +9. +10. +11. +12. +B-A +I-N +C-A +K-N +E-N +K-S +Total Out-Counted: +17. +18. +19. +20. +21. +22. +23. +24. +2 OUT-COUNT BY UNIT +E-S +G-N += R-A +Z-A +4 +G-S +Z-B +H-A - + + + +OPER CATG ASSIGNMENT +OPER +NUM ASSIGNMENT REE NO +0001 HOSP +0002 +0003 +0004 +NAME +INMATE ROSTER +CATG ASSIGNMENT +* +08-10-2019 +01:21:34 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +°TR +08-10-2019 E05-535L +08-10-2019 K09-028U +08-10-2019 E06-546L +08-10-2019 K11-053L +WRK +SUICIDE OR +UNASSG +SUICIDE OR +SUICIDE OR +UNASSG +ES WAREHOU +SUICIDE OR +GOODU +TRANSACTION SUCCESSFULLY COMPLETED + + +ZA +Date: 8•10. 2019 +72 +Time: 5:00qm +a Neede +BA +Count:26 +Maropolice Countil Center +Date: 8-10-19 +Time: 5:00am + + +CA +_Dare 8/10/19 +_ Time: Sen +: Unit: +' Count: +Unit: HOSP +4 +Date: 8/101,9 +Time: 5.00mm + + +Unit: EN +81 +Print Nami +Print Nam +Date 08-10-2014 +Time: 5:00A8 +Unit: _ +Print Name; +_ Date_ +79 +- Time: 5°/AM + + +нак 8/10/19 +78 +Time: 5:00AM +Unit: G-s +Date: 48/18/19 +88 +Time: 05¢Ø +V + + +HA +4 +Metropolital Count Slal Center +Date: 8.10-19 +Time: 5:00Am +Metropolitani Corectional Center - +IN Officinal Count Sip +Date: 8/10/19 +86 +/ Time: ) +Print Name: - + + +KN +89 +Time: 5C0AM +KS +Count: 135 +Signature_ +Date 8/10/2019 +_ Time: 0500Am + + +Metropolitan Correctional Ceiter +New York, New York +RA +Date: 810/18 +500em +1. Print Name: +1. Signature: +I Print Name: +2-5 +Date: 8-10-2019 +5:00pm + + +Unit:_ +Print Name: - +CA +_ Date. +8410/19 +1201 Am +Hisk +Date: S/ra/19 +Time: I2:0/ Am +BA +26 +Das: 8110(19 +Time: (2:0y /Am + + +- Official Count Slip +_ Date. +12810+9 +• Time Isn +78 +_ Date . +sitola +Time: 129/AM +Unit:_ +Signature. +Print Name: _ + + +Metropolitan Correctional Cente +GOricial Count Slip += 3/10/19 +Times +188 +dood + + +Unit: Ix +count: → 86 +Print Name: - +Signature _ +_ Date +8(1oXaoi4 +1201 An +Date 810119 +89 +- Time: 1201Am +- Dato 8/10/2018 +136 + + +Vietropolitan Correctional Cente +ZAL +Dater +E0/4 +Print Name +Print Nam +New York, New York +Date: 8-78-19 +Timc:)2:o/Am +5 +1. Print Name +1. Signature: +2. Print Name: +2. Signature: + + +NYMFC 530.03 * +* +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OCTG EQ +OTRG EQ **** +OUTCOUNT +#KZY +F +N +C T +I ON +TR +08-10-2019 +00: 35:17 +OC +TU +N +T +COUNT +AREA CENSUS +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 +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +72 +5 +TOTAL +758 +COUNT +VERIFY +2 +1 +2 +1 +1 +VERIFY +COUNT +COUNT COUNT AREA +26 +B-A +10 +C-A +81 +E-N +78 E-$ +78 G-N +88 G-$ +4 +H-A +86 +I-N +89 +K-N +136 +K-S +1 +R-A +72 +Z-A +5 +Z-B +754 +OFFICIAL PREPARING COUNT +OFFICIAL TAKING COUN +COUNT CLEARED TIME: +Good Vonbol3123m + + +DATE: +FROM: +APPROVED: +REG # +08-10-19 +homas +Staff Member Dottarine Out Count) +ant) +NAME +UNIT +COUNT TIME: +LOCATION: +12° AM +Hosp +REG # +NAME +UNIT +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +2 OUT-COUNT BY UNIT +E-S +G-N +-RA +Z-A +B-A +I-N +C-A +K-N +E-N +K-S +G-S +Z-B +H-A +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer EORTY-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. + + +INMATE ROSTER + +OPER CATG +ASSIGNMENT +OPER +CATG ASSIGNMENT +* +08-09-2019 +22:52:23 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +0001 HOSP +0002 +0003 +0004 +NAME +OCT DATE +QTR +08-09-2019 E05-535L +08-09-2019 E07-555L +08-09-2019 E03-519L +08-09-2019 K12-064L +WRK +SUICIDE OR +UNASSG +ORD CCS +SUICIDE OR +UNASSG +SUICIDE OR +UNASSG +GO00O +TRANSACTION SUCCESSPULLY +COMPLETED + + +90A-NY-3151227 Serial 132 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC Documents Regarding Epstein +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/24/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: (U) On August 13, 2019, OIG SA +provided MCC +Documents pertaining to Jeffrey Epstein. The following documents are +included: Inmate Listing of I-Tier, Daily IT. Logs for August 9 and 10, +Weekly Signature Sheet for weeks of 7/28 and 8/4, Incident Report from +July 23, Suicide Timeline Re: Jeffry Epstein for 8/9 - 8/13, memo from +re: Epstein remains, memo from +re: Epstein phone +call 8/9, and Chain of Custody Logs from MCC. +•. + + +L- liek +Cell: 219 +218 +1217 +1#55381-066 +70786-050 +# 86824-054 +72008-054 +76157-054 +# 79102-054 +216 +Empty +215 +213 +# 79466-054 +91278-054 +# 86/02-054 +79455-054 +9520-053 +# 86638-054 +-plo peunde sca, pous, paui, Psco, PPs8 + + +UNITED STATES DEPARIMENT OF JUSTICE +Shift-Day-Date: M/W Saturday, August 10, 2019 +I/M Sonative information: +M/W +I/M +I/M +I/M +TIME +12:00 AM +| Beginning Count: 758 +SHU: 73/5 +12:00 +AM +12:00 +AM +12:15 +AM +12:23 +AM +12:30 +AM +12:35 +3: 00 +3:19 +AM +3:24 +AM +5:00 +AM +5:29 +AM +5:30 +AM +CHRONOLOGICAL EVENTS +as +the Morning +Watch +BC +758 +The fire alarm and sprinkler system +are +w/exception of Control Center Fire Panel. +announcement conducted via the Institution Public Address System +and/or Radio. Restraint Equipment Cage inventory conducted. All +equipment accounted +for. Metal +Detector +operative w/the exception of Rear Gate/Facilities/R&D. +Roof Check +completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; +#4: 6; #5:5; #6:0; Hosp: 0 +Institution Count in progress +NYPD Phone Check #1283 +Body Alarm testing in progress +Body alarm testing completed +Watch Calls cont. +-1 SHU (correction): +(DRY CELL R-A) +Good Verbal count announced +Clear Institution count announced +758 +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +758 +Institution Count in progress +Good Verbal count announced +Clear Institution +count announced +758 +Lieutenant +on Board at approximately 5:30am relieving +duty• +6: 33 +Medical +emergency +announced for Unit +9 South inmate Epstein +#76318-054 found unresponsive in cell 206-220 CPR in progress +6: 35 AM +6:43 AM +911 Emergency service notified +E.M.S ambulance arrives to the Health Service Area, continued CPR +in progress by E.M.T. +7:10 AM +E.M.S/BOP staff +depart with inmate +Epstein +#76318-054 +ambulance to local hospital continuation +of CPR is still +progress by EMT. +Bop staff called to notify institution that inmate Epstein # +STG International Terrorist phone calls monitored: +WITSEC inquiry (a) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Ops It. +Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; +H/A (PBS); 00; H/A (PCLAS) : 00 +SHU +73/5 +7275 +AD Order + + +UNITED STATES DEPARTMENT OF JUSTICE +SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 +D/W +Daily Sensitive Information: +INSURTON ON MODIFIED OPERATIONS +Beginning Count: 757 +SHU: 71/5 +757 | 71/5 +8:00 AM +operative w/the exception of Rear Gate. +8:00 AM +8:00 AM +8:20 AM +10:00 +AM +11:22 AM +11:24 +AM +3:45 +PM +3:57 +PM +3: 58 +PM +3:59 PM +4:00 +PM +Daily Hand Stamp :DJBE/LEFT HAND +NYPD Phone Check #3371 +Body Alarm Test Initiated. +Body Alarm Testing Complete. +Institutional count in progress +Good verbal count announced +Clear institutional count +Institutional lockdown for count. ++1; I/M Mutimura #76329-054 +I/M +transferred to special housing (dry cell) +-1 Bail Bond; Carreon-Macias #82858-198 +Relieved of duties by It. +E/W Operations Lieutenant. +Visitation: CANCELLED +Inmates +Adults +Children +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: O +The following Inmate (s) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +Ops It +Act Lt +Ending Count: 756 ; SHU: 72 ; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 +757 +7 71/5 +757 +| 71/5 +757 +771/5 +757 +| 72/5 +756 +Total +A/D Order + + +UNITED STATES DEPARTMENT OF JUSTICE +SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 +Daily Sensitive Information. +ENSTATITON ON MODIFIED OBPRATIONS +E/W +I/M +I/M +I/M +Beginning Count: 756 +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch Operation: +Lieutenant. Unable to conduct PREA announcement over the +Institution Public Address System, due to, system malfunction. +4:00 PM +estraint Equipment Cage inventory conducted. All equipment +ccounted for. Metal Detector checks conducted. Ali operativ +w/the exception of Rear Gate. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 PM +Institution count in progress. +4:01 PM +NYPD Phone Check #1980 +4:16 PM +Body alarm testing in progress. +4:32 PM +Body alarm testing completed +5:02 PM +Good verbal count +5:13 +PM +Clear institutional count. +6:00 PM +Watch call in progress +7:24 PM +I/M +and +ransferred to special +housing (psych observation) +7:45 PM +8:42 PM +10:00 PM +10:21 PM +10:38 PM +12:00 AM +Trash run in progress +Trash run complete +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by +as the M/W Lieutenant. +VISITING: +ADULTS +SHU: 72/! +в/С +SHU +756 +72/: +756 +756 +74/5 +756 +74/5 +TOTAL +INMATES +CHILDREN +SIG/High Alert phone calls monitored: +REG NUMBER +REASON +UNIT +TIME +A/D ORDER +Ops. It. +Act. It. +Ending Count: 756 ; SHU: 74; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 + + +Starting Date: +Weekly Signature Sheet + +Thru: +Monday +Tuesday +Wednesday +Page 136 +Department +Warden +AW Programs +AW Operations +Exec. Assistant +Captain +Lt. M-W +Lt. D-W +LI. E-W +Correctional System +Computer Services +DHO +Education/Rec +Facilities +Financial Management +Food Services +Health Services +HRM +Legal +Physician Assistant +Psychology +Religious Services +Safety +SIA/SIS +Trust Fund +Unit Team 2/3/7N/10 +Unit Team 5N/5S/7S +Unit Team 9N/9S/1IN/11S +Other Visitors +Sunday +Thursday +•Friders +Satur +F8122.121213rh +• 02012 B2A, LLC° • UH +Visit www.Rettar +am Red Book Solutio + + +Starting Date: +Weekly Signature Sheet +$/4/17 +Thru: +Monday +Tuesday + +Department +Warden +AW Progrums +AW Operations +Exec. Assistant +Captain +Lt. M-W +Li. D-W +LI. E-W +Correctional System +Computer Services +DHO +Education/Rec +Facilities +Financial Management +Food Services +Health Services +HRM +Legal +Physician Assistant +Psychology +Religious Services +Safety +SIA/SIS +Trust Fund +Unit Team 2/3/7N/10 +L nit Team 5N/5S/7S +Limit Team 9N/9S/IIN/ +Other Visitors +Sunday +day +Friday +Saturday + + +BP-A0288 +JUN 10 +INCIDENT REPORT CDERM +FEDERAL BUREAU OF PRISONS +Part I - Incident Report +1. Institution: MCC New York +2. Inmate's Name +Epstein , Jeffery +6. Place of Incident +SHU M-Tier Cell 124 +3. Register Number +76318-054 +7. Assignment +Unassigned +1. Date of Inciden +17/23/2015 +5. Time +1:30 ar +3. Unst +9. Incident +10. Prohibited Act Code (s) +Self-Mutilation +228 +11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am +_ Staff became aware of incident) +On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and 5/0 +heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/m +Tartaglione #78514-054) was at the door stating I/M Epatein 76318-054 had attempted to hang +himself. I kept a visual while Officer +grabbed door keys and called for assistance. After +securing I/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his +side and removed an orange homemade rope from his neck. +I/M was breathing at this time, But +unresponsive. Addition staff and Ops Lt +arrived I/M was then removed from the SHU. +12. Typed Name/Signature of Reporting Employee +13. Date And Time +7/23/2019 1:30 am +14. Incident Report Delivered to Above Inmate By +(Type Name/Signature) +15. Date Incident +16. Time Incident +Report Delivered +Report Delivered +Part II - Committee Action +17. Comments of Inmate to Committee Regarding Above Incident +18. A. It is the finding of the committee that you: +B. +Committed the Prohibited Act as charged. +Did not Commit a Prohibited Act. +Committed Prohibited Act Code (s) _ +C. +19. Committee Decision is Based on Specific Evidence as Follows: +_ The Committee is referring the +Charge (s) to the DHO for further +Hearing. +The Committee advised the inmate of +its finding and of the right to file +an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate +committed prohibited act) +11. Date And Time Of Actior +Chairman (Typed Name/Signature) +Member (Typed Name) +Member (Typed Name) +Prescribed by P5270 +Replaces BepBaRE 2-6288/06201 MAY 94 + + +Suicide Timeline: +RE: Epstein, +Reg. No. 76318-054 +Friday, August 9, 2019 +8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for +court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. +8:30 am: inmate Epstein arrives in Attorney Conference. He is +visited by several attorneys throughout the day. +6:45 pm: inmate Epstein departs attorney conference and returns +to SHU. +7:00 pm: inmate Epstein provided a social call by IDO. IDO +reports inmate Epstein was in good spirits, nothing unusual. +Saturday, August 10, 2019 +6:33 am: Body alarm activated in SHU. Staff found inmate Epstein +unresponsive in cell. Staff reported to bedside of inmate and +attempted to wake him. Control announced medical emergency. CPR +6:35 am: Medical staff (on duty PA) on site, CPR already in +progress medical staff continues CPR and AED applied +Control called for ambulance +6:40 am: +AW notified +:45 am: EMS arrives, paramedics continue CPR. Inmate Epsteir +emains unresponsive. Inmate Epstein is intubated, given three +rounds of Epinephrine, IV access started, I0 initiated. No pulse +found, no shock advised, inmate prepared for transport to local +hospital. +7:00 am: Institution placed on modified operations +7:10 am: EMS departs institution enroute to Beekman Hospital. +7:19 am: USMS notified of incident. + + +7:20 am: SIS It notified. +7:30 am: +Warden arrives at institution. +AW +notified. +7:32 am: PIO notified of incident by the Warden. +7:36 am: Official time of death reported by ER physician. +7:40 am: Acting Chief Psychologist notified. +8:00 am: +AW and +Captain arrives at +institution. +8:10 am: SIS Lt arrives at institution. +8:10 am: CMC and SCSS notified. +8: 34 am: FBI notified. +9:00 am: AUSA notified. +9:00 am: +arrives at institution. +9:00 am: SIS It. Reports to SHU. Interviews will be conducted +with inmates assigned to tier. +9:15 am: CMC arrives at institution. +9:30 am: Acting Chief Psychologist arrived to the institution. +9:50 am: SCSS arrives at institution. +9:55 am: CMC and IDO depart institution En route to Beekman +Hospital. +10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints +and photographs taken of inmate Epstein. Inmate clothing secured +and brought back to institution. +10:00 am: Judge Berman notified. +10:15 am: CMC returns to institution. +10:45 am: PIO arrived to the institution. + + +11:00 am: Next of kin (brother) notified by Case Management +Coordinator. +11:12 am: Press Release released to media. +11:15 am: Press Release provided to Judge Berman. +11:15 am: Crisis Support Team activated. +12:15 pm: Body released to Medical Examiner (ME) for autopsy +12:19 pm: FBI arrives. +1:35 pm: FBI arrives in Special Housing Unit. +1:40 pm: OIG notified by the Warden and they will be sending an +Agent to NYM. +2:15 pm: Crisis Support Team debrief conducted. +2:45 pm: OIG arrived in Special Housing Unit (SHU) +3:45 pm: OIG and FBI departed from SHU. +5:05 pm: OIG/FBI departed MCC New York. +5:30 pm: CST departed MCC New York. +10:15 pm: Computer Services Manager arrives at institution to +remove hard drives (Computers) from SHU. And replaced with new +ones. +Sunday, August 11, 2019 +8:00 am: Resumed normal operations. Attorney conference visits +and social visits (Unit 3) resume. +12:15 am: Computer Services Manager departs the institution. +10:40 am: OIG Agent +and Agent +arrives +at institution. +11:15 am: OIG Agent +departs institution with two +computers FPS 021407270 and FPS 0214207268. + + +2:00 pm: OIG Agent +departs the institution. +Monday, August 12, 2019 +1:00 pm: Staff recall conducted +3:14 pm: FBI arrives +7:56 pm: FBI departs +9:45 pm: FBI returns +10:30 pm: FBI departs +Tuesday, August 13, 2019 +8:00 am: Central Office staff arrive +7:30 am: Department Head meeting conducted +8:45 am: Regional Director arrives + + +DATE: +TO: +FROM: +August 10", 2019 +Lieutenan! +Correctional Officer +SUBJECT: Response to Institution +On August 10, 2019 at approximately 8:45 am I, Officer +responded to MCC NY +at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I +was detail to New York Presbyterian hospital room A9 in emergency room where inmate +Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the +remains until further instruction was given along with another correctional officer. Shortly +thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline +for detail is as followed (times are approximate) +1030 +1045 +1050 +1135 +Remains was prepared by hospital staff to be moved to hospital morgue +Hospital staff escort remains to hospital morgue aren cooling unit +Area is ensured as secure by officers on detail at direction of IDO +IDO communicates with +of Office of City Medical Examiner +(OCME) in regards to receiving remains to be transported to city morgue +1137 +A/W notified by IDO +1138 +IDO attempts to communicate with +1139 +IDO receives return communication from +Lof OCME (left message) +(OCME) +1204 +IDO receives communication from A/W +1208 +IDO receives communication from A/W in regards to instruction on remains +1210 +IDO communicates with +Zof OCME and coordinate movement +1257 +Staff from OCME depart from New York Presbyterian hospital and transport +remains to city morgue location +1303 +Hospital detail staff arrive back at MCC New York +Federal Correction Officer +US Dept of Justice +MCC-NewYork + + +150 Park Row, New York, NY +August 10, 2019 +MEMORANDUM FOR FILE +FROM: +SUBJECT: +- Unit Manager +Inmate Epstein, Jeffery Reg. No. 76318-054 +This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On +August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told +inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his +attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit +around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for +him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein +explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmat +Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347 +but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to +end inmate Epstein's call after 15 minutes. They complied. + + +AUG 11 +ECN # +NVH-19-0174 +ITEM # N/M-19-00185 +CHAIN OF CUSTODY LOG CDFRM +pse +with/attach to evidence) +FEDERAL BUREAU OF PRISONS +L-Tier Cell #220 +PRINTED NAME: +EVIDENCE PLACED IN OVERNIGHT DROP BOX: +DROP-BOX BY: (printed name) +Date & Time: +Witness: (printed name). +EVIDENCE RECOVERED FROM OVERNIGHI 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 finder +RetUEn +to +wne. +Destroy +immediatel: +() Other +REMARKS (condition of evidence): +Lab Analysis +FBI +EVIDENCE RELEASED BY: +DATE/TIME: +810/19 3:4041 +CHAIN OF CUSTODY +DESTINATION: +FBI +EVIDENCE RELEASED TO: + + +AUG 11 +FEDERAL BUREAU OF PRISONS +EC • NYH-14-0175 +ITEM • NÝM -19-00183 +(Enclose with/attach to evidence) +CASE ID NUMBER: +SERIC (3E no) Teffrey, Epstein? +DESCRIPTION OF ITEM: +(1) home made Noose +DATE/TIME ITEM FOUND: +LOCATION:_ +special 19(a) 3:1Pm +Unt L-leR Cell $20 +SIGNATURE OF PERSON RECOVERING EVIDENCE: +XPRINTED NAME: +EVIDENCE PLACED IN OVERNIGHI 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 nane) +EVIDENCE PLACED EVIDENCE SAFE BY: +(printed name). +Date & Time: +Witness: (printed name). +DISPOSITION: +1 Hold as evidenc +1 Return to finde +" Destroy immede +immediatel +1} Fab Analysis +1) Other +REMARKS (condition of evidence): +EVIDENCE RELEASED BY: +ATE/TIME: +8 10 19 3.4094 +CHAIN OF CUSTODY +DESTINATION: +OCME +EVIDENCE RELEASED TO: + + +O'G. DEPARIMENT OF JUSTICE +FEDERAL BUREAU +OF PRISONS +ECN # NYM-19-0176 +(Enclose with/attach +to evidence) +ITEM # NYM-19-00196 +CASE ID NUMBER: +SUSPECT +(If known) +Epstein, Jeffery +76318-054 +DESCRIPTION OF ITEM: 1 Box methylprednisolone tablets, 1-bottlemilk of magnesia +2-boxes Topcare Extra strength pain rellef, 1-Box Advil, I-Vitamin C-500 plus, +DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M +9 South 206-220-LAD +LOCATION: +SIGNATURE OF PERSON BECOVERING EVIDENCE: _ +PRINTED NAME. +EVIDENCE PLACED IN OVERNIGHI 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 6 Time: +Witness: (printed name). +DISPOSITION: +(1) Hold +as evidence +( ) Return to linder +Destroy Immediately +Fab Analysis +() Other +REMARKS (condition of evidence): +1-Tolaftate cream, 1-AdvanceUltra plus, 1-Bottle Docupate Sodium, 2-bottles Omega 3, +EVIDENCE RELEASED BX: +DATE/TIMR: +08-12-19 1:10PM +CHAIN OF CUSTODY +DESTINATION: +EVIDENCE REISASED TO: + + +AUS..' DEPARIMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +ECN # NYM-19-0178 +(Enelose with/attach to ovidence) +ITEM # NYM-19-00198 +CASE ID NUMBER: +SUSPECT (If known) Epstein, Jeffery 76318-054 +DESCRIPTION OF ITEM: 1-small bible book, 1-letter mail, 1-AED envelope, 1-orange +material +DATE/TIME ITEM FOUND: +08/12/19 12:55 P.M +9 South 206-220-LAD +LOCATION: +SIGNATURE OF PERSON RECOVERING EVIDENCE:, +PRINTED NAME: +EVIDENCE PLACED IN OVERNIGHI DROP BOX: +DROP-BOX BY: (printed name) +Date & Time: +Witness: (printed name) +EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: +(printed name) +÷ +Date 6 Time:. +Witness: (printed name) +EVIDENCE PLACED EVIDENCE SAFE BY: +(printed name). +Date & Time: +Witness: (printed nane) +DISPOSITION: +(r) Hold as evidence +( ) Return to finder +Return to owne +Destrov immediatel +FBb Analysis +1) Other +REMARKS (condition of evidence) : +EVIDENCE RELEASED BX: +DATE/TIME: +08-12-19 1:10PM +... • +CHAIN OF CUSTODY +DESTINATION: +EVIDENCE BELFASED TO: + + +N.S. DEPARIMENT OF JUŚTICE +FEDERAL BUREAU OF PRISONS +ECN • NYM-19-0177 +(Enclose with/attach to evidence) +ITEM # NYM-19-00197 +CASE ID NUMBER: +SUSPECT (If known) Epstein, Jeffery 76318-054 +DESCRIPTION OF ITEM: 5-books, 2-packs cotton swabs, 2-bars of soap, 6-AAA battery +1-glasses, 1-chap stick, 1-headphones, 1-Admission and orientations pamphlet, +DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M +9 South 206-220-LAD +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 BX: +(printed name) +Date & Time: +Witness: (printed name). +DISPOSITION: +1) Redras +evidence +Return to finder +Destroy +Resury Immediately +Lab Analysis +FBI +() Other +REMARKS (condition of evidence): +1-piece of brown paper bag with writing "SW U2 dinner", 1-bible , 1- receipt +EVIDENCE RELEASED BY: +DATE/TIME: +08-12-19 1:10PM +CHAIN OF CUSTODY +DESTINATION: +EVIDENCR RELEASED TO: + + +12:39 PM +TRUINTEL +Log Entries By Event Date +Start Date: 08/10/2019 +End Date: 08/10/2019 +Entered Date +No data found. +Alpha Code Level 1 Location +Alpha Code: NYM +Level 1: SHU +Level 2: Housing Unit, Special (SHU) +Level 3: All +Level 2 Location +Level 3 Location +Event Date +"No information was found for the given criteria." +Shift +Shift: Morning +User: All +Reg #: All +Events: Count Events Only +User +Event +Base Count + + + +12:38 PM +TRUINTEL +Log Entries By Event Date +Start Date: 08/10/2019 +End Date: 08/10/2019 +Entered Date +8/10/2019 7:01 PM +8/10/2019 11:58 PM +8/10/2019 11:59 PM +Alpha Code Level 1 Location +NYM +NYM +NYM +SHU +SHU +SHU +Alpha Code: NYM +Level 1: SHU +Level 2: Housing Unit, Special (SHU) +Level 3: All +Level 2 Location +Housing Unit, Special +(SHU) +Housing Unit, Special +(SHU) +Housing Unit, Special +Level 3 Location +9 SOUTH SHU +9 SOUTH SHU +9 SOUTH SHU +(SHU) +Event Date +Shift +8/10/2019 4:00 PM Evening +8/10/2019 10:00 PM Evening +8/10/2019 11:00 PM Evening +Shift: Evening +User: All +Reg #: All +Events: Count Events Only +User +Event +TF 13647 +Official Count +TF 13647 +TF 13647 +Official Count +Base Count Verified +Base Count +74 + + + +Date: 08/13/2019 +12:37 PM +TRUINTEL +Log Entries By Event Date +Start Date: 08/10/2019 +End Date: 08/10/2019 +Entered Date +8/10/2019 10:31 AM +8/10/2019 11:20 AM +Alpha Code Level 1 Location +NYM +NYM +SHU +SHU +Alpha Code: NYM +Level 1: SHU +Level 2: Housing Unit, Special (SHU) +Level 3: All +Level 2 Location +Housing Unit, Special +(SHU) +Housing Unit, Special +Level 3 Location +9 SOUTH SHU +9 SOUTH SHU +(SHU) +Event Date +Shift +8/10/2019 10:30 AM Day +8/10/2019 11:19 AM Day +Shift: Day +User: All +Reg #: All +Events: Count Events Only +User +Event +TF42048 +Official Count +TF42048 +Base Count Verified +Base Count +74 + + + +90A-NY-3151227 Serial 133 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) SHU Inmate Log for August 9 and 10 +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +MCC SHU Inmate +(U) On August 13, 2019, OIG SA +Log for August 9-10, 2019. + + +L-TieR +Nell 219 +218 +#55381-066 +70786-050 +# 86824-054 +72008-05J +76157-054 +79102-054 +1211 +-216 +Empty +215 +213 +# 79466-054 +# 91278-054 +# 86/02-054. +79455-054 +139520-055 +-# 86638-054 +-Global inmale search +-pplo, Ppuy, ppgo, pors, ppur, PSci, Ppja + + +2021, +201L +201L +HOYTT #G8152-054 +(CELL ALONE) +HOSSAIN #87049-054 +G-TIER Z02 - 03 +203L +203L +204L. +204L +RODRIGUEZ#79168-054 +2USL +PALERMO #79166-054 9-39 +2070 +1 LANS #86357-054 +207L +FERRER 79793-054 +206U +COPPER #92299-054 +206L +DOCKERY #60685-050 +205L +J-TIER Z04 - 15 +209U +209L +2100 +210L +211U +211L +BOX +212U +212L +BROCK #86460-054 +MURRAY #57497-054 (8-14) +LOVICK #86356-054 +GONZALEZ. #86825-05-4 +WASHINGTON #77510-054 +BUTLER #86630-054 +AVILA #86710-054 +ROBINSON #34801-058 +216U +4ISU +215L +214U +14L +213U +213L +L-TIER Z06 - 16 +FELIX #85775-054 Su! +217U +WILLIAMS #78640-054 S4; +217L +JIMENEZ # 79466-054 +218U +RODRIGUEZ #91278-054 +ESTEVEZ #86102-054 (8-30) +-HILL #79455-054 +SANTOS-FELIX #86638-054 +CONTRERAS #89520-053 +2181 +219U +219L +220U +220L +REYES # 79102-054 +216L +BABROW #76157-054 +PENANDEZ 36821051 - D'Y +RIVERA #72008-054 +DESILVA #55381-066 +BROWN #70786-050 +REYES #85993-054 +EPSTEIN N76318-054 (C/F) +FRIDAY AUGUST 9TH, 2019 +BROKEN CELL +DO NOT USE +(CELL ALONE) +witTie #89047-054 +104U +104L. +103U +103L +102U +102L +101L +OCHOA #86452-054 +FUENTES #86368-054 +186124-054 9-5 +REID #85609-054 +DONES #86214-054 +SANTIAGO #08224-082 +BLADES 879-07-054 +H-TIER Z01 - 14 +105U +AMAZA# 85978-054 NEW +1051, +SANTIAGO-MEN #80341-083 +10GU +M489380-053 +10GL +КАВЛ #86931-054 +107U +107L +108L +MOJICA #91268-054 +LATIMER #79427-054 +K.A.F. BLOODS +1120 +112L +111U +KINTEA #86587-054 +RENE 1100200-070 White +1100 +110L. +1090 +109L. +GALAN #75885-054 (9-26) +TORRES #86020-054 +RIVERA E86225-054 +BRISSETT #76269-054 +K-TIER Z03 - 15 +113U +WONEY #76232-054 +113L +DELEON # 86132-054 +114U +ROSA #86324-054 +114L +CAVE #8616-1-054 +115U +HEMINGWAY #14728-053 CAD KQ +1ISL +SMITH #78175-051 CAD / Renu +1160 +GONZALEZ #86617-054 (9-13) +116L +ROMERO #74203-054 +11-04 +M-TIER Z05 - 14 DS/RANGE ONLY +120U +1210 +GOULDBOURNE #23152-014 +DIAZ #77930-054 +BOX +BOX +120L +121L +BOX +BENJAMIN #86463-054 NEW +QUIROGA # 86210-054 +BOX +119U +122U +BOX +VASQUEZ 76290-054 +MICKENS #86160-054 +BOX +119L +123L +GARCIA #86290-054 +SAXON #08765-094 +BOX +BOX +DO Ratur +118U +GUILLEN N08820-070 +123U +*DOJYN.CELL* +123L +118L. +VEGA N 79099-054 +*DOWN CELL* +117U +GRAYSON #70887-054 +1240 +TARTAGLIONE #78514-054 (9-14) +117L +MCGRIER #85989-054 (9-08) +124L +ЕКЕ #72418-019 +TOTAL 77 + + +EGIN BOURG +201L +201L +HOYTT #68152-054 +(CELL, ALONE) +HOSSAIN #87049-054 +G-TIER Z02 - 03 +203L +203L. +204L +204L +208L +207U +207L +206U +206L +205L +216U +215U +215L +214U +214L +2130- +213L +RODRIGUEZ. #79168-054 +PALERMO #79166-0549-29 +LANS #86357-054 +FERRER #79793-054 +COPPER #92299-054 +DOCKERY #60685-050 +FELIX #85775-054 +WILLIAMS #78640-054 +JIMENEZ # 79466-054 +RODRIGUEZ #91278-054 +ESTEVEZ #86102-054 (8-30) +HILL #79455-054 +SANTOS-PELIX 1186638-054 +CONTRERAS #39520-053 +J-TIER Z04 - 15 +209U +209L +210U +210L +2110 +2111 +BOX +212U +212L +L-TIER Z06 - 16 +217U +217L +218U +218L +219U +219L +220U +220L. +BROCK #86460-054 +MURRAY #57497-054 (8-14) +LOVICK #86356-054 +GONZALEZ #86825-054 +WASHINGTON #77510-054 +BUTLER #86630-054 +AVILA #86710-054 +ROBINSON #34801-058 +REYES # 79102-054 +BABROW #76157-054 +FERNANDEZ, #86824-054 +RIVERA #72008-054 +DESILVA #55381-066 +BROWN #70786-050 +REYES #85993-054 +EPSTEIN 876318-054 (C/F) +FRIDAY AUGUST 9TH, 2019 +BROKEN CELL +DO NOT USE +(CELL ALONE) +WHITE #85611-054 +104U +104L +103U +103L +102U +102L +101L +OCHOA #86452-054 +FUENTES #86368-054 +DURANT #86124-054 +REID #85609-054 +DONES #86214-054 +SANTIAGO #08224-082 +BLADES #79407-054 +H-TIER Z01 - 14 +IOSU +105L +ALMANZAR# BS978-054 NEW +SANTIAGO-MEN 180341-083 +106U +DAVIS #89380-053 +106L +КАВА #86931-054 +107U +МОЛСА #91268-054 +107L +LATIMER 79427-054 +108L +LA.F. BLOODS +1120 +112L +111U +111L +110U +110L +109U +109L +120U +BOX +120L +BOX +1190 +BOX +119L +BOX +1180 +470 +(117L +LATE: +K-TIER Z03 - 15 +KINTEA #86587-054 +1130 +WONEY #76232-054 +113L +DELEON # 86132-054 +RENE #08200-070 +114U +ROSA #86324-054 +114L +CAVE #86164-054 +GALAN #75885-054(9-26) +TORRES #86020-054 +RIVERA #86225-054 +BRISSETT #76269-054 +1ISU +HEMINGWAY #14728-055 CAD +115L +SMITH #78175-054 CAD +116U +GONZALEZ #86617-054 (9-13) +116L +ROMERO #74203-054 +M-TIER Z05 - 14 DS/RANGE ONLY +121U +GOULDBOURNE #23152-014 +BOX +DIAZ #77930-054 +121L +BENJAMIN #86463-054 NEW +BOX +QUIROGA # 86210-054 +• VASQUEZ #76290-054 +1220 +MICKENS #86160-054 +BOX +122L +GARCIA #86290-054 +BOX +GUILLEN #08820-070*: +123U +VEGA# 79099-054 +123L +-GRAYSON #70887-054 +MCCRIER #85989-054 (9-08) +1240* +:124L +SAXON #08765-094 +*DOWN GELL* +"DOWN CELL*. +TARTAGLIONE 78514-054 (9-14). +BKE 172418-019 22 +TOTAT 77 + + +R00 A0B 7044 +00 0106м +201L +201L +HOYTT #68152-054 +(CELL ALONE) +HOSSAIN #87049-054 +G-TIER Z02 - 02 +203L +203L +204L +204L +208L +207U +207L +206U +206L +205L +216U +_ 215U +215L +214U +-214b +213U +213L +J-TIER Z04 - 15 +RODRIGUEZ 179168-054 +209U +BROCK #86460-054 +PALERMO #79166-0549-29 +209L +MURRAY #57497-054 (8-14) +LANS #86357-054 +210U +LOVICK #86356-054 +FERRER #79793-054 +210L +GONZALEZ #86825-054 +COPPER #92299-054 +211U +WASHINGTON #77510-054 +DOCKERY #60685-050 +211L +BOX +BUTLER #86630-054 +PEREZ #78346-054 +212U +AVILA #86710-054 +212L +ROBINSON #34801-058 +L-TIER Z06 - 13 +217U +217L +JIMENEZ # 79466-054 +RODRIGUEZ 191278-054 +ESTEVEZ 886102-054 (B-30) +-HILL 479453-054 +SANTOS-FELIX #86638-054 +CONTRERAS #89520-053 +218U +218L +2190 +219L +REYES # 79102-054 +BABROW #76157-054 +GARCIA #79043-054 +RIVERA #72008-054 +DESILVA #55381-066 +BROWN #70786050 +EPSTEIN #76318-031 (CIM) + +SATURDAY AUGUST 10TH, 2019 +BROKEN CELL +DO NOT USE +BROKEN CELL +DO NOT USE +104U +104L +103U +103L +102U +102L +IOIL +OCHOA #86452-054 +FUENTES #86368-054 +DURANT #86124-054 +DONES #86214-054 +SANTIAGO #08224-082 +BLADES N79407-054 +H-TIER Z01 - 13 +105U +ALMANZAR# 85978-054 +105L +SANTIAGO-MEN #80341-083 +DAVIS #89380-053 +106L. +КАВА #86931-054 +107U +107L +108L +MOJICA #91268-054 +LATIMER #79427-054 +K.A.F. BLOODS +112U +112L +111U +111L +I0U +110L +109U +109L +KINTEA #86587-054 +WHITE #85644-054 +GALAN #75885-054 (9-26) +TORRES #86020-054 +RIVERA #86225-054 +BRISSETT #76269-054 +K-TIER Z03 - 15 +113U +WONEY #76232-054 +113L +DELEON # 86132-054 +114U +ROSA #86324-054 +114L +CAVE #86164-054 +115U +RENE #08200-070 +115L +SMITH #78175-054 CAD +116U +GONZALEZ #86617-054 (9-13) +116L +ROMERO #74203-054 +120U +BOX +120L +BOX +119U. +BOX +119L +BOX +1180- +M-TIER Z05 - 14 DS/RANGE ONLY +GOULDBOURNE #23152-014 +BENJAMIN #86463-054 NEW +VASQUEZ, N76290-054 +GARCIA I$6290-054 +GUILLEN 1088620-070 (9-20) +121U +BOX +121L +• BOX +122U +BOX : +122L: +BOX " +Bi23u- +DIAZ #77930-054 +QUEROGA # 86210-054 +MICKENS #86160-054 +SAXON 108765-094 +7U CRAXON:/20887:0545 +51240.+ +1210 +TARTAGION 078314050-1027 +TOTAL 72 + +90A-NY-3151227 Serial 134 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC Bed Assignments for Epstein +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 13, 2018, SIS +assignments for Jeffrey Epstein. +the MCC bed + + + +PP37 +NYMHM 531.01 * +PAGE 001 OF 001* +INMATE HISTORY +QUARTERS +08-13-2019 +17:03:36 +REG NO..: |76318-054 NAME....: EPSTEIN, JEFFREY EDWARD +CATEGORY: QTR +FUNCTION: DIS +FORMAT: Г +FCL ASSIGNMENT DESCRIPTION +NYM +Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD +NYM +Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD +NYM +H01-001L +HOUSE H/RANGE 01/BED O01L +NYM +205-124LAD HOUSE Z/RANGE 05/BED 124L AD +NYM +H01-001L +HOUSE H/RANGE 01/BED OO1L +NYM +202-201LAD HOUSE Z/RANGE 02/BED 201L AD +NYM +Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD +NYM +E06-547U +HOUSE E/RANGE 06/BED 5470 +NYM +R01-001L +HOUSE R/RANGE 01/BED O01L +START DATE/TIME STOP DATE/TIME +08-10-2019 0734 08-10-2019 0736 +07-29-2019 1221 08-10-2019 0747 +07-23-2019 0324 07-29-2019 1221 +07-10-2019 1526 07-23-2019 0324 +07-08-2019 1803 07-10-2019 1526 +07-08-2019 1749 07-08-2019 1803 +07-07-2019 1920 07-08-2019 0920 +07-06-2019 2136 07-07-2019 1920 +07-06-2019 2124 07-06-2019 2136 +GOO0S +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do +8/13/2019 + + +90A-NY-3151227 Serial 135 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC Annual Refresher Training +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 13, 2019, OIG SA +MCC Annual Refresher Training forms and +records +for 2019. + + +FY-2019 Annual Training +26 Federal Plaza 6" Floor, Classroom J or l +WEEK 1: Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6"* Fl, Classroom J +WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th Fl, Classroom J +WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6*h Fl, Classroom J +WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6t Fl, Classroom J +WEEK 5: Monday, April 1, 2019 to Friday, April 5, 2019, at 26 Federal Plaza, 6" Fl, Classroom J +WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6'* Fl, Classroom J +WEEK 7: Monday, April 15, 2019 to Friday, April 19, 2019, at 26 Federal Plaza, 6" FL, Classroom J +WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 9: Friday, May 3, 2019, at 26 Federal Plaza, 6 FL, Classroom I +Monday, (8:00am-4:30pm) +Time +8:00 am - 9:00 am +9:00 am - 9:30 am +Class +Ethics/Standards of Conduct +LGL-0110-BXX +Oath of Office +Core Values = Video (12 min) (slide 3) +Instructor(s) +9:30am - 10:30am +10:30 am - 11:00 +11:00am - 11:30am +11:30 am - 12:00 pm +12:00 pm - 12:30 pm +12:30 pm - 4:30pm +Discrimination and the EEO Process +Video Continuity of Operations (COOP) +CSV-0387-GXX +Video Weapons of Mass Destruction (WMD) +CSV-0388-GXX +Lunch +Key Control +CSV-5141-BXX +Sexually Abusive Behavior Prevention & +Intervention Program (PREA) +CPG-0230-BXX +-Managing Inmate Sexual Behaviors, +-Employee Assistance Program (EAP), +800-222-0364 +-Suicide Prevention +-Mental Health - Video (30 min) (slide 3) +(MDC Brooklyn) +pg. 1 + + +FY-2019 Annual Training +26 Federal Plaza 6" Floor, Classroom J or l +Tuesday, (8:00am-4:30pm) +Time +8:00am - 8:30am +8:30am - 9:00am +9:00am - 10:00am +10:00 am - 10:30 am +10:30 am - 12:00 pm +Class +Supervision of Offenders +GNR-0154-BXX +BOP Re-Entry Strategy - "Game of Life" +-First Responder +-Infectious Diseases (MRSA/PPD) GNR-0152-BXX +Diversity Management - Video (2 min) (slide 7) +-Safety/OSHA +Instructor(s) +12:00 pm - 12:30 pm +12:30pm -4:30pm +Lunch +CPR/AED Certification Year +GNR-0147-BXX +CPR Instructors* +Wednesday, (8:00am-4:30pm) +Time +6:00am - 2:00pm +Class +-Firearms Training at FCI Danbury +Instructors) +Various Firearms Instructors +pg. 2 + + +2018 Annual Training +26 Federal Plaza 6** Floor, Classroom J or l +Thursday, FY 18(8:00am-4:30pm) +Time +8:00am - 8:30am +8:30 am - 10:00am +10:00 am - 10:30 am +10:30 am - 11:30 am +11:30am - 12:00pm +12:00 pm - 12:30pm +12:30 pm - 3:30 pm +3:30 pm - 4:30 pm +Class +Incident Report Writing and Inmate Discipline +Process +GNR-0159-BXX +- Use of Force Regulations and Tactics +- Escort Procedures +-Security Procedures +- Oleoresin Capsicum (OC) User +Re-Familiarization CSV-0707-BXX +Incident Command Systems +Information Security Awareness +IPD-0010-BXX +Lunch +-Union's Presentation +- Countering Inmate Extremism +-Emergency Management +-Addressing Inmate Sexual Misconduct +Inmate Beliefs & Practices +Instructors) +Alternate DHO +ICS Instructor +Friday, FY 18(8:00am-4:30pm) +Time +8:00am - 12:00pm +12:00pm -12:30pm +12:30pm- 4:30pm +Class +Self-Defense +CSV-0770-BXX +Lunch +Disturbance Control CSV-0350-BXX +Instructors) +Self Defense Instructors* +DCT instructors* +pg. 3 + + +2018 Annual Training +26 Federal Plaza 6'" Floor, Classroom J or I +DCT Instructors: +*Diversity Instructor: +*Alternate DHO: +*Self Defense Instructors: +*OC Instructors: +*CPR Instructors: +*ICS Instructors +pg. 4 + + +Monday, March 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6*h Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. +Custody +14. +Administration +15. +HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +24. +25. +26. +27. +1l"age + + +Monday, March 4, 20109 P.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hour +PREA: CPG-0230-BXX - 1 hour +Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour +26 Federal Plaza, 6" Floor, Classroom J +FY-2019 - MCC New York Annual Training +th accordance with tat Ping an understand ageans a 11530. at louse traine carson policie +no procedures. In accordance with the Program Statement 5324.XX Sexually Abusive, Behavior Provention an +ntorvention Program, on this date, employees have received and understand the training conducted regardin +the agency's sexual abuse and sexual harassment policies and procedures. +Department +1. +2. +3. +Custody +Custody +Custody +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +Last Name +First Name LAN ID# + + +Tuesday, March 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +23. +24. +25. +26. +27. + + +Tuesday, March 5, 2019 P.M. +Nationeroteive vest Procedures: 51507088 - 2 - 1 hour +Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hour: +Globally Harmonized System of Classification: SFT-0430-BXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +1. +2. +Custody +Custody +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. +Custody +11. +Custody +12. +| Custody +13. +Custody +14. Administration +15. +HR +16. | Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +Last Name +First Name +LAN ID# + + +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHEET (Annual Training) +Wednesday, March 6, 2019 +Name +BOP # +9MM +M16 +12GA +SMG1 +SMG2 +9mm BPT +3&7 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials +1. +2. +3. +4. +5. +6. +/ +/ +/ +/ +/ +/ +/ +/ +/ +/ +8. +9. +10. +/ +/ +INSTRUCTORS +Number of Students PASSED +$ +FAILED +ANNUAL TRAINING CERTIFIED +3PT CERTIFIEL +DATE3-15-19 +- WEATHEA CONTION BEC DANGUN SUNNy/cold +9-6-19 +dude Exe Armed Bav: Prisor•1 +Transportation +CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0671-BXX Unsuccessful Basic Prisoner Transportation + + +Thursday, March 7, 2019 A.M. +• Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. +| Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. + + +Thursday, March 7, 2019 P.M. +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +Custody +2. +Custody +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. + + +Friday, March 8, 2019 P.M. +26 Federal Plaza, 6* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDH +Department +1. +Custody +Custody +3. +4. +5. +Custody +Custody +Custody +Custody +8. +Custody +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food sarice +22. +23. +24. +25. +26. +27. +28. +29. +30. + + +Friday, March 8, 2019 A.M. +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +Sirst Name +LAN IDH +Department +1. +Custody +2. +3. +Custody +Custody +4. +Custody +5. +Custody +6. +Custody +7. Custody +8. +9. +Custody +Custody +10. Custody +11. Custody +12. Custody +13. +Custody +14. +Administration +15. +HR +16. Education +17. Health Services +18. Health Services +19. +Facilities +Food Service +24. +25. +26. +27. +28. +29. +30. + + +Monday, April 1, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Keporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Department +Custody +Custody +Custody +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. +Custody +17. Custody +18. Psych. +19. Psych +20. Central Off. +21. +Safety +22. +Education +23. +Corr. System +24. Bus. Off +25. Food Service +26. Unt. Mgt +27. Unt. Mgt +28. Facilities +29. +Last Name +First Name +LAN ID# + + +Monday, April 1, 2019 A.M: PM +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom I +FY-2019 - MCC New York Annual Training +Department +Custody +2. +Custody +3. +Custody +4. +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +Custody +2. Cusody +11. Custody +12. +Custody +13. Custody +14. +Custody +15. +Custody +17. +Custody +Custody +18. +Psych. +19. Psych +20. Central Off. +21. +Safety +22. +Education +23. +Corr. System +24. Bus. Off +25. Food Service +26. +Unt. Mgt +27. Unt. Mgt +28. Facilities +29. Winder +30 Health Sh +Heath sive +Last Name +First Name +LAN DH 1 + + +Tuesday, April 2, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +4. +5. +Custody +Custody +Custody +Custody +Custody +Custody +7. +Custody +8. +Custody +oi +Custody +10. +Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. +Custody +16. +Custody +17. +Custody +18. Admin. +19. Psych. +20. Psych +21. | Central Off. +22. Safety +23. Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. +Unt. Migt +29. Facilities +Sienature + + + +Wednesday, Aprit 3, 2019 +Name +$ 21 +6 22 +23. +88 24.| +25. +ВР 26. +27. +28. +6. 29. +BOP # +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIRFARMS SCORE SHEET (Annual Training) +3Rd +Burst +9MM +M16 +12GA +SMG1 +SMG2 +9mm BPT +387 Yard +NSTRUICTORS +30 +30 +22 +30 +30 +27 +38 +30 +30 +36 +24 +27 +24 +30 +28 +30 +28 +Number of Students PASSED +ANNUAL TRAINING CERTIFIED +24 +26 +25 +30 +24 +14441 +24 23 1491 +21 +21 25 149' +29 +24 +2q +150/ +17/2 +30 +19/2422 +447/ +146/ +CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-0670-BXX Prisoner Transportation, Basie, Armed, Requalification - BOP +CSV-0671-BXX Unsuccessful Basic Prisoner Transportation +9mm BPT 15 & +25 YD +128 т +131 +132' +9mm BPT +Totals +222 +2801 +28L' +2257 +Initials +253 +261' + +Thursday, April 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +Custody +Custody +Custody +4. +Custody +5. +Custody +6. +7. +Custody +8. +Custody +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. +Custody +14. Custody +15. +Custody +16. +Custody +17. Custody +Admin +19. +Psych. +20. +Psych +21. +Central Off. +22. +Safety +23. +Education +24. +Corr. System +25. +Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. HSu +HSU + + +Thursday, April 4, 2019 P.M. +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDI +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. +Custody +15. Custody +16. Custody +17. Custody +18. +Admin +19. +Psych. +20. Psych +21. +Central Off. +22. +Safety +23. Education +24. +Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. HSu +31. + + +Friday, April 5, 2019 A.M. +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +1. +2. +3. +4. +Department +Custody +Custody +Custody +Custody +Custody +Custody +7. +Custody +8. +T Custody +9. Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. +Custody +15. Custody +16. +Custody +17. Custody +18. +Admin +19. Psych. +20. Psych +21. Central Off. +22. Safety +23. Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. SAFETY +31. LAmbase +Asirnature + + +Friday, April 5, 2019 P.M. +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDI +Department +1. +/ Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. +Custody +12. +Custody +13. +Custody +14. +Custody +15. +Custody +16. Custody +17. Custody +18. Admin +19. Psych. +20. Psych +21. Central Off. +22. Safety +23. +Education +24. +Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +0. SAFELY +T +Wirekcuse +Sienatura + + +90A-NY-3151227 Serial 136 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Picture of +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +picture +of +(U) On August 14, 2019, OIG SA +provided a + + +@ https://csamdoj.iscm.doj.gov/IAMDOJSA/CardholdersApplicationsSearch/CardholdersApplications?cardholderld=74971&accountAppld=0| +- & • Search... += Perspecta Assured Identity C DOJ internal +Pages DOJ Net DOJ Portal Enterprise Apps@ For Employees Forms IPTV Learn DOJ WebTA cert CSAM remedy Travel +lamDOJ Search & Reporting +Search Reports lamDOJ +Account Details +USAccess +General +Last Name: THOMAS +First Name: MICHAEL +Middle Initial: A +Type: Employee +Component: Bureau of Prisoners/Federal Prison System +Status: Active +DOB: +SSN: +Gender: Male +Race: Black or African American +Eye Color: Brown +Hair Color: Black +Height: 66 +Weight: 172 +Business Email: +Employer: +USAccess Role: I +Current PIV Card +Issuance ID: 3 +Serial: +CHUID Expires: +CHUID Status: Activated +FASC-N: 1 +UPN: +PIV Auth Certificate Expires: +Digital Signature Certificate Expires: +Certs Expire: +First Issued: 3/11/2015 12:56:29 PM +Card Certs: 15 +PIVAuth Cert UPN: +Sponsorship +Status: Sponsored +Last Update: 7/10/2019 11:08:35 AM +Person ID: +Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System +Current Sponsor: +Credential Option: PIV credential to be issued +Shipping Address Code: 10517 +Shipping Address Name: +UPN: | +Original Sponsorship Date: 9/4/2014 12:00:00 AM +• Hi +" eg +e +0- 020 +CSAM Portal +7:24 AM +8/14/2019 + + +90A-NY-3151227 Serial 137 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Picture of Tova Noel +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +picture +IUL On August 14, 2019, OIG SA +of +provided a + + +lamDOJ Search & Reporting +× L +File Edit View Favorites +Tools +Help +i E Perspecta Assured Identity E DOJ internal +Pages DOJ Net DOJ Portal Enterprise Apps For Employees Forms IPTV Learn DOJ WebTA cert 2 CSAME remedy Travel +General +Last Name: NOEL +First Name: TOVA +Middle Initial: ANJANIQUE +Type: Employee +Component: Bureau of Prisoners/Federal Prison System +Status: Active +DOB: +SSN: +Gender: Female +Race: Black or African American +Eye Color: Brown +Hair Color: Black +Height: 66 +Weight: 215 +Business Email: +Employer: +USAccess Role: I +Current PIV Card +Issuance ID: 1 +Serial: +CHUID Expires +CHUID Status: Activated +FASC-N: • +UP: +PIV Auth Certificate Expires: +Digital Signature Certificate Expires: +Certs Expire: +First issued: +Card Certs: 15 +PIVAuth Cert UPN: | +Sponsorship +Status: Sponsored +Last Update: 10/9/2018 7:37:41 AM +Person ID: +Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System +Current Sponsor: +Credential Option: PIV credential to be issued +hipping Address Code: 1051 +hipping Address Nam +UP: 1 +Original Sponsorship Date: 9/19/2018 2:31:43 PM +Enrollment +Status: Registration Complete +Last Update: 9/27/2018 2:05:06 PM +Doc Referral: NO +Adjudication +Status: Adjudicated +Last Update: 10/9/2018 7:37:19 AM +NAC Status: APPROVED +e +e +7:25 AM +8/14/2019 + + +90A-NY-3151227 Serial 138 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC 9th and 10th Floor Drawing +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +MCC 9 South. +(U) On August 14, 2019, +drawing of + + +K976 +K973 +H963 +H962 +K978 +K979 +K980 +H964 +H95 +H960 +8992 +MULTI +PURPOSE +AR +OFFICER +HALL +RECREATION +M994 +KITCHEN +AREA +VISITING +M993 +B91 +WAITING +VISITING + + +90A-NY-3151227 Serial 139 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC 10th Floor Drawing +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +MCC 10th Floor. +(U) On August 14, 2019, +provided the drawing of + + +1968 +1969 +1967 +1966 +J972 +DN +1965 +6954 +6953 +Coso +Os, +6952 +6949 +L982 +L985 +L986 +1987 +L988 +ELECT +TEL +CELL +CELL +5 41. +OFFICE +RECREATION +CELL +'ATTY +VISIT +INM +VISIT +VISIT +INM +VISIT +CELL +STAIR #2 +STORAGE +OFFICE + + +90A-NY-3151227 Serial 140 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) MCC Suicide Watch 2nd Floor Drawing +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/25/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +On August 14, 2019, +the 2nd +Floor Suicide Watch +area of MCC. +drawing of + + + + +toilet +OFFICE +MEDICAL +STORAGE +SUICIDE +WATCH +SUICIDE +WATCH +D228 +SHOWER +D227 +D226 +D224 +STAIR #2 + + +90A-NY-3151227 Serial 141 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +Title: (U) Computer Analysis Provided by OIG +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +09/26/2019 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 25, 2019, OIG SA +computer analysis of the computers +Thomas and Tova Noel. +the SHU of MCC for +users MIchael + + +2 +3 +Important Identifiers: +4 +5 +8 +9 +10 +11 +12 +13 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +36 +39 +43 +44 +Date +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +User: +Username: +SID: +SID: +Time +0:36:54 +0:38:36 +0:39:31 +0:39:31 +0:40:10 +0:40:14 +0:43:00 +0:44:19 +0:44:19 +0:44:53 +0:45:58 +0:48:20 +0:49:11 +0:50:50 +0:53:20 +0:53:31 +0:53:35 +0:53:37 +0:53:48 +0:53:55 +0:54:01 +0:54:06 +0:56:46 +0:56:49 +0:57:18 +0:59:22 +1:00:24 +1:00:28 +1:00:31 +1:00:52 +1:00:54 +1:01:21 +1:02:14 +1:02:18 +1:02:25 + + +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +B +1:03:16 +1:03:02 +1:03:02 +1:13:49 +5:14:10 +6:03:30 +6:03:41 +6:12:15 +6:14:15 +6:14:21 +6:15:03 +6:15:07 +6:19:05 +6:19:05 +6:29:07 +8:55:12 + + +Timeline Analysis of Desktop Property # +(Device 1) +Michael Thomas +5 +6 +7 +Microsoft Security Identifier +8 +9 +Action +10 +User BOP19012 Successfully Logged onto the System +11 +User launches GroupWise (grpwise.exe) +12 +User saves/downloads document named "SHU 30 CHECK SHEET (CONDENSED)_1.docx" to location "C: \Users\bop19012\Documents\GroupWise\" +13 +The "SHU 30 CHECK SHEET (CONDENSED)_1 docx" Word Document is also opened at this time. +14 +The GroupWise program crashes +15 +The GroupWise program reloads +16 +Last Printed timestamp indicates "SHU 30 CHECK SHEET (CONDENSED)_1 docx" was printed +17 +User saves/downloads document named "SHU Rules Metropolitan Correctional Center New York docx" to location "C: \Users\bop19012\Desktop|" +18 +The "SHU Rules Metropolitan Correctional Center New York.docx" Word Document is also opened at this time +19 +User opens document named "SHU ORDERLY REQUEST 42214.rtf" from location "C:\Users\bop19012\Desktop|" +20 +User launches Calculator (calc.exe) +21 +User opens document named "1 - SHU LOCATOR 2019(HARDCOPY) docx" from network location "\\NYMC_GRPS_SERVER\GRPS\GROUPS\SHAREDOC\SHU PAPERWORK, LOCATOR, HARDCOPY\" +22 +Execution of splwow64.exe by user BOP19012 indicates something was printed from the system +23 +User launches Calculator (calc.exe) +24 +User continues to access document named "1 - SHU LOCATOR 2019(HARDCOPY).docx" from network location +25 +User launches Internet Explorer (iexplorer.exe) +26 +User is navigated in IE to "ie11welcome.microsoft.com/" +27 +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +28 +User navigates in IE to "http://sallyport.bop.gov/inst/nym/index.jsp" +29 +User navigates in IE to "http://sallyport.bop.gov/inst/nym/corrsvc/index.jsp" +30 +User navigates in IE to "http://sallyport.bop.gov/inst/nym/corrsvc/nymofficer.jsp" +31 +User opens document named "Daily Fire & Security Form(1] pdf" in Internet Explorer from "http://sallyport.bop.gov/inst/nym/corsvc/docs/' +32 +User launches Internet Explorer (iexplorer.exe) +33 +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +34 +User open Microsoft Database named "Roster.accde" at "J\NYMC_APPS_SERVER\APPS\BOPAPPS\Roster\Ver3.1\" +35 +User launches GroupWise (grpwise.exe) +36 +User searches Bing for "cycletrader" +37 +User navigates in IE to "https://www.cycletrader.com/" +38 +User navigates in IE to "https://www.cycletrader.com/myt/saved-listings/myListings?_=1565413229430" +39 +User searches Google for "suzuki gsx-r 750 motorcycle for sale" +40 +User navigates in IE to "https://www.cycletrader.com/Suzuki-Gsx-R-750/motorcycles-for-sale?type=motorcycle%7C356953&make=suzuki%7C2320128&model=gsx-r%7C764861123&trim=750%7C3160 +41 +User navigates in IE to https://www.cycletrader.com/userSavedListings" +42 +User navigates in IE to "https://www.cycletrader.com/" +43 +User searches "gsxr" on "https://www.cycletrader.com/" +44 +User navigates in IE to https://www.cycletrader.com/motorcycles-for-sale" + + +C +45 +User searches Google for "suzuki gsx-r 1000 motorcycle for sale" +46 +User Internet Activity Ends +47 +User activity on the system stops +48 Screen Pass is Executed by System/User - Computer System is Locked +49 User is logged off from the system +50 User BOP19012 Successfully Logged onto the System +51 +User searches "shu" in Windows Explorer +52 +User launches GroupWise (grpwise.exe) +53 +User launches Internet Explorer (iexplorer.exe) +54 User is navigated in lE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +55 +User searches Bing for "espn" +56 +User navigates in IE to "https://www.espn.com/nfl/" +57 +User Internet Activity Ends +58 User activity on the system stops +59 Screen Pass is Executed by System/User - Computer System is Locked +60 User is logged off from the system + + +39 +&zip=08832&radius=150° + + +Important Identifiers: +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +20 +21 +22 +23 +24 +25 +26 +27 +31 +32 +33 +34 +35 +36 +39 +44 +Date +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +User: +Username: +SID: +SID: +Time +23:40:11 +23:40:27 +23:41:28 +23:42:55 +23:13:04 +23:43:12 +23:43:21 +23:43:27 +23:44:01 +23:45:40 +23:46:16 +23:47:06 +23:53:42 +23:53:42 +0:13:53 +3:55:42 +3:55:56 +3:55:59 +3:56:19 +3:56:27 +4:30:58 +4:31:19 +4:32:21 +4:31:28 +4:31:34 +4:33:13 +4:35:51 +4:36:02 +4:36:15 +4:36:39 +4:36:47 +4:38:45 +4:39:12 +4:48:07 +4:48:47 + + +45 +46 +47 +48 +49 +50 +51 +52 +53 +54 +55 +56 +57 +58 +59 +60 +63 +64 +65 +66 +67 +68 +69 +70 +71 +72 +74 +75 +76 +78 +79 +80 +82 +83 +84 +86 +87 +88 +89 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +B +4:49:11 +4:50:47 +4:52:00 +4:55:13 +4:55:19 +4:55:25 +4:56:03 +4:56:56 +4:57:26 +5:03:07 +5:03:07 +5:11:34 +5:11:38 +5:14:02 +5:16:34 +5:17:32 +5:18:15 +5:18:18 +5:18:20 +5:18:56 +5:19:00 +5:19:06 +5:27:30 +5:27:34 +5:27:54 +5:28:05 +5:38:54 +5:39:23 +5:41:49 +5:42:06 +5:42:28 +5:42:50 +5:43:03 +5:46:06 +5:52:29 +5:53:02 +5:53:38 +5:54:39 +5:54:58 +5:58:32 +5:58:47 +6:01:55 +6:12:22 +6:16:43 +6:16:52 + + +94 +95 +96 +97 +98 +99 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +B +6:16:54 +6:17:05 +6:17:33 +6:18:31 +6:19:03 +6:19:10 +6:19:22 +6:19:22 +6:31:28 +10:31:40 + + +Timeline Analysis of Desktop Property # +(Device 2) +2 +Tova Noel +5 +6 +7 +Microsoft Security Identifier +8 +9 +Action +10 +User BOP61232 Fails to Login - Incorrect Password +11 +User BOP61232 Successfully Logged onto the System +12 +User launches Microsft Access (MSACCESS.EXE) +13 +User launches Internet Explorer (iexplorer.exe) +14 +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +15 +User searches Google for "ebenefits" +16 +User navigates in IE to https://www.ebenefits.va.gov/" +17 +User navigates in IE to https://myaccess.dmdc.osd.mil/identitymanagement/authenticate.do?gotoUrl=https://myaccess.dmdc.osd.mil/opensso/SAMLAwareServlet?TARGET=https://eauth.va.gov/eber +18 User navigates in IE to "https://eauth.va.gov/ebenefits-portal" +19 +User searches Google for "what does it mean by VA claim contention input" +20 +User navigates in IE to "http://www.benefits.va.gov/warms/docs/admin21/m21_1/mr/part3/subptii/ch07/m21-1iii_ii_7.doc" - Attachment A1 +21 +User types in the URL "https://www.amazon.com/" +22 +User Internet Activity Ends +23 +User activity on the system stops +24 +Screen Pass is Executed by System/User - Computer System is Locked +25 +Computer is unlocked by user BOP61232 +26 +Website "www.amazon.com/" is accessed by user. Likely indicator that the web browser was left open and accessed at this time. +27 +User navigates in IE to "https://10.33.56.106/TRUACCESS/Login.aspx" +28 +User navigates in IE to "https://10.33.56.106/TRUACCESS/Dashboard.aspx" +29 +User navigates in IE to "https://10.33.3.57/RunTruscope.aspx" +30 +User launches GroupWise (grpwise.exe) +31 +User launches Internet Explorer (iexplorer.exe) +32 +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +33 +User searches Google for "epp" +34 +User navigates in IE to "https://www.nfc.usda.gov/personal/" +35 +User searches Bing for "calendar 2019" +36 +User searches Google for "unum insurance" +37 +User navigates in IE to "https://www.unum.com/" +38 +User navigates in IE to "https://www.unum.com/employees" +39 +User navigates in IE to https://www.unum.com/employees/benefits" +40 +User navigates in IE to "https://www.unum.com/employees/benefits/disability-insurance" +41 +User searches Google for "usajobs" +42 +User navigates in IE to "https://www.usajobs.gov/Search/" +43 +User searches Google for "furniture bronx ny" +44 +User navigates in IE to "https://www.mybobs.com/stores/new-york/bronx-co-op-city" + + +45 +46 +47 +48 +49 +50 +51 +52 +53 +54 +55 +56 +57 +58 +59 +60 +61 +62 +63 +64 +65 +66 +67 +68 +69 +70 +71 +72 +73 +74 +75 +76 +77 +78 +79 +80 +81 +82 +83 +84 +85 +86 +87 +8B +89 +User navigates in IE to "https://www.mybobs.com/c/bedroom-sets" +User navigates in IE to "https://www.mybobs.com/furniture/bedroom/bedroom-sets/majestic-king-bedroom-set/p/20023186" +User searches Google for "ashleys furniture" +User launches Internet Explorer (iexplorer.exe) +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +User searches Google for "ashleys furniture" +User navigates in IE to "https://www.ashleyfurniture.com/c/furniture/sets/bedroom-sets/" +User types in the URL "https://www.raymourflanigan.com/" +User navigates in IE to "https://www.raymourflanigan.com/hempstead-king-bed-597155007.aspx" +User Internet Activity Ends +User activity on the system stops +User launches Internet Explorer (iexplorer.exe) +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +User searches for Last Name "noel" in BOP Staff Directory - https://sallyport.bop.gov/StaffDirectory/execute/sdStaffDirectory?action=sd_action_search&facilityCode=&lastName=noel&firstName=&re +User launches GroupWise (grpwise.exe) +User launches Microsft Access (MSACCESS.EXE) +User launches Internet Explorer (iexplorer.exe) +User open Microsoft Database named "Roster.accde" at "file:///K:/BOPAPPS/Roster/Ver3.1/Roster.accde" +User navigates in IE to "https://10.33.56.106/TRUACCESS/Login.aspx" +User navigates in IE to "https://10.33.56.106/TRUACCESS/Dashboard.aspx" +User navigates in IE to "https://10.33.56.106/truaccess/ApplicationLauncher.aspx" +User navigates in IE to "https://10.33.3.57/Dashboard.aspx" +User launches Internet Explorer (iexplorer.exe) +User is navigated in IE to "htto://salvoort ban gov/" - Internet Explorer Hompage +User searches Google fo +User activity on the syst +User searches Google fo +User navigates in IE to "https://imfromdriftwood.com/tag +User navigates in IE to "httos://nose-fx.fandom.com/wiki/ +User searches Google fo +User searches Google fo +User searches Google for "latest on epstein in jail" +User navigates in IE to "https://www.cnbc.com/2019/08/09/documents-released-about-jeffrey-epstein-and-ghislaine-maxwell.html" +User navigates in IE to "https://www.google.com/ur|?sa=t&rct=j&q=&esrc=s&source=web&cd=2&ved=2ahUKEwjDOZfFgvjjAhVKT98KHQkbDzwQ0PADMAF6BАgАЕАk&ur|=https%3A%2F%2Fktla.com%2 +User searches Google for "latest on epstein in jail" +User searches Google for "latest on omar amanat" +User navigates in IE to https://nypost.com/tag/omar-amanat/ +User navigates in IE to "https://www.justice.gov/usao-sdny/pr/former-owner-and-manager-dubai-based-investment-fund-found-guilty-manhattan-federal" +User searches Google for "latest on omar amanat" +User opens file from IE named "nysd-1_2015-cr-00536-446092-00792(1] pdf" -- SENTENCING MEMORANDUM OF OMAR AMANAT +User launches GroupWise (grpwise.exe) +Screen Pass is Executed by System/User - Computer System is Locked +Computer is unlocked by user BOP61232 +User launches Internet Explorer (iexplorer.exe) + + +90 User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +91 User searches Google for "law enforcement discounts" +92 User navigates in IE to "https://www.badgediscounts.com/" +93 User navigates in IE to https://proudpolicewife.com/the-mega-list-of-law-enforcement-discounts/" +94 User searches Google for "law enforcement discounts" +95 User navigates in IE to "https://www.verizonwireless.com/support/first-responders-discounts-faqs/* +97 User activity on the system stops +98 Screen Pass is Executed by System/User - Computer System is Locked +99 User is logged off from the system + + +16 +17 hefits-portal" +₫ 8₫9₫9₫9₫8 + + +45 +46 +47 +48 +49 +50 +51 +52 +53 +54 +55 +56 +57 +59 +60 +58 cordsPerPage=25 +62 +63 +64 +66 +67 +68 +FEl +75 +78 F2019%2F08%2F09%2Fjeffrey-epstein-repeatedly-refused-to-answer-questions-about-allegations-he-orchestrated-sex-trafficking-ring-documents%2F&usg=AOvVaw3BUNSO6WDJzbkD9Je_9K5C' +81 +82 +83 +86 +87 +8B +89 + + +90A-NY-3151227 Serial 142 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/26/2019 +On September 25, 2019, Office of the Inspector General Special Agentl +provided the Metropolitan Correctional Center (MCC) Staff Rosters +for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in +the 1A Section of this report. +Investigation on 09/25/2019 +File # 90A-NY-3151227 +New York, New York, United States (Email) +Date drafted 09/26/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not + + +MCC NEW YORK +Daily Assignment Roster +$ 07:00 - 15:00 +3 05:00 - 14:00 +в 08:00 - 16:00 +Holo +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU# +SHU #4 +2/25/2019 7:14:18 AM +Split Shift 2 00:00 - 08:00 +**2 +3 ‹unassigned› +2 +6 +8 ‹unassigned> +8 +**8 +2 < Unassigned› +8 «Unassigned> +8 +«Unassigned> +10 +2 +«Unassigned> +2 +«Unassigned> +Relieved Officer +lew Status +(Sick / Annual) +(Removed) +Annual Leave +3 CONTROL #2 +Annual Leave +8 PHONE RM 2(sp) +[Sick/Annual] +Relieving Officer's +Relleving Officer +Previous Status +< Unassigned> +«Unassigned» +« Unassigned» +< Unassigned» +«Unassigned> +Shift +UNIT 3 +Annual Leave +Shift +ATTY CONF +Annual Leave +7s +Shift +9 NORTH +‹ Unassigned» +Shift +87 SOUTH +Annual Leave +Staff +Annual Leave +Staff +17 00 +29 NORTH +Staff +8 10 SOUTH #1 +Staff +Tuesday July 23, 2019 +Page 3 +Ret +Shft Changed By +KS 7/14 13:31 +KS 7/14 13:52 +KS 7/16 07:54 +KS 7/16 07:54 +KS 7/16 09:22 +KS 7/16 09:29 +KS 7/16 12:07 +Y RW 7/17 15:58 +Y RW 7/18 08:00 +Y RW 7/18 10:11 +KS 7/18 10:19 +KS 7/18 11:35 +Y RW 7/18 12:10 +RW 7/19 10:19 +RW 7/19 10:19 + + +VISIT #2 +VISIT #2 +(sp)PHONE RM 2 +(Inserted NCS] +SHU #4 +9 NORTH +5 NORTH +1/25/2019 7:14:22 AM +Splt Shit Officer +10 +10 ‹Unassigned» +2 +9 +2 +«Unassigned› +2 < Unassigned> +2 +«Unassigned> +3 +«Unassigned> +• «Unassigned» +8 +«Unassigned> +2 +8 +«Unassigned> +8 +Tuesday July 23, 2019 +Page 4 +Relieved Officer's +New Status +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +Annual Leave +Y RW 7/19 12:15 +Shift +Staff +$ +OTiC Start +End +Annual Leave +$ +8 OPS LT +Y JD 7/21 14:10 +Shift +Staft +OTICT Start +End +12 SHU #4 +Y RW 7/22 08:21 +Shift +Staff +OTT Starte +End +SHU #4 +3 REC OFFICER #1 +Y RW 7/22 08:26 +Shift +Staft +OT/CT Start +End +VISIT #2 +«Unassigned» +(Sick / Annual] +(Removed] +127 NORTH +Staft +RW 7/22 O8:27 +RW 7/22 08:27 +Y RW 7/22 08:34 +Shift +Day Off +Staff +Shift +Day Off +12 SHU #1 +Staff +Y RW 7/22 08:45 +OCT Start End +KS 7/22 09:05 +Y RW 7/22 09:20 +Shift +[Sick/Annual] +[Sick / Annuall +2 SANITATION OFF +Staff +Shift +SHU #4 +SANITATION OFF +8 SHU #2 +Day Off +Staff +Shift +Day Off +(Removed] +‹Unassigned> +2 UNIT 2 +Staff +Shift +9 NORTH +2 11 SOUTH +25 NORTH +RW 7/22 09:39 +RW 7/22 09:39 +Y RW 7/22 10:04 +RW 7/22 10:19 +Y RW 7/22 10:19 +RW 7122 10:43 +RW 7/22 10:43 +Y RW 7122 11:04 +MR 7/22 14:34 +MR 712214:37 + + +VISIT #2 +5 NORTH +[Sick / Annual) +(sp)Suicide Watch +(sp)Suicide Watch +NORTH +7SOUTH +1/25/20197:14:23 AM +Splt Shft Officer +2 < Unassigned> +2 < Unassigned> +g +2 ‹Unassigned> +2 «Unassigned» +12 +2 +2 +«Unassigned> +2 +2 +«Unassigned> +2 +2 +«Unassigned» +2 +8 +8 +«Unassigned> +8 +‹Unassigned> +8 +‹Unassigned> +8 +8 +SJ 7/22 21:14 +SJ 7122 21:14 +12 INTERNAL #2 +Staff +Y SJ 7/22 21:14 +Shift +GA 7/22 22:08 +«Unassigned> +GA 7/22 22:08 +12 INTERNAL +Staff +Y GA 7/22 22:12 +Shift +SOUTH +oT +GA 7/23 04:30 +GA 7/23 04:31 +GA 7/23 04:31 +Shift +Suicide Watch +Shift + +Shift +9 NORTH +‹Unassigned› +8 INTERNAL +87 NORTH +29 NORTH +Staff. +8 INTERNAL +GA 7/23 04:32 +00:00 01:30 +GA 7/23 05:05 +JD 7/23 07:13 +JD 7/23 07:16 +Y JD 7123 07:17 + + +CONTROL #1 +ATTY CONF +[inserted NCS) +Assignment Swap +SHU #4 +IF TRAINING +(sp)11 NORTH +(Inserted NCS] +(sp)LOBBY #2 +SIS LT #2 +Annual Leave +SHU #4 +(sp)ESCORT OFF #1 +(sp)SHU PROPERTY +(sp)SHU PROPERTY +5 NORTH +5 NORTH +1/25/2019 7:14:23 AM +Splt Shft Officer +8 +12 +8 +«Unassigned> +8 +12 +2 +8 +‹Unassigned» +8 +«Unassigned» +9 ‹Unassigned> +6 + +12 +8 +8 +12 +Relieved Officer's +Now Status +[Sick/Annual] +11 SOUTH 8 +Shift +SHU #4 +(Time Change) +Shift +Shift +Day Off +[Sick/Annual] +Shift +SIS LT #2 +TIME OFF AWARD +[Removed] +[Time Change] +«Unassigned> +Shift +ESCORT OFF #1 +[Time Change] +Shift +ESCORT OFF #2 +[Sick/Annual] +(Time Change] +Shift +SHU PROPERTY +[Sick/Annual] +[Sick/Annual] +«Unassigned> +Tuesday July 23, 2019 +Page 6 +Relieving Officer's +Ret +Rolloving Officer +Previous Status +Shft Changed By +8 3 SALLY OFF +JD 7/23 07:18 +12 ATTY CONF +RW 7/23 08:27 +Day Off +Y RW 7/23 08:28 +Shift +Staff +ATTY CONF +OT/cT start End +Day Off +[Sick / Annuall +[SWAP] +6 CAPTAIN SEC +Staff +JD 7/23 08:31 +JD 7/23 08:31 +JD 7/23 08:47 +Statt +IF TRAINING +Day Off +Staff +2 OPS LT +Staff +satt +Stati +[Sick / Annuall +Y RW 7/23 09:07 +KS 7/23 09:25 +CT +JD 7/23 09:35 +JD 7/23 09:36 +Y JD 7/23 09:52 +CT +08:00 08:45 +RW 7/23 09:58 +RW 7/23 09:58 +Y JD 7/23 09:58 +08:00 10:30 +KS 7/23 10:19 +RW 7/23 10:32 +RW 7/23 10:32 +JD 7123 10:46 +07:30 15:30 +JD 7/23 10:46 +OT/CT Start +End +07:30 15:30 +RW 7/23 11:21 +RW 7/23 11:21 +MR 7/23 11:37 +16:00 22:00 +MR 7/23 11:47 +MR 7/23 11:47 +JD 7/23 12:08 +JD 7123 12-32 +JD 712312:32 + + +• • +(sp)SHU PROPERTY +(sp)ESCORT OFF #1 +Splt Shft Officer +12 +10 +10 ‹Unassigned> +Annual Leave +IWOP +****Recapitulation**** +Morning Watch +AM Watch +Day Watch +24 +PM Watch +6 +Evening Watch +14 +"Back Page Categories** +Day Off +Innual Leav +4 +omptime Use +3 +3 +OFFICIAL TIME +COP +IF TRAINING +TIME OFF AWARD +otal Correctional Svcs. Staff: 10 +Ion Correctional Svcs. Staff: 1 +Overtime Occurrences: 26 +Comptime Occurrences: 3 +3/25/2019 7:14:23 AM +Relleved Officer's +Now Status +[Time Change] +Relioving Officer +Shift +SHU PROPERTY +Shift +ESCORT OFF #1 +ESCORT OFF #1 +Shift +ESCORT OFF #2 +ESCORT OFF #2 +telleving Officer: +Previous Statu +Staft +8 ESCORT OFF +#1 (sp) +Staft +8 ESCORT OFF +#2(sp) +Staff +Comptime Used +Tuesday July 23, 2019 +Page 7 +Ret +Shft Changed By +JD 7/23 18:31 +OT/CT Start +End +16:00 +20:00 +Y JD 7/24 07:30 +15:30 16:00 +07:30 15:30 +Y JD 7/24 07:30 +OT/CT Start +: End +15:30 16:00 +07:30 15:30 +TD 8/5 08:03 +KS 8/19 15:34 +KS 8/27 12:48 +KS 8/27 12:48 +CM 9/16 02:55 +Captain's Signaturo: + + +ÀCT LT +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +§ NORTH +9 NORTH +SHU #4 +Split Shift 2 00:00 - 08:00 +2 +20 +s +**2 +OT (NO) U0:00 06:00 +*21 +s$ +K +*2 +lIs +"2 +**2 +N25/2019 7:15:45 AM +MCC NEW YORK +Daily Assignment Roster +$ 07:00 - 15:00 +з 06:00 - 14:00 +3 08:00 - 16:00 +31 +3 ‹unassigned› +31 +J +**3' +6 unassigned> +6 sunassigned> +8 ‹unassigned» +8 ‹unassigned> +81 +8 +d$ +**6 +8 +10 +2 +«Unassigned> +1L G +2 +«Unassigned> +N25/2019 7:15:49 AM +Wednesday July 24, 2019 +Page 3 +h.s +Relleved Officer's +New Status +(Sick / Annual) +(Removed] +Annual Leave +3 CONTROL #2 +Annual Leave +8 SHU #2 +Shift +Annual Leave +8 PHONE RM 2(sp) +Relleving Officer's +Ret +Ralieving Officer +Previous Status +Shft Changed By +«Unassigned> +KS 7/14 13:31 +KS 7/14 13:49 +«Unassigned» +«Unassigned> + +‹Unassigned> +KS 7/16 07:54 +KS 7/16 07:54 +KS 7/16 09:22 +KS 7/16 09:29 +8 2 SALLY OFF +Y RW 7/16 11:47 +Shift +UNIT 3 +2 SALLY OFF +LE +87 SOUTH +KS 7/16 12:08 +KS 7/17 10:41 +MANS +Shift +9 NORTH +«Unassigned» +29 NORTH +Statt +Y RW 7/18 10:10 +KS 7/18 10:19 +Annual Leave +Staff +Y RW 7/18 11:12 +CT +KS 7/18 11:35 +I M +Shift +8 10 SOUTH #1 +Staff +Y RW 7/18 12:11 +OTiCT start End + + +ATTY CONF +9 NORTH +Inserted NCS] +INTERNAL#2 +CONTROL #1 +SHU #4 +Annual Leave +[Sick / Annuall +N/25/2019 7:15:49 AM +Splt Shft Officer +2 +8 ‹Unassigned› +8 Unassigned› +8 +2 +«Unassigned> +12 «Unassigned» +12 +10 +3 +«Unassigned> +8 ‹Unassigned> +10 +8 +«Unassigned> +1. S +8 < Unassigned> +8 +Relleved Officer's +Now Status +[Sick/Annual] +(Sick/Annual] +[Sick/Annual] +Shift +CONTROL #1 +[Sick/Annual] +I. GS +Shift +OSP #1 +I.J$ +Shift +SHU #4 +TIME OFF AWARD +(Sick / Annuall +[Removed] +«Unassigned» +[Sick/Annual] +Wednesday July 24, 2019 +Page 4 +Relieving Officer +MILES +Shift +Annual Leave +Shift +Shift +Shitt +ATTY CONF +Annual Leave +Shift +9 NORTH +Relleving Officer's +Ret +Previous Status +Shft Changed By +Annual Leave +Y RW 719 09.38 +Statt +OTeT Start +End +E S +ES +12 OPS LT +Staff, +125 SOUTH +staft +Annual Leave +L: +2 UNIT 2 +Staff +is$ +, S$ +12 INTERNAL #2 +6 CAPTAIN SEC +Staff +2 OSP #1 +Staft +• G$ +I GS +27 SOUTH +Staft +8 UNIT 2 +8 SHU #2 +RW 7/19 10:21 +RW 7/19 10:21 +Y SU712010.16 +OTeT Start End +Y RW 7/22 08:22 +OT/CT Start +End +Y RW 7/22 10:26 +Y RW 7122 11:03 +OTeT start End +RW 7/22 13:11 +RW 7/22 13:11 +SJ 7/22 16:22 +SJ 7/22 16:23 +SJ 7/22 16:23 +Y SJ 7/22 16:23 +SJ 7/22 18:49 +SJ 7/22 18:49 +Y RW 7/23 09:09 +08:00 14:00 +Y RW 7123 08:18 +KS 7/23 10:19 +RW 7/23 10:32 +RW 7123 10:32 +JD 7/23 11:58 +JD 7/23 11:58 +JD 7/23 11:58 +SJ 7/23 16:32 + + +SHU *2 +5 NORTH +(sp)ESCORT #3 +IF TRAINING +Spit Shit Officer +8 +«Unassigned> +7, G$ +«Unassigned› +«Unassigned› +8 +n. G$ +1h Gs +3 +«Unassigned> +2 +2 +10 «Unassigned» +2 +8 +12 W +8 «Unassigned› +3 МШ +N/25/2019 7:15:50 AM +Relloved Officer's +New Status +(Sick / Annual] +(Removed] +[Time Changel +[Removed] +(Sick/Annual] +(Sick / Annuall +(Removed] +[Time Change] +[Time Change] +Relleving Officer's +Relleving Officer +Previous Status +1. Gs +2 OSP #1 +Staft +Shift +OSP #1 +‹ Unassigned» +Shift +Shift +OSP #1 +«Unassigned> +Shift +Shift +9 NORTH + +1. к +Shift +Shift +Shift +ESCORT #3 +CONTROL #1 +‹ Unassigned> +I HE +Shift +Shift +n. G$ +h. G$ +Staff +«Unassigned> +2 OSP #1 +Staft +1. G$ +[Sick / Annuall +12 SHU #1 +Staft +129 NORTH +Statt +12 11 NORTH +12 11 SOUTH +12 SHU #4 +2 CONTROL #1 +Staff +$ +211 NORTH +Wednesday July 24, 2019 +Page 5 +Ret +Shft Changed By +Y SJ 7123 16:33 +SJ 7/23 16:33 +SJ 7/23 16:33 +SJ 7/23 16:33 +Y SJ 7123 16:35 +End +14:00 +SJ 7/23 16:36 +SJ 7/23 16:36 +JD 7/23 18:54 +JD 7/23 18:54 +Y SJ 7/23 19:23 +Y SJ 7/23 19:24 +OTeT Start End +SJ 7/23 19:32 +SJ 7/23 20:35 +SJ 7/23 20:35 +Y SJ 7/23 20:47 +SJ 7/23 21:07 +GA 7/23 23:40 +00:00 06:00 +Y GA 7124 04:13 +OCT Start End +GA 7/24 05:26 +KS 7124 07:20 +Y JD 7124 07:22 +JD 712407:47 +07:00 14:00 + + +(sp)ESCORT #3 +OSP #1 +Assignment Swap +(sp)TOWN DRIVER +(sp) TOWN DRIVER +CONTROL#1 +CONTROL" +(sp)CONTROL #1 +(sp)5 SOUTH +(sp) TOWN DRIVER +Annual Leave +N/25/2019 7:15:50 AM +Splt Shft Officer +з |! +12 ‹Unassigned» +12 HI +12 +12 +12 ‹Unassigned> +10 M.5 +12 +12 +. c +12 «Unassigned> +12 «Unassigned> +12 +Ics +Relloved Officer's +Now Status +[Time Change] +[Sick/Annual] +[Time Changel +UNIT 2 12 +(Removed) +(Sick/Annual] +(Time Change] +(Removed) +(Sick / Annual] +Relieving Officer +Shift +Shift +«Unassigned> +Shift +PHONE MONITOR +Shift +ESCORT #3 + +MANHE A +Shift +TOWN DRIVER +Shift +TOWN DRIVER +«Unassigned> +Shift +CONTROL #1 +TOWN DRIVER +Shift +CONTROL #1 +l. c +Shift +Shift +TOWN DRIVER +[Time Changel +Complime Used +Wednesday July 24, 2019 +Page 6 +Relieving Officer's +Ret +Previous Status +Shft Changed By +JD 7/24 07:59 +OT/CT Start +End +8 SHU #1 +Y RW 7124 08:29 +JD 7/24 09:48 +8 PHONE MONITOR Y JD 7/24 10:19 +Staff +JD 7124 10:23 +JD 712410:23 +JD 7/24 10:36 +Will s +(SWAP] +OT/CT Start +End +CT +JD 7/24 13:28 +KS 7124 13:49 +KS 7/24 13:49 +12 7 SOUTH +KS 7/24 13:50 +KS 7124 13:50 +KS 7/24 13:50 +SJ 7/24 15:49 +OT/CT Start +End +14:00 16:00 +6 CAPTAIN SEC +Staff +Y SJ 7/24 15:50 +, C +, c +16:00 00:00 +SJ 7/24 15:51 +SJ 7/24 15:51 +10 TOWN DRIVER(sp) Y $J 7/24 15:51 +Staff +OT/CT Start +End +16:00 22:00 +14:00 16:00 +125 SOUTH +Staft +Y SJ 7124 16:08 +OT/CT Start +End +22:00 00:00 +6 CAPTAIN SEC +Staft +00 +Stam +1. C +Y SJ 7124 16:09 +OTICT Start +End +22:00 00:00 +SJ 7124 16:09 +OT/CT Start +End +16:00 +22:00 +TD 8/5 08:03 +KS 8/19 15:34 +KS 8/27 12:48 + + +***Recapitulation**** +Spit Shft Officer +#, C$ +Relleved Officer's +Now Status +Rolloving Officer +Wednesday July 24, 2019 +Page 7 +Ret +Shft Changed By +KS 8/27 12:48 +CM 9/16 02:55 +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +"Back Pago Categories** +Day Off +on = +Annual Leave +Comptime Used +25 +10 +12 +4 +1 +3 +3 +7 +1 +OFFICIAL TIME +COP +1 +IF TRAINING +TIME OFF AWARD +125/20197:15:50 AM + + +ADMIN LT +SHULT +SIS LT +SIS LT #2 +SIA +SIS TECH *1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +N25/2019 7:16:39 AM +Spllt Shift 2 00:00 - 08:00 +*2L +Iss +*2 +*21 +2 HHH I +T (NI +2 HITS +**2L +T (NO +з 06:00 - 14:00 +MCC NEW YORK +Daily Assignment Roster +$ 07:00 - 15:00 +3 08:00 - 16:00 +**3 «unassigned> +З ША +3 ‹unassigned> +06:00 14:00 +HAks +6 ‹unassigned» +6 +8 +**8 F +lIds +12:00 14:00 +**5 cunassigned› +**8 sunassigned› +80 +**81 +MAIL +*3 J +00 0001400 +**8 +•*gi +*8l +I is +**81 +(NC) +(NC) +**g +**g +**8 < unassigned» +*8 ‹unassigned> +**g +9 12:00 - 20:00 +10 14:00 - 22:00 +**10 FI 5 +ОТ 14:00 22:00 +10 # g s +10 Noel, T +Thursday July 25, 2019 +Page 1 +12 16:00 - 00:00 + +!!| +**12 L +HI$ +12 +12 +12 +as +12 +12 WHA +12 || к +12 MI A +**12 HAN +12 ‹unassigned> +**12 MAAM + + +IT NORTH +*2. +REAR GATE +OSP 11 +2 +I gs +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +LOBBY $2 +PHONE RM 2 +ESCORT #3 +TNWDVR +****Back Page Categories**** +ALis +(NC) +Ld $ +06:0012:00 +125/2019 7:16:41 AM +**3 +d$ +$ +with c +MIcs +**8 +**8 +8 +**8 +L +**81 +8 ‹unassigned› +INC +Thursday July 25, 2019 + +(NC) +**12! +9 +9 +9 +9 +**10 +R +k $ +IT. vic s +MIss + + +OFFICIAL TIME +COP +MIO +IF TRAINING +TIME OFF AWARD +****Change Records**** +TOOL ROOM +[Sick / Annuall +CONTROL #2 +(sp)PHONE RM 2 +Day Off +9 NORTH +OSP #1 +• W +Spit Shft Officer +6 +3 +M. V +«Unassigned> +3 +8 +8 +8 +8 +C$ +1.c +«Unassigned> +8 +«Unassigned> +2 +12 +3 ‹Unassigned> +8 +WHIS +2 +3/25/2019 7:16:43 AM +telleved Officer: +low Status +(Sick / Annual) +Relleving Officer's +Rolleving Officer +Previous Status + +, K +Shift +8 PHONE RM(sp) +87 SOUTH +29 NORTH +Staff +1: +Annual Leave +Staff +Annual Leave +Staft +cs +Day Off +Staft +127 NORTH +Staft +Thursday July 25, 2019 +Page 3 +Ret +Shft Changed By +KS 7/14 13:31 +KS 7/14 13:44 +KS 7/14 13:44 +KS 7/16 07:54 +KS 7/16 07:54 +KS 7/16 09:22 +KS 7/16 09:29 +KS 7/16 12:09 +KS 7/17 10:41 +Y: RW 7/18 10:10 +OcT Start +End +Y. RW 7/18 11:14 +OrICT Start End +KS 7/18 11:35 +Y RW 7/19 12:49 +OT/CT Start +End +Y SJ 7120 10:17 +OTeT Start End +KS 7/21 12:19 +Y RW 7/22 08:36 + + +5 NORTH +ATTY CONF +[Inserted NCS) +SHU #4 +Annual Leave +3 SALLY OFF +CONTROL #1 +REAR GATE +REAR GATE +N25/2019 7:16:43 AM +Spit Shft Officer +8 +«Unassigned> +2 ‹Unassigned> +8 +12 +12 +8 +«Unassigned> +12 +8 +«Unassigned» +2 +«Unassigned» +6 +3 +«Unassigned> +2 +2 +«Unassigned» +2 +Rollaved Officer's +New Status +[Sick/Annual] +[Sick/Annual] +TIME OFF AWARD +[Sick / Annuall +[Removed] +Annual Leave +[Sick/Annual] +Annual Leave +(Sick/Annual] +Thursday July 25, 2019 +Page 4 +Relleving Officer's +Relieving Officer Previous Status +I.ss +2 UNIT 2 +Shift +Staft +Shift +5 NORTH +Shift +3 SALLY OFF +Shift +ESCORT OFF #2 +Shift +CONTROL #1 +‹Unassigned> +THIc +Shift +Annual Leave +‹ Unassigned» +Shift +REAR GATE +CONTROL#1 + +Shift +Day Off +K. S$ +127 SOUTH +Staff. +8 3 SALLY OFF +12 INTERNAL +Staft +2 INTERNAL +Staff +6 CAPTAIN SEC +Statt +, C +Annual Leave +Staff +, C +2 CONTROL #1 +Staft +$ +[Sick / Annuall +3 SHULT +[Sick / Annuall +Day Off +Staff +G +G +1211 SOUTH +Ret +Shft Changed By +Y RW 7122 11:01 +Y RW 7/22 14:52 +JD 7/23 07:23 +RW 7/23 09:35 +RW 723 09:35 +RW 7/23 10:01 +RW 7/23 10:01 +KS 7/23 10:19 +Y RW 7/23 10:30 +Y RW 7124 09:17 +Y RW 7/24 09:47 +OTICT. Start End +RW 7/24 09:49 +RW 7124 09:49 +y RW 7124 09:50 +RW 7124 12:53 +Y RW 7124 12:56 +OCT Start End +RW 7/24 13:21 +RW 7/24 13:21 +JD 7/24 14:10 +SJ 7/24 15:48 +SJ 7/24 15:48 +MC 7/24 18:30 +У MC 7124 18:33 +MC 7/24 18:50 + + +SEC OFFICER #2 +7SOUTH +SEARCH OFFICER +(inserted NCS] +Splt Shft Officer +2 +2 < Unassigned» +12 +8 +«Unassigned> +8 +8 +| N +‹Unassigned> +3 ‹Unassigned› +3 +8 +HIDs +8 «Unassigned> +8 +8 +12 HI +10 +«Unassigned> +8 +«Unassigned> +8 +ILE +HILE +8 ‹Unassigned› +10 +CHIN +Shift +SHU 81 +UNIT 3 +Shift +OSP #1 +Shift +‹Unassigned> +Shift +< Unassigned> +«Unassigned» +«Unassigned» +«Unassigned> +HIL +MINE +Shift +«Unassigned» +Shift +129 NORTH +12 INTERNAL #2 +2 UNIT 3 +2 UNIT 3 +2 OSP #1 +G$ +G$ +Stall +IGs +211 NORTH +8 SHU #4 +211 NORTH +6 CAPTAIN +Thursday July 25, 2019 +Page 5 +Rot +Shft Changed By +У MC 7124 18:51 +Y MC 7/24 18:52 +OT/CT Start +End +SJ 7/24 20:40 +SJ 7/24 20:42 +SJ 7124 20:42 +Y GA 7124 22:14 +GA 7/24 22:19 +GA 7/24 22:19 +Y GA 7/24 22:20 +Y GA 7124 22:22 +OncT Start End +GA 7/24 22:22 +08:00 14:00 +GA 7/24 23:09 +Y GA 7/25 03:57 +GA 7/25 04:16 +GA 7/25 05:14 +GA 7/25 05:15 +MR 7125 06:11 +JD 7/25 06:52 +Y JD 72507:03 +OTiCT Start +End +JD 7/25 07:04 +JD 7/25 07:04 +JD 7125 07:21 +JD 7125 07:21 +Y JD 7/25 07:37 +Отт 34000 22-0 +14:00 22:00 + + +CONTROL #1 +OSP #1 +[Sick / Annuall +CONTROL #1 +OSP #1 +REAR GATE +(sp) TNWDVR +OSP #1 +N25/20197:16:43 AM +Splt Shft Officer +6 +12 Mh. F +8 +12 +«Unassigned> +12 +Hi.cs +12 +10 ‹Unassigned> +10| +12 +12 +8 +8 ‹Unassigned› +10 +0 +$ +$ +8 +12 MI +Thursday July 25, 2019 +Page 6 +Relleved Officer's +New Status +(Time Change] +Relieving Officer's +Relieving Officer Previous Status +COP +[Sick/Annual] +[Removed) +[Sick / Annuall +(Removed] +[Time Change] +[Time Change] +[Time Change] +Shift +< Unassigned» +HAL +«Unassigned> +«Unassigned> +Shift +CONTROL #1 +Annual Leave +Shift +OSP #1 +Shift +REAR GATE +Shift +TNWDVR + +ACH +Shift +Shift +Shift +Shift + +8 +Relieved Officer's +New Status +[Removed] +*n."Recapitulation*** +Annual Leave +Thursday July 25, 2019 +Page 7 +Relieving Officer's +Ret +Rolleving Officer +Prevlous Status +Shft Changed By +JD 7/25 13:47 +Shift +SEC OFFICER #2 +8 SHU #2 +Staff +1.0S +JD 7/25 13:47 +Y JD 8/1 07:48 +12:00 14:00 +06:00 12:00 +KS 8/5 09:07 +KS 8/27 12:48 +CM 9/16 02:55 +Morning Watch +AM Watch +Day Watch +19 +PM Watch +Evening Watch +"Back Pago Categories** +Day Off +19 +6 +Annual Leave +9 +OFFICIAL TIME +1 +1 +COP +IF TRAINING +TIME OFF AWARD +1 +Total Correctional Sves. Staff: 109 +Non Correctional Svcs. Staff: 11 +Complime curence: 2 +3/25/2019 7:16:44 AM + + +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +Split Shift 2 00:00 - 08:00 +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +10 SOUTH $1 +3/25/2019 7:17:13 AM +**2H +**21 5 +**2 +OT (NC) 00:00 06:00 +**2 +2 +**2 +**2 +**2 +2 +2 +**2 +**2 +N +.JS +**2 +CT +9$ +з 06:00 - 14:00 +MCC NEW YORK +Daily Assignment Roster +6 07:00 - 15:00 +в 08:00 - 16:00 +**3 +6 +**6 ‹unassigned› +**8 +(NC) +**8 +LIS +**8 +8 +**g +(NC) +**B +*g| +**8 +**8 +**8 +**7 08:00 14:00 +**8 +Ш +9 12:00 - 20:00 +10 14:00 - 22:00 +Friday July 26, 2019 +Page 1 +12 16:00 - 00:00 +От 14:00 22:00 +10 +10 +1. 9 $ +J +10H HI +**10| +1g$ +14:00 16:00 +12 +, k$ +12 +12 +12 +12 +12 +12 +12L +*12 WHAT +00 +12 Noel, T +MM. g $ + + +REAR GATE +OSP #1 +21 +SANITATION OFF +VISIT *1 +VISIT #2 +VISIT #3 +wa*Special Assignments**** +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +LOBBY #2 +ESCORT #3 +TNIDVR +HOSPITAL #1 +HOSPITAL #2 +****Back Page Categories**** +I$ +, r$ +$ +,P +N25/2019 7:17:16 AM +**3 г +Is +k$ +Ics +Los +, sh +**g +8L +Ik $ +**8 +07:30 15.50 +8 +**8 +CT +(NC) +Friday July 26, 2019 +**125 +95 +**101 +ОТ 15.0021.30 + +**10 ‹unassigned» +* 10000005 +(NO) +R +vic $ + + +Li, r$ +COP +IF TRAINING +L.A +TIME OFF AWARD +****Change Records**** +TOOL ROOM +CONTROL #2 +ESp)PHONE RM 2 +5 NORTH +SHU# +OSP #1 +[Sick / Annuai] +N25/2019 7:17:17 AM +Wh,F +Hk c +Spit Shft Officer +8 +«Unassigned> +3 +«Unassigned> +3 +8 +12 +8 +8 +H.cs +J +D.J +W. C +12 +3 MIL +3 «Unassigned» +8 +«Unassigned> +8 +«Unassigned> +2 «Unassigned> +Friday July 26, 2019 +Page 3 +Rolloved Officer's +New Status +(Sick / Annual) +(Removed] +Annual Leave +3 CONTROL #2 +JURY DUTY +Annual Leave +8 PHONE RM 2(sp) +[Sick / Annual) +(Removed] +Annual Leave +Rollaving Officer's Ret +Relleving Officer +Previous Status +Shit Changed By +«Unassigned> +KS 7/14 13:31 +3 ACT LT +8 PHONE RM(sp) +KS 7/14 13:36 +KS 7/14 13:37 +KS 7/14 13:42 +«Unassigned> +«Unassigned> +«Unassigned› +‹Unassigned> +«Unassigned» +KS 7/16 07:54 +KS 7/16 07:54 +KS 7/16 09:06 +KS 7/16 09:22 +KS 7/16 09:29 +29 NORTH +Staff +Y RW 7/18 10:09 +Shift +OSP #1 +9 NORTH +KS 7/18 11:35 +Day Off +Staff +Y SJ 7/20 10:17 +Shift +Day Off +«Unassigned> +WHAL +OT/CT Start +End +CM 7/20 10:17 +CM 7/20 10:17 +8 OPS LT +Day Off +Staft +CM 7/20 10:18 +Y CM 7/20 10:18 +Shift +Day Off +«Unassigned> +OTeT Start End +KS 7/21 12:19 +Shift +Shift +12 5 SOUTH +Staff +Tril +127 NORTH +Staff +, K +Y RW 7/22 08:22 +OTeT Start End +Y RW 7122 08:37 + + +Annual Leave +9 NORTH +[inserted NCS] +5 NORTH +[Sick / Annuall +SANITATION OFF +N/25/2019 7:17:18 AM +Spit Shft Officer +8 +«Unassigned> +2 +«Unassigned> +8 «Unassigned» +8 +8 +2 +6 +12 +8 +«Unassigned> +•.F +«Unassigned» +8 +2 +«Unassigned> + +8 +2 +8 +< Unassigned» +8 +«Unassigned> +Relleved Officer's +New Status +[Sick/Annual] +TIME OFF AWARD +[Sick/Annual] +Annual Leave +COP +[Sick/Annual] +(Removed) +(Sick / Annuall +Friday July 26, 2019 +Page 4 +Rolloving Officer's +Relleving Officer +Previous Status +2 UNIT 2 +Shift +Statt +Ik, s$ +k, S $ +Shift +ESCORT OFF #2 +Shift +Shift +SHU $1 +SANITATION OFF +Shift +9 NORTH +Shift +Shift +Annual Leave +WIN S +< Unassigned> +«Unassigned› +LA +Shift +5 NORTH +‹Unassigned› +«Unassigned» +L$ +[Sick / Annuall +27 SOUTH +Staft +ILJS +12 INTERNAL #2 +Staff +Ret +Shft Changed By +Y RW 7122 11:02 +RW 7122 13:12 +RW 7/22 13:12 +Y SJ 7/22 20:12 +OCT Start End +Y SJ 7/22 20:16 +2 SANITATION OFF Y RW 7/23 09:31 +Staff +2 INTERNAL +10 LOBBY +Staff +1G $ +Annual Leave +Staff +, C +1,C +3 SHULT +8 UNIT 2 +127 SOUTH +Staff +8 SHU #2 +8 SHU #1 +KS 7/23 10:19 +Y RW 7/24 09:18 +Y RW 7124 09:44 +OT/CT Start +End +CT +Y RW 7124 09:50 +OCT Start +End +RW 7/24 13:18 +RW 7/24 13:18 +JD 7/24 17:03 +JD 7124 17:04 +KS 7125 07:59 +JD 7/25 08:04 +JD 7/25 08:04 +JD 7/25 08:04 +Y RW 7125 08:05 +RW 7/25 08:07 +RW 7/25 08:07 +RW 7/25 OB:07 +SJ 7/25 08:20 +SJ 7125 08:20 + + +SANITATION OFF +10 SOUTH#2 +(sp)PHONE RM 2 +VISIT #2 +2 SALLY OFF +2 SALLY OFF +SHU #4 +(Sick / Anuall +1/25/2019 7:17:18 AM +Splt Shft Officer +2 +8 +3 +k.ss +8 +«Unassigned» +8 L +9 +«Unassigned› +8 +8 +«Unassigned> +12 + +2 +3 ‹Unassigned» +8 +IL.c +2 +1L c +2 +«Unassigned> +Retleved Officer's +Now Status +Relleving Officer's +Relloving Officer +Previous Status +12 ATTY CONF +Staff +Shift +SANITATION OFF +ATTY CONF +(Removed) +‹Unassigned> +L.c +Ill, ss +Shift +Shift +VISIT #2 +TIME OFF AWARD +«Unassigned> +Shift +2 SALLY OFF +CONTROL #1 +WHI. Gs +Shift +SHU #4 +OSP #1 +«Unassigned> +«Unassigned> +Shift +Shift +Shift +Shift +Day Off +‹Unassigned> +Annual Leave +(Removed) +«Unassigned> +Shift +Annual Leave +2 UNIT 2 +Staff +k, S $ +k, S $ +3 REC OFFICER #1 +2 CONTROL #1 +2 OSP #1 +Statt +h.G: +3 REC OFFICER #2 +12 10 SOUTH #1 +12 UNIT 2 +Staft, +6 CAPTAIN +3 ACT LT +Day Off +12 SHU #1 +Staft +Friday July 26, 2019 +Page 5 +Ret +Shft Changed By +Y RW 7125 08:43 +oTeT start End +KS 7/25 09:00 +KS 7/25 09:00 +KS 7/25 09:00 +Y KS 7125 09:00 +OTT 38000 +End +08:00 +14:00 +KS 7/25 09:14 +Y RW 7125 10:47 +OT/CT +Start +End +14:00 20:00 +KS 7/25 11:34 +RW 7/25 11:46 +Y RW 7125 12:12 +KS 7/25 12:15 +MR 7/25 13:30 +DM 7/25 17:40 +Y DM 7125 17:48 +У DM 7/25 17:50 +Y MR 7/25 19:44 +DM 7/25 20:12 +Y DM 7125 20:13 +MR 7/25 21:22 +MR 7/25 21:23 +MR 7/25 21:23 +Y MR 712521:30 +OreT Start End + + +9 NORTH +[Sick / Annual! +9 NORTH +PHONE MONITOR +(sp)ESCORT #3 +2 SALLY OFF +2 SALLY OFF +REAR GATE +REAR GATE +N25/2019 7:17:18 AM +Splt Shft Officer +8 +8 +«Unassigned» +8 ‹Unassigned> +12 WHAT +8 < Unassigned> +8 +I$ +12 +8 +«Unassigned» +$ +8 +8 < Unassigned> +12 +12 +12 +12 HHH. C +6 +s +10 | 5 +8 +8 +«Unassigned> +Relloved Officer's +Now Status +[Time Change] +[Sick / Annuall +(Removed] +(Removed) +(Sick / Annuall +[Sick/Annual] +(Time Change] +[Time Change] +(Time Changel +[Sick/Annual] +Relieving Officer +Shift +«Unassigned› +Shift +9 NORTH +HILLS +Shift +< Unassigned> +«Unassigned> +«Unassigned> +Shift +ESCORT #3 +CONTROL #1 +«Unassigned> +Shift +ATTY CONF +Shift +CONTROL #1 +HI, C +Shift +Shift +Shift +Shift +< Unassigned> +Friday July 26, 2019 +Page 6 +Rolleving Officer's +Rot +Previous Status +Shft Changed By +GA 7/25 23:26 +OT/CT Start +End +00:00 06:00 +GA 7/26 03:45 +GA 7/26 03:45 +2 11 SOUTH +Y GA 7/26 03:46 +OT/CT Start +End +2 INTERNAL +8 SHU #2 +2 CONTROL #1 +Staft +1 S +8 ATTY CONF +Staff +$ +8 CONTROL #1 +Staff +811 SOUTH +Staff +, C +, c +Y GA 7126 03:47 +OCT start +End +GA 7/26 05:27 +MR 7/26 05:34 +GA 7/26 05:36 +SJ 7/26 06:29 +Y SJ 7/26 07:53 +SJ 7/26 07:53 +SJ 7/26 07:53 +SJ 7/26 07:54 +SJ 7/26 07:54 +Y RW 7/26 08:10 +RW 7/26 08:12 +OreT Start End +Y RW 7/26 08:13 +OcT Start End +RW 7/26 08:13 +OTeT Start End +MR 7/26 08:14 +06:00 14:00 +MR 7/26 08:14 +14:00 22:00 +SJ 7126 08:20 +$J 7/26 08:20 +SJ 7/26 08:20 + + +(sp)ESCORT #3 +(sp) TNWDVR +9 NORTH +Assignment Swap +(sp)Hospital #1 +(sp)Hospital #2 +5 NORTH +(Sick / Annual +5 NORTH +SNORTH +(sp)Hospital #2 +3/25/2019 7:17:18 AM +Splt Shft Officer +8 +BELs +10 ‹Unassigned> +10 +3 +I ss +3 +10 ‹Unassigned› +12 +8 +8 +3 +I.Ss +$ +12 +12 +12 +#.J +k.J +12 «Unassigned» +10 +Relleved Officer's +Now Status +[Time Change] +SHU #48 +[Removed] +(Time Change] +[Sick/Annual] +[Sick / Annuall +(Removed +Annual Leave +(Removed) +[Removed] +Friday July 26, 2019 +Page 7 +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +SJ 7/26 08:22 +Shift +ESCORT #3 +OCT Start End +8 EPO OFFICE(sp) +Staft +Y RW 7/26 09:11 +Shift +TNWDVR +EPO OFFICE +15:30 +07:30 15:30 +RW 7/26 09:21 + +HI.ss +Shift +Shift +HI.J +Shift +5 NORTH +WHIF +Shift +Shift +L.s$ +WEss +Shift +«Unassigned> + +«Unassigned> +(SWAP] +10 10 SOUTH #2 +2 UNIT 2 +Staff + +8 11 NORTH +Staft +87 SOUTH +Staft +2 UNIT 2 +Staff +... st +1. SI +2 UNIT 2 +Staft +8 SHU #1 +Staff +JURY DUTY +RW 7/26 10:17 +RW 7/26 10:18 +RW 7/26 10:18 +Y RW 7126 10:19 +RW 7/26 10:19 +RW 7/26 10:19 +RW 7/26 10:19 +Y RW 7/26 10:24 +Y RW 7126 10:24 +Y $J 7126 10:27 +08:00 14:00 +Y SJ 7126 10:27 +08:00 14:00 +SJ 7/26 10:27 +SJ 7/26 10:27 +RW 7/26 10:34 +RW 7/26 10:46 +Y RW 7/26 11:12 +•OT/CT Start +End +RW 7/26 11:42 +RW 7/26 11:42 +RW 7/26 11:42 +RW 7/26 12:27 +RW 7/26 12:27 + + +(sp)Hospital #2 +(sp)TNWDVR +[Sick / Annuall +(sp) TNWDVR +(sp)Hospital #1 +T0 SOUTH #2 +(sp)Hospital #1 +(sp)Hospital #1 +(sp)Hospital #2 +(sp)Hospital #2 +(sp)Hospital #2 +(sp) Hospital #2 +(Sick / Annual] +(sp)Hospital #2 +N25/2019 7:17:19 AM +Spit Shft Officer +10 +10 | 5 +3 +3 +3 +«Unassigned» +12 M S +12 ‹Unassigned» +10 = +12 +10 ‹Unassigned> +10| +1. GS +12 +1.G5 +10 +I.Js +12 «Unassigned> +12| +10 +L J$ +IJs +10 +Shift +«Unassigned> +Shift +TNWDVR +WAL. GS +Shift +Hospital #1 +Hospital #1 +I.G$ +Shift +Hospital #1 +Shift +Hospital #1 +Shift +Hospital #1 +Shift +Hospital #2 +Shift +Hospital #2 +3 SALLY OFF +Shift +Hospital #2 +«Unassigned> +Shift +Hospital #2 +Salis +10 Hospital #1(sp) +Staff +L G$ +1. GS +10 Hospital #1(sp) +Staff +G$ +1, GS +8 3 SALLY OFF +Staft +Staff + +L.B$ +Relleved Officer's +Now Status +(Removed) +Day Off +OPS LT 12 +[Sick/Annual] +Relleving Officer's +Rolleving Officer Provious Status +«Unassigned› +‹Unassigned> +[SWAP] +Day Off +Ret +Shft Changed By +KS 7/14 13:31 +KS 7/14 13:32 +KS 7/17 10:42 +KS 7/18 10:19 +DM 7/19 21:04 +RW 7/22 10:43 +RW 7/22 10:51 + + +CONTROL #1 +CONTROL #2 +OSP #1 +VISIT #2 +N25/2019 7:17:44 AM +Spit Shft. Officer +2 +2 +2 ‹Unassigned> +3 +2 «Unassigned> +1. JS +8 < Unassigned› +12 ‹Unassigned» +12 +8 +THIs +8 < Unassigned> +I,F +1, F +12 +1.F +2 +«Unassigned> +8 +L. к +8 +«Unassigned› +р. К +12 ‹Unassigned> +2 +«Unassigned› +2 +«Unassigned> +2 +8 +«Unassigned> +3 ‹Unassigned> +10 +2 < Unassigned» +2 < Unassigned> +2 < Unassigned> +Relieved Officer's +Now Status +(Removed) +[Sick / Annuall +[Sick/Annual] +[Sick/Annual) +[Sick/Annual] +[Sick/Annual] +[Time Change] +[Time Change] +(Time Changel +Relleving Officer's +Rolleving Officer Previous Status +«Unassigned> +L.K +1. K +«Unassigned> +Shift +Day Off +Shift +SANITATION OFF +Is +Shift +Day Off +Shift +Shift +9 NORTH +Shift + +Shift +SANITATION OFF +I.GS +L.G +Shift +9 NORTH +Shift +OSP #1 +ATTY CONF +12 SHU #1 +[Sick / Annuall +[Sick / Annuall +Day Off +Staff +10 LOBBY +Staff +4. G$ +V. G$ +8 PHONE MONITOR +3 ACT LT +Day Off +Staff +[Sick / Annuall +IS +127 NORTH +Staff +Slums +29 NORTH +2 OSP #1 +12 11 SOUTH #2 +G +G +12 ATTY CONF +Staff +Saturday July 27, 2019 +Page 4 +Ret +Shft Changed By +RW 7/25 09:33 +RW 7/25 09:33 +RW 7/25 09:33 +RW 7/25 09.34 +RW 7125 09:34 +RW 7/25 09:34 +RW 7/25 09:34 +RW 7/25 11:27 +RW 7/25 11:27 +KS 7/25 12:15 +Y RW 7/25 12:46 +OT/CT Start +• End +Y GA 7/26 03:41 +SJ 7/26 06:21 +SJ 7/26 06:27 +Y SJ 7/26 06:27 +RW 7/26 08:55 +RW 7/26 08:55 +RW 7/26 08:55 +16:00 22:00 +Y RW 7/26 14:12 +DM 7/26 14:44 +07 30001200 +RW 7/26 18:31 +RW 7/26 19:01 +DM 7126 20:51 +DM 7/26 20:51 +Y DM 7/26 20.52 +Y DM 7126 20:56 +OCT Start End + + +ATTY cONF +ATTY CONF +(Sick / Annual +SANITATION OFF +[Sick / Annual) +[Sick / Annuall +(sp)HOSP TRAV #1 +(sp)HOSP TRAV #2 +(sp) +(sp) +9 NORTH +[Sick / Annuall +OSP #1 +11 +12 +N/25/2019 7:17:45 AM +Spit Shft Officer +8 +3 +8 +«Unassigned› +2 +THIs +2 +2 +I.GS +/. GS +«Unassigned> +8 < Unassigned» +12 | +8 +8 + +8 +2 +«Unassigned> +8 ‹Unassigned> +3 +2 +«Unassigned> +«Unassigned> +3 +8 +8 +«Unassigned> +8 +8 +«Unassigned> +8 MINIS +Relleved Officer's +New Status +Annual Leave +(Sick / Annual) +(Removed) +(Removed) +(Removed) +[Time Changel +(Time Change] +(Removed] +[Sick / Annuall +Saturday July 27, 2019 +Page 5 +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +«Unassigned› +MR 7/26 21:11 +«Unassigned› +DM 7/26 21:40 +l.Js +Day Off +GA 7/26 22:23 +Shift +OT/CT Start +End +ATTY CONF +Day Off +‹Unassigned> +GA 7/27 01:52 +GA 7/27 01:52 +< Unassigned> +GA 7/27 01:52 +GA 7/27 01:52 +I.Gs +Shift +10 LOBBY +Y GA 7/27 01:53 +OTICT Start +: End +«Unassigned» +«Unassigned› +Shift +UNIT 3 +Shift +Shift +HOSP TRAV#1 +Day Off +Shift +5 NORTH +1. G$ +Shift +HOSP TRAV #2 +Shift +L. KS +I. T$ +‹Unassigned> +Shift +OSP #1 +«Unassigned» +r. G $ +12 11 SOUTH #2 +2 UNIT 3 +Staft +, N +, N +Day Off +25 NORTH +Staft +8 SHU #4 +12 SHU #2 +Staff +L.G $ +. G$ +8 OSP #1 +8 UNIT 3 +127 NORTH +Staff +GA 7/27 01:57 +GA 7/27 05:30 +GA 7/27 05:49 +GA 7/27 05:49 +Y GA 7/27 05:51 +GA 7127 05:52 +Y GA 7127 06:03 +OT/CT Start +End +lOT +C0:00 01:00 +Y GA 7/27 06:05 +MR 7/27 06:06 +Y GA 7/27 06:06 +00:00 01:00 +MR 7/27 06:06 +08:00 +16:00 +MR 7/27 06:11 +MR 7127 06:12 +MR 7/27 06:12 +MR 7/27 06:12 +Y MR 7127 06:13 +MR 7/27 06:13 + + +UNIT 3 +9 NORTH +5 NORTH +UNIT 3. +[Sick / Annuall +OSP #1 +UNIT 3 +OSP #1 +(sp)HOSP TRAV #1 +(sp)HOSP TRAV #2 +5 NORTH +Spit Shift Officer +8 < Unassigned> +8 ‹Unassigned» +8 «Unassigned» +12 HIMS +8 +8 +!! J +8 +«Unassigned> +8 +8 +«Unassigned> +12 +12 +12 +WW SPLE:26102/52/ +Relloved Officer's +New Status +(Removed] +[Sick/Annual] +(Removed) +(Removed] +[Sick / Annual) +[Sick/Annual] +Annual Leave +[Time Change] +Saturday July 27, 2019 +Page 6 +Relleving Officer's +Ret +Relleving Officer +Previous Status +Shft Changed By +MR 7/27 06:13 +MR 7/27 06:14 +211 SOUTH +MR 7/27 06:14 +Y MR 7127 06:16 +Shift +9 NORTH +SHIE +Shift +< Unassigned» +‹Unassigned> +«Unassigned> +Shift +UNIT 3 +THIS +Shift +Shift +Shift +HOSP TRAV* +IGs +Shift +HOSP TRAV #2 +Shift +VISIT #1 +Shift +5 NORTH +TI м +Shift +5 NORTH +2 11 NORTH +127 NORTH +8 OPS LT +Staff +Statt +2 +1(sp) +Staff +12(sp) +8 VISIT #1 +82(sp) +•: +85 NORTH +Staft +Y MR 7/27 06:17 +MR 7/27 06:30 +MR 7/27 07:43 +MR 7/27 07:43 +MR 7/27 07:43 +MR 7/27 07:43 +Y MR 7/27 07:44 +OcT Start End +MR 7/27 07:44 +MR 7/27 07:44 +Y SJ 7/27 08:25 +OcT Start End +SJ 7/27 08:25 +06:00 14:00 +Y MR 7127 09:17 +OT/CT Start +End +08:00 09:00 +Y MR 7/27 09:21 +08:00 09:00 +Y MR 7127 11:57 +OTeT Start End +Y MR 7127 12:04 +Y MR 7127 12:11 +OTeT Start End + + +Splt Shit Officer +12 +8 LOBBY #2(sp) +Staft +Shift +LOBBY #2 +MR 7/27 12:33 +Y SJ 7/27 12:56 +OTeT Start End +Shift +KS 8/6 12:59 +oTeT Start End +Morning Watch +11 +AM Watch +1 +Day Watch +13 +PM Watch +4 +Evening Watch +10 +"Back Page Categories** +Day Off +Annual Leave +3 +COP +2 +Total Correctional Sves. Staft: 109 +Non Correctional Svcs. Staft: 9 +Overtime Occurrences: 34 +Comptime Occurrences: " +N/25/2019 7:17:45 AM + + +ADMIN LT +SHU LT +SIS TECH #2 +PHONE MONITOR +SEARCH OFFICER +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +Split Shift 2 00:00 - 08:00 +21 +**2 F +CT +las +**2 +*21 +9$ +**2 +21 +N +R +k$ +2 +9 NORTH +K +**2 +**2 +OT (NO) +**2 +lis +SHU #4 +10 SOUTH#2 +OSP #1 +OTINGS +**- +****Special Assignments**** +STAFF SEARCH +LANS 1 +N25/2019 7:18:05 AM +MCC NEW YORK +Daily Assignment Roster +6 07:00 - 15:00 +3 06:00 - 14:00 +8 08:00 - 16:00 +lis +**3 +8 +8 ‹unassigned» +**8 ‹unassigned> +85 +**g +8 +R +**g +**8 +8 +8 +**8 +8 +**8 +**8 +S +**8 +(NG) +**g +I M +8 +1k$ +**101 +10 unassigned› +10 S +Sunday July 28, 2019 +Page 1 +12 16:00 - 00:00 +9 12:00 - 20:00 +10 14:00 - 22:00 +**10 Г +10 г +10 г +**12 g +от (NO) +**12 ‹unassigned> +**12 1 +75 +OT (No +1k S +16:00 22.00 +12 +a $ +12 +*121 +*12 +OT (ING) 10.00 22:00 +*12 +CT +120 +K +16:0022500 +12 +7k$ +22:0000.00 + + +Sunday July 28, 2019 +LANS 2 +****Back Page Categories**** +**12 cH +OT 22:00 00:00 +22:00 00:00 +/c$ +Hid$ +1 sh +r$ +s$ +COP +****Change Records**** +Mill vic s +Spit Shft Officer +2 +12 +8 +2 +«Unassigned» +Relieved Officer's +New Status +[Sick/Annual] +COP +Relleving Officer +‹Unassigned> +Shift +Day Off +«Unassigned› +I M +Shift +Relleving Officer's +Previous Status +Day Off +staft +ME: +8 10 SOUTH #1 +Staff. +Ret +Shft Changed By +KS 7121 13:43 +Y KS 7121 13:55 +OT/CT Start +End +RW 7/22 14:41 +RW 7/22 14:42 +KS 7/22 14:53 +RW 7122 15:00 + + +(Sick / Annual) +9 NORTH +5 NORTH +INTERNAL, +ATTY CONF +CONTROL #1 +SHU #4 +(Inserted NCS] +OSP #1 +CONTROL #1 +N/25/2019 7:18:08 AM +Splt Shft Officer +12 +12 «Unassigned» +2 +12 +2 «Unassigned> +8 ‹Unassigned> +8 +12 +12 ‹Unassigned> +2 +2 +2 «Unassigned› +8 +8 +«Unassigned> +8 +«Unassigned»> +2 «Unassigned> +12 +Relieved Officer's +Now Status +[Removed) +[Sick / Annuall +Annual Leave +[Sick/Annual] +[Sick/Annuall +(Sick/Annual] +(Sick/Annual] +Sunday July 28, 2019 +Page 3 +Relieving Officer's +Ret +Relleving Officer Previous Status +Shft Changed By +SJ 7/22 16:15 +‹Unassigned› +SJ 7/22 16:15 +Annual Leave +$J 7/22 16:15 +1, к +Day Off +Y RW 7123 0926 +Shift +Staff +9 NORTH +10, K +Day Off +1. К +< Unassigned> +HI.R +Shift +8 ATTY CONF +Staft +RW 7/23 10:30 +RW 7/23 11:06 +5 NORTH +ATTY CONF +1. с +Day Off +Shift +Day Off +HI +Shift +2 INTERNAL +Staff +Ls +Shift +9 NORTH +I.Gs +Shift +9 NORTH +Shift +I.GS +CONTROL #1 +Shift +I. N +Shift +SHU #4 +UNIT 3 +Shift +CONTROL#1 +CONTROL #1 +89 NORTH +129 NORTH +Staff +7. Gs +G$ +10 LOBBY +Staff +L Gs +12 INTERNAL #2 +Staff +2 UNIT 3 +Staff +8 CONTROL #1 +Statt +$ +S +Y RW 7/23 14:34 +OTeT Start End +Y RW 7124 09:19 +RW 7124 13:22 +RW 7/24 13:23 +RW 7124 13:23 +RW 7/24 13:23 +Y SJ 7127 09:22 +Y SJ 7/27 09:24 +Y $J 7127 09:25 +Y SJ 7/27 09:37 +OTeT Start End +Y SJ 7/27 09:40 +SJ 7/27 09:41 +SJ 7/27 09:41 +SJ 7/27 09:56 +SJ 7/27 09:56 +Y SJ 7/27 10:23 + + +[Sick / Annual) +[Sick / Annuall +(sp) 10 SOUTH #1 +ADMIN LT +SHU #4 +SEARCH OFFICER +[Sick / Annuall +9 NORTH +225/2019 7:18:09 AM +Spit Shft Officer +12| +2 +2 +2 +2 +3. A +«Unassigned> +a, S +«Unassigned> + +2 +1, s +2 +2 +«Unassigned> +2 ‹Unassigned› +2 +2 +2 . +2 +«Unassigned> +12 +6 +8 +I.Gs +2 +1. GS +2 +«Unassigned> +12 +12 «Unassigned> +Relleved Officer's +Now Status +[Sick/Annual] +(Removed) +[Sick/Annual] +[Removed] +[Removed] +(Removed) +[Sick/Annual] +Sunday July 28, 2019 +Page 4 +Relleving Officer's +Ret +Relieving Officer Previous Status +Shft Changed By +‹Unassigned» +SJ 7/27 10:24 +< Unassigned> +DM 7/27 15:36 +27 NORTH +DM 7/27 15:37 +DM 7/27 15:38 +12 10 SOUTH #1 +DM 7127 15:38 +Y DM 7127 17:24 +Shift + +DM 7/27 18:56 +25 SOUTH +DM 7/27 18:57 +DM 7/27 18:58 +27 NORTH +Annual Leave +Staft +DM 7/27 18:58 +DM 7/27 19:00 +Y DM 7127 19:00 +Shift +Annual Leave +OT/CT Start +End +«Unassigned> +M.Ks +Shift +Shift +Day Off +< Unassigned> +Shift +ADMIN LT +Day Off + +T +‹Unassigned> + +Iss +12 UNIT 2 +Staft +* K$ +1. K$ +Day Off +Staff +Day Off +Staft +, K$ +L.K$ +129 NORTH +DM 7/28 00:19 +DM 7/28 00:19 +Y DM 7/28 00:20 +OT/CT Start +End +Y DM 7/28 00:33 +OT/CT Start +End +00:00 01:00 +CM 7/28 07:59 +Y KS 7/28 10:01 +OT/CT Start +: End +08:15 13:00 +JD 7/28 11:14 +JD 7/28 11:14 +JD 7/28 11:18 +JD 7/28 11:20 +CM 7/28 12:01 +CM 7/28 12:01 +CM 7/28 12:01 +CM 7/28 12:20 +CM 7/28 12:45 +CM 7/28 12:45 + + +SHU #4 +SHU# +5NORTH +ADMIN LT +5 NORTH +5 NORTH +5 NORTH +CONTROL #1 +SHU #4 +(sp)LANS 1 +(sp)LANS 2 +(sp)UNIT 2 +(sp)LANS 2 +N25/2019 7:18:09 AM +Splt Shft Officer +12 «Unassigned› +8 ‹Unassigned» +12 +12 HHHH F +12 HHH ES +12 «Unassigned> +12 MIL A +12 +L.E +12 +12 +12 +8 5 NORTH +Staft +Shift +5 NORTH +5 NORTH +Shift +CONTROL #1 +Shift +SHU #4 +WL.Ks +Shift +LANS 1 +12 UNIT 2 +10 SHU #3 +Shift +LANS 2 +Н. к +Shift +1211 SOUTH +Staff +. K +Shift +LANS 2 +Sall +12 INTERNAL #2 +«Unassigned> +CM 7/28 12:50 +Y CM 7/28 13:02 +JD 7/28 13:12 +OT/CT Start +: End +16:00 22:00 +JD 7/28 14:01 +KS 7/28 14:02 +7CT 38-15 430 +Y JD 7128 14:07 +Y SJ 7/28 16:34 +OTT State End +SJ 7/28 16:36 +SJ 7/28 16:36 +Y SJ 7/28 16:37 +SJ 7128 20:38 +SJ 7/28 21:04 +Y DM 7128 22:59 +22:00 00:00 +16:00 22:00 +Y DM 7/28 23:01 +Y DM 7/28 23:02 +22:00 00:00 +16:00 22:00 +DM 7/28 23:02 +22:00 00:00 +SJ 7/31 16:52 +JD 7/31 17:00 + + +****Recapitulation**** +Splt Shft Officer +E$ +3, A +Relleved Officer's +Now Status +Annual Leave +Relieving Officer's +Relieving Officer +Previous Status +Sunday July 28, 2019 +Page 6 +Shft Changed By +KS 8/4 13:10 +KS 8/22 14:26 +Morning Watch +AM Watch +Day Watch +13 +PM Watch +5 +Evening Watch +9 +"*Back Page Categories** +Day Off 57 +Annual Leave +4 +2 +2 +COP +1 +Total Correctional Svcs. Staff: 109 +Non Correctional Svcs. Staff: 10 +Overtime Occurrences: 23 +Comptime Occurrences: 2 +N25/2019 7:18:09 AM + + +ADMIN LT +SHULT +SIS LT +SIS LT #2 +SIA +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +125/20197:18:27 AM +Split Shift 2 00:00 - 08:00 +21 +**21 +**2 +от +*2 +2[ +2 +**2 +**2. +(NC) +**2 +2 +K +LIs +IG +MCC NEW YORK +Daily Assignment Roster +: 07:00 - 15:0 +з 06:00 - 14:00 +: 08:00 - 16:0 +*35 +Ics +15 +**3 +*3 H +Tds +J +**31 +los +iNo, +61 +C +6 ‹unassigned› +5 +6 ‹unassigned> +8 ‹unassigned› +8 ‹unassigned> +**g +8 +**8 +**g +tS +**g +(NC +**g +**g +(NC +8 +**8 +8 +**g +**g +(NC) +**8 +N +**g +**g +9 12:00 - 20:00 +10 14:00 - 22:00 +**10 г +10 ‹unassigned› +10 l +10 +Monday July 29, 2019 +Page 1 +12 16:00 - 00:00 +**12J +**121 +12 +OT (NO +**12 J +*12| +12 +**12| +**125 +IS +I M +.. C + + +**2 d +REAR GATE +OSP #1 +SANITATION OFF +24 +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +PHONE RM +PHONE RM 2 +TOWN DRIVER +LOBBY #2 +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +WITSEC LT +WITSEC WI +WITSEC #2 +WITSEC # 3 +LANS 1 +LANS 2 +RET TRAVEL #1 +RET TRAVEL; #2 +k$ +***Back Page Categories*. +125/2019 7:18:29 AM +3 ‹unassigned› +Id s +3 П +**g. +-81 +G +**8 +07:3011300 +**8 +Tis +**6 +**g +**8 +13:0015.30 +**g +O7 00 08.30 +s$ +g$ +Monday July 29, 2019 +10 ‹unassigned› +12 m +12 M +IK +9 +*g. +9 +**10 Г +d$ +a $ + + +k$ +OFFICIAL TIME +T +c$ +COP +TRAVEL +k$ +TIME OFF AWARD +ADMIN LEAVE +FFLA +****Change Records**** +VISIT #2 +N25/2019 7:18:31 AM +W +Irs +Splt Shft Officer +2 +s +12 +2 ‹Unassigned> +10 +10 +10 +10 +$ +$ +vic $ +-sh +K +Rellaved Officer's +Now Status +COP +(Removed] +Relieving Officer + +Shift +2 SALLY OFF +Shift +SHU LT +‹Unassigned> + +«Unassigned> +Relleving Officer's +Previous Status +10 ACT LT +82 SALLY OFF +Staff +3 SHULT +Staff +Monday July 29, 2019 +Page 3 +Ret +Shit Changed By +KS 7/21 13:43 +KS 7/21 13:51 +Y RW 7/22 09:23 +Y MR 7/22 14:47 +MR 7/22 14:48 +MR 7/22 14:48 +KS 7/22 14:53 +SJ 7/22 16:14 +SJ 7/22 16:14 + + +Annual Leave +ATTY CONF +(SP) WITSEC LT +(sp)WITSEC #1 +OSP #1 +9 NORTH +ATTY CONF +ATTY CONF +SHU #4 +CONTROL #1 +3 SALLY OFF +Splt Shft Officer +10 +12 +12 МН, к +2 < Unassigned> +2 ‹Unassigned» +2 +8 < Unassigned> +8 «Unassigned> +8 +8 +N/25/2019 7:18:31 AM +Relleved Officer's +New Status +Annual Leave +TIME OFF AWARD +[Sick/Annuall +[Sick/Annual] +[Sick/Annual] +Monday July 29, 2019 +Page 4 +Relieving Officer's +Ret +Relleving Officer +Previous Status +Shft Changed By +12 OPS LT +SJ 7/22 16:14 +Annual Leave +$J 7/22 16:14 +12 OPS LT +Y SJ 7/22 16:18 +Shift +JD 7/23 07:34 +Annual Leave +8 CONTROL #1 +8 7 SOUTH +8 EPO OFFICE(sp) +8 INTERNAL +KS 7/23 09:16 +KS 7124 10:43 +KS 7/24 10:43 +RW 7/26 10:59 +RW 7/26 10:59 +«Unassigned› +RW 7/26 13:42 +12 INTERNAL +Staff +Y SJ 7127 10:30 +Shift +OSP #1 +Shift +Annual Leave +Shift +9 NORTH +Shift +ATTY CONF +ATTY CONF +LE +Annual Leave +89 NORTH +Staft +Y SJ 7127 11:30 +Y SJ 7127 11:36 +OCT Start End +Shift +SHU #4 +SANITATION OFF +MIJs +Shift +CONTROL #1 +Shift +3 SALLY OFF +Day Off +SJ 7/27 11:50 +5, 772 11:50 +SJ 7127 11:59 +[Sick / Annuall +8 ATTY CONF +Staft +SJ 7/27 11:59 +Y SJ 7127 12:20 +SJ 7/27 18:44 +SJ 7/27 18:44 +8 ATTY CONF +KS 7/28 11:49 +8 INTERNAL +JD 7/28 13:32 +2 SANITATION OFF +Y JD 7/28 13:33 +staft +OTeT Start End +27 SOUTH +Staft +A.J$ +, J$ +Y JD 7128 13:35 +Day Off +Staffi +Y JD 7/28 13:37 + + +Spit Shft Officer +8 +«Unassigned> +CONTROL #1 +CONTROL #1 +OSP #1 +OSP #1 +OSP #1 +(sp)WITSEC #2 +(sp)Witsec #3 +CONTROL #2 +8 +8 +8 +I.Js +H.JS +«Unassigned> +2 +«Unassigned> +12 +8 +8 +«Unassigned> +8 +«Unassigned> +8 «Unassigned» +3 +3 +«Unassigned> +N N +«Unassigned> +2 «Unassigned› +N25/2019 7:18:31 AM +Monday July 29, 2019 +Page 5 +Rolleved Officer's +Now Status +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +2 INTERNAL +Y JD 7128 13:38 +Shift +Staft +27 SOUTH +Staff +Shift +ESCORT OFF #2 +(Removed] +(Sick / Annual) +«Unassigned» +Shift +L. N +CONTROL #1 +UNIT 3 +2 UNIT 3 +Staff +12 OSP #1 +8 SHU #2 +Shift +OSP #1 +12 11 NORTH +Staff +Shift +«Unassigned> +12 INTERNAL #2 +Staft +Shift +OSP #1 +211 NORTH +Staft +Shift +WITSEC #2 +2 CONTROL #1 +Y JD 7/28 13:50 +OT/CT Start +End +JD 7/28 13:50 +JD 7/28 13:50 +Y JD 7128 13:53 +OT/CT Start +End +JD 7/28 14:01 +Y SJ 7128 15:43 +Y SJ 7/28 16:17 +SJ 7/28 16:18 +Y SJ 7/28 16:24 +Y SJ 7128 16:25 +OTiCT Stare End +Y SJ 7/28 16:26 +Shift +Witsec #3 +CONTROL #1 +L.cs +I. GS +Shift +CONTROL #2 +«Unassigned> +WANs +Shift +$ +3 CONTROL #2 +10 LOBBY +Staff, +. G $ +8 SHU #1 +Day Off +Staft +Shift +Day Off +SJ 7/28 17:00 +Y SJ 7/28 17:02 +SJ 7/28 17:13 +Y SJ 7/28 17:29 +Y SJ 7/28 17:41 +OrCT Start End + + +5 NORTH +VISIT #2 +[Sick / Annuall +(sp)LANS 1 +(sp)LANS 2 +9 NORTH +9 NORTH +CONTROL #1 +CONTROL #1 +(sp)WITSEC #2 +(sp)ESCORT OFF #1 +(sp)WITSEC #2 +(sp)WITSEC #2 +CONTROL #1 +CONTROL #1 +N25/2019 7:18:32 AM +Splt Shft Officer +2 +9 +2 MINES +2 ‹Unassigned› +2 < Unassigned› +2 < Unassigned› +2 +2 +2 +«Unassigned> +8 +8 +«Unassigned> +8 H. +8 +«Unassigned> +Monday July 29, 2019 +Page 6 +Relleved Officer's +Now Status +(Removed) +(Removed) +(Sick / Annual) +(Removed] +(Removed) +[Sick / Annual) +[Time Changel +[Time Changel +Relleving Officer's +Rolloving Officer +Previous Status +THE G +12 11 SOUTH #2 +Shift +Staff +5 NORTH +WHA +Shift +Day Off +Staff +VISIT #2 +Day Off +‹Unassigned> +Shift +Shift +LANS 1 +THI. MS +Shift +LANS 2 +«Unassigned> +L.JS +Shift +Shift +«Unassigned> +, J +‹Unassigned» +Shift +ESCORT OFF #1 +Shift +WITSEC #2 +•$ +Shift +WITSEC #2 +ESCORT OFF #1 +«Unassigned» +. TS +127 SOUTH +Statt +12 10 SOUTH #1 +10 SHU #3 +Staft +12 UNIT 3 +1211 SOUTH +27 NORTH +Staff +8 PHONE RM 2(sp) +Billums +Staff +‹Unassigned» +8 ESCORT OFF +#1(sp) +Staff +60 00 +8 UNIT 2 +Ret +Shft Changed By +Y SJ 728 19:10 +Y SJ 7/28 20:39 +OTeT Start End +SJ 7/28 21:47 +SJ 7/28 21:47 +Y SJ 7/28 21:47 +OTICT Start +End +Y DM 7/28 22:57 +Y DM 7128 22:58 +DM 7/29 00:19 +DM 7/29 00:19 +DM 7/29 00:19 +Y DM 7/29 00:20 +Y DM 712905:07 +SJ 7/29 06:47 +SJ 7/29 06:47 +SJ 7/29 06:48 +SJ 7/29 07:45 +SJ 7129 07:45 +SJ 7/29 07:46 +07:30 13:00 +SJ 7/29 07:46 +OTICT Start +End +13:00 +16:00 +Y SJ 7/29 07:47 +13:00 +15:30 +07:30 13:00 +SJ 7/29 07:58 +5J 7/29 08:21 + + +UNIT 2. +[Sick / Annuall +Tinserted NCS] +SHU #4 +(sp)RET TRAVEL #1 +(sp)RET TRAVEL; #2 +CONTROL #1 +(sp)TOWN DRIVER +(sp)LOBBY #2 +SIS TECH#2 +SEC OFFICER #1 +UNIT 3 +9 NORTH +Assignment Swap +CONTROL #2 +1/25/2019 7:18:32 AM +Spit Shft Officer +8 +«Unassigned> +8 +8 +«Unassigned> + +8 + +8 +12 +8 +8 +10 +9 +«Unassigned> +, N +8 +10 +12 +12 +3 +12 +Relleved Officer's +New Status +[Sick/Annual] +Relieving Officer's +Rolloving Officer +Previous Status +[Removed) +(Removed] +[Sick / Annual) +[Sick/Annual] +[Sick/Annual] +(Removed) +Is s +‹Unassigned> + +I N +Shift +CONTROL #2 +‹Unassigned> +Monday July 29, 2019 +Page 7 +6 CAPTAIN SEC +12 10 SOUTH #1 +, K$ +10 SHU #3 +Statt +Ret +Shft Changed By +SJ 7/29 08:24 +SJ 7/29 08:24 +SJ 7/29 08:26 +$J 7/29 08:26 +$J 7/29 08:26 +SJ 7/29 08:26 +SJ 7/29 08:27 +SJ 7/29 08:27 +SJ 7/29 08:29 +SJ 7/29 08:29 +SJ 7/29 08:29 +Y RW 7/29 08:32 +Y SJ 7/29 08:44 +08:00 08:30 +Y SJ 7/29 08:45 +08:00 08:30 +10 TOWN DRIVER(sp) +10 SHU #3 +3 REC OFFICER #1 +Staft +F, D: +3 SHU #3 +Staft +RW 7/29 08:50 +SJ 7/29 08:55 +Y RW 7/29 08:56 +Y RW 7/29 08:56 +12 SHU #2 +8 SEC OFFICER #2 +(Sick / Annuall +10 SHU #3 +[SWAP] +SJ 7/29 09:05 +SJ 7/29 09:05 +SJ 7/29 09:07 +MR 7/29 09:14 +MR 7/29 09:14 +RW 7129 09.27 +RW 7129 09:.28 +SJ 7/29 09:30 +SJ 7/29 09:42 +SJ 7/29 09:49 +RW 7/29 10:50 +CT +SJ 7129 15:23 + + +• . .: +****Recapitulation**** +Spit Shft Officer +10 < Unassigned» +12 +12 ‹Unassigned› +L.A +I.cs +1. Dav $ +Morning Watch +AM Watch +Day Watch +: +20 +PM Watch +Evening Watch +*"Back Page Categories* +Day Off +23 +7 +Annual Leave +5 +INA +OFFICIAL TIME +CoP +TRAVEL +TIME OFF AWARD +2 +1 +3 +ADMIN LEAVE +FFLA +Total Correctional Svcs. Staff: 108 +Non Correctional Svcs. Staff: 10 +Overtime Occurrences: 32 +Comptime Occurrences: " +N25/2019 7:18:32 AM +Monday July 29, 2019 +Relleved Officer's +New Status +Shift +1. м +Shift +TIME OFF AWARD +TIME OFF AWARD +Relleving Officer's +Ret +Relieving Officer Previous Status +Shit Changed By +12 SHU #2 +SJ 7/29 15:37 +8 10 SOUTH #1 +Y SJ 7/29 15:39 +Shift +Statt +i. M +8 SHU #1 +Staft +1llss +85 SOUTH +Y SJ 7129 15:40 +Y SJ 7129 15:41 +KS 8/4 08:50 +KS 8/4 13:13 +KS 8/22 14:26 +KS 8/27 12:48 + + +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +Split Shift 2 00:00 - 08:00 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +2 +$ +OT (NG) +**21 +I$ +9N +s $ +$ +G +**2 +*21 +**2 +k$ +lis +**2 +**2 +2 +1/25/2019 7:19:05 AM +MCC NEW YORK +Daily Assignment Roster +3 06:00 - 14:00 +8 07:00 - 1500 +-31 +31 +3 +6 ‹unassigned> +8 ‹unassigned› +8 ‹unassigned> +8 +Is +8 +d$ +6 +**g +8 +15 +**8 +**g +**g +$ +**8 +(NC +**g +**8 +**g +$ +**g +**g +C)U0X0015:00 +*3 +101 +101 +I +Tuesday July 30, 2019 +Page 1 +12, 16:00 - 00:00 +**12 J +**121 +12 +12 +12 +(NC +CT +12 +*12 5 +*121 +12 +**12 ‹unassigned> +**12Г + + +REAR GATE +OSP #1 +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +PHONE RM +PHONE RM 2 +PHONE RM 3 +TOWN DRIVER +LOBBY #2 +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +WITSEC LT +WITSEC #1 +WITSEC #2 +WITSEC #3 +JOB FAIR #1 +JOB FAIR #2 +JOB FÄIR #3 +**Back Page Categories**** +N25/2019 7:19:08 AM +3 «unassigned> +06:00 08:00 +07 000400 +N +8HІНG +*3 +**8 ‹unassigned> +8 +**g! +07:00 15:00 +**81 +07:00 15:00 +**8!!!!! +07:00 15:00 +** LIN +**Т 07-00 14:00 +DNP +DNP +*з к +DNP +Tuesday July 30, 2019 +-1010 +*12 M +-12 AG +(NC) +OT (NC) 14:00 20:00 +**10| +OT 15:00 21:00 +ОТ 14:00 20:00 + + +OFFICIAL TIME +COP +FCI DANBURY +*.*Change Records**** +UNIT 3 +VISIT #2 +Annual Leave +UNIT 3 +Splt Shft Officer +2 MANS +12 < Unassigned» +10 ‹Unassigned» +9 +10 +10 ‹Unassigned> +12 +2 < Unassigned› +N25/2019 7:19:09 AM +Tuesday July 30, 2019 +Page 3 +HANN +SHIN +Rollaved Officer's +New Status +COP +(Removed +Annual Leave +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +‹Unassigned> +KS 7121 13:43 +HI C +10 ACT LT +KS 7/21 13:50 +3 SHULT +Y MR 7/22 14:49 +Shift +SHU LT +«Unassigned> +< Unassigned» +12 OPS LT +Annual Leave +12 OPS LT +Shift +Shift +UNIT 3 +Annual Leave +Annual Leave +Annual Leave +WIM: +KS 7/22 14:53 +SJ 7/22 16:15 +SJ 7/22 16:15 +SJ 7/22 16:16 +SJ 7/22 16:16 +Y SJ 7122 16:18 +JD 7/23 07:34 +KS 7/23 09:16 +Y RW 7124 08:56 +ocT start End + + +ATTY CONF +ATTY CONF +OSP #1 +OSP #1 +(Sick / Annual) +(sp)WITSEC LT +(sp)WITSEC #1 +OSP #1 +(sp) JOB FAIR #1 +(sp) JOB FAIR #2 +(sp)JOB FAIR #3 +(sp)JOB FAIR #1 +(sp)JOB FAIR #2 +(sp)JOB FAIR #3 +(Inserted NCS) +9 NORTH +OSP #1 +7/25/2019 7:19:09 AM +Splt Shft Officer +8 +«Unassigned»> +8 < Unassigned> +8 < Unassigned» +8 +12 Mill +h, F +12 +8 +2 +12 +8 «Unassigned› +8 +«Unassigned> +8 +«Unassigned> +8 +8 +8 +3 +2 +12 < Unassigned› +12 +8 +_K$ +Tuesday July 30, 2019 +Page 4 +Relleved Officer's +Now Status +COP +[Sick / Annuall +(Removed] +(Removed) +(Time Changel +[Time Change] +[Time Changel +[Sick/Annual] +Annual Leave +Relleving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +Annual Leave +Y RW 7124 09:57 +Shift +Staff +Annual Leave +8 7 SOUTH +8 ATTY CONF +Day Off +KS 7/24 10:44 +KS 7/24 10:45 +KS 7/24 10:46 +«Unassigned› +KS 7/25 08:50 +Day Off +Y SJ 7126 09:26 +Shift +Day Off +6 CAPTAIN SEC +Y SJ 7126 08:27 +Shift +OSP #1 +OrCT Start End +I.C +«Unassigned> +«Unassigned> +8 EPO OFFICE(sp) +8 ATTY CONF +• GS +Day Off +Day Off +Shift +Staff +Day Off +Shift +OSP #1 +Ш. к +Shift +JOB FAIR #1 +Shitt +JOB FAIR #2 +Shift +JOB FAIR #3 +< Unassigned> +«Unassigned› +‹Unassigned> +SJ 7/26 09:14 +SJ 7/26 09:14 +SJ 7/26 10:23 +SJ 7/26 10:23 +RW 7/26 11:01 +RW 7/26 11:01 +RW 7/26 13:56 +Y SJ 7/27 12:31 +OT/CT Start +End +6 CAPTAIN SEC +Y SJ 7/27 12:33 +8 SEARCH OFFICER +127 SOUTH +127 NORTH +3 REC OFFICER #2 +[Sick / Annuall +KS 7/28 10:40 +KS 7/28 10:40 +KS 7/28 10:40 +KS 7/28 10:40 +DNP +KS 7/28 10:40 +DNP +KS 7/28 10:40 +DNP +SJ 7/28 17:05 +SJ 7/28 17:14 +SJ 7128 17:19 +SJ 7/28 17:19 +SJ 7/28 17:41 +SJ 7/28 20:58 + + +(sp)WITSEC #2 +CONTROL #1 +(sp) TOWN DRIVER +3 SALLY OFF +(inserted NCS] +OSP #1 +SEARCH OFFICER +Spit Shft Officer +8 + +2 «Unassigned» +10 ‹Unassigned> +12 < Unassigned> +10 ‹Unassigned» +2 «Unassigned» +HL.к +2 +8 +«Unassigned> +2 +Н. к +2 + +2 +«Unassigned> +8 +8 «Unassigned> +8 +(sp)WITSEC #3 +N25/2019 7:19:10 AM +8 +8 +(Removed] +[Sick/Annual] +Is +Shift +Shift +Shift +OSP #1 +SANITATION OFF +TANS +Shift +SEARCH OFFICER +CONTROL #1 +HIS +Shift +WITSEC #3 +Day Off +THIs +Shift +9 NORTH +«Unassigned> +RW 7/29 09:24 +Day Off +Staft +RW 7/29 09:24 +Y RW 7/29 09:37 +RW 7/29 09:50 +RW 7/29 09:50 +RW 7/29 09:50 +[Sick / Annuall +8 SHU #1 +Staff +RW 7/29 09:50 +Y RW 7/29 09:53 +OTeT Start End +125 SOUTH +Staff +Y RW 7129 10:12 +2 SANITATION OFF Y RW 7129 10:20 +Staff +2 CONTROL #1 +Y RW 7128 10:23 +OCT Start End +Day Off +MAN: +29 NORTH +Staff +Y RW 7129 10:24 +Y RW 7129 11:19 +07 e0 +RW 7/29 14:44 + + +(Sick / Annual] +ATTY CONF +5 NORTH +VISIT #2 +(sp)LOBBY #2 +5 NORTH +N25/2019 7:19:10 AM +Splt Shft Officer +HIR +8 «Unassigned> +2 +«Unassigned> +2 «Unassigned> +2 +2 «Unassigned> +2 «Unassigned› +2 ‹Unassigned> +8 +3 +«Unassigned> +8 +8 +«Unassigned> +9 Unassigned> +9 «Unassigned> +8 +«Unassigned> +8 ‹Unassigned> +8 +8 + +MIss +Shift +«Unassigned> +Shift +Shift +VISIT #2 +Shift +LOBBY #2 +Is +12 SHU #4 +12 UNIT 2 +27 NORTH +12 UNIT 3 +Staff +K$ +K$ +12 11 SOUTH #2 +Staft +12 11 SOUTH +Stall +2 UNIT 2 +25 SOUTH +Staff +3 SHU #3 +Staff +Ret +Shft Changed By +RW 7/29 14:44 +Y RW 7129 14:56 +SJ 7/29 18:25 +SJ 7/29 18:25 +Y SJ 7129 18:26 +OTCT Stare End +Y CP 7129 19:05 +OT/CT Start +: End +CP 7/29 19:07 +Y CP 7/29 19:07 +Y CP 712919:08 +У CP 7129 19:12 +3 REC OFFICER #1 +CP 7/29 19:14 +Y GA 7129 23:42 +OT/CT Start +End +08:00 14:00 +GA 7/29 23:55 +Y GA 7/30 05:48 +OT/CT Start +End +Y RW 7/30 07:42 +OrCT Start End +Y RW 7/30 07:43 +85 NORTH +8 SHU #2 +3 SHU #3 +SJ 7/30 08:32 +SJ 7/30 08:33 +SJ 7/30 08:33 +SJ 7/30 09:27 +ISJ 7/30 09:27 + + +SHU #4 +(sp)WITSEC #2 +(sp)WITSEC #3 +(sp)WITSEC #1 +(sp)WITSEC LT +(sp)TOWN DRIVER +UNIT 3 +UNIT 3 +9 NORTH +VISIT #2 +N25/2019 7:19:10 AM +Splt Shft Officer +3 +LIDs +8 ‹Unassigned› +12 +12 < Unassigned> +12 «Unassigned> +12 +Relleved Officer's +New Status +[Time Change] +[Time Change] +(Removed) +(Time Change) +[Time Changel +[Time Change] +[Time Changel +[Time Change] +12 MI +[Time Change] +Relieving Officer +Shift +Shift +Shift +SHU #4 +Shift +«Unassigned» +Shift +WITSEC #2 +Shift +WITSEC #3 +Shift +WITSEC #1 +Shift +WITSEC LT +Shift +TOWN DRIVER + +Shift +UNIT 3 +UNIT 3 +Shift +Shift +CONTROL #1 +Shift +9 NORTH +Shift +VISIT #2 +Tuesday July 30, 2019 +Page 7 +Previous Status Sit Changed By +Previous Status +SJ 7/30 09:28 +08:00 +14:00 +SJ 7/30 09:28 +OT/CT Start +End +06:00 08:00 +3 REC OFFICER #1 +Y SJ 7/30 09:29 +08:00 +| 14:00 +06:00 08:00 +8 SHU #1 +Y SJ 7/30 09:33 +SJ 773012:19 +SJ 7/30 12:19 +RW 7/30 12:37 +OTICT Start +End +07:00 15:00 +RW 7/30 12:37 +07:00 +| 15:00 +RW 7/30 12:38 +OT/CT Start +End +07:00 15:00 +RW 7/30 12:38 +07:00 15:00 +RW 7/30 12:38 +Satis +OT So End +15:00 +SJ 7/30 12:40 +8 UNIT 3 +Y SJ 7/30 12:41 +OT/cT start End +87 SOUTH +Y SJ 7/30 12:43 +OFT Start End +8 CONTROL #1 +Y SJ 7/30 12:45 +8 11 SOUTH +Y SJ 7/30 12:56 +OTeT Start End +SJ 7/30 15:58 +State im +12 SHU #4 +14:00 20:00 +SJ 7/30 16:17 + + +UNIT 3 +(sp)LOBBY #2 +(sp)WITSEC #3 +(sp)TOWN DRIVER +****Recapitulation**** +Splt Shft Officer +12 la.1 +9 +L.DS +8 MAMAS +Relieved Officer's +New Status +[Time Change] +[Time Change] +[Time Change] +[Time Changel +Tuesday July 30, 2019 +Rolleving Officer's +Relieving Officer +Previous Status +Shit Changed By +SJ 7/30 16:27 +Shift +UNIT 3 +OCT Start End +$J 7/30 16:40 +Shift +LOBBY #2 +14:00 20:00 +RW 7/30 17:28 +Shift +WITSEC #3 +OT/CT Start +End +07:00 +14:00 +RW 7130 19:18 +Shift +TOWN DRIVER +OT/CT Start +End +15:00 +21:00 +KS 8/22 14:26 +KS 8/27 12:48 +. A +C$ +Is +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +"Back Pago Categories" +Day Off +10 +5 +25 +6 +10 +19 +8 +Annual Leave +4 +N A +OFFICIAL TIME +COP +FCI DANBURY +Total Correctional Svcs. Staff: 109 +Non Correctional Svcs. Staff: 6 +N25/2019 7:19:10 AM + + +ADMIN LT +SHU LT +SIS LT +SIS LT 82 +SIA +SIS TECH *1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +10 SOUTH#2 +1/25/2019 7:19:26 AM +Split Shift 2 00:00 - 08:00 +2. +OTING) +**2 +OT INCY U0:0O 06:00 +**2 +**2 +MCC NEW YORK +Daily Assignment Roster +: 07:00 - 15:00 +з 06:00 - 14:00 +08:00 - 16:00 +64 +61 +*31 +3 Г +3 ‹unassigned› +J +**3: +cs +6 +87 +8 +ds +6 unassigned> +**8 +8 +**8 +**8 +**8 +**8 +**8 +8 +8 +**8 +OT (NC) 06:00 14:00 +**g +CT +**8 +**8 +8 +8 +**8 sunassigned> +*g +**3 +120 + + +**2 +(NC) +11 SOUTH#2 +REAR GATE +OSP #1 +SANITATION OFF +- 9$ + +Is +VISIT *1 +VISIT 82 +VISIT AS +****Special Assignments**** +PHONE RM +PHONE RM 2 +PHONE RM 3 +TOWN DRIVER +LOBBY #2 +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +ESCORT #3 +DRY CELL + +LATE RELIEF +****Back Page Categories**** +49$ +. N +Lk$ +s +LA +I. vic $ +P +N25/2019 7:19:29 AM +Ids +. E +**8 +**8 +**8 cunassigned> +8 +**8 +07:0015:00 +**8 +**8 +**8 +k $ +$ +1. sh +10 +9 +R +$ +Wednesday July 31, 2019 +12 K +195 +OT 16:00 16:45 + + +OFFICIAL TIME +All cs +COP +FCI DANBURY +MIKs +**Change Records**. +5 NORTH +Splt Shft Officer +2 THE +12 +2 ‹Unassigned» +8 «Unassigned> +2 +ATTY CONF +Day Off +I1 NORTH +8 «Unassigned> +8 +$ +12 +12 HIS +WALs +12 +8 +N25/2019 7:19:30 AM +Wednesday July 31, 2019 +Page 3 +Relieved Officer's +Now Status +Relieving Officer's Ret +Relleving Officer +Previous Status +Shft Changed By + +KS 7/21 13:43 +3 SHU LT +Y MR 7122 14:49 +Shift +SHU LT +«Unassigned> +(Removed) +25 NORTH +COP +[Sick/Annual] +[Sick / Annuall +(Removed] +(Sick/Annual) +Shift +UNIT 3 +2 SALLY OFF +87 SOUTH +KS 7124 10:44 +Annual Leave +Y RW 7124 10:46 +Shift +OTiC Start End +Annual Leave +BANE +WILS +8 INTERNAL +Day Off +«Unassigned> +«Unassigned> +Annual Leave +8 2 SALLY OFF +12 INTERNAL #2 +Shift +ESCORT OFF #2 +9 NORTH +[Sick / Annuall +29 NORTH +NIM: +$J 7/22 16:16 +SJ 7/22 16:16 +SJ 7/22 16:16 +Y RW 7/24 09:55 +OTeT Start End +KS 7/24 10:47 +KS 7/24 10:47 +KS 7/25 08:25 +KS 7/25 08:50 +SJ 7/26 08:03 +SJ 7/26 08:04 +SJ 7/26 08:04 +SJ 7/26 09:14 +SJ 7/26 09:14 +SJ 7/28 15:44 +SJ 7/28 15:44 +Y SJ 7/28 15:58 + + +SHU #A +[inserted NCS] +SHU#1 +[Sick / Annual +3 SALLY OFF +(Inserted NCS] +CONTROL #1 +(sp)ESCORT OFF #1 +[Sick / Annual) +(Inserted NCS] +Splt Shft Officer +8 +8 +«Unassigned> +2 +8 +«Unassigned> +2 +< Unassigned> +12 ‹Unassigned› +AHHE +2 +«Unassigned> +2 + +2 +«Unassigned> +8 +12 +10 ‹Unassigned> +8 +2 +1. s +2 ‹Unassigned> +2 +Shift +3 SALLY OFF +«Unassigned> +Ls +Shift +CONTROL #2 +Shift +ESCORT OFF 81 +«Unassigned› +I.s +Shift +2 UNIT 2 +Staft +LESS +129 NORTH +Staff +2 OSP #1 +Staft +HE GS +125 SOUTH +Staff +[Sick / Annual) +12 SHU #4 +3 CONTROL #2 +8 SHU #1 +Statt +Wednesday July 31, 2019 +Page 4 +Ret +Shit Changed By +Y SJ 7/28 16:08 +Y SJ 7128 16:09 +SJ 7/28 17:14 +Y SJ 7128 17:42 +RW 7/29 07:50 +RW 7129 07:50 +Y RW 7/29 09:31 +OTICT Start +End +RW 7/29 09:59 +RW 7/29 09:59 +RW 7129 10:08 +RW 7/29 10:08 +RW 7/29 10:14 +RW 7/29 10:14 +Y RW 7/29 10:14 +RW 7/29 14:44 +RW 7/29 14:44 +CP 7/29 19:14 +CP 7/29 20:02 +RW 7/30 12:47 +OTeT Start End +RW 7/30 12:56 +OT/CT Start +End +07:00 +15:00 +RW 7/30 13:09 +RW 7/30 13:09 +RW 7/30 13:09 +RW 7/30 13:10 +Y MAM 7/30 17:46 + + +(Sick / Annuai] +9 NORTH +5 NORTH +SHU #4 +[Sick / Annuall +10 SOUTH#2 +CONTROL #1 +(sp)ESCORT #3 +9 NORTH +Spit Shft Officor +2 «Unassigned> +8 +8 +2 +«Unassigned»> +2 +HES +< Unassigned» +2 < Unassigned› +2 +2 +«Unassigned> +«Unassigned> +2 +2 +«Unassigned» +3 +8 +«Unassigned> +12 Unassigned> +8 +2 +12 +8 +«Unassigned> +8 < Unassigned» +8 +N25/2019 7:19:30 AM +Relioved Officer's +New Status +[Sick / Annuall +[Removed) +[Removed] +(Removed] +[Sick / Annuai] +[Removed] +[Sick/Annual] +[Time Change] +Wednesday July 31, 2019 +Page 5 +Relieving Officer's +Ret +Relleving Officer Previous Status +Shft Changed By +WHILE S +12 OSP #1 +У CP 7/30 19:49 +Shift +OTiCT Star End +OSP #1 + +CP 7/30 19:51 +CP 7/30 19:51 +29 NORTH +CP 7/30 19:51 +«Unassigned> +CP 7/30 19:55 +CP 7/30 19:55 +12 OSP #1 +Y CP 7/30 19:55 +Shift +9 NORTH +OSP #1 +OTICT Start +• End +W. J +25 NORTH +211 NORTH +12 SHU #1 +Statt +CP 7/30 20:00 +CP 7/30 20:00 +Y CP 7/30 20:01 +Shift +OTICT Start +End +«Unassigned» +1 G +«Unassigned› +«Unassigned» +Shift +‹Unassigned> +Shift +< Unassigned› +Shift +Annual Leave +Shift +ESCORT 83 +CONTROL #1 +Shift +9 NORTH +5 NORTH +1211 SOUTH #2 +27 SOUTH +Staff +Staff +Annual Leave +Staff. +•its +2 CONTROL #1 +Statt +25 NORTH +Staft +$J 7/30 21:47 +$J 7/30 21:47 +$J 7/30 21:50 +GA 7/30 22:08 +GA 7/30 22:08 +GA 7/30 22:25 +GA 7/30 22-25 +GA 7/30 22:30 +Y GA 7/30 22:43 +GA 7/31 05:12 +GA 7/31 05:13 +00:00 06:00 +GA 7/31 05:22 +Y GA 7/31 05:24 +Y GA 7/31 05:25 +Y GA 7/31 05:46 + + +(sp) DRY CELL +CONTROL #1 +SEARCH OFFICER +ATTY CONF +3 SALLY OFF +[Sick / Annuall +CONTROL #1 +Assignment Swap +SHU #4 +(Inserted NCS) +NORTH +SHU #4 +(Sick / Annual] +(sp)DRY CELL +1/25/2019 7:19:30 AM +Splt Shft Officer +8 +«Unassigned› +8 +2 < Unassigned> +8 +8 +«Unassigned> +8 ‹Unassigned» +8 +«Unassigned> +8 li +8 +д, с +12 +LA +12 ‹Unassigned> +12 +12 +I.Gs +G$ +$ +8 +‹Unassigned» +8 +8 + +«Unassigned»> +Day Off +Statt +l.Gs +L. GS +Y RW 7/31 08:18 +CT +[Sick/Annual] +, G$ +Shift +Day Off +«Unassigned> +Day Off +Staft +. G$ +G$ +RW 7/31 09:24 +CP 7/31 09:36 +RW 7/31 09:48 +RW 7/31 09:48 +JD 7/31 10:33 +JD 7/31 10:33 +Y JD 7/31 10:36 +OrcT start End +(Removed] +‹Unassigned» +8 PHONE RM 3(sp) +[Sick/Annual] +(Time Changel +Shift +«Unassigned> +(Removed) +Staff +JD 7/31 10:37 +JD 7/31 10:37 +JD 7/31 10:47 +JD 7/31 10:48 +JD 7/31 10:49 +JD 7/31 10:49 +JD 7/31 10:50 +06:00 14:00 +JD 7/31 10:50 +JD 7/31 10:50 + + +(Sick / Annual) +(sp)DRY CELL +(sp)DRY CELL +(sp)Late relief +(sp)Late relief +(sp)Late relief +(sp)DRY CELL +(sp)DRY CELL +(sp)DRY CELL +9 NORTH +****Recapitulation**** +Spit Shft Officer +10 +10 +Hics +Hics +12 || +10 +12 +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +LA +. cs +$ +9 +7 +23 +8 +N25/20197:19:31 AM +Rollaved Officer's +Now Status +(Removed) +[Time Changel +(Sick / Annual) +(Removed) +[Time Change +[Time Change] +[Time Changel +[Removed] +[Time Changel +Wednesday July 31, 2019 +Page 7 +Relleving Officer's +Ret +Relleving Officor +Previous Status +Shft Changed By +l.cs +3 CONTROL #2 +Y JD 7/31 12:36 +Shift +OTicT start End +CONTROL #2 +‹Unassigned> +Shift +3 CONTROL #2 +Shift +Staff +CONTROL #2 +«Unassigned» +HAL +Shift +DRY CELL +DRY CELL +8 DRY CELL(sp) +Statt +Shift +DRY CELL +8 DRY CELL(sp) +Shift +Staft +Late relief +DRY CELL +Shift +Late relief +Shift +Late relief +«Unassigned> +Satel +Shift +DRY CELL +1. E +Shift +9 NORTH +Staff +«Unassigned> +12 9 NORTH +811 NORTH +Staff +JD 7/31 12:37 +JD 7/31 12:37 +JD 7/31 14:12 +TeT start End +Y JD 7/31 14:49 +Oct start End +JD 7/31 14:50 +JD 7/31 14:50 +Y JD 7/31 14:57 +SJ 7/31 16:31 +16:00 17:00 +Y SJ 7/31 16:34 +SJ 7/31 16:35 +16:00 17:00 +SJ 7/31 16:36 +OTT 5600 16-d +16:00 16:45 +SJ 7/31 16:36 +SJ 7/31 16:36 +SJ 7/31 16:36 +SJ 7/31 16:38 +Y SS 7/31 16:39 +OTCT start End +KS 8/22 14:26 +KS 8/27 12:48 + + +- * +**Back Page Categories** +Day Off +Annual Leave +OFFICIAL TIME +COP +3 +FCI DANBURY +otal Correctional Svcs. Staff: 10 +Ion Correctional Svcs. Staff: 1 +vertime Occurrences: 2 +Comptime Occurrences: : +1/25/2019 7:19:31 AM +Wednesday July 31, 2019 + + +ADMIN LT +SHULT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +N/25/2019 7:20:11 AM +Split Shift 2 00:00 - 08:00 +2/ +*2l +**2 +21 +Iss +**2l +**2 +7s +**2 +$ +OT INCY 000O 06:00 +**2 +MCC NEW YORK +Daily Assignment Roster +5 07:00 - 15:00 +3 06:00 - 14:00 +в 08:00 - 16:00 +6g +*6 +31 +3 cunassigned› +**3 +**3: +is +6 cunassigned› +950R50 +6 «unassigned» +8 +8 ‹unassigned› +8 +**g +06:005N00 +Ids +6 +8 +8 +**8 ‹unassigned» +**8 +**g +**g +8 +**8 +**g +(NG] +8 +**8 +**8 +8 +$ +s $ +**8 +18:00 16:00 +Y +9 12:00 - 20:00 +10 14:00 - 22:00 +Thursday August 01, 2019 +Page 1 +12 16:00 - 00:00 +12 g +ID +101 +**121 +12 Richardson, D +**12 ‹unassigned> +(NG) +*12 +12 +Las +12 +**121 +12 +**121 +*12 +**10 Pean +14:00 17:00 +*10] + + +SHU #4 +REAR GATE +OSP #1 +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +PHONE RM +PHONE RM 2 +LOBBY #2 +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +TNWDVR +ESCORT OFF #3 +SIS LT. +7-SOUTH SEARCH +703: 0008:00 +****Back Page Categories*** +, A +3 ‹unassigned> +$ +17:00 22:00 +1/25/2019 7:20:14 AM +t, M +1.J +8L +*g) +G +**8 +$ +07:30 15:30 +**g +07:00 13:00 +*T 08:00 13:00 +**gL +OT 08.00 1300 +OT 08:00 09:00 +*6L +CT 11:30 14:30 +1. G +(NC) +r$ +16.0022.00 ° 8 +Thursday August 01, 2019 +**12 unassigned> +**12L +Is s +*12. K +CT (NC) +*12. E +Ht.R +r$ +I. s +**10 +$ +OT 15:30 22:00 +. k$ +. H +13:00 15:0 + + +44.00 0605 +h. A +OFFICIAL TIME +1. T +lila, c$ +FCI DANBURY +L.k$ +MILITARY LEAVE +COP +****Change Records**** +N/25/2019 7:20:15 AM +s. vic s +li. rs +(NG) +1. F +Spit Shft Officer +3 +«Unassigned> +8 +«Unassigned» +12 +1. F +2 +8 +«Unassigned> +12 Unassigned> +2 < Unassigned» +8 +«Unassigned» +2 +‹Unassigned» +12 +12 +HL.K +Hi, is +, sh +n, s +Relieved Officer's +Now Status +COP +COP +Day Off +(Sick/Annual) +[Sick/Annual] +Relleving Officer + +Shift +ESCORT OFF #2 +CONTROL #1 +[Sick/Annual] +(Sick/Annual) +(Time Change] +Shift +Thursday August 01, 2019 +Page 3 +Relieving Officer's Re +Previous Status +Shft Changed By +8 PHONE RM 3(sp) +KS 7/21 13:47 +8 OSP #1 +KS 7/24 10:45 +KS 7125 08:50 +KS 7/28 11:29 +KS 7/28 11:44 +87 SOUTH +KS 7/28 11:50 +SJ 7/28 17:24 +(Sick / Annual] +SJ 7/28 17:24 +RW 7/29 07:50 +2 CONTROL #1 +RW 7/29 07:50 +Y RW 7129 09:16 +RW 7/29 09:18 +RW 7129 09:18 +RW 7/29 09:19 +RW 7/29 09:19 +RW 7/29 09:22 +CT + + +(Inserted NCS] +ATTY CONF +OSP #1 +OSP #1 +ATTY CONF +(sp)ESCORT OFF #1 +SHU #4 +3 SALLY OFF +(sp) TNWDVR +(sp)TNWDVR +5NORTH +N/25/2019 7:20:16 AM +Splt Shft Officer +8 +«Unassigned> +8 +8 +k.c +12 +12 +8 +8 +8 ‹Unassigned› +8 +«Unassigned> +8 +«Unassigned> +2 «Unassigned> +10 +Thursday August 01, 2019 +Page 4 +Relleved Officer's +New Status +COP +[Sick/Annual] +[Time Change] +[Time Change] +Relieving Officer's +Ret +Relleving Officer +Previous Status +Shft Changed By +12 INTERNAL +Y RW 7/29 09:35 +Shift +Stali +29 NORTH +Y RW 7/29 11:21 +Shift +Staff +9 NORTH +< Unassigned» +CP 7/29 19:14 +CP 7/29 19:17 +CP 7/29 19:17 +Day Off +Y CP 7129 21:39 +Shift +OSP #1 +Day Off +THAIL: E +Shift +OSP #1 +8 INTERNAL +Y CP 7129 21:40 +125 SOUTH +Y RW 7/30 12:52 +Shift +ATTY CONF +Staft +OTeT Start End +RW 7/30 12:56 +Shift +ESCORT OFF #1 +WILL +Shift +SHU #4 +12 11 SOUTH #2 +Y RV 700 070 +07:00 15:00 +OcT Stare End +2 SANITATION OFF +Y RW 7130 13:02 +Shift +Staft +SANITATION OFF +THIs +2 INTERNAL +Y RW 7/30 13:07 +Shift +Staff +3 SALLY OFF +HI.к +Shift +Shift +TNWDVR +Shift +TNWDVR +127 NORTH +Staft +Y RW 7/30 14:15 +OT/T start End +3 REC OFFICER #2 +Y RW 7/30 14:20 +RW 7/30 14:21 +staft +27 SOUTH +OCT Sar End +14:00 +SJ 7/30 20:19 + + +CONTROL #1 +9 NORTH +5 NORTH +SNORTH +(sp) TNWDVR +[Sick / Annual) +(sp) TNWDVR +SHU #4 +9 NORTH +N25/2019 7:20:16 AM +Spit Shft Officer +2 ‹Unassigned» +12 +12 +12 +L.K +2 +.K +2 +«Unassigned> +8 ‹Unassigned> +2 +12 +10 +10 +12 +12 +2 «Unassigned> +Thursday August 01, 2019 +Page 5 +Relieved Officer's +New Status +(Removed) +[Sick/Annual] +(Removed] +[Sick / Annuall +(Removed) +Shift +< Unassigned» +[Sick / Annuall +[Removed) +[Time Changel +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +WHAIES +Day Off +Y SJ 7/30 20:19 +Shift +OcT Start End +Day Off +12 INTERNAL #2 +6 CAPTAIN SEC +SJ 7/30 20:25 +Y SJ 7/30 20:28 +Shift +OTCH Start End +12 5 SOUTH +RW 7/31 08:23 +RW 7/31 09:24 +«Unassigned> +RW 7/31 09:24 +RW 7/31 10:27 +Shift +1.s8 +9 NORTH +[Sick / Annuall +2 UNIT 2 +Staft +i S$ +, S $ +RW 7/31 10:27 +Y RW 7/31 12:12 +OreT Start End +JD 7/31 13:15 + +JD 7/31 13:15 +211 NORTH +Staft +Y JD 7/31 14:53 +Shift +1211 SOUTH #2 +Statt +Y JD 7/31 14:55 +Shift +5 NORTH +«Unassigned> +JD 7/31 14:55 +UD 7/31 14:55 +«Unassigned> +SJ 7/31 16:54 +3 REC OFFICER #2 Y SJ 7/31 16:55 +Staft +Shift +TNWDVR +Shift +9 NORTH +5 NORTH +THAN +Shift +Statt + +2 < Unassigned› +2 +2 < Unassigned> +2 + +2 +«Unassigned> +UNIT 3 +UNIT 3 +(sp)DRY CELL +(Sick / Annual +2 < Unassigned» +2 +2 +«Unassigned» +2 +2 +2 +2 +«Unassigned» +2 «Unassigned> +8 +«Unassigned> +1/25/2019 7:20:16 AM +Thursday August 01, 2019 +Page 6 +Relieved Officer's +Now Status +(Removed] +[Removed) +[Sick / Annuall +[Removed] +(Removed) +[Removed] +(Sick / Annuall +(Sick / Annual) +(Removed] +Relloving Officer's +Relleving Officer +Previous Status +Day Off +Shift +Stati +Day Off +Ret +Shft Changed By +Y SJ 7/31 18:04 +12 SHU #4 +Y SJ 7/31 18:11 +Shift +SHU #4 +< Unassigned› +SJ 7/31 18:21 +12 10 SOUTH #1 +Y SJ 7/31 18:26 +Shift +UNIT 3 +WIL. к +1211 SOUTH +«Unassigned> +Shift +DRY CELL +Shift +«Unassigned» +Shift +UNIT 3 + +‹Unassigned> +«Unassigned> +Day Off +Shift +Staff +Day Off +Shift +«Unassigned> +‹Unassigned» +12 UNIT 2 +12 SHU #1 +12 UNIT 2 +12 SHU #1 +staft +8 11 NORTH +SJ 7/31 18:40 +SJ 7/31 19:50 +SJ 7/31 19:50 +Y SJ 7/31 19:53 +Y SJ 7/31 20:00 +SJ 7/31 21:39 +SJ 7/31 21:39 +Y SJ 7/31 21:39 +SJ 7/31 21:40 +SJ 7/31 21:40 +GA 7/31 23:07 +GA 7/31 23:07 +GA 7/31 23:08 +GA 7/31 23:08 +Y GA 7/31 23:08 +OrCT Start End +Y GA 7/31 23:09 +GA 8/1 05:52 +JD 8/1 07:08 +JD 8/1 07:08 +JD 8/1 07:18 + + +5 NORTH +[Sick / Annuall +SHU #4 +(sp)TNWDVR +SEC OFFICER #2 +SIS LT +(sp)ESCORT OFF #3 +3 SALLY OFF +(sp)7 SOUTH +(sp)ESCORT OFF #1 +N25/2019 7:20:16 AM +Splt Shft Officer +8 «Unassigned> +8 «Unassigned> +10 +6 +8 +8 +«Unassigned» +8 +«Unassigned> +12 +12 +JD 8/1 07:21 +8 EPO OFFICE(sp) +Y RW 8/1 07:43 +Shift +Staft +TNWDVR +EPO OFFICE +JD 8/1 07:47 +Shift +SEC OFFICER #2 +06:00 14:00 +«Unassigned» +RW 8/1 08:07 +JD 8/1 08:19 +Shift +08:00 16:00 + +JD 8/1 09:16 +JD 8/1 09:16 +Day Off +Y JD 8/1 09:18 +Shift +OT/CT Start +End +08:00 09:00 +Day Off + +RW 8/1 12:24 +Y RW 8/1 12:28 +OrcT Start End +JD 8/1 12:40 +08:00 13:00 +I JD 8/1 12:40 + + +(sp)ESCORT OFF #1 +(sp)EPO OFFICE +(sp) TNWDVR +[Sick / Annuall +(sp)ESCORT OFF #3 +(sp) SIS LT. +(sp)SIS LT. +(sp)7-SOUTH SEARCH +(sp)TNWDVR +CONTROL #2 +N25/2019 7:20:17 AM +Spit Shft Officer +8 +«Unassigned> +8 +10/ +12 +12 «Unassigned» +12 +12 +, c +8 +12 +12 ‹Unassigned» +12 ‹Unassigned> +6 +10 || +Y 10 +3 +, c$ +Rolleved Officer's +Now Status +(Time Changel +[Time Change] +[Sick / Annuall +(Removed) +[Time Change) +[Time Change] +(Time Changel +[Time Changel +Relleving Officer's +Rolioving Officer +Previous Status +Shift +ESCORT OFF #1 +Shift +EPO OFFICE +Shift +THWDVR +Shift +AMARALE +Shift +«Unassigned> +Shift +ESCORT OFF #3 +Shift +HAIF +Shift +UNIT 3 +Shift +SIS LT. +SIS LT +Shift +SIS LT. +Bill s +87 NORTH +Staff +12 SHU #4 +6 CAPTAIN SEC +Staft +Statt +12 UNIT 2 +BUNIT 3 +Staff +6 SIS LT +Staff +8 SHU #2 +Shift +7-SOUTH SEARCH +Shift +TNWDVR +Shift +‹Unassigned» +8 SHU #2 +NAM: +Noel, T +Noel, T +Thursday August 01, 2019 +Ret +Shft Changed By +Y JD 8/1 12:41 +OT/CT Start +End +07:00 13:00 +13:00 15:00 +RW 8/1 12:49 +OT/CT +Start +End +07:30 15:30 +RW 8/1 12:49 +OT/CT Start +End +15:30 +Y JD 8/1 12:50 +JD 8/1 12:50 +Y JD 8/1 12:51 +TcT Start End +JD 8/1 12:52 +JD 8/1 12:52 +JD 8/1 12:54 +08:00 13:00 +JD 8/1 13:08 +JD 8/1 13:09 +Y JD 8/1 13:10 +OT art End +Y TD 8/ 13:27 +11:30 14:00 +03:30 11:30 +TD 8/1 13:27 +OTICT Start +CT +End +11:30 +14:00 +Y TD 8/1 13:29 +OTICT Start +End +03:00 +08:00 +DM 8/1 14:43 +15:30 22:00 +Y DM 8/1 16:57 +OT/CT Start +End +16:00 19:00 +18:00 16:00 +17:00 22:00 +14:00 17:00 +DM 8/1 20:04 + + +CONTROL #2 +(sp)SIS LT. +Day Off +****Recapitulation**** +Spit Shft Officer +3 +«Unassigned> +6 +7. M +Relleved Officer's +New Status +[Time Changel +8 SHU $4 +Relleving Officer's +Relieving Officer Previous Status +Shift +SIS LT. +Stallms +Thursday August 01, 2019 +Page 9 +Shft Changed By +DM 8/1 21:18 +TD 8/5 08:03 +ОТСт 31-50 6A0 +11:30 14:30 +KS 8/5 12:48 +KS 8/19 15:38 +KS 8/27 12:48 +Hi, R$ +$ +Morning Watch +11 +AM Watch +7 +Day Watch +21 +PM Watch +8 +Evening Watch +9 +"Back Pago Catogorles** +Day Off 22 +6 +Annual Leave +7 +OFFICIAL TIME +6 +1 +FCI DANBURY +MILITARY LEAVE +COP +Total Correctional Sves. Staff: 109 +Non Correctional Svcs. Staff: 9 +Overtime Occurrences: 28 +Comptime Occurrences: 3 +1/25/2019 7:20:17 AM + + +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +INTERNAL#2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +Split Shift +2 00:00-08:00 +2 AAAAH +**2 +OT (NC) 00:00 06:00 +**2, s +**2 MI +2 +**2L +N25/2019 7:20:28 AM +3 06:00 - 14:00 +MCC NEW YORK +Daily Assignment Roster +: 07:00 - 15:0 +: 08:00 - 16:0 +**3 +**3 ‹ unassigned> +3 unassigned> +:00 16:00 +**3 +**3 +Lds +3 +*8 ‹unassigned> +*8 ‹unassigned» +6 +VISIT #1 +VISIT #2 +VISIT #3 +"Special Assignments*** +PHONE RM +PHONE RM 2 +LOBBY #2 +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF #2 +WITSEC LT +WITSEC #1 +WITSEC #2 +WITSEC #3 +TNIDVR +ESCORT OFF #3 +LATE RELIEF +****Back Page Categories**** +lis +(NG) +MI G +(NC) +I.cs +125/20197:20:31 AM +*3 +*8 +**8 +$ +**8 +s +06:30 14:30 +**8 +8 unassigned› +, rs +LE +vic $ +J +*9| +9 +Ibs +*10 MIN! += 14002200 0$ +От 16:00 16:30 +Friday August 02, 2019 +*12 IN K +CT +**12] +195 +16:00 22:00 + + +1. P +OFFICIAL TIME +1. T +TRAVEL +HAD, ks +MILITARY LEAVE +COP +****Change Records**** +VISIT #2 +INORTH +(sp)WITSEC LT +(sp)WITSEC #1 +ATTY CONF +N/25/2019 7:20:32 AM +Splt Shft Officer +3 +«Unassigned> +9 +8 +«Unassigned> +2 +12 +8 +«Unassigned> +«Unassigned> +8 +12 +2 +2 +«Unassigned› +«Unassigned> +Friday August 02, 2019 +Page 3 +4. K +16:00 17:00 +1. cs +Il.s +Relieved Officer's +New Status +COP +Day Off +COP +Annual Leave +[Sick/Annual) +[Sick/Annual] +[Sick/Annual] +Relieving Officer's +Relleving Officer +Previous Status +8 PHONE RM 3(sp) +«Unassigned› +«Unassigned» +«Unassigned» +Is +Los +Shift +ATTY CONF +OSP #1 +8 ATTY CONF +8 EPO OFFICE(sp) +8 INTERNAL +3 REC OFFICER #2 +2 OSP #1 +Ret +Shft Changed By +KS 7/21 13:45 +KS 7/22 14:53 +KS 7/24 10:58 +KS 7/25 08:25 +IKS 7/25 08:50 +RW 7/26 11:03 +RW 7/26 11:03 +SJ 7/28 17:07 +SJ 7/28 17:25 +SJ 7/28 17:25 +Y RW 72909.31 +RW 7/29 10:00 +RW 7/29 10:00 +RW 7/29 10:06 +RW 7/29 10:06 + + +OSP #1 +VISIT #2 +(sp) WITSEC #2 +(sp)WITSEC #3 +5 NORTH +(sp)TNWDVR +Annual Leave +5 NORTH +SANITATION OFF +5 NORTH +SHU #4 +N/25/2019 7:20:32 AM +Splt Shft Officer +8 +«Unassigned> +12 +8 +8 +«Unassigned> +8 +2 «Unassigned> +2 +«Unassigned> +2 «Unassigned> +10 +8 Unassigned› +10 MIN 5 +10 +8 +«Unassigned> +, K +2 +12 +12 +Friday August 02, 2019 +Page 4 +Rolieved Officer's +New Status +Relieving Officer's +Ret +Relieving Officer Prevlous Status +Shft Changed By +12 5 SOUTH +Y RW 7129 10:15 +Shift +Statt +OcT Start End +29 NORTH +Y RW 7/29 11:20 +Shift +Statt +OSP #1 +OTeT Start End +9 NORTH +‹Unassigned> +COP +[Sick/Annual] +1. B5 +[Removed] +‹Unassigned> +8 ESCORT OFF +#1 (sp) +2 INTERNAL +Staff +CP 7/29 19:15 +RW 7/30 12:48 +RW 7/30 12:48 +RW 7/30 12:51 +RW 7/30 12:51 +RW 7/30 12:57 +Y RW 7/30 12:57 +Shift +WITSEC #3 +[Sick/Annual] +HALE +(Sick / Annual] +127 NORTH +Shift +5 NORTH +12 SHU #1 +Staft +Shift +3 REC OFFICER #1 +staff +Shift +TNWDVR +REC OFFICER 21 +WAll.ss +Shift +‹Unassigned> +2 UNIT 2 +Staff +I.s$ +RW 7/30 13:15 +RW 7/30 13:16 +Y RW 7/30 14:14 +OTICT Start +End +Y RW 7/31 08:30 +Y RW 7/31 10:59 +Y RW 7/31 12:11 +OTeT Start End +1210 SOUTH SOUTH#1 +211 NORTH +Annual Leave +(Removed] +[Sick / Annual) +«Unassigned> +‹Unassigned> +, c +Shift +12 11 SOUTH +6 CAPTAIN SEC +Staff +SJ 7/31 16:53 +SJ 7/31 16:57 +JD 7/31 17:00 +JD 8/1 07:22 +RW 8/1 07:39 +RW 8/1 08:07 +RW 8/1 08:07 +RW 8/1 08:38 +Y RW 8/1 08:39 +OT/CT Start +End + + +ATTY CONF +ATTY CONF +OSP #1 +Inserted NCS] +SANITATION OFF +(Sick / Annuall +UNIT 3 +UNIT 3 +UNIT 3 +SANITATION OFF +UNIT 3 +5 NORTH +Splt Shft Officer +12 +8 ‹Unassigned> +2 < Unassigned> +12 +I. Gs +1, G$ +12 +S +2 +«Unassigned> +, E +12 +$. E +, E +2 +12 M +1. C +2 +2 +8 +«Unassigned> +«Unassigned> +2 +1.K +12 +OCT Start End +89 NORTH +Staff +Y RW 8/1 08:55 +RW 8/1 09:49 +RW 8/1 09:49 +1. GS +Shift +1.GS +OSP #1 +2 OSP #1 +10 LOBBY +Staff +RW 8/1 09:49 +Y RW B/1 09:55 +. G $ +L.s +HILE +«Unassigned> +Shift +«Unassigned› +!!LI +«Unassigned› +«Unassigned»> +1. к +«Unassigned> +1, S +Shift +5 NORTH +9 NORTH +Comptime Used +129 NORTH +Staff. +RW 8/1 10:01 +RW 8/1 10:01 +RW 8/1 10:19 +RW 8/1 10:19 +RW 8/1 10:39 +RW 8/1 10:39 +RW 8/1 10:57 +RV 8/1 10:58 +RW 8/1 11:03 +OT/CT Start +End +CT +RW B/1 11:08 +RW 8/1 11:08 +RW 8/1 11:54 +RW 8/1 11:54 +JD 8/1 13:12 +JD 8/1 13:13 +MAM 8/1 18:13 +DM 8/1 18:21 +DM 8/1 18:21 +DM 8/1 18:25 +DM 8/1 18:25 +DM 8/1 18:26 +DM 8/1 18:26 +Y DM 8/1 18:27 + + +CONTROL #2 +SHU #I +OSP #1 +SEC OFFICER #2 +(sp)WITSEC #2 +OSP #1 +3 SALLY OFF +9 NORTH +SHU LT +UNIT 3 +(sp) TNWDVR +SHU #4 +SHU #4 +accepted +7/25/2019 7:20:33 AM +Splt Shft Officer +12 +8 «Unassigned› +3 +2 +lics +2 +8 +8 +HHH! +HI S +1. K$ +D$ +8 +$ +8 +«Unassigned> +8 +«Unassigned> +8 +8 +8 +«Unassigned> +«Unassigned> +«Unassigned> +8 +3 +3 +«Unassigned> +«Unassigned> +8 +10 +I D$ +12 +12 «Unassigned> +12 +12 +12 +Friday August 02, 2019 +Page 6 +Relleved Officer's +Now Status +[Sick/Annual] +(Time Changel +COP +[Time Change] +[Sick/Annual] +[Sick/Annual] +Annual Leave +[Sick/Annual] +(Time Change] +[Sick/Annual] +Relleving Officer's Ret +Relieving Officer Previous Status +Shft Changed By +27 SOUTH +Y DM 8/1 18:28 +Shift +12 11 SOUTH #2 +Statt +Y DM 8/1 21:12 +Shift +OTcT Start End +DM 8/1 21:19 +[Sick / Annuall +DM 8/1 21:19 +GA 8/1 22:36 +Shift +< Unassigned› +‹Unassigned» +‹Unassigned» +«Unassigned> +OT/CT Start +End +00:00 +06:00 +GA 8/2 00:05 +GA 8/2 03:21 +GA 8/2 03:22 +GA 8/2 03:34 +GA 8/2 05:48 +Shift +WITSEC #2 +THIS +Shift +OSP #1 +CONTROL #1 + +Salam: +2 CONTROL #1 +06:30 14:30 +Y GA 8/2 05:49 +GA 8/2 06:01 +8 PHONE MONITOR +CP 8/2 07:53 +CP 8/2 07:53 +8 SHU #2 +89 NORTH +CP 8/2 07:53 +CP 8/2 07:54 +CP 8/2 07:54 +CP 8/2 07:55 +L.N +1. DS +«Unassigned> +[Sick / Annuall +3 REC OFFICER #1 +CP 8/2 07:55 +CP 8/2 07:56 +JD 8/2 08:08 +CP 8/2 08:22 +$ +CP 8/2 08:22 +RW 8/2 08:56 +Shift +TNWDVR +«Unassigned> +Stati +14:00 +CP 8/2 09:33 +RW 8/2 09:49 +RW 8/2 09:49 +«Unassigned» +CP 8/2 11:49 +12 11 SOUTH #2 +8 WITSEC #1(sP) +Staft +CP 8/2 12:52 +Y CP 8/2 12:53 +Shift +WITSEC #1 +OT/CT Start +: End + + +(sp)TNWDVR +Splt Shft Officer +10 MHH. DS +Assignment Swap mutual +12 +[Sick / Annual) +12 +(sp)LATE RELIEF +Annual Leave +12 +3 +10 +12 ‹Unassigned› +12 ‹Unassigned» +12 W. Js +12 +12 +***Recapitulation**** +I.RS +I cs +$ +Morning Watch +6 +AM Watch +3 +Day Watch +19 +PM Watch +8 +Evening Watch +13 +"Back Page Categories* +N25/2019 7:20:33 AM +Friday August 02, 2019 +Page 7 +Rolieved Officer's +New Status +[Time Change] +9 NORTH 12 +[Sick / Annual) +[Removed] +Annual Leave +(Time Changel +[Removed] +Day Off +[Time Change] +(Removed] +Annual Leave +Relloving Officer's +Relleving Officer +Previous Status +Ret +Shft Changed By +DM 8/2 14:19 +Shift +TNWDVR +MAH +07 3400 220 +14:00 22:00 +[SWAP] +DM 8/2 14:44 +‹Unassigned› +Shift +Annual Leave +1. GS +Shift +Shift +Shift +LATE RELIEF +«Unassigned› +1GS +I. GS +Shift +Shift +Annual Leave +87 NORTH +Staff +10 10 SOUTH #2 +Staff. +4. G$ +4.G$ +3 LOBBY +Staff +12 11 SOUTH #2 +12 UNIT 2 +Day Off +87 NORTH +Staff +K +, K +DM 8/2 14:52 +DM 8/2 14:52 +Y DM 8/2 16:32 +OTICT Start +:End +16:00 17:00 +17:00 00:00 +16:00 17:00 +08:00 18:00 +Y DM 8/2 19:52 +OT/CT Start +End +16:00 22:00 +14:00 16:00 +SJ 8/3 10:35 +OTICT Start +End +08:00 16:00 +Y RW 8/9 14:30 +16:00 16:30 +08:00 16:00 +KS 8/12 11:35 +KS 8/12 11:35 +KS 8/12 11:35 +KS 8/12 11:36 +KS 8/12 11:36 +KS 8/12 11:36 +KS 8/12 11:36 +KS 8/12 11:36 +KS 8/12 11:36 +Y KS 8/12 11:37 + +08:00 16:00 +16:00 17:00 +17:00 00:00 +KS 8/19 15:38 +K$ 8/27 12:48 +EFTA00131620R + +Day Off +Annual Leave +23 +11 +8 +OFFICIAL TIME +TRAVEL +MILITARY LEAVE +1 +1 +COP +Total Correctional Svcs. Staff: 109 +Non Correctional Sves. Staff: 17 +Overtime Occurrences: 25 +Comptime Occurrences: 1 +3/25/2019 7:20:34 AM +Friday August 02, 2019 + + +SHU LT +SIS TECH #1 +PHONE MONITOR +SEARCH OFFICER +CONTROL #1 +CONTROL #2 +Split Shift 2 00:00 - 08:00 +2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +OSP #1 +SANITATION OFF +VISIT #1 +**21 +2 +**21 +20 +**2 +**2 +**2 +*2 +Tos +N +K +1k$ +198 +**2 +N/25/2019 7:21:01 AM +Is +bs +з 06:00 - 14:00 +MCC NEW YORK +Daily Assignment Roster +6 07:00 - 15:00 +8 08:00 - 16:00 +CURU EXCO +*3 Bonilla, ( +Too 16:00 +-T08:00 74:00 +3 ‹unassigned» +8 +**81 +**8 +OT (NG) +**8 +**8 +**8 +**8 +9$ +**8 +**8 +**8 +**g +**g +**8 «unassigned> +**8 +I M +**8 +*8 M +7 KS +LA +9 12:00 - 20:00 +10 14:00 - 22:00 +18.0000°5 +10 г +**10 ‹unassigned» +10 ‹unassigned> +Saturday August 03, 2019 +Page 1 +12 16:00 - 00:00 +**121 +12 +12 +*12 +12 +12 +12 Noel, T +a $ + + +Saturday August 03, 2019 +VISIT #2 +VISIT #3 +****Special Assignments**** +STAFF SEARCH +LOBBY #2 +**Back Page Categories**** +**g +, C +11. s +**g +8 PHONE RM(sp) +8 OPS LT +Ret +Shft Changed By +KS 7/21 13:43 +KS 7/21 13:43 +DM 7/21 23:09 + + +VISIT #2 +MILITARY LEAVE +ATTY CONF +(Inserted NCS] +CONTROL #1 +VISIT $2 +5 NORTH +ATTY CONF +7/25/20197:21:04 AM +Spit Shft Officer +8 +8 +«Unassigned> +8 +8 +‹Unassigned» +n, F +1. GS +8 +2 +1,K +2 +«Unassigned> +8 +8 «Unassigned> +2 +«Unassigned> +2 +«Unassigned> +2 +8 +2 «Unassigned> +8 +2 «Unassigned> +Relleved Officer's +Now Status +CoP +[Removed] +MILITARY LEAVE +COP +Day Off +Day Off +[Sick/Annual) +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +Saturday August 03, 2019 +Pago 3 +Relleving Officer's +Ret +Relieving Officer +Previous Status +Shit Changed By +‹Unassigned» +KS 7/22 14:53 +WALE +Annual Leave +Y SJ 7122 20:01 +Shift +Annual Leave +< Unassigned» +«Unassigned> +«Unassigned> + +«Unassigned» +< Unassigned» +3. K +1 s +Shift +CONTROL #1 +Day Off +Shift +VISIT #1 +Shift +VISIT #2 +Day Off +1.BS +$ +Shift +Day Off +Shift +ATTY CONF +Shift +Annual Leave +12 INTERNAL +[Sick / Annual) +Day Off +Staff +, $ +8 VISIT #1 +Staff +[Sick / Annuall +Day Off +Day Off +Staff +127 NORTH +Staft +12 UNIT 2 +SJ 7/22 20:02 +SJ 7/22 20:02 +SJ 7/22 20:02 +KS 7/25 08:25 +KS 7/25 08:30 +KS 7/25 08:50 +RW 7/26 13:57 +KS 7/28 11:44 +SJ 7/28 17:15 +RW 7/29 09:20 +RW 7/29 09:20 +RW 7/29 09:21 +RW 7/29 09:21 +RW 7/29 09:36 +RW 7/29 10:05 +RW 7/29 10:05 +Y RW 7/29 10:27 +OT/CT Start +End +Y RW 7/29 14:58 +RW 7/29 15:18 +RW 7/29 15:18 +Y RW 7/29 15:21 +OT/CT Start +End +RW 7/30 12:49 +RW 7/30 12:49 +Y. RW 7/30 12:53 +OrIcT Start End +Y: RW 7/30 14:27 +Y RW 7/31 08:34 + + +OSP #1 +Splt Shft Officer +2 ‹Unassigned» +12 «Unassigned> +10 | +THIN AS +10 +3 +2 ‹Unassigned› +ATTY CONF +SANITATION OFF +HAnOSS +N25/2019 7:21:04 AM +12 «Unassigned» +2 +12 +2 +2 +HL.s +«Unassigned> +1.к +T. K +2 +«Unassigned> +8 ‹Unassigned> +3 «Unassigned> +2 «Unassigned› +12 +Day Off +Shift +Staff +Day Off +RW 8/1 14:06 +RW 8/1 14:06 +Y RW 8/114:57 +, OT/CT Start End +«Unassigned> +Noel, T +Shift +12 SHU #1 +Staff +Noel, T +Noel, T +12 10 SOUTH #1 +DM 8/1 17:08 +DM 8/1 17:08 +DM 8/1 18:21 +DM 8/1 18:21 +RW 8/2 08:23 +RW 8/2 08:23 +Y RW 8/2 15:06 +Shift +Shift +9 NORTH +89 NORTH +Starte +27 SOUTH +Staff +Shift +y RW 8/2 15:34 +oT +08:00 16:00 +Y DM 8/2 17:01 +Y DM 8/2 18:12 + + +SHU #4 +VISIT #1 +7NORTH +(Sick / Annuat) +[Inserted NCS) +1/25/2019 7:21:05 AM +Splt Shft Officer +3 +8 +‹Unassigned> +HIK +8 +3 +, J +8 +«Unassigned» +3 «Unassigned› +8 +«Unassigned> +8 +8 +8 +«Unassigned» +8 + +8 +«Unassigned> +8 +8 +«Unassigned> +8 +8 +«Unassigned> +8 +«Unassigned> +3 +I GS +3 +3 +«Unassigned> +Rolleved Officer's +Now Status +(Removed] +(Removed) +(Sick / Annual) +(Removed) +[Removed] +[Sick/Annual] +(Removed) +Saturday August 03, 2019 +Page 5 +Relieving Officer's +Relieving Officer +Previous Status +2 UNIT 3 +Staft +Shift +UNIT 3 +Shift +«Unassigned> +«Unassigned> +Shift +I. GS +Shift +«Unassigned> +Shift +‹Unassigned> +‹Unassigned> +Shift +«Unassigned> +M os +Shift + +, N +. N +2 INTERNAL +Staff +211 NORTH +10 LOBBY +Staff +• G$ +1. GS +85 SOUTH +211 NORTH +Staft +8 SHU #4 +8 VISIT #1 +8 LOBBY #2(sp) +8 UNIT 2 +Staff +8 UNIT 2 +10 LOBBY +Staft +1. Gs +L. GS +Day Off +Ret +Shft Changed By +Y GA B/2 22:39 +08:00 14:00 +Y GA 8/2 22:40 +KF 8/2 23:31 +KF 8/2 23:31 +GA 8/2 23:39 +Y GA 8/3 03:13 +OT/CT Start +End +Y GA 8/3 03:14 +GA 8/3 06:24 +SJ 8/3 08:13 +Y SJ B/3 08:14 +SJ 8/3 08:15 +SJ 8/3 08:15 +SJ 8/3 08:16 +SJ 8/3 08:16 +SJ 8/3 08:19 +SJ 8/3 09:11 +Y SJ 8/3 09:11 +SJ 8/3 09:12 +SJ 8/3 09:12 +SJ 8/3 09:12 +Y SJ 8/3 09:13 +SJ 8/3 09:13 +SJ 8/3 09:13 +SJ 8/3 09:13 +SJ 8/3 09:14 +SJ 8/3 09:15 +SJ 8/3 09:15 + + +CONTROL #2 +SHU #4 +5 NORTH +N25/2019.7:21:05 AM +Spit Shft Officer +10 Gs +10 Mos +3 +12 «Unassigned» +12 +10 ‹Unassigned> +10 MH A +12 ‹Unassigned> +12 +12 ‹Unassigned> +3 CAL +12 +12 +G +12 +Rolleved Officer's +New Status +(Time Change] +[Time Changel +[Time Change) +[Time Changel +[Time Change] +(Time Changel +FFLA +Saturday August 03, 2019 +Page 6 +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +SJ 8/3 09:17 +Shift +OT/CT Start +End +08:00 +16:00 +SJ 8/3 09:17 +Shift +Shallos +OTICT Start +End +08:00 +16:00 +SJ 8/3 09:18 +Shift + +Stillos +OTICT Start +End +16:00 +00:00 +SJ 8/3 09:41 +SJ 8/3 10:35 +Shift +CONTROL #2 +End +1G +ITS +Shift +SHU #4 +UNIT 3 +Shift +5 NORTH +Shift +VISIT #1 +Shift +WHIM +Shift +Shift +CONTROL #1 +Shift +5 NORTH +Shift +«Unassigned› + +10 +12 +D.A +10 +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +"Back Pago Catogories** +Day Off +15 +: +55 +7 +Annual Leave +MILITARY LEAVE +COP +FFLA +NAT-ANT +Total Correctional Svcs. Staff: 109 +Non Correctional Svcs. Staff: 9 +Overtime Occurrences: 30 +Comptime Occurrences: 0 +125/2019 7:21:05 AM +Relieved Officer's +Now Status +(Removed] +[Sick / Annuall +(Removed] +[Time Change] +Relieving Officer's +Relieving Officer Previous Status +HI.A +8 VISIT #1 +Shift +Stall +VISIT #1 +HI.A +< Unassigned» +‹Unassigned› +Shift +Shift +Staff +«Unassigned› +8 11 NORTH +Staff +. E +I,E +MILITARY LEAVE +[Sick/Annual] +Saturday August 03, 2019 +Page 7 +Shft Changed By +Y SJ 8/3 14:00 +OT/CT Start +End +DM 8/3 14:00 +SJ 8/3 14:00 +DM 8/3 14:00 +SJ 8/3 14:00 +SJ 8/3 14:01 +Y SJ 8/3 14:01 +KS 8/4 09:32 +KS 8/5 12:46 +KS 8/5 12:47 +KS 8/22 14:26 + + +ADMIN LT +SHULT +SIS TECH #2 +PHONE MONITOR +SEARCH OFFICER +CONTROL #1 +CONTROL I2 +Split Shift 2 00:00 - 08:00 +216D +**2 +ATTY CONF +UNIT 3 +5 NORTH +(NC) +9 NORTH +*2 +2 cunassigned› +**2 +I.R +**2 +1.j$ +**2 +*2L +SHU #4 +o7Ks +**2| +OSP #1 +****Special Assignments**** +STAFF SEARCH +*n*Back Page Categories**** +7/25/20197:21:18 AM +MCC NEW YORK +Daily Assignment Roster +$ 07:00 - 15:01 +з 06:00-14:00 +: 08:00 - 16:0 +**gL +06:00 14:00 +**3 +3 cunassigned> +8 cunassigned> +8 +**8 +**10 ‹unassigned› +Sunday August 04, 2019 +Page 1 +12, 16:00 - 00:00 +-120 +*12 4, s5 + +12 +k $ +12 +*12 +12 +a $ +Ls +12 +12 Noel, T +.J +(NC) +$ +Lis +OT (NG) + + +d$ +K +HIgs +Irs +AHHE +COP +MILITARY LEAVE +****Change Records**** +(Inserted NCS] +Splt Shft Officer +2 +«Unassigned> +12 +CONTROL #1 +12 «Unassigned> +8 MINI. Vic s +2 ‹Unassigned> +N25/2019 7:21:19 AM +Sunday August 04, 2019 +Ic +Watson, C +(NC). +Willis +HI A +Relleved Officer's +Now Status +(Sick/Annual] +[Sick/Annual) +Relleving Officer's Ret +Relieving Officer Previous Status +Shft Changed By +RW 7/29 08:11 +1I к +Annual Leave +RW 7/29 08:11 +SJ 7/30 20:20 +«Unassigned› +IJs +Shift +JD 7/31 16:57 +8 OPS LT +Y JD 8/1 07:05 +ILJs +2 INTERNAL +06:00 14:00 +JD 8/1 07:32 +< Unassigned> +, c +Shift +CONTROL #1 +Day Off +SJ 8/3 13:31 +Day Off +Staff +Y SJ 8/3 13:41 +, C +SJ 8/3 13:45 + + +[inserted NCS] +OSP #1 +9 NORTH +CONTROL #1 +[Sick / Annual) +CONTROL #2 +N/25/2019 7:21:20 AM +Splt Shft Officer +2 «Unassigned> +2 ‹Unassigned> +2 +2 «Unassigned> +3 +8 +2 +«Unassigned» +2 +«Unassigned> +2 «Unassigned> +2 +2 «Unassigned» +7.ss +12 +8 «Unassigned› +8 +8 +G +G +2 +I.H +2 +«Unassigned> +10 +12 +Relleved Officer's +New Status +[Sick/Annual] +Annual Leave +(Sick/Annual) +(Removed) +(Removed) +Annual Leave +Sunday August 04, 2019 +Page 3 +Relieving Officer's +Ret +Relieving Officer +Previous Status +Shit Changed By +SJ 8/3 13:45 +SJ 8/3 13:47 +SJ 8/3 13:47 +12 ATTY CONF +Y SJ 8/3 13:57 +Shift +OSP #1 +ATTY CONF +I.R +8 ATTY CONF +Y SJ 8/3 13:58 +Shift +Staff +OT/cT Start End +ATTY CONF +«Unassigned> +‹Unassigned> +Shift +L.H +CONTROL #2 +10 CONTROL #2 +stall. + +A, H +12 10 SOUTH #1 +staft +Shift +9 NORTH +Day Off +Shift +Day Off +Staft +vitrain +12 5 NORTH +Shift +Staff +5 NORTH +Shift +Shift +UNIT 3 +Shift +Day Off + + +12 UNIT 2 +2 UNIT 3 +Day Off +Staff +. G +, G +10 CONTROL #2 +10 STAFF +SEARCH(sp) +SJ 8/3 14:37 +DM 8/3 15:06 +Y SJ 8/3 15:58 +Y SJ 8/3 15:59 +OTeT Start End +Y SJ 8/3 16:01 +Y SJ 8/3 16:03 +Y SJ 8/3 16:04 +OTicT Start End +DM 8/3 17:12 +DM 8/3 17:12 +Y DM B/3 17:15 +Y DM B/3 17:24 +OTIcT Start End +DM 8/3 17:24 +DM 8/3 17:24 +SJ 8/3 17:28 +SJ 8/3 17:28 +SJ 8/3 17:28 +SJ 8/3 17:28 +SJ 8/3 17:37 + + +[Sick / Annuall +CONTROL 12 +5 NORTH +CONTROL #2 +TI NORTH +SHU #4 +Splt Shft Officer +2 «Unassigned> +2 +2 +«Unassigned> +3 +HAL +8 + +8 +3 +8 +8 +8 +«Unassigned› +$ +IM.ss +8 «Unassigned> +12 +12 ‹Unassigned› +125/2019 7:21:20 AM +Rolleved Officer's +New Status +(Removed] +[Sick / Annuall +[Time Changel +[Time Change] +[Sick/Annuall +(Removed] +MILITARY LEAVE +(Sick/Annual] +Rolleving Officer +‹Unassigned> +Cale, K$ +Shift +Rolieving Officor's +Previous Status +«Unassigned> +Shift +< Unassigned> +Shift +CONTROL #2 +Shift +CONTROL #2 +Shift +THAN J +Shift +«Unassigned> +Shift +SHU #4 +Shift +Shift +NORTH +12 UNIT 2 +KS +811 NORTH +8 11 NORTH +3 CONTROL #2 +8 INTERNAL +Staft +8 SEARCH OFFICER +Staff +211 NORTH +Staff +[Sick / Annual) +8 INTERNAL +Staff +en is +8 UNIT 2 +, M +85 NORTH +Staft +Sunday August 04, 2019 +Page 4 +Ret +Shft Changed By +DM 8/3 18:15 +Y SJ 8/3 19:01 +OTeT Start End +SJ 8/3 19:01 +SJ 8/3 19:01 +Y SJ 8/3 19:02 +DM 8/4 05:06 +DM 8/4 05:32 +JD 8/4 08:32 +Y JD 8/4 08:33 +06:00 08:00 +08:00 14:00 +JD 8/4 09:00 +JD 8/4 09:07 +JD 8/4 09:07 +JD 8/4 09:07 +JD 8/4 09:07 +JD 8/4 09:08 +Y JD 814 09:10 +OT/CT Start +End +KS 8/4 09:32 +SJ 8/4 10:42 +SJ 8/4 10:51 +SJ 8/4 10:51 +Y SJ 8/4 11:30 +Y SJ 8/4 11:35 +oTer Start End +Y SJ 8/4 11:38 +CrcT Start End + + +9 NORTH +9 NORTH +(sp)5 SOUTH +(sp)5 SOUTH +[Inserted] +[Inserted] +[Inserted] +[Inserted] +**Recapitulation*** +Splt Shft Officer +12 +12 HI. G +12 +12 +I.os +12 +3 +«Unassigned> +8 +8 +«Unassigned> +2, M +, Y +1. M +12 +$ +Morning Watch +AM Watch +Day Watch +13 +PM Watch +3 +Evening Watch +12 +"Back Page Categories** +Day Off +64 +Annual Leave +N/25/2019 7:21:20 AM +Sunday August 04, 2019 +Page 5 +Relieved Officer's +New Status +(Removed] +[Sick / Annuall +[Sick/Annual) +(Sick/Annual] +(Time Change] +(Sick/Annual] +(Sick/Annual) +(Sick/Annual] +[Sick/Annual] +Day Of +Day Off +Day Off +Day Off +[Time Change] +Annual Leave +Relleving Officer's +Ret +Relleving Officer +Previous Status +Shft Changed By +89 NORTH +Y SJ 8/4 11:52 +Shift +Staff +9 NORTH +THE +Annual Leave +«Unassigned> +«Unassigned» +«Unassigned» +Shift +9 NORTH +Shift +Shift +SHU +2 +[Sick / Annuall +8 11 SOUTH +12 OPS LT +Staff +I s +SJ 8/4 11:52 +KS 8/4 11:56 +KS 8/4 11:59 +SJ 8/4 12:22 +SJ 8/4 12:22 +SJ 8/4 12:26 +SJ 8/4 12:27 +JD 8/4 13:06 +Y SJ 8/4 13:18 +OTeT Start End +Y SJ 8/4 13:25 +JD 8/4 13:58 +JD 8/4 13:58 +JD 8/4 13:58 +08:00 09:00 +KS 8/6 14:31 +KS 8/6 14:31 +KS 8/6 14:31 +KS 8/6 14:31 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +RW 8/8 12:33 +MC 8/11 11:32 + + +1/25/2019 7:21:20AM +Sunday August Of age 8 +coP +MILITARY LEAVE +Total Correctional Svcs. Staff: 113 +Non Correctional Svcs. Staff: 9 +vertime Occurrences: 7 +omptime Occurrences: + + +ÁCT LT +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +Split Shift 2 00:00 - 08:00 +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +10 SOUTH 21 +N25/2019 7:21:30 AM +21 +**2l +21 +69 +2 ‹unassigned» +**2. +OT INC) +**2 +**2 +k$ +**2 +**2 +**2 +] is +Lis +2 +MCC NEW YORK +Daily Assignment Roster +07:00 - 15:0 +3 06:00 - 14:00 +08:00 - 16:0 +64 +61 +**3 +**3 +**3 +**3 +ds +J +**3 +J +6 +8 +8 cunassigned> +**8 ‹unassigned> +6 unassigned> +8 +C +**g +(NC) +S +**8 +**8 +**8 +**g +8 +**g +8 +**8 +8 +$ +9 12:00 - 20:00 +10 14:00 - 22:00 +lis +10 +**10 +10 g +1g s +Monday August 05, 2019 +Page 1 +12 16:00 - 00:00 +**120 +12 +*12 +12 +(NC) +12 +12 +12 +*12 +125 +12 cunassigned> +**12 k$ + + +REAR GATE +OSP #1 +SANITATION OFF +**2 1L +**2 «unassigned› +VISIT #1 +VISIT #2 +VISIT #3 +***Special Assignments**** +PHONE RM +TOWN DRIVER +EPO OFFICE +LOBBY #2 +ESCORT OFF #1 +ESCORT OFF #2 +TREATY PIU +UOF +UOF #2 +****Back Page Categories**** +3 ‹unassigned› +3 ‹unassigned» +**3 +**g +**8 +(NC) +k$ +**81 +07:3015.30 +**85 +07:30 15:30 +$ +g$ +•is +_K +COMPTIME USED +. R +16:00 20:00 +7/25/2019 7:21:33 AM +*10 C +ОТ (NC) 15X00 21:0 + +*T 12002050 +**9 +OT 14:00 20:00 +10 ฿ +S +OT (NC) 13:00 T5:01 +**10 +IS +ОТ 15,30 19.50 +**10: +оТ 15730 15:30 +7 100017-30 +**105 +OT (NG) 18:00 17:30 +a S +Monday August 05, 2019 +12 m +**12 Г +OT (No) 10:00 17:00 + + +L.P +OFFICIAL TIME +COP +1. C +TRAVEL +HI. vic s +IF TRAINING +0. M +****Change Records**** +CONTROL #2 +Spit Shft Officer +3 +8 +SEC OFFICER #2 +OSP #1 +8 +L.DS +1.S +2 +«Unassigned> +2 +«Unassigned> +8 «Unassigned> +9 NORTH +2 «Unassigned> +2 +N/25/2019 7:21:34 AM +Monday August 05, 2019 +Page 3 +Wilth, sh +Rolloved Officer's +New Status +[Time Change] +FFLA +(Sick/Annual] +COP +Watson, C +Relleving Officer's +Rolieving Officer +Previous Status +8 PHONE RM 2(sp) +< Unassigned> +Shift +Shift +‹ Unassigned> +$ +Shift +OSP #1 +Shift +Shift +9 NORTH +Annual Leave +< Unassigned> +8 OPS LT +taff +12 INTERNAL +125 SOUTH +Staft +Annual Leave +Ret +Shft Changed By +KS 7/28 13:56 +CP 7/31 09:51 +Y JD 8/1 07:04 +OCT Start End +JD 8/1 07:04 +06:00 14:00 +SJ 8/3 11:38 +DM 8/3 17:29 +DM 8/3 17:29 +Y DM 8/3 17:36 +Y JD 8/4 09:11 +OTeT Start End +Y JD 8/4 09:31 +KS 8/4 09:39 + + +ATTY CONF +MILITARY LEAVE +2 SALLY OFF +VISIT #2 +SHU HA +5 NORTH +Splt Shft Officer +2 +12 +p. G +P.G +8 +«Unassigned» +2 +AHAL +8 +8 +9 +8 +«Unassigned> +2 ‹Unassigned> +8 +«Unassigned> +2 +«Unassigned> +2 +2 +«Unassigned> +8 Unassigned> +W25/2019 7:21:35 AM +Rolleved Officer's +New Status +(Sick / Annual] +(Removed) +12 SHU #1 +COP +(Sick/Annual) +TRAVEL +Rolleving Officer's +Ret +Monday August O, 20 9 +Relleving Officer +Previous Status +Shft Changed By +12 ATTY CONF +Y SJ 8/4 10:35 +Shift +Staft +OTeT Start End +ATTY CONF +< Unassigned» +KS 8/4 11:56 +KS 8/4 12:01 +2 UNIT 3 +Y SJ 8/4 12:23 +Shift +Statt +ATTY CONF +UNIT 3 +WHIF +Shift +5. N +811 NORTH +Y SJ 8/4 12:24 +OTCT Starte End +KS 8/4 12:51 +«Unassigned> +KS 814 12:54 +JD 8/4 13:22 +JD 814 13:22 +Day Off +Y SJ 8/4 14:42 +Shift +Statt +VISIT #2 +Day Off + +W.кs +Shift +5 NORTH +Shift +2 CONTROL #1 +JD 8/4 15:09 +Y JD 8/4 15:26 +Y SJ 8/4 15:37 +OTeT Start End +3 REC OFFICER #2 +2 SANITATION OFF +Day Off +12 INTERNAL #2 +12 10 SOUTH #1 +JD 8/4 16:02 +JD 8/4 16:09 +Y SJ 8I4 17:17 +Y SJ 8/4 17:54 +OTICT Start +End +SJ 8/4 17:58 +Y SJ 8/4 17:59 +OTeT Start End +12 11 SOUTH +Staft +Y JD 8/4 18:03 + + +CONTROL #1 +SIS TECH #2 +VISIT #3 +3 SALLY OFF +CONTROL #1 +SEC OFFICER #1 +SHU #4 +(sp)LOBBY #2 +(sp)LOBBY #2 +SIS TECH #2 +VISIT #3 +1/25/2019 7:21:35 AM +Splt Shft Officer +2 +2 ‹Unassigned> +12 +З НА +9 «Unassigned> +10 Unassigned> +8 +12 +HHIs +12 +12 +3 ‹Unassigned> +12 Unassigned> +CHHH +9 +«Unassigned> +9 +3 +12 < Unassigned> +10 +A $ +8 +8 +8 +«Unassigned› +8 +8 +«Unassigned> +9 +1. A +9 +«Unassigned> +«Unassigned> +10 +10 +10 «Unassigned> +(sp)UOF +(sp)UOF +125/2019 7:21:35 AM +10 ‹Unassigned> +10 ‹Unassigned> +10 +Rolloved Officer's +New Status +(Removed) +[Time Change] +[Time Change] +[Sick/Annual] +[Time Change] +(Time Change] +Comptime Used +(Time Change] +(Time Changel +[Sick/Annual] +[Time Changel +Relleving Officer +!!!!! +Shift +5 NORTH +«Unassigned> +Shift +ESCORT OFF #1 +Shift +ESCORT OFF #2 +Shift +VISIT #2 +Shift +VISIT #3 +‹Unassigned> +Shift +VISIT #1 +Comptime Used +Shift +TREATY PIU +EPO OFFICE +Shift +ESCORT OFF #2 +Shift +ESCORT OFF #1 +Shift +ESCORT OFF #1 +ESCORT OFF #1 +Shift +ESCORT OFF #2 +ESCORT OFF #2 +Shift +UOF +Monday August 05, 2019 +Page 6 +Relieving Officer's +Previous Status +85 NORTH +Staff +Ret +Shft Changed By +Y JD B/S 10:30 +Annual Leave +Wills +(Sick / Annual] +Statt +Comptime Used +Staff +T. R +8 EPO OFFICE(sp) +Staff +JD 8/5 10:30 +JD 8/5 10:30 +JD 8/5 10:31 +JD 8/5 10:31 +OT/CT Start +End +07:30 15:30 +JD 8/5 10:31 +OT/CT Start +End +07:30 +15:30 +MR 8/5 10:55 +MR 8/5 10:55 +MR 8/5 15:08 +12:00 20:00 +MIR 8/5 15:08 +End +14:00 20:00 +JD 8/5 15:12 +Y JD 8/5 15:13 +OT/CT Start +End +12:00 16:00 +16:00 20:00 +Y RW 8/5 16:54 +OT/CT Start +End +oT +16:00 17:30 +Staff +‹Unassigned› +Staff +‹Unassigned› +8 ESCORT OFF +#1(sp) +8 ESCORT OFF +#2(sp) +MR 8/5 21:05 +15:30 19:30 +MR 8/5 21:05 +15:30 19:30 +Y MR 8/5 21:06 +OT/CT Start +End +15:30 +19:30 +07:30 +15:30 +Y MR 8/5 21:06 +15:30 +19:30 +07:30 +15:30 +JD 8/6 12:32 +JD 8/6 12:32 +JD 8/6 12:32 +15:30 +17:30 + + +(sp)UOF +[Inserted] +[Inserted] +[Inserted] +[Inserted] +VISIT #2 +(sp)UOF #2 +VISIT #2 +***Recapitulation**** +Spit Shft Officer +10 +1. м +h.Y +h. Y +р. м +9 +: $ +12 +Hi, R$ +Ls +9 +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +24 +5 +13 +"Back Page Catogories"* +Day Off +ick Leave +Annual Leave +OFFICIAL TIME +COP +TRAVEL +IF TRAINING +N25/2019 7:21:35 AM +Monday August 05, 2019 +Page 7 +Rolleved Officer's +Now Status +(Time Change] +(Sick/Annual] +(Sick/Annual] +[Sick/Annual] +(Sick/Annual) +IF TRAINING +IF TRAINING +IF TRAINING +IF TRAINING +[Time Change] +(Time Change] +Relloving Officer's +Ret +Relleving Officer Previous Status +Shft Changed By +JD 8/6 14:23 +Shift +UOF +16:00 17:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +RW 8/8 12:33 +Shift +VISIT #2 +OT/CT Start +End +CT +12:00 20:00 +8 11 SOUTH +Stall +Y MC 8/15 20:19 +Shift +UOF #2 +OT 16:00 17:00 +Shift +VISIT #2 +KS 8/19 15:38 +KS 8/22 14:27 +KS 8/27 12:49 +RW 9/10 14:28 +12:00 20:00 +CM 9/16 02.23 + + +Monday August 05, 2019 +2/25/20197:21:36AM + + +ADMIN LT +SHULT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +Split Shift 2 00:00 - 08:00 +5 NORTH +9 NORTH +SHU #4 +10 SOUTH 21 +24 +**2 +*2 +*2 +**2 +2 +**2 +*2 +**2| +Lis +2100 +W25/2019 7:21:48 AM +MCC NEW YORK +Daily Assignment Roster +$ 07:00 - 15:00 +з 06:00 - 14:00 +8 08:00 - 16:00 +$ +**6 +**3 unassigned> +3 unassigned› +**3L +J +**3 +(NC) +3 ‹unassigned> +6 +6 +**8 +**g +$ +8 cunassigned» +8 BAF +**8 +8 +8 +Il.js +**g +**8 +(NC) +8 +00 +. s5 +8 ‹unassigned> +8L M +9 12:00 - 20:00 +10 14:00 - 22:00 +10 2, c +10 unassigned> +10 || +10 +_1. H +10 01 +*10| +Tuesday August 06, 2019 +Page 1 +12 16:00 - 00:00 +-12 E +*12A= +12 +$ +12 HOT +12 +(NC) +12L +'HIL +12 +,k $ +111 J +12| +12L +.J +LE +HIL +CT (NG) +121 + + +**24 +REAR GATE +OSP #1 +SANITATION OFF +21 +**2 d +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +PHONE RM +PHONE RM 2 +TOWN DRIVER +EPO OFFICE +LOBBY #2 +ESCORT OFF #1 +ESCORT OFF #2 +WITSEC.LT +WITSEC #1 +WITSEC #2 +198 +5-NORTH + +****Back Page Categories**** +.A +N25/2019 7:21:51 AM +от (N1C) +8. +8L +Ik $ +G +**8 unassigned› +**8 unassigned› +**g +12 +6 +C +8 +2 +«Unassigned» +2 +12 +G +12 ‹Unassigned> +8 +, C +12 +9 +Hill. sh +b.w +1.c +Relieved Officer's +Now Status +OFFICIAL TIME +OFFICIAL TIME +OFFICIAL TIME +COP +(Removed) +12 SHU #1 +COP +Rolleving Officer +«Unassigned› +«Unassigned> +«Unassigned> +THIE +Shift +UNIT 3 +OFFICIAL TIME +«Unassigned> +«Unassigned> +Shift +Day Off +«Unassigned> +Shift +VISIT #2 +Day Off +THIR +Relleving Officer's +Previous Status +8 PHONE RM 3(sp) +Annual Leave +OFFICIAL TIME +Day Off +Staff +12 SHU #4 +Day Off +staft +Tuesday August 06, 2019 +Page 3 +Ret +Shft Changed By +KS 7/28 13:55 +SJ 7/30 20:21 +JD 8/2 09:31 +JD 8/2 09:32 +JD 8/2 09:32 +Y DM 8/3 17:33 +OT/CT Start +End +KS 8/4 09:39 +KS 8/4 11:56 +KS 8/4 12:01 +Y SJ 8/4 12:33 +KS 8/4 12:51 +KS 8/4 12:54 +SJ 8/4 14:24 +Y SJ 8/4 14:44 + + +(SP)ESCORT OFF *1 +(SP)WITSEC. LT +(sp)Witsec #1 +5 NORTH +TO SOUTH #2 +SHU #4 +N25/2019 7:21:52 AM +Splt Shit Officer +3 +12 ‹Unassigned› +2 Unassigned› +2 ‹Unassigned› +8 +«Unassigned> +8 +«Unassigned> +8 +«Unassigned» +2 «Unassigned> +2 +2 «Unassigned> +2 «Unassigned> +12 +12 +12 MAs +10 +$ +$ +12 +HI s +8 +8 +«Unassigned> +8 +«Unassigned> +8 +8 +8 < Unassigned> +12 ‹Unassigned> +2 +«Unassigned> +8 «Unassigned> +2 +2 +«Unassigned> +2 ‹Unassigned» +Tuesday August 06, 2019 +Page 5 +Relleved Officer's +New Status +[Sick/Annual] +[Time Changel +[Removed] +[Time Changel +[Sick/Annual] +[Sick/Annual] +Relleving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +RW 8/5 10:10 +RW 8/5 10:10 +RW 8/5 10:10 +Shift +Witsec #2 +15:00 +RA 8/5 10:10 +«Unassigned> +RW 8/5 10:10 +RW 8/5 10:11 +Shift +Staff +Witsec #2 +«Unassigned> +RW 8/5 10:11 +[Sick / Annual) +RW 8/5 10:11 +29 NORTH +Y RW 8/5 10:19 +Shift +Staff +2 SALLY OFF +OVer Start End +9 NORTH +2 UNIT 2 +Y RW 8/5 11:04 +Shift +ESCORT OFF #2 +*. S$ +. S $ +THALF +Shift +3 SHU #3 +Staff +VISIT #3 +1. Bs +L.Js +Shift +ATTY CONF +Shift +Shift +OFFICIAL TIME +Shift +TIME OFF AWARD +«Unassigned> +«Unassigned> +Shift +9 NORTH +(Sick/Annual] +[Sick / Annual) +27 SOUTH +125 SOUTH +OFFICIAL TIME +8 11 NORTH +8 PHONE RM 2(sp) +12 SHU #1 +Staff +[Sick / Annuall +Y RW 8/5 11:12 +OT/CT Start +End +14:00 20:00 +RW 8/5 11:18 +RW 8/5 11:18 +Y RW 815 11:56 +OTeT Start End +Y RW 8/5 12:09 +Y RW 8/5 12:45 +Y JD 8/5 14:44 +JD 8/5 14:47 +MR 8/5 19:57 +MR 8/5 20:06 +Y MR 8/5 20:19 +OCT Start End +MR 8/5 20:32 +MR 8/5 20:3: + + +CONTROL #1 +CONTROL #1 +5 NORTH +(Sick / Annuall +(Sick / Annual +2 SALLY OFF +2 SALLY OFF +(sp)ESCORT OFF #1 +(sp)Witsec #1 +(sp)Witsec #1 +9 NORTH +(sp)11 NORTH +Splt Shft Officer +2 ‹Unassigned> +8 +«Unassigned> +3 +2 +«Unassigned> +2 +2 +«Unassigned> +2 ‹Unassigned> +8 +8 +8 +8 +Iss +I ss +«Unassigned> +«Unassigned> +THIS +8 +«Unassigned» +8 +«Unassigned> +$ +$ +8 +8 +8 +«Unassigned> +12 MI +8 +«Unassigned> +N25/2019 7:21:53 AM +Relieved Officer's +New Status +[Sick/Annual] +[Sick/Annual] +(Removed] +(Removed) +(Removed) +(Sick / Annual) +(Removed) +[Sick / Annuall +(Removed) +Relleving Officer +Shift +CONTROL #1 +«Unassigned› +«Unassigned» +Shift +CONTROL #1 +CONTROL #1 +Shift +Shift +5 NORTH +5 NORTH +‹Unassigned> +Shift +‹Unassigned> +Shift +SANITATION OFF +< Unassigned» + +«Unassigned> +MI. Gs +Shift +Tuesday August 06, 2019 +Page 6 +Rolleving Officer's +Ret +Previous Status +Shit Changed By +12 CONTROL #1 +Y MR 8/5 20:36 +Staft +A $ +12 CONTROL #1 +Staff +12 UNIT 2 +Staft +25 NORTH +Staft. +Annual Leave +2 UNIT 2 +Staff +JD 8/5 20:49 +JD 8/5 20:49 +JD 8/5 21:18 +JD 8/5 21:18 +GA 8/5 22:03 +GA 8/5 22:16 +GA 8/5 22:16 +Y GA 8/5 22:18 +OrcT Start End +Y GA 8/5 22:19 +OTeT Start End +Y GA 8/6 05:53 +OTeT Start End +JD 8/6 06:49 +JD 8/6 06:49 +JD 8/6 06:49 +Y JD 8/6 06:55 +I. S$ +8 PHONE MONITOR +2 SANITATION OFF +JD 8/6 08:32 +JD 8/6 08:32 +JD 8/6 08:33 +Y JD 8/6 08:34 +211 NORTH +Staff +LG$ +G$ +JD 8/6 08:35 +JD 8/6 08:35 +RW 8/6 09:34 +RW 8/6 09:34 +RW 8/6 09:35 +JD 8/6 10:15 +Y JD 8/6 12:25 +08:00 08:30 + + +→ NORTH +[Inserted] +[Inserted] +[Inserted] +[Inserted] +(sp)5-NORTH +****Recapitulation**** +Spit Shft Officer +12 +Y +2 +«Unassigned> +IRS +Ics +Morning Watch +AM Watch +Day Watch +PM Watch +Evening Watch +*Back Page Categories** +Day Off +Annual Leave +21 +6 +13 +20 +4 +5 +OFFICIAL TIME +COP +CST TRAINING +CPR TRAINING +TIME OFF AWARD +IF TRAINING +Total Correctional Svcs. Staff: 113 +Non Correctional Svcs. Staff: 10 +vertime Occurrences: 2 +omptime Occurrences: +N25/2019 7:21:53 AM +Rolleved Officer's +New Status +Relieving Officer +Shift +9 NORTH +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +(Sick/Annual) +IF TRAINING +IF TRAINING +IF TRAINING +IF TRAINING +Shift +5-NORTH +5 NORTH +Tuesday August 06, 2019 +Page 7 +Relieving Officer's +Ret +Previous Status +Shft Changed By +87 SOUTH +Y JD 8/6 14:27 +OT/CT Start +End +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +12 5 NORTH +Y GA 8/8 22:23 +00:00 00:15 +KS 8/19 15:38 +KS 8/22 14:27 +KS 8/27 12:49 +CM 9/16 02:23 + + +ẶCT LT +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL#2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +N25/2019 7:22:04 AM +Split Shift 2 00:00 - 08:00 +2 All +MCC NEW YORK +Daily Assignment Roster +07:00 - 15:0 +з 06:00 - 14:00 +08:00 - 16:0 +6L L +*gIl +3F C +ЗЕНЕ +lis +Iks +09:00 15:00 +6 ‹unassigned> +8 ‹unassigned» +8 «unassigned» +ЗАША +3 +*T (NG) +*2L +2| +**2 +**2L +(NC) +8 +*8 E +HILLS +CT +**8 +12 16:00 - 00:00 +*12 AH +10 HAs +10 Noel, T +*12 AM +12 MAAM +12A is +(NC) +12 # as +*12 BAAJ +Iss +*12 HAU + + +REAR GATE +OSP #1 +SANITATION OFF +29H5 +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments**** +PHONE M +TOWN DRIVER +EPO OFFICE +LOBBY #2 +ESCORT OFF #2 +ESCORT OFF #1 F +5-NORTH +* 003000020 +****Back Page Categories**** +**3 ‹unassigned» +**3 +**3 ‹unassigned› +IL к + +Lis +V:00 09:00 +COMPTIME USED +N25/2019 7:22:07 AM +8 +IM +(NG) +*88 +84 +Its +8 +81 HIS +06:00 14:00 +(NC) +Wednesday August 07, 2019 +*12 JAM +*12 FIN +CT (NC) +9 +'lls +**9 0 +OT (NC) 14:00 20:00 +101 s +9 MA + + +1. c$ +OFFICIAL TIME +BHI: +08:00 12:00 +COP +CST TRAINING +CPR TRAINING +IF TRAINING +2, M +****Change Records**** +CONTROL #2 +MILITARY LEAVE +CONTROL #1 +UNIT 3 +(NC) +ad $ +7. vic $ +Splt Shft Officer +3 +12 +2 +12 +1.G +1. G +12 +12 +«Unassigned> +12 < Unassigned» +12 +12 +8 +2 ‹Unassigned> +2 ‹Unassigned> +N/25/2019 7:22:09 AM +Watson, C +Relieved Officer's +New Status +Relleving Officer's +Rolleving Officer +Previous Status +8 PHONE RM 3(sp) +Annual Leave +COP +[Removed] +12 SHU #1 +COP +Annual Leave +Annual Leave +[Sick/Annual] +CPR TRAINING +[Sick/Annual] +«Unassigned> + +«Unassigned› +‹Unassigned» +«Unassigned> +«Unassigned> +Shift +UNIT 3 +OSP #1 +Annual Leave +12 5 SOUTH +12 INTERNAL #2 +12 OSP #1 +Staff +$ +S +Wednesday August 07, 2019 +Page 3 +Ret +Shit Changed By +KS 7/28 13:54 +SJ 7/30 20:21 +KS 8/4 09:39 +KS 8/4 11:56 +KS 8/4 12:01 +KS 8/4 12:51 +KS 8/4 12:54 +SJ 8/4 13:39 +SJ 8/4 13:40 +SJ 8/4 13:49 +SJ 8/4 14:22 +SJ 8/4 14:22 +$J 8/4 14:22 +$J 8/4 14:23 +JD 8/4 15:53 +RW 8/5 08:30 +RW 8/5 08:30 +Y RW 8/5 08:57 + + +11 SOUTH#2 +3 SALLY OFF +VISIT #3 +ATTY CONF +3 SALLY OFF +3 SALLY OFF +1/25/2019 7:22:09 AM +Splt Shft Officer +2 +12 +10 < Unassigned> +8 +12 +8 +«Unassigned> +12 +8 +Wednesday August 07, 2019 +Page 4 +Rolloved Officer's +Now Status +Relieving Officer's +Rolieving Officer +Provious Status +127 NORTH +Staff +Shift +Shift +[Sick/Annual] +Shift +9 NORTH +[Sick/Annual] +Iss +Shift +3 SALLY OFF +Shift +VISIT #3 +_u$ +Shift +Annual Leave +Shift +ESCORT OFF #2 +Annual Leave +lus +Shift +Annual Leave +Shift +CONTROL #1 +Shift +Shift +Iss +ATTY CONF +< Unassigned» +[Removed] +[Removed] +8 SHU #1 +Staff +29 NORTH +Staff +2 UNIT 2 +Staff +SS +3 SHU #3 +Staff +Annual Leave +Staff +J$ +JS +Annual Leave +Staff +Annual Leave +Staff +12 CONTROL #1 +Staff +6 CAPTAIN SEC +Staff +2 UNIT 2 +Staff +Iss +Ret +Shft Changed By +Y RW 8/5 09:15 +Y RW 8/5 09:41 +RW 8/5 09:50 +RW 8/5 09:50 +Y RW 8/5 10:18 +RW 8/5 10:41 +RW 8/5 10:41 +Y RW 815 11:03 +OT/CT Start +: End +8 PHONE MONITOR +Y RW 8/5 11:13 +OTeT Start +End +Y RW 8/5 11:15 +Y RW 8/5 11:57 +Y RW 8/5 11:57 +Y RW 8B/5 12:07 +OTT Start +: End +Y RW 8/5 12:46 +Y JD 8/6 06:46 +JD 8/6 06:47 +JD 8/6 06:47 +JD 8/6 06:47 +JD 8/6 06:49 + + +SEARCH OFFICER +2 SALLY OFF +OFFICIAL TIME +(sp)ESCORT OFF #1 +9 NORTH +[Sick / Annual) +2 SALLY OFF +Assignment Swap +9 NORTH +[Inserted] +[Inserted] +[Inserted] +[Inserted] +SHU 84 +N25/2019 7:22:09 AM +Spit Shft Officer +8 HI. JS +8 +«Unassigned> +8 +2 +I. GS +8 +12 +12 +MEAS +HI. JS +8 +«Unassigned> +12 «Unassigned» +8 +«Unassigned> +8 +2 +«Unassigned> +12 +2 +G $ +,M +Y +8 +«Unassigned> +Rolleved Officer's +New Status +OFFICIAL TIME +Annual Leave +[Time Changel +OFFICIAL TIME +[Sick / Annual) +(Removed) +INTERNAL 8 +Rolloving Officer +< Unassigned» +Relieving Officer's +Previous Status +«Unassigned> +Shift +Annual Leave +OFFICIAL TIME +I.Gs +Shift +Day Off +Shift +«Unassigned› +«Unassigned> +Shift +2 SALLY OFF +CONTROL #1 +M.JS +Shift +Annual Leave +1.Js +Shift +Annual Leave +Shift +Shift +Annual Leave +8 PHONE RM 2(sp) +Staff +Day Off +Staft +3. G $ +. G $ +2 CONTROL #1 +Staff +Annual Leave +Staff +Annual Leave +[SWAP] +12 SHU #1 +Staff +[Time Change] +(Sick/Annual] +(Sick/Annual] +(Sick/Annual) +[Sick/Annual] +IF TRAINING +IF TRAINING +IF TRAINING +IF TRAINING +3 REC OFFICER #1 +Wednesday August 07, 2019 +Page 5 +Ret +Shft Changed By +JD 8/6 06:49 +JD 8/6 08:49 +JD 8/6 07:09 +KS 8/6 08:07 +KS 8/6 08:08 +12:00 16:00 +08:00 12:00 +Y RW 8/6 08:17 +OTeT Start End +RW 8/6 08:18 +CreT Start End +JD 8/6 08:37 +JD 8/6 09:46 +RW 8/6 09:46 +RW 8/6 09:46 +Y RW 8/6 09:55 +Y RW 8/6 09:56 +Y RW 8/6 10:08 +RW 8/6 10:09 +Y RW 8/6 10:15 +JD 8/6 10:15 +RW 8/6 11:01 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +KS 8/6 14:30 +• KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +SJ 8/6 18:48 + + +SHU #4 +Assignment Swap +UNIT 3 +5NORTH +CONTROL #2 +CONTROL #2 +(Inserted NCS] +UNIT 3 +PHONE MONITOR +325/20197:22:10 AM +Splt Shft Officer +3 +2 ‹Unassigned> +2 +2 +«Unassigned> +12 +3 +«Unassigned> +12 ‹Unassigned> +2 +THEN +• НП +8 «Unassigned» +8 «Unassigned» +12 +3 +3 +3 M.J +12 +3 +«Unassigned> +8 +«Unassigned› +8 +«Unassigned> +8 +«Unassigned» +8 +3 +«Unassigned> +Rellaved Officer's +New Status +Annual Leave +(Sick/Annual] +5 SOUTH 2 +[Time Change] +[Time Changel +[Sick/Annual] +[Sick/Annual] +[Sick/Annual) +Relieving Officer's +Relieving Officer +Previous Status +THAN +3 SHU #3 +12 UNIT 2 +Shift +Shift +< Unassigned> +Shift +5 NORTH + +Shift +5 NORTH +Shift +«Unassigned> +Shift +Shift +‹Unassigned> +Shift +Day Off +$ +27 NORTH +12 10 SOUTH #1 +Staft +25 NORTH +(SWAPI +211 NORTH +Staff +25 SOUTH +Staft +Day Off +Stall +(Sick / Annuall +83 SALLY OFF +8 SHU#1 +8 SHU #2 +3 REC OFFICER #1 +Wednesday August 07, 2019 +Page 6 +Ret +Shit Changed By +SJ 8/6 18:49 +Y SJ 8/6 18:52 +OcT Start End +SJ 8/6 19:01 +Y SJ 8/6 19:39 +TiCT Start End +SJ 8/6 21:31 +SJ 8/6 21:33 +SJ 8/6 21:33 +Y GA 8/6 23:48 +GA 8/6 23:58 +GA 8/7 04:55 +Y GA 8/7 04:58 +OTT Stare End +Y GA 8/7 05:00 +GA 8/7 05:30 +JD 8/7 06:56 +06:45 14:00 +JD 8/7 07:40 +JD 8/7 08:31 +Y JD 8/7 08:55 +JD 8/7 08:56 +JD 8/7 08:56 +JD 8/7 08:56 +JD 8/7 08:57 +JD 8/7 09:04 +JD 8/7 09:05 +JD 8/7 09:05 +JD 8/7 09:05 +JD 8/7 09:05 +JD 8/7 09:06 + + +Splt Shft Officer +8 +«Unassigned» +8 +8 +SHU #4 +SHU #4 +8 ‹Unassigned> +8 +«Unassigned» +8 +SHU #4 +12 +L.Js +12 +10 SOUTH#2 +(Sick/ Annual) +ADMIN LT +ADMIN LT +3 +1.Ks +6 +«Unassigned> +2 SALLY OFF +II. ss +12 +(Inserted NCS) +(sp)ESCORT OFF #1 F +8 +12 MAs +IN LIEU OF SICK FOR MEDICAL APPT +[inserted NCS] +12 +8 +$ +12 +SHU #4 +VISIT #3 +12 +1.Js +Il.JS +9 +N25/2019 7:22:10 AM +Relieved Officer's +New Status +[Sick / Annual) +[Time Change] +(Time Change] +[Time Changel +(Removed) +(Removed) +Annual Leave +[Sick/Annual] +(Time Change] +[Sick/Annual] +Comptime Used +[Sick/Annual] +(Time Change) +(Sick / Annual] +(Removed] +[Time Changel +Wednesday August 07, 2019 +Page 7 +Rolloving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +8 SHU #4 +JD 8/7 09:06 +3 REC OFFICER #2 +JD 8/7 09:06 +JD 8/7 09:06 +Shift +ШЫШ +Staft +8 SHU #2 +OTICT Start +End +06:00 +14:00 +JD 8/7 09:07 +JD 8/7 09:07 +Shift +SHU #4 +!!!! +TA. +OTICT Start +End +06:00 14:00 +JD 8/7 09:07 +JD 8/7 09:07 +Shift +«Unassigned> +RW 877 09:09 +RW 8/7 09:09 +Annual Leave +Staff +RW 877 09:10 +Shift +SHU #4 +Annual Leave +« Unassigned> +JD 8/7 09:55 +JD 8/7 09:55 +< Unassigned> +L.KS +Shift +ADMIN LT +Annual Leave +KS 8/7 10:04 +Annual Leave +Staff +Y KS 8/7 10:04 +, K$ +K$ +09:00 15:00 +07:00 09:00 +RW 8/7 10:18 +M.ss +RW 8/7 10:18 +JD 8/7 11:08 +Shift +2 SALLY OFF +CT +JD 8/7 12:54 +(Sick / Annual] +JD 8/7 12:54 +«Unassigned» +KS 8/7 13:21 +Shift +ESCORT OFF #2 +WHA. Js +Shift +Annual Leave + +Shift +VISIT #3 +Annual Leave +Statt +..J$ +. J$ +СР 8/7 13:33 +CP 8/7 13:33 +JD 87 13:37 +OT/CT Start +: End +06:00 +14:00 +Y JD 8/7 13:55 +JD 8/7 13:55 +JD 8/7 13:55 +SJ 8/7 17:39 +07 340 2000 +14:00 20:00 + + +(sp)5-NORTH +Splt Shft Officer +2 < Unassigned› +Relleved Officer's +New Status +****Recapitulation**** +Hi. R$ +6. A +a. C$ +Wednesday August 07, g08 +Relleving Officer's +Ret +Relieving Officer +Previous Status +Shft Changed By +12 5 NORTH +Y GA 8/8 22:27 +Shift +Staff +5-NORTH +0 S000 +End +00:00 00:20 +5 NORTH +KS 8/19 15:38 +KS 8/22 14:27 +KS 8/27 12:49 +CM 9/16 02:23 +Morning Watch +10 +AM Watch +4 +Day Watch +19 +PM Watch +8 +Evening Watch +10 +"Back Page Categories** +OFFICIAL TIME +Day Off +Do N +5 +Annual Leave +10 +Comptime Used +1 +2 +CoP +3 +CST TRAINING +2 +CPR TRAINING +2 +IF TRAINING +4 +Total Correctional Svcs. Staff: 113 +Non Correctional Svcs. Staff: 12 +Overtime Occurrences: 24 +Comptime Occurrences: 3 +N25/2019 7:22:10 AM + + +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +Split Shift 2 00:00 - 08:00 +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +CONTROL #1 +CONTROL #2 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #I +SHU #4 +2 +20 +$ +**2 ‹unassigned» +21 +2| +5 $ +N +2 +2 +*2. +OT NGJU0:00 06:30 +1/25/2019 7:22:22 AM +MCC NEW YORK +Daily Assignment Roster +07:00 - 15:0 +з 06:00 - 14:00 +: 08:00 - 16:0 +080011:30 +**80 +:DU00S +31 с +**6 +6 ‹unassigned> +8 sunassigned> +8 ‹unassigned› +31 +8 +ds + +8 unassigned> +6 +OT 08:00 14:00 +*B N +**8F +(NG) +ID +**61 +** HIMs +*HAs +Ст 08:00 09:30 +1ks +W25/2019 7:22:24 AM +**10 ‹unassigned» +• |A +HIls +ОТ 14:00 18:15 +**10| +$ +OT 14:00 18:15 +ОТ 14:00 19:30 +OT 15:00 19:30 +OT (NC) 13:00 19:30 +**101 +OT 14:00 22:00 +Thursday August 08, 2019 +2 oBed +1211 +12 F +HANA +CT +*127 A +*12 1| +IbS +OT (NC) 21:00 00:00 +*12 MIs +OT 21:00 00:00 + + +k$ +COMPTIME USED +11:3014:00 +,A +MA s +(NC) +OFFICIAL TIME +COP +CHHH +CST TRAINING +, C +1. F +TRAVEL +. vic S +IF TRAINING +2. M +****Change Records**** +HH. y +CONTROL #2 +(sp)PHONE RM +Day Off +(Sick / Annual) +MILITARY LEAVE +TI SOUTH +CONTROL #1 +Splt Shft Officer +3 ‹Unassigned> +3 «Unassigned> +G +2 +o. E +1. G +12 +8 +12 +N25/2019 7:22:26 AM +Walk c +Relieved Officer's +New Status +COP +[Sick / Annual) +(Removed] +12 SHU #1 +CoP +Relieving Officer + +«Unassigned> +«Unassigned» +Shift +CONTROL #1 +OSP #1 +Thursday August 08, 2019 +Page 3 +Relieving Officer's +Previous Status +8 PHONE RM 2(sp) +8 PHONE RM 3(sp) +8 OSP #1 +Staff +Ret +Shft Changed By +KS 7/28 13:50 +KS 7/28 13:51 +KS 8/4 08:34 +KS 8/4 09:39 +KS 8/4 11:56 +KS 814 12:01 +KS 8/4 12:51 +KS 8/4 12:52 +KS 8/4 12:54 +Y SJ 8/4 14:43 +49 00 + + +Inserted NCS| +ATTY CONF +Inserted NCSI +Inserted NCSI +SHU #4 +(Inserted NCS] +SHU #4 +[Inserted NCS) +SHU #4 +SHU #4 +(Sick / Annual) +(sp)TREATY PICK +(sp)TREATY PICK +VISIT #1 +Splt Shft Officer +8 +«Unassigned> +10115G5 +2 +«Unassigned> +8 +«Unassigned> +8 +I. Vic $ +2 +«Unassigned> +12 «Unassigned> +2 +«Unassigned> +2 +«Unassigned> +$ +12 +9 +9 +I.B$ +«Unassigned> +TL. BS +9 +«Unassigned> +3 SALLY OFF +8 «Unassigned» +N/25/2019 7:22:27 AM +Relieved Officer's +New Status +Day Off +[Sick/Annual] +TRAVEL +[Sick/Annual] +[Sick/Annual] +Relieving Officer's +Relieving Officer +Previous Status +WHILE +8 7 SOUTH +< Unassigned» +L. N +Shift +ATTY CONF +UNIT 3 + +Shift +[Sick / Annuall +2 UNIT 3 +Staff +3. N +5. N +[Sick / Annual) +127 NORTH +8 SHU #1 +Staff +$ +[Sick/Annual] +[Sick/Annual] +[Time Changel +(Sick/Annual] +(Sick / Annual] +(Removed) +[Sick/Annual] +[Time Change) +Shift +SHU #4 +«Unassigned> +HH. ss +Shift +MAN. Bs +Shift +TREATY PICK +Shift +VISIT #1 +Day Off +Shift +3 SALLY OFF +(Sick / Annual] +2 UNIT 2 +Staft +. S$ +. S$ +Day Off +Staft +125 SOUTH +Thursday August 08, 2019 +Page 4 +Ret +Shft Changed By +JD 8/4 18:41 +RW 8/5 08:28 +RW 8/5 08:31 +RW 8/5 08:31 +Y RW 8/5 08:41 +KS 8/5 08:54 +RW 8/5 09:09 +RW 8/5 09:09 +RW 8/5 09:25 +RW 8/5 09:26 +RW 8/5 09:31 +Y RW 8/5 09:36 +OT/CT Start +: End +RW 8/5 09:52 +RW 8/5 09:52 +RW 8/5 09:52 +RW 8/5 09:52 +RW 8/5 09:54 +ICT +RW 8/5 10:39 +RW 8/5 10:40 +RW 8/5 10:41 +RW 8/5 10:41 +Y RW 8/S 11:01 +OT/CT Start +End +RW 8/5 11:22 +RW 8/5 11:22 +RW 8/5 11:22 +13:00 +Y RW 8/5 11:38 +Y RW 8/5 12:08 + + +(sp) TOWNDRIVER +(Sp) TOWNDRIVER +(Sick / Annuall +Inserted NGS] +[Inserted) +[Inserted] +[Inserted] +[Inserted] +[Sick / Annual) +[inserted NCS] +SEARCH OFFICER +(sp) TREATY LT +N25/2019 7:22:27 AM +Splt Shft Officer +12 ‹Unassigned» +10 ‹Unassigned> +10 +8 +‹Unassigned> +2 +12 +, «Unassigned> +3, M +3 + +3 +«Unassigned> +12 +8 +«Unassigned> +8 +9 +«Unassigned> +‹Unassigned> +6 +$ +Relleved Officer's +Now Status +Rolleving Officer +WIL. c +Shift +Shift +TOWNDRIVER +Shift +TOWNDRIVER +‹Unassigned> +(Time Change] +[Removed] +[Sick / Annuai] +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +IF TRAINING +IF TRAINING +IF TRAINING +IF TRAINING +[Sick/Annual] +[Sick/Annual] +[Sick/Annual] +[Time Changel +Complime Used +I. GS +Shift +OSP #1 +$ +Shift +SEARCH OFFICER +Day Off +IJ$ +Shift +TREATY LT +Shift +‹Unassigned» +Thursday August 08, 2019 +Page 5 +Relleving Officer's +Ret +Previous Status +Shft Changed By +6 CAPTAIN SEC +Y RW 8/5 12:46 +OTICT Start +: End +CT +3 REC OFFICER #2 +Y RW 8/5 12:51 +Staft +OCT Start End +RW 8/5 12:51 +OT/CT Start +End +14:00 +Annual Leave +JD 8/6 06:50 +RW 8/6 11:02 +RW 8/6 11:02 +RW 8/6 11:03 +RW 8/6 11:03 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:29 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:32 +KS 8/6 14:33 +2 OSP #1 +Staft +Y $J 8/6 18:44 +08:00 14:00 +SJ 8/6 19:18 +[Sick / Annuall +SJ 8/6 19:18 +SJ 8/6 20:16 +Day Off +Staffeud +SJ 8/6 20:16 +Y SJ 8/6 20:25 +ICT Start End +JD 8/7 07:16 +8 OPS LT +Staft +JD 8/7 07:16 +Y RW 8/7 08:22 +, J$ +JD 8/7 08:28 +Staff +06:00 11:30 +JD 8/7 08:29 + + +SHU #4 +(sp)TREATY 1 +Splt Shft Officer +6 +8 +«Unassigned> +8 «Unassigned> +12 +9 «Unassigned> +(sp)TREATY 2 +9 +(sp)TREATY 1 +(Sick / Annual] +N/25/2019 7:22:27 AM +MH G +8 < Unassigned> +G +8 +8 +, J$ +WHIL +2 +2 +«Unassigned» +2 < Unassigned> +2 ‹Unassigned> +Is +Thursday August 08, 2019 +Page 6 +Relleved Officer's +New Status +(Time Change] +[Time Change] +[Sick/Annual] +[Time Change] +(Removed] +[Removed] +Relloving Officer's +Ret +Relieving Officer Previous Status +Shft Changed By +Comptime Used +Y JD 8/7 08:31 +Shift +Comptime Used +OTT 5600 113 +06:00 11:30 +11:30 14:00 +2 INTERNAL +Y RW 8/7 10:05 +Shift +MAL +OT/CT Start +End +12 INTERNAL +Y RW B/7 10:10 +Shift +SHU #4 +211 NORTH +Y RW 8/7 11:36 +Shift +Shift +TREATY 1 +ESCORT OFF #2 +Shift +TREATY 2 +ESCORT OFF #1 +Shift +TREATY 1 +Shift +ESCORT OFF #2 +#HIG +‹Unassigned> +Shift +‹Unassigned> +Shift +Annual Leave +TAMMAN +Shift +9 NORTH +Shift +OSP #1 +8 ESCORT OFF +#2(sp) +B ESCORT OFF +#1 (sp) +Staff +Sallums +Tillums +Sill is +Annual Leave +, C +C +12 9 NORTH +12 OSP #1 +Staff +Y RW 8/7 11:40 +OTeT Start End +Y RW 8/7 11:40 +OTT Sant End +14:00 +06:00 14:00 +RW 8/7 11:40 +14:00 +RW 8/7 11:40 +HaS 10110 +: End +06:00 14:00 +JD 8/7 11:51 +JD 8/7 11:52 +JD 8/7 12:47 +JD 8/7 13:54 +06:00 14:00 +MC 8/7 15:04 +MC 8/7 15:04 +Y SJ 877 18:36 +OF/cT Start End +Y SJ 87 18:46 +Y SJ B/7 18:48 +OTeT start End +SJ 8/7 21:15 + + +(sp)ESCORT OFF 1 +(sp)ESCORT OFF 2 +(sp) TREATY 1 +(sp)TREATY 2 +[Sick / Annuall +(sp)TREATY 2 +(sp)TREATY 1 +(sp) TREATY 1 +Splt Shft Officer +2 ME +2 < Unassigned› +THANG +2 +«Unassigned> +12 +3 +9 +WHILS +WILS +WAILS +9 +«Unassigned> +9 +9 +SJ 8/7 21:45 +12 ATTY CONF +Y SJB7 2:45 +Shift +OCT Start End +ATTY CONF +25 NORTH +Y GA 8/7 22:18 +Shift +OT/CT Start +End +5 NORTH +< Unassigned> +Shift +Shift +ESCORT OFF 1 +CONTROL #1 +Shift +ESCORT OFF 2 +SANITATION OFF +«Unassigned> +Shift +Shift +«Unassigned> +«Unassigned» +Shift +TREATY 2 +Shift +TREATY 1 +Shift +TREATY 1 +EPO OFFICE +GA 8/7 22:37 +GA 8/7 22:37 +G 8/7 23:41 +OT S0000 06:30 +00:00 +06:30 +2 CONTROL #1 +Y GA 8/8 03:54 +OTT Start +End +2 SANITATION OFF Y GA 8/8 03:54 +OTCT Stare End +GA 8/B 05:26 +27 NORTH +Y JD 8/8 06:32 +JD 8/8 06:53 +07:00 14:00 +RW 8/8 07:38 +RW B/8 07:38 +RV 8/8 07:38 +RW 8/8 07:38 +RW 8/8 07:38 +Staff +‹Unassigned» +OT/CT Start +End +RW 8/B 07:38 +Staff +«Unassigned> +8 EPO OFFICE(sp) +Staff +Y RW 8/8 07:40 + + +(sp) TREATY 1 +ADMIN LT +SEC OFFICER #1 +(Inserted NCS] +OSP #1 +Assignment Swap +(sp)ESCORT OFF 3 +SEARCH OFFICER +(Inserted NCS] +(Sick / Annual) +(sp)ALLENWOOD 1 +(SP)ALLENWOOD 2 +[Sick / Annual) +SHU #4 +(sp)TOWNDRIVER +(sp)ALLENWOOD 1 +(sp)TREATY PICK +N25/2019 7:22:28 AM +Splt Shit Officer +WIHE. KS +3 +«Unassigned> +8 +«Unassigned> +8 +8 +8 +«Unassigned» +3 +3 +«Unassigned> +3 +3 +«Unassigned> +3 +«Unassigned> +3 + +12 +12 +12 +$ +$ +10 +10 ‹Unassigned> +9 +BS +Rolloved Officer's +Now Status +[Time Change) +Relieving Officer's +Relieving Officer +Previous Status +Annual Leave +Shift +TREATY 1 +«Unassigned> +TIG. D5 +Shift +SEC OFFICER #1 +CST TRAINING +CST TRAINING +Staff +[Sick/Annual] +L. D +SEARCH OFFICER +[Sick/Annual] +[Time Change] +(Removed] +[Time Changel +(Removed) +[Sick / Annual) +(Removed] +[Time Change] +[Time Change] +Shift +«Unassigned» +Shift +MIL5 +‹Unassigned» +Hr. E +Shift +LE +Shift +‹Unassigned» +Shift +TOWNDRIVER +Shift +ILLENWOOD 1 +ILLENWOOD 1 +Shift +TREATY PICK +(SWAP] +8 SEARCH OFFICER +3 LOBBY +Selm +Staff + +(sp) TREATY PICK +(sp)TREATY PICK +12 ‹Unassigned» +(sp)11 NORTH +B. «Unassigned› +(sp) ALLENWOOD 1 +10 | 5 +(sp)ALLENWOOD 2 +10 | +(sp)TREATY LT#2 +I.RS +12 +***Recapitulationti +1.A +Morning Watch +AM Watch +Day Watch +17 +PM Watch +Evening Watch +*Back Page Categorles** +Day Off +Annual Leave +9 +Comptime Used +LWOP (M) +2 +OFFICIAL TIME +COP +CST TRAINING +TRAVEL +IF TRAINING +Total Comedia Saca Sai: 13 +125/2019 7:22:28 AM +Relleved Officer's +New Status +[Time Changel +[Time Change] +(Sick/Annual] +[Time Change] +[Time Changel +[Time Change] +[Time Change] +Thursday August 08, 2019 +Page 9 +Relieving Officer's +Relieving Officer +Prevlous Status +Ret +Shft Changed By +RW B/8 19:09 +Shift +TREATY 1 +Shift +TREATY LT +Shift +TREATY LT#2 +SIS LT +HE. Bs +Shift +TREATY PICK +Rickenbacker, J +Shift +Shift +ALLENWOOD 1 +Shift +ALLENWOOD 2 +Shift +TREATY LT#2 +Silas +Sill. Is +6 SIS LT +Staff +211 NORTH +Staff +RW 8/8 19:09 +OCT Sto +: End +14:00 19:30 +Y TD 8/10 20:57 +OT/CT Start +End +21:00 00:00 +TD 8/10 21:09 +TD 8/10 21:09 +TD 8/10 21:09 +OT/CT Start +End +21:00 00:00 +Y SJ 8/14 09:37 +08:00 09:30 +RW 8/14 11:15 +14:00 18:15 +RW 8/14 11:15 +14:00 18:15 +KS 8/19 15:38 +TD 8/19 16:48 +OTT S3:00 +End +21:00 +00:00 +KS 8/22 14:27 +KS 8/27 12:49 +CM 9/16 02:23 + + +Thursday August 08, 2019 +Page 10 +N/25/2019 7:22:28 AM + + +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +10/02/2019 +Material Handler, at Bureau of Prison's (BOP) +METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New +York, +date of birth (DOB) +• was interviewed at the United States +Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews +Plaza, New York, New York. Present for the interview were FBI Special Agent +(SA) +• Office of the Inspector General +Assistant United States Attorney (AUSA) +and +attorney. AUSA +advised the same standard proffer agreement that +was in effect for +first interview applied to this interview as +well. After being advised of the identity of the interviewing investigators +and the nature of the interview, +provided the following +information: +verified he worked his normal shift, 8am-4pm, on August 9, 2019 +in the warehouse, receiving orders and +preparing carts to take to the second +floor where the Commissary is located at MCC. +worked alongside +Commissary in that he brought items/supplies to Commissary, and from there, +the items would be distributed by those working Commissary. On the day of +August 9, 2019, during the 8am-4pm shift, +helped distribute some of +the commissary to inmates in the Special Housing Unit (SHU) with another +Officer, possibly Officer +who showed +how to do +commissary in the SHU. It took 20 minutes at the most going cell to cell to +distribute the commissary. This was possibly during the timeframe of 11am- +1pm. +During his 8am-4pm shift, +was asked to do overtime in the SHU. +He began his overtime shift in the SHU at approximately 4:15pm. +was +not in the SHU for the 4pm count. The 4pm count was done by the Officers +working in the SHU at that time, +and NOEL. +was told by either +or NOEL that the 4pm count had +already been done. +helped NOEL +with the feed, which is when the Officers take food to the inmates. This +Investigation on 09/30/2019 +at New York, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 10/01/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not + + +Continuation of FD-302 of (U) Interview of +On 09/30/2019 +_ Page +2 of 3 +usually happens after the 4pm count clears, which is usually 5pm. But on +this day, it could have been earlier than 5pm. +then picked up the food trays after the feed. It was either +during the time he was picking up food trays of after that +did the +rest of the commissary in the SHU. +Istated that NOEL would have had +to be at the grill of each tier in order for him to go down range to do the +commissary. +After hearing what he said in his initial interview regarding the +situation with the two inmates who threatened to commit suicide, +stated that the information sounded correct but he couldn't be completely +sure about the time. +advised that the commonfare that was fed to Epstein came from +the kitchen. +said that he spent no more than 60 seconds on I-Tier +when he delivered food to Epstein that night. +didn't recall if he +or another Officer went back to L-Tier after Epstein was fed. During the +rest of his shift, +said that he was mostly sitting at the desk or +was near the desk so he would have seen if someone went up to I-Tier. +left between 9:55pm-10:00pm. +didn't know if +to L-Tier before he left. He didn't remember +going up to Epstein's +cell but stated that +may have waved or gave a head nod to Epstein, +who's cell one can see from the desk. +also stated that +went up +had +told him that he waved to Epstein before he left. +didn't recall +telling him that Epstein was a priority and +to check on him that night. He also didn't remember if Officers walked up to +any Tiers around 9:20pm or at 10:30pm that night in the SHU. +stated +that the reasons an Officer would walk up to any Tiers by themselves would +be if an inmate was shouting or asking questions. +said that NOEL +probably had the grill key to the Tiers. There's not a set person per shift +that has the grill key. This is usually decided on the spot as to who will +have this key. +advised that it is against MCC policy to go down +Tiers alone without another Officer assisting. +didn't know if NOEL +would've taken the risk of going up to the Tiers and going down range alone. +was relieved at approximately 11:50pm on August 9, 2019 to go + + +Continuation of FD-302 of (U) Interview +of +, On +09/30/2019 +_, Page +3 of 3 +home. + + +i better agreement +normal shift until 4pm +8.4. shift +9.30-18 +do commosary a bring, up to and fle to Commissana +/ + they distribute +aworkers to SHu +did Commissary in SHe that night → +luring 84 shifti +distrianted e one carminia" +Co started to during 8-4 shift +ap to cell to cell +asked to work SHU 4p +a? "4:10p to SHU +did not do Ypm count → 2 Officers in +SHel had +Fall done the count. +was told by one of them that count +had been done +Up. 2a → wl obel + + +either during the pickup of trays +or affer +inmate datingder 1-2 daus prior. +Noel wuld have had to be o the grill +inordefto +to go down nange +to do +emmissary +d inmates threatenine to commit suicide → +Te told said what he told last interview +sounded correet but couldn't be +completely sure about the time +Epstein → fed commonfare. → came from +the kitchen +oftier +Vi spent no more than (20 secónds +delivering food to fostein +after fed Gately fig tur +left belt 8:65/10pm +doesnt know if +do befere left +don't remember + + +Don't recall +telling him that Gustein +was his priority+ to check on him +that right +would be more of an expert in SHel +Lee works there +Doesnit remember if anyone walked up +to Tiers around 9:20pm that night +Walk up by themselves to Tiers → +inmate shouting or asking questions +al 1:50 relieved to go home +don't remember anyone /either Moel or +him walking up to Tiers @areund +10:30pm +ael probade had the arill kee +→ but not +set person each shift that is +Pagainst policus to. +taken that risk + + +90A-NY-3151227 Serial 144 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: EMAIL - Email +Date: 10/03/2019 +Title: (U) Email to OCME Requesting Documents and Photographs Pertaining +to this Investigation +Approved By: SSA | +Drafted By: +Case ID #: 90A-NY-3151227 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 14, 2019, TFO Det. +emailed OCME a +letter signed by SAC +requesting all documents and photographs +pertaining to the death investigation of Jeffrey Epstein. + + +Sent: +To: +Cc: +Subject: +Attachments: +Wednesday, August 14, 2019 12:21 PM +Epstein OCME Files +Epstein -_OCME_signed.pdf +The Special Agent in charge of the FBI NYO office added all documents and all photographs. As we discussed I know that +may take some time. If we could prioritize the 360 image and get that as soon as possible that would be greatly +FBI/NYPD Violent Crimes & Bank Robbery Squad C-19 + + +Federal Bureau of Investigation +26 Federal Plaza +New York, NY 10278 +August 13, 2019 +Chief Medical Examiner +Office of the Chief Medical Examiner +New York, New York 10016 +Attn: Deputy Commissioner +RE: Medical Examiner case number M19019432 +Dear Commissioner +In an effort to sufficiently investigate the death concerning Jeffrey Epstein on August 10, +2019, investigators from the FBI/NYPD | +/iolent Crimes Task Force are requesting copie +fany reports created and photographs taken during the crime scene investigation by members o +the Office of the Chief Medical Examiner (OCME). This would include the 3D digital scan of +the cell in which Epstein was being held. +Your assistance in this matter is greatly appreciated. +Sincerely, +Special Agent in Charge +Criminal Division + + +90A-NY-3151227 Serial 145 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +10/03/2019 +On August 17, 2019, Special Agent (SA) +completed a thorough +review of the available camera footage from the Metropolitan Correctional +Center (MCC) Special Housing Unit (SHU) for 12am-Tam on August 10, 2019. On +August 29, 2019, SA +did an additional review of the available SHU +camera footage to include August 9, 2019 from 4pm to 11:59pm. The +spreadsheet detailing the video review consisting of August 9, 2019 at 4pm +through August 10, 2019 at Tam is digitally attached in the 1A section of +this report. +On September 30, 2019, a review of the available SHU camera footage for +the time period of July 23, 2019 at 12am through August 9, 2019 at 4pm was +concluded by SA +and Staff Operations Specialist +The +review concentrated on the time frames when an inmate count should have been +conducted in the SHU: 4pm, 10pm, 12am, 3am, 5am, and 10am on the weekends. +The spreadsheet detailing the review is digitally attached in the 1A section +of this report. +Investigation on 08/17/2019 +New York, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 10/02/2019 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not + + +Tuesday, July 23, 2019 +2 +At approximately 12:18 am, one officer appeared to walk to the steps for +the J-Tier, then went to the steps for the K-Tier for a moment, and +3 |12:00-12:30am glanced down the stairs for the H-Tier +4 +At approximately 2:53 am, at least two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +completed the count/rounds at 3:00 am. +52:30-3:30am +6 +7 4:30-5:30am +9 +3:30-4:30pm +10 +At approximately 4:25 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 4:30am. At approximately 5:01 am, two officers began +doing their count/rounds. They appear to begin with the L-Tier. The +officers completed the count/rounds at 5:10 am +or does not look like any count/rounds were conducted within this period +119:30-10:30pm +At approximately 9:47 pm, at least one officer (possibly two began +doing their count/rounds. The officer appears to begin with the M-Tier. +When the officer goes towards the J-Tier, a second officer is with the +first one. The officers completed the count/rounds at 10:04 pm. +12 +It does not look like any count/rounds were conducted within this period +13/11:30-12:00am of time. +14 +15 +16 +Wednesday, July 24, 2019 +At approximately 12:29 am, two officers began doing their +ount/rounds. They appear to begin with the L-Tier. The officer +7 12:00-12:30am completed the count/rounds at 12:34 am +18 +At approximately 3:17 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 3:21 am. +19 2:30-3:30am +20 +21|4:30-5:30am +It does not look like any count/rounds were conducted within this period +of time. +22 +233:30-4:30pm +At approximately 4:13 pm, four officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 4:23 pm. + + +24 +At approximately 10:04 pm, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +completed the count/rounds at 10:13 pm. +259:30-10:30pm +26 +It does not look like any count/rounds were conducted within this period +27 11:30-12:00am of time. +29 +30 +Thursday, July 25, 2019 +At approximately 12:23 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +31 12:00-12:30am completed the count/rounds at 12:32 am. +32 +33 2:30-3:30am +34 +At approximately 2:53 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 3:00 am. +At approximately 5:09 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 5:17 am. +354:30-5:30am +36 +Nothing from 3:30-4pm. Can't tell if they did a count/rounds at some +point between 4-4:30pm +373:30-4:30pm +38 +At approximately 10:11 pm, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +39 9:30-10:30pm +completed the count/rounds at 10:24 pm. +40 +4111:30-12:00am +or does not ok like any count/rounds were conducted within this period +42 +43 +Friday, July 26, 2019 +At approximately 2:51 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. When the two officers go to the K- +Tier, a third officer joins them and stays with the first two officers until +the count/rounds are completed. The officers completed the +count/rounds at 2:58 am. +47 2:30-3:30am +48 + + +494:30-5:30am +At approximately 4:56 am, two officers began doing their count/rounds. +hey appear to begin with the L-Tier. The officers completed th +ount/rounds at 5:04 an +50 +It does not look like any count/rounds were conducted within this period +513:30-4:30pm +of time. +52 +At approximately 10:21 pm, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +completed the count/rounds at 10:35 pm. +539:30-10:30pm +54 +It does not look like any count/rounds were conducted within this period +55/11:30-12:00am of time. +56 +57 +58 +Saturday, July 27, 2019 +It does not look like any count/rounds were conducted within this period +5912:00-12:30am of time. +60 +612:30-3:30am +At approximately 2:52 am, two officers began doing their count/rounds +They appear to begin with the G-Tier. The officers completed the +count/rounds at 3:01 am. +62 +634:30-5:30am +it approximately 4:53 am, two officers began doing their count/rounds +They appear to begin with the G-Tier. The officers completed the +count/rounds at 5:01 am. +64 +659:30-10:30am +At approximately 10:05 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +completed the count/rounds at 1:17 am. +66 +673:30-4:30pm +Not sure if any officers did their count/rounds. There was a lot of +movement during this period of time. +68 +At approximately 9:38 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 10:08 pm. +69 9:30-10:30pm +70 +It does not look like any count/rounds were conducted within this period +71 11:30-12:00am of time. +73 +Sunday, July 28, 2019 + + +At approximately 12:03 am, two officers began doing their +aunt/rounds. They appear to begin with the L-Tier. The officer +75/12:00-12:30am +completed the count/rounds at 12:15 an +76 +77 |2:30-3:30am +78 +794:30-5:30am +80 +At approximately 2:40 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers completed the +count/rounds at 2:45 am. At approximately 3:11 am, two officers begar +doing their count/rounds. They appear to begin with the L-Tier. The +officers completed the count/rounds at 3:19 am. +At approximately 5:01 am, two officers began doing their count/rounds. +cher round sa sein with the -Tier. The officers complete the +At approximately 10:01 am, two officers began doing their +81 9:30-10:30am +82 +83 3:30-4:30pm +84 +At approximately 4:26 pm, three officers appear to begin doing their +count/rounds. They appear to begin with the J-Tier. When the officers go +to the G-Tier, a fourth officer joins them. +859:30-10:30pm +At approximately 9:50 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. After the officers finish in the J- +Tier, they appear to walk to the exit/laundry. The two officers return to +the desk several minutes later, then appear to resume the count/rounds +with the K-Tier. The officers complete the count/rounds at 10:12 pm. +86 +It does not look like any count/rounds were conducted within this period +87 11:30-12:00am of time. +88 +89 +90 +Monday, July 29, 2019 +At approximately 12:14 am, two officers began doing their +ount/rounds. They appear to begin with the L-Tier. The officer +1|12:00-12:30am complete the count/rounds at 12:32 am +92 +At approximately 3:20 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:29 am. +932:30-3:30am +94 + + +At approximately 5:24 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:32 am. +954:30-5:30am +96 +At approximately 4:22 pm, two officers began doing their count/rounds. +They appear to begin with the K-Tier. It looks like the officers skipped the +1-Tier; however, prior to going to the K-Tier, the same two officers +brought an inmate to the J-Tier and was in the tier for several minutes. +hey may have begun the count/rounds in that tier after bringing th +nmate to his cell. The officers complete the count/rounds at 4:31 pm +97 3:30-4:30pm +98 +99 9:30-10:30pm +100 +it approximately 9:55 pm, two officers began doing their count/round +hey appear to begin with the L-Tier. When the two officers go to the . +Tier, a thrid officer joins them. The officers complete the count/rounds +at 10:03 pm. +It does not look like any count/rounds were conducted within this period +101|11:30-12:00am of time. +102 +103 +104 +Tuesday, July 30, 2019 +At approximately 12:12 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +105|12:00-12:30am complete the count/rounds at 12:20 am. +106 +At approximately 2:56 am, two officers began doing their count/rounds. +They appear to begin with the H-Tier. The officers complete the +count/rounds at 3:02 am. +107 2:30-3:30am +108 +109/4:30-5:30am +110 +aunt/rounds at 5:13 am +111 3:30-4:30pm +112 +Not sure if any officers did their count/rounds. There was a lot of +movement during this period of time. +At approximately 9:52 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +113 9:30-10:30pm +count/rounds at 10:08 pm. +114 +It does not look like any count/rounds were conducted within this period +115|11:30-12:00am of time. +116 +117 +Wednesday, July 31, 2019 + + +118 +At approximately 12:03 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +119|12:00-12:30am complete the count/rounds at 12:14 am. +121/2:30-3:30am +122 +1234:30-5:30am +124 +125 3:30-4:30pm +126 +127 9:30-10:30pm +128 +At approximately 2:56 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:04 am. +At approximately 5:12 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:19 am. +At approximately 4:11 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 4:23 pm. +t approximately 10:02 pm, two officers began doing thei +ount/rounds. They appear to begin with the L-Tier. The officer +complete the count/rounds at 10:14 pm. +It does not look like any count/rounds were conducted within this period +129|11:30-12:00am of time. +130 +131 +132 +Thursday, August 1, 2019 +At approximately 12:13 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +133|12:00-12:30am complete the count/rounds at 12:26 am. +1352:30-3:30am +136 +1374:30-5:30am +138 +139 3:30-4:30pm +140 +At approximately 3:05 am, two officers began doing their count/rounds. +hey appear to begin with the L-Tier. The officers complete th +ount/rounds at 3:14 an +At approximately 5:28 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:39 am. +Not sure if any officers did their count/rounds. There was a lot of +movement during this period of time. +141|9:30-10:30pm +At approximately 9:46 pm, two officers began doing their count/rounds. +They appear to begin with the H-Tier. The officers complete the +count/rounds at 9:54 pm. Unsure if the officers went to the L-Tier. + + +142 +It does not look like any count/rounds were conducted within this period +143 11:30-12:00am of time. +144 +145 +Friday, August 2, 2019 +146 +At approximately 12:27 am, one officer appears to begin doing the +count/rounds. The officer appears to begin with the J-Tier. When the +officer goes to the M-Tier, a second officer joins the first officer. The two +officers appear to start the count/rounds over after going through the M. +147|12:00-12:30am Tier. The officers complete the count/round at 12:43 am. +At approximately 3:04 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:10 am. +149|2:30-3:30am +150 +At approximately 5:07 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:14 am. +1514:30-5:30am +152 +153 3:30-4:30pm +154 +At approximately 4:18 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 4:25 pm. +155 9:30-10:30pm +156 +At approximately 9:35 pm, three officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at 9:47 pm. +It does not look like any count/rounds were conducted within this period +157 11:30-12:00am +of time. +158 +159 +160 +Saturday, August 3, 2019 +At approximately 12:19 am, two or three officers began doing their +count/rounds. They appear to begin with the L-Tier. The officer: +161|12:00-12:30am complete the count/rounds at 12:24 am +162 +At 2:25 am, two officers began doing their count/rounds. They appear to +begin with the L-Tier. The officers complete the count/rounds at 2:31 +am. At approximately 3:08 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at 3:15 am. +163 2:30-3:30am +164 + + +165 4:30-5:30am +166 +167 9:30-10:30am +168 +169 3:30-4:30pm +170 +At approximately 5:03 am, two officers began doing their count/rounds. +They appear to begin with the M-Tier. The officers complete the +count/rounds at 5:11 am. +At approximately 10:02 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. When the officers +go to the M-Tier, a third officer joins them. The officers complete the +count/rounds at 10:16 am. +At approximately 4:15 pm, three officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at 4:21 pm. +At approximately 9:31 pm, three officers began doing their +count/rounds. They appear to begin with the L-Tier. When the officers +go to the J-Tier, one of the officers stops at the board near the stairs and +Joes not continue walking with the other two officers. The officers +omplete the count/rounds at 9:35 pm. At approximately 10:01 pm +three officers began doing their count/rounds. They appear to begin with +the L-Tier. The officers complete the count/rounds at 10:09 pm. +1719:30-10:30pm +172 +It does not look like any count/rounds were conducted within this period +173 11:30-12:00am +of time. +174 +175 +176 +Sunday, August 4, 2019 +At approximately 12:05 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +177|12:00-12:30am complete the count/rounds at 12:16 am. +178 +179/2:30-3:30am +180 +1814:30-5:30am +182 +At approximately 3:00 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:09 am. +repeate i am the ofter began doing he count/round. +ount/rounds at 5:19 an +At approximately 10:25 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at 10:33 am. +1839:30-10:30am +184 + + +Not sure if any officers did their count/rounds. There was a lot of +vement during this period of time. It does not look like a +unt/rounds were conducted within this period of tim +185 3:30-4:30pm +186 +At approximately 9:55pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at approximately 10:05pm. +187 9:30-10:30pm +188 +It does not look like any count/rounds were conducted within this period +189|11:30-12:00am of time. +190 +191 +192 +194 +Monday, August 5, 2019 +At approximately 12:05am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +193|12:00-12:30am count/rounds at approximately 12:14am. +At approximately 3:06 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:14 am. +1952:30-3:30am +196 +197 4:30-5:30am +198 +At approximately 5:01 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:09 am. +199|3:30-4:30pm +200 +At approximately 4:18 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 4:25 pm. +it approximately 10:16 pm, two officers began doing the +ount/rounds. They appear to begin with the G-Tier. The officer +complete the count/rounds at 10:28 pm. +2019:30-10:30pm +202 +It does not look like any count/rounds were conducted within this period +203/11:30-12:00am of time. +204 +205 +206 +Tuesday, August 6, 2019 +At approximately 12:10 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +207 12:00-12:30am complete the count/rounds at 12:18 am. +208 +209|2:30-3:30am +At approximately 3:06 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 3:12 am. + + +210 +2114:30-5:30am +212 +At approximately 5:00 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 5:06 am. +2133:30-4:30pm +214 +Not sure if any officers did their count/rounds. There was a lot of +movement during this period of time. It does not look like any +count/rounds were conducted within this period of time. +215 9:30-10:30pm +216 +At approximately 9:42 pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at 9:51 pm. +It does not look like any count/rounds were conducted within this period +217/11:30-12:00am of time. +218 +219 +220 +221/12:00-12:30am +222 +2232:30-3:30am +224 +2254:30-5:30am +226 +227 3:30-4:30pm +228 +2299:30-10:30pm +230 +Wednesday, August 7, 2019 +At approximately 12:07 am, two officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at approximately 12:13 am. +At approximately 2:50 am, three officers began doing their +count/rounds. They appear to begin with the L-Tier. The officers +complete the count/rounds at approximately 2:55 am. +At approximately 4:52 am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at approximately 4:58 am. +At approximately 4:05pm, two officers began doing their count/rounds. +They appear to begin with the J-Tier. The officers complete the +count/rounds at approximately 4:24pm. +At approximately 9:56pm, two officers began doing their count/rounds. +They appear to begin with the H-Tier. The officers complete the +count/rounds at approximately 10:05pm. +It does not look like any count/rounds were conducted within this period +231 11:30-12:00am +of time. +232 +233 +Thursday, August 8, 2019 +234 + + +At approximately 12:16am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +235|12:00-12:30am count/rounds at approximately 12:24am. +At approximately 3:02am, two officers began doing their count/rounds. +They appear to begin with the J-Tier. The officers complete the +count/rounds at approximately 3:10am. +2372:30-3:30am +238 +it approximately 5:19am, two officers began doing their count/round: +hey appear to begin with the J-Tier. The officers complete the +count/rounds at approximately 5:27am. +239|4:30-5:30am +240 +At approximately 4:05pm, three officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at approximately 4:18pm. +2413:30-4:30pm +242 +243 9:30-10:30pm +244 +At approximately 10:06pm, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +count/rounds at approximately 10:21pm. +At approximately 11:35pm, two officers began doing their count/rounds. +They appear to begin with the J-Tier. The officers complete the +245 11:30-12:00am count/rounds at approximately 11:55pm. +246 +247 +248 +Friday, August 9, 2019 +At approximately 12:32am, two officers began doing their count/rounds. +They appear to begin with the L-Tier. The officers complete the +249 12:00-12:30am count/rounds at approximately 12:39am. +250 +2512:30-3:30am +252 +It does not lank like any count/rounds were conducted within this period +of time. Le +came into the SHU at approximately 2:40am and +departed at 2:58am. Watched from Zam-4am and did not see a possible +round/count conducted. +They proximate begin win, the fiers he dan dori gothelett/rounds. +count/rounds at approximately 5:14am. +253 4:30-5:30am +254 +2553:30-4:00pm +Natched 3pm-4pm and there was nothing that appeared to be officer +loing a complete round/count. From 4pm on, there is a more detaile +spreadsheet. + + +1 Key: +2 +3 +4 Counts +Green = Count appeared to be conducted +Yellow = Could not conclude if count was or was not conducted +Red = Did not appear count was conducted +12a +G +10a +4p +10p +5 Tuesday 7/23 +N/A +6 Wednesday 7/24 +7 Thursday 7/25 +N/A +N/A +8 Friday 7/26 +9 Saturday 7/27 +N/A +10 Sunday 7/28 +11 Monday 7/29 +N/A +12 Tuesday 7/30 +13 Wednesday 7/31 +N/A +14 Thursday 8/1 +N/A +15 Friday 8/2 +N/A +16 Saturday 8/3 +17 Sunday 8/4 +18 Monday 8/5 +IN/A + + +19 Tuesday 8/6 +20 Wednesday 8/7 +21 Thursday 8/8 +22 Friday 8/9 +IN/A +N/A +IN/A +N/A + + +2 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +12a-Ba Shift +((OT) +((OT) +J(OT) +(OT) +T(OT) +I (OT) +(OT) +((OT) +(OT)(NC) +((OT) (NC) +1 (OT) +(OT) +(OT) +| (OT) +. K (OT) +(OT)(NC) +(oT) (NC) +(OT)(NC) 0000-0600 +[(OT) +[(OT) (NC) +KOT) +[(OT) +1 (OT) +I (OT) +((OT) +(OT) +бa-2p Shift +((NC) +(OT 0800-1400) +](OT 0800-1400) +(NC) +(INC) +INC) +Ba-4p Shift +I (OT) +((OT) +(OT) +[(OT) +(OT) +(OT0800-1400) +(OT) +| (OT) +(OT) +((OT) +| (OT)(NC) +(NC) +(OT) +(NC) 0800-1400 +|0800-1400 +I1800-1600 (?) +(OT) +(OT) +1(OT) +2p-10p Shift +4p-12a Shift +[(OT)(NC) +(OT) +_ (OT) +((OT) +(OT) +KOT) +KOT 1600-2200) (NC) +((OT) +(OT) +(OT) +KOT) +1400-1700 +[(OT) 1600-1900 +(OT) 0800-1400 +(NC) +I(OT)(NC) +(OT) +1 (OT) +I (OT) +(OT)(NC) +(OT) + + +19 +20 +21 +22 +1 (OT) +(OT) (NC) +1 (OT) +(OT) +((OT) (NC) 0000-0630 +1 (OT) +• (OT) +(OT) (NC) +J +(NC) +](OT) +((NC) +(NC) +(NC) +70600-1400 +(NC) +(OT) +(OT) +(OT) +I (OT) (NC) +G (OT)(NC) +0600-1400 + + +_MCC Video Review +2 Day: 8/09/2019 4pm-8/10/2019 7am +3 +4 4:01pm +5 4:04pm +6 4:05:03pm +74:05:50pm +8 4:06pm +9 4:07pm +10|4:10pm +Black Male (BM) walks out of Door 46 with something in his +hand and walks to the desk area. He then walks away from the +desk area toward the exit leading to the laundry room and out of +view. At the same time, another person walked from behind the +desk and stood in front of the desk and then walked back behind +the desk. +There is a lot of movement around the desk area by one or two +2 people walk from behind the desk toward the exit to the +Person walks back to the desk and sits down in a chair which he +then rolls over toward the stairs to J Tie +Same person gets up from the chair and walks over to the desk +area +2 people walk from the desk area up the stairs toward G Tier. At +he same time, a Black male opened Door 46 and pushed out : +art with unknown objects on top and then closed Door 4 +behind him. +Person walked down the stairs from the direction of G Tier and +crossed through the Multi-Purpose (MP) room toward the exit to +the laundry room and out of view +2 people walked from the direction of the exit to the laundry +room - 1 person went to the desk area and 1 person went up the +11 4:11pm +124:13pm +134:15pm +14|4:18pm +15|4:20pm +16 4:21pn +17 4:23pr +18 4:24pm +19 4:27pm +20|4:27:54pm +21 4:28pm +Person walked from behind the desk area and joined anothe +person at the stairs leading in the direction of G Tier. The 2 stoo +at the top of those stairs for a little while and then 3 people +walked down the stairs toward the desk area. +General movement around the desk area with one person +walking from the desk area toward the exit to the laundry room +2 people walked from behind the desk and up the stairs toward +2 people walked down the stairs from the direction of G Tier and +to the desk area +erson walked from desk toward exit to the laundry room. The +people walked from the direction of the exit to the laund +Pon to the rever at the desk area. +la peple walked from the desk area toward the exit to the +around walksteam exit to laundry toward desk and then walks +Person dressed in orange (appears to be an inmate) walked from +the direction of the laundry room toward the opposite side of +the MP area +The inmate is then joined by another inmate in the MP area - +they look to be picking up things around the area. One of the +nmates picks up an object from the cart that was rolled out b +e BM in entry 4:07 (the object looked to be a crate of som +sort) + + +BM walked through MP area from the direction of the laundry +22 4:31pm +23 4:33pm +244:34pm +251:36pm +26 4:38pm +27 4:38pm-4:49pm +284:50pm +29|4:51pm +cart inside Door 46, let the door shut, and walked back down the +stairs toward the laundry room exit. During this time there was +general movement around the MP area and desk area by other +person walked from behind the desk area toward the laundry +room exit and out of view. +2 people walked back toward desk area and general movement +around the area +Inmate seen again in the MP area +people pushed 2 big silver containers into the MP area next +The 2 people, later joined another person, around the silver +containers appeared to be taking things from the containers to J +Tier, K Tier, H Tier, and G Tier. An inmate then came and got th +containers and pushed them out of the MP Room, out of view +Person walked from direction of G Tier toward the exit to the +2 people walked from direction of laundry room exit toward H +30 4:52pm +31|4:53pm-5:00pm +32 5:02pm +2 people (now can be identified as a BM and Black Female (BF) ) +walked from direction of H Tier to Door 46. BM is holding a box +and BF looks to be holding a clipboard with papers and keys. Th +BF picked up the phone for Door 46 to be unlocked and BM an +BF went inside Door 46. During this time there was also general +movement by other people around the MP area and desk area. +General movement around the MP area, K Tier, H Tier and desk +area by people and inmates who appeared to be cleaning. +General movement around the area by people (presumably +officers) and inmates. 3 people went down toward K Tier +33 5:04pm +34 5:07pm +35|5:10pm +365:10pm-5:39pm +37 5:39pm +38 5:41pm +of Door 46 and BM took trash bag with him - both walked down +the stairs toward the desk area where they were joined by other +people. Then there was general movement around the desk +area. +People (appeared to be Officers) took an inmate down to K Tier +Officers came back up from K Tier +General movement around the area by Officers, inmates, and +possibly other employees. Inmates still appeared to be cleaning. +Inmates pushed the big silver containers into the MP area +Person (appeared to be officer) appeared to be escorting an +inmate from K Tier toward bottom level recreation area, out of +39|5:42pm +Person (appeared to be officer) came back from direction of +bottom recreation area toward K Tier, stayed for approimately a +minute, then back up the stairs toward the desk area + + +40 5:48pm +BM walked from direction of bottom recreation area up the +stairs toward Door 46, picked up the phone, went inside Door +46. At the same time, a person (appeared to be an officer) +escorted an inmate from the direction of the stairs to L Tier +toward the bottom recreation area, out of view. +Person (maybe officer from previous entry) walked from +direction of bottom rec area toward desk area and then toward +H Tier. Under a minute later, person walked from H Tier area +41 5:49pm +42|5:49pm-5:56pm +43|5:57pm +44 5:59pm +456:00pm +46 6:02pm +476:05pm +48 6:06pm +49|6:06p-6:20pm +50 6:20pm +51 6:23pm +52 |6:23pm-6:29pm +53 6:29pm +54 6:30pm +General movement around the area of people (appeared to be +officers and inmates still cleaning and such) At one point a blue +trashcan was pushed in front of J Tier stairs and the person +puki out venthe bite trashcarying something white that was +4 person (looked to be Officer Noel walked from the desk are +o the top of the stairs of H Tier. She met up with another perso +(appeared to be another officer) who was escorted an inmate up +from H Tier. The two officers excorted the inmate out of view +2 people (appeared to be officers) walked down the stairs to K +1 person came back up from K Tier and walked to the area that +appears to have some kind of admin purpose just below the J +Tier stairs, stayed for about a minute and then walked toward +the bottom rec area. During this time, inmates were still walking +around the MP area (possibly still janitorial services) +Person (likely one from above entry) walked from direction of +bottom rec area our of view toward exit to laundry room +Person (likely officer)walked from direction of exit to laundry +room down the stairs to K Tier +Person (likely officer) brought something red up from K Tier and +carried it out of view toward the big silver containers still in the +are wet, anthe person liked liter, are bace waked out. +of view toward the laundry room exit. +A lot of movement around the area by people (appeared to be +officers and inmates) - in the MP area and up and down the +stairs of J Tier, and in and out of view in surrounding areas +Male (M1) walked up from direction of H Tier and up the stairs +to Door 46 where he meets up with BM who comes out of Door +46 with some kind of white board in his hands. The 2 talk for +about a minute, M1 goes into Door 46 and BM walks down the +stairs with the white board and out of view toward the exit to +the laundry room +M1 exits Door 46 and walks toward MP area out of view +General movement by people (officers and inmates) around the +MP area and desk area +Looked like an inmate went up the stairs toward L Tier +An officer and another person (liked to be Officer Noel) went +toward H Tier - officer went down the stairs and Noel waited at +the top. Then she joined him for a short time and then the 2 +came back up the stairs toward the desk area + + +556:39pm +566:42pm +57 6:43pm +58 6:45pm +59 |6:54pm +606:55pm-7:08pm +B +Person (possibly officer) walked from desk area down to K Tier +Person walked back up from K Tier toward desk area +Person walked from desk area toward G Tier +Person walked back down from G Tier to desk area +An inmate was brought in and escorted up to G Tier by multiple +people (more than likely officers) +Multiple people (likely officers) moving around the MP area and +617:09pm-7:17pm +627:18pm +637:19pm +64|7:20pm +657:25:18pm +66 7:26pm - 7:33pm +67 7:34pm +687:35pm-7:38pm +Inmates back into MP area and some of the Tiers - appears to +still be cleaning. Officers (specifically the one that looks to be +Officer Noel) continues to move throughout the MP area. +Person (possibly Officer Noel) walked toward G Tier +Same person walked back down from G Tier toward desk area +Person possibly walked from deak area to L Tier (hard to really +be sure +Appeared to be someone (not dressed in orange) escorted from +direction of bottom rec area out of view toward either L Tier or +exit to laundry room area by 2 officers (one looked to be Officer +Noel - she then walked back toward the desk area after the +other officer and the person escorted were out of view) +General movement around the MP area and desk area - the +inmates still appear to be cleaning and it looked like an officer +(likely Noel) gave them access to J Tier at one point +The person that appeared to be escorted by an officer and +Officer Noel from previous entry is escorted back across the MP +area by an officer and the officer who is likely Officer Noel - they +came from the direction of the exit to the laundry room and +valked toward the direction of the bottom rec area out of viev +hortly thereafter, officer (likely Noel) walked back into MP are +General movement around the MP area, desk area, and stairs of +ome of the tiers. Appeared that an officer (likely Noel) wen +back up to J Tier to let the inmates who were likely cleaning ou +697:41pm-7:46pm +70 7:46pm +717:49pm +727:49pm-7:56pm +73 7:56pm +Black Female with reddish tinted hair (can't say for sure what +kind of MCC employee she is) walked up the stairs to Door 46 +with a blue trashcan, picked up the phone beside the door, wen +nside Door 46 and shut the door behind he +Inmate was escorted down through MP area by officer from G +Tier - went toward laundry room exit and out of view +General movement around the MP area and desk area +BF from 7:46pm entry exited Door 46 with Blue Trashcan and left +it near the top of the stairs against the railing. She appeared to +talk to a couple of the officers - one while she was at the top of +le stairs near the trashcan - and then another (who looked lil +fficer Noel) from the entrance near G Tier - the two the +stepped out of view near the entrance of G Tier + + +Person (likely officer) walked across the MP area from the +74 8:01pm +75 |8:03pm +76 8:07pm +77 8:07pm-8:15pm +Both officers (unknown and likely to Noel), BF, and an inmate +walk down from G Tier out to the MP area - then down to K Tier +Officers and BF come back up stairs from K Tier and walk to desk +area +General movement around the MP area, desk area, and around +stairs from officers and inmates (who still appear to be cleaning) +78 8:16pm +79|8:22pm +downstairs to MP are +officer appeared to give access to J Tier to inmate +2 people (likely officers) walked from desk area, one holding +what looked to be paper, toward either L Tier or exit to laundry +room - more than likely they walked up to L Tier because at +8:41pm-8:42pm, you can barely see a figure and movement at +the L Tier gate +Officers walked back from more than likely L Tier back to desk +80 8:39pm +81 8:44pm +828:45pm-9:00pm +83 9:03pm +849:07pm +85 9:10pm +86 9:11pm +87 |9:12pm +88 9:13pm +89|9:14pm +909:15pm +91 9:18pm +92 9:20pm +93|9:22pm +Movement around the desk area and the MP area by the officers +Officer went down to K Tier +Officer back up from K Tier - walks up from MP area and up the +stairs to Door 46 - can now see Officer is a Black Male - a white +sheet of paper was slipped under Door 46, BM picks up the +paper and walks back down to desk area +Officer goes down to K Tier. It appears that 1-2 people (likely +Officers) go toward either L Tier area or over toward laundry +room exit - looks to be holding paper. This could possibly be the +start of the 10pm count due to the movements of the Officers in +he following time entries +ale (can't say for sure what position this person holds) walk +from desk area up the stairs to Door 46, picks up phone, he is +holding something white in his hand, possibly paper - enters +Officer back up from K Tier and walks to desk area +2 people (likely officers) walked from the L Tier area or laundry +room exit back to desk area - as stated earlier - this looks like the +Officers possibly did the L and M Tier counts +2 Officers up to J Tier - looks like one is holding something white, +possibly paper +2 Officers back down from J Tier to K Tier. At this time, Male +from the 9:11pm entry exited Door 46 and walked to desk area +Officers back up from K Tier - they walk toward desk area and +then to H Tier +Officers up from H Tier - walk to desk area +Officer (looks to be Noel) walked from desk area up the stairs to +Door 46, picked up phone, entered Door 46 (***According to Lt. +. Door 46 is a way to get to 105 from the SHU) + + +94 |9:32pm +95|9:33pm-9:41pm +96 9:41pm +97 10:27pm +98 10:29pm +9910:31pm +100|10:32pm +101|10:33pm +10210:34pm +10310:35pm +104|10:36pm +105|10:38pm +106 10:39pm +107 10:41pm +108 11:33pm +109| 11:34pm +110 11:57pm +111|12:00:20am (08/10/2019) +11212:01am +113|12:02am +114 12:05am +115|12:05am +116 12:07am +11712:08am +118 12:40-12:43am +119|12:49am +B +Officer (likely Noel) exited Door 46 and walked to desk area +General movement in desk area and in the MP area by Officers +Person walked from desk area, appeared to be holding +something white, possibly paper, toward exit to laundry room +and out of view +Movement at the desk area +Person walked from desk area toward either L Tier or exit of +laundry area and out of view +Person walked from direction of either L Tier or laundry room +exit and possibly went toward M Tier +Person walked from direction of what appeared to be M Tier up +the stairs to 1 Tier +Person walked from J Tier down to K Tier +Person walked from K Tier to G Tier (this is possibly Officer Noel] +Person (possibly Noel) walked from G Tier to H Tier +Person (possibly Noel) walked from H Tier to desk area +Person walked from desk area toward exit to laundry area and +out of view +A flash or orange looks to be going up the L Tier stairs- could +possibly be an inmate escorted up to that Tier +Person walks from direction of either L Tier or exit to laundry +room back to desk area - can then see papers moving around at +the desk area +Person walks from the desk area toward the direction of the exit +to laundry area and out of view +Person walks back to desk area +Person walked from desk area and stood in the MP area then +walked back to desk area. A few moments later, a person walked +to the desk area from the direction of the exit to the laundry +area - the person opened something at the adjacent area to the +desk area that close to the J Tier stairs - then walked over to the +desk area +Person came from behind the desk in Multi-Purpose (MP) Area +and walked toward middle of floor then went back to desk area +I walked across MP are +into and entered Door 46 +BM had left Door 46 open so BM came back and clased door +appears to be movement over at the desk area +Male exits Door 46 and picks up objects that are located outside +of Door 46 and puts them inside Door 46 then walks down the +stairs toward the desk area and then out of view toward exit to +laundry area +a person walks across the MP area toward the desk +movement over at the desk +movement on and off at desk +person walked from desk out of view toward the entrance where +laundry room is located + + +120|12:50:30pm +121 1:01:36am +122 1:03:18am +1233:10am +124 3:14am +1253:14:33am +126 3:14:46am +127 3:17:20am +128)3:18:10am +129 3:42:50am +130 3:51am +1314:00am +132 4:00:45am +133 4:01am +134 4:04:50am +135 4:11:20am +136 4:15:30am +137 4:51:50am +138 4:52:30am +139|5:07:48am +140 5:26:45am +141|5:29:20am +142 5:30am +143 5:37:50am +1445:38:45am +1455:45:30am +146|5:46:50am +person walked from exit where laundry room in located to desk +person walks from desk area put of view toward door where +laundry room is locater +person walked from area toward exit to laundry room to the +desk area +movement at the desk area +person walked from the desk area toward the exit to the laundry +room area +person walked back to desk area +Black Female (BF) (likely Noel) with hair pulled back on top of +head walked from desk area to Door 46, picked up the phone +outside of Door 46, entered Door 46 +Same BF (likely Noel) exited Door 46 and walked down the stairs +toward exit to laundry room +BF walked back toward desk area +BF (likely Noel) walked from desk area to Door 46, picked up +phone and entered Door 46 +BF (likely Noel) exited Door 46 and walked to desk area +person (possibly BF) walks around near desk area +person walks toward desk area from the direction of the exit to +laundry room +appears to be papers being moved at the desk area +lighter skin toned female (LF) (possibly Lt with hair +pulled back in something resembling a bun at the back of her +head walked from desk area up the stairs to Door 46, picked up +the phone, shuffled some papers around, entered Door 46 +LF (possibly Lt. +1) exited Door 46 and walked to desk +area where there are what appears to be papers moved around +person (possibly LF) walked from desk area toward exit where +laundry room in located +person walks from desk area toward exit to laundry room +person walks from direction of exit to laundry room to desk area +person (possibly BF) walks out of desk area and stands near the +stairs on J Tier, stays for under a minute and walks back to desk +area +BF (likely Noel) walks from desk area to Door 45, picks up the +phone and enters Door 46 +BF (likely Noel) exits Door 46 and walks to desk area +Movement at desk area +Person (possibly Officer Thomas) wearing a dark colored hoodie, +with the hood over his/her head walked from desk area to Door +46, picked up the phone, entered Door 46 ***Note: this +appeared to be a male, this was not the BF +BM (likely /wearing a hat out of Door 46 and walker +through MP area out of view but toward the exit to laundr +person walked from desk area, stood in front of desk area, then +walked back to desk area +person walked out from desk area and stood in the MP area +close to the desk then walked back to desk area + + +147 5:48am +1485:50am +149 5:57am +150|5:58am +|151 6:04am +152 6:08am +1536:22am +154|6:23am +155 6:24am +156 6:25am +157 6:25am-6:27am +1586:27am +1596:30-6:33am +160|6:33am +161 6:35am +162 +BM (likely +7) from 5:38:45am entry walked from the +direction of the exit to the laundry to Door 46 with what +appeared to be a plastic bag, picked up the phone, did +something with the trash bag in the trash can located outside of +Door 46, then entered Door 46 +Person (possibly Thomas) with hoodie from entry 5:37:50am +exited Door 46 and walked to desk area +person walked from desk area toward the exit to the laundry +room +person from direction of exit to laundry room walked back to +desk area +person walked out of desk area moved around for a bit near the +desk area then walked toward the exit to the laundry room +person walked back to desk area +people walked from desk area toward exit to laundry roor +erson walked from direction of exit to laundry room the cente +of the MP area, then turned around and walked back towards +the exit to the laundry room +person walked back and forth again (twice) as previous person +person walked from direction of exit to laundry toom toward the +stairs of J Tier then walked back toward exit to laundry room +2-3 people walk around the MP area +person pushed what appears to be a blue cart to an area near +the stairs to G Tier and 2 people continue to walk around the MP +person moving back and forth from desk area to out of view +A lot of movement from the direction of L Tier and the stairs to L +Tier - hard to say when exactly someone went up the stairs. +Appen be more than no person up the are re r +multiple people moving around the area - mainly from the desk +area toward the direction of L Tier + + +90A-NY-3151227 Serial 146 +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: OTHER - Other +10/03/2019 +Title: (U) Form 583 Report of Incident Regarding Jeffrey Epstein +Approved By: SSA +Drafted By: +Case ID #: 90A-NY-3151227 +(U) UNSUB (S) : +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Synopsis: +(U) On August 14, 2019, OIG +Form +583 Report of Incident from August +10, 2019, regarding Jeffrey +Epstein. + + +Incident #: NYM-19- +0082 +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 8/10/2019 6:33 AM +Section 1: General Information +Staff Aware Date: 8/10/2019 6:33 AM +FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility +Location Level 1: SHU +Level 2: Housing Unit, Special (SHU) +Level 3: 9 SOUTH SHU +Type or incident:/ +1X02251 +N! Institution Locked Down: Yes +• Assault On Inmate +Modified Operations: No +• Assault On Staff +Cause Of Incident Known? No +• Assault, Attempted On Inmate +Cause Of Incident 22 +• Assault, Attempted On Staff +• Alcohol +• Disruptive Behavior +• Commissary +• Escape From Non-secure Facility +• Debts +• Escape From Secure Facility +• Disrespect Issue +• Escape, Attempted From Non-secure Facility +• Drugs +• Escape, Attempted From Secure Facility +• Ethnic Conflict +E Fight +• Food Issue +Inmate Death +• Geographical Conflict +• Interfering with Staff duties +Institution Disturbance +• Introduction Of Contraband +• Property Issue +• Racial Conflict +• Lethal Weapons Discharge +• Recreation Equipment +• Self Mutilation +• Religious Issue +Setting A Fire +• Security Threat Group Conflict +Sexual Act, Non-consensual On Inmate +• Sexual Pressure +• Sexual Assault On Staff +• Sporting Events +Sexual Contact, Abusive On Inmate +• Telephone +• Sexual Harassment, Repetitive +• Theft +Staff Homicide +• Visiting +• Work Issue +Strike, Food +Strike, Work +Suicide Attempt +Method: Hanging/Asphyxiation +• Use Of Force +• Use Of Force/Applications Of Restraints +• Use of Restraints, Pregnant/Postpartum +Section 2: Inmates Involved +UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE +1 of 3 + + +Incident#: NYM-19- +0082 +Submitted By: | +Form 583 Report of Incident +Date/Time Of Incident: 8/10/2019 6:33 AM +Reg #: 76318054 +Name: EPSTEIN, JEFFREY +Role: Not Known +Medical Attention Required: Outside +Injury Category: Fatal Injury +Weapon (per inmate): No +Use of Force (per inmate): No +Chemical Used (per inmate): No +CIMS: No +STG: Yes +Restraints (per inmate): Escort Only +Death (per Inmate): +Name: | +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Section 3: Others Involved +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staft Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +2 of 3 + + +Incident#: NYM-19- +0082 +Name: Thomas, Michael +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 8/10/2019 6:33 AM +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Section 4: Lethal Weapon Discharge +No data found. +No data found. +Section 5: Use of Force +Section 6: Description of Incident +cause(s) of the Incident In your description. +On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. +76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He wa: +escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local +hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. +Elle Date +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +Section 7: Attachments +ille Name Orgal Entered BE Original Loc. Code +Operation Memorandum.pdf +TF18990 +NYM +Unit Roster.pdf +TF18990 +NYM +Staff Roster.pdf +TF 18990 +NYM +Medical Assessment.pdf +TF18990 +NYM +Staff Memorandum.pdf +TF18990 +NYM +Approved By: SUBMITTED +UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE +his document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with prop +tribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, m +Privacy Act (5 U.S.C. 552) +3 of 3 + + +Federal Correctional Institution +DATE: August 10, 2019 +TO:| +REPLY TO +ATTN OF: +SUBJECT: Inmate Epstein, Jeffrey (#76318-054) +8-1 +19 +On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. +76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life +saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. +Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local +hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. + + +FEDERAL BUREAU OF PRISONS +August 10, 2019 +COpy +MEMORANDUM FOR ALL CONCERNED +FROM +SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide +On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the +Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery +hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed +by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac +arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting +staff not to speak to anyone and or the media in regards to the situation. I directed my +staff to tell anyone making inquiries, to direct their questions to the MCC NY Public +Relations Officer. I returned back to the Institution and assumed my duties as the A/M +Activities lieutenant. +: +ASensitive Limited Official Use Onlyz + + +DATE: August 10, 2019 +TO: +operations Lieutenan O +FROM: +Correctional Systems Officer +SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special +Housing Unit (SHU) +On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special +Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I +notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I +received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York +Police Department via the institutional NYPD telephone. I then informed NYPD that we need and +ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a +stretcher and a defibrillator, escorting the inmate down to medical. +The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to +the institution and were escorted to the 2"° floor medical area. EMS departed the institution with +inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. +CSO + + +DATE: +TO: +August 10, 2019 +cOpv +FROM: +SUBJECT: MEDICAL EMERGENCY ON 9 South +On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as +Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observed staff +carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security +Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was +instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I +escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this +emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York +Presbyterian - Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When +we entered the emergency room medical personnel intervened. We maintained direct supervision of the +inmate as we waited for further guidance from medical personnel at the hospital. We were notified that +the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the +morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, +the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant +was notified and we were instructed to report back to the institution - we arrived at 1:03pm. + + +DATE: +August 10*, 2019 +TO: +8- +Copy +FROM: +Correctional Officer +SUBJECT: Response to Institution +On August 10, 2019 at approximately 8:45 am I, Officer| +responded to MCC NY +at the request of the Operations Lieutenant for emergency hospitat detail. Upon arriving 1 +was detail to New York Presbyterian hospital room A9 in emergency room where inmate +Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the +remains until further instruction was given along with another correctional officer. Shortly +thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline +for detail is as followed (times are approximate) +1030 +1045 +1050 +1135 +Remains was prepared by hospital staff to be moved to hospital morgue +Hospital staff escort remains to hospital morgue area cooling unit +Area is ensured as secure by officers on detail at direction of IDO +IDO communicates with Director +of Office of City Medical Examiner +(OCME) in regards to receiving remains to be transported to city morgue +1137 +A/W notified by IDO +1138 +IDO attempts to communicate with Director +of OCME (left message) +1139 +IDO receives return communication from Director +(OCME) +1204 +IDO receives communication from A/W +1208 +IDO receives communication from A/W in regards to instruction on remains +1210 +IDO communicates with Directon +of OCME and coordinate movement +1257 Staff from OCME depart from New York Presbyterian hospital and transport +remains to city morgue location +1303 +Hospital detail staff arrive back at MCC New York +Federal Correction Officer +US Dept of Justice +MCC-New York + + + +YAOS + +Office Memorandum +New York NY 10007 +DATE: +FROM: +SUBJECT: +August 10, 2019. +L +8-10-9 +copy +Medical Emergency +Inmate Epstein, Registration #:76318-054 +TO: +Operations Lieutenant +On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 +South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell +unresponsive with CPR in progress by Correctional Lieutenant J +land PA +assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area. +c: +file + + + + +10.19 +1203) +DATE: August 10, 2019 +TO: +FROM: +SUBJECT: Medical Emergeney Unit (CA) +On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, +upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell +unresponsive with CPR in progress by correctional officers, Inmate was Cold, with +circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No +Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was +Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment +room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. +Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac +Monitor shows asystole Resumed CPR, Inmate was intubated by Medies, 3 Rounds of +Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with +CPR in progress at approximately 0710. + + +FEDERAL BUREAU OF PRISONS +August 10, 2019 +8-19 +7 +COPY +MEMORANDUM FOR ALL CONCERNED +FROM: +SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide +On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the +Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery +Register #76318-054 had attempted suicide. The inmate was transported to the +hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed +by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac +arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting +staff not to speak to anyone and or the media in regards to the situation. I directed my +staff to tell anyone making inquiries, to direct their questions to the MCC NY Public +Relations Officer. I returned back to the Institution and assumed my duties as the A/M +Activities lieutenant. +ASensitive Limited Official Use Only= + + + + +Psychological Services +To: +From +Date: 8/10/19 +RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 +On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to +9 South. Medical and other staff were already in inmate Epstein's cell giving medical +attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer +went +to retrieve a stretcher. Officer +then asked for another AED. Officer +brought +the stretcher to 9 South. +This writer retrieved another AED and brought it up to 9 South. +When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to +Medical. + + + + +DATE: +TO: +FROM: +SUBJECT: +August 10, 2019 +COPY +Respond to 9. South Medical Emergency. +On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency cal +vas announced over the BA radio. I senior officer specialist +responded to 9South (Special Housing Uni)t +L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, +Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from +unit to the 2nd floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until +relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear +gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government +vehicle to the Downtown Beekman hospital where I stayed on post until I was relieved. + +NYMFC +PAGE 002 +530*07 * +ROSTER • +GRP. SPECIFIC.. REG. +Z01A Z01-105LAD 85978- +054 +ZO3A 203-113LAD +204A 204-206LAD- +86710-054 +206A 206-217LAD 76157-054 +205A Z05-120LAD 86463-054 +Z01A Z01-101LAD 79407-054 +Z03A 203-109UAD 76269-054 +FN... +AVILA +BABROW +PATRICK +LORENZO +BENJAMIN LUIDJI +BLADES +CHRISTAN +BRISSETT JAMAL +204A 204-209UAD 86460-054 +BROCK +Z06A Z06-219LAD 70786-050 +BROWN +MARK +Z04A Z04-211LAD 86630-054 +BUTLER +CHAD +Z05A 205-123UAD 86164-054 +CAVE +TUREN +ETHAN +206A 206-213UAD 89520-053 +CONTRERAS HONNY +ZOSA 205-122LAD 92299-054 +COOPER +MATTHEW +Z01A Z01-106UAD 89380-053 +DAVIS +HOWARD +Z03A Z03-113LAD 86132-054 +DELEON +OMAR +Z06A Z06-219UAD 55381-066 +DESILVA +MICHAEL +205A Z05-121UAD 77930-054 +DIAZ +ROBERT +Z0SA Z05-123LAD 60685-050 +DOCKERY +MARTIN +Z01A Z01-103LAD 86214-054 +DONES +MANOLO +Z01A Z01-104UAD 86124-054 +DURANT +LAVELL +Z05A 205-124LAD 72418-019 +EKE +IFEANYI +204A 204-206LAD 76318-054 +EPSTEIN +Z01A 201-106LAD 86102-054 +JEFFREY +ESTEVEZ +STEVEN +Z04A 204-206UAD 79793-054 +FERRER +GREGORY +Z0SA Z05-122LAD 86368-054 +FUENTES +MIGUEL +Z03A 203-110UAD 75885-054 +GALAN +CARLOS +Z05A 205-118LAD 86290-054 +GARCIA +JACINTO +Z06A Z06-218UAD 79043-054 +GARCIA-PEN PEDRO +Z03A 203-113UAD 86825-054 +GONZALEZ DANIEL +Z03A 203-116UAD 86617-054 +GONZALEZ +MARCOS +Z05A 205-120UAD 23152-014 +GOULDBOURN MARK +Z05A 205-117UAD 70887-054 +GRAYSON +Z0SA 205-121UAD 08820-070 +GUILLEN +Z06A Z06-214LAD 79455-054 +HILL +202A 202-201LAD 87049-054 HOSSAIN +Z04A Z04-207LAD 68152-054 +HOYT +Z06A 206-217UAD 79466-054 +JIMENEZ +Z01A 201-108LAD +Z01A 201-106LAD +0000 054 KABA +203A 203-113LAD 86587-054 +KINTEA +Z05A 205-122LDS 86357-054 LANS +206A 206-220LAD 79427-054 LATIMER +Z04A 204-211LAD 86356-054 LOVICK +MARK +GABRIEL +JAQUEZ +DELOWAR. +KENNETH +EDWARD +MORA. +MCKENZIE +LEROY +COREY +FUGUAN +G0002 +MORE PAGES TO FOLLOW . . +08-10-2019 +00:51:43 +OTR....... WRK.. +CUS. +201-105LAD UNASSG +203-113LAD UNASSG +204-206LAD UNASSG +206-217LAD UNASSG +205-120LAD UNASSG +201-101LAD UNASSG +203-109UAD SUICIDE OR IN +UNASSG +Z04-209UAD UNASSG +206-219LAD FS PM +Z04-211LAD UNASSG +205-123UAD UNASSG +206-213UAD UNASSG +205-122LAD ELECTRIC +201-106UAD UNASSG +203-113LAD UNASSG +206-219UAD UNASSG +205-121UAD UNASSG +205-123LAD FS PM +Z01-103LAD UNASSG +201-104UAD UNASSG +205-124LAD UNASSG +204-206LAD UNASSG +201-106LAD UNASSG +Z04-206UAD FS AM +205-122LAD UNASSG +203-110UAD UNASSG +205-118LAD UNASSG +206-218UAD UNASSG +203-113UAD UNASSG +203-116UAD UNASSG +Z05-120UAD FS PM +• UNASSG +Z05-117UAD UNASSG +205-121UAD UNASSG +206-214LAD UNASSG +Z02-201LAD UNASSG +204-207LAD UNASSG +206-217UAD UNASSG +201-108LAD UNASSG +201-106LAD UNASSG +203-113LAD UNASSG +205-122LDS UNASSG +206-220LAD UNASSG +204-211LAD UNASSG + + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +Encounter Date: 08/10/2019 07:25 +Exam: +ASSESSMENT: +Cardiac Arrest +Sex: +Provider: +PLAN: +Now Consultation Requests: +Consultation/Procedure +Emergency Room +Subtype: +AMBULANCE +Reason for Request: +Cardiac arrest with CPR in progress +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed byl +Requested to be cosigned by +10 08/102019 08-10 +Cosign documentation will be displayed on the following page. +Race: WHITE +Reg#: 76318-054 +Facility: NYM +204 +Target Rate Scheduled Target Date Priority +08/10/2019 08/10/2019 +Emergent +Iranslator +Language +8-1 +Generated 08/10/2019 08:10 by +Bureau of Prisons - NYM + + + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +Race: WHITE +Encounter Date: 08/10/2019 07:25 +Provider. +Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. +SUBJECTIVE: +Emergency Note Provider: +Team Members: +Provider +Rele +Team/Code Leader +Reg #: +76318-054 +Facility: NYM +Z04 +8-18 +copy +Code Events: +Type +CPR +EKG/Monitor +Yampressions +Lifepak +Date +08/10/2019 06:35 +08/10/2019 06:39 +No shock advised +CPR +Compressions +08/10/2019 06:40 +Oxygen +15 L +08/10/2019 06:47 +IV Access +Peripheral IV +08/10/2019 06:48 +18 g Left AC +Airway +Endotracheal Tube +08/10/2019 07:08 +ET Tube 7.5 24CM to L Lip line Placed by Paramedics +Medications +Epinephrine 1mg IV +08/10/2019 07:10 +Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics +CPR +Compressions +08/10/2019 07:11 +Medications +Sodium Bicarbonate 1 mEa/kg IV +08/10/2019 07:11 +IV Fluids +Normal Saline 0.9% 1000 ml +08/10/2019 07:12 +Medications +Epinephrine 1mg IV +08/10/2019 07:13 +CPR +Compressions +08/10/2019 07:14 +Medications +Sodium Bicarbonate 1 mEa/kg IV +08/10/2019 07:14 +Medications +Epinephrine 1mg IV +08/10/2019 07:16 +CPR +Compressions +08/10/2019 07:17 +Comments: +Responded to a body alarm at 0835 for medical emergency on 95, Upon arrival Inmate was received on the floor of his +cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the +neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED +PoL AC, 02 15 L VIA BVM PUse Cheek No SHOCK advised. EMS and Paramedics arived p, Plages, Cartep lock +monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check +asystole, Inmate was transported to Local ER with CPR in progress. +OBJECTIVE: +Exam: +General +Appearance +Yes: Unconscious +Generated 08/10/2019 08:10 by +Bureau of Prisons - NYM + + + +8- +1dog +19 +Saturday August 10, 2019 +*Special Assignments**** +PHONE RM +STAFF SEARCH +LOBBY #2 +DRY CELL +ESCORT #1 +ESCORT #2 +CST +EMERGENCY +SIS LT +ESCORT #3 +wnn*Back Page Categories**** +**B «unassigned» +**10 unassigned› +OF USUASO +* 729001600 +CT 16:0022:00 +008:0010:00 +ANNUA LEAVE +COP +unChange Records**. +Assignment Swap +3/10/2019 9:02:09 PM +Splt Shft Officer +12 +Rolleved Officer's +Now Status +OPS LT 12 +Relving Ofer Relevis Ofter Poi +Shft Changed By +Annual Leave + +(SWAP) +SJ 7/30/20:22 + + + + +SHU LT +SIS TECH #1 +PHONE MONITOR +SEARCH OFFICER +CONTROL #1 +CONTROL #2 +INTERNAL 82 +ATTY CONF +UNIT 3 +5 NORTH +9 NORTH +SHU #4 +OSP #1 +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT 83 +3/10/2019 8:58:10 PM +Split Shift 2 00:00 - 08:00 +MCC NEW YORK +Daily Assignment Roster +:07:00 - 15:00 +з 06:00 - 14:00 +08:00 - 16:00 +**9 +B +B +**3 «unassigned» +СОРУ '8 +Saturday August 10, 2019 +Page 1 +12:00 - 20:00 +10 14:00 - 22:00 +1216:00-00:00 +**3 +12 +•12 +от +12 +**12 unassigned› +**2 +OT (NG) +**2| +OT 08:00 16:00 +**g +TING (NC) 00 14:00 +10 unassigned» +**+ +2 unassigned» +*8| +**g +I H +Rolloved Officer's +Now Status +OPS LT 12 +Rellering offer Prous Ofter Shit Changed By +Annual Leave +$: 7/30 20.22 +[SWAP] +SJ 7/30 20:22 +SDNY 00000817 + + + +SDNY_00000818 + + + +{t000000 VIHE +61800000 ANGS +Post +OPS LT +ACT LT +SHU LT +SIS TECH *1 +PHONE MONITOR +SEARCH OFFICER +LOBBY +CONTROL #1 +CONTROL #2 +INTERNAL +INTERNAL #2 +ATTY CONF +UNIT 2 +UNIT 3 +5 NORTH +5 SOUTH +7 NORTH +Split Shift 2 00:00 - 08:00 +2l +*2| +OT (NG) +*2 +**2| +OT +*2 +*2 +OT (NC) +Ids +ks +, s$ +3 06:00 - 14:00 +MCC NEW YORK +NEW YORK, NY +Daily Assignment Roster +07:00 - 15:00 +:08:00-16:00 +**3L +1m s +**3 unassigned» +et Legrand, C +8 +**g +LIs +**g +Lis +OT (NC) +**g cunassigned> +F +**8 +(NC) +**g +OT +**8 +**g +D +CoPy +Saturday August 10, 2019 +19 +Page 1 +12:00 - 20:00 +10 14:00 - 22:00 +12 16:00 - 00:00 +**12] +**10 +OT +**10] +10 Montoya, H +12 +Lis +**12 +OT +12 +Lr$ +J +**12 unassigned› +**12 +F +OT (NC) +12 +a S +12 +**12 +OT (NC) +• S +SANITATION OFF +VISIT #1 +VISIT #2 +VISIT #3 +1/10/2019 8:58:10 PM +2 unassigned» +g >> +8/14/2019 3:44 PM >>> +Hello You Awesome People! +I took the liberty to try to update the Institution Supplement as far as the Directives and I added the Naloxone. Dr. +please don't be upset. I added a few more details to the Naloxone procedures. However, I ask that you review them and if +there are concerns, changes, please write on a hard copy or feel free to make them on the Word document. Commander +, I need for you and | +to review the Supplement for accuracy, changes, etc. We have to get this done asap. +Associate Warden +MCC New York +150 Park Row +New York, New York 10007 +Office: diff --git a/vision-fixhub/ds9-unparsed-03/f8f39c72598054692263cfbd79c5998ed4128e3a4ebd71cbe5cf0314bd59ce66.receipt.json b/vision-fixhub/ds9-unparsed-03/f8f39c72598054692263cfbd79c5998ed4128e3a4ebd71cbe5cf0314bd59ce66.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..66935e572601ad987c8ed765ded8f05e60c0429c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f8f39c72598054692263cfbd79c5998ed4128e3a4ebd71cbe5cf0314bd59ce66.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f8f39c72598054692263cfbd79c5998ed4128e3a4ebd71cbe5cf0314bd59ce66", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "c7cd33cb5a4f4a5691291af5ffeb4102cd05f4cefdb8e6e6752bfd0177f2d4d1", + "output_sha256": "4ec3556852e6592d191df0b9ccfa6c86bdf4f29e6423f41c69ef015e6eed2e79", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.md b/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.md new file mode 100644 index 0000000000000000000000000000000000000000..7530ed8e994854ba3a6cb19aa97c96bf08f7d576 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.md @@ -0,0 +1,38 @@ +From: +Subject: Re: Documents +Date: 24 February 2017 at 21:13:30 GMT +To: Sigrid McCawley « +Cc: Meredith Schultz +"Paul Cassell +Hi Sigrid +Was good to meet you too! +It's all go here very excited +Speak soon +Sent from ProtonMail Mobile +On Fri, Feb 24, 2017 at 9:49 pm, Sigrid McCawley +wrote: +Hello +I hope you are doing well. As we have discussed relating to the litigation filed on your +behalf, you need to be sure to take measure to preserve all of the documents you have +that could relate to this matter (including both electronic and hard copy documents). ! +know you have already started working with us to ensure that your documents are +preserved but this letter further outlines those measures. +Please feel free to contact me if you have any questions. +Thank you, +Sigrid +Sigrid S. McCawley +Partner + + +Fort Lauderdale, FL 33301 +Phone: +Fax: +http://www.bsfllp.com +The information contained in this electronic message is confidential information intended only for the use +of the named recipients) and may contain information that, among other protections, is the subject of +attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the +reader of this electronic message is not the named recipient, or the employee or agent responsible to +deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or +other use of this communication is strictly prohibited and no privilege is waived. If you have received this +communication in error, please immediately notify the sender by replying to this electronic message and +then deleting this electronic message from your computer. [v.1] diff --git a/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.receipt.json b/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c45911614f0ceeed11409f36052c4ff62735bb6c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f8fa8ce170dac3f47195ae346481861fb1cb1824bb328a59b559f1d537b8e6e1", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "a5e97e6657c223ee6dc61d08dd530dfcbdc3af7cf39b836771af120cd0e02917", + "output_sha256": "ae1170657d9da28c2b026fc9b5517090a7c767097d59b8eb266b4a6e050ecb4d", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.md b/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.md new file mode 100644 index 0000000000000000000000000000000000000000..0c556531755c3d450ffe505f1cc3ab8bfe097c09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.md @@ -0,0 +1,2122 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, +2020 +Date: Wed, 22 Jul 2020 10:31:06 + 0000 +Importan Normal +Mobile version and searchable archives available at fbi.bulletinintelligence.com. +FBI News Briefing +TO: THE DIRECTOR AND SENIOR STAFF +DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT +TODAY'S TABLE OF CONTENTS +LEADING THE NEWS +• FBI Arrests Ohio House Speaker In Corruption Probe. +PROTESTS +• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. +• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power." +• Trump: "The Game Is Over For Me" If Players Kneel During National Anthem. +• Minneapolis Police See Surge Of Departures In Wake Of Floyd Protests. +• Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago. +• Police Officers Attacked As Seattle Protests Continue. +• Teens Charged With Terrorism Following Oklahoma City Protests. +• Senate Blocks Push To Limit Military Gear For Police. +• Atlantic Updates Essay On Police Shooting Written By Activist. +• Liberal Virginia Prosecutors, Democratic Legislators Show United Front On Police Overhaul. +• Trader Joe's Pledges To Change Packaging After Accusations Of Racism. +• Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination. +• Facebook Creates Teams To Study Racial Bias On Its Platforms. +• Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics. +COUNTER-TERRORISM +• Tsarnaev Awaits Appeals Court Ruling On Execution. +• House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Program. +• Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks. +COUNTER-INTELLIGENCE +• DOJ Prepared For More Mueller Declassifications. +• Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. +• Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe. +• Steele Text Messages Introduced At Dossier Defamation Trial In UK. +• Senators Seek Answers On Expired FISA Programs. +• Biden Says Intelligence Community Is Providing Him Information On Election Interference. + + +• DNI Offers August Worldwide Threats Briefing To SSCI. +• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election. +• Report: UK Government Did Not Take Russia's Election Interference Seriously. +• Senate Report Accuses China Of "Digital Authoritarianism." +• Army Official Says Classified Intelligence Telework Environment Coming Soon. +• QinetiQ Signs Deal With Defense Counterintelligence and Security Agency. +• Army's New Directorate Eyes Multidomain Integration. +• Op-Ed: The US Needs To Respond To EU's Schrems II Decision. +CRIMINAL INVESTIGATIONS +• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. +• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. +• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. +• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting. +• FBI Investigating Attack On Mississippi Police Deputy. +• FBI Investigating Ohio Bank Robbery. +• Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. +• Missouri Man Charged With Child Pornography Possession. +• Georgia Man Sentenced Over Child Pornography Production. +• Former Maryland Police Officer Pleads Guilty To Child Pornography Possession. +• FBI Investigating Idaho Shooting. +• Report: FBI Investigating California Voter Fraud In Illinois. +• New York Man Sentenced Over Sexual Abuse Of Minors. +• Colorado Man Receives New Charges Over Hate Crime. +• Former Virginia Gang Member Sentenced For Murder. +• FBI Among Agencies Involved In Search For Missing Iowa Girl. +• DEA, FBI Involved With Cannabis-Related Operation In Maine. +• First Person Arrested As Result Of DOJ Operation Facing Drug Charge. +FINANCIAL CRIME & CORPORATE SCANDALS +• Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. +• Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. +• Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. +• FBI Raids Michigan Office In Vitamin C Probe. +• Cohen Suit Says He Was Returned To Prison To Stop Book About Trump. +CYBER DIVISION +• US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. +• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media. +• TikTok Says It Plans To Add 10,000 Jobs In US. +• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research. +• White House Threatens To Veto NDAA Over Intelligence Sharing Proposals. +• Ignatius: US Has Stronger Hand In Its Tech Battle With China. +• House-Approved Defense Bill Would Ban TikTok From Government Devices. +• Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research. +LAW ENFORCEMENT SERVICES +• DOJ Planning To Expand Anti-Crime Operation To More Cities. +• Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction. +INTERNATIONAL RELATIONS + + +• US Offers $5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice. +OTHER FBI NEWS +• Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising. +• Federal Prosecutors Oppose Early Release For Missouri Businessman. +• FBI Intel Analyst Admitted To Viewing Child Pornography. +OTHER WASHINGTON NEWS +• Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets Better." +• Fauci Says Reopening And Public Health Measures Should Not Be In Opposition. +• Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year. +• Adams To Take More Prominent Role In Administration's Pandemic Response. +• CDC Data Show Coronavirus Infections Higher Than Reported In Some Areas Of US. +• WPost Analysis Compares New Mexico, Arizona Approaches To Reopening. +• Pence Says He "Wouldn't Hesitate" To Send His Children Back To School. +• Florida Teachers Union Sues To Stop Schools From Reopening. +• Florida Nursing Homes Report Big Increases In COVID-19 Cases. +• More Infants Being Infected With COVID-19. +• Air Conditioning May Increase Risk Of COVID-19. +• WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing. +• WPost Argues For More Testing. +• NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At His Resort. +• White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy. +• Trump Directs That Undocumented Not Be Counted In Congressional Reapportionment. +• White House Considering Executive Orders To Lower Drug Prices. +• Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In Coming Weeks. +• Lincoln Project Founders Have Ties To Russia, Tax Problems. +• Trump, McEnany Denounce Problems With Mail-In Voting. +• After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name. +• Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting. +• Twitter Removes Thousands Of Accounts With QAnon Messages. +INTERNATIONAL NEWS +• WHO Official Tweets Report From Conspiracy Theory Website. +• Swedish Doctors, Scientists Say Sweden's Approach To COVID-19 Has Not Worked. +• US Service Member Dies In Syria. +• German Arts Advocate Kidnapped In Baghdad. +• Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. +• Esper Says Pentagon Considering "Adjustments" To US Military Presence In South Korea. +THE BIG PICTURE +• Headlines From Today's Front Pages. +WASHINGTON'S SCHEDULE +• Today's Events In Washington. +LEADING THE NEWS +FBI Arrests Ohio House Speaker In Corruption Probe. +The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of +the most powerful officials in Ohio state government, the Republican House speaker, along with +a former state Republican Party chairman and three other people in what law enforcement + + +officials described as a $60 million scheme to bail out a foundering energy company." According +to the Times, "In a criminal complaint, the F.B.I. described a wide-ranging conspiracy in which +the energy company helped finance the election of the House speaker, Larry Householder, in +2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill +subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to +repeal that bill. Along the way, the company also put $500,000 into Mr. Householder's personal +accounts, including more than $100,000 to pay for costs related to a home he owned in Florida, +according to the complaint." +Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect +21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the +Southern District of Ohio, said at a press conference. Those candidates subsequently backed +Householder's successful bid to become Speaker of the House last year. All but one of those +lawmakers voted for House Bill 6, which provided the $1.3 billion to prevent the shutdown of +FirstEnergy Solutions' two nuclear power plants and a coal plant. But even with that support, +Householder and the others indicted had to spend millions on advertising to ensure passage of +the bill." +CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on +Thursday and unsealed on Tuesday specifically alleges that Householder and four others +orchestrated an operation to accept over $60 million dollars from 'Company A' in return for a +public bailout for the company worth more than $1 billion." CNN adds, "The charges against +Householder were laid out in an extensive complaint that detailed a broad criminal operation +involving wire fraud, receipt of millions of dollars in bribes and money laundering. Householder +- along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for +help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants +operated by the company." +Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company +involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he +said, gave $60 million to Generation Now, a political nonprofit operated by the five men, funds +used for lobbying that secured passage of a controversial $1.5 billion bill that bailed out the +plants, he said. 'These allegations were bribery pure and simple, DeVillers said. FirstEnergy +said in a release it had received subpoenas in connection with the investigation, was reviewing +details and intends to fully cooperate with the probe." +Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP +chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member +Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the +investigation." +WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker +Larry Householder was arrested by federal officials in a $60 million dollar bribery case, Ohio +Governor Mike DeWine is calling on his fellow Republican to resign. 'I am deeply concerned +about the allegations of wrongdoing in the criminal complaint issued today by the U.S. +Attorney's oOffice. Every American has the presumption of innocence until proven guilty. +Because of the nature of these charges, it will be impossible for Speaker Householder to +effectively lead the Ohio House of Representatives; therefore, I am calling on Speaker +Householder to resign immediately." l +Among other news outlets reporting on the charges are the Cleveland Plain Dealer (7/21, +895K), the Cincinnati Enquirer (7/21, 223K), the Columbus (OH) Dispatch (7/21, Rouan, 367K), +the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News +(7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today +(7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), +ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), the Wall Street +Journal (7/21, Wernau, Subscription Publication, 7.57M), and Bloomberg. (7/21, 4.73M). + + +PROTESTS +ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. +The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/ Washington +Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of +Americans support the Black Lives Matter movement and a record 69 percent say black people +and other minorities are not treated as equal to white people in the criminal justice system." +The poll also shows "the public generally opposes calls to shift some police funding to social +services or remove statues of Confederate generals or presidents who enslaved people." +The Washington Times (7/21, Sherfinski, 492K) reports poll data shows 55% opposed +"reducing funding for police departments and spending that money on social services instead," +while 40% support such efforts; and 52% opposed "removing statues honoring Confederate +generals from public places" while 43% support that. The poll also shows 50% oppose +"renaming military bases named after Confederate generals" while 42% favor the change. In +other results, "69% of Americans said Black people and other minorities are denied equal +treatment in the criminal justice system and that 63% of Americans support the Black Lives +Matter movement." The Washington Examiner (7/21, Doyle, 448K) says the poll shows "most +people in the United States" are "siding with President Trump on an issue over which he has +been repeatedly slapped down." +White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power." +The Washington Times (7/21, Boyer, 492K) reports the White House said Tuesday that +President Trump believes the prosecution of a St. Louis couple "for defending their home with +firearms against a group of protesters" is an "extreme abuse of power." White House Press +Secretary Kayleigh McEnany said, "They were completely within their rights," adding that the +President observed that there have been "many cases brought to [the local prosecutor's] +attention of violent rioters that she's failed to charge, but instead she's charging the individuals +who were defending themselves from violent protesters." +A Wall Street Journal (7/21, Board, Subscription Publication, 7.57M) editorial rejects the +charges against the McCloskeys as politically motivated. +Trump: "The Game Is Over For Me" If Players Kneel During National Anthem. +President Trump on Tuesday tweeted, "Looking forward to live sports, but any time I witness a +player kneeling during the National Anthem, a sign of great disrespect for our Country and our +Flag, the game is over for me!" +Minneapolis Police See Surge Of Departures In Wake Of Floyd Protests. +The New York Times (7/21, Eligon, 18.61M) reports that nearly two months after "four of its +officers were charged with killing George Floyd, the Minneapolis Police Department is reeling, +with police officers leaving the job in large numbers, crime surging and politicians planning a +top-to-bottom overhaul of the force." According to veteran officers, "morale within the +department is lower than they have ever experienced," and "some officers are scaling back their +policing efforts, concerned that any contentious interactions on the street could land them in +trouble." Others, meanwhile, "are calling it quits altogether." +Minnesota Lawmakers Pass Police Accountability Measures. The Minneapolis Star +Tribune (7/20, Bierschbach, 1.04M) reports the Minnesota state legislature passed "a sweeping +package of police accountability measures early Tuesday morning following two months of +touch-and-go negotiations after the killing of George Floyd." Calling the bill "one of the most +substantial changes to the state's criminal justice system in years," the Star Tribune notes it +"includes a statewide ban on chokeholds and neck restraints...and a prohibition on warrior-style +training for officers." It also "enhances data collection around deadly force encounters, requires + + +officers to intervene and creates a new state unit to investigate such cases." The Wall Street +Journal (7/21, Barrett, Subscription Publication, 7.57M) reports Gov. Tim Walz (DFL) has not +said whether he will sign the bill. +Minneapolis Residents Propose Citywide Vote To End Police Department. The +Minneapolis Star Tribune (7/20, Navratil, 1.04M) reports that a "public hearing Tuesday night +was dominated by demands to allow Minneapolis residents to vote on a proposal that could end +the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow +them to vote in November on a divisive proposal that would dramatically reshape public safety +in the city." +Charred Body Found Inside Minneapolis Pawn Shop Burned During Protests. The +Washington Times (7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man +have been found inside a pawn shop razed during the May riots." A "recent tip" to the +Minneapolis Police Department, ATF and the state fire marshal's division "led authorities to the +grim discovery Monday inside Max It Pawn, which was destroyed in an arson fire May 28." +Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago. +The AP (7/21, Long, Fox, Colvin), in a piece titled "Trump's Show Of Federal Force Sparking +Alarm In Cities," reports that President Trump's "plan to deploy federal agents to Chicago and +perhaps other Democratic-run cities where violence is spiking represents Trump's latest effort to +use an agency that was created after the Sept. 11 attacks to thwart terrorists to instead +supplement local law enforcement in ways that bolster his reelection chances." Trump has +"already deployed Homeland Security agents to Portland," and under Trump's "latest plan, yet +to be publicly announced, about 150 Homeland Security Investigations agents would go to +Chicago." +According to the Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, +7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to +Chicago to focus on illegal gun sales, aiding federal gun prosecutions and arrests. +USA Today (7/21, Hauck, 10.31M) reports Chicago Mayor Lori Lightfoot said Tuesday the +Administration "would not be deploying unnamed federal officers to the city, as seen in Portland +in recent days." Said the Mayor, "What I understand at this point, and I caveat that, is that the +Trump administration is not going to foolishly deploy unnamed agents to the streets of Chicago. +We have information that allows us to say, at least at this point, that we don't see a Portlandstyle deployment coming to Chicago." Instead, she said the Administration is instead sending +agents from the FBI, DEA and ATF. The Chicago Tribune (7/21, Pratt, Gorner, Munks, 2.65M), +among other news outlets, also reports Lightfoot's comments. +All three networks, meanwhile, reported Tuesday night on the ongoing protests in Portland +and the deployment of federal agents to the city. ABC World News TonightVi (7/21, story 4, +1:40, Muir, 7.14M) reported there were "new clashes" with "protesters facing off against federal +agents there, despite the objections of the mayor and the governor." ABC (Whitworth) added, +"In a 'NightlineVi' interview, the acting DHS Deputy Secretary saying tonight those agents in +Portland are within their rights to protect the courthouse." Acting DHS Deputy Secretary +Cuccinelli: "This is a long established federal practice. It's well within the authority of the +federal government." +Cuccinelli said on Mornings on the Mall (7/21) (interview begins at 2:08:04) that Portland +has "had 54 straight says of violence which is just extraordinary, longer than any place in the +country. ... And part of that violence has been directed at federal facilities and federal officers. +The law gives DHS the responsibility of protecting those facilities like the Hatfield Courthouse. +... This is not a new mission for us and the idea that we would suspend that mission...is really +quite silly." Cuccinelli said on Fox News' Your World, "We certainly are well within the boundaries +of the law and the Constitution." Cuccinelli was also interviewed on the Rush Limbaugh ShowVi +(7121, 165K), the Lars Larson ShowVi (7/21), + + +The Washington Post (7/21, Miroff, Zapotosky, 14.2M) reports "legal analysts say that +while the department has broad authority to enforce federal laws, officers' actions - especially +in Portland, Ore. — seemed to be pushing the boundaries and pulling DHS into a domestic +policing role." DHS officials, however, "defended their tactics in Portland again Tuesday, saying +the department has an obligation to protect government buildings in the city that have been +targeted" by protesters. +The New York Times (7/21, A1, Baker, 18.61M) reports Acting DHS Secretary Wolf "said at +a news conference on Tuesday that he had tried to collaborate with Mayor Wheeler and Gov. +Kate Brown, asking them this month whether they were overwhelmed and wanted resources, +including personnel." Wolf "said that when he asked what they needed to 'bring the violence to +a close and still allow the peaceful protesters to protest each and every night,' they told him to +stay out of the city." The Washington Times (7/21, Richardson, 492K), among other news +outlets, also reports Wolf's comments. +Wolf, on The Hugh Hewitt ShowVi (7/21) Tuesday, said DHS is "taking a proactive +approach in Portland where we are in the midst of making sure that we have federal properties, +including the courthouse there, safe and secure overnight. What we have seen in Portland is +that the Mayor has abdicated his responsibility there in letting these violent crowds form night +after night, targeting that courthouse and our law enforcement officers. So, that is of concern +to us and we will continue to protect that building." +On Fox News The Story. (7/21), Wolf said, "We have clear authority. We outlined that on +several occasions. The Federal Protective Service, part of the Department of Homeland Security +protects almost 9,000 federal facilities across the country. They do that in Portland. Portland is +the only city that we have this radical violence night after night. We are on our 52nd night of +violence against that courthouse against other federal facilities and other law enforcement +officers. I would say we don't have this issue and rails because we have local officials and local +law enforcement working with us to protect our facilities." Wolf was also interviewed on The +Brian Kilmeade Show (Radio). (7/21). +NBC Nightly NewsVi (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump +Administration says it sent federal agents to Portland, Oregon, to defend federal buildings +against violent attacks. But the mayor there says that escalated the conflict. Now, mayors from +six major cities are sending this letter to the Attorney General, blasting that deployment." In +the letter, the CBS Evening NewsVi (7/21, story 6, 1:50, O'Donnell, 4.49M) reported, "mayors +from six cities...demand[ed] the President take immediate action to withdraw" federal agents. +Elsewhere on Tuesday, Defense Secretary Esper "raised concerns about the officers' militarystyle fatigues." Esper, Politico (7/21, Seligman, 4.29M) reports, "has raised concerns within the +administration about federal agents patrolling the streets of U.S. cities in camouflage uniforms +similar to those worn by troops in war zones, his spokesperson said Tuesday." +In a report headlined "Facing Federal Agents, Portland Protests Find New Momentum," the +AP (7/21, Flaccus) reports that "crowds in Portland had recently numbered fewer than 100 +people but swelled to more than 1,000 over the weekend - and they're once again attracting a +broader base in a city that's increasingly outraged" of the deployment of federal agents. +The Washington Post (7/21, Shepherd, 14.2M) reports that "experts and local activists say +Trump's claims are the latest in a sustained efforts by conservative commentators and +politicians to marry the myth of Antifa terrorists to a city where discontent has grown for years +over increasingly harsh police responses at protests." The Washington Times (7/21, Sherfinski, +492K) reports that Trump's deployment of federal agents to Portland, "and possibly elsewhere is +seeing pushback not only from Democrats but also from conservatives and libertarians who say +the federal government can't indiscriminately throw its weight around and trample on +constitutional rights." +Elizabeth Vaughn, however, writes for The Federalist (7/21, 126K) that "President Trump +has every right to send in 'the feds' when federal laws are being broken, especially when city +and state officials fail to act." + + +Former FBI director James Comey writes in the Washington Post (7/21, 14.2M) that while +"it is not clear that federal officers in Portland are acting unlawfully," what "is clear is that they +are acting stupidly, a mistake they may be about to repeat in other places, with lasting +consequences for federal law enforcement." For DHS, Comey says, "it will now be a long road +back to trust and partnerships." Comey argues that, "yet again, the craving of our president for +reelection seems to override everything." +Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement +Agencies. The Oregonian (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, +the Western States Center Inc., a Portland church and a Portland attorney have joined to sue +four federal law enforcement agencies that are providing tactical officers to defend the +downtown federal courthouse." State Reps. Janelle S. Bynum (D-Clackamas) and Karin A. Power +(D-Milwaukee), "along with Portland lawyer and legal observer Sara D. Eddie, the First Unitarian +Church of Portland and Western States Center, which tracks extremist groups and provides +support to social movements, filed suit Tuesday in U.S. District Court in Portland against the +U.S. Department of Homeland Security, U.S. Customers and Border Protection, Federal +Protective Service and U.S. Marshals Service." The suit contends the federal agents "have +encroached on state powers and violated the First Unitarian Church of Portland's right to protest +and practice social activism" that are "protected under the First Amendment's free exercise of +religion clause, according to attorney Clifford S. Davidson." +De Blasio Threatens Legal Action If Trump Sends Federal Officers. The AP (7/21) +reports New York City Mayor Bill de Blasio said Tuesday that President Trump's "threat to send +federal law enforcers to patrol the city is likely not serious but if he did follow through, New +York City would take legal action." Said de Blasio, "I have to start by saying this president +blusters and bluffs and says he's going to do things and they never materialize on a regular +basis." He added that if Trump did send federal officers to New York City, "it would only create +more problems. It would backfire, it wouldn't make us safer, and we would immediately take +action in court to stop it." +Trump Campaign Ads Warn Of Anarchy In Democratic-Led Cities. The New York +Times (7/21, A1, Haberman, Corasaniti, Karni, 18.61M) reports that as President Trump +deploys federal agents to Portland and "threatens to dispatch more to other cities, his reelection campaign is spending millions of dollars on several ominous television ads that promote +fear and dovetail with his political message of 'law and order.'" The Trump campaign is "driving +home that message with a new ad that tries to tie its dark portrayal of Democratic-led cities" to +Joe Biden "with exaggerated images intended to persuade viewers that lawless anarchy would +prevail if Mr. Biden won the presidency." To date, the campaign has spent "almost $20 million +over the last 20 days" on the ads. +Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main, +Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a +funeral home in Chicago's South Side - "the largest number of victims in a single Chicago +shooting in recent memory." The shooting happened "about 6:30 p.m. as people left a funeral." +The Chicago Tribune (7/22, Nickeas, Fry, Greene, Gorner, 2.65M) reports police said the +"funeral attendees exchanged gunfire with those" inside a passing vehicle. +Police Officers Attacked As Seattle Protests Continue. +The Washington Examiner (7/21, Mastrangelo, 448K) reports that a "dozen police officers were +injured in Seattle when they were attacked by violent demonstrators while monitoring a +separate peaceful demonstration against police brutality and US Immigration and Customs +Enforcement." Police, "clad in riot gear, used pepper spray to clear the area and 'stop the +assault on officers,' the department said in a news release." Two protesters were arrested. +Mother Of Seattle Protester Killed By Police Sues City. Breitbart (7/21, Caplan, +673K) reports Donnitta Sinclair, "mother of 19-year-old Lorenzo Anderson — who was shot +dead in Seattle's now-dismantled Capitol Hill Organized Protest (CHOP) zone — has hit the + + +Democrat-controlled city with a wrongful death claim, according to local reports." The Seattle +Times says the suit alleges "city officials created a dangerous environment by allowing +protesters to occupy six city blocks and that police and fire officials failed to protect or +medically assist her son." +Teens Charged With Terrorism Following Oklahoma City Protests. +The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to +face terrorism charges after allegedly helping to break in the windows of an Oklahoma City bail +bonds business in late May during the civil unrest that swept the nation in the wake of the +death of George Floyd." On Monday, "several dozen protesters conducted a sit-in at the office of +Oklahoma County District Attorney David Prater," demanding that he drop the terrorism charges +and resign. +Senate Blocks Push To Limit Military Gear For Police. +The New York Times (7/21, Edmondson, 18.61M) reports the Senate on Tuesday "rejected a +bipartisan bid to bar the Pentagon from transferring a wide range of military-grade weaponry to +local police departments, effectively killing the last remaining initiative before Congress this +year to address the excessive use of force in law enforcement." The measure, which lawmakers +"sought to attach to the must-pass annual defense bill, was a last-ditch attempt to begin to +demilitarize law enforcement after a nationwide uproar to address racial discrimination and +distrust between the police and the communities they serve." To the Times, the "51 to 44" vote, +"which failed to reach the required 60-vote threshold to pass, underscored how fraught and +often fruitless attempts to rein in the program have become." +Atlantic Updates Essay On Police Shooting Written By Activist. +The Federalist (7/21, Bedford, 126K) reports that an Atlantic essay titled "How I Became a +Police Abolitionist" by social justice activist and lawyer Derecka Purnell, first published July 6, +"tells of her childhood in a polluted neighborhood surrounded by violence and beset by fear, +using one particularly disturbing memory of a police officer shooting their cousin...in the arm." +An investigation by The Federalist "encompassing newspaper archives, police department +records, questions to The Atlantic, the police union, and the office of the mayor, however, called +the story - including facts about the neighborhood, the timeline of the incident, and if the +incident described even happened at all — into question." On Monday afternoon, The Atlantic +"updated" the article to read that Purnell's cousin was shot by "a uniformed security guard." +Liberal Virginia Prosecutors, Democratic Legislators Show United Front On Police +Overhaul. +The Washington Post (7/20, Jouvenal, Schneider, 14.2M) reports that a "group of Virginia's +liberal prosecutors appeared alongside state Senate Democrats on Monday to provide a unified +front in support of a slate of measures to overhaul policing and criminal justice ahead of a +special session of the legislature in August." The prosecutors were joined by "nearly a dozen +commonwealth's attorneys representing some of Virginia's largest jurisdictions are endorsing +the push for change." To the Post, their news conference "demonstrated Democrats' hopes for +implementing substantial measures after winning both houses of the legislature last year and +expanding the cohort of liberals in prosecutors' offices across the state." +Trader Joe's Pledges To Change Packaging After Accusations Of Racism. +The Los Angeles Times (7/21, Lai, 4.64M) reports that Trader Joe's "has come under attack for +its branding of ethnic foods" with "the names Trader Ming's, Arabian Joe's, Trader Jose's, Trader +Giotto's and Trader Joe San." An online petition accused the store of "racist" labeling. In +response, a spokeswoman for Trader Joe's "said the company is changing the packaging and +expects to complete the process 'very soon."" The Times also reports that "inside the Trader + + +Joe's in Temecula, shoppers crowded the aisles on Monday," and "were either unconcerned or +hadn't paid attention to the controversy caused by the product labeling." +Intern Jonah Gottschalk writes at the Federalist (7/21, Gottschalk, 126K) that the "phony +outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to +make companies and politicians do what they want." Gottschalk explains that a petition at +change.org had been up for weeks with few signers, but the New York Times put it on its front +page on Sunday, and "the story was then swiftly written up by numerous outlets," then "Trader +Joe's panicked," and "apologized and claimed it will remove the 'light-hearted attempt at +inclusiveness.'" Gottschalk writes, "The incident serves as an excellent case study for a new +form of journalistic malpractice." +Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination. +The Wall Street Journal (7/21, Siddiqui, Subscription Publication, 7.57M) reports a new Wall +Street Journal/NBC News poll found that a growing number of voters believe Black and Hispanic +Americans are discriminated against, and a majority of 56% believe American society is racist. +New PSA Targets Rising Anti-Asian Harassment. The New York Times (7/21, Hsu, +18.61M) reports that "with more than 2,000 incidents and little action from the federal +government, efforts to curtail pandemic-related racism have fallen to P.S.A.s and social media +campaigns." The new public service announcement by the nonprofit Advertising Council that +debuted Tuesday "makes a point that federal leaders have largely overlooked: Asian-Americans +are facing a surge of harassment linked to fears about the coronavirus pandemic." +Facebook Creates Teams To Study Racial Bias On Its Platforms. +The Wall Street Journal (7/21, Seetharaman, Horwitz, Subscription Publication, 7.57M) reports +Facebook is creating new teams dedicated to studying potential racial bias on its platforms. +Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics. +The New York Times (7/21, Stewart, 18.61M) reports Planned Parenthood of Greater New York +"will remove the name of Margaret Sanger, a founder of the national organization, from its +Manhattan health clinic" because of her "harmful connections to the eugenics movement," the +group said Tuesday. Sanger, a nurse who opened the first birth control clinic in the US, +supported eugenics, "a discredited belief in improving the human race through selective +breeding." The Washington Times (7/21, Blake, 492K) reports the group explained the move "is +both a necessary and overdue step to reckon with our legacy and acknowledge Planned +Parenthood's contributions to historical reproductive harm within communities of color." +COUNTER-TERRORISM +Tsarnaev Awaits Appeals Court Ruling On Execution. +The MetroWest (MA) Daily News (7/21, Miller, 71K) reports, "Since the U.S. Supreme Court +cleared the way last month for federal executions, three federal prisoners have been put to +death for the crimes they were convicted of committing," but "despite that, there is still no time +frame for convicted Boston Marathon bomber Dzhokhar Tsarnaev to face the death penalty, +even though he was sentenced to death in 2015 after being found guilty of 30 counts connected +to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December +2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty +ruling should be thrown out. They argue that Tsarnaev did not receive a fair trial. They argued +the trial should have been moved out of Boston, rather than it being held in the midst of where +the bombing occurred. The three-judge panel has yet to issue a ruling in the appeal." +House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards +Program. + + +Politico (7/21, Tamborrino, 4.29M) reports in the Morning Energy column that the House passed +"a three-year extension, S. 4148 (116), of the Chemical Facility Anti-Terrorism Standards +program on Monday by unanimous consent." The current authorization of the program, "which +aims to protect more than 3,300 facilities around the country from terrorist attacks, is slated to +lapse on Thursday." +Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks. +NPR (7/21, Myre, 3.12M) reports former counterterrorism chief Russell Tavers "says the country +is risking the gains made against terrorist threats by cutting back resources with little or no +public debate." In an interview with NPR, Travers also "expressed frustration at the poor state +of relations between the intelligence community and the Trump Administration." Russ Travers, +who served as acting director of the National Counterterrorism Center, told NPR's Mary Louise +Kelly, co-host of 'All Things Considered, in his first broadcast interview since leaving his +government post, "If people believe that conditions have so changed and the threat is so +diminished that we can go back to the way things were [before the 9/11 attacks], so be it. I +just personally don't believe that's the right answer. And I don't like the quality of the +discussion that has gotten us to this point." Travers "said he's never seen such bad relations +between intelligence professionals and a presidential administration." +COUNTER-INTELLIGENCE +DOJ Prepared For More Mueller Declassifications. +The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more +of" Robert Mueller's report "can be declassified." DOJ Civil Division attorneys "filed a four-page +submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the +judge's questions about the redactions in Mueller's 448-page report and noting willingness to +reveal more after a judge's ruling." +Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. +The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said +Tuesday that Obama administration officials will be called to testify before the November +election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in +August." She will testify on Aug. 5. Graham told the Times, "I think she will have some +interesting testimony and [former FBI Director James] Comey and [former Deputy FBI Director +Andrew] McCabe. We are looking at September to call them." Graham also "noted that it's +possible former special counsel Robert Mueller's testimony could come later." +Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe. +In an op-ed in the Wall Street Journal (7/21, Subscription Publication, 7.57M), Holman Jenkins, +Jr. asks why the FBI relied on information it knew to be baseless in the Russia probe. He +reviews recently declassified reports from the FBI, including the memo by former FBI official +Peter Strzok. He criticizes mainstream media for not being more aggressive in uncovering the +false information, including its failure to identify the classified annex in IG Horowtiz's report +describing Comey's actions in linked to the hidden Russian intelligence. +Steele Text Messages Introduced At Dossier Defamation Trial In UK. +The Daily Caller (7/21, 716K) reports a defamation trial against Christopher Steele "began in +London on Monday, with revelations of the ex-spy's efforts to disseminate his infamous dossier +through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian +businessman suing Steele "read his text messages with Strobe Talbott, the former president of +Brookings Institution, and with David Kramer, a former State Department official who worked + + +with McCain." In another text, Steele "told Sir Andrew Wood, a former British diplomat, that +McCain was 'compromised' because he was provided a copy of the dossier." Text messages +"read out during the first day of a defamation trial against Christopher Steele in London on +Monday revealed new details about how the former British spy strategized with associates on +how to disseminate the infamous anti-Trump dossier." +Senators Seek Answers On Expired FISA Programs. +The Hill (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on +Thursday "pressed the Trump Administration on whether and how mass surveillance programs +authorized by FISA have been halted since the act's expiration." The letter to Attorney General +Barr and DNI Ratcliffe "raises concerns that the Administration may be continuing to conduct +surveillance operations by relying on Executive Order 12333." Sens. Leahy and Lee wrote, +"Congress and the American people have a right to know if this or any other administration is +spying on people in the US outside of express congressional approval, with no or diminished +guardrails. The rights of all Americans depend on their government exercising its power +responsibly, adhering to the rule of law, and upholding its duty to act transparently. Any +surveillance conducted in the absence of statutory authorities and congressional oversight +would be extraordinarily concerning and illegal." +Biden Says Intelligence Community Is Providing Him Information On Election +Interference. +CBS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential +candidate Joe Biden is receiving information about election interference from the intelligence +community. Joe Biden "says Russia, Iran, and China may be trying to meddle in the upcoming +US presidential election." He's been "briefed on the subject by the intelligence community." +Democrats Concerned Russia Targeting Biden. +CNN (7/21, Herb, Raju, Cohen, +83.16M) reports that a request by Democratic leaders for "the FBI to brief lawmakers on foreign +election interference included concerns about a Russian-linked 'disinformation' campaign to +target former Vice President Joe Biden in the 2020 election, according to a source familiar with +the matter." A classified addendum attached to the letter to Director Wray "included concerns +about a potential Russian campaign targeting Biden, the source said," and the material +referenced "was included in warnings that the FBI has been offering for months now about +election interference, another source said." +Meanwhile, Politico (7/21, Matishak, 4.29M) reports that top Senate Republicans are +"rejecting" Biden's "amped-up public warnings about Russian interference in this year's +presidential election, saying foreign adversaries' efforts to meddle in U.S. democracy are +nothing new after the Kremlin's hacking operation four years ago." +DNI Offers August Worldwide Threats Briefing To SSCI. +CBS News (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the +Senate Intelligence Committee for a partially open hearing on worldwide threats in early +August. But he suggested that the majority of the hearing, including a traditional question and +answer session, take place behind closed doors." +Fox News (7/21, Singman, 27.59M) reports that Ratcliffe said in a letter to the SSCI +leadership that "after 'consultation with other Intelligence Community element heads and with +consideration for the collective concern about the exchange of information that is inherently +classified,' he would appear before the committee in both an open and closed setting - with +intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA +Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session +with a thorough exchange of classified questions and answers between the panel and +Committee members could be conducted to ensure members receive the threat information +they need." + + +The Wall Street Journal (7/21, Strobel, Subscription Publication, 7.57M) reports that a +spokesman for SSCI Acting Chair Marco Rubio said he and Vice Chair Mark Warner had +discussed the issue on Tuesday. The spokesman said, "They will continue to work with DNI +Ratcliffe and are hopeful that the committee will hold a hearing on this important topic soon." +CNN (7/21, Cohen, Leblanc, 83.16M) reports that the House and Senate intelligence +committees "have been pushing for the top US intelligence officials to appear for a public +hearing on the annual World Wide Threats Assessment for months but have been unable to +reach an agreement with the Office of the Director of National Intelligence on scheduling, in +part, because of the recent turnover at the director position." +Meanwhile, the Washington Examiner (7/21, Dunleavy, 448K) reports that the terms laid +out by Ratcliffe "will likely rankle Democrats not only because of the format but also since the +House Intelligence Committee, led by Rep. Adam Schiff, has yet to receive such an opportunity." +NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election. +The New York Post (7/21, Jacobs, 4.57M) reports one of the top US spy chiefs "has vowed that +the US would retaliate when foreign nations attempted to interfere in the 2020 presidential +election, amid rising concerns about Russian hacking." Gen. Paul Nakasone, NSA director and +US Cyber Command head, pledged, "We're going to act when we see adversaries attempting to +interfere in our elections." The remarks come "amid accusations from the US, UK and Canada of +Russian-backed hackers trying to steal coronavirus vaccine research from pharmaceutical +companies and academic institutions." Nakasone "said that the 2018 US midterm elections had +left the NSA's capabilities 'battle-tested' to protect against foreign interference in the 2020 +presidential election." He added, "We are going to know our adversaries better than they know +themselves." +Report: UK Government Did Not Take Russia's Election Interference Seriously. +The Washington Post (7/21, Booth, Adam, 14.2M) reports the British Parliament's Intelligence +and Security Committee released a report finding that the UK government "failed to conduct +serious assessments of Russian attempts to interfere with British elections, including the 2016 +Brexit referendum." The report also found that the UK "welcomed the [Russian] oligarchs and +their money with open arms, providing them with a means of recycling illicit finance through +the London 'laundromat', and connections at the highest levels with access to UK companies +and political figures." The report said, "This situation is in stark contrast to the US handling of +allegations of Russian interference in the 2016 presidential election, where an intelligence +community assessment was produced within two months of the vote, with an unclassified +summary being made public." The Post adds that the "report did not provide any striking +evidence of Russian interference," but rather "found that the British government did not really +seem to take the issue seriously." +The New York Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many +ways harder on British officials than the Russians, did not answer the question of whether +Russia swayed one of the most consequential votes in modern British history: the 2016 +referendum on leaving the EU. But it was unforgiving about who is protecting British +democracy." The authors said, "No one is." +The AP (7/21) reports Stewart Hosie, a committee member and member of Parliament for +the opposition Scottish National Party, "accused the government of 'actively avoiding' +allegations of Russian meddling, which he said was unforgivable after evidence emerged that +Moscow had interfered with the Scottish independence referendum in 2014 and the US +presidential election two years later." +CNN (7/21, Dewan, McGee, Greene, 83.16M) reports that, "in one key section of the +report, dealing with the Brexit referendum, the British government is accused of failing to +conduct a thorough inquiry into allegations of a Kremlin-sponsored influence campaign." The + + +report says, "We have not been provided with any post-referendum assessment of Russian +attempts at interference." +The Telegraph (UK) (7/21, Hope, Rayner, 956K) reports the committee's 55-page +published report, titled simply 'Russia, "was heavily redacted." A separate annex "was not +withheld because it contains classified information." TIME (7/21, 18.47M) reports the +intelligence committee report "covered the full range of the Russian threat to the UK, including +election interference, espionage and targeted assassinations such as the attempt to kill former +spy Sergei Skripal in the English city of Salisbury two years ago." Reuters (7/21) reports that +the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence +agencies should produce an assessment of potential interference in the Brexit referendum." +The Independent (UK). (7/21, Sengupta, 1.36M) reports the security and intelligence +services "were particularly wary of being accused of interfering in the political process." As a +result, "the task of 'defending the UK's democratic processes, a fundamental safeguard for the +nation, became 'something of a hot potato:' Russian influence was established as the 'new +normal' for the UK." The ISC "stressed that urgent measures now have to be taken, with MIS +taking the lead in combating the threat." +NBC News (7/21, Smith, 6.14M) reports Lisa Nandy, the opposition Labour Party's shadow +foreign secretary "said it was 'extraordinary' that Boris Johnson chose to 'block the publication +of this important report that systematically goes through the threat Russia poses to the UK's +national security.'" +Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, +Bowden, 2.98M), Independent (UK). (7/21, Merrick, 1.36M), and The Guardian (UK). (7/21, +Murphy, 4.19M). +Op-Ed: Responding Effectively Is Key Point Of The UK Parliament's Report. In +his column in the Washington Examiner (7/21, 448K), Tom Rogan writes, "There are +opportunities even where the committee only sees difficulties. On Syria, for example, the report +notes that 'Russia views its intervention in support of the Assad regime as a success, and it is +clear that its presence in Syria presents the West with difficulty in supporting peace in the +region. Russia's increased links with Iran, and trade initiatives with a range of countries in the +Gulf area, complicate the situation further." He contends, "While this is all true, the UK could +offset Russian influence-building with the Sunni monarchies by consolidating US support for +these admittedly imperfect alliances. Britain could also introduce legislation to increase Russian +President Vladimir Putin's now-escalating difficulties in his Syrian adventure. Such efforts would +have significant humanitarian and strategic import. As a parliamentary report, however, the +first priority here is to generate and maintain public attention upon Putin's threat and +associated legislation." +Senate Report Accuses China Of "Digital Authoritarianism." +Reuters (7/21, Zengerle) says a US Senate report released Tuesday accused China of "using its +technological rise to develop 'digital authoritarianism' to conduct surveillance and censor +information not just within its borders, but around the world." The report, led by Sen. Bob +Menendez (D-NJ) and "conducted by Democratic staff, says China uses technologies such as +artificial intelligence and biometrics to keep track of its citizens and control information." The +report, says the Washington Post (7/21, Mahtani, 14.2M), details how China has sought to +"create a new model of governance for the digital domain," through mass surveillance +technology and controlling access to information and content. +Army Official Says Classified Intelligence Telework Environment Coming Soon. +MeriTalk (7/21, Malone) reports Jennifer Zbozny, director of the Software Engineering Center at +the Army's Communications-Electronic Command, "confirmed at an event today a Federal +network environment that supports classified telework is coming soon to agencies within the +IC." Zbozny "said that her agency struggled with virtual private network (VPN) capacity at the + + +beginning of the coronavirus pandemic." She said, "Everybody trying to VPN into the network at +the same time, every day was killing us." While the Army is "now in a 'good place' when it +comes to VPN capacity, she stipulated that not everybody has been able to do their jobs from +home." Zbozny explained, "The biggest thing that we've learned that we're still really working +to fix are there are some jobs that we do here that we can't really easily just transition to doing +at home. For example, anything on a classified network." +QinetiQ Signs Deal With Defense Counterintelligence and Security Agency. +The Washington Exec (7/21, Degges) reports QinetiQ has "signed an agreement with the +Defense Counterintelligence and Security Agency to operate all of its US defense and security +operations under a new special security agreement." This agreement "replaces the previous +proxy agreement and covers all operations undertaken through the 2019 acquisition of MTEQ, a +provider of advanced sensing solutions." The agreement will "bring together the company's US +defense and security operations under QinetiQ Inc. as a single brand". QinetiQ "said this is a +major growth milestone for the company and will fundamentally improve how it operates in the +US defense market." Steve Wadey, CEO of QinetiQ Group, "said that he agreement 'enables us +to fundamentally reset the way we go to market as an integrated global defense and security +company." +Army's New Directorate Eyes Multidomain Integration. +C4ISR & Networks (7/21, Pomerleau) reports the Army has created "a new entity within its +operations and plans directorate, G-3/5/7, to focus on non-physical capabilities and better +ready the service for multidomain operations." The new directorate, Department of the Army's +Management Office-Strategic Operations (DAMO-SO), was "created about six months ago and +replaces DAMO-CY, which focused primarily on cyberspace operations." The organization now +"encompasses cyber, electronic warfare, information operations, space, enterprise IT networks, +tactical communications networks, data architectures and artificial intelligence." Brig. Gen. +Martin Klein, director of DAMO-SO, told C4ISRNET in a July 20 interview, "We're an organization +that pulls together a lot of the multidomain operating capabilities. Things like cyber, electronic +warfare, information operations, space. We're also bringing into the directorate the capabilities +of really underwriting the Army's ability to digitally transform into this new era ... Part of what +we've been asked to do is underwrite multidomain operations and then to digitally enable our +warfighting systems." +Op-Ed: The US Needs To Respond To EU's Schrems II Decision. +In a commentary in Lawfare (7/21), Stewart Baker writes, "The decision of the European Court +of Justice (CJEU) in Schrems II is gobsmacking in its mix of judicial imperialism and Eurocentric +hypocrisy. The decision invalidates the Privacy Shield agreement between the US and the EU on +the ground that US protections for individual rights are not 'adequate. It manages to do this +while acknowledging that the court and the EU have no authority to elaborate or enforce these +rights against any of the EU's member states. ... The judges of the CJEU declare that large +chunks of US intelligence law - such as Section 702 of FISA - are beyond the pale." He +concludes, "The US should ask for the concessions it should have gotten last time: a binding +assurance that US protections for individual rights are not in need of European editing and that +data flows will never be threatened again over this issue." +CRIMINAL INVESTIGATIONS +FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. +The CBS Evening NewsVi (7/21, story 5, 2:15, O'Donnell, 4.49M) reported, "Tonight, +investigators say the man who allegedly targeted a federal judge in New Jersey is the prime + + +suspect in a California murder eight days ago, and officials say the gun used in the suspect's +suicide was the same gun in the attack that killed Judge Esther Salas's son and injured her +husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. +Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of +New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a selfinflicted gunshot wound a day later. Investigators believe the gun recovered where he died +matches not only the one used in the New Jersey murder, but is now being tested to see if it +was used in the California shooting." +ABC World News TonightVi (7/21, story 5, 1:40, Muir, 7.14M) reported, "Tonight, +authorities uncovering disturbing twists as they investigate the attack on New Jersey federal +judge Esther Salas's family that left her only son dead and husband in the hospital. Law +enforcement sources revealing suspect Roy Den Hollander is also being investigated in the +killing of Marc Angelucci this month in California." ABC (Ramos) added, "Sources say the +gunman in Angelucci's killing was dressed similarly to Den Hollander, wearing a FedEx uniform, +when police say he opened fire on Salas's 20-year-old son Daniel and husband Mark Anderl on +Sunday. A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, +represented the plaintiff was presided over by Judge Salas before another lawyer took over in +June 2019. The names of a dozen others were found in his car, including New York state chief +judge Janet DiFiore." +Fox News (7/21, Gearty, 27.59M) reports, "The San Bernardino Sheriff's office was +investigating Angelucci's murder without identifying a suspect, but the investigation is now in +the hands of the FBI, sheriff's spokesman Sgt. Mauricio Hurtado told Fox News Monday. 'The +FBI asked to see certain things in our case to see if it's linked to their case, he said." +The AP (7/21, Balsamo, Dazio) reports, "Angelucci, like Den Hollander, was involved in +lawsuits alleging gender discrimination against men. He was shot to death July 11 at his home +in San Bernardino County, California. The official cautioned the investigation was in its early +stages and federal officials were working with local homicide detectives. In both cases, the +suspect appeared to pose as a delivery driver, the official said." Investigators "are also +examining Den Hollander's financial and travel records, as well as misogynistic screeds he +posted online, said the official, who could not discuss an ongoing investigation publicly and +spoke to the AP on condition of anonymity." +The Los Angeles Times (7/21, 4.64M) reports, "FBI investigators are examining Den +Hollander's travel records and finances in the weeks before the deadly incident Sunday. His +body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was +recovered with Den Hollander, along with another for a New York judge." +NJ News (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den +Hollander filed in federal court claiming the Selective Service System, which requires men to +register for military draft, 'discriminates against both sexes in violation of Equal Protection as +incorporated into the Fifth Amendment of the U.S. Constitution.'" +ABC News (7/21, Haworth, Katersky, 2.97M) reports, "Hollander's body was discovered in +a car by a municipal employee in the town of Rockland, New York. He died of an apparently +self-inflicted gunshot wound, the sources said. New York State Police were on scene and the FBI +was called." CBS News (7/21, 3.68M) also reports on its website. +Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. +Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a +trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now +facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." +US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the +possible unsealing of five different sets of documents relating to a defamation lawsuit against +Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg +adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements + + +about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge +in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents +and lawyers for Maxwell and Epstein's alleged victims." +The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's +ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag +order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a +fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made +by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for +accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New +Hampshire. He said the comments show that an order is necessary to prevent 'prejudicial +pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In +particular, he cited comments at a news conference by William Sweeney, head of New York's +FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her +to a snake that 'slithered away to a gorgeous property in New Hampshire."'' +Trump Comments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, +story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey +Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking +charges last week. One of her alleged victims describing her as a predator and monster. The +President today saying he hasn't followed her case, that they met numerous times, and that he +wishes her well." +Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. +The Kansas City (MO) Star (7/21, Koop, 549K) reports, "The body of Alonzo Brooks, the Black +man whose death was featured by 'Unsolved Mysteries' on Netflix, has been exhumed in +Kansas, media outlets report. The grave was dug up at a Topeka cemetery Tuesday as the FBI +investigates the cold case as a possible hate crime, KSNT reported." The Star adds, "The U.S. +Department of Justice and FBI have recently said they got a credible tip in the investigation of +Brooks' death, WIBW reported." In 2004, Brooks, "who lived in Gardner, went with friends to a +party at a farmhouse in La Cygne, a small east-central Kansas town. He went missing for nearly +a month despite search efforts by the sheriff's office and other law enforcement." +KSNT-TV Topeka, KS (7/21, Brandt) reports, "The FBI recently reopened his 16-year-old +cold case and listed it as a hate crime. The family says tips have come in since a recent Netflix +documentary aired a special about his case. Brooks was 23 years old in 2004 when he went to +a party in LaCygne, which is on the eastern edge of Kansas. He never came home and family +members found his body in a creek weeks after he went missing. Last month the FBI +announced a $100,000 reward for answers about Brooks murder." +FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting. +The Naples (FL) Daily News (7/21, Braun, 185K) reports, "Federal, state and local law +enforcement announced Tuesday a joint effort to solve the 2016 Club Blu shooting in Fort Myers +that killed two and injured 14 others. Called 'Operation Club Blu,' the Fort Myers Police +Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to +collect additional tips and are offering a $20,000 reward as incentive for information in the +mass shooting. 'We can't let violence get the upper hand and we can't let the night of July 25, +2016 ever happen again, said Michael McPherson, special-agent-in-charge of the Tampa FBI +office." +WINK-TV Fort Myers, FL (7/21, 34K) reports that the FBI, Lee County Sheriff's Office and +the Fort Myers Police Department "announced 'Operation Club Blu' and a $20,000 reward for +information leading to the arrest of suspects in the 2016 Club Blu shooting." The agencies said +that they are "dedicating detectives and investigators to focus on the case again and upping the +ante with a $20,000 reward, pleading for people to come forward." + + +FBI Investigating Attack On Mississippi Police Deputy. +The Hattiesburg_(MS) American (7/21, 32K) reports that the FBI is "investigating an assault of +a federal law enforcement officer after shots were fired at a hotel in Gautier Tuesday." An +unidentified Harrison County Sheriff's deputy "was shot in the neck Tuesday morning while +serving a warrant for a kidnapping at the Siegel Select Hotel." +The Biloxi (MS) Sun Herald (7/21, 116K) reports Joseph Dale Sonnier, who "was wanted in +Hancock County for two counts of kidnapping, two counts of aggravated assault, armed robbery +and possession of a weapon by a convicted felon," was the target of the warrant. +WALA-TV Mobile, AL (7/21, 39K) reports that the Mississippi Bureau of Investigation "is +investigating the shooting and processing the scene." +Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and +Jackson (MS) Clarion Ledger (7/21, 275K). +FBI Investigating Ohio Bank Robbery. +WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a +credit union in Maumee Tuesday afternoon." The suspect robbed the Directions Credit Union +while holding a young child. +WTVG-TV Toledo, OH (7/21, 64K) reports that the suspect "entered the building carrying a +young child and passed a note to a teller demanding money and threatening to detonate an +explosive device." +WTOL-TV Toledo, OH (7/21, 76K) reports that the FBI "says the suspect appeared to have +left in a silver Cadillac." +Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. +The Washington Post (7/21, Weiner, 14.2M) reports Atomwaffen Division member John William +Kirby Kelley has pleaded guilty to making interstate threats after a federal investigation +identified him as the source of "swatting" calls made against journalists, activists and +politicians. He "face[s] up to five years in prison," and he "[has] agreed to pay restitution to the +police departments involved." +The AP (7/21) reports Kelley "suggested [Old Dominion] university as a target for the +swatting calls 'because he did not want to attend class.'" Authorities "began investigating Kelley +in November 2018, when Old Dominion received a call that someone armed with an AR-15 had +hidden pipe bombs on campus," after police "received a call hours later from someone with a +similar voice who said he had dialed accidentally." The FBI "compared the voices on both calls +and investigators matched email accounts and phone numbers connecting Kelley to the calls." +Missouri Man Charged With Child Pornography Possession. +The Columbia (MO) Daily Tribune (7/21, Pratt, 63K) reports Andrew Paul Capps "was arrested +Friday on a warrant for receiving or distributing child pornography" after the National Center for +Missing and Exploited Children alerted the authorities about two images "uploaded to Facebook +messenger from a user later determined to be Capps." The affidavit adds Capps "told +authorities he had urges to assault children as young as 8 years old and viewing child +pornography controlled his urges." +Georgia Man Sentenced Over Child Pornography Production. +WTGS-TV Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to one +count of production of child pornography," was "sentenced Tuesday to 22 years in prison for +producing child pornography." The investigation "began when Moore was found with a minor at +a motel in Augusta," where FBI agents "discovered child pornography on electronic devices in +Moore's possession." +Former Maryland Police Officer Pleads Guilty To Child Pornography Possession. + + +The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded +guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years +in prison if a judge accepts his plea agreement with federal prosecutors." The investigation +began in October 2018, when an unidentified messaging application "reported Wissmann's +activity to the National Center for Missing and Exploited Children." +FBI Investigating Idaho Shooting. +The AP (7/21) reports that the FBI is investigating Sean L. Anderson, who "was identified +Monday following a pursuit and shootout Saturday that followed an attempted traffic stop for an +apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential +area and shots were fired," and he "was hospitalized." Anderson "was one of the last four +holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of +Emmett, Idaho." +Report: FBI Investigating California Voter Fraud In Illinois. +The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating identity theft and +voter fraud within the California online voter registration system, and the investigation brought +FBI agents to Chicago, where they "collected 'election mail,' county recorder documents and +'California voter registrations' during a search in May 2018." The investigation has not yet +resulted in charges, and the FBI "declined to comment" on an ongoing investigation. +New York Man Sentenced Over Sexual Abuse Of Minors. +The Appleton (WI) Post-Crescent (7/21, 246K) reports registered sex offender Cort W. Davis, +who "initiated online relationships with teenagers by pretending to be a 19-year-old named +Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in +Appleton and California." He "traveled to southern California in April 2018 where he rented a +hotel room and violently sexually abused a 14-year-old over several days," and later "traveled +to Appleton where he sexually abused a 13-year-old outside the Fox River Mall." He was +interdicted by police, who "found videos on his cellphone of Davis abusing the children." +Colorado Man Receives New Charges Over Hate Crime. +KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store +owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime +charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson +County jail and is next due in court July 24 for a preliminary hearing." +Former Virginia Gang Member Sentenced For Murder. +WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun +Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23-year-old man +as well as a racketeering conspiracy." A jury "convicted Taylor of racketeering conspiracy that +included murder, the use of a firearm resulting in death, distribution of heroin, and being a +felon in possession of a firearm." +FBI Among Agencies Involved In Search For Missing Iowa Girl. +KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-yearold Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the +investigation into her disappearance continues, Davenport police are being assisted by a +handful of agencies, including the FBI and the National Center for Missing and Exploited +Children." According to KWQC-TV, "Davenport police addressed the public Monday about the +ongoing investigation," and "on Tuesday, TV6 spoke with Special Agent in Charge of the FBI's +Omaha Division, Kristi Johnson, who remains in Davenport working on Terrell's case. Johnson +said, 'Every day in the FBI we maintain excellent relationships with our local police departments + + +and our police chiefs. In this investigation, on July 10 we were in contact with the Chief and +offered our assistance with respect to everything that we can offer in a case like this, and of +course, immediately we all started working together.'" +DEA, FBI Involved With Cannabis-Related Operation In Maine. +An online WCSH-TV Portland, ME (7/21) report says FBI and DEA employees were in Maine on +Tuesday, when law enforcement workers "swarmed the area" in which two cannabis businesses +are located in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law +enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal +(7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back +of the Narrow Gauge Distributors" in Farmington, "after many law enforcement officers +converged on the cannabis distribution business." The DEA and the FBI were involved with +Tuesday's operation, which "also focused on other businesses in the area, including The +Homegrown Connection." The Sun Journal article is also posted to the Central Maine (7/21, +21K) website. The Bangor (ME) Daily News (7/21, 198K) and the WMTW-TV Portland, ME (7/21, +105K) website also cover this story. +First Person Arrested As Result Of DOJ Operation Facing Drug Charge. +The Kansas City_ (MO) Star (7/21, Spoerre, 549K) reports that when the Department of Justice +(DOJ) "announced the creation of a federal operation that would bring more than 200 agents to +the Kansas City area, officials emphasized the focus would be on solving more shootings." +Monty W. Ray, the first person arrested as a result of the operation, "was charged Monday in +federal court with being an unlawful drug user in possession of firearms." The Star highlights +that agents with the DEA and the FBI are being deployed to Kansas City, Missouri, as part of the +operation that apprehended Ray. +FINANCIAL CRIME & CORPORATE SCANDALS +Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. +KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud +Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." +Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task +force has received reports that personal information of current and past Nevadans is being used +to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight +fraud and prosecute those using COVID-19 for their own financial gain, Ford said in a +statement. Thousands of Nevadans have lost their jobs and are facing extreme financial +hardship. I urge Nevadans affected by or with information about fraudulent unemployment +applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR.'" +Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. +The Chicago Daily Herald (7/21, Pyke, 358K) reports, "Republican lawmakers pressured +Democrats and Gov. J.B. Pritzker to reconvene the General Assembly to address the corruption +scandal engulfing ComEd and implicating Speaker Michael Madigan Tuesday. The governor +needs to step in and lead on this issue, Republican Rep. Grant Wehrli of Naperville said during +an online press conference with the House Republican Caucus. 'Call a special session.'" The +Daily Herald adds, "Republican state representatives also said they want the speaker to resign. +Madigan contends he has committed no wrong-doing." ComEd "has admitted to conspiring with +a public official identified as Madigan to hire his allies and award contracts to cronies in +exchange for favorable legislation that enabled rate hikes between 2011 and 2019. The utility +was charged with bribery, and agreed to a $200 million fine that will not be paid through +surcharges or fees on customers, the FBI and federal prosecutors announced Friday." + + +Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. +The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett +Regional Transportation authority has agreed to pay $300,000 to resolve accusations it failed to +prevent contractors from fraudulently submitting reimbursement claims for rides that were +never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more +than a dozen public, nonprofit transportation authorities in the state," "failed to ensure +subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney +Andrew E. Lelling in a news release. According to Lelling, MART, which also receives +management fees for its brokerage from state coffers, was required through its state contract +to have procedures in place to ensure the scheduled trips were performed as billed. Lelling +alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in +transportation companies submitting 'thousands' of false invoices to MART that the authority +then charged to MassHealth." +FBI Raids Michigan Office In Vitamin C Probe. +USA Today. (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek +suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to +gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were +investigating a suspected scheme involving...Vitamin C," a "powerful antioxidant" that "has +become the subject of faith, controversy and even frequent government crackdowns during the +pandemic." USA Today adds, "In the federal case near Detroit, Dr. Charles Mok has been +charged with health care fraud and is accused of using the pandemic as an opportunity to bill +insurers, including Medicare, for high-dose vitamin C intravenous infusions that authorities say +were 'fraudulently represented as COVID-19 treatments and preventative measures.' His case +drew investigators from the U.S. Department of Health and Human Services and the FBI, who +wore protective gear during the raid in April to guard against exposure to COVID-19." +Cohen Suit Says He Was Returned To Prison To Stop Book About Trump. +The New York Times (7/21, Feuer, Weiser, 18.61M) reports President Trump's former attorney +Michael Cohen "says it was no secret" that he was writing a book about President Trump. Earlier +this month, "federal officials abruptly sent Mr. Cohen back to prison because he balked at +signing an agreement that would have let him stay at home with a key restriction: He would +not have been allowed to publish his book before the November elections." Cohen "has +responded with a lawsuit claiming that the government has violated his First Amendment rights +by returning him to custody and interrupting his writing." The suit "accuses Attorney General +William P. Barr and federal prison officials of using his return to prison as a way to stop the +publication of the book, which, court papers say, paints the president as a racist." +The Washington Post (7/21, Jacobs, 14.2M) reports Cohen said in court documents filed +Monday night that his book will contain "my firsthand experiences and observations based on +my decade-long employment and relationship with Mr. Trump and his family, both before and +after he was elected. ... In particular, my book will provide graphic and unflattering details +about the President's behavior behind closed doors." It "describes the President's pointedly anti- +Semitic remarks and virulently racist remarks against such Black leaders as President Barack +Obama and Nelson Mandela, neither of whom he viewed as real leaders or as worthy of respect +by virtue of their race." +Reuters (7/21, Lynch, Freifeld) says the "surprise move against Cohen...has some legal +experts and congressional Democrats asking whether Trump and U.S. Attorney General William +Barr are manipulating the justice system to reward Trump's allies and punish his enemies." +Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice +dropping its case against former National Security Adviser Michael Flynn despite his guilty plea +have commanded more national attention. But outspoken critics, including Cohen and celebrity +attorney Michael Avenatti, may be getting worse treatment, some legal observers said." + + +CYBER DIVISION +US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. +The AP (7/21, Tucker) reports on Tuesday, the Justice Department unveiled an indictment +charging "hackers working with the Chinese government" with having "targeted firms +developing vaccines for the coronavirus and stole[n] hundreds of millions of dollars worth of +intellectual property and trade secrets from companies across the world." The two defendants +"are not in custody, and federal officials conceded Tuesday that they were not likely to step foot +in an American courtroom." The indictment also did not say whether the hackers succeeded in +obtaining "any COVID-19 research." Similarly, the Washington Times (7/21, Taylor, 492K) +reports that there was "no immediate indication from the indictment that the hackers had +successfully obtained any COVID-19 research, despite efforts to snoop on the companies." The +CBS Evening_ NewsVi (7/21, story 4, 1:35, O'Donnell, 4.49M), however, said the "breaches +could potentially slow down critical research." +NBC Nightly NewsVi (7/21, story 5, 1:30, Holt, 6.23M) reported that "less than a week +after Novavax, a Maryland biotech firm, announced that it was researching a potential COVID +vaccine, the FBI says, a computer hacker in China, Li Xiaoyu, searched for ways to hack into its +computers. Now he and a former college classmate are wanted men, charged by federal +prosecutors with trying to hack into three other US companies working on COVID treatments +and testing." The Wall Street Journal (7/21, A1, Viswanatha, Volz, Subscription Publication, +7.57M) reports that the indictment says that Li and Dong Jiazhi has stolen secrets from +companies, research institutions and defense contractors both in the US and other nations for +more than a decade. The Hill (7/21, Miller, Rodrigo, 2.98M) reports that the defendants +"currently work for the Guangdong Province International Affairs Research Center in China." +NPR (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed +companies that were alleged victims, including a Texas engineering and technology firm, a +Massachusetts software company and a Virginia defense contractor." The Spokane (WA) +Spokesman-Review (7/21, 183K) reports that the officials are "believed to have hacked +computer systems at the Hanford nuclear site and pursuing coronavirus treatment data in the +United States." +The Washington Post (7/21, Nakashima, Barrett, 14.2M) reports the DOJ "accused +China...of sponsoring criminal hackers who are targeting biotech firms around the world +working on coronavirus vaccines and treatments." FBI Deputy Director David Bowdich said, +"This type of economic coercion is not what we expect from a trusted world leader. It is what +we expect from an organized criminal syndicate." USA Today. (7/21, Johnson, 10.31M) adds that +Bowdich also said, "We are bringing these charges to put Chinese authorities on notice." +Reuters (7/21, Satter, Bing) reports that Li and Dong were "one of the most prolific group of +hackers we've investigated," said FBI Special Agent Raymond Duda, of the Seattle field office. +BBC World News (UK). (7/21, 3.28M) reports that John Demers, assistant AG for national +security, said, "China has now taken its place, alongside Russia, Iran and North Korea, in that +shameful club of nations that provide a safe haven for cybercriminals in exchange for those +criminals being 'on-call' to work for the benefit of the state, here to feed the Chinese +Communist party's insatiable hunger for American and other non-Chinese companies' hardearned intellectual property, including Covid-19 research." +The New York Times (7/21, Barnes, 18.61M) says the indictment "suggests that China did +far less to curb its spying than it had vowed to as part of a nonaggression pact signed with the +United States in late 2015 that was aimed at curbing China's efforts to steal American +technological know-how." The deal "was thought to have slowed China's hacking for about 18 +months, reducing the industrial espionage work done by the Chinese military. But Mr. Li and Mr. +Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even +as the agreement was purportedly being honored." + + +Reuters (7/21, Satter, Bing) reports, "Beijing has repeatedly denied hacking the United +States and other rival powers." +CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, +Weingarten), CBS News (7/21, Hymes, 3.68M), and TechCrunch (7/21, Whittaker, 605K), +among others, also report on the indictments. +McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID- +19 Research. The Hill (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R- +CA) on Tuesday "introduced legislation to sanction foreign hackers involved in attempts to +target and steal research on COVID-19 vaccines and treatments." The Defend COVID Research +from Hackers Act "would allow the president to impose sanctions on foreign individuals +engaging in hacking activity that compromises economic and national security or public health, +and freeze any American assets of these individuals." The bill also "requires the Secretary of +State, in consultation with the DNI, to submit a report to Congress within 180 days of the bill's +passage on 'the extent of known cyber-enabled activities or attempted cyber-enabled activities' +around COVID-19." +WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social +Media. +The Washington Post (7/21, 14.2M), in an editorial, said that the recent "security breach" at +Twitter "was alarming not only for what happened but also for what could have happened" +suggesting that "trusted accounts" might be "hijacked to share false news of a massive terror +attack and unleash financial meltdown" or "on Election Day to give voters false information +about polling places." The Post says that the risks "should teach elected officials not to rely +exclusively on Twitter or Facebook or anything else to communicate with constituents," and +should "teach platforms to adopt smarter cybersecurity practices." +TikTok Says It Plans To Add 10,000 Jobs In US. +CNN International (7/21, Fung) reports TikTok "said Tuesday that it plans to create 10,000 jobs +in the US during the next three years, a substantial increase from the roughly 1,400 employees +it currently has in the country." The announcement comes "as the company faces mounting +criticism over its handling of user data and its ties to China through its parent company, +ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will +help us continue to build a fun and safe experience and protect our community's privacy." +TikTok "said it has already tripled its US workforce this year, and the new jobs will be based in +California, Texas, Florida and New York - focusing on areas including sales, content moderation, +engineering and customer support." +McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 +Research. +The Hill (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA) on Tuesday +"introduced legislation to sanction foreign hackers involved in attempts to target and steal +research on COVID-19 vaccines and treatments." The Defend COVID Research from Hackers Act +"would allow the president to impose sanctions on foreign individuals engaging in hacking +activity that compromises economic and national security or public health, and freeze any +American assets of these individuals." The bill also "requires the Secretary of State, in +consultation with the DNI, to submit a report to Congress within 180 days of the bill's passage +on 'the extent of known cyber-enabled activities or attempted cyber-enabled activities' around +COVID-19." McCarthy "said in a statement that Congress should take steps to protect American +researchers working on a "Victory Vaccine' to combat COVID-19, vowing that the US would +share any vaccine it developed with the world." +White House Threatens To Veto NDAA Over Intelligence Sharing Proposals. + + +NextGov (7/21, Baksh) reports the White House is threatening "to veto the National Defense +Authorization Act if it contains a number of provisions from the House, including those for +public-private cyber threat intelligence sharing activities recommended by the Cyberspace +Solarium Commission." A statement of Administration policy released Tuesday "says that +sections of the House bill "calling for a cyber threat information collaboration environment (Sec. +1631) and defense industrial base participation in a threat intelligence sharing program (Sec. +1632) 'do not adequately reflect the DNI's statutory responsibility to protect intelligence +sources and methods with regard to cybersecurity threat intelligence related to information +systems operated by agencies within the Intelligence Community.'" The proposals are based "on +recommendations from the Cyberspace Solarium Commission, and their inclusion was +celebrated by commission members such as Rep. Jim Langevin (D-RI)." +Ignatius: US Has Stronger Hand In Its Tech Battle With China. +In his column in the Washington Post (7/21, 14.2M), David Ignatius writes, "New US sanctions +against the Chinese telecom giant Huawei are beginning to bite hard, with a British assessment +predicting that the firm may begin running out of complex, US-designed semiconductors and +other gear during the next year. The shortage could cripple parts of its business. ... US and +Chinese analysts have both warned in interviews that this technology conflict is leading to a +decoupling of the global tech market that might leave both nations worse off." He adds, +"America and its allies also have vulnerabilities." Beijing signaled Monday that it might retaliate +by imposing sanctions on Nokia and Ericsson, which depend on some Chinese components." A +Chinese diplomat in Europe recently offered a menacing warning: 'We treat our friends with fine +wine, but for our enemies we have shotguns! Tough talk. But in the Huawei fight, it turns out, +the heavy weapons seem to be on the American side." +House-Approved Defense Bill Would Ban TikTok From Government Devices. +The Hill (7/21, Rodrigo, 2.98M) reports an amendment "banning the use of TikTok on +government devices was successfully attached to the annual defense policy approved by the +House Tuesday." The proposal, brought by Rep. Ken Buck (D-CO), "would bar federal employees +from downloading the short-form video app onto government-issued devices." A spokesperson +for TikTok "said in a statement to The Hill that the company's app is for 'for entertainment and +creative expression, which we recognize is not what federal government devices are for.'" +Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research. +In a commentary in The Conversation (7/21, 62K), Dorothy Denning of the Naval Postgraduate +School writes, "A Russian cyberespionage group that hacked into election networks before the +2016 US presidential election is now attempting to steal coronavirus vaccine information from +researchers in the US, UK, and Canada." She contends, "This latest incident illustrates yet again +how, beyond carrying all of our phone, text and Internet communications, cyberspace is an +active battleground, with cybercriminals, government agents and even military personnel +probing weaknesses in corporate, national and even personal online defenses. Some of the +most talented and dangerous cybercrooks and cyberwarriors come from Russia, which is a +longtime meddler in other countries' affairs." She concludes, "Although Russia poses a major +cyberthreat, it is not the only country that threatens the US in cyberspace. ... The good news is +that actions to protect an organization's cybersecurity...that work against Russia also work +against other threat actors." +LAW ENFORCEMENT SERVICES +DOJ Planning To Expand Anti-Crime Operation To More Cities. + + +Politico (7/21, Swan, Bertrand, Lippman, 4.29M) reports some federal law enforcement +organizations "are gearing up to expand their footprint nationwide in the coming weeks, despite +concerns about...recent scenes of violence and chaos" related to a Department of Homeland +Security deployment in Portland, Oregon. An unidentified Department of Justice (DOJ) official +told Politico that the DOJ plans to expand an anti-crime operation involving DEA and FBI agents +to other cities. The official said DOJ is "seeing success" with the operation in Kansas City, +Missouri. +Anti-Crime Operation In Missouri Highlighted. The Wall Street Journal (7/21, +Gurman, Ailworth, Subscription Publication, 7.57M) reports the Administration plans to deploy +federal law enforcement workers to help reduce violent crime in Chicago. Meanwhile, agents +from the DEA, the FBI and other federal organizations are being deployed to help reduce violent +crime in Kansas City, Missouri. +Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug +Addiction. +ONDCP Director Carroll was asked on RFD-TVVi (7/21, 5K) about the Administration's new +website which enables local leaders to access funding and resources to combat drug addiction. +Carroll said, "We worked with 16 federal agencies and departments. But, more importantly, we +worked with the people out in rural America to find out their needs. And once we did that, we +came together and produced this website: ruralcommunitytoolbox.org. It allows community +members to go to one stop, one place to look for funding which of course is so critical. But it +also allows them to do assessments, to sort of look at the data that is as recent as possible for +their community, get an understanding of the problems there and finding out some best +practices, best ways to get people into treatment and also prevent drug use from ever +happening in the first place." +INTERNATIONAL RELATIONS +US Offers $5M Reward For Information Leading To The Arrest Of Venezuela Chief +Justice. +The Washington Examiner (7/21, Halaschak, 448K) reports the US is "offering $5 million for +information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's +highest court." The large reward was "announced in a Tuesday press release along with new +sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive +associate director for US Immigration and Customs Enforcement's Homeland Security +Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, +"HSI remains committed to investigating corrupt officials like Moreno Perez, who exploited the +Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the +United States. HSI welcomes the announcement by the Department of State's Transnational +Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno +Perez faces justice for the crimes he allegedly committed." +OTHER FBI NEWS +Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising. +In a more than 6,600-word story, Politico Magazine (7/21, Schreckinger, 4.24M) reports that +Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 +presidential campaign and was caught reimbursing his employees for contributions made in +their name, agreed in 2010 to "wear a wire for the FBI and record people close to the then-vice +president, seeking, he said, to confirm his belief that they knew of his reimbursements and +investigate whether they, or others close to Biden, engaged in any quid pro quo deals with + + +donors." In the end, "only Tigani himself faced federal charges." The information he "provided +to federal investigators was 'not actionable' according to a confidential 2012 letter sent from +the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his +attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of +Tigani's crimes. Biden's 2020 campaign repeated the denial." +Federal Prosecutors Oppose Early Release For Missouri Businessman. +The St. Louis Post-Dispatch (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing +businessman John G. Rallo's request for early release from prison, saying he'd failed to provide +any 'extraordinary and compelling reasons."" According to the Post-Dispatch, "Earlier this +month, Rallo, 55, cited his thyroid cancer and the coronavirus pandemic in a request for early +release. In a court filing Tuesday, Assistant U.S. Attorney Hal Goldsmith said the cancer can be +successfully treated in prison. Goldsmith also said the Bureau of Prison was making efforts to +mitigate the spread of coronavirus. Rallo would be an 'economic danger' to a community more +susceptible to fraud due to the pandemic if released, Goldsmith continued, adding that some +courts have found that defendants are unlikely to follow the orders of health authorities if +released." +FBI Intel Analyst Admitted To Viewing Child Pornography. +The Daily Caller (7/21, Ross, 716K) reports, "A senior FBI intelligence analyst admitted during a +polygraph test that he viewed child pornography of girls as young as nine years old, according +to a report of the investigation obtained by The Daily Caller News Foundation." The Daily Caller +adds, "The analyst, who is not identified in the report, was fired from the FBI, but the Justice +Department and its child exploitation unit declined to file criminal charges against him." +According to the Daily Caller, "The report goes into greater detail about the investigation into +the analyst than did a summary of the probe released by the Justice Department's inspector +general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to +viewing and downloading child pornography several years earlier, but did not give any other +details about the nature of the content." +OTHER WASHINGTON NEWS +Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets +Better." +News reports on the President's briefing on the state of the coronavirus pandemic cast him as +changing his tone on the gravity of the situation - a development a number of stories attributed +to his deteriorating poll numbers, and for which he received little credit across most of the +coverage. To the Washington Post (7/21, Olorunnipa, 14.2M), for example, Trump's "low-key +reappearance before reporters seemed to be a tacit admission that his previous strategy had +not worked" and "the virus he once said would soon disappear continues to pose a grave threat +to the country, as well as to his reelection." Yet he "continued to showcase his trademark +boosterism with repeated praise of his administration." Politico (7/21, Forgey, 4.29M) similarly +casts him as "seeking to repair a damaging media narrative as coronavirus infections spiral +back out of control just over 100 days before the presidential election." +The CBS Evening NewsVi (7/21, story 3, 2:50, O'Donnell, 4.49M) reported that Trump +"acknowledged voters will judge him on his leadership in the handling of the pandemic," adding +"that may explain why the President changed his tone." CBS (Jiang) showed him saying, "It will, +probably, unfortunately, get worse before it gets better." USA Today (7/21, Subramanian, Fritze, +10.31M) notes the President added, "Something I don't like saying about things, but that's the +way it is." ABC World News TonightVi (7/21, story 3, 3:00, Bruce, 7.14M), meanwhile, showed +Trump saying, "We're asking everybody that, when you are not able to socially distance, wear a + + +mask, get a mask, whether you like the mask or not. They have an impact. They'll have an +effect, and we need everything we can get." +NBC Nightly NewsVi (7/21, lead story, 3:00, Holt, 6.23M) similarly spoke of "a remarkable +change of tune for...Trump," who "made an unqualified call for mask-wearing, as well as voicing +support for more testing." NBC (Welker) added that "under pressure," Trump held "his first +briefing on the coronavirus since April, touting progress fighting COVID-19." Said the President, +"The vaccines are coming, and they're coming a lot sooner than anyone thought possible, by +years." The AP (7/21, Miller, Lemire) recounts that "besides declaring support for masks as a +way to fight the pandemic, he admonished young people against crowding bars and spreading +the disease." +Along those lines, Reuters (7/21, Alper, Mason) referred to "a shift in rhetoric" on Trump's +part, the Washington Examiner (7/21, Smith, 448K) says his "comments marked a shift in tone +for the president who has, for some time, had a more positive perspective on the state of the +pandemic," Fox News (7/21, O'Reilly, 27.59M) that he "admitted that the public health crisis is +likely to worsen" and Politico (7/21, Oprysko, 4.29M) that he "diverged from his upbeat and +dismissive rhetoric about the threat of coronavirus" and exercised "discipline as he read largely +from a script and acknowledging the real scope of the virus as cases and fatalities climb to +record levels across the country." The AP (7/21, Miller, Lemire) reports "there were no +guarantees how long Trump's more measured tone, delivered with an eye to halting a +campaign-season erosion of support, would last," as "along the way Tuesday, the president still +worked in jabs at the news media and Democrats for focusing on disease-fighting shortcomings +in the US." +To the Washington Times (7/21, Howell, 492K), meanwhile, Trump "tried to seize control +of the coronavirus narrative Tuesday," and "said Americans are far less likely to die from the +disease than they had been in March and April, citing the younger age of new infections and +pioneering drugs, but he admitted there was work to do as cases and hospitalizations surge in +the South and West." The Los Angeles Times (7/21, Stokols, 4.64M) recounts, however, that +"moments later...Trump responded to a question without notes and delivered his familiar +refrain: eventually 'the virus will disappear.'" Along those lines, the New York Times (7/21, +Baker, 18.61M) reports "the president's shift had its limits," as "he again congratulated himself +on his handling of the pandemic, admitted no missteps and made a number of specious claims." +The Hill (7/21, Chalfant, 2.98M), CNBC (7/21, Lovelace, 3.62M), Breitbart (7/21, Spiering, +673K), Townhall (7/21, Pavlich, 177K) and Wall Street Journal (7/21, Lucey, Restuccia, +Subscription Publication, 7.57M), among other news outlets, also cover the briefing. +After the briefing, the President retweeted a White House post that quoted him as saying, +"As one family, we mourn every precious life that's been lost. I pledge in their honor that we +will develop a vaccine, and we will defeat the virus." Earlier Tuesday, Trump had tweeted, "You +will never hear this on the Fake News concerning the China Virus, but by comparison to most +other countries, who are suffering greatly, we are doing very well - and we have done things +that few other countries could have done!" Trump also wrote on Twitter, "Tremendous progress +being made on Vaccines and Therapeutics!!!" +HHS Secretary Azar said on WLW-AMVi Cincinnati (7/21, 19K), "The President [Tuesday] +night said that wearing face coverings is patriotic. We have said that from the outset with the +President's guidelines on reopening. If we wear face coverings, if we close our bars, we see a +real impact. Phoenix is turning around their infection rate to actually move into negative +territory on the spread of disease by having people wear face covering and closing our bars. If +we all do that...we have it in our hands to actually turn this around." +White House Press Secretary Kayleigh McEnany said on Fox News' Hannity. (7/21, 535K), +"On March 31, this President was asked about masks. On March 31, he said if you want to wear +a face covering, wear one. It does no harm. By all means, wear one. Three days later, the CDC +came out with guidelines and instead of opposing face coverings and masks, they said it's +recommended but not required. The President was ahead of the game, but guess who as + + +behind the game? The White House press corps because a full month later when I did my first +briefing - this is after the CDC recommendations - I looked around the room, no one was +wearing masks. So it's very interesting to see the politically convenient White House press +corps saying the President was against masks when that was never the case. He has always +been open to it. It is the White House press corps that ignored CDC recommendations an entire +month after they were issued." +Reuters Analysis: White House Roiled By "Infighting And Tension" Over +Pandemic. Reuters (7/21, Mason) reports, "Differences over how to fight the coronavirus +pandemic have sparked infighting and tension within the White House, hampering its response +as the death toll mounts and... Trump's approval ratings fall." According to "officials," there are +"physicians on the White House Coronavirus Task Force, particularly its coordinator, Dr. Deborah +Birx," who "are frustrated that warnings about rising cases are being ignored, and dismayed +that Dr. Anthony Fauci, the renowned US infectious disease expert, has been demeaned and +disparaged." Reuters also reports that "the decision to restart briefings came after tension +between Trump's chief of staff, Mark Meadows, whose team took over leadership of the West +Wing in March, and others in the White House, especially Vice President Mike Pence's team, +about the right strategy for talking to the country about the pandemic." +Politico (7/21, Orr, 4.29M) reports "a senior administration official said Trump's relatively +disciplined performance was likely to neutralize objections that some aides had raised in recent +days over allowing him to participate in televised coronavirus updates." Meadows, "along with +senior adviser Jared Kushner and top officials on the president's reelection campaign, had +previously urged him to tether his reelection message to the economy and other issues instead +of constantly dwelling on the deadly virus." +Axios (7/21, Knutson, 521K) reports "Anthony Fauci, director of the National Institute of +Allergy and Infectious Diseases, told CNN around 4 p.m. Tuesday that he" had "not been invited +to President Trump's 5 p.m. coronavirus press briefing, and that he most recently spoke to the +president last week." +Cartoonist Says Trump Downplaying Dangers Of COVID-19 Is Part Of Election +Strategy. Political cartoonist Ted Rall writes in the Wall Street Journal (7/21, Rall, +Subscription Publication, 7.57M) that allegedly downplaying the dangers of COVID-19 may be a +re-election strategy for Trump, because if there is a second wave during the fall elections, +Republicans will be more likely to vote than Democrats. He also contends that there is greater +enthusiasm among Trump supporters than among Biden supporters. He concludes that +Democrats by emphasizing the danger from the virus may suppress their own vote while Trump +by downplaying it may be encouraging his voters to turn out. +Fauci Says Reopening And Public Health Measures Should Not Be In Opposition. +NIAID Director Fauci was asked in an interview with the New York Times (7/21, Senior, 18.61M) +if it is possible to get the coronavirus pandemic under control without a federal response. Fauci +said, "It would be better if things were a little more uniform. It just seems that unfortunately, in +some sectors, there's this feeling that there's opening the country on one end of the spectrum, +and public health measures that suppress things and lock them down on the other. They should +not be opposing forces." Asked what he would do if he were "an executive for the day," Fauci +said, "Would you want me to say something that's directly contrary to what the president is +doing? That's not helpful. Then all of a sudden you don't hear from me for a while. I definitely +don't want anyone weaponizing anything you're saying." +Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year. +HHS Secretary Azar said on WLW-AMVi Cincinnati (7/21, 19K), "We hope to have tens of +millions of vaccines this fall and hundreds of millions by early next year." Azar added that +"vaccines and therapeutics have to meet the FDA's gold standards of safety and efficacy for the + + +American people but President Trump's leadership has meant every day we are in a better +position than we were the day before." +Pharma Execs Say Political Pressure Will Not Compromise Vaccine Safety. USA +Today. (7/21, Weise, 10.31M) reports in testimony to a US House subcommittee on Tuesday, +"executives from AstraZeneca, Johnson & Johnson, Merck, Moderna and Pfizer said their goal is +to have effective vaccines available as soon as possible while following all safety and regulatory +guidelines." NBC Nightly NewsVi (7/21, story 2, 3:05, Holt, 6.23M) reported that "the nation's +top vaccine makers offered some credence to the President's sense of optimism." But NBC +(Costello) added that some lawmakers "are concerned the White House could try to fast-track a +vaccine." Rep. Frank Pallone (D-NJ): "I want to make sure that you will guard against any +pressure that comes from the FDA to lower its standards or to approve something that you +know doesn't meet the standards." Dr. Macaya Douoguih, Janssen Vaccines Clinical +Development & Medical Affairs: "We are working around the clock to accelerate our +development, but we're not cutting corners on safety." Politico (7/21, Owermohle, 4.29M) +reports that while President Trump "has repeatedly promised a vaccine by the end of the year, +raising concerns that his administration will rush to approve one without adequate proof that it +works," the drug makers said "they're not worried that political pressure will lower standards for +approval of any eventual shot." +The New York Times (7/21, Wu, 18.61M) reports that AstraZeneca, Johnson & Johnson +and Moderna "are getting federal funds for their vaccine development efforts." AstraZeneca and +Johnson & Johnson "pledged to the lawmakers that they would produce hundreds of millions of +doses of their vaccines at no profit to themselves," but Moderna, "which has been granted $483 +million from the government to develop its product, made no such promise." Pfizer has not +taken government funds, which sparked concern from some House members, who suggested "it +could lead to price-gouging and a lack of transparency." +Adams To Take More Prominent Role In Administration's Pandemic Response. +The New York Times (7/21, Stolberg, Weiland, 18.61M) reports Surgeon General Adams "is +poised to take on a more prominent role" in the Administration's pandemic response. Dr. Adams +"will be the central figure in a public service campaign aimed at getting Americans to take the +pandemic seriously." In April, Dr. Adams was criticized for the colloquialisms he used to urge +"people of color to practice social distancing and wear masks," leading NIAID Director Fauci to +leap to his defense. Fauci said in a recent interview, "He's an African-American kid who grew up +in an African-American family, so he knows exactly what he's talking about." NIH Director +Francis Collins said, "His own community is not exactly a fan of this administration, and then +they see Jerome up there representing the White House, and he gets a lot of blowback. ... At +one point he did tell me he was having a pretty rough time." +CDC Data Show Coronavirus Infections Higher Than Reported In Some Areas Of US. +NBC Nightly NewsVi (7/21, story 3, 2:30, Holt, 6.23M) reported that coronavirus infections +"continue to soar in hot spots like California, Texas, and Florida." ABC World News TonightVi +(7/21, lead story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000 +new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new +cases. And in one Texas county alone, 85 babies have tested positive since March and at least +one instant has died." The CBS Evening NewsVi (7/21, lead story, 4:05, Villarreal, 4.49M) +reported that nationwide, "just nine states are seeing a decline in cases or holding steady. +Three of those - New York, New Jersey, and Connecticut - are now asking visitors from 31 +states to self-quarantine." +Meanwhile, the New York Times (7/21, Mandavilli, 18.61M) reports that according to CDC +data released Tuesday, "the number of people infected with the coronavirus in different parts of +the United States is anywhere from two to 13 times higher than the reported rates for those +regions." The findings indicate that "even the hardest-hit area in the study - New York City, + + +where nearly one in four people has been exposed to the virus - is nowhere near achieving +herd immunity." +Report Says States Not Releasing Some Key Data. The Washington Post (7/21, Sun, +14.2M) reports that Resolve to Save Lives, headed by former Centers for Disease Control and +Prevention Director Tom Frieden, released a report on Tuesday finding that "most states are +failing to report critical information needed to track and control the resurgence of COVID-19." +Among the missing data are: "the turnaround time of diagnostic tests" and "how quickly +contact tracers were able to interview people who test positive to learn about their potential +contacts." +COVID-19 Fatality Rate Is Likely Between 0.5% And 1%. The Wall Street Journal +(7/21, A1, Abbott, Douglas, Subscription Publication, 7.57M) reports on efforts to determine the +fatality rate for COVID-19, saying that research indicates that the rate is probably somewhere +between 0.5% and 1%, higher than that of the flu. +WPost Analysis Compares New Mexico, Arizona Approaches To Reopening. +The Washington Post (7/21, Van Dam, Romm, 14.2M) reports that Arizona "reopened rapidly in +defiance of a novel coronavirus" and it has "quickly become a canonical example of how not to +respond to a pandemic." Meanwhile, New Mexico "taken a more deliberate approach. The two +states start in a similar place, seen through early virus exposure. They end in a similar place, +seen through levels of economic activity." But, "Arizona has seen almost three times as many +coronavirus cases as New Mexico, after adjusting for its much larger population." +Pence Says He "Wouldn't Hesitate" To Send His Children Back To School. +USA Today. (7/21, Groppe, 10.31M) reports Vice President Pence said during a discussion with +state leaders in South Carolina Tuesday that if his own children were still school-aged he +"wouldn't hesitate" to send them back to school. Pence "said the risk to children of getting +COVID-19 is low while there are 'real costs' to students not being in the classroom." +McClatchy. (7/21, Schechter, 19K) says Pence described the raise in COVID-19 cases in +South Carolina as "serious" but he "sided with Gov. Henry McMaster [R] on his plan to reopen +schools to students after Labor Day amid growing protests from many school districts, teachers +and parents." McClatchy adds that the Vice President "defended the Trump administration's +handling of the virus, saying the federal government is in a much better place to respond to the +outbreak than two or three months ago." Pence said, "When I say that we're in a better place, +it's a better place to respond. ... All of that is what we mean when we say we're in a better +place. But make no mistake about the spread of the coronavirus across the Sun Belt has been +serious. We're going to continue to focus great energy and attention on it and partner very +closely with your governor." +Trump's Push To Reopen Schools Draws Pushback From Areas Where He Is +Popular. The Washington Post (7/21, Balingit, 14.2M) reports President Trump has "launched +an aggressive campaign to return children to school full time, threatening to withhold federal +funding from schools that do not comply - which he does not have the power to do - and +lashing out against his own public health agency's school guidelines." But he is getting +"pushback even in places like Greenville County, [South Carolina], where Trump won by 25 +points in 2016, by school officials who worry that reopening schools could accelerate the spread +of the virus." While Trump "has successfully drawn some Republican allies into his fight, +including the governors of South Carolina, Florida and Texas," the Post says "many allies are +resisting him. Shortly after the president began his campaign, West Virginia Gov. Jim Justice +(R), a longtime supporter of the president, broke rank and postponed the start of the school +year." +Educators See Summer Camps As A "Test Run" For Reopening Schools. NBC +Nightly NewsVi (7/21, story 7, 2:15, Holt, 6.23M) reported that in advance of the school year, +"summer camps have been viewed as a test run of sorts for getting kids back together in + + +groups. But after an outbreak in one major US city, camps there are shutting down." NBC +(Gosk) added that while "any educators see summer camp as the canary in the coal mine for +reopening schools," there have been "mixed results." Park-run day camps in Miami "shut down +early after four cases of COVID were discovered among campers and staffer[s]." Earlier this +month in Missouri, "82 kids and staff got sick at an overnight camp...even with extra safety +measures in place." Meanwhile, one day camp in Pennsylvania saw success this summer. +Florida Teachers Union Sues To Stop Schools From Reopening. +The CBS Evening News' (7/21, story 2, 1:35, O'Donnell, 4.49M) reported that in Florida "the +debate over reopening schools continues." CBS (Bojorquez) added that the Florida Education +Association "is suing to stop the governor's order for schools to reopen five days a week next +month." +Florida Nursing Homes Report Big Increases In COVID-19 Cases. +The CBS Evening NewsVi (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising +in" Florida's "nursing homes: up 153% among residents and 126% for staff since June," and +Gov. Ron DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep +seniors from infecting each other." +NBC Nightly NewsVi (7/21, story 4, 1:55, Holt, 6.23M) reported, "There's a new warning +tonight about the growing impact on older Americans." NBC (Sanders) added, "The Villages in +central Florida, home to an estimated 51,000 retirees. Hospital admissions of Village residents +with COVID have increased nearly 40 percent in just three days." NBC continued, "Health +officials say it's been difficult to get a handle on the problem among the elderly in large part +because nursing homes continue to be overlooked." NBC also reported that in Florida, "The +number of infected residents and staff at elder care facilities has more than doubled in just the +past three weeks." +More Infants Being Infected With COVID-19. +ABC World News TonightVi (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the +youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under +the age of one testing positive since March. And at least one baby has died." ABC (Moore) +added that there has been "an alarming number of children who've apparently been infected +across the country." ABC also reports, "COVID-19 symptoms are generally milder in children +than adults." ABC concluded, "Doctors have told us that infants are more vulnerable than older +kids, and that makes it all the more important to practice social distancing measures. It is also +true that infants require closer care, making for a very difficult balance for doctors and +parents." +Air Conditioning May Increase Risk Of COVID-19. +The CBS Evening Newsvi (7/21, story 7, 1:30, O'Donnell, 4.49M) reported, "Cases have +skyrocketed in the hottest parts of the country. Now mounting evidence suggests that air +conditioning may be partly to blame." CBS (Diaz) added, "Sweltering temperatures may be +contributing to the virus' spread. Data shows that states with higher air conditioning use also +tend to have higher COVID rates." The reason given is that people are staying indoors because +of the heat and so are unable to keep as much distance between themselves and are also +"rebreathing the same air that was just exhaled by someone else." +WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, +Manufacturing. +Citing a letter from six Senate democrats to HHS Secretary Azar, a Wall Street Journal (7/21, +Subscription Publication, 7.57M) editorial accuses progressive Democrats of wanting the + + +government to set prices and take control of the production of the anti-viral drug remdesivir. +The Journal argues that the Democrats' argument lays bare the left's plan for government +control of drug prices and manufacturing. +WPost Argues For More Testing. +In an editorial, the Washington Post (7/21, Board, 14.2M) takes issue with President Trump's +contention that the increase is coronavirus cases is a result of increased testing. The Post +argues, "Mr. President, we have more cases because we have more sickness." While diagnostic +testing "has risen in frequency to about 800,000 tests a day," the Post says this is "still way +below what's really needed." While Trump said Tuesday "that if medical experts want more +testing," he is "okay with it," the Post says "a leader would make it happen, not be 'okay with +it.' Congress should try again to spur a national strategy, enabling and encouraging governors +to pick up the slack. All roads out of this pandemic require more testing. It is time to think big." +NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At +His Resort. +The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with +knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, +"told multiple colleagues in February 2018 that President Trump had asked him to see if the +British government could help steer the world-famous and lucrative British Open golf +tournament to the Trump Turnberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, +"advised him not to do it, warning that it would be an unethical use of the presidency for +private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised +the idea of Turnberry playing host to the Open with the secretary of state for Scotland, David +Mundell." The Times says "the episode left Mr. Lukens and other diplomats deeply unsettled." +White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy. +Reuters (7/21, Zengerle) reports President Trump "threatened on Tuesday to veto this year's +National Defense Authorization Act, objecting to plans to strip Confederate names from military +bases, limit spending on Afghanistan and other provisions he sees as curbing his authority." +Politico (7/21, O'Brien, 4.29M) indicates that OMB said in a statement, "If [the House NDAA] +were presented to the President in its current form, his senior advisors would recommend that +he veto it." The Hill (7/21, Chalfant, 2.98M) notes OMB added, "President Trump has been clear +in his opposition to politically motivated attempts like this to rewrite history and to displace the +enduring legacy of the American Revolution with a new left-wing cultural revolution." The +Washington Post (7/21, Demirjian, 14.2M), among other news outlets, also reports the story. +Trump Directs That Undocumented Not Be Counted In Congressional +Reapportionment. +The AP (7/21, Colvin, Freking) reports that on Tuesday, President Trump "signed a +memorandum...to bar people in the US illegally from being counted in congressional +reapportionment," which "drew immediate criticism from Democratic officials." The memo stated +that "respect for the law and protection of the integrity of the democratic process warrant the +exclusion of illegal aliens from the apportionment base, to the extent feasible and to the +maximum extent of the President's discretion under the law." Reuters (7/21, Alper, Brown) +points out Trump's memorandum "would prevent migrants who are in the United States illegally +from being counted when U.S. congressional voting districts are redrawn in the next round of +redistricting." Reuters adds that "experts…say the action is legally dubious." +The Washington Times (7/21, Boyer, 492K) quotes the President as saying in the +memorandum, "My administration will not support giving congressional representation to aliens +who enter or remain in the country unlawfully, because doing so would create perverse + + +incentives and undermine our system of government. ... This is all part of a broader left-wing +effort to erode the rights of American citizens, and I will not stand for it." +The Washington Post (7/21, Bahrampour, 14.2M) reports that it would be a change from +"the way apportionment has been implemented for over two centuries." The Post also says that +Democrats "blasted it, and civil rights organizations...said they will sue over it." The Wall Street +Journal (7/21, Restuccia, Subscription Publication, 7.57M) also focuses on critics of the memo +promising to sue and alleging that it is unconstitutional. +USA Today. (7/21, Jackson, 10.31M) reports "the memo does not say how the US Census +Bureau can distinguish citizens from non-citizens for the purposes of apportionment since +counters are prohibited from asking a citizenship question." Likewise, the Daily Caller (7/21, +Datoc, 716K) also says that "questions remained as to how exactly Trump is recommending +Congress exclude illegal immigrants from the new district maps." +Politico (7/21, Kumar, 4.29M) reports that "for Trump, the move builds on a series of +actions he has taken against immigrants, even those who are in the country legally, as he +ramps up his reelection campaign." Yesterday's "move is the latest signal that Trump will make +immigration a central theme of his campaign, just like in 2016, when Trump promised to build a +wall on the southern border and deport millions of migrants who arrived in the country illegally." +The New York Times (7/21, Rogers, Baker, 18.61M) indicates that "critics said the +administration's efforts first to include a citizenship question and now to disregard +undocumented immigrants from apportionment would lead to undercounts of even legal +noncitizens and minority residents, resulting in less representation and federal funding in areas +where they live, which tend to vote Democratic." The Los Angeles Times (7/21, Wire, 4.64M) +points out that "if successfully carried out," Trump's directive "could have far-reaching effects by +reducing the political clout of states with significant numbers of immigrants, including California +and Texas. It could also shift power toward whiter, more rural areas of states at the expense of +more diverse cities." The New York Post (7/21, Bowden, 4.57M), Axios (7/21, Allassan, 521K), +Bloomberg. (7/21, Korte, 4.73M), The Hill (7/21, Samuels, Bernal, 2.98M) and Breitbart (7/21, +Binder, 673K), among other news outlets, also cover the story. +White House Considering Executive Orders To Lower Drug Prices. +The Hill (7/21, Sullivan, 2.98M) reports the White House is considering issuing executive orders +to lower drug prices "that could come as soon as this week, prompting pushback from some +GOP lawmakers and the powerful pharmaceutical industry." The Hill adds that "one idea under +discussion, sources say, is to link some US drug prices to the lower prices paid overseas, an +idea that is opposed by many Republicans, who see it as a price control that violates freemarket principles." +Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In +Coming Weeks. +The Washington Post (7/21, Cappucci, 14.2M) reports that as the end of July approaches, "the +Atlantic Ocean is waking up...with at least two storm systems to watch and a third area of +tropical moisture soaking the city of Houston." Meteorologists say "the Atlantic may not be far +from cranking out its seventh named storm of the 2020 season, a feat more typical of mid- +September than late July. It comes as scientists note that toasty ocean temperatures could help +breed multiple powerful storms in the coming weeks to months." +Lincoln Project Founders Have Ties To Russia, Tax Problems. +The New York Post (7/21, Bowden, 4.57M) reports it has obtained documents which reveal that +the founders of the anti-Trump PAC the Lincoln Project "have their own checkered dealings with +Russia and the tax man." Since its creation, "the brainchild of George Conway, Steve Schmidt, +Rick Wilson and John Weaver has raked in more than $19.4 million dollars, according to FEC +filings, and needled President Trump repeatedly with provocative TV ads." But they "don't + + +exactly practice what they preach." Co-founder John Weaver "registered as a Russian foreign +agent for uranium conglomerate TENEX in a six-figure deal last year, filings with the +Department of Justice show." Another Lincoln Project founder, Rick Wilson, "also has a +checkered financial past. According to IRS documents, the GOP strategist has an outstanding +$389,420 federal tax lien against his Tallahassee, Florida home and his bank moved to foreclose +on the property in 2016." +Trump, McEnany Denounce Problems With Mail-In Voting. +President Trump today tweeted (7/21, 16.75M), "Mail-In Voting, unless changed by the courts, +will lead to the most CORRUPT ELECTION in our Nation's History! #RIGGEDELECTION" +The New York Post (7/21, Nelson, 4.57M) reports White House Press Secretary Kayleigh +McEnany on Tuesday said "that New York's 'absolute catastrophe' with mail-in ballots is a 'dark +omen' for November." McEnany said, "we are a month into the election after the voting, and we +still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have +been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass +mail-in voting. And I know you don't want to hear them, which is why you talk over me." +NYTimes Urges Legislature To Adopt Bills To Make Voting Easier. The New York +Times (7/21, Board, 18.61M) writes in an editorial urging the New York state legislature to +adopt "key reforms ahead of the November elections." The Times supports "a package of +reforms to make it easier for New Yorkers to vote" by adopting "automatic voter registration," +easing rules for absentee ballots, and requiring "election boards to notify voters of clerical +errors that could otherwise invalidate their ballot." +After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A +Name. +The Hill (7/21, Lillis, 2.98M) reports that Rep. Ted Yoho (R-FL) "challenged" Rep. Alexandria +Ocasio-Cortez (D-NY) "in an unusual - and decidedly personal - confrontation on the Capitol +steps." Yoho reportedly "told Ocasio-Cortez she was 'disgusting' for recently suggesting that +poverty and unemployment are driving a spike in crime in New York City during the coronavirus +pandemic." Yoho said, "You are out of your freaking mind," to which Ocasio-Cortez said he was +"rude." Yoho then walking away "offered a parting thought to no one in particular," saying, "f-.- +ing b----." Ocasio-Cortez said afterwards, "That kind of confrontation hasn't ever happened to +me - ever." She added, "I've never had that kind of abrupt, disgusting kind of disrespect levied +at me." Asked about it afterwards, Yoho said, "No comment." +The New York Post (7/21, Jacobs, 4.57M) reports on the incident based on the report from +The Hill, adding that Ocasio-Cortez, asked about it later, "confirmed" that it had happened. Rep. +Roger Williams (R-TX) was also present but said he was thinking about something else and not +paying attention. About that, Ocasio-Cortez tweeted, "Gotta love Republican courage from Rep +@RogerWilliamsTX: when he undeniably sees another man engaged in virulent harassment of a +young woman, just pretend you never saw it in the most cartoonish manner possible and keep +pushing." +The AP (7/21, Fram) also reports on the event based on the account in The Hill, adding +that House Majority Leader Steny Hoyer (D-MD) "demanded an apology" from Yoho. A Yoho +spokesperson "denied that he had used a sexist slur and instead contended that Yoho had said +'bull--.'" Hoyer said that Yoho's language was "despicable conduct and it needs to be +sanctioned." +The New York Times (7/21, Broadwater, 18.61M) reports that Ocasio-Cortez "said on +Tuesday that she had been the victim of 'virulent harassment' by a Republican congressman," +and then "sought to turn the insult to her advantage." +Politico (7/21, Ferris, 4.29M) reports that Minority Leader Kevin McCarthy (R-CA) said +"that he'll meet with Yoho to discuss the exchange." + + +Also reporting on the incident from The Hill's coverage are the Washington Post (7/21, +Sonmez, 14.2M), the Washington Times (7/21, McLaughlin, 492K), the Daily Caller (7/21, +Rodgers, 716K), and CQ. Roll Call (7/21, Marquette, 154K). +Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting. +Politico (7/21, Zanona, 4.29M) reports, "Members of the conservative House Freedom Caucus +tore into" House Republican Conference Chairwoman Rep. Liz Cheney (R-WY) at "a heated GOP +conference meeting on Tuesday...for breaking with President Donald Trump, supporting Dr. +Anthony Fauci and backing a primary opponent to one of their colleagues." Rep. Jim Jordan (R- +OH) "called out Cheney...for all the times she has opposed Trump and began ticking off some +recent high-profile examples." Cheney replied to Jordan, "I look forward to hearing your +comments about being a team player when we're back in the majority." It was the conference's +"first in-person meeting in months." +The Washington Examiner (7/21, Picket, 448K) reports Cheney "came under fire" at the +meeting "for backing a primary opponent of a sitting lawmaker and voicing support for Dr. +Anthony Fauci." Rep. Thomas Massie (R-KY) "questioned why Cheney backed his recent primary +opponent." +The Washington Times (7/21, Muñoz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday +accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and +called for her to step down from GOP leadership." Gaetz tweeted, "Liz Cheney has worked +behind the scenes (and now in public) against" President Trump, and added "Liz Cheney should +step down or be removed." +The Washington Post (7/21, Kane, Bade, 14.2M) says Cheney "came under fire....from the +far-right flank of the House Republican caucus," but Cheney "stood her ground and fired back." +The New York Times (7/21, Fandos, 18.61M) calls it "an extraordinary intraparty airing of +grievances," in which "House Republicans lashed out at their third-ranking leader." The Times +also says she "punched back and departed with the apparent support of her fellow Republican +leaders." +Twitter Removes Thousands Of Accounts With QAnon Messages. +The New York Times (7/21, Conger, 18.61M) reports on Tuesday, Twitter announced "that it had +removed thousands of accounts that spread messages about the conspiracy theories known as +QAnon, saying their messages could lead to harm and violated Twitter policy." The Times adds +that it was "the first time that a social media service took sweeping action to remove content +affiliated with QAnon." +INTERNATIONAL NEWS +WHO Official Tweets Report From Conspiracy Theory Website. +The Washington Free Beacon (7/21, Kredo, 78K) reports that a "top World Health Organization +official promoted a report from a website that traffics in conspiracy theories to bolster China's +false claim that the communist regime was the first to report the existence of the coronavirus." +WHO Communications Director Gabby Stern tweeted on Monday false claims that "Taiwan never +provided any warning" to the organization "about the novel coronavirus or its transmissibility." +Her tweet linked to "an article published by the fringe website The Grayzone," which is "run by +Max Blumenthal, the son of Hillary Clinton confidante Sidney Blumenthal." +Japan Helps 87 Companies To "Exit China" To End Overreliance. The Washington +Post (7/21, Denyer, 14.2M) reports Japan is "paying 87 companies to shift production back +home or into Southeast Asia after the coronavirus pandemic disrupted supply chains and +exposed an overreliance on Chinese manufacturing." In March, Prime Minister Shinzo Abe "said +the government wanted to bring production back home and diversify into Southeast Asia," and + + +"has now announced a list of companies that will benefit from the first round of subsidies, with +57 companies receiving a total of $535 million to open factories inside Japan and another 30 +paid to expand production in Vietnam, Myanmar, Thailand and other Southeast Asian countries." +Swedish Doctors, Scientists Say Sweden's Approach To COVID-19 Has Not Worked. +In an op-ed for USA Today. (7/21, 10.31M), 25 Swedish doctors and scientists write that +Sweden's "soft" approach to COVID-19 - "not locking down, introducing mostly voluntary +restrictions and spurning the use of masks" - has led its citizens "to death, grief and suffering." +While some statements by the Swedish Public Health Agency have suggested that gaining herd +immunity is its unofficial goal, "the proportion of Swedes carrying antibodies is estimated to be +under 10%" and "Sweden has a death toll greater than the United States." In addition, they +write that "there are no indications that the Swedish economy has fared better than in many +other countries." +US Service Member Dies In Syria. +Axios (7/21, Axios, 521K) reports "a US service member died in Syria on Tuesday, the United +States military confirmed in a statement. The incident is under investigation." +German Arts Advocate Kidnapped In Baghdad. +Iraqi security officials say "kidnappers in two vehicles seized German arts advocate Hella +Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," +the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in +the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi +artists to encourage and showcase their work." She "was also active last fall in supporting antigovernment protesters, whose ranks included many intellectuals and artists." The Times says a +recent report from the UN human rights division documented the kidnapping of "scores of antigovernment protesters...during the demonstrations last fall and winter...suggesting that armed +groups operating outside of government control were responsible." +Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. +Reuters (7/21, Faulconbridge, Sandle) reports Secretary of State Pompeo said Tuesday the US +"wants to build a global coalition to counter China as he accused Beijing of exploiting the +coronavirus pandemic to further its own interests." Pompeo, during a visit to London, "lauded +Prime Minister Boris Johnson for ordering a purge of Huawei gear from its 5G mobile phone +network, saying it was the right decision as data could have ended up in the hands of the +Chinese Communist Party." Speaking to reporters alongside Foreign Secretary Dominic Raab, +Pompeo said, "We hope we can build out a coalition that understands the threat and will work +collectively to convince the Chinese Communist Party that it is not in their best interest to +engage in this kind of behaviour." +To the Washington Post (7/21, Hudson, Taylor, 14.2M), Pompeo "showered Britain with +praise Tuesday for taking a harder line on a 'disgraceful' China, a notably warmer tone toward +his hosts than he struck during a visit in January." The New York Times (7/21, Mueller, 18.61M) +likewise says Pompeo "heaped praise" Britain. The Washington Examiner (7/21, Gehrke, 448K) +reports that "despite seeking a coalition to counter Chinese threats," Pompeo "rejected the idea +that he wants allies to help 'confront China,' not making clear what the distinction was." +The Washington Times (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver +a major speech" this week on "the shortcomings of American foreign policy toward China, +arguing that the record clearly supports President Trump's new and tougher approach to +Beijing." The speech, set for Thursday at the Richard Nixon Presidential Library and Museum +near Los Angeles, will be "the fourth in a series of addresses" by senior national security +officials that, "taken together...mark the most systematic and comprehensive response by a +U.S. administration to address the challenges posed" by China. + + +US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street +Journal (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and +China plan to launch missions to Mars within days of each other. China's first mission to the +planet is expected this week, but the exact day has yet to be announced. The US mission, +meanwhile, is due to launch July 30. +Esper Says Pentagon Considering "Adjustments" To US Military Presence In South +Korea. +The AP (7/21, Burns) reports Defense Secretary Esper said Tuesday the Pentagon is considering +"adjustments" to the US military presence on South Korea and around the world. Esper "said he +favors more emphasis on rotational deployments, as opposed to permanent stationing, of +American troops," because, he said, "it gives us, the United States, greater strategic flexibility +in terms of responding to challenges around the globe." The AP adds that Esper "said he has +issued no order to withdraw from South Korea." Currently, the US "has about 28,500 troops +stationed in South Korea" but "the U.S.-South Korea treaty alliance is under great strain, mainly +because of the Trump administration's demand that Seoul vastly increase the amount it pays for +the U.S. presence." The Pentagon "said Esper spoke by phone Monday with his South Korean +counterpart to discuss the payment issue and other matters, including the stalemated U.S. +effort to rid North Korea of its nuclear weapons." +THE BIG PICTURE +Headlines From Today's Front Pages. +Wall Street Journal: +How Deadly Is Covid-19? Researchers Are Getting Closer To An Answer +How Angela Merkel's Change Of Heart Drove Historic EU Rescue Plan +Trump Fed Nominees Shelton, Waller Confirmed By Senate Committee +Over-The-Top Outfits Make Social Distancing Easier, And Everything_Else More Complicated +US Accuses Two Hackers Of Stealing Secrets From American Firms For China +New York Times: +As Trump Pushes Into Portland, His Campaign Ads Turn Darker +Chaotic Scenes In Portland As Backlash To Federal Deployment Grows +EU Adopts Groundbreaking Stimulus To Fight Coronavirus Recession +'No One' Protected British Democracy From Russia, UK Report Concludes +Trump's Request Of An Ambassador: Get The British Open For Me +End Of $600 Unemployment Bonus Could Push Millions Past The Brink +Washington Post: +Chicago Joins Challenge To Use Of Federal Agents +President Turns To DHS To "Dominate" US Cities +Trump Seeks To Bar Illegal Immigrants In Part Of Census +At Colleges, A New Rite: Coronavirus Tests +Virus Briefing_Returns With New Approach +White House, GOP Split Over Virus Spending Plan +Financial Times: +Pompeo Urges UK Action As China Tensions Rise +US Lab Giant Warns Of New Covid-19 Testing_Crunch In Autumn +Alibaba Bets On European Influencers To Spur Global Reach +UK Ministers Accused Of Turning Blind Eye To Any Russian Interference + + +Washington Times: +'Violence, Chaos And Anarchy': Feds Reject 'Invasion' Claims As Riots Rage +Conservatives, Libertarians Push Back On Portland Crackdown: 'Cannot Give Up Liberty For +Security' +Chinese Hackers Targeted COVID-19 Research Firms, Justice Department Alleges +Pompeo Defends Trump's Hawkish Line Against China +Trump Admits Coronavirus Crisis 'May Get Worse Before It Gets Better' +Trump Signs Order Barring Illegal Immigrants From Census Count +Story Lineup From Last Night's Network News: +ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; +New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- +Military Mom Forms Sneakers For Soldiers. +CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine +Hackers; New Jersey-Federal Judge Attacked; Portland-Protests; Coronavirus-AC Systems; +MLB-First Woman to Coach on Field. +NBC: Trump-Pandemic; Coronavirus-Vaccine; Coronavirus-Rising US Cases; Coronavirus- +Transmission; China-Vaccine Hackers; Portland-Protests; Coronavirus-Schools; Coronavirus-Pro +Sports; Nightly News Kids Edition. +Network TV At A Glance: +Coronavirus - 26 minutes, 10 seconds +Trump-Pandemic - 8 minutes, 50 seconds +Portland-Protests - 5 minutes, 40 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral +Home Shooting; Ghislaine Maxwell Case. +CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- +Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Federal Agents to Chicago; +Stocks. +FOX: Trump-Pandemic; Coronavirus-Masks; Trump-Redrawing House Districts. +NPR: Congress-Relief Bill; Atlanta-Mask Mandate Suit; GOP National Convention; Stocks. +WASHINGTON'S SCHEDULE +Today's Events In Washington. +White House: +• President Trump — Participates in a ceremonial swearing-in of the Director of the Office of +Management and Budget; has lunch with Vice President Mike Pence; receives his intelligence +briefing; delivers remarks on Operation Legend: Combatting Violent Crime in American +Cities +• Vice President Pence — Has lunch with THE PRESIDENT +US Senate: +• Senate Banking subcommittee remote hearing on economic competition with China - +Economic Policy Subcommittee remote hearing on 'US-China: Winning the Economic +Competition', with testimony from professor Walter Russell Mead; former Commodity +Futures Trading Commission Chairman Chris Giancarlo; Hudson Institute Senior Fellow Tim +Morrison; Michigan State University Professor of Economics and International Relations Dr +Lisa Cook; and Center for a New American Security (CNAS) Technology and National + + +Security Program Senior Fellow Martijn Rasser * In-person visitors not accommodated; 9:30 +AM +• Senate Commerce, Science, & Transportation Committee Executive Session - Executive +Session, with agenda including 'S. 933, Bolstering Long-Term Understanding and Exploration +of the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', 'S. 1730, Living +Shorelines Act of 2019';, 'S. 3152, Data Mapping to Save Moms' Lives Act', 'S. 3771, +Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial +Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', +'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish +Restoration and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport +Infrastructure Readiness (AIR) Act of 2020', and the nominations of Joel Szabat to be Under +Secretary of Transportation for Policy, Michael O'Rielly to be a Federal Communications +Commission member, Michael Walsh Jr. to be Department of Commerce General Counsel, +and Mary Toman to be Under Secretary of Commerce for Economic Affairs +Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:45 AM +• Senate Environment Committee hearing on increased risk of zoonotic disease from illegal +wildlife trafficking - Hearing on 'Stopping the Spread: Examining the Increased Risk of +Zoonotic Disease from Illegal Wildlife Trafficking', with testimony from Property and +Environment Research Center Research Fellow Catherine Semcer; EcoHealth Alliance Vice +President for Science and Outreach Dr Jonathan Epstein; and Association of Zoos and +Aquariums President and CEO Daniel Ashe * Committee follows guidelines developed to +protect the health of senators, staff, and the public, including maintaining six-foot social +distance spacing in the hearing room and not accommodating in-person visitors +Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM +• Senate Homeland Security and Governmental Affairs Committee Business Meeting. - +Business Meeting, with agenda including legislation including 'S. 4204, Federal Emergency +Pandemic Response Act, 'S. 4210, Securing Healthcare and Response Equipment Act of +2020', 'S. 4153, National Response Framework Improvement Act of 2020', 'S. 4157, +National Infrastructure Simulation and Analysis Center Pandemic Modeling Act of 2020', 'S. +4158, PPE Supply Chain Transparency Act of 2020', 'S. 4133, REAL ID Act Modernization +Act', 'S. 4165, a bill to repeal section 692 of the Post-Katrina Emergency Management +Reform Act of 2006', 'S. 3997, Safeguarding American Innovation Act', 'S. 4200, Information +Technology Modernization Centers of Excellence Program Act', and 'S. 4077, Unfunded +Mandates Accountability and Transparency Act, and four U.S. Postal Service facility naming +bills, plus the nominations of Derek Kan to be Office of Management and Budget Deputy +Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the +District of Columbia Associate Judges +Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM +• Senate Intelligence Committee nominations hearing - Nominations hearing considers +Christopher Miller to be National Counterterrorism Center Director; and Peter Hovakimian to +be Office of the Director of National Intelligence General Counsel +Location: Rm 325, Russell Senate Office Bldg, Washington, DC; 10:00 AM +• Senate Democrats' Special Committee on the Climate Crisis convenes latest hearing. - +Senate Democrats' Special Committee on the Climate Crisis convenes latest hearing, 'Safely, +Efficiently and Equitably: Transportation Solutions to Move People and Goods in a +Decarbonized Economy', led by Sen. Jeff Merkley, held via WebEx, and with testimony from +Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff +Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad +Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief +* Special committee is affiliated with the Democratic Policy and Communications Committee +(DPCC), and is chaired by Sen. Brian Schatz; 10:00 AM + + +• Senate Administration Committee hearing on general election preparations - Hearing on +'2020 General Election Preparations', with testimony from National Lawyers' Committee for +Civil Rights Under Law President and Executive Director Kristen Clarke; St. Louis County, +MO, Republican Director of Elections Rick Stream; West Virginia Secretary of State Mac +Warner; and Tennessee Secretary of State Tre Hargett +Location: Rm 301, Russell Senate Office Building, Washington, DC; 10:30 AM +• Deputy Secretary of State Biegun testifies to Senate Foreign Relations Committee on +competition with China - Hearing on 'Advancing Effective U.S. Competition With China: +Objectives, Priorities, and Next Steps', with testimony from Deputy Secretary of State +Stephen Biegun * Committee follows guidelines developed to protect the health of +members, nominees, staff, and the public, including maintaining six-foot social distance +spacing in the hearing room and not accommodating in-person visitors +Location: Rm 325, Russell Senate Office Building, Washington, DC; 2:00 PM +• Senate Judiciary Committee hearing on 'protecting the integrity of college athletics' - +Hearing on 'Protecting the Integrity of College Athletics', with testimony from Clemson +University Athletic Director Dan Radakovich; Marquette University Law School National +Sports Law Institute Executive Director Matt Mitten; former National Football League Players +Association Board of Representatives member George Wrighster III; National Collegiate +Athletic Association President Dr Mark Emmert; National College Players Association +Executive Director Ramogi Huma; American Gaming Association President and CEO Bill +Miller; and University of Pittsburgh Director of Athletics Heather Lyke +Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 2:30 PM +• Senate Energy and Natural Resources subcommittee legislative hearing - Water and Power +Subcommittee legislative hearing on 'S. 2718 - Western Water Security Act, 'S. 3811 - +Restoration of Essential Conveyance Act', 'S. 4188 - Water for Tomorrow Act', 'S. 4189 - +Water for Conservation and Farming Act, and 'S. XXXX - Water-Energy Technology +Demonstration and Deployment Act', with testimony from Deputy Assistant Secretary of the +Interior for Water and Science Aubrey Bettencourt; Family Farm Alliance Executive Director +Dan Keppen; and The Freshwater Trust President Joe Whitworth * Members may participate +in person or online. Committee follows guidelines developed to protect the health of +members, staff, and the public, including maintaining six-foot social distance spacing in the +hearing room and not accommodating in-person visitors +Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 2:30 PM +• Senate Committee on Veterans' Affairs Chairman Jerry Moran hosts roundtable discussion +with minority vets +US House: +• FEMA Administrator Gaynor testifies to House committee on the national response to the +coronavirus pandemic - Hearing on 'Examining the National Response to the Worsening +Coronavirus Pandemic: Part II', with testimony from Federal Emergency Management +Agency Administrator Peter Gaynor +Location: Rm 2118, Rayburn House Office Building, Washington, DC; 9:00 AM +• House meets for legislative business - House of Representatives meets for legislative +business, with agenda including House Amendment to Senate Amendment to 'H.R. 2486 - +NO BAN Act', House Amendment to Senate Amendment to 'H.R. 2486 - Access to Counsel +Act of 2020', and Senate Amendment to 'H.R. 1957 - Great American Outdoors Act', plus +consideration of 'H.R. 7573 - To direct the Architect of the Capitol to replace the bust of +Roger Brooke Taney in the Old Supreme Court Chamber of the United States Capitol with a +bust of Thurgood Marshall to be obtained by the Joint Committee on the Library and to +remove certain statues from areas of the United States Capitol which are accessible to the +public, to remove all statues of individuals who voluntarily served the Confederate States of + + +America from display in the United States Capitol, and for other purposes' under suspension +of the rules +Location: U.S. Capitol, Washington, DC; 10:00 AM +• House Oversight Committee hybrid hearing on the F-35 Joint Strike Fighter - Hybrid hearing +on 'F-35 Joint Strike Fighter: Ensuring Safety and Accountability in the Government's Trillion +Dollar Investment', with testimony from Under Secretary of Defense for Acquisitions and +Sustainment Ellen Lord; Department of Defense Assistant Inspector General Theresa Hull, +and F-35 Joint Program Office Program Executive Officer Lt. Gen. Eric Fick; Government +Accountability Office Director of Defense Capabilities and Management Diana Maurer; and +Lockheed Martin Corporation F-35 Lightning II Program General Manager Gregory Ulmer; +10:00 AM +• House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing_of +State Department IG - House Committee on Foreign Affairs and House Committee on +Oversight and Reform conduct joint deposition of former Deputy Assistant Secretary of +State for Political Military Affairs Marik String, as part of their investigation into President +Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and +whether President Trump removed Linick in order to stop his office's work looking into +Secretary of State Mike Pompeo's conduct; 10:00 AM +• House Small Business Committee hybrid hearing on SBA technology systems - Hybrid +hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony +from Small Business Administration Deputy CIO Guy Cavallo * Held virtually via Cisco +WebEx, and in Rm 2360, Rayburn House Office Building; 1:00 PM +• House Rules Committee hearing. - Hearing on 'H.R. 7608 - State, Foreign Operations, +Agriculture, Rural Development, Interior, Environment, Military Construction, and Veterans +Affairs Appropriations Act, 2021', held via Cisco Webex; 2:00 PM +• House Veterans Affairs subcommittee / task force joint oversight hearing on ending sexual +harassment at VA - Oversight and Investigations Subcommittee and Women Veterans Task +Force joint oversight hearing on 'Safety for All: Ending Sexual Harassment in the +Department of Veterans Affairs', with testimony from Acting Deputy Secretary of Veterans +Affairs Pamela Powers, and Assistant Secretary of Human Resources and +Administration/Operations, Security, and Preparedness Dan Sitterly; Veterans Health +Administration Office of Patient Care Services Chief Consultant for Women's Health Services +Dr Patricia Hayes, and Office of the Chief of Staff Senior Strategist Lelia Jackson; +Government Accountability Office Education, Workforce, and Income Security Team Director +Cindy Brown Barnes; and Disabled American Veterans National Legislative Director Joy Ilem ++ written statements from Military Women's Coalition; Paralyzed Veterans of America; +Veterans of Foreign Wars; Vietnam Veterans of America; Iraq and Afghanistan Veterans of +America; The American Legion; and American Federation of Government Employees +Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 2:00 PM +• House Natural Resources subcommittee hybrid legislative hearing - Indigenous Peoples of +the United States Subcommittee legislative hearing on 'H.R. 958, Native Youth and Tribal +Officer Protection Act, 'H.R. 6237, PRC for Native Veterans Act, 'H.R. 6535, Coverage for +Urban Indian Health Providers Act', and 'H.R. 7119, Alaska Native Tribal Health Consortium +Land Transfer Act of 2020', with testimony from Bureau of Indian Affairs Office of Justice +Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael +Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health +Board Acting Chairman William Smith; National Council of Urban Indian Health Vice +President Robyn Sunday-Allen; and Alaska Native Tribal Health Consortium Chairman and +President Andy Teuber; 2:00 PM +Cabinet Officers: + + +• Secretary_ of State Pompeo visits Denmark - Secretary of State Mike Pompeo visits +Denmark, with agenda including meeting Prime Minister Mette Frederiksen to discuss +matters including coronavirus (COVID-19) and China, plus meeting Danish Foreign Affairs +Minister Jeppe Kofod, Faroese Foreign Affairs and Education Minister Jenis av Rana, and +Greenlandic Foreign Affairs and Energy Minister Steen Lynge to discuss 'opportunities for +closer cooperation between the U.S. and Denmark in key areas of mutual concern' * Last +year, President Donald Trump announced that the U.S. was interested in buying the +autonomous Danish territory of Greenland, but, when PM Frederiksen called the suggestion +'absurd', he canceled a planned state visit to Denmark +Location: Copenhagen +Visitors: +• No visitors scheduled +This Town: +• Bipartisan Reps. Ed Case and Ted Yoho speak on USIP event on U.S.-Pacific Islands +engagement - 'The Next Era of U.S.-Pacific Islands Engagement' U.S. Institute of Peace +bipartisan congressional dialogue with Democratic Rep. Ed Case and Republican Rep. Ted +Yoho, who discuss the challenges and opportunities regarding regional peace and security, +sovereignty, trade and freedom of navigation, democracy, human rights, and the rule of law, +and their proposals to coordinate the next era of U.S. engagement in the Pacific; 9:00 AM +• USCIRF virtual hearing on technological surveillance of religion in China - U.S. Commission +on International Religious Freedom holds virtual hearing on 'the Chinese Govt's use of +surveillance and data analytic technology to oppress religious groups and how the U.S. Govt +should respond', via Webex, with witnesses Acting Under Secretary of Commerce for +Industry and Security Cordell Hull, Center for Strategic and International Studies Human +Rights Initiative Director Amy Lehr, Brookings Institution Artificial Intelligence and Emerging +Technology Initiative Deputy Director Chris Meserole, University of Texas at Austin Lyndon +B. Johnson School of Public Affairs Associate Professor Sheena Greitens, and Tibet Action +Institute Digital Security Programs Director Lobsang Gyatso Sither; 10:00 AM +• FP virtual dialogue on '5G Global Power Plays' - '5G Global Power Plays' Foreign Policy +virtual dialogue, to explore the physical underpinnings of 5G infrastructure and key barriers +to investment and further rollout; the global competitive landscape around the technology +and its business impacts; and the national security implications of 5G. Speakers include +Democratic Rep. Suzan DelBene; Federal Communications Commission Commissioner +Jessica Rosenworcel; Nokia Americas Vice President of Public Policy and Public Affairs Brian +Hendricks; Nokia North and South America CTO Michael Murphy; 5G Americas President +Chris Pearson; Center for a New American Security Technology and National Security +Program Adjunct Senior Fellow Elsa Kania; FP Analytics Managing Director Allison Carlson; +and Foreign Policy Managing Editor Ravi Agrawal; 11:00 AM +• Axios virtual event on "The State of Chronic Pain' - 'The State of Chronic Pain: COVID-19' +Axios live, virtual event on how the coronavirus (COVID-19) pandemic is changing health +care access for those dealing with chronic pain, with Bipartisan Opioid Task Force founder +Democratic Rep. Ann Kuster, Boston University School of Medicine Chief of Rheumatology Dr +Tuhina Neogi, and American Autoimmune Related Diseases Association CEO and President +Randall Rutta; 12:30 PM +• President's Commission on Law Enforcement and Administration of Justice hearing. - +Presidential Commission on Law Enforcement and the Administration of Justice holds +hearing on 'Rule of Law', via teleconference, featuring Pinellas County, FL, Sheriff Robert +Gualtieri, Kentucky Attorney General Daniel Cameron, Arkansas Attorney General Leslie +Rutledge, Stafford County, VA, Commonwealth's Attorney Eric Olsen, Essex County, MA, +District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank +Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers + + +Association National President Larry Cosme, Detroit Police Department Lieutenant Mark +Young, Houston Police Chief Art Acevedo, and former Attorney General Edwin Meese; 1:00 +PM +• GOP Sen. Rob Portman keynotes Brookings event on the opioid crisis - 'The opioid crisis in +America: Vulnerable groups, law enforcement, and international supply' Brookings +Institution online event, to explore the project's findings on vulnerable groups, domestic law +enforcement of the opioid crisis and international supply control measures. Includes keynote +from Republican Sen. Rob Portman, and panelists Brookings Institution Foreign Policy Senior +Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public Management +Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public +Policy and Department of Criminology Professor Peter Reuter; 2:30 PM +• CSIS online discussion on how the U.S. can act to stem the global spread of coronavirus - +'Covid-19's Next Cascade of Crises' Center for Strategic and International Studies Global +Health Policy Center discussion with Under-Secretary-General Humanitarian Affairs and +Emergency Relief Coordinator Mark Lowcock, Republican Rep. Susan Brooks and Democratic +Rep. Ami Bera discussing how the U.S., and particularly the U.S. Congress, can act to stem +the global spread of coronavirus (COVID-19), avert catastrophic outcomes for the world's +most vulnerable, and mitigate heightened disorder across multiple regions; 3:30 PM +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission +prohibited. Content is drawn from thousands of newspapers, national magazines, national and local +television programs, radio broadcasts, social-media platforms and additional forms of open-source data. +Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, +and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including +but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of +use. Services that include Factiva content are governed by Factiva's terms of use. Services including +embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News +Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for +government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at +(703) 483-6100. diff --git a/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.receipt.json b/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..a2ab0353a3fc1e4da9c411f7b2da5094484bd36c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -534, + "dataset": "marble-joined", + "doc_id": "f8fb66ba6e602a5a4190990b29b6e2d81bb1184447775173d31f9dcee668cc6c", + "engine": "marble-apple-vision", + "event_count": 52, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\"]", + "idempotent": true, + "input_sha256": "df669ff217ff80c6ea80d8ac77feda3aba987341e9d660dd73fc7b83f7b49c2e", + "output_sha256": "a487ec447da57ab422f249828935e757e4bca091133a8414f2d679f0c5984d73", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.md b/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.md new file mode 100644 index 0000000000000000000000000000000000000000..ec62acb53d0344561b23d5c69c0edb1e87fd7d7e --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.md @@ -0,0 +1,24 @@ +From: " +(NY) (FBI)" - +To: +(NY) (FBI)" 4 +Subject: IMPORTANT: Epstein SW +Date: Tue, 06 Aug 2019 19:43:36 +0000 +Importance: Normal +I'm available +Special Agent +FBI-New York +Child Exploitation/Human Trafficking Task Force +On Aug 6, 2019 3:16 PM, " +(NY) (FBI)" { +> wrote: +All, +SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the +varrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) o +he FBI O400 plane. The search will be managed by ERT and is expected to take 1 - 3 days with Thursday (8/15) as th +travel day home. These plans are tentative and may change, please provide your availability asap. +Thanks, +SSA | +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York diff --git a/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.receipt.json b/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..e1369fa3cc67a8993d127c89433a2a98e5df6566 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f9016cef7d3dd4a323484de88da988d61ef9998e129e33273ca8c66848687434", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "ff6a5fec9bcb1a23bb9c3b7102f01eb15302465dea6aeb25112cf8901f3e742e", + "output_sha256": "9fb11adfb665553e4a8ffc78f4a4b8bbe089c5deb0ba6d2c0a4b01a32be1157b", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.md b/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.md new file mode 100644 index 0000000000000000000000000000000000000000..b4764fb5fde9efd7b8209febf5b46ffd94169f09 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.md @@ -0,0 +1 @@ +No Images Produced diff --git a/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.receipt.json b/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c320702aa8d51d469edc1a244ee1aede3f8ea8bf --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f90614b1db5d111ec8c074afdbf5254672457069477e3062b4c0b02637c10ada", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "81ceacc83cd60849fed3372d0b48f7221e083d9d4094b9398f6483d914bb058f", + "output_sha256": "3874328764c818fba06683a6d5ddc2edc2d7850aaf4ba18646f81d3f8420a729", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.md b/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.md new file mode 100644 index 0000000000000000000000000000000000000000..cf2bf097f81fd4178f4d0412eefa05c870467365 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.md @@ -0,0 +1,41 @@ +From: +To: +Cc: +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. +Date: Thu, 22 Aug 2019 19:37:04 +0000 +Importance: Normal +Hi +counsel. +_as I just mentioned on the phone I am in the process of calling all victims who are not represented by legal +I am calling 31 victims - offering servies if still needed and updating about upcoming hearing for 8/27. +I also met in person one NY victim on Monday and provided crisis counseling, counseling referral and financial assistance +referral. +Let me know if you have any questions. +From: +Sent: T +Tod +Subject: RE: Epstein Significant Activity Report (SAR) - Victim info. +can you give me a status on the victims for this week? +FBI New York +On Aug 15, 2019 4:35 PM, +Hi +- please see below. +The total of number of Victims that have been spoken to and offered services to date is 24 (17 New York, 7 Miami). We +are in the process of speaking to and coordinating services for 5 more. Two of these is in Miami, one NY and the other +two are on the west coast and trying to coordinate with VS and attorney. +Services include interview assistance, crisis counseling, talking to the media info, and counseling referrals. +let me know if you want more specific information. +-----Original Message----- +From: +Sent: T +Subject: Epstein Significant Activity Report (SAR) - Victim info. + + +For the weekly Epstein SAR I'm going to need the following: +1. How many victims total has VSD (NY, Miami, etc.) spoken with? +2. What types of services were the victims offered? +3. How many victims have accepted services? +4. Are we in the process of trying to arrange services for any victims? +We will need to update this SAR report every week. +Thanks, +Crimes Against Children/Human Trafficking FBI New York diff --git a/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.receipt.json b/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..f5c12f165d37148692469f49e56dc72f3080b871 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "f9089cf3e7a8b08e1147c30c796d67a0d7ec5dd70e16e06eeccbb32039a97df2", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "0964f5b07b5ebdc30a3467ae6c446285f29316366f0c7015ca1c9526bd733e4d", + "output_sha256": "eb90a502afa0324df85f62522798b07aa9e3dfb8f6e8b4769e8e1272969a5bfb", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.md b/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.md new file mode 100644 index 0000000000000000000000000000000000000000..3bb2f27e2fce65f1e68e0ddfafca45ef26a5e673 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.md @@ -0,0 +1,19 @@ +OFFICIAL RECORD +FD-1036 (Rev. 10-16-2009) +UNCLASSIFIED//FOUO +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: FD-1057 +Title: (0//EOUO) VCAC Jeffrey Epstein +Approved By: A/LEGAT +Drafted By: +Case ID #: 163G-PA-2062010 +Date: +09/28/2016 +(U) Violent Incident Crime Matters +International +Synopsis: (U//FOUO) Notification of traveling Child Sex Offender (CSO) +Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on +September 24, 2016, and is scheduled to depart October 5, 2016 +•Ф +UNCLASSIFIED//FOUO diff --git a/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.receipt.json b/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..780eb9a3ed7bd7143d6ad78dbeb40953ad050185 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f9127f06b9b47a3aa78ab981ea75f3a0d94b2d0c864ffbc2fcdb99f9867062c9", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "f6d5a9a1d1c7d5b450c5ca84be3b4533d46997ffb2f83577d41888fec2d29327", + "output_sha256": "4a6c1b9c6e2ad4d941149956f95b4aa823bbde4229d71cd776ed159291f86251", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.md b/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.md new file mode 100644 index 0000000000000000000000000000000000000000..3919080c960658ffe0b0a31a696eccff04aaa960 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.md @@ -0,0 +1,109 @@ +From: +(NY) (FBI)" 4 +To: +(NY) (FBI)" 4 +Subject: Re: Re: Epstein victims +Date: Fri, 20 Sep 2019 13:25:27 +0000 +Importance: Normal +Ok. Follow up with her. Just want to make sure she doesn't think the ball is in our court. +New York Field Office +Criminal - Branch C +] Desk +Cell +From: L +(NY) (FBI) < +Sent: Friday, September 20, 2019 8:53:08 AM +To: l +I. (NY) (FBI) < +Subject: Re: Re: Epstein victims +was going to look into it and get back to me. Haven't heard from her. +FBI New York +On Sep 20, 2019 8:41 AM, "1 +Did you close the loop with +|. (NY) (FBI)" < +• wrote: +on this? +New York Field Office +Criminal - Branch C +] Desk +Cell +From: | +(NY) (FBI) < +Sent: Monday, September 9, 2019 4:29:38 PM +To: I +I. (NY) (FBI) < +Subject: RE: Re: Epstein victims +I will look into it and circle back. +1. (NY) (FBI) +Sent: Monday, September 09, 2019 3:35 PM +I (NY) (FBI) < +Subject: Fwd: Re: Epstein victims +Are you or +working to get this letter for +- +- Forwarded message - +From: " +(NY) (FBI)" - + + +Date: Sep 6, 2019 5:00 PM +Subject: Fwd: Re: Epstein victims +To: ' +(NY) (FBI)" 4 +Cc: +(DO) (FBI)" < +(NY) (FBI)" +Hi L +Thanks +- please see below from crime victims compensation. Can you ask SDNY? +- Forwarded message -- +From: ' +I. (DO) (FBI)". +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: "l +(NY) (FBI)" < +Cc: +Can push this request to SDNY? +FBI Victim Services Division +Office: I +Mobile: +Email: +On Sep 6, 2019 3:47 PM, "I +See below +is the +- +•(NY) (FBI)" < +• wrote: +-- Forwarded message -- +From: " +"(ovs)" < +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: " +(NY) (FBI)": +Cc: +Hi +- Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if brought +timely, we can cover. Our counsel can assist with that. I'm so angry about what happened over the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, +(NY) (FBI) < +* wrote: +> +> ATTENTION: This email came from an external source. Do not open attachments or click on links from +unknown senders or unexpected emails. +> + + +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed what +happened years ago. Can they still apply since they just know told us? +> Thanks +> +> +> +- MS +> New York Field Office +> +> diff --git a/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.receipt.json b/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..57fd0c1462d56df00fea73e9aea6874090301820 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -36, + "dataset": "marble-joined", + "doc_id": "f91819e1956c357bf3e5d4d2ab0cb2d3f34a718356a1a88cba06f62bbd411516", + "engine": "marble-apple-vision", + "event_count": 3, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "4b74346aa494699d0de618b08c6beda5d808a7c87c05edd6f6ac86332da477a1", + "output_sha256": "3e4be6af6202be339ae5d4519e76420b44f86cd6e0675f689d631c374e11af4a", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.md b/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.md new file mode 100644 index 0000000000000000000000000000000000000000..09aa943b247809a4cc6a2c4d406d0170f3daede5 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.md @@ -0,0 +1,33 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +Psychological Reconstruction +Monday, August 12, 2019 8:59:09 AM +TEXT.htm +Reconstruction Documentation List Request.docx +t.vcf +Warden +Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined +by +Correctional Services Administrator, Northeast Region. +I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents +with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these +documents is appreciated and will be helpful. +Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an +assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant +available throughout the reconstruction for this purpose and to track down additional documents as needed. +As discussed we will be staying at the +and appreciate your arranging travel +to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the +reconstruction by close of business on Thursday. +Please feel free to contact me with any questions. +Thanks, +Rob +Psy.D. +National Suicide Prevention Coordinator +Federal Bureau of Prisons +Psychology Services Branch +10) diff --git a/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.receipt.json b/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..4517e624d826ea4b912fb0f0fab52dd6b50bd1e6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f9336e1bda3f74d0c1607a1f96894c79ec83a5e444cce12b201b42c1362cbdf4", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "0c6525720362644ecffa4e4e9c39e0207eb850f746aa93723ab6ee3b753446e8", + "output_sha256": "aad892873022ca2fef5bab05c1c8fa2a5610efc96b3d04f1137a3582ab7d3ee1", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.md b/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.md new file mode 100644 index 0000000000000000000000000000000000000000..e5acba7d03ac1c2c262d6d816544952c2c0990c2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.md @@ -0,0 +1,122 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/06/2019 +EMPLOYEE 1 , Corrections Officer at Bureau of Prison's (BOP) +METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New +York, +was interviewed by FBI Special Agent (SA) +FBI +Task Force Officer (TFO) +, and Office of the +Inspector General +(OIG) SA +at the United States Attorneys +Office (USAO), Southern District of New York (SDNY), +New York, New York. +TFO +advised +HELLE Y +that there is an on-going +criminal investigation and he has an obligation to answer questions +truthfully and that it would be a federal crime to lie to a federal agent +during the meeting. SA +provided " +PLOYEE Y +with an OIG "Warnings and +Assurances to Employee Requested to Provide Information on a Voluntary +Bases" form, which +HELORE +signed and was witnessed by SAs +and +• SA +retained the original and a copy is attached in the 1A +section of this report. +After being advised of the identity of the interviewing investigators and +the nature of the interview, +provided the following information: +has worked for BOP for four years. +was working an overtime +shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at +the time that JEFFREY EPSTEIN was found unresponsive in his cell. " +couldn't recall the exact date but did recall that it was the previous +Saturday. PI +had worked a 12pm-8pm shift the previous day, had a four +hour break, and then started the overtime shift of 12a-8a. Unit 10 South is +a completely locked down unit where the Corrections Officer is alone in the +unit. +recalled he did the 12am count with +and that Officer NOEL +helped him do the 3am and 5am counts. +further stated that for the 3am +and 5am counts, the control center had called about the counts and he +advised control that he wanted someone to assist him in doing the counts +Investigation on +08/16/2019 at New York, New York, United States (In Person) +File # +Date drafted 08/19/2019 +by +This disement outains noite recommendations nor conclusions of the FBI. I is the property of the FBl and is loaned to your agency; it and is content ste not +to be distributed outside your agency- + + + +FD-302a (Rev. 5-8-10) +(U) +Continuation of FD-302 of +EMPLOYEE T +Interview of Corrections +Officer +, On +08/16/2019 +, Page +2 of 2 +because he was by himself. +said that there should always be a double +staff count and that he always wanted a +partner to do the count and wouldn't +do a +count without a partner. +advised that while doing the counts, an +officer should see breathing flesh. When +PHPLOYEE +and NOEL did the 3am and 5am +counts, they counted five inmates. +Officer THOMAS relieved +fused at some point during the shift to give him +a break. Lieutenant +came by at some point to check on +however, +INFLOTEE +didn't remember the exact time. +was in 10 South when the call came over, referring to when EPSTEIN +was found unresponsive in his cell. Fo +then worked another shift in the +SHU, 8am-4pm. +SHELOYEE +stated that he once fed EPSTEIN because EPSTEIN had not received +his meal and that EPSTEIN was grateful. +We said that EPSTEIN didn't +appear to be dangerous and that EPSTEIN never offered him money for +anything. +stated that he was shocked that this had happened, referring +to EPSTEIN's death. +NOTE 4 +said that EPSTEIN was supposed to be watched more +closely and that the rounds should have been conducted regardless of +whether EPSTEIN had previously been on suicide watch or not. +SPLOYEE +said that he wanted a lawyer. Investigators discontinued +questioning at that time. +On his own accord, +ERFLOYED +then stated something to the effect of "I want +to be clear, +I never brought stuff into +the jail or allowed +stuff in. I +never did that." +SDNY_00007551 + diff --git a/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.receipt.json b/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..f238686a98bbb3dc8562b6549a0da0fb2e920917 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -50, + "dataset": "marble-joined", + "doc_id": "f959331b3fe8ca72011929c828d3c6f98116113dca9c4f9cff4bb280ef97740f", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "b3cfd7e57b0823e4b6d3bc40a84c1e0ca9c1610cc8b012f262fe5997acd50121", + "output_sha256": "a2419c3685914b1ad648f2c09421aabf55cbd21a7e157426f9ef99d2c036fb1f", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.md b/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.md new file mode 100644 index 0000000000000000000000000000000000000000..049f192f4075c13696008c97b41832095809ba29 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.md @@ -0,0 +1,22 @@ +Event: Epstein: Miami Brief Final Call +Start Date: 2019-10-11 14:00:00 +0000 +End Date: 2019-10-11 15:00:00 +0000 +Organizer: +• (DO) (FBI) < +Location: 9th Floor Conf Room or Conf Line +Class: X-PERSONAL +Date Created: 2019-10-08 19:27:50 +0000 +Date Modified: 2019-10-08 20:12:48 +0000 +Priority: 5 +DTSTAMP: 2019-10-08 19:27:43 +0000 +Attendee: +• (NY) (FBI) < +- (NY) (FBI) < +1. (NY) (FBI) < +(FBI) < +(NY) (OGA) < +Alarm: Display the following message 15m before start +| Reminder +Please use the following information to dial-in: +L. (DO) +(DO) (FBI) < diff --git a/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.receipt.json b/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..06fa61cc27ae6253917377edc1a356d25e58d08a --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f96cf8d74a86309f4410332106c96cb1f53652d5e019ef1a51b587adba3bcbca", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "d39700ee70c6777f2c497d43547011b8945c3925d93a7c0f7fd0522bbe114bd8", + "output_sha256": "22ac578b910f59687842f3b8871f81c6fcc8c1cc586a2e6a095d0b7f14040804", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.md b/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.md new file mode 100644 index 0000000000000000000000000000000000000000..bb02865371617f162f783332b9ada0a055457410 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.md @@ -0,0 +1,962 @@ +-. +Monday, March 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. Education +17. Health Services +18. Health Services +19. | Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +1|Paкe +422.2 +TN + + +Monday, March 4, 20109 P.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hour +PREA: CPG-0230-BXX - 1 hour +Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +In accordance with the Prison Rape Eliminate Act standard 5.115.31. Employee training, employces acknowledge +they have received training and understand the agency's current sexual abuse and sexual harassment policies +and procedures. In accordance with the Program Statement 5324 XX Soxually Abusive Behavior Prevontion and +intervention Program, on this date, employees have roceived and understand the training conducted regarding +the agency's sexual abuse and sexual harassment policies and procedures. +Department +Last Name +First Name +LAN ID# +1. Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. + + +Tuesday, March 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +Custody +Custody +Custody +Custody +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. +Facilities +20. +Food Service +21. +Business Office +22. +23. +24. +25. +26. +27. + + +Tuesday, March 5, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +National Protective Vest Procedures: CSV-0708-BXX - 1 hour +Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hours +Globaily Harmonized System of Classification: SFT-0430-BXX - 1 hour +26 Federal Plaza, 6** Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +Custody +6. +Custody +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +Last Name +First Name +LAN IDA + + +1 +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHECT (Annual Training) +Wednesday, March 6"*, 2019 +Name +BOP # +9MM +M16 +12GA +SMG1 +SMG2 +9mm BPT +387 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +19040 +59463 +18949 +L232 +05397 +61027 +30 +30 +30 +29 +30 +29 +30 +За +28 +30 +29 +5 +whohh +7 +/ +/ +INSTEU-ERES +Number of Students PASSED +— FAILED +ANNUAL TRAINING CERTIFIED +DATE3-6 -19 WEATHER CONDITION @FCI DANBURV: SUNeY /Celd +340 Che Foter i.PsTrate +E=G= (9 CSVOA3O BE fiream, At Weapon, Anneal Celicarion- BOP +•ibo ihae Ser Pema Sopane +CSV-0670-EEX Prisoner Transportation, Başlc, Armed, Requalification - BOP +CSV-0671-BXX Unsucsesilul Sasic Prisoner Transportation + + +Thursday, March 7, 2019 A.M. +• Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6** Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +ui +Custody +6. +Custody +7. +Custody +8. +Custody +9. Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Administration +15. +HR +16. Education +17. Health Services +18. +Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +Last Name +First Name +LAN ID# + + +Thursday, March 7, 2019 P.M. +26 Federal Plaza, 6*h Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDI +Department +1. +2. +3. +4. +5. +Custody +Custody +Custody +Custody +Custody +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +15. Administration +16. Education +17. Health Services +18. +Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. + + +Friday, March 8, 2019 P.M. +26 Federal Plaza, 6** Floor, Classroom J +FY-2019 - MCC New York Annual Training +last Name. +First Name +LAM INH +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +oi +Custody +10. +Custody +11. +Custody +12. Custody +13. +Custody +14. +• Administration +15. +HR +16. +Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +Slanatura + + +Friday, March 8, 2019 A.M. +26 Federal Plaza, 6* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +L AN IDE +Department +1. +2. +3. +4. +5. +6. +7. +Custody +Custody +Custody +Custody +Custody +Custody +Custody +9. +Custody +Custody +10. +Custody +11. +Custody +12. +Custody +13. Custody +14. +Administration +15. +HR +16. +Education +17. Health Services +18. +Health Services +19. Facilities +20. +Food Service +21. +22. +23. +24. +25. +26. +27. +28. +29. +Sianature + + +Monday, April 1, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6** Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +first Name LANDH +Department +1. +Custody +2. +Custody +mi +Custody +4. +Custody +5. +6. +Custody +7. +Custody +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. +Custody +13. +14. +Custody +Custody +15. +Custody +16. +Custody +17. Custody +18. Psych. +19. Psych +20. Central Off. +21. Safety +22. Education +23. | Corr. System +24. | Bus. Off +25. Food Service +26. Unt. Mgt +27. Unt. Mgt +28. Facilities +29. +Wanten +1! Page + + +Monday, April 1, 2019 A.M:PM +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6*h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Nama +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. +Custody +11. +Custody +12. Custody +13. +Custody +14. +Custody +15. +Custody +16. +Custody +17. Custody +18. +Psych. +19. +Psych +20. Central Off. +21. +Safety +22. +Education +23. +Corr. System +24. +Bus. Off +25. +Food Service +26. +| Unt. Mgt +27. +| Unt. Mgt +28. +| Facilities +29. +Warden +37 Health SUC +30 +Heatth sve + + +Tuesday, April 2, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom / +FY-2019 - MCC New York Annual Training +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. +Custody +11. +Custody +12. +Custody +13. +Custody +14. +Custody +15. +Custody +16. +Custody +17. +Custody +18. +Admin. +19. +Psych. +20. Psych +21. +Central Off. +22. +Safety +23. +Education +24. Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +Last Name +First Name LAN ID# +Senature c +1l Page + + + +Wednesday, April 4 +: 2019 +Name +В 21. +22. +23. +25. +27. +28. +в 29.1 +1ВT 30. +IMSTRLICTORS +BOP # +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIPFARMS SCORE SHEET (Anneal Training) +3ld +Bust +9MM +M16 +12GA +SMG1 +SMG2 +T88ge: +30 +30 +22 +27459. +30 +577- +30 +24 +19005 +21 +21 +43692 +30 +24 +18882 +30 +30 +Golou +30H 28 +21177 +30 +36 +18994 +36 +28 +9mm BPT +387 Yard +25 +30 +24 +23 +149 ! +5 21 25 19! +29 +29 +150/ +24 +11/21 +30 +19/24 22 +147! +146/ +Number of Students PASSED +ANNUAL TRAINING CERTIFIED +24 +26 +FAILED +CSV-0430-BXX Firearms, All Weapons, Annual Certificalion - BOP +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0671-BXX Unsuccesslul Basic Prisoner Transportation +9mm BPT 15 & +25 YD +128 т +1131 +1132' +9mm BPT +Totals +2321 +2801 +281' +225 +Initials +10s, +261' + +Thursday, April 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Mamo +Department +1. +2. +3. +4. +5. +6. +7. +Custody +Custody +Custody +Custody +Custody +Custody +Custody +Custody +9. +Custody +10. +Custody +11. +Custody +12. +Custody +13. +Custody +14. +Custody +15. Custody +16. +Custody +17. Custody +18. Admin +19. +Psych. +20. Psych +21. +Central Off. +22. +Safety +23. +Education +24. +Corr. System +25. +Bus. Off +26, ко мы +Food Service +28. Unt. Mgt +29. Facilities +30. Hsu +HSU + + +Thursday, April 4, 2019 P.M. +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name LANDH +Department +I. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. +Custody +14. +Custody +15. +Custody +16. +Custody +17. Custody +18. Admin +19. Psych. +20. Psych +21. Central Off. +22. Safety +23. CaresSioner +Corr. System +Bus. Off +25 Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilities +30. HSu +31. + + +Friday, April 5, 2019 A.M. +26 Federal Plaza, 6th Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name LAN ID# +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. Custody +12. Custody +13. Custody +14. Custody +15. Custody +16. Custody +17. Custody +18. Admin +19. Psych. +20. Psych +21. Central Off. +22. safety +23. Education +24. +Corr. System +25. Bus. Off +26. Food Service +27. Unt. Mgt +28. Unt. Mgt +29. Facilittes +31. Warehouse + + +Friday, April 5, 2019 P.M. +26 Federal Plaza, 6'" Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +Department +1. +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +Custody +10. +Custody +11. Custody +12. Custody +13. +Custody +14. +Custody +15. Custody +16. +Custody +17. +Custody +18. +Admin +19. Psych. +20. +Psych +21. +Central Off. +22. Safety +23. Education +24. Corr. System +25. Bus. Off +26. +| Food Service +27.: +• Unt. Mgt +28. Unt. Mgt +29. Facilities +D. JAFENL +tealth Usu +Wiremanse +1 | Page \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.receipt.json b/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..adaf739a851a49718a2bfe4906f6497067a90e43 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -757, + "dataset": "marble-joined", + "doc_id": "f96ea7b168be1a1e02e44448550c5d1a231127e77b0ded5d224c259b23b6e527", + "engine": "marble-apple-vision", + "event_count": 18, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "28cbdf6b0fd6329bf65d76dffa3414f3386008b643eda07311f28db1974d80e9", + "output_sha256": "5da22f0745d7e8515e21423d15a0dedfce0affffd196f358218bfc80418cdeec", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.md b/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.md new file mode 100644 index 0000000000000000000000000000000000000000..708b1798743648952797d8453b065dadfdb09cc2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.md @@ -0,0 +1,232 @@ +Date +Quarterty Rostor +9/5/2019 +9/4/2019 +9/3/2019 +912/2019 +9/1/2019 +8/31/2019 +8/30/2019 +8/29/2019 +8/28/2019 +8/27/2019 +8/26/2019 +8/25/2019 +8/24/2019 +8/23/2019 +8/22/2019 +8/21/2019 +8/20/2019 +8/19/2019 +8/18/2019 +8/17/2019 +8/16/2019 +8/15/2019 +8/14/2019 +8/13/2019 +8/12/2019 +8/11/2019 +8/10/2019 +8/10/2019 +8/9/2019 +8/8/2019 +817/2019 +8/6/2019 +8/5/2019 +8/4/2019 +8/3/2019 +8/3/2019 +8/2/2019 +8/2/2019 +8/1/2019 +8/1/2019 +7/31/2019 +7/30/2019 +7/29/2019 +7128/2019 +7/27/2019 +7126/2019 +7125/2019 +7124/2019 + +7/22/2019 +7121/2019 +7/20/2019 +7/19/2019 +9/6/2019 9:19:37 AM +MCC NEW YORK +NEW YORK, NY +Noel, T - Daily Assignments +Assignment +ADMIN LEAVE +ADMIN LEAVE +Day Off +Day Off +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +Day Off +Day Off +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +Day Off +Day Off +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +ADMIN LEAVE +Day Off +Day Off +Sick Leave +SHU #1 +Sick Leave +SHU #2 +SHU #3 +SHU #3 +Day Off +Day Off +SHU #1 +SHU #1 +SHU #2 +9 NORTH +UNIT 2 +Sick Leave +SHU #3 +SHU #3 +Day Off +Day Off +Sick Leave +10 SOUTH#1 +SHU #2 +SHU #3 +SHU #3 +Day Of +Day Off +SHU #1 +Annual Leave +Annual Leave +Page 1 +Shift +P/M 10 +P/M 10 +EM 12 +EMV 12 +P/M 10 +P/M 10 +PIM 10 +EN 12 +EN 12 +EN +P/M 10 +PM 10 +EW 12 +EN 12 +EN 12 +PIM 10 +PIM 10 +OT MAN 2 +EN 12 +P/M 10 +P/M 10 +EN 12 +EN 12 +OT DN 8 +EW 12 +OT DN 8 +17:00-22:00 +14:00-17:00 +P/M 10 +MW 2 +EW 12 +PIM 10 +P/M 10 +EN 12 + + +Date +7/18/2019 +7/17/2019 +7/16/2019 +7/15/2019 +7/14/2019 +7/13/2019 +7/12/2019 +7/12/2019 +7/11/2019 +7/10/2019 +7/9/2019 +7/8/2019 +7/12019 +7/7/2019 +716/2019 +7/5/2019 +7/5/2019 +714/2019 +7/3/2019 +712/2019 +7/1/2019 +6/30/2019 +6/29/2019 +6/28/2019 +6/28/2019 +6/27/2019 +6/26/2019 +6/25/2019 +6/24/2019 +6/23/2019 +6/22/2019 +6/21/2019 +6/20/2019 +6/19/2019 +6/18/2019 +6/17/2019 +6/16/2019 +6/15/2019 +6/14/2019 +6/13/2019 +6/12/2019 +6/11/2019 +6/10/2019 +6/9/2019 +6/8/2019 +6/7/2019 +6/6/2019 +6/5/2019 +Quarterly Roster +2ND QTR 2019 +2ND QTR 2019 +2ND QTR 2019 +2ND QTR 2019 +MCC NEW YORK +NEW YORK, NY +Noel, T - Daily Assignments +Assignment +Annual Leave +Annual Leave +Day Off +Day Off +Page 2 +Shift +OTDW 8 +EN 12 +PM 10 +P/M 10 +DNN 8 +OT MN 2 +OT DN 8 +EN 12 +P/M 10 +P/M 10 +EN 12 +EN 12 +OTMN 2 +EN 12 +PIM 10 +P/M 10 +9/6/2019 9:19:37 AM \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.receipt.json b/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..ad3eb93554c31c5941fc8f650a2e95030d51ed06 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -1295, + "dataset": "marble-joined", + "doc_id": "f97b7cd6f117de16de6f1d807905202a256980b6b95f51896b9128f39bb003e7", + "engine": "marble-apple-vision", + "event_count": 4, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]", + "idempotent": true, + "input_sha256": "b604a54f3769663985616331b77d1ce62438f7427f7412e7ef9ba9cce16b023f", + "output_sha256": "952fb445b2c69bb080bbefc5fa0e594fe0ab61958f16b8b0b10d0fc0bdd8df36", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.md b/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.md new file mode 100644 index 0000000000000000000000000000000000000000..fad3b2e999caf57fcc4206fa2c591be82ceedde9 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.md @@ -0,0 +1,52 @@ +8/6/2019 +7/30/2019 +7/29/2019 +7/28/2019 +7/27/2019 +7/24/2019 +7/23/2019 +7/23/2019 +7/22/2019 +Quarterly +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +3RD QTR 2019 +MCC NEW YORK +NEW YORK, NY +Thomas, M - Daily Assignments +Assignme +SHU #2 +SHU #2 +INTERNAL #2 +INTERNAL +INTERNAL +SHU #1 +OSP #1 +SHU #1 +NTERNAL +SUICIDE WATC +INTERNAL +SHU #2 +Page 1 +Shift +OT MN 2 +OT M/W 2 +OT MW 2 +OT MW 2 +OT M/W 2 +OT MW 2 +OT MW 2 +OT M/W +T M/W +OT 01:30-08:00 +OT 0000 01:30 +8/12/2019 9:12:19 AM diff --git a/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.receipt.json b/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..495102d78fc9221f95b42775731b69b0edb95b05 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f98e2a13ac85d4dac7bafe2e08293a148e468c0abc5747621d612b9a7c76bc7c", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "da550383b85f918d1d0e03aebc6b51d5594554524819a36794828efbe6f2c33f", + "output_sha256": "f77a935e2fd5fe292c992e9af579845d69f9d6f5b149dd798da53ac36e14429c", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.md b/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.md new file mode 100644 index 0000000000000000000000000000000000000000..9398a1c9526a571c270eeee74bf26b7ae05739d7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.md @@ -0,0 +1,30 @@ +• U.S. Department of Justice +Office of the Inspector General +OFFICE +CASE # +MYTo +2019-010614 +PROPERTY SEIZED FROM +EVIDENCE CUSTODY DOCUMENT +LOG # +DATE AND TIME OF SEIZURE +LOCATION OF SEIZUR +1600л +BOP MCC +ITEM +DESCRIPTION OF THE PROPERTY SEIZED +30 Ma +Round court sleet +dully 88119, 819119 +NAME AND SIGNATURE OF WITNESS +NAME AND SIGNATURE OF SEIZING +SPECIAL AGENT +ITEM DATE/TIME +8|131/1 1655 +RELEASED BY +CHAIN OF CUSTODY +RECEIVED BY +PURPOSE +evidere +StORAGe +OIG FORM III - 234/1 (04/23/07) diff --git a/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.receipt.json b/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..58682f7759e915142b828dfcc5d2fd81139cba01 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "f997ab43fef437d068c918be1eabe4280ea385a4a8854b1be5e4cbdcae7c5c3b", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "7094e4defd4c4b6ae7afb0358c7b846ead9f11406f6070f341a14f29c50ee269", + "output_sha256": "82357170d598be040773a0012ccb0dfc0d9a5196906c8fce7307d0cae71b2a50", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.md b/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.md new file mode 100644 index 0000000000000000000000000000000000000000..d5588a6baa1309b8d22b4add7e82dc2741c85665 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.md @@ -0,0 +1,77 @@ +From: ' +To: +Subject: Fwd: JE +Date: Mon, 22 Jun 2020 18:51:54 +0000 +Importance: Normal +That's what we are going to discuss during the conference call +SSA| +FBI New York +On Jun 22, 2020 2:49 PM, " +Do you happen to have an anticipated date for the indictment? +Thanks, +P wrote: +On Jun 22, 2020 2:16 PM, +We will be charging her a via indictment, The following charges are likely: +> wrote: +1. +2 +3. +4. +5. +6. +18 USC 371 (conspiracy to entice) +18 USC 2422 (enticement) +18 USC 371 (conspiracy to transport minors) +18 USC 2423(a) (transportation) +18 USC 1623 (perjury) +18 USC 1623 (perjury) +We believe she is in Massachusetts based on phone records and online purchase activity. We believe she is +quarantining at the boyfriend's house. We developed two possible mobile phones for her which we will go up on +GPS as soon as we get the arrest warrant. +SSA +FBI New York +On Jun 22, 2020 12:47 PM, " +P wrote: +I'm about to get on a plane, so please respond to both of us as she with be providing the update +for the DD. +- +On Jun 22, 2020 10:12 AM, " +P wrote: +Please see below additional questions. +Thanks, + + +- +- Forwarded message - +From: " +Date: Jun 22, 2020 9:51 AM +Subject: Fwd: JE +To: " +Ce: +Thanks +Are we charging via complaint or indictment? +Do we know her location? +Presuming she's OCONUS, what is the plan for extradition? +Thanks. +On Jun 22, 2020 10:16 AM, " +Please see NY's below response. +> wrote: +- Forwarded message - +From: +Date: Jun 22, 2020 9:12 AM +Subject: JE +To: " +Cc: +We are in the process of charging Maxwell. We are going to be arresting her at some point in the near future, +ivily we houd posuls bongever in the next fee kal im sure lay and more going to an after it +conference call, I'll circle back with you. Also, after her arrest we are going to need to do some travel to +conduct follow up interviews. +SSA +FBI New York +On Jun 22, 2020 9:53 AM, +> wrote: +The DD had the following question this morning: +1) Jeffery Epstein - Where does this stand? What's left to be done? Etc. +Please let us know as soon as you can. +Thanks, +- diff --git a/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.receipt.json b/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..1bcb85230fb832565dceaf71496f7d4c5fbb5dbf --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "fa1f21bed2a974834c9dce9505e0171673699e4f20ea8da8d0a9b0ba3e47e62d", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "7ef6aa9c16938de3740390e7029a8d9eaa303f480e65791c822d2f07795cb621", + "output_sha256": "93d04668a42426dd4b8797604f8ccfed1a873e2a2f667f2b359959082fc2c634", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.md b/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.md new file mode 100644 index 0000000000000000000000000000000000000000..5d54a3ffb7fb3610ea25a463592d94d75c95779c --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.md @@ -0,0 +1,6519 @@ + +Dec. 16 - Jan. 15, 2015 31 Days in Billing Cyde +$87.72 +MINIMUM PAYMENT +DUE DATE +Feb 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +4 Months) +Estimated +Total Cost +$92 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $112.28 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$214.74 +$150.00 ++ +Fees and Interest Charged +$22.98 ++ +Transactions += +New Balance +$87.72 +New York residents may contact the New York State Department of Financial Services to +Deal a sue Dea in of read ence, es and are prodi, conta he. +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +13 JAN Cap 1 DebitCardPhonefmt AuthDate 12-Jan +($150.00) +Always at your service... +Pay your bill online and take advantage of +these and other on-the-go services: +• Capital One® text messaging +• Card replacement +• Travel notification +TRANSACTIONS FOR PHILLIP I WILLIAMS +Log into www.capitalone.com to take +advantage of these and other on-the-go services. +300026-C +FEES +1 +12 JAN PAST DUE FEE +Total Fees This Period +$19.00 +$19.00 +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +53.98 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$204.70 +Cash Advances +24.90% P +$3.98 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE. COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Feb 12, 2015 +Account ending in | +New Balance +Minimum Payment +$87.72 +Amount Enclosed +ENJOY 24/7 ACCESS TO YOUR ACCOUNT +Log in and manage your account online at www.capitalone.com +'LEASE PAY AT LEAST +THIS AMOUNT + +PHILLIP I UILLIAMS +BROOKLYN - NY 11234-4027 + + +How can I Avoid Paying Interest Charges? If you pay your statements New Balance' in full by the due date, we +wil not charge interest on any new transactions that post to the Purchase balance. If you have been paying your +account in ful with no interest charges, but then you do not pay your nest New Balance' in full, we will change interest +on the portion of the balance that you did not pay. For cash advances and special transfers, we will start charging +How is the Interest Charge applied? Interest charges accrue from the 1) dabe of the transaction, 2l date the +transaction is processed or 3) first calendar day of the billing period. Interest changes accrue on every unpaid amount +until it is paid in full. This means you may owe interest changes even if you pay the entire "New Balance' one month, +but did not do so for the previous month. Unpaid interest charges are added to the proper segment of your Account. +However, we reserve the right to not assess interest charges at any time. +Do you assess a Minimum Interest Charge? Yes. A minimum INTEREST CHARGE of $0.50 wil be assessed for each +biling period your account is subject to an inderest charge. +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +transactions|. Under this method, we first calculate your daily balance, for each segment, 1) take the beginning balance +and add in new transactions and the periodic interest charge on the previous day's balance, then 2) subtract any +payments and credits for that segment as of that day. The result is the daily balance for each segment. Hawever, if you +paid your previous month's balance in full (or if your balance was zero or a credit ampunt), new tramsactions which post +to your purchase or special purchase segments are not added to the daily balances. Abo, transactions that are subject to +a grace period are not added to the daily balances. +Next, to find your Average Daily Balance: 1) add the daily balances together for each segment, and 2) divide the sum by +the number of days in the biling cycle. +At the end of each billing cyde, we determine your Interest Charge as follows: 1) multiply your Average Daily Balance +by the daily periodic rate (APR divided by 365) for that segment, and 2) multiply the result by the number of days in the +billing parises lE us to rounding or a minimum interes charge, this cakulation may vary tom the interes change +How can my Variable Annual Percentage Rate (APR) change? Your APR may incease or decease based on one +of the following reported indices (reported in The Wat Street Journal. To find which inder is used far your account, +loak for a letter code on the front of this statement next to your APRist. Then check the table below. +Code next to your +APRis) +How do we calculate your APRs)? +Index + margin (previously disclesed to you +Prime Rate + margin +3 month LIBOR + margin +When your APHs) +will change +The first day of the billing periods that +end in Jan, April, July, and Üct. +" D +Prime Rate + margin +1 month LIBOR + margin +The first day of each +manthly billing period. +Are there Additional Fees associated with my account? Yes, under certain circumstances, you may be assessed a +Late or Returned Payment fee. You may also be assessed Dwerlimit fees if permitted by law. We reserve the right to not +assess fees without prior notice and without waiving our right to assess a similar fee later. +How can i Avoid Membership Fees? If a Renewal Natice is printed on the front of this statement, you may avoid +paying an annual membership fee by contacting Customer Service no more than 45 days after the last day in the biling +cycle covered by this statement to request that we close your account. To avoid paying a monthly membership fee, +contact Customer Service anytime to request that we close your account, and we wil stop assessing your monthly +membership fee. +How can I Close My Account? You can contact Customer Service anytime to request that we close your account. At +that time, we'l explain any additional steps to account closure, including balance pay down information and timelines. +What happens if my Account is Suspended? We may dose or suspend your account and your right to obtain credit +at any time and for any reason, even if you are not in default. Account suspension can be permanent or temporary. If +your account is closed or suspended you must 1] stop using your credit card and account, 20 cancel al automatic +payments, 3) destroy all credit cards and access checks, and 4l pay all amounts you owe us, even if they were changed +after the account was closed or suspended. +How do I Make Payments? At ary time, you may pay the minimum payment, the total unpaid balance, or any amount +in between. Payments may be made in several ways: +1) Online by going to www.capitalane.com and logging into your account; +2) Telephone Voice Response System by dialing 1-800-955-7070 and follawing the voice prompts. When you make a +phone payment through our voice response system, you authorine us bo initiate an ACH or electronic payment that will +be debited from your bank account. Funds may be withdrawn from your bank account as soon as the same day we +process your payment; +3) Calling our telephone number 1-800-955-7070 and providing your information bo our representative; +4) Payments by mail should be sent to the mailing address provided on the battom partion of this statement. +Changing Address? +Address +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +002 +15 +When will you Credit My Payment? +• Far online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. ET. +• For mailed payments, as of the business day we reseive it, as long as: 1) you send the bottom portion of this +statement and check to the payment address on the front of this statement and 2) your payment is received in our +processing centers by 5 p.m. local time. Please allow at least (7) business days for mail delivery. Maled payments +received by us at any other location or in any other form may not be credited as of the day we receive them. +Do you Process Paper Checks as an Electronis Funds Transfer? Payments will be processed in one of two +ways: When you provide a check or check information to make a payment, you authorize us or our agents to use the +information to make a one time ACH transaction or other electronic fund transfer from your depasit account. We may +also use the information to process the payment as a check transaction. +What if I file for Bankruptcy? If you are entitled to bankruptcy protection, this communication is for information +only. It is not an attempt to collect, assess or recover a debt or daim. Do not send us payments without speaking with +your bankruptcy attarney or the Bankruptcy Court. E you or your attorney would like to contact our bankruptcy claims +servicer directly, please contact: Capital One • PO Box 30285 • Salt Laké City, UT 84130-0285 +BILLING RIGHTS SUMMARY (Does Not Apply to Small Business Accounts) +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an error on your +statement, write to us at: +P.D. Box 30285 +Sale Lake City, UT 84130-0285 +In your letter, give us the fallowing information: +Aocount information: Your name and account number. +Dollar amount: The dollar amount of the suspected enor. +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why you +believe it is a mistake. +You must contact us within 60 days after the emor appeared on your statement. +You must natity us of any potential enors in writing. You may call us or notify us electronicaly, but if you do we are +not required to investigate any patential emors and you may have to pay the amount in question. We will notity you +in writing within 30 days of our receipt of your letter. +While we investigate whether or not there has been an erot, the following are true: +We cannot try to collect the amount in question, or report you as delinquent on that amount. +• The change in question may remain on your statement, and we may continue to charge you interest on that amount. +But, if we determine that we made a mistake, you will not have to pay the amaunt in question or any interest or other +fees related to that amount. +While you do nat have to pay the amount in question until we send you a notice about the cutcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. +Within 90 days of our receipt of your letter, we will send you a written notice esplaining either that we conected the +enor {to appear on your next statement) or the reasons we believe the bill is correct. +Your Rights If You Are Dissatisfied With Your Credit Card Purchases. If you are dissatisfied with the goods or +services that you have purchased with your credit card, and you have tried in good faith to conect the problem with +the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +folawing must be true +1] You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a +check that accesses your credit card account do not qualify; and +2] You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +P.O. Box 30285 +Sal Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed abave. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do nat pay we may +report you as delinquent. +Capital One supports information privacy protection: see our website at www.capitalone.com +© 2014 Capital One. Capital One is a federally registered service mark All rights reserved. +ETC-0B +11/30/14 +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$87.72 +Previous Balance +$214.74 +- +MINIMUM PAYMENT +$150.00 + +DUE DATE +Feb 12, 2015 ++ +Fees and Interest Charged +$22.98 +Dec. 16 - Jan. 15, 201531 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$112.28 +$100.00 +$100.00 +New Balance +$87.72 +(TRANSACTIONS CONTINUED +TOTALS YEAR TO DATE +Total Fees This Year +$19.00 +$3.98 +You were assessed a past due fee because your minimum payment was not received by +the due date. To avoid this fee in the future, we recommend that you allow at least 7 + + + +Jan. 16 - Feb. 15, 2015 31 Days in Billing Cyde +$93.18 +MINIMUM PAYMENT +DUE DATE +Mar 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, yo. +will pay more in interest and it wil take you langer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +S Months) +Estimated +Total Cost +$98 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $106.82 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$87.72 ++ +Fees and Interest Charged +$2.63 +Transactions +$52.83 += +New Balance +$93.18 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +Renewal Notice - Your 03/2015 bill will include your $29.00 annual membership fee. +The reverse of this page explains how you may close your account and avoid this fee. +Both sides of this page provide important information about your rate(s) and how your +interest charge is calculated. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +1 +12 FEB Cap 1 ElectronicPhonePmtAuthDate 12-FEB +(550.00) ++ MORE +Credit cards are only part +of the equation. +Learn about all the ways we can serve your needs at +capitalone.com. +300010-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +14 JAN 7-ELEVEN 27454BROOKLYNNY +2 14 JAN SUNOCO 0007155517BROOKLYNNY +3 +15 JAN QUEENS BL FILL N° WO39LONG ISLAND CNY +Total for Phillip I Willams +$2.82 +$30.00 +$20.01 +$52.83 +Total Transactions This Period +$52.83 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage +Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$135.42 +Cash Advances +24.90% P +$2.63 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Mar 12, 2015 +Account ending in | +New Balance +Minimum Payment +$93.18 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +ENJOY 24/7 ACCESS TO YOUR ACCOUNT +Log in and manage your account online at www.capitalane.com +* Pay bill +• Crete or bloo + + + +How can I Avoid Paying Interest Charges? If you pay your statements New Balance' in full by the due date, we +wil not charge interest on any new transactions that post to the Purchase balance. If you have been paying your +account in ful with no interest charges, but then you do not pay your nest New Balance' in full, we will change interest +on the portion of the balance that you did not pay. For cash advances and special transfers, we will start charging +How is the Interest Charge applied? Interest charges accrue from the 1) dabe of the transaction, 2l date the +transaction is processed or 3) first calendar day of the billing period. Interest changes accrue on every unpaid amount +until it is paid in full. This means you may owe interest changes even if you pay the entire "New Balance' one month, +but did not do so for the previous month. Unpaid interest charges are added to the proper segment of your Account. +However, we reserve the right to not assess interest charges at any time. +Do you assess a Minimum Interest Charge? Yes. A minimum INTEREST CHARGE of $0.50 wil be assessed for each +biling period your account is subject to an inderest charge. +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +transactions|. Under this method, we first calculate your daily balance, for each segment, 1) take the beginning balance +and add in new transactions and the periodic interest charge on the previous day's balance, then 2) subtract any +payments and credits for that segment as of that day. The result is the daily balance for each segment. Hawever, if you +paid your previous month's balance in full (or if your balance was zero or a credit ampunt), new tramsactions which post +to your purchase or special purchase segments are not added to the daily balances. Abo, transactions that are subject to +a grace period are not added to the daily balances. +Next, to find your Average Daily Balance: 1) add the daily balances together for each segment, and 2) divide the sum by +the number of days in the biling cycle. +At the end of each billing cyde, we determine your Interest Charge as follows: 1) multiply your Average Daily Balance +by the daily periodic rate (APR divided by 365) for that segment, and 2) multiply the result by the number of days in the +billing parises lE us to rounding or a minimum interes charge, this cakulation may vary tom the interes change +How can my Variable Annual Percentage Rate (APR) change? Your APR may incease or decease based on one +of the following reported indices (reported in The Wat Street Journal. To find which inder is used far your account, +loak for a letter code on the front of this statement next to your APRist. Then check the table below. +Code next to your +APRis) +How do we calculate your APRs)? +Index + margin (previously disclesed to you +Prime Rate + margin +3 month LIBOR + margin +When your APHs) +will change +The first day of the billing periods that +end in Jan, April, July, and Üct. +" D +Prime Rate + margin +1 month LIBOR + margin +The first day of each +manthly billing period. +Are there Additional Fees associated with my account? Yes, under certain circumstances, you may be assessed a +Late or Returned Payment fee. You may also be assessed Dwerlimit fees if permitted by law. We reserve the right to not +assess fees without prior notice and without waiving our right to assess a similar fee later. +How can i Avoid Membership Fees? If a Renewal Natice is printed on the front of this statement, you may avoid +paying an annual membership fee by contacting Customer Service no more than 45 days after the last day in the biling +cycle covered by this statement to request that we close your account. To avoid paying a monthly membership fee, +contact Customer Service anytime to request that we close your account, and we wil stop assessing your monthly +membership fee. +How can I Close My Account? You can contact Customer Service anytime to request that we close your account. At +that time, we'l explain any additional steps to account closure, including balance pay down information and timelines. +What happens if my Account is Suspended? We may dose or suspend your account and your right to obtain credit +at any time and for any reason, even if you are not in default. Account suspension can be permanent or temporary. If +your account is closed or suspended you must 1] stop using your credit card and account, 20 cancel al automatic +payments, 3) destroy all credit cards and access checks, and 4l pay all amounts you owe us, even if they were changed +after the account was closed or suspended. +How do I Make Payments? At ary time, you may pay the minimum payment, the total unpaid balance, or any amount +in between. Payments may be made in several ways: +1) Online by going to www.capitalane.com and logging into your account; +2) Telephone Voice Response System by dialing 1-800-955-7070 and follawing the voice prompts. When you make a +phone payment through our voice response system, you authorine us bo initiate an ACH or electronic payment that will +be debited from your bank account. Funds may be withdrawn from your bank account as soon as the same day we +process your payment; +3) Calling our telephone number 1-800-955-7070 and providing your information bo our representative; +4) Payments by mail should be sent to the mailing address provided on the battom partion of this statement. +Changing Address? +Address +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +001 +15 +When will you Credit My Payment? +• Far online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. ET. +• For mailed payments, as of the business day we reseive it, as long as: 1) you send the bottom portion of this +statement and check to the payment address on the front of this statement and 2) your payment is received in our +processing centers by 5 p.m. local time. Please allow at least (7) business days for mail delivery. Maled payments +received by us at any other location or in any other form may not be credited as of the day we receive them. +Do you Process Paper Checks as an Electronis Funds Transfer? Payments will be processed in one of two +ways: When you provide a check or check information to make a payment, you authorize us or our agents to use the +information to make a one time ACH transaction or other electronic fund transfer from your depasit account. We may +also use the information to process the payment as a check transaction. +What if I file for Bankruptcy? If you are entitled to bankruptcy protection, this communication is for information +only. It is not an attempt to collect, assess or recover a debt or daim. Do not send us payments without speaking with +your bankruptcy attarney or the Bankruptcy Court. E you or your attorney would like to contact our bankruptcy claims +servicer directly, please contact: Capital One • PO Box 30285 • Salt Laké City, UT 84130-0285 +BILLING RIGHTS SUMMARY (Does Not Apply to Small Business Accounts) +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an error on your +statement, write to us at: +P.D. Box 30285 +Sale Lake City, UT 84130-0285 +In your letter, give us the fallowing information: +Aocount information: Your name and account number. +Dollar amount: The dollar amount of the suspected enor. +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why you +believe it is a mistake. +You must contact us within 60 days after the emor appeared on your statement. +You must natity us of any potential enors in writing. You may call us or notify us electronicaly, but if you do we are +not required to investigate any patential emors and you may have to pay the amount in question. We will notity you +in writing within 30 days of our receipt of your letter. +While we investigate whether or not there has been an error, the following are true: +We cannot try to collect the amount in question, or report you as delinquent on that amount. +• The change in question may remain on your statement, and we may continue to charge you interest on that amount. +But, if we determine that we made a mistake, you will not have to pay the amaunt in question or any interest or other +fees related to that amount. +While you do nat have to pay the amount in question until we send you a notice about the cutcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. +Within 90 days of our receipt of your letter, we will send you a written notice esplaining either that we conected the +enor {to appear on your next statement) or the reasons we believe the bill is correct. +Your Rights If You Are Dissatisfied With Your Credit Card Purchases. If you are dissatisfied with the goods or +services that you have purchased with your credit card, and you have tried in good faith to conect the problem with +the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +folawing must be true +1] You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a +check that accesses your credit card account do not qualify; and +2] You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +P.O. Box 30285 +Sal Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed abave. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do nat pay we may +report you as delinquent. +Capital One supports information privacy protection: see our website at www.capitalone.com +© 2014 Capital One. Capital One is a federally registered service mark All rights reserved. +ETC-0B +11/30/14 +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$93.18 +Previous Balance +$87.72 +- +MINIMUM PAYMENT + +DUE DATE +Mar 12, 2015 ++ +Fees and Interest Charged +$2.63 +Jan. 16 - Feb. 15, 2015 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$52.83 += +$200.00 +$106.82 +$100.00 +$100.00 +New Balance +$93.18 +(TRANSACTIONS CONTINUED +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +$2.63 +$2.63 +$19.00 +$6.61 + + + +ENROLL IN ONLINE BANKING +TO STAY ON TOP OF YOUR FINANCES +Did you know Capital One® Online Banking offers a range of financial tools right at your fingertips? From +monitoring your credit score, to enhanced security measures, and more—you'll enjoy convenient benefits all +year round (including when you need them most, like tax time). +VIEW STATEMENT HISTORY +Keep tabs on all your transactions with access to up to four years of statements, +which comes in handy during tax season. +L +CAPITAL ONE CREDIT TRACKER* +iet 100% free unlimited access to your monthly credit score, a what-if simulator to +ee how your actions could affect your credit score, and other tools that will help yo +understand your credit score. +ENHANCED TRANSACTIONS +Keep an eye on your account by seeing the merchant name, logo, address, phone +number, and even a map (if available) so you'll know exactly where you made +that purchase. +INTERACTIVE FRAUD ALERTS +Know about fraud attempts and avoid declines with real-time text and email alerts +that you can respond to instantly. Enroll in online banking and you'll get a text, email, +and if you don't respond, a phone call. +To receive these and other great benefits, please make sure your preferred email address +and other contact information is up to date. +Enroll now at capitalone.com/enrollnow +*Currently not available to Spark customers or retail partner cards. + + + + + +Feb. 16 - Mar. 15, 2015 28 Days in Billing Cyde +$155.76 +MINIMUM PAYMENT +DUE DATE +Apr 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: If you make only the minimum payment each period, yo +wil pay more in interest and it wil take you longer to pay off your balance. For example +ayment Amount Each Period If No Approximate Time to Pay O +idditional Charges Are Mad +Statement Balance +Minimum Payment +8 Months) +Estimated +Total Cost +$169 +If you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $44.24 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $44.24 +Previous Balance +$93.18 +$58.00 ++ +Fees and Interest Charged +$50.52 +Transactions +$70.06 += +New Balance +$155.76 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace penods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +13 MAR Cap 1 ElecPhonePmt VRUAuthDate 12-MAR +14 MAR MEMBERSHIP FEE CREDIT +($50.00) +($8.00) +Don't understand +credit? +That's because you've never +had a teacher like this: +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 23 FEB SUNOCO 0007155517BROOKLYNNY +2 24 FEB SUNOCO 0007155517BROOKLYNNY +3 25 FEB SUNOCO 0007155517BROOKLYNNY +Total for Phillip I Williams +capitalone.com/financialeducation +Check it out on your schedule, 24/7. +• Total Transactions This Period +$25.05 +$20.01 +$70.06 +$70.06 +300014-C +FEES +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$143.35 +Cash Advances +24.90% P +$2.52 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE. +1 +Due Date +Minimum Payment +Apr 12, 2015 +New Balance +$155.76 +Amount Enclosed +ENJOY 24/7 ACCESS TO YOUR ACCOUNT +Log in and manage your account online at www.capitalane.com +PLEASE PAY AT LEAST +THIS AMOUNT + + + +How Can I Avoid Paying Interest Charges? I you pay your statement's New Balance in full by the due date, we will +not charge you interest on ary new transactions that post bo the purchase segment. If you have been paying your +account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will charge interest +on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we will start charging +Interest on the transaction date. Certain promational offers may allow you to pay less than the tatal New Balance and +avoid paying Interest Changes on new purchases. Please refer to the front of your statement for additional information. +How is the Interest Charge applied? Interest Changes accrue from the date of the transaction or the first day of the +Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe Interest +Charges even if you pay the entire New Balance for one Billing Cycle, but did nat do so the previous Biling Cycle. +Unpaid Interest Charges are added to the comesponding segment of your account. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each Biling +Cycle t your account a subject to an Interest Charge. +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +First, for each segment we take the beginning balance each day and add in new transactions and the periodic +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as of +that day. The result & the daily balance for each segment. However, # your previous statement balance was zero +or a credit amount, new trarsactions which post to your purchase segment are not added to the daily balance. +Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +3. +Billing Cycle. The result is the Average Daily Balance for each segment. +At the end of each Billing Cycle, we multiply your Average Daily Balance for each segment by the daily periodic rate +(APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling Cycle. +We add the Inderest Charges for all segments together. The result is your total Interest Charge for the Billing Cyde. +NOTE: Due to rounding or a minimum interest Charge, this calculation may vary slightly from the Interest Change actually +assessed. +How can my Variable APR change? Your APR may increase or decease based on one of the following reported +indices (reported in The Wall Street Journal. To find which inder is used for your account, losk for a letter code an +the front of this statement next to your APPs). Then check the table below: +Code next to your +APRIS) +How do we calculate your APRs)? +Index + margin (previously disclesed to you +Prime Rate + margin +3 month LIBOR + margin +When your APH(s) +will change +The first day of the Biling Cycles that +end in Jan, April, July, and Üct. +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may avoid +paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in the Biling +Cycle covered by this statement to request that we dase your acount. To avoid paying a monthly membership Fee. +close your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Senice anytime to request that we dose your account. +How tonine and loging into your a male your payment in several ways:. +Online and logging into your account; +2. Capital One Mobile Banking app for appraved electronic devices; +clephone Voice Response System by dialing the telephone number listed on the front of this statement and +fallawing the voice prompts; +4. +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +001 +15 +5. +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +How do you Process Payments? When you make a payment, you suthorize us to initiate an ACH or electronic +payment that will be debited from your bank account or other related account. When you provide a check or check +information to make a payment, you authorize us to use information from the check to make a ane-time ACH or other +electronic transler from your bank account. We may abso process it as a check transaction. Funds may be withdrawn +fram your bank accaunt as soon as the same day we process your payment. +When will you Credit My Payment? +• Far mobile, online or over the phone, as of the business day we receive it, as long as they are made by B p.m. ET. +• Far mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +statement and your check to the payment address on the front of this statement. Please allow at least (7) business +days for mail delivery. Mailed payments received by us at any other location or payments in any ather form may not +be credited as of the day we receive them. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the balance +with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of your payment +exceeding your Minimum Payment to the balance with the highest APR, and then to balances with lower APPs. +Billing Rights Summary (Does not Apply to Small Business Accounts) +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an error on your +statement, witte to us at: +Capital One P.D. Box 30285 Salt Lake City. UT 84130-0285 +In your letter, give us the fallowing information: +Account information: Your name and account number. +Dollar amount: The dolar amount of the suspected error. +• Description of Problem: If you think there is an enor on your bill describe what you believe is wrong and why you +believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You must +notty us of any patential enors in writing. +You may call us or natity us elecronically, but if you do we are not +required to investigate any potential enors and you may have to pay the amount in question. We will notify you in +writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an enor, the +following are true: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in question +may remain on your statement, and we may continue to charge you interest on that ampunt. But, if we determine that +we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that +amaunt. +While you do nat have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply ary unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will send +you a written notice esplaining either that we corecled the eror (to appear on your nest statement) or the reasons +we believe the bill is correct +Your Rights if You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or senices that you +have purchased with your credit card, and you have tried in good faith to conect the problem with the merchant, you +may have the right not to pay the remaining amount due on the purchase. To use this right, the following must be +true: +1] You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a +check that accesses your credit card account do not quality; and +2] You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Bar 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed abave. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do nat pay we may +report you as delinquent. +• 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/01/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$155.76 +Previous Balance +$93.18 +- +MINIMUM PAYMENT +$58.00 + +DUE DATE +Apr 12,2015 ++ +Fees and Interest Charged +$50.52 +Feb. 16 - Mar. 15, 2015 28 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$70.06 += +$200.00 +$44.24 +$100.00 +$44.24 +New Balance +$155.76 +(TRANSACTIONS CONTINUED +FEES (CONTINUED) +12 MAR PAST DUE FEE +14 MAR CAPITAL ONE MEMBER FEE +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Yea +Total Interest This Yea +$19.00 +$29.00 +$48.00 +$2.52 +$2.52 +$9.13 + + + +Mar. 16 - Apr. 15, 2015 31 Days in Billing Cyde +$90.85 +MINIMUM PAYMENT +DUE DATE +May 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +S Months) +Estimated +Total Cost +$96 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $109.15 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$155.76 +$70.00 ++ +Fees and Interest Charged +$2.77 ++ +Transactions +$2.32 += +New Balance +$90.85 +New York residents may contact the New York State Department of Financial Services to +Mean a safe Die in of reincal sents es and grace prod Conditie +or www.dfs.ny.gov. +TRANSACTIONS +09 APR Cap 1 ElecPhonePmt VRUAuthDate 09-APR +(570.00) +It's easy to set up your +FREE account alerts: +First, "Log In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +TRANSACTIONS FOR PHILLIP I WILLIAMS | +30 MAR FEDEXOFFICE 00003467NEW YORKNY +2 01 APR CVS/PHARMACY #10086BROOKLYNNY +Total for Phillip I Williams +• Total Transactions This Period +$0.15 +$2.17 +$2.32 +$2.32 +Your carrier may charge a fee for each text message alert you receive. +300007-C +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +22.90% P +$142.53 +Cash Advances +24.90% P +$2.77 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Minimum Payment +May 12, 2015 +New Balance +$90.85 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail tor the past year, wel + +•apital One Bank (USA) , N.A + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us do use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transfer from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement +When will you Credit My Payment? +for additional information. +For mobile, online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +ET. +the Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +statement and your check to the payment address on the front of this statement. Please alow at least (7) +Cycle. Unpaid Interest Charges are added to the coresponding segment of your accourt. +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +form may not be credited as of the day we receive them. +Billing Cycle if your account is subject to an Interest Charge. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the +balance with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +your payment exceeding your Mirimum Payment to the balance with the highest AFR, and then to balances with +transactions). +lower APRs. +First, for each segment we take the beginning balance each day and add in new transactions and the +periodic Interest Charge on the previous day's balance. Then we subtract any payments and credies for that +Billing Rights Summary (Doesnot Apply to SmallBusiness Accourts) +segment as of that day. The result is the daily balance for each segment. However, if your previous +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an enor on your +statement balance was zero or a credit amount, new transactions which post to your purchase segment are +statemert, write to us at: +not added to the daily balance. +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +Next, for esch segment, we add the daily balances together and divide the sum by the rumber of days in +the Biling Cycle. The result is the Average Daily Balance for each segment. +In your letter, give us the following information: +At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily +Account information: Your name and account number. +periodic rate (APR divided by 365) for that segment, and then we multiply the result by the number of days +Dollar amount: The dollar amount of the suspected enor. +in the Billing Cyde. We add the Interest Charges for all segments together. The result is your total Intenest +Description of Problem: If you think there is an enor on your bil, describe what you believe is wrong and why +Charge for the Biling Cyrde +you believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +actually assessed. +net required to investigate any potential emors and you may have to pay the amourt in question. We will noty +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +emer, the following are true: +on the front of this statement next to your APRS). Then check the table below: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +Code next to your +How do we calculate your APRs)? +APRis) +Index + margin (previously disclosed to +When your APR(s) +will change +question may remain on your statement, and we may continue to change you interest on that amount. But, if we +determine that we made a mistake, you will net have to pay the amour in question or any interest or other fees +related to that amount. +you) +While you do not have to pay the amount in question until we send you a notice about the outcome of our +Prime Rate + margin +3 month LIBOR + margin +The fiest day of the Biling Cycles that +end in Jan., April, July, and Oct. +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the enor (to appear on your nest statement) or the +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in +the Biling Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, case your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments?_ You may make your payment in several ways: +Online and logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Veice Response System by disling the telephone number listed on the front of this statement and +following the voice prompts; +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatistied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do not pay we +3. +may report you as delinquent. +4. +© 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/30/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$90.85 +Previous Balance +$155.76 +- +MINIMUM PAYMENT +$70.00 + +DUE DATE +May 12, 2015 ++ +Fees and Interest Charged +$2.77 +Mar. 16 - Apr. 15, 2015 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$2.32 += +$200.00 +$109.15 +$100.00 +$100.00 +New Balance +$90.85 +(TRANSACTIONS CONTINUED +INTEREST CHARGED (CONTINUED) +INTEREST CHARGE:PURCHASES +TOTALS YEAR TO DATE +Total Interest This Period +Total Fees This Year +3277 +$11.90 + + + +Apr. 16 - May. 15, 2015 30 Days in Billing Cyde +$42.45 +MINIMUM PAYMENT +DUE DATE +Jun 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +2 Months) +Estimated +Total Cost +$44 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $157.55 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$90.85 ++ +Fees and Interest Charged +$1.60 ++ +Transactions += +New Balance +$42.45 +New York residents may contact the New York State Department of Financial Services to +or www.dfs.my.gov. +TRANSACTIONS +12 MAY Cap 1 ElecPhonePmt VRUAuthDate 12-MAY +($50.00) +TRANSACTIONS FOR PHILLIP I WILLIAMS +It's easy to set up your +FREE account alerts: +First, "Log In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +Your carrier may charge a fee for each text message alert you receive. +300007-C +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +31-60 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +22.90% P +$85.00 +Cash Advances +24.90% P +50.60 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Jun 12, 2015 +Account ending in | +New Balance +Minimum Payment +$42.45 +Amount Enclosed +'LEASE PAY AT LEAS +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail tor the past year, wel + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us do use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transfer from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement +When will you Credit My Payment? +for additional information. +For mobile, online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +ET. +the Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +statement and your check to the payment address on the front of this statement. Please alow at least (7) +Cycle. Unpaid Interest Charges are added to the coresponding segment of your accourt. +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +form may not be credited as of the day we receive them. +Billing Cycle if your account is subject to an Interest Charge. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the +balance with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +your payment exceeding your Mirimum Payment to the balance with the highest AFR, and then to balances with +transactions). +lower APRs. +First, for each segment we take the beginning balance each day and add in new transactions and the +periodic Interest Charge on the previous day's balance. Then we subtract any payments and credies for that +Billing Rights Summary (Doesnot Apply to SmallBusiness Accourts) +segment as of that day. The result is the daily balance for each segment. However, if your previous +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an enor on your +statement balance was zero or a credit amount, new transactions which post to your purchase segment are +statemert, write to us at: +not added to the daily balance. +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +Next, for esch segment, we add the daily balances together and divide the sum by the rumber of days in +the Biling Cycle. The result is the Average Daily Balance for each segment. +In your letter, give us the following information: +At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily +Account information: Your name and account number. +periodic rate (APR divided by 365) for that segment, and then we multiply the result by the number of days +Dollar amount: The dollar amount of the suspected enor. +in the Billing Cyde. We add the Interest Charges for all segments together. The result is your total Intenest +Description of Problem: If you think there is an enor on your bil, describe what you believe is wrong and why +Charge for the Biling Cyrde +you believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +actually assessed. +net required to investigate any potential emors and you may have to pay the amourt in question. We will noty +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +emer, the following are true: +on the front of this statement next to your APRS). Then check the table below: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +Code next to your +How do we calculate your APRs)? +APRis) +Index + margin (previously disclosed to +When your APR(s) +will change +question may remain on your statement, and we may continue to change you interest on that amount. But, if we +determine that we made a mistake, you will net have to pay the amour in question or any interest or other fees +related to that amount. +you) +While you do not have to pay the amount in question until we send you a notice about the outcome of our +Prime Rate + margin +3 month LIBOR + margin +The fiest day of the Biling Cycles that +end in Jan., April, July, and Oct. +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the enor (to appear on your nest statement) or the +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in +the Biling Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, case your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments?_ You may make your payment in several ways: +Online and logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Veice Response System by disling the telephone number listed on the front of this statement and +following the voice prompts; +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatistied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do not pay we +3. +may report you as delinquent. +4. +© 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/30/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$42.45 +Previous Balance +$90.85 +- +MINIMUM PAYMENT + +DUE DATE +Jun 12, 2015 ++ +Fees and Interest Charged +$1.60 +Apr. 16 - May. 15, 2015 30 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$157.55 +$100.00 +$100.00 +New Balance +$42.45 +(TRANSACTIONS CONTINUED +TOTALS YEAR TO DATE +Total Fees This Year +$13.50 + + + +May. 16 - Jun. 15, 2015 31 Days in Billing Cyde +$21.22 +MINIMUM PAYMENT +$21.22 +DUE DATE +Jul 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off ycur balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +1 Months) +Estimated +Total Cost +$22 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $178.78 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$42.45 +$75.00 ++ +Fees and Interest Charged +$20.40 +Transactions +$33.37 += +New Balance +$21.22 +New York residents may contact the New York State Department of Financial Services to +btain a comparative listing of credit card rates, fees, and grace penods. Contact th +ew York State Department of Financial Service +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +1 +13 JUN Cap 1 DebitCardPhonePrt AuthDate 13-Jun +($75.00) +Don't understand +credit? +That's because you've never +had a teacher like this: +TRANSACTIONS FOR PHILLIP I WILLIAMS +15 MAY DUNKIN #338398 +Q35JERICHONY +≥ 15 MAY SUNOCO 000715517 OPSBROOKLYNNY +Total for Phillip I Willams +• Total Transactions This Period +$8.13 +$25.24 +$33.37 +$33.37 +capitalone.com/financialeducation +Check it out on your schedule, 24/7. +300014-C +FEES +1 +12 JUN PAST DUE FEE +Total Fees This Period +319.00 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$71.72 +Cash Advances +24.90% P +30.00 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE. +1 +Due Date +Jul 12, 2015 +Account ending in | +New Balance +Minimum Payment +$21.22 +$21.22 +Amount Enclosed +'LEASE PAY AT LEAS +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + +Charlotte, NC 28272-1063 + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us do use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transfer from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement +When will you Credit My Payment? +for additional information. +For mobile, online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +ET. +the Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +statement and your check to the payment address on the front of this statement. Please alow at least (7) +Cycle. Unpaid Interest Charges are added to the coresponding segment of your accourt. +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +form may not be credited as of the day we receive them. +Billing Cycle if your account is subject to an Interest Charge. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the +balance with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +your payment exceeding your Mirimum Payment to the balance with the highest AFR, and then to balances with +transactions). +lower APRs. +First, for each segment we take the beginning balance each day and add in new transactions and the +periodic Interest Charge on the previous day's balance. Then we subtract any payments and credies for that +Billing Rights Summary (Doesnot Apply to SmallBusiness Accourts) +segment as of that day. The result is the daily balance for each segment. However, if your previous +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an enor on your +statement balance was zero or a credit amount, new transactions which post to your purchase segment are +statemert, write to us at: +not added to the daily balance. +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +Next, for esch segment, we add the daily balances together and divide the sum by the rumber of days in +the Biling Cycle. The result is the Average Daily Balance for each segment. +In your letter, give us the following information: +At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily +Account information: Your name and account number. +periodic rate (APR divided by 365) for that segment, and then we multiply the result by the number of days +Dollar amount: The dollar amount of the suspected enor. +in the Billing Cyde. We add the Interest Charges for all segments together. The result is your total Intenest +Description of Problem: If you think there is an enor on your bil, describe what you believe is wrong and why +Charge for the Biling Cyrde +you believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +actually assessed. +net required to investigate any potential emors and you may have to pay the amourt in question. We will noty +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +emer, the following are true: +on the front of this statement next to your APRS). Then check the table below: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +Code next to your +How do we calculate your APRs)? +APRis) +Index + margin (previously disclosed to +When your APR(s) +will change +question may remain on your statement, and we may continue to change you interest on that amount. But, if we +determine that we made a mistake, you will net have to pay the amour in question or any interest or other fees +related to that amount. +you) +While you do not have to pay the amount in question until we send you a notice about the outcome of our +Prime Rate + margin +3 month LIBOR + margin +The fiest day of the Biling Cycles that +end in Jan., April, July, and Oct. +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the enor (to appear on your nest statement) or the +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in +the Biling Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, case your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments?_ You may make your payment in several ways: +Online and logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Veice Response System by disling the telephone number listed on the front of this statement and +following the voice prompts; +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatistied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do not pay we +3. +may report you as delinquent. +4. +© 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/30/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$21.22 +Previous Balance +$42.45 +- +MINIMUM PAYMENT +$21.22 +$75.00 + +DUE DATE +Jul 12, 2015 ++ +Fees and Interest Charged +$20.40 +May. 16 - Jun. 15, 2015 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$33.37 += +$200.00 +$178.78 +$100.00 +$100.00 +New Balance +$21.22 +(TRANSACTIONS CONTINUED +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +TOTALS YEAR TO DATE +Total Interest This Period +Total Fees This Year +$78.00 +$14.90 + + + +Jun. 16 - Jul. 15, 2015 30 Days in Billing Cycle +$77.54 +MINIMUM PAYMENT +DUE DATE +Aug 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, yo. +will pay more in interest and it wil take you longer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +4 Months) +Estimated +Total Cost +$81 +If you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $122.46 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $100.00 +Previous Balance +$21.22 ++ +Fees and Interest Charged +$0.50 +Transactions +$105.82 += +New Balance +$77.54 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace penods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +YOU ARE HERE. +WE ARE TOO. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +13 JUL Cap 1 ElectronicPhonePmtAuthDate 12-JUL +Check your balance directly from your +phone and: +($50.00) +• View recent transactions +• Pay your Capital One® bill +TRANSACTIONS FOR PHILLIP I WILLIAMS +• Check your rewards balance +1 +18 JUN SPEEDWAY 07655JERICHONY +2 +$20.14 +Go to m.capitalone.com on your mobile device +20 JUN POPEYES CHIKCENBROOKLYNNY +3 +22 JUN QUEENS BL FILL N° WO39LONG ISLAND CNY +$20.68 +and manage your account at the speed of you. +300029-C +4 +24 JUN MTA BRIDGES AND TUNNELNEW YORKNY +$13.00 +$32.00 +5 +13 JUL QUEENS BL FILL N° WQ39LONG ISLAND CNY +$20.00 +Total for Phillip I Williams +$105.82 +• Total Transactions This Period +$105.82 +FEES +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$19.29 +Cash Advances +24.90% P +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Minimum Payment +Aug 12, 2015 +New Balance +$77.54 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us do use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transfer from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement +When will you Credit My Payment? +for additional information. +For mobile, online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +ET. +the Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +statement and your check to the payment address on the front of this statement. Please alow at least (7) +Cycle. Unpaid Interest Charges are added to the coresponding segment of your accourt. +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +form may not be credited as of the day we receive them. +Billing Cycle if your account is subject to an Interest Charge. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the +balance with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +your payment exceeding your Mirimum Payment to the balance with the highest AFR, and then to balances with +transactions). +lower APRs. +First, for each segment we take the beginning balance each day and add in new transactions and the +periodic Interest Charge on the previous day's balance. Then we subtract any payments and credies for that +Billing Rights Summary (Doesnot Apply to SmallBusiness Accourts) +segment as of that day. The result is the daily balance for each segment. However, if your previous +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an enor on your +statement balance was zero or a credit amount, new transactions which post to your purchase segment are +statemert, write to us at: +not added to the daily balance. +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +Next, for esch segment, we add the daily balances together and divide the sum by the rumber of days in +the Biling Cycle. The result is the Average Daily Balance for each segment. +In your letter, give us the following information: +At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily +Account information: Your name and account number. +periodic rate (APR divided by 365) for that segment, and then we multiply the result by the number of days +Dollar amount: The dollar amount of the suspected enor. +in the Billing Cyde. We add the Interest Charges for all segments together. The result is your total Intenest +Description of Problem: If you think there is an enor on your bil, describe what you believe is wrong and why +Charge for the Biling Cyrde +you believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +actually assessed. +net required to investigate any potential emors and you may have to pay the amourt in question. We will noty +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +emer, the following are true: +on the front of this statement next to your APRS). Then check the table below: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +Code next to your +How do we calculate your APRs)? +APRis) +Index + margin (previously disclosed to +When your APR(s) +will change +question may remain on your statement, and we may continue to change you interest on that amount. But, if we +determine that we made a mistake, you will net have to pay the amour in question or any interest or other fees +related to that amount. +you) +While you do not have to pay the amount in question until we send you a notice about the outcome of our +Prime Rate + margin +3 month LIBOR + margin +The fiest day of the Biling Cycles that +end in Jan., April, July, and Oct. +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the enor (to appear on your nest statement) or the +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in +the Biling Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, case your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments?_ You may make your payment in several ways: +Online and logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Veice Response System by disling the telephone number listed on the front of this statement and +following the voice prompts; +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatistied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do not pay we +3. +may report you as delinquent. +4. +© 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/30/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$77.54 +Previous Balance +$21.22 +- +MINIMUM PAYMENT + +DUE DATE +Aug 12, 2015 ++ +Fees and Interest Charged +$0.50 ++ +Jun. 16 - Jul. 15, 2015 30 Days in Billing Cyde +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +$200.00 +$122.46 +$100.00 +$100.00 +Transactions +$105.82 += +New Balance +$77.54 +(TRANSACTIONS CONTINUED +FEES (CONTINUED) +1 +15 JUL MINIMUM INTEREST CHARGE +Total Fees This Period +INTEREST CHARGED +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +$0.50 +$0.50 +$14.90 + + + +Jul. 16 - Aug. 15, 2015 31 Days in Billing Cyde +$151.28 +MINIMUM PAYMENT +DUE DATE +Sep 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +8 Months) +Estimated +Total Cost +$163 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $48.72 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $48.72 +Previous Balance +$77.54 +$119.00 ++ +Fees and Interest Charged +$3.24 ++ +Transactions +$189.50 += +New Balance +$151.28 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +12 JUN PAST DUE FEE ADJUSTMENTNT +2 +23 JUL Cap 1 DebitCardPhonePmt AuthDate 22-Jul +13 AUG Cap 1 DebitCardPhonePmt AuthDate 12-Aug +($19.00) +($50.00) +($50.00) +It's easy to set up your +FREE account alerts: +First, "Lag In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +Your carrier may charge a fee for each text message alert you receive. +TRANSACTIONS FOR PHILLIP I WILLIAMS +13 JUL Rtn ElectronicPhonePmt +2 +15 JUL DUNKIN #338398 +Q35JERICHONY +22 JUL DUNKIN #304160 Q35UNIONDALENY +24 JUL SNAPPY'S 505CLEARFIELDPA +28 JUL SUNOCO 0007155517 OPSBROOKLYNNY +28 JUL MCDONALD'S F1052BNEW YORKNY +29 JUL MCDONALD'S F3835NEW YORKNY +Total for Phillip I Williams +300007-C +$30.68 +$20.03 +$45.00 +$25.01 +$12.60 +$6.18 +$189.50 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +22.90% P +$161.99 +Cash Advances +24.90% P +$3.15 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Sep 12, 2015 +Account ending in | +New Balance +Minimum Payment +$151.28 +Amount Enclosed +'LEASE PAY AT LEAS +THIS AMOUNT +BROOKLYN - NY 11234-4027 +LESS WASTE! +Since you haven't been sending your +payments by mail tor the past year, wel + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us do use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transfer from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement +When will you Credit My Payment? +for additional information. +For mobile, online or over the phone, as of the business day we receive it, as long as they are made by 8 p.m. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +ET. +the Biling Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +statement and your check to the payment address on the front of this statement. Please alow at least (7) +Cycle. Unpaid Interest Charges are added to the coresponding segment of your accourt. +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +form may not be credited as of the day we receive them. +Billing Cycle if your account is subject to an Interest Charge. +How do you Apply My Payment? We generally apply payments up to your Minimum Payment first to the +balance with the lowest APR (including 0% APR), and then to balances with higher APRs. We apply any part of +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +your payment exceeding your Mirimum Payment to the balance with the highest AFR, and then to balances with +transactions). +lower APRs. +First, for each segment we take the beginning balance each day and add in new transactions and the +periodic Interest Charge on the previous day's balance. Then we subtract any payments and credies for that +Billing Rights Summary (Doesnot Apply to SmallBusiness Accourts) +segment as of that day. The result is the daily balance for each segment. However, if your previous +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an enor on your +statement balance was zero or a credit amount, new transactions which post to your purchase segment are +statemert, write to us at: +not added to the daily balance. +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +Next, for esch segment, we add the daily balances together and divide the sum by the rumber of days in +the Biling Cycle. The result is the Average Daily Balance for each segment. +In your letter, give us the following information: +At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily +Account information: Your name and account number. +periodic rate (APR divided by 365) for that segment, and then we multiply the result by the number of days +Dollar amount: The dollar amount of the suspected enor. +in the Billing Cyde. We add the Interest Charges for all segments together. The result is your total Intenest +Description of Problem: If you think there is an enor on your bil, describe what you believe is wrong and why +Charge for the Biling Cyrde +you believe it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +actually assessed. +net required to investigate any potential emors and you may have to pay the amourt in question. We will noty +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +emer, the following are true: +on the front of this statement next to your APRS). Then check the table below: +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +Code next to your +How do we calculate your APRs)? +APRis) +Index + margin (previously disclosed to +When your APR(s) +will change +question may remain on your statement, and we may continue to change you interest on that amount. But, if we +determine that we made a mistake, you will net have to pay the amour in question or any interest or other fees +related to that amount. +you) +While you do not have to pay the amount in question until we send you a notice about the outcome of our +Prime Rate + margin +3 month LIBOR + margin +The fiest day of the Biling Cycles that +end in Jan., April, July, and Oct. +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the enor (to appear on your nest statement) or the +Prime Rate + margin +1 month LIBOR + margin +The first day of each Billing Cyde. +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an annual membership Fee by contacting Customer Service no later than 45 days after the last day in +the Biling Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, case your account, and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments?_ You may make your payment in several ways: +Online and logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Veice Response System by disling the telephone number listed on the front of this statement and +following the voice prompts; +Calling the telephone number listed on the front of this statement and providing your information to our +representative; +Sending mail payments to the address on the front of this statement with the payment coupon or your +account information. +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatistied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we wil tell you our decision. At that point, if we think you owe an amount and you do not pay we +3. +may report you as delinquent. +4. +© 2015 Capital One. Capital One is a federally registered service mark. +ETC-0B +03/30/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$151.28 +Previous Balance +$77.54 +- +MINIMUM PAYMENT +$119.00 + +DUE DATE +Sep 12, 2015 ++ +Fees and Interest Charged +$3.24 ++ +Jul. 16 - Aug. 15, 2015 31 Days in Billing Cyde +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +$200.00 +$48.72 +$100.00 +$48.72 +Transactions +$189.50 += +New Balance +$151.28 +(TRANSACTIONS CONTINUED +• Total Transactions This Period +Total Fees This Period +FEES +INTEREST CHARGED +INTEREST CHARGE ADJUSTMENT +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +$189.50 +$0.09 +$3.15 +$3.24 +$59.50 +$18.14 + + + +Aug. 16 - Sep. 15, 2015 31 Days in Billing Cyde +$190.74 +MINIMUM PAYMENT +$51.00 +DUE DATE +Oct 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, yo +wil pay more in interest and it wil take you longer to pay off your balance. For example +ayment Amount Each Period If No Approximate Time to Pay O +idditional Charges Are Mad +Statement Balance +Mnimum Payment +8 Months) +Estimated +Total Cost +S206 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Available Credit: $9.26 +Available Credit for Cash Advances: $9.26 +Previous Balance +$151.28 +- ++ +Fees and Interest Charged +$22.35 ++ +Transactions +$17.11 += +New Balance +$190.74 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m.to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Help is available +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Avoid missing future payments by setting +up free, customizable account alerts. +Enroll in online banking or log into +your account at capitalone.com +300045-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +15 AUG NEWSLINK B 102A NMAVMIAMIFL +Total for Phillip I Williams +Total Transactions This Period +$17.11 +$17.11 +$17.11 +FEES +12 SEP +PAST DUE FEE +Total Fees This Period +$19.00 +$19.00 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$172.43 +Cash Advances +24.90% P +$3.35 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +New Balance +Minimum Payment +Amount Enclosed +Oct 12, 2015 +$190.74 +$51.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +BROOKLYN, NY 11234-4029 +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$190.74 +Previous Balance +$151.28 +- +MINIMUM PAYMENT +$51.00 + +DUE DATE +Oct 12, 2015 ++ +Fees and Interest Charged +$22.35 +Aug. 16 - Sep. 15, 2015 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$17.11 += +$200.00 +$9.26 +$100.00 +$9.26 +New Balance +$190.74 +(TRANSACTIONS CONTINUED +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +$3.35 +$3.35 +$21.49 + + +Rev. 07/2015 + +Capital One® +WHAT DOES CAPITAL ONE® +DO WITH YOUR PERSONAL INFORMATION? +FACTS +Why? +What? +• Account transactions and credit card or other debt +How? +All financial companies need to share customers' personal information to run their everyday +business. In the section below, we list the reasons financial companies can share their +customers' personal information; the reasons Capital One chooses to share; and whether you +can limit this sharing. +Reasons we can share your personal information +For our everyday business purposes - such as to process your +transactions, maintain your accounts), respond to court orders +and legal investigations, or report to credit bureaus +For our marketing purposes - +to offer our products and services to you +For joint marketing with other financial companies +For our affiliates' everyday business purposes - information +about your transactions and experiences +For our affiliates' everyday business purposes - information +about your creditworthiness +For our affiliates to market to you +For nonaffiliates to market to you +Does Capital One +share? +Can you limit this +sharing? +YES +NO +YES +YES +YES +NO +NO +NO +YES +YES +YES +YES +YES +YES +To limit our +sharing +• Call us toll free: 1-888-817-2970 - our menu will prompt you through your choices. +Please note: +If you are a new customer, we can begin sharing your information 30 days from the date +we sent this notice. When you are no longer our customer, we continue to share your +information as described in this notice. +However, you can contact us at any time to limit our sharing. +Questions? +Go to www.capitalone.com/contactus +OID:17697 +Please Recycle + + +Page 2 +Who we are +Who is providing this notice? +Our affiliates include financial companies with the Capital One, Chevy +Chase, Onyx, and Greenpoint names, such as Capital One Bank (USA). +National Association; and Capital One, National Association. +What we do +How does Capital One +protect my personal information? +How does Capital One collect my +personal information? +Why can't I limit all sharing? +To protect your personal information from unauthorized access and use, +we use security measures that comply with federal law. These measures +include computer safeguards and secured files and buildings +We collect your personal information, for example, when you +: Open an account or deposit money +• Pay your bills or apply for a loan +• Use your credit or debit card +/e also collect your personal information from others, such as crec +ureaus, affiliates. or other companie +Federal law gives you the right to limit only +• Sharing for affiliates' everyday business purposes - information about +our creditworthine: +Affiliates from using vour information to market to ye +• Sharing for nonaffiliates to market to you +Smat sharing, See below for more on your rie under tael get i +Your choices will apply to everyone on your account. +What happens when I limit +I hinty wot someone else de +Definitions +Affiliates +Nonaffiliates +Joint marketing +Companies related by common ownership or control. They can be +nancial and nonfinancial companie +Our affiliates include financial companies with the Capital One, Chev +Chase, Onyx, and Greenpoint names, such as Capital One Bank +(USA), National Association; and Capital One, National Association. +Companies not related by common ownership or control. They can be +inancial and nonfinancial companies +• Nonaffiliates we share with can include insurance companie +and advertisers, co-branded partners, retallers, data processors, +A formal agreement between nonaffiliated financial companies tha +together market financial products or services to you. +• Our joint marketing partners include companies such as other banks +and insurance companies. +Other important information +VT Residents only: We will not disclose credit information about you within or outside the Capital One family of +companies except as required or permitted by law. +Telephone Communications: All telephone communications with us or our authorized agents may be monitored +or recorded. +© 2015 Capital One. Capital One is a federally registered service mark. All rights reserved. + + + +Sep. 16 - Oct. 15, 2015 30 Days in Billing Cyde +$172.96 +MINIMUM PAYMENT +DUE DATE +Nov 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$189 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $27.04 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $27.04 +Previous Balance +$190.74 +$100.00 ++ +Fees and Interest Charged +$2.97 ++ +Transactions +$79.25 += +New Balance +$172.96 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +1 +26 SEP Cap 1 DebitCardPhonePmt AuthDate 26-Sep +($100.00) +It's easy to set up your +FREE account alerts: +First, "Log In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +29 SEP USPS 35098903435910975BROOKLYNNY +29 SEP NYCDOT PARKING METERSLONG IS CITYNY +30 SEP NYCDOT PARKING METERSLONG IS CITYNY +02 OCT NYCDOT PARKING METERSLONG IS CITYNY +04 OCT CHINA NEW STAR REST.BROOKLYNNY +6 +7 +06 OCT WALDBAUM'S #70240BROOKLYNNY +06 OCT 45 DELI MARKETNEW YORKNY +Total for Phillip I Williams +• Total Transactions This Period +$8.33 +$4.00 +$4.00 +$4.00 +$26.62 +$23.77 +$8.53 +$79.25 +$79.25 +Your carrier may charge a fee for each text message alert you receive. +300007-C +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +22.90% P +$157.94 +Cash Advances +24.90% P +$2.97 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Now 12, 2015 +Account ending in | +New Balance +Minimum Payment +$172.96 +Amount Enclosed +'LEASE PAY AT LEAS +THIS AMOUNT +BROOKLYN - NY 11234-4027 +LESS WASTE! +Since you haven't been sending your +payments by mail tor the past year, wel + +•apital One Bank (USA), N.A + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$172.96 +Previous Balance +$190.74 +MINIMUM PAYMENT +$100.00 + +DUEDATE +Nov 12, 2015 ++ +Fees and Interest Charged +$2.97 +Sep. 16 - Oct. 15, 2015 30 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$79.25 += +$200.00 +$27.04 +$100.00 +$27.04 +New Balance +$172.96 +(TRANSACTIONS CONTINUED +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +5297 +$24.46 + + + +Oct. 16 - Nov. 15, 2015 31 Days in Billing Cyde +$176.35 +MINIMUM PAYMENT +DUE DATE +Dec 12, 2015 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$193 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $23.65 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $23.65 +Previous Balance +$172.96 ++ +Fees and Interest Charged +$22.98 ++ +Transactions +$30.41 += +New Balance +$176.35 +New York residents may contact the New York State Department of Financial Services to +atain a comparative listing of credit card rates, fees, and grace penods. Contact th +ew York State Department of Financial Service +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +14 NOV Payment received. Thank you! +($50.00) +It's easy to set up your +FREE account alerts: +First, "Lag In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +TRANSACTIONS FOR PHILLIP I WILLIAMS +14 OCT SUNOCO 0007155517 QPSBROOKLYNN +16 OCT POPEYES CHIKCENBROOKLYNN +Total for Phillip I Willams +• Total Transactions This Period +$20.08 +$10.33 +$30.41 +$30.41 +Your carrier may charge a fee for each text message alert you receive. +300007-C +FEES +1 +12 NOV PAST DUE FEE +Total Fees This Period +319.00 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +22.90% P +$204.52 +Cash Advances +24.90% P +$3.98 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Dec 12, 2015 +Account ending in | +New Balance +Minimum Payment +$176.35 +Amount Enclosed +'LEASE PAY AT LEAS +THIS AMOUNT +BROOKLYN - NY 11234-4027 +LESS WASTE! +Since you haven't been sending your +payments by mail tor the past year, wel + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$176.35 +Previous Balance +$172.96 +- +MINIMUM PAYMENT + +DUE DATE +Dec 12, 2015 ++ +Fees and Interest Charged +$22.98 +Oct. 16 - Nov. 15, 2015 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$30.41 += +$200.00 +$23.65 +$100.00 +$23.65 +New Balance +$176.35 +(TRANSACTIONS CONTINUED +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +TOTALS YEAR TO DATE +Total Interest This Period +Total Fees This Year +33.98 +$97.50 +$28.44 + + + +Nov. 16 - Dec. 15, 2015 30 Days in Billing Cyde +$198.75 +MINIMUM PAYMENT +$51.00 +DUE DATE +Jan 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, yo +will pay more in interest and it wil take you longer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Of +Additional Charges Are Made +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$215 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Available Credit: $1.25 +Available Credit for Cash Advances: $1.25 +Previous Balance +$176.35 +- ++ +Fees and Interest Charged +$22.40 ++ +Transactions += +New Balance +$198.75 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m.to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Help is available +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Avoid missing future payments by setting +up free, customizable account alerts. +Enroll in online banking or log into +your account at capitalone.com +300045-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +1 +12 DEC PAST DUE FEE +Total Fees This Period +$19.00 +$19.00 +INTEREST CHARGED +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +22.90% P +$180.49 +Cash Advances +24.90% P +$3.40 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +New Balance +Minimum Payment +Amount Enclosed +Jan 12, 2016 +$198.75 +$51.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy +Capital One Bank (USA) , N.A. + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$198.75 +Previous Balance +$176.35 +- +MINIMUM PAYMENT +$51.00 + +DUE DATE +Jan 12, 2016 ++ +Fees and Interest Charged +$22.40 +Nov. 16- Dec. 15, 2015 30 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$1.25 +$100.00 +$1.25 +New Balance +$198.75 +(TRANSACTIONS CONTINUED +INTEREST CHARGED (CONTINUED) +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +$3.40 +$3.40 +Total Fees This Year +$116.50 +$31.84 +You were assessed a past due fee because your minimum payment was not received b +he due date. To avoid this fee in the future, we recommend that you allow at least 7 + + + +Dec. 16 - Jan. 15, 2016 31 Days in Billing Cyde +$177.59 +MINIMUM PAYMENT +DUE DATE +Feb 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$194 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $22.41 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $22.41 +Previous Balance +$198.75 +$60.00 ++ +Fees and Interest Charged +$3.40 ++ +Transactions +$35.44 += +New Balance +$177.59 +New York residents may contact the New York State Department of Financial Services to +btain a comparative listing of credit card rates, fees, and grace penods. Contact th +ew York State Department of Financial Service +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +1 +18 DEC Payment received. Thank you! +($60.00) +Always at your service... +Pay your bill online and take advantage of +these and other on-the go services: +• Capital One" text messaging +• Card replacement +• Travel notification +TRANSACTIONS FOR PHILLIP I WILLIAMS | +1 +22 DEC BP#0035311 MARCY AVEQPSBROOKLYNNY +2 22 DEC THE UPS STORE #5412BROOKLYNNY +3 22 DEC FINE FAREBROOKLYNNY +Total for Philip I Williams +• Total Transactions This Period +$15.00 +$2.16 +$18.28 +$35.44 +$35.44 +Log into www.capitalone.com to take +advantage of these and other on-the-go services. +300026-C +FEES +Total Fees This Period +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage +Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$172.82 +Cash Advances +25.15% P +$3.40 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Minimum Payment +Feb 12, 2016 +New Balance +$177.59 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +representative; +information. +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$177.59 +Previous Balance +$198.75 +- +MINIMUM PAYMENT +$60.00 + +DUE DATE +Feb 12, 2016 ++ +Fees and Interest Charged +$3.40 +Dec. 16 - Jan. 15, 2016 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$35.44 += +$200.00 +$22.41 +$100.00 +$22.41 +New Balance +$177.59 +(TRANSACTIONS CONTINUED +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +TOTALS YEAR TO DATE +Total Interest This Period +Total Fees This Year +53.40 +$3.40 + + + +Dec. 16 - Jan. 15, 2016 31 Days in Billing Cyde +$177.59 +MINIMUM PAYMENT +DUE DATE +Feb 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$194 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $22.41 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $22.41 +Previous Balance +$198.75 +$60.00 ++ +Fees and Interest Charged +$3.40 ++ +Transactions +$35.44 += +New Balance +$177.59 +New York residents may contact the New York State Department of Financial Services to +btain a comparative listing of credit card rates, fees, and grace penods. Contact th +ew York State Department of Financial Service +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +1 +18 DEC Payment received. Thank you! +($60.00) +Always at your service... +Pay your bill online and take advantage of +these and other on-the go services: +• Capital One" text messaging +• Card replacement +• Travel notification +TRANSACTIONS FOR PHILLIP I WILLIAMS | +1 +22 DEC BP#0035311 MARCY AVEQPSBROOKLYNNY +2 22 DEC THE UPS STORE #5412BROOKLYNNY +3 22 DEC FINE FAREBROOKLYNNY +Total for Philip I Williams +• Total Transactions This Period +$15.00 +$2.16 +$18.28 +$35.44 +$35.44 +Log into www.capitalone.com to take +advantage of these and other on-the-go services. +300026-C +FEES +Total Fees This Period +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage +Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$172.82 +Cash Advances +25.15% P +$3.40 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Minimum Payment +Feb 12, 2016 +New Balance +$177.59 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$177.59 +Previous Balance +$198.75 +- +MINIMUM PAYMENT +$60.00 + +DUE DATE +Feb 12, 2016 ++ +Fees and Interest Charged +$3.40 +Dec. 16 - Jan. 15, 2016 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$35.44 += +$200.00 +$22.41 +$100.00 +$22.41 +New Balance +$177.59 +(TRANSACTIONS CONTINUED +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +TOTALS YEAR TO DATE +Total Interest This Period +Total Fees This Year +53.40 +$3.40 + + + +Jan. 16 - Feb. 15, 2016 31 Days in Billing Cyde +$174.73 +MINIMUM PAYMENT +DUE DATE +Mar 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, yo +will pay more in interest and it wil take you longer to pay off your balance. For example +ayment Amount Each Period If No Approximate Time to Pay O +dditional Changes Are Mad +Statement Balance +Mnimum Payment +9 Months) +Estimated +Total Cost +$191 +l you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $25.27 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $25.27 +Previous Balance +$177.59 ++ +Fees and Interest Charged +$3.15 +Transactions +$43.99 += +New Balance +$174.73 +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +Renewal Notice - Your 03/2016 bill will include your $29.00 annual membership fee. +The reverse of this page explains how you may close your account and avoid this fee. +Both sides of this page provide important information about your rate(s) and how your +interest charge is calculated. ++ MORE +Credit cards are only part +of the equation. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +21 JAN Payment received. Thank you! +2 13 FEB Cap 1 DebitCardPhonePmt Auth Date 13-Feb +($25.00) +($25.00) +Learn about all the ways we can serve your needs at +capitalone.com. +300010-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +13 FEB FAMILY DOLLAR #6652BROOKLYNNY +2 13 FEB FINE FAREBROOKLYNNY +Total for PHILLIP I WILLIAMS +$15.68 +$28.31 +$43.99 +• Total Transactions This Period +$43.99 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$159.99 +Cash Advances +25.15% P +$3.15 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE. COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Mar 12, 2016 +Account ending in | +New Balance +Minimum Payment +$174.73 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$174.73 +Previous Balance +$177.59 +MINIMUM PAYMENT + +DUE DATE +Mar 12, 2016 ++ +Fees and Interest Charged +$3.15 +Jan. 16 - Feb. 15, 2016 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$43.99 += +$200.00 +$25.27 +$100.00 +$25.27 +New Balance +$174.73 +(TRANSACTIONS CONTINUED +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +Total Fees This Year +33.15 +$6.55 + + + +Feb. 16 - Mar. 15, 2016 29 Days in Billing Cyde +$249.98 +MINIMUM PAYMENT +$52.00 +DUE DATE +Apr 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, yo +will pay more in interest and it wil take you longer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Of +Additional Charges Are Made +Statement Balance +Mnimum Payment +12 Months) +Estimated +Total Cost +$278 +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$174.73 +- ++ +Fees and Interest Charged +$51.70 ++ +Transactions +$23.55 += +New Balance +$249.98 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Help is available +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +Or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Avoid missing future payments by setting +up free, customizable account alerts. +Enroll in online banking or log into +your account at capitalone.com +300045-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +18 FEB FINE FAREBROOKLYNNY +2 24 FEB FAMILY DOLLAR #6652BROOKLYNNY +Total for PHILLIP I WILLIAMS +Total Transactions This Period +$19.50 +$4.05 +$23.55 +$23.55 +FEES +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$201.17 +Cash Advances +25.15% P +$3.70 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +New Balance +Minimum Payment +Amount Enclosed +Apr 12, 2016 +$249.98 +$52.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy +Capital One Bank (USA) - N.A + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + + +$249.98 +MINIMUM PAYMENT +$52.00 +Previous Balance +$174.73 +- +(TRANSACTIONS CONTINUED +FEES (CONTINUED) +12 MAR PAST DUE FEE +15 MAR CAPITAL ONE MEMBER FEE +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE ++ +DUE DATE +Apr 12, 2016 +Fees and Interest Charged +$51.70 +$19.00 +$29.00 +$48.00 +$3.70 +$3.70 +Total Fees This Yea +$48.00 +Total Interest This Yea +$10.25 +You were assessed a past due fee because your minimum payment was not received by +e due date. To avoid this fee in the future, we recommend that you allow at least +siness days for your minimum payment to reach Capital O +Feb. 16 - Mar. 15, 2016 29 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$23.55 += +$200.00 +$100.00 +New Balance +$249.98 + + + +Mar. 16 - Apr. 15, 2016 31 Days in Billing Cyde +$154.62 +MINIMUM PAYMENT +DUE DATE +May 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Minimum Payment +8 Months) +Estimated +Total Cost +$167 +If you would like information about credt counseling services, call 1 +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Credit Limit: $200.00 +Available Credit: $45.38 +Cash Advance Credit Limit: $100.00 +Available Credit for Cash Advances: $45.38 +Previous Balance +$249.98 +$100.00 ++ +Fees and Interest Charged +$4.64 ++ +Transactions += +New Balance +$154.62 +New York residents may contact the New York State Department of Financial Services to +or www.dfs.my.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +11 APR Payment received. Thank you! +($100.00) +TRANSACTIONS FOR PHILLIP I WILLIAMS +It's easy to set up your +FREE account alerts: +First, "Log In" to Online Banking. Next, sign up by: +1. Clicking "Messaging and Alerts" +2. Clicking "Set Alerts" +3. Choosing the free alerts you'd like to receive +Your carrier may charge a fee for each text message alert you receive. +300007-C +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +34.64 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to Interest Charge +Rate (APR) +Interest Rate +Purchases +23.15% P +$236.22 +Cash Advances +25.15% P +$4.64 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Minimum Payment +May 12, 2016 +New Balance +$154.62 +Amount Enclosed +PLEASE PAY AT LEAST +THIS AMOUNT +LESS WASTE! +Since you haven't been sending your +payments by mail for the past year, we'l + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$154.62 +Previous Balance +$249.98 +- +MINIMUM PAYMENT +$100.00 + +DUE DATE +May 12, 2016 ++ +Fees and Interest Charged +$4.64 +Mar. 16 - Apr. 15, 2016 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$45.38 +$100.00 +$45.38 +New Balance +$154.62 +(TRANSACTIONS CONTINUED +TOTALS YEAR TO DATE +Total Fees This Year +$48.00 +$14.89 + + + +Apr. 16 - May. 15, 2016 30 Days in Billing Cyde +$222.59 +MINIMUM PAYMENT +$52.00 +DUE DATE +Jun 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifycumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Mnimum Payment +1D Months) +Estimated +Total Cost +$244 +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$154.62 +- ++ +Fees and Interest Charged +$22.86 ++ +Transactions +$45.11 += +New Balance +$222.59 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m.to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Help is available +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +Or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Avoid missing future payments by setting +up free, customizable account alerts. +Enroll in online banking or log into +your account at capitalone.com +300045-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +1 +16 APR POPEYES CHICKEN #1BROOKLYNNY +2 18 APR RITE AID STORE - 4613BROOKLYNNY +Total for PHILLIP I WILLIAMS +Total Transactions This Period +$26.12 +$18.99 +$45.11 +$45.11 +FEES +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$202.82 +Cash Advances +25.15% P +$3.86 +P,L,D, F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +Due Date +New Balance +Minimum Payment +Amount Enclosed +Jun 12, 2016 +$222.59 +$52.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$222.59 +Previous Balance +$154.62 +- +MINIMUM PAYMENT +$52.00 + +DUE DATE +Jun 12, 2016 ++ +Fees and Interest Charged +$22.86 +Apr. 16 - May. 15, 201630 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions +$45.11 += +$200.00 +$100.00 +New Balance +$222.59 +(TRANSACTIONS CONTINUED +FEES (CONTINUED) +1 +12 MAY PAST DUE FEE +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE: PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +$19.00 +$19.00 +$3.86 +$3.86 +Toles is ear +$67.00 +$18.75 +ou were assessed a past due fee because your minimum payment was not received +le due date. To avoid this fee in the future, we recommend that you allow at least ? + + + +May. 16 - Jun. 15, 2016 31 Days in Billing Cyde +$246.04 +MINIMUM PAYMENT +$80.00 +DUE DATE +Jul 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example +Payment Amount Each Period If No Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Estimated +Total Cost +Mnimum Payment +1D Months) +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late fee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$222.59 +- ++ +Fees and Interest Charged +$23.45 ++ +Transactions += +New Balance +$246.04 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Help is available +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Avoid missing future payments by setting +up free, customizable account alerts. +Enroll in online banking or log into +your account at capitalone.com +300045-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +1 +13 JUN PAST DUE FEE +Total Fees This Period +$19.00 +$19.00 +INTEREST CHARGED +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$226.56 +Cash Advances +25.15% P +$4.45 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +Due Date +New Balance +Minimum Payment +Amount Enclosed +Jul 12, 2016 +$246.04 +$80.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$246.04 +Previous Balance +$222.59 +- +MINIMUM PAYMENT +$80.00 + +DUE DATE +Jul 12, 2016 ++ +Fees and Interest Charged +$23.45 +May. 16 - Jun. 15, 2016 31 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$100.00 +New Balance +$246.04 +(TRANSACTIONS CONTINUED +INTEREST CHARGED (CONTINUED) +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +$4.45 +$4.45 +Total Fees This Year +$86.00 +$23.20 +You were assessed a past due fee because your minimum payment was not received b +he due date. To avoid this fee in the future, we recommend that you allow at least 7 + + + +Jun. 16 - Jul. 15, 2016 30 Days in Billing Cyde +$269.81 +MINIMUM PAYMENT +$108.00 +DUE DATE +Aug 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No +Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Estimated +Total Cost +Minimum Payment +1D Months) +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$246.04 +- ++ +Fees and Interest Charged +$23.77 ++ +Transactions += +New Balance +$269.81 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Your account is SUSPENDED +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Please give us a call to discuss your +account status and payment options. +1-800-955-6600 +300057-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +1 +12 JUL PAST DUE FEE +Total Fees This Period +$19.00 +$19.00 +INTEREST CHARGED +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$250.85 +Cash Advances +25.15% P +$4.77 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +CapitatiOne +Due Date +New Balance +Minimum Payment +Amount Enclosed +Aug 12, 2016 +$269.81 +$108.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy + +•apital One Bank (USA) , N-A +.0. Box 71083 + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$269.81 +Previous Balance +$246.04 +- +MINIMUM PAYMENT +$108.00 + +DUE DATE +Aug 12, 2016 ++ +Fees and Interest Charged +$23.77 +Jun. 16 - Jul. 15, 2016 30 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$100.00 +New Balance +$269.81 +(TRANSACTIONS CONTINUED +INTEREST CHARGED (CONTINUED) +INTEREST CHARGE:PURCHASES +Total Interest This Period +TOTALS YEAR TO DATE +$4.77 +$4.77 +Total Fees This Year +$105.00 +$27.97 +You were assessed a past due fee because your minimum payment was not received b +he due date. To avoid this fee in the future, we recommend that you allow at least 7 + + + +Jul. 16 - Aug. 15, 2016 31 Days in Billing Cyde +$275.17 +MINIMUM PAYMENT +$133.00 +DUE DATE +Sep 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No +Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Estimated +Total Cost +Minimum Payment +9 Months) +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$269.81 +- ++ +Fees and Interest Charged +$5.36 +Transactions ++ += +New Balance +$275.17 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Your account is SUSPENDED +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Please give us a call to discuss your +account status and payment options. +1-800-955-6600 +300057-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +$5.36 +$5.36 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$272.39 +Cash Advances +25.15% P +$5.36 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +Due Date +New Balance +Minimum Payment +Amount Enclosed +Sep 12, 2016 +$275.17 +$133.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy +P.o. Box 71083 + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$275.17 +Previous Balance +$269.81 +- +MINIMUM PAYMENT +$133.00 + +DUE DATE +Sep 12, 2016 ++ +Fees and Interest Charged +$5.36 +Jul. 16 - Aug. 15, 201631 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$100.00 +New Balance +$275.17 +(TRANSACTIONS CONTINUED +TOTALS YEAR TO DATE +Total Fees This Year +$105.00 +$33.33 +Your minimum payment was not received in time to avoid a late fee. As a courtesy, we +didn't charge you a late fee this month. Please note that we may charge a late fee in +future months if we dont receive at least your minimum payment by your due date. + + + +Aug. 16 - Sep. 15, 2016 31 Days in Billing Cyde +$230.75 +MINIMUM PAYMENT +$158.00 +DUE DATE +Oct 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No +Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Estimated +Total Cost +Minimum Payment +S Months) +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$275.17 +- +$49.00 ++ +Fees and Interest Charged +$4.58 +Transactions +New Balance ++ += +$230.75 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Your account is RESTRICTED +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +Or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADIUSTMENTS FOR PHILLIP I WILLIAMS | +19 AUG Security Deposit Applied +Please give us a call to discuss your +account status and payment options. +1-800-955-6600 +($49.00) +300056-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$233.16 +Cash Advances +25.15% P +$4.58 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +New Balance +Minimum Payment +Amount Enclosed +Oct 12, 2016 +$230.75 +$158.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy +•apital One Bank (USA), N.A + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + +$230.75 +Previous Balance +$275.17 +- +MINIMUM PAYMENT +$158.00 +$49.00 + +DUE DATE +Oct 12, 2016 ++ +Fees and Interest Charged +$4.58 +Aug. 16 - Sep. 15, 201631 Days in Billing Cyde ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$100.00 +New Balance +$230.75 +(TRANSACTIONS CONTINUED +INTEREST CHARGED (CONTINUED) +INTEREST CHARGE:PURCHASES +Total Interest This Period +$4.58 +$4.58 +TOTALS YEAR TO DATE +Total Fees This Year +$105.00 +Your minimum payment was not received in time to avoid a late fee. As a courtesy, we +didn't charge you a late fee this month. Please note that we may charge a late fee in +future months if we dont receive at least your minimum payment by your due date. +Your account is now closed. Charges made prior to your request to close will still post to +your account, but future charges will be declined. If you have a balance, please continue +to make payments until your balance reaches $O. Your account will be reported to the + + +Rev. 07/2015 + +Capital One® +WHAT DOES CAPITAL ONE® +DO WITH YOUR PERSONAL INFORMATION? +FACTS +Why? +What? +• Account transactions and credit card or other debt +How? +All financial companies need to share customers' personal information to run their everyday +business. In the section below, we list the reasons financial companies can share their +customers' personal information; the reasons Capital One chooses to share; and whether you +can limit this sharing. +Reasons we can share your personal information +For our everyday business purposes - such as to process your +transactions, maintain your accounts), respond to court orders +and legal investigations, or report to credit bureaus +For our marketing purposes - +to offer our products and services to you +For joint marketing with other financial companies +For our affiliates' everyday business purposes - information +about your transactions and experiences +For our affiliates' everyday business purposes - information +about your creditworthiness +For our affiliates to market to you +For nonaffiliates to market to you +Does Capital One +share? +Can you limit this +sharing? +YES +NO +YES +YES +YES +NO +NO +NO +YES +YES +YES +YES +YES +YES +To limit our +sharing +• Call us toll free: 1-888-817-2970 - our menu will prompt you through your choices. +Please note: +If you are a new customer, we can begin sharing your information 30 days from the date +we sent this notice. When you are no longer our customer, we continue to share your +information as described in this notice. +However, you can contact us at any time to limit our sharing. +Questions? +Go to www.capitalone.com/contactus +OID:17697 +Please Recycle + + +Page 2 +Who we are +Who is providing this notice? +Our affiliates include financial companies with the Capital One, Chevy +Chase, Onyx, and Greenpoint names, such as Capital One Bank (USA). +National Association; and Capital One, National Association. +What we do +How does Capital One +protect my personal information? +How does Capital One collect my +personal information? +Why can't I limit all sharing? +To protect your personal information from unauthorized access and use, +we use security measures that comply with federal law. These measures +include computer safeguards and secured files and buildings +We collect your personal information, for example, when you +: Open an account or deposit money +• Pay your bills or apply for a loan +• Use your credit or debit card +/e also collect your personal information from others, such as crec +ureaus, affiliates. or other companie +Federal law gives you the right to limit only +• Sharing for affiliates' everyday business purposes - information about +our creditworthine: +Affiliates from using vour information to market to ye +• Sharing for nonaffiliates to market to you +Smat sharing, See below for more on your rie under tael get i +Your choices will apply to everyone on your account. +What happens when I limit +I hinty wot someone else de +Definitions +Affiliates +Nonaffiliates +Joint marketing +Companies related by common ownership or control. They can be +nancial and nonfinancial companie +Our affiliates include financial companies with the Capital One, Chev +Chase, Onyx, and Greenpoint names, such as Capital One Bank +(USA), National Association; and Capital One, National Association. +Companies not related by common ownership or control. They can be +inancial and nonfinancial companies +• Nonaffiliates we share with can include insurance companie +and advertisers, co-branded partners, retallers, data processors, +A formal agreement between nonaffiliated financial companies tha +together market financial products or services to you. +• Our joint marketing partners include companies such as other banks +and insurance companies. +Other important information +VT Residents only: We will not disclose credit information about you within or outside the Capital One family of +companies except as required or permitted by law. +Telephone Communications: All telephone communications with us or our authorized agents may be monitored +or recorded. +© 2015 Capital One. Capital One is a federally registered service mark. All rights reserved. + + + +Sep. 16 - Oct. 15, 2016 30 Days in Billing Cyde +$235.18 +MINIMUM PAYMENT +$183.00 +DUE DATE +Nov 12, 2016 +PLEASE PAY AT LEAST THIS AMOUNT +Credit Limit: $200.00 +Cash Advance Credit Limit: $100.00 +MINIMUM PAYMENT WARNING: Ifyoumake only the minimum payment each period, you +will pay more in interest and it wil take you longer to pay off your balance. For example: +Payment Amount Each Period If No +Approximate Time to Pay Off +Additional Charges Are Made +Statement Balance +Minimum Payment +4 Months) +Estimated +Total Cost +$242 +l you would like information about credt counseling services, call 1. +LATE PAYMENT WARNING: I we do not receive your minimum payment by your due date, +you may have to pay a late lee of up to $19.00. +Available Credit: $0.00 +Available Credit for Cash Advances: $0.00 +Previous Balance +$230.75 +- ++ +Fees and Interest Charged +$4.43 +Transactions +New Balance ++ += +$235.18 +For questions about this account, please give us a call at 1-800-955-6600. We'll be glad +to help you Monday through Friday from 8 a.m. to 11 p.m. ET, and Saturday and Sunday +from 8 a.m. to 5 p.m. ET. +Your account is RESTRICTED +New York residents may contact the New York State Department of Financial Services to +obtain a comparative listing of credit card rates, fees, and grace periods. Contact the +New York State Department of Financial Services: +or www.dfs.ny.gov. +TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Please give us a call to discuss your +account status and payment options. +1-800-955-6600 +300056-C +TRANSACTIONS FOR PHILLIP I WILLIAMS +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +$4.43 +$4.43 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$232.88 +Cash Advances +25.15% P +$4.43 +P,L,D,F = Variable Rate. See reverse of page 1 for details +Transactions continue on page 2 +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +New Balance +Minimum Payment +Amount Enclosed +Nov. 12, 2016 +$235.18 +$183.00 +• +PLEASE PAY AT LEAST +THIS AMOUNT +Take Advantage. Take Control. +Manage your account online at +• Set up account alerts +• Review account information +• Manage your account in privacy +Capital One Bank (USA) + N.A. +P.o. Box 71083 + + + +001 +15 +How Can I Avoid Paying Interest Charges? If you pay your statement's New Balance in full by the due date, +How do you Process Payments? When you make a payment, you authorize us to initiate an ACH or +we will not charge you interest on any new transactions that post to the purchase segment. If you have been +electronic payment that will be debited from your bank account or other related account. When you provide a +paying your account in full with no Interest Charges, but then you do not pay your next New Balance in full, we will check or check information to make a payment, you authorize us to use information from the check to make a +charge interest on the portion of the balance that you did not pay. For Cash Advances and Special Transfers, we +one-time ACH or other electronic transler from your bank account. We may also process it as a check transaction. +will start charging Interest on the transaction date. Certain promotional offers may allow you to pay less than the +Funds may be withdrawn from your bank account as soon as the same day we process your payment. +Total New Balance and avoid paying Interest Charges on new purchases. Please refer to the front of your statement When will you Credit My Payment? +for additional information. +• For mobile, online or over the phone, as of the business day we receive it, as long as it is made by 8 p.m. ET. +How is the Interest Charge applied? Interest Charges accrue from the date of the transaction or the first day of +For mailed payments, as of the business day we receive it, as long as you send the bottom portion of this +the Billing Cycle. Interest Charges accrue on every unpaid amount until it is paid in full. This means you may owe statement and your check to the payment address on the front of this statement. Please allow at least (7) +Interest Charges even if you pay the entire New Balance for one Billing Cycle, but did not do so the previous Billing +business days for mail delivery. Mailed payments received by us at any other location or payments in any other +Cyde. Unpaid Interest Changes are added to the corresponding segment of your accourt. +form may not be credited as of the day we receive them. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest Charge of $0.50 for each +How do you Apply My Payment? We generally apply payments up to your Minimum Payment fist to the +Billing Cycle if your account is subject to an Interest Charge. +balance with the lowest APR (including 0% APF), and then to balances with higher APRs. We apply any part of +your payment exceeding your Minimum Payment to the balance with the highest APR, and then to balances with +How do you Calculate the Interest Charge? We use a method called Average Daily Balance including new +lower APRs. +transactions). +First, for each segment we take the beginning balance each day and add in new transactions and the periodi +Billing Rights Summary (Does not Agply to Small Bustess Accounts) +Interest Charge on the previous day's balance. Then we subtract any payments and credits for that segment as +What To Do If You Think You Find A Mistake On Your Statement: If you think there is an emor on your +of that day. The result is the daily balance for each segment. However, if you paid your previous month's +statemere, wite to us at. +balance in full (or your previous statemer balance was zero or a credit amount), new transactions which post +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +to your purchase segment are not added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the number of days in the +In your letter, give us the following information: +Biling Cycle. The result is the Average Daily Bslance for each segment. +Account information: Your name and account number. +3. At the end of each Billing Cyde, we multiply your Average Daily Balance for each segment by the daily periodic +Dollar amount: The dollar amount of the suspected enor. +rate (APR divided by 365) for that segment, and then we multiply the result by the number of days in the Biling +Description of Problem: If you think there is an enor on your bill, describe what you believe is wrong and why +Cycle. We add the Interest Charges for all segments together. The result is your total Interest Charge for the +you beliève it is a mistake. You must contact us within 60 days after the enor appeared on your statement. You +Biling Cycle. +must notify us of any potential emors in writing. You may call us or notify us electronically, but if you do we are +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly from the Interest Charge +not required to investigate any potential emors and you may have to pay the amount in question. We will notly +actually assessed. +you in writing within 30 days of our receipt of your letter. While we investigate whether or not there has been an +How can my Variable APR change? Your APR may increase or decrease based on one of the following reported +ener, the following are true: +indices (reported in The Wall Street Journal). To find which index is used for your accourt, look for a letter code +We cannot try to collect the amount in question, or report you as delinquent on that amount. The charge in +on the front of this statement next to your APRS). Then check the table below: +question may remain on your statement, and we may continue to charge you interest on that amount. But, if we +Code next to +How do we calculate your APRs)? +When your APR(s) will change +determine that we made a mistake, you will not have to pay the amount in question or any interest on other tees +your APR(s) +Index + margin (previously disclosed to you) +related to that amount. +Prime Rate + margin +3 month LIBOR + margin +Prime Rate + margin +The first day of the Bling Cycles that +end in Jan, April, July, and Oct. +The first day of each Billing Cyde. +While you do not have to pay the amount in question until we send you a notice about the outcome of our +investigation, you are responsible for the remainder of your balance. +We can apply any unpaid amount against your credit limit. Within 90 days of our receipt of your letter, we will +send you a written notice explaining either that we corrected the emor (to appear on your next statement) or the +I month LIBOR + margin +reasons we believe the bill is comect. +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with the goods or services +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this statement, you may +avoid paying an arnual membership Fee by contacing Customer Service no later than 45 days after the last day in +the Billing Cycle covered by this statement to request that we close your account. To avoid paying a monthly +membership Fee, dose your account and we will stop assessing your monthly membership Fee. +How can 1 Close My Account? You can contact Customer Service anytime to request that we dose your +account. +How do I Make Payments? You may make your payment in several ways: +1. Online and logging into your account; +2. +Capital One Moble Banking app for approved electronic devices; +3. Telephone Voice Response System by dialing the telephone number listed on the front of this statement and +following the voice prompts; +4. Calling the telephone number listed on the front of this statement and providing your information to our +that you have purchased with your credit card, and you have tried in good faith to correct the problem with the +merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, the +following must be true: +1) You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or +with a check that accesses your credit card account do not qualify, and +2) You must not yet have fully paid for the purchase. +If all of the criteria above are met and you are stil dissatisfied with the purchase, contact us in writing at: +Capital One P.D. Box 30285 Salt Lake City, UT 84130-0285 +While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our +investigation, we will tell you our decision. At that point, if we think you owe an amount and you do net pay we +may report you as delinquent. +@ 2015 Capical One. Capital One is a federally registered service mark. +5. Sending mail payments to the address on the front of this statement with the payment coupon or your account +information. +ETC-08 +08/29/15 +Changing Address? +Address +Not quite ready to make payments online? +No problem. Follow these simple steps to make +sure we process your payment smoothly: +Home Phone +Alternate Phone +E-mail +Address +Please print address or phone number above using blue or black ink. +• Make checks payable to Capital One Bank (USA), N.A. +and mail with this payment slip. +• Don't staple or paper clip your check to the payment slip. +• Last but not least, be sure to write the last four digits of + + + +Sep. 16 - Oct. 15, 2016 30 Days in Billing Cyde +$235.18 +Previous Balance +$230.75 +- +MINIMUM PAYMENT +$183.00 ++ +DUE DATE +Nov 12, 2016 +Fees and Interest Charged +$4.43 ++ +Credit Limit: +Available Credit: +Cash Advance Credit Limit: +Available Credit for Cash Advances: +Transactions += +$200.00 +$100.00 +New Balance +$235.18 +(TRANSACTIONS CONTINUED +TOTALS YEAR TO DATE +Total Fees This Year +$105.00 +$42.34 +Your minimum payment was not received in time to avoid a late fee. As a courtesy, we +didn't charge you a late fee this month. Please note that we may charge a late fee in +future months if we dont receive at least your minimum payment by your due date. +Your account is now dosed. Charges made prior to your request to close will still post to +your account, but future charges will be declined. If you have a balance, please continue +to make payments until your balance reaches $0. Your account will be reported to the +credit bureaus as dosed. + + +$239.85 +Available Credit: $0.00 +PAYMENT DUE +$239.85 + +Customer Service 1-300-258-9319 +DUE DATE +PAST DUE +Oct. 16 - Nov. 15, 2016 31 Days in Billing Cyde +IMPORTANT ACCOUNT UPDATES +Your full balance is due. Any payment you make wil reduce your balance and help pay ot +your debt faster. The amount you owe may diferif youve entered into a separate paymen +agreement. +Previous Balance +$235.18 ++ +Fees and Interest Charged +$4.67 ++ +Transactions += +New Balance +$239.85 +New York residents may contact the New Yonk State Department of Financial Services to +tain a comparative listing of credit card rates, fees, and grace periods. Contact t +w York State Department of Financial Service +or www.dfs.ny.gov. +(TRANSACTIONS +PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS +Help Is Available. +Just Pick Up the Phone. +TRANSACTIONS FOR PHILLIP I WILLIAMS | +Call 1-800-258-9319 and a specially +trained agent will be happy to help you or answer +any questions you may have. +300043-C +FEES +Total Fees This Period +INTEREST CHARGED +INTEREST CHARGE:PURCHASES +Total Interest This Period +3467 +TOTALS YEAR TO DATE +Total Fees This Year +305.00 +INTEREST CHARGE CALCULATION +Your Annual Percentage Rate (APR) is the annual interest rate on your account. +Type of Balance +Annual Percentage Balance Subject to +Rate (APR) +Interest Rate +Interest Charge +Purchases +23.15% P +$237.43 +Cash Advances +25.15% P +$4.67 +P,L,D, F = Variable Rate. See reverse of page 1 for details +PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO WWW. CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE +1 +Due Date +Past Due +New Balance +$239.85 +Amount Enclosed +Stay Informed. +For the most current information about your +account, give us a call at 1-800-258-9319. + + + +How can I Avoid Paying Interest Charges? If you pay your statement's New Balance in +full by the due date, we will not charge you interest on any new transactions that post to +the purchase segment. If you have been paying your account in full with no Interest +Charges, but then you do not pay your next New Balance in full, we will charge interest on +the portion of the balance that you did not pay. +Transfers, we will start charging Interest on the transaction date. Certain promotional +offers may allow you to pay less than the total New Balance and avoid paying Interest +Charges on new purchases. Please refer to the front of your statement for additional +How is the Interest Charge applied? Interest Charges accrue from the date of the +transaction or the first day of the Billing Cycle. Interest Charges accrue on every unpaid +amount until it is paid in full. This means you may owe Interest Charges even if you pay +the entire New Balance for one Billing Cycle, but did not do so the previous Billing Cycle. +Unpaid Interest Charges are added to the corresponding segment of your account. +Do you assess a Minimum Interest Charge? We may assess a minimum Interest +Charge of $0.50 for each Billing Cycle if your account is subject to an Interest Charge. +How do you Calculate the Interest Charge? We use a method called Average Daily +Balance (including new transactions). +1. First, for each segment we take the beginning balance each day and add in new +transactions and the periodic Interest Charge on the previous day's balance. Then we +subtract any payments and credits for that segment as of that day. The result is the +daily balance for each segment. However, if your previous statement balance was zero +or a credit amount, new transactions which post to your purchase segment are not +added to the daily balance. +2. Next, for each segment, we add the daily balances together and divide the sum by the +number of days in the Biling Cycle. The result is the Average Daily Balance for each +3. At the end of each Billing Cycle, we multiply your Average Daily Balance for each +segment by the daily periodic rate (APR divided by 365) for that segment, and then we +multiply the result by the number of days in the Billing Cycle. We add the Interest +Charges for all segments together. The result is your total Interest Charge for the Billing +The Average Daily Balance is referred to as the Balance Subject to Interest Rate in the +Interest Charge Calculation section of this Statement. +NOTE: Due to rounding or a minimum Interest Charge, this calculation may vary slightly +from the Interest Charge actually assessed. +How can my Variable APR change? Your APRs may increase or decrease based on one +of the following indices (reported in The Wall Street Joumal). The letter code below +corresponds with the letter next to your APRs in the Interest Charge Calculation section of +How do we calculate your +When your APRs) will change +APR(s)? Index + margin +Prime Rate + margin +3 month LIBOR. + margin +Prime Rate + margin +The first day of the Billing Cycles that +end in Jan., April, July, and Oct. +The first day of each Billing Cycle. +1 month LIBOR + margin +How can I Avoid Membership Fees? If a Renewal Notice is printed on the front of this +statement, you may avoid paying an annual membership Fee by contacting Customer +Service no later than 45 days after the last day in the Biling Cycle covered by this +statement to request that we close your account. To avoid paying a monthly membership +Fee, close your account and we will stop assessing your monthly membership Fee. +How can I Close My Account? You can contact Customer Service anytime to request +How do you Process Payments? When you make a payment, you authorize us to +initiate an ACH or electronic payment that will be debited from your bank account or +other related account. When you provide a check or check information to make a +payment, you authorize us to use information from the check to make a one-time ACH or +other electronic transfer from your bank account. We may also process it as a check +transaction. Funds may be withdrawn from your bank account as soon as the same day +How do you Apply My Payment? We generally apply payments up to your Minimum +Payment first to the balance with the lowest APR (including 0% APR), and then to +balances with higher APRs. We apply any part of yourpayment exceeding your Minimum +Payment to the balance with the highest APR, and then to balances with lower APRs. +Billing Rights Summary (Does not Apply to Small Business Accounts) +What To Do If You Think You Find A Mistake On Your Statement: If you think there +is an error on your statement, write to us at: +Capital One P.O. Box 30285 Salt Lake City, UT 84130-0285 +In your letter, give us the following information: +• Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected error. +• Description of Problem: If you think there is an emor on your bill, describe what you +believe is wrong and why you believe it is a mistake. You must contact us within 60 +days after the error appeared on your statement. You must notify us of any potential +errors in writing. You may call us or notify us electronically, but if you do we are not +required to investigate any potential enors and you may have to pay the amount in +question. We will notify you in writing within 30 days of our receipt of your letter. While +we investigate whether or not there has been an error, the following are true: +• We cannot try to collect the amount in question, or report you as delinquent on that +amount. The charge in question may remain on your statement, and we may continue to +charge you interest on that amount. But, if we determine that we made a mistake, you +will not have to pay the amount in question or any interest or other fees related to that +• While you do not have to pay the amount in question until we send you a notice about +the outcome of our investigation, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. Within 90 days of our +receipt of your letter, we will send you a written notice explaining either that we +corrected the enor (to appear on your next statement) or the reasons we believe the bill +Your Rights If You Are Dissatisfied With Your Purchase: If you are dissatisfied with +the goods or services that you have purchased with your credit card, and you have tried +in good faith to correct the problem with the merchant, you may have the right not to pay +the remaining amount due on the purchase. To use this right, the following must +1) You must have used your credit card for the purchase. Purchases made with cash +advances from an ATM or with a check that accesses your credit card account do not +2) You must not yet have fully paid for the purchase +If all of the criteria above are met and you are still dissatisfied with the purchase, contact +us in writing at: Capital One, P.O. Box 30285, Salt Lake City, UT 84130-0285 While we +investigate, the same rules apply to the disputed amount as discussed above. After we +finish our investigation, we will tell you our decision. At that point, if we think you owe an +amount and you do not pay we may report you as delinquent. +© 2016 Capital One. Capital One is a federally registered service mark +Changing Mailing Address? +You can change your address immediately at capitalone.com or complete the information +below. Please print using blue or black ink +Street. +City... +State +Phone.. +Email. +Zip code .. +How do I Make Payments? You may make your payment in several ways: +Online Banking by logging into your account; +Capital One Mobile Banking app for approved electronic devices; +Telephone Voice Response System by dialing the telephone number listed on the +front of this statement and following the voice prompts; +4. Sending mail payments to the address on the front of this statement with the +payment coupon or your account information. +When will you Credit My Payment? +For mobile, online or over the phone, as of the business day we receive it, as long +For mall, as of the business day we receive it, as long as it is received by 5 p.m. +local time at our processing center. You must send the bottom portion of this +statement and your check to the payment address on the front of this statement. +Please allow at least seven (7) business days for mail delivery. Mailed payments +received by us at any other location or payments in any other form may not be +credited as of the day we receive them. +To change or update your address please call 1-800-258-9319 or visit www.capitalone.com +001 +15 + + + +Your account has charged off. +It is now being serviced by the Recoveries department. +Call 1-800-258-9319 if you have questions about this notice. \ No newline at end of file diff --git a/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.receipt.json b/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..7b553abd2e0f9e115561237ee23d2c0cb5009f62 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -15628, + "dataset": "marble-joined", + "doc_id": "fa24a6517c2a71a57cc9989969757de69857751040178960071c2f6106be3e59", + "engine": "marble-apple-vision", + "event_count": 154, + "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.running-headers\"]", + "idempotent": false, + "input_sha256": "535c238dcfe47f8d9844f045b283930507f4a8c0452196c65a58c13259f3c023", + "output_sha256": "f2f489610989f06fc0eb6e020c42aec9b2e9a9f927082a3f08d2e9e6d8f3f431", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.md b/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.md new file mode 100644 index 0000000000000000000000000000000000000000..b292c7fb93cc0b8cf462a6c6e1c1c3458fa272e2 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.md @@ -0,0 +1,31 @@ +11:51 A +2 messages +Fwd: +From: Sigrid McCawley +Date: 4 October 2018 at 16:53:50 CEST +To: +< +Cc: +,, Stan Pottinger +>, "Paul Cassell +Subject: RE: +Hello +- that information is very helpful. We are still +going back and forth on deposition dates and submitted a +letter motion to the court today to try to resolve some issues +and get the dates locked in. Epstein is scheduled to be +deposed by us next Friday October 12th in West Palm Beach +and it looks like Groff will be on October 30th in New York +and we are working on the others. Stay tuned - I will let you +know when we have everything locked in. We also hired an +investigative firm to help us locate and serve other witnesses +that we believe will be helpful. I will give you an update as +soon as I have more information. +All my best, +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +Fort Lauderdale, FL, 33301 +(t) +... diff --git a/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.receipt.json b/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..d50801f8d5b72aaa0393ecb082f3ea4c9e2cd2d6 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -12, + "dataset": "marble-joined", + "doc_id": "fa42dd62c6bc55132c85bc552a24b55779e4e673fc4431c463080f0312b9a8ff", + "engine": "marble-apple-vision", + "event_count": 1, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "535195860e1cf14f9076f31d3810b0b150801541ead43c8b10095c352e0271e3", + "output_sha256": "42733cdff83918d8d3498f2b30e6c533185357636642bc0f2f3acef6ce74ee67", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.md b/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.md new file mode 100644 index 0000000000000000000000000000000000000000..f9ffb33534a79ac0e5eeb16a6285957c5bb2cf99 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.md @@ -0,0 +1,68 @@ +To: +(CID) (FBI)" ‹ +Subject: RE: SCN - Limited Distribution +Date: Thu, 08 Aug 2019 22:07:00 +0000 +Importance: Normal +If it's ok I'm going to +From: [ +I. (CID) (FBI) +Sent: Wednesday, August 07, 2019 7:15 PM +To: +• (NY) (FBI) <1 +Subject: RE: SCN - Limited Distribution +Thank you +CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. +Please use EAN # 457356.1. +Thank you, +On Aug 7, 2019 7:04 PM, " +| (NY) (FBI)" • +wrote: +All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are +no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim +and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to +being ready for review, and SDNY is working with lawyers on co-conspirator cooperation. +As for the search operation in the Virgin Islands, see attached tentative travel plans with personnel lists. We are +sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on +transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St. +Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of vehicles that will be needed to +conduct the search on the island, as well as food, water, supplies, etc. We are coordinating with SSRA D +Thomas RA (San Juan Division) regarding coordination with those entities above as well as the local authorities. +1, St. +We are sending the case agents down to St. Thomas tomorrow to swear out the warrant on Friday, and to have them +conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed, +we plan on having the rest of the team fly down on Sunday 8/11 on the FBI Q400 plane, arriving around 7pm Sunday +night. We will then execute the warrant at 6am Monday morning. The island is a 70+ acre property with several small +structures and one large house, we anticipate being able to knock the search out in 1 - 3 days, depending on what we +find. Please let me know if you have any questions. +Thanks, +SSA +Squad C-20 +Crimes Against Children/Human Trafficking + + +FBI New York +office +mobile +From: • +I. (CID) (FBI) +Sent: Wednesday, August 07, 2019 1:04 PM +To: +I (NY) (FBI) - +Subject: Fwd: SCN - Limited Distribution +Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see +attached. +Thanks, +- +• Forwarded message +From: "l +(CID) (FBI)" 4 +Date: Jul 25, 2019 4:49 PM +lubject: SCN - Limited Distribution +To: +Cc: +Lenny, +Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side. +Thank you, +SSA • +Violent Crimes Section +Crimes Against Children Human Trafficking Unit (CACHTU) diff --git a/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.receipt.json b/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..603cb8324522b9b861237aef2348ac6a8d2e9d65 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "fa455a09c0e9f977eaac9b257ce70d2044a0fe9c130ce814025413066bf0d424", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "fe392cb71267d63fcf6abfc6a30f0e6de705a29920b94d41c5fe34371a89b6b0", + "output_sha256": "037b082da52fd662d2c976e31796ff87dd957b0a6a2767b533afbcd9580e07f6", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.md b/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.md new file mode 100644 index 0000000000000000000000000000000000000000..8fb5e75d96a973b4f395edacb15b9834b094635d --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.md @@ -0,0 +1,22 @@ +To: +From: +Lamine N'Diaye[Indiaye@bop.gov] +NYM/Exec Assistant~ +Sent: +Sat 8/10/2019 10:10:37 PM +Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death +TEXT 1.htm +>>> Jane Lytvynenko 8/10/2019 6:03 PM >>> +Hello, +I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics +involved in responding the Jeffrey Epstein call posted information online before it was reported in the +mainstream media. +that, do you have any statement on the situation? +Thank you, +Jane +- +Jane Lytvynenko | @JaneLytv | Reporter | BuzzFeed News +PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376 +Send anonymous tip: contact.buzzfeed.com + +SDNY_00011234 diff --git a/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.receipt.json b/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..53186586c30595500e2a8a1c7cf693f2aa34c1d4 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "fa51dd166f2ac37ca306bfc552044259b549681a025ee1f5e5d8953770c56ead", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\"]", + "idempotent": true, + "input_sha256": "c45a6d5f38d6a88cb22c0afc15dfe35dcee56d68fbbc21adc8cb5f749965385a", + "output_sha256": "ab20410595155c3462dd1a578904414b94577eb91410c29afe737933938b7e99", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.md b/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.md new file mode 100644 index 0000000000000000000000000000000000000000..6882d6b6934f5bdd0d1c784ed7bc5ada337a39a8 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.md @@ -0,0 +1,23 @@ +From: "Mark L. Epstein" { +To: +Subject: From MARK EPSTEIN +Date: Tue, 26 May 2020 19:02:43 +0000 +Importance: Normal +Inline-Images: IMG_1291_JPG +Text threat +Sent via tin can and string. +Begin forwarded message: +From: "Mark L. Epstein" 4 +Date: May 24, 2020 at 18:46:07 EDT +To: STACEY RICHMAN < +Subject: Them the text threats + + +05/19 04:14 am +You will die / +globfone.com +05/19 04:15 am +Wrong number +Options +Reply +Sent via tin can and string. diff --git a/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.receipt.json b/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..fbe7f87dc034a345b5c5346ecd97b287002de111 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -24, + "dataset": "marble-joined", + "doc_id": "fa638bdc80bc10a8e7779fda06313bbe72d88f12ea9b2c0e678317cdbf1075fd", + "engine": "marble-apple-vision", + "event_count": 2, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]", + "idempotent": true, + "input_sha256": "bfbdeacc0551b246d5b65a3e07115c629091ce11f661a8eae188ecb6aa9848d5", + "output_sha256": "23ab5385c029a98385067357721895da7137ba93a9902dac9156351d516a22d8", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.md b/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.md new file mode 100644 index 0000000000000000000000000000000000000000..f24dbcfb4894b27c02358151807796564041dde7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.md @@ -0,0 +1,344 @@ +NYMAQ 530.03 * +PAGE 001 +A +Y +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCTG EQ **** +4 z 5 +OUTCOUNT SECT +F +N +Y +H +N +° S +S +P +I ON +TR +07-31-2019 +21:35:22 +Hн н +88 +COUNT +AREA +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 +COUNT +VERIFY +CENSUS +25 +10 +84 +82 +70 +92 +1 +89 +90 +142 +0 +73 +5 +763 +VERIFY +COUNT +COUNT COUNT AREA +XXXXXXXXXXXXX +25 B-A +10 C-A +84 E-N +82 E-S +70 G-N +92 +G-S +1 +H-A +89 +I-N +90 +K-N +141 +K-S +0 +R-A +73 +Z-A +5 +Z-B +762 +1 +OFFICIAL PREPARING COUNT +OFFICIAL TAKING COUNT +COUNT CLEARED TIME: +1044 +good verbul 10412M + + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +FROM: +APPROVED: +07-31-19 +Thomas +mber Preparing Out Count) +COUNT TIME: +LOCATION: +1100 pm +Hosp +REG # +perations Lieutenant) . +NAME +UNIT +KS +REG # +NAME +UNIT +2. +3 +4. +5 +6. +7. +8. +9. +10. +11. +12. +B-A +I-N +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +OUT-COUNT BY UNIT +E-S +G-N +- +R-A +Z-A +C-A +K-N +E-N +K-S +G-S +Z-B +H-A +Total Out-Counted: +L +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. + + +NYMAQ 530*05 * + +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER +CATG +ASSIGNMENT +OPER +NUM ASSIGNMENT BEE NO +0001 HOSP +MAME +INMATE ROSTER +CATG ASSIGNMENT +07-31-2019 +21:15:34 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +QTR +07-31-2019 K12-078L +WRK +SUICIDE OR +UNASSG +G0000 +TRANSACTION SUCCESSFULLY +COMPLETED + + +Metropolitan Correctional Center +Official Count Slip +Date +07-31-19 +Time: +Unit: +Count: +Print Narte: +Signature: +Print Name: +Signature_ +Unit: +Count: +Print Name: +Metropolitan Correctional Center +Official Count Slip +GS +92 +Date: 1/3T/2012 +Time: +• 10:00 +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +Date: 7131/19 +Time: / 0/ +10 p +Unit: +Count: +Print Name +Signature: +Print Nam +Signature: +Unit: CA +Count: +Metropolitan Correctional Center +Official Count Slip +Date. +7/3T|19 +10 +Time: 1000Pm +Print Name: +Signature: +Print Name: +Signature +Unit: GN +Count: 70 +Print Name: +Metropolitan Correctional Center +Official Count Slip +Date 07/3119 +Tima: tors +Signature: +Print Name: _ +Signature +Unit: Im +Count: _ +89 +Metropolitan Correctional Center +Official Count Slip +_ Date +7/31/2019 +Time: 1600pm +Print Name: +Signature: +Print Name: +Signature +Jnit: +( Count: +Print Name: +Metropolitan Correctional Center +Official Count Slip +Bit +25 +Date 7131119 +Time: 16:00pm +Signature: +Print Name: +Signature +Unit: +Count: +ES +82 +Print Name: +Metropolitan Correctional Center +Official Count Slip +_ Date. +07-3419 +Time: 1080 pm +THOTTES +Signature: +Print Name: +Signature +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +HA +7/31/19 +Time: 16:00 +Print Name: +Signature: +Print Name: +Signature _ + + +Metropolitan Correctional Center +Official Count Slip +Date _ +1/71|19 +Time: 10:00pm +Unit: _ +ZA +Count: +13 +Print Name: +Signature: +Print Name: +Signature_ +Unit: Hosp +Count: +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +Date +71314 +Time: 10b0pn +Metropolitan Correctional Center +Official Count Slip +Unit: +KD +Date: +3021L2019 +Time: 1509 +Count: +Print Name +Signature: +Print Nam +Signature: +Metropolitan Correr. +ud Center +Official Count Slip +7B +Date. +Б +7-31-19 +Time: /D:00p +Jnit: +Count: +Print Name: +Signature: +Print Name: +Signature. diff --git a/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.receipt.json b/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.receipt.json new file mode 100644 index 0000000000000000000000000000000000000000..c65c125b888bf759def733b48354cf7f80d25de7 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca.receipt.json @@ -0,0 +1,14 @@ +{ + "byte_delta": -75, + "dataset": "marble-joined", + "doc_id": "fa731c8e26dcb9e9ea5659cdbbe8ec3849d6c2f0be626140363b22a84d7e70ca", + "engine": "marble-apple-vision", + "event_count": 6, + "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\"]", + "idempotent": true, + "input_sha256": "99a4299b76711fedbcc330b637e762b259fcf9cb94ff82d62a15e987c9bc61ea", + "output_sha256": "edb580483790caac2b5998b48e5e57fa011d7f599c1cbfcbb9fbf5cad2049331", + "page_markers": false, + "source_id": "epstein-external", + "text_format": "markdown" +} diff --git a/vision-fixhub/ds9-unparsed-03/fa8759623da48a86ba6b42c55b235bc92b295c7e174bb77d97b597bad46f3df3.md b/vision-fixhub/ds9-unparsed-03/fa8759623da48a86ba6b42c55b235bc92b295c7e174bb77d97b597bad46f3df3.md new file mode 100644 index 0000000000000000000000000000000000000000..63a190593271ea2ab35ddc371c1711cde372ff99 --- /dev/null +++ b/vision-fixhub/ds9-unparsed-03/fa8759623da48a86ba6b42c55b235bc92b295c7e174bb77d97b597bad46f3df3.md @@ -0,0 +1,26921 @@ +MM-113327-1A +DO NOT +DESTROY +FOIPA# 1359148, +12. +9/21/2011 +10/28/29 + + +17-1 (Rev. 1-05-2015) +ATTENTION +Information Act (Vi04) a ,U nited iates Code, Section bee Pread a ter a resUred tale +Privacy Act of 1974 (PA) (Title 5, United States Code, +Section 552a); and/or Litigation. +FOIA/PA +Litigation +equester: +Subject: +Мисктоск NewS. +•Computer or Case Identification Number: FOIA # 1339/48 +Title of Case: +* File +72-MM- 113327- TA +Serials Reviewed: +All +Executive Order Applied +Section +Release Location: +*File +Section +This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security +Classification review. Please see the documents located in the FDPS for current classification action, if warranted. +File Number: +Serial(s) Reviewed: +FOIPA Requester: +FOIPA Subject: +FOIPA Computer Number: +File Number: +Serials) Reviewed: +FOIPA Requester: +FOIPA Subject: +FOIPA Computer Number: +File Number: +Serial(s) Reviewed: +FOIPA Requester: +FOIPA Subject: +FOIPA Computer Number: +Section +Section +Section +THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. +SCANNED BY DocLab (RMD) +Date: 12.29.15 +Last Serial: 1A19 +ATTENTION +DO NOT REMOVE FROM FILE + + +1A Envelope +Case ID: 72-MM-113327 +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +MM +1 I FD-395-SUAREZ +2 +! ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ +3 +! 1) FD-597 SIGNED BY ALFREDO RODRIGUEZ +4 +1) FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ +2) FD-395 SIGNED BY ALFREDO RODRIGUEZ +5 +FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 +LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ +AND +BRADLEY EDWARDS +7 +DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH +ALFREDO RODRIGUEZ (7 DISCS) +8 +ALFREDO RODRIGUEZ 2 PASSPORTS; FL DRIVER LICENSE, RESIDENT +ALIEN CARD; SOCIAL SECURITY CARD; +9 +1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF +DOCUMENTS ON YELLOW LEGAL PAD PAPER +10 +1) ADVICE OF RIGHTS FORM +2) ALFREDO RODRIGUEZ, 11/6/2009 INTERROGATION +11 +FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ +AUG 2009 +12 +INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP +Y OF CASHIERS CHECK FOR PAYMENT +13 +ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 +11/2009, +14 ! BOP RECORDS RE +AND +15 | (2) BALEEN SWEEP CD'S FOR TOLL RECORD +16 ! BOP INMATE RECORD RE: +AND +17 +ORIETNAL, NOTES BE INTERVIEW OF +1) +2) +ON 11/16/2010 +CONTACT INFORMATION FOR EPSTEIN'S +ASSOCIATES AND +EMPLOYEES WRITTEN OUT BY +ASSISTANT +18 +VARIOUS TELEPHONE +CD'S AND SUBPOENA +CASE; SENT OUT TO HQ FOR BALEEN SWEEP +FOR ALFREDO RODRIGUEZ + + +72-mm-113327 -1A1 +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received +11/03/2009 +From +(Name of Contributor/Interviewee) +(Address) +-(City and State) " +SA +To Be Returned • Yes +ENo +Receipt Given • Yes +12 No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +ENo +Federal Taxpayer Information (FTI) +• Yes +Title: +Reference: +(Communication Enclosing Material) +• Description: +Original notes re interview or +1) F0 - 395 - SUAREZ +"1 + + +FD-395 (Rev. 11-5-02) +ADVICE OF RIGHTS +Place BOCA RATON. FL +Date. +Time +11/03/2009 +YOUR RIGHTS +Before we ask you any questions, you must understand your rights. +You have the right to remain silent. +Anything you say can be used against you in court. +You have the right to talk to a lawyer for advice before we ask you any questions. +You have the right to have a lawyer with you during questioning. +If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. +If you decide to answer questions now without a lawyer present, you have the right to stop +ärswering at any time. +T have read this statement of my rights and I understand what, my rights are. At this time, I am +willing to answer questions without a lawyer present. +Signed +Witness: +Witness: + + +72-Mm113327-1A1 + + +FD-340 (Rev. 4-| 1-03) +File Number - +22-mm-113327 - 1A2 +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received +11/03/2009 +From +(Name of Contributor/Interviewee) +(Address) +(City and State) +By . +SA +To Be Returned • Yes +E No +Receipt Given • Yes +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +EL No +Federal Taxpayer Information (FTI) +• Yes +EZ No +Title: +Reference: +(Communication Enclosing Material) +Description: Z Original notes re inferview of * +JULIa CESAR SHAREZ + + +Juld lesar Suarez +Sar: +fichal +Kendall, Fe +ph) +Chalatte IC +street +us. passe +.ha..a retanat → El Cristo +3 st- Miami, FL +thys nikes +- good guy + + +- 1 +PD-340 (Rev. 4-11-03) +72-MM-113377-1A3 +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received 11/4/2009 +From +(Name of Contributor/Interviewee) +(Address) +(City and State) +By +SA +To Be Returned • Yes +• No +Receipt Given • Yes +• No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +LI No +Federal Taxpayer Information (FTI) +[ Yes +• No +Title: +Reference: +(Communication Enclosing Material) +Description: +@ FD-597 signed Alfredo Rodriguez. +"! + + +FD-597 (Rev 8-11-94) +File # +On (date) +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized +72-MM-113377 +11/06/09 +em(s) listed below wer +/ Received Fro +& Released To +• Seized +Alfredo Rodriquez +(Name) +(Street Address) +(City) +Miami, PL +Description of Items): @ I-Phone # +Attt Sony Ericsson +Received By: + + + + +FD-340 (Rev, 4-11-03) +72-MM-113327-144 +Field Office Acquiring Evidence +Serial # of Originating Document. +Date Received +11/3 +From +(Name of Contributor/Interviewee) +(Address) +(City and State) +By +S +A +To Be Returned +• Yes +• No +Receipt Given • Yes +• No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +• No +Federal Taxpayer Information (FTI) +Yes +• No +Title: +Reference: +(Comfunication Enclosing Material) +Description: +• Original notes re interview or * +DFN-26 Consent to search signed +Al Fredo Rodriguez +E FD-395 signed Alfredo Rodriguez + + +FD-395 (Rev. 11-5-02) +ADVICE OF RIGHTS +Time_ +YOUR RIGHTS +Before we ask you any questions, you must understand your rights. +You have the right to remain silent. +Anything you say can be used against you in court. +You have the right to talk to a lawyer for advice before we ask you any questions. +You have the right to have a lawyer with you during questioning. +If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. +If you decide to answer questions now without a lawyer present, you have the right to stop +answering at any time. +I have read this statement of my rights and I understand what my rights are. At this time, I am +willing to answer questions without a lawyer present. +sies Podriguest +Witness +Witness +4.51 рм + + +FD-26 (Rev. 7-20-94) +FEDERAL BUREAU OF INVESTIGATION +CONSENT TO SEARCH +1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete +search of: +(Describe the person(s), place(s), or thing(s) to be searched.) +RO CHEVROLET TRALGLAZER +FL TAG - +VIN +X@4.5 Pussport y +@ u.s. Passport +FLOL +Social security curd +Resident Alien Card +XX&I-Phone # +R& Atot sony Ericsson +7:37pm st +seize) +(size) +(seize) +(seize) +(search a seize) +S/ +HVFP (senrchtseize) +2. I have been advised of my right to refuse consent. +3. I give this permission voluntarily. +4. I authorize these agents to take any items which they determine may be related to their investigation. +11/03/2009 +-Signanme +Witness + + +72Mm 113327-1A4 + + +IA5 +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received +12-MM-113327-1A8 +11/15/2009 +From +(Name of Contributor/Interviewee) +(Address) +(City and State) +By +SIA +To Be Returned • Yes +• No +Receipt Given +• Yes +Reani try Material Disseminate Only Pursant to Rule 6 (e) +Federal Rules of Criminal Procedure +# Yes +Federal Taxpayer Information (FTI) +• Yes +• No +Title: +Reference: +(Communication Enclosing Material) +Description: +O Gs subpana milk for phone. +number + + + +CSR - List magic Jacks +List magicJacks +outer +Account +Detait +betaik +Betail +249053124021850300BC8F +NZ2 492109926525 +9210E050BEC15 +ne 05e29 +18:09:06:B0i +009-10-30 +10 0055003 +2810-88-83 +19 42 65,006 +z010-1t30 +09,06 +http://csr.magiqack.com/jack.him/?accountid=1185151 [11/18/2009 12:42:43PM] +https://www.324mail.com/owa/WebReadyViewBody.aspx?t-att&id=RgAAAAC96vWni.. 11/18/2009 +-- + + + +CSR - magiclack Detalls +magic Jack Details +illi +Account +Milwi wikiri +Jack ID: +Distributor: +Serial No: + +Walgreens (05/22/2009) +A921050302652B +Resource Group ID: 300 +Set Adm in State +Phone No: +Op State: +Tim es Changed +0 +PP/PM Balance +No account +Special Routing: +IPP/PM Used: +Vendor Id: +Service Began: +2009-08-03 19:42:55:000 Mininum Ver: +License Expires: +2010-08-03 19:42:55:000 Software Ver: +Past Due Flag: +INI - Good Standing +LERG Inform ation: ! +Added: +Hom ed to: +Atlanta +Added CSR: +Updated: +Updated CSR: +VE +0 - UNRE GIS TEREI +Normal +0 + +2009-08-0319:42:5t +USER: Instant Activa +2009-10-3009:13:56 +CSR: +http:/Jcsr.magic jack.com/jack_de tall.htm|?accoun tidm11815151Bmagicjacad=2727122 (1 of2) [11/18/2009 12:4406 PM +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni.. 11/18/2009 + + + +CS$- iondnber Detat: +magicJack +omikN +Phone Number Details +*'ANNN NANE% +Account +CPN: +Number: +911 Location: +City: +State/ip: +In Servio e : +Out of Service: +Active : +PN Type: +PP/PM Balance +LERG information: + +BANTACHUZ +12345 +D9-D8-03 19 .42:65:0 +99-12-31 00 00:00:0 +V +Dump Call Recorde fo fie cimaeieail_og +Download Ca +_calll_ log.cr +hit umesehcks +3181535)6oLefokonth = )seTo@a y» 196o5oYear «20096 +led-Pul+Cal +üeras(3 037||33/382009250:5f4 +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni. 11/18/2009 + + +72-141-113327-175 + + + +CSR - Acco unt Details +CCR . +Account Details +Arco Wetal +Account +Account ID: +Physical Address: +City: +State/Zip: +PATROIA AUBUN +SANTACRUZ +12345 +Order Date: +Order CSR: +Order Tracking No: +06/29/2009 +MAGICJACK +Active: +maaramie Renowa +Added +2009-06-29 18:09:56:438 +Added CSR: +OTHER:sp_add_act +Added IP Address: +Updated: +11/13/2003 +Updated CSR: +CSR: +Updated IP Atdress: 173.14.108.9 +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni. 11/18/2009 + + + +CSR - Em ail Address Details +magi Jack™ +Email Address Details +Account +Email ID: +• Type: +Email Address: +Password: + +Active: +Verified Flag/Date: N +Order CSR: +OTI +You are not authorized to view the password +Added CSR: +OTI +Added Date: +20C +Added IP: +Updated CSR: +OTI +Updated Date: +01/ +Updated IP: +Type Whom Date From To Status +http:|/csr.magicjack.com/emalladlress_detail.htm|?accourtid=11815151@emailaddressid=12016388 [11/18/2009 12:43:23 FM] +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni.. 11/18/2009 + + + +CSR - List Accounts +GSR +List Accounts +Select a lookup type and enter your search criteria. You may use % as a wild ‹ +character. +Detail +X213100 +WaSIS +Detail +Detall +WALETE +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni.. 11/18/2009 + + + +CSR - List Locations +OSR +List Locations +NN40000: +• Account +.J44 shippine Kacatan +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni.. 11/18/2009 + + + +CSR - List Locations +CSP +Vacare NINAU +List Locations +(1849949005: +xhNnN:nrhih:Nhrirri +• Account +Deta +le shimane Locaca +https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni. 11/18/2009 + + +FD-340 (Rev. 4-|1-03) +File Number - +72-mm- 113327-116 +Field Office Acquiring Evidence _ Miami/ West Palm +Serial # of Originating Document +Date Received +From +8/6/2009 +Brad un +1 Ewards +(Address) +A- Lauderdale. +By +SA +To Be Returned • Yes +$ No +Receipt Given +• Yes +#No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +Yes +• No +Federal Taxpayer Information (FTI) +• Yes +• No +Title: +Reference: +(Communication Enclosing Material) +Description: • +Original notes re interview of * +lefter and unail conespondence +between Alfredo Rodriguez + +Bradley Edurards. + + +Bradley d. I dwrads +Dinct Dad: 934-315.7266 +hedwards a ra-late.com +RRA +Rothstein Rosenfeldt Adler +Attorneys at Law +August 4, 2009 +Via Fedex +And First Class Mail +Alfredo Rodriguez +11349 SW 86th Lane +Miami, FL 33173 +Re: +Jane Doe v. Epstein, +Our File No. 09-22784 +Dear Mr. Rodriguez, +During the first part of your deposition you indicated that you would be able to +locate some documents and information to bring to the continuation of your deposition +scheduled for this Friday, August 7, 2009. Some of those things were: +• Your journals, logs, notes or personal memos that reflect the names and +phone numbers of the girls ("masseuses") that visited the house; +• The cards from the investigators that visited you on various occasions; +• Names/numbers of the cab companies or drivers used to take the girls to and +from the house; +• Name and address of Epstein's company that paid you your salary; +address and/or phone number; +• Name of the girl that took care of the pool; +• List of all clubs where Epstein was a member; +Reply To: Las Olas City Centre • 401 East Las Olas Boulevard • Suite 1650 - Fort Lauderdale, Flonda 33301 Telephone: (954) 522-3456 • Fax: (954)527-8663 +BOCA RATON • FORT LAUDERDALE • MIAMI • NEW YORK CITY + TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH +www.rra-law.com + + +November 9, 2009 + +• Full name, address and phone number for Bella and Eva in New York; +• Any copies of message pads or schedules; +• The confidentiality agreement; +• Copy of the house manual; +• Copies of documents reflecting banks where Epstein had accounts; and +• Names of any of Epstein's businesses. +Please bring whatever other related information that you have. I appreciate your +cooperation in this regard. +Very Truly Yours, +ROTHSTEIN ROSENFELDT ADLER +Bradley J. Edwards, Esq. +FOR THE FIRM +BJE/j + + +From: Alfredo Rodriguez I] +Sent: Monday, August 10, 2009 7:45 PM +To: +Subject: Re: Epstein +Hello Brad: +I've got the info you need. +will send it to you as soon as I get back home +Vould you please give me your cell phone number +Best regards, +Alfredo Rodriguez +-- On Mon, 8/10/09, Bradley J. Edwards +From: Bradley J. Edwards 4 +Subject: Enstein +To: ' +Date: Monday, August 10, 2009, 6:51 PM +Hi Alfredo, +Sincerely, +Partner +Rothstein Rosenfeldt Adler| Attorneys at Law + +wrote: + + + +Fort Lauderdale, FL 33301 + + +Sent: +Tuesday, August 11, 2009 8:43 AM +To: +'Alfredo Rodriguez' +Subject: RE: Epstein +Sure. My cell phone number is +Thanks. Take care. +Rothstein Rosenfeldt Adler| Attorneys at Law +Ford alderala, FL 33301 +- facsimile +From: Alfredo Rodriguez [mailto +Sent: Monday, August 10, 2009 7:45 PM +To: Bradley J. Edward: +Subject: Re: Epsteir +Hello Brad: +I've got the info you need. +Leila you please gave me your et plone number? +Best regards, +Alfredo Rodriguez +-- On Mon, 8/10/09, Bradley J. Edwards +From: Bradley J. Edwards « +Subject: Enstein +To: " +Date: Monday, August 10, 2009, 6:51 PM +Hi Alfredo, +My direct line at work is +Sincerely, +Partner + +I'll wait to hear from you. +wrote: + + + +Rothstein Rosenfeldt Adlerl Attornevs at Law +Fonl auderale, FL 33301 +b- facsimile + + + +Sent: +Saturday, August 22, 2009 11:23 AM +To: +'Alfredo Rodriguez' +Subject: RE: Epstein +Alfredo, +Sincerely, +Partner +Rothstein Rosanfaldt Adlar Attornavs at Law +Le reaChed ying one cal voredevery save a yource. Thanks. Hope all ea new number where you can +200 anderale, FL 33301 +- facsimile +From: Alfredo Rodriguez [mailto +Sent: Monday, August 10, 2009 7:45 PM +To: Bradley J. Edwards +Subject: Re: Epstein +Hello +com] +I've got the info you need. +I will send it to you as soon as I get back home. +Would you please give me your cell phone number? +Best regards, +Alfredo Rodriguez +- On Mon, 8/10/09, Bradley J. Edwards 4 +> wrote: +From: Bradley J. Edwards < +Subject: Enstein +To: " +Date: Monday, August 10, 2009, 6:51 PM +Hi Alfredo, +I didn't ask your phone number during the deposition, but I'd like to have it in case | have a question. ! +a tough spot. I wish you well + + + +Sincerely, +Partner +Rothstein Rosenfeldt Adlerl Attorneys at Law +Fort anderdale, FL 33301 +- facsimile + + + +... +Sent: Monday, October 19, 2009 11:52 AM +To: +'Alfredo Rodriguez' +Subject: Hello +Alfredo, +Brantley 1. Ectvards +Rothstein Rosenfeldt Adlerl Attornevs at Law +Fort| auderdale, FL 33301 +•facsimile + + +72-14-113327-116 +... + + +..i +113327.-1A7 +72-MM- 143.327 +Field Office Acquiring Evidence +Miami/ West Palm +• Serial # of Originating Document +Date Received +11/2/09 +" +From +SA +(REME OF Contributon mervenect +(Address) +(Clity and State) +By +To Be Returned • Yes +À No +Receipt Given • Yes +' No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +ENo +Federal Taxpayer Information (FTI) +• Yes +• No +Title: +Reference: +(Communication Enclosing Material) +Description: +DVD/ CDs of ansensually monitored +phone calls with Alfrodo Rodriguez +le disas +7 discs OP + + +SCANNED +(8) CDs + + +Agency: +Ofice: AMA Date: 10/29/09 +Case No.72-mm-//3327 CDNo._ +-1A7 +Wave File O +Audio CD O +D +Original +Copy +1 'USH +¿ Video. AVI D +Image MAPEG O +1D5 +Security +Classification: +Comment: +Age +() +CHA 0019 + + +72-MM-113377 +1A7 +copi +Audio uGE meet. +w/ Alfredo Rodriguez +i2l03/09 +72-MM-113327 +10/28/09 +147 +copy +Phone call To +Alfreda Radriguez + + +72-MM-113327 +1A7 +cop) +11/07/09 +5:23pm +UCEr Alfredo +Rodriguel +77-MM-113327 +187 +copy +11/3/09 1:59pm +UCE-Alfredo +Rodriguez + + +PBta +77-MM-113327-177 +recordabl +Audio/Video +11/03/09. +Memorex +UcE meet wil Alfredo +Rodriguez ++2-141-113327157 +STDK + + +72-MM-113327 +- 3 Calls to Alfredo +1A7 +Rodrisuez +copy +17:49p +1:01p +1:47p +doesnt work/ and copy in plastic +case. +' i + + +Field Office Acquiring Evidence +72-MM- 113327 - 1A8 +Miami /West Palm +Serial # of Originating Document +Date Received +From +11/3/09 +Alfredo Rodriguez +(Address) +(City and State) • +By +SA +To Be Returned +Yes +Receipt Given +• Yes +• No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +Federal Taxpayer Information (FTI) +• Yes +Title: +Reference: +(Communication Enclosing Material) +Description: +• Original notes re interview of +Identity documents of Alfredo Rodriguez, +2 passports, El driver license, Resident +Alien card, Social security card + + +SA +returned items listed in 1A and were to provide a copy of FD-597 to 1A8 Envelope + + +1. +PD-340 (Rev, 4-11-03) +File Number _ +TO-MM- 113327 -111 +ield Office Acquiring Evidence Miami | Wist Palm +Serial # of Originating Document +Date Received +11|3/09 +From +Alfredo Redriguer +(Address) +(City and State) +By +SA +To Be Returned • Yes +Receipt Given +• Yes +E No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +• No +Federal Taxpayer Information (FTI) +• Yes +Title: +Reference: +(Communication Enclosing Material) +Description: • Original notes re interview of +I bound black addross book and +2 stapled handwritten set of documents +on yellow legal pad paper + + +SCANNED +Black Phone Book. + + + +elitorme i +72-111-113327-149 +Sargitat + +- CONFIDENTIAL- + + +Visitors Masszça (P. B) + + + + +72-1M-113327- +1A9 + + +- CONFIDENTIAL- + + ++ +Impotent c-mell / addresses +#joffeyEEpstoin:jellrey@@mindspring.comp3) +jeaproject@yzhoo.com +zorroranch@aol.com +apstein@wanzdoo.fr +### Chislaine Mexwall: gmex 1@mindspring.com +(M.M) +(Peris) +(MY) +- In House- +- Tim Newcombe (Citrix Sastoms Programmer) +Call. +#. +Charloy Palmer (Chat-duroole Restaurant) NrC +- Joo Degeno (Chof-Alspon, Co,, +(Impudent-Christopho Frouch Drivar) P.B +→ Jot Aviation) +→ Sacrot Seruca Porsonnel escorting +un, Berck, Ehud Forman P.Mof Israd on +J. Epstein plenas.- +*##→Joan-Luc Brunal "Scout" for your fomela- +Karin Modes +- Darid Coppertidd Magician) +Formon model i motherosnekal pic.) +- David Cook Pelm Borch 2004-2005) Witness, +interacted and chat daily u undorego girls.- + + +File Number 72Mm 113327 - 17010 +Field Office Acquiring Evidence - +Miani / West Palm +Serial # of Originating Document +Date Received +11/06/09 +From +(Address) +(City and State) " +By +To Be Returned +Yes +X No +Receipt Given +Yes +X No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +LI No +Federal Taxpayer Information (FTI) +Yes +Title: +Reference: +(Communication Enclosing Material) +Description: +Original notes re interview of * +Advive of Rights form, +Alfredo Rodriguez, 11/4/09 +interrogation + + +FD-395 +Revised +11-05-2002 +Place: +FEDERAL BUREAU OF INVESTIGATION +ADVICE OF RIGHTS +LOCATION +WPB, FL +pots: /1/06/09 +C2:77 pm +YOUR RIGHTS +Before we ask you any questions, you must understand your rights. +You have the right to remain silent. +Anything you say can be used against you in court. +You have the right to talk to a lawyer for advice before we ask you any questions. +You have the right to have a lawyer with you during questioning. +If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. +If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. +CONSENT +I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer +questions without a lawyer present. +WITNESS +Witness: +Witness: +2.71pш +FD-395 (Revised 11-05-2002) + +FEDERAL BUREAU OF INVESTIGATZON + + +72-14-113327-1710 + + +Field Office Acquiring Evidence . +72-MM-113327-1A41 +Miami / PBCRA +Serial # of Originating Document +Date Received +21/18 +From +(Address) +WPB, FL +(City and State) +By +SA +To Be Returned +Yes +* No +Receipt Given +• Yes +* NO +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +Yes +•KNO +Federal Taxpayer Information (FTI) +• Yes +*No +Title: +Reference: +(Communication Enclosing Material) +Description: +Original notes re interview of * +faer (4) DVDs of deposition of +Atredo Rodriquez +Ang 2009 + + +SCANNED +(4) CDS + + +DVI +4.7 GB +This medium Is! +(Limited Decial Une Informal +Ua. Deveriment Propert +at tra motortints +United States Attorney's Office +Southern District of Florida +D-MM-175329-1AL +1044 +This medium is: +ENSITIVE BU +INCLASSIFIE +DVD 1.7GB +United States Attorney's Office +Southern District of Florida +12-M01-11377412 +204 4 + + +DVD 47 GM +United States Attorney's Office +Southern District of Florida +12-M11-113347-1A11 +30f4 +DYD 11688 +United States Attorney's Office +Soutbern District of Florida +Hall + + +FD-340 (Rev. 4-|1-03) +Field Office Acquiring Evidence +72-MM-113327-1A12 +FBI Miami/ WPB +Serial # of Originating Document +Date Received +11/18/09 +From +Miami +(Name of Contributor/Interviewee) +(Address) +(City and State) +By +SA +To Be Returned • Yes +* No +Receipt Given +• Yes +2 No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +¡ No +Federal Taxpayer Information (FTI) +• Yes +LENO +Title: +Reference: +(Communication Enclosing Material) +Description: +Original notes re interview of , +Invoice for payment of stagehand +fees / mney wire fee and copy of +castics chuck for payment + + +ORIGINAL +INVOICE +Bill To: +Date: +11/18/09 +Alfredo Rodriguez +72-MM-113327 +63D-MM-108524 +NOBLE ENTERPRISES. Ing +Pembroke Pines, FL 33024 +Due Date: +12/18/09 +Customer Account: +1127.51 +AMOUNT +Fee for ordering cash $50,000 +11/10/09 - Outgoing wire fee re: $50,000 +250.00 +25.00 +Please print two copies of this invoice and remit one with your payment. +PLEASE NOTE: +Due to the sensitive nature of this operation, this invoice shall +act as your original receipt for Audit and Inspection purposes. +Total: +Balance Due: +$ +$ +ORIGINAL + + +FEDERAL BUREAU OF INVESTIGATION #3460 +VENDOR NO. +SNMM113327A2 +03/24/2010 +DATE +VENDOR NAME +FADVMM10/083/307 +DOCUMENT NO. +VOUCHER NO + + +DOCUMENT AMOUNT +DRAFT AMOUNT +PB-2 +ADU FOR SHOW MONEY DUE BY 4/23/10 +MORES ORDER + +SUNTRUST +PAY TO THE +ORDER OF +3/30/10 +Noble Enterprise +275 mOO CR +COMPLETE AND SIGN ORIGINAL IMMEDIATELY +Retain this copy. Retund +requests will not be +honored without purchaser's copy. +. + + +72-MM-113327-1A12 + + +FD-340 (Rev, 4-11-03) +72-MM-113327 - 1A13 +Field Office Acquiring Evidence +Miami /West Palm +Serial # of Originating Doéument _ +Date Received - +3/19/10 +From +ATET +Mamact antribanam interviamen +(Address) +WPB, I +(City and State) +By +SA +To Be Returned • Yes +Receipt Given • Yes +Grand Jury Material - Disseminate Only Pursdant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +Federal Taxpayer Information (FTI) +• Yes +Title: +Reference: +(Communication Enclosing Material) +Deseription: +Original notes te interview of +AT: T phone recads for +Subj, Alfredo Roderiguez, Vely 1,2.009 - +112009, + + +National Compliance Center +RESPONSE COVER SHEET +PO BOX 24679 +VEST PALM BEACH, FL 33416-467 +Phone 1f +icsimile +To: SA +FBI. +STE 500 +505 S FLAGLER DR +WEST PALM BEACH FL 33401 +File Code: 718920 +Phone Number: +Fax Number: +Request Dated: 10/29/2009 +Received On: 11/5/2009 +From: LER +lumber of Pages +ate: 3/17/201 +- All available requested information is enclosed. +NCC OMicial Use Only +U +R + +AT&T MOBILITY + + +•NOV-06-2009 13:14 +"PBORA +561 660 6964 +F:002 +9AO110 (Rey. 04/07) Subpoena in Pestify Before Grand Jury +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +TO: +Custodian of Records +AT&T +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 08-1103 (WPB) No. 067-001 +SUBPOENA FOR: +EM PERSON +@ DOCUMENTS) OR OBJECTS) +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date, and time specified below. +PLACE +couRTRand Mury Room +United States District Court +701 Clematis Street +DATE AND TIME +West Palm Beach, Florida 33401 +11/12/2009 9:30 am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects):* +1) All subscriber, detailed billing information, Including incoming and outgoing numbers dialed, and payment +information from July 1, 2009 to the date of the receipt of the subpoena for cellular telephone number +(305) 302-5548. +Comoliance may be made by furnishing the requested records to FBI Special Agent +at +N.S. COURTS +• Please see additional information on rever +This subpona shall romain in erect veil ye +behalf of the court. +Revela pan by the court or by an oftec acting on +(By) Deputy Clerk +10/29/2009 +NAMEWADORESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNBY +Assistant U.S. Attorney +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401-6235 +* If not upplicable, enter "none". + + +PBCRA• +561 650 6954 +U:S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Anstralian /Ave., Suite 400 +West Palm Beach, FL 33401-6235 +(561) 820-8711 +*Ф.003 +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +records may be admitted at trial through the declaration of a custodian, if they are provided +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification +and Inventory and immediately returning it with the records to Special Agent +FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to November 12, 2009. +Sincerely, +JEFFREY H. SLOMAN +ACTING UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY + + +NOV-06-2009 +• PBCRA +561 650 6954 +P.004 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +IN RE FEDERAL GRAND JURY SUBPOENA +FGJ 08-1103 No. 067-001 +AT&T +CERTIFICATION REGARDING DOMESTIC RECORDS +OF REGULARLY CONDUCTED ACTIVITY +I, the undersigned, +, declare that I am employed +by AT&T, in the position of +_, and, by reason of my position, am +authorized and qualified to make this declaration. +Through my employment with AT&T, I am familiar with the business records it +maintains. +2. +I certify that the records attached to this certification: +(a) +were made at or near the time of the occurrence of the matters set forth +therein, by or from information transmitted by, a person with knowledge of +those matters; +(b) +were kept in the course of regularly conducted business activity; and +(c) +were made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A +(Document Inventory). + + + +NOV-05-2009 13:14 +PBCRAR +• 561 650 6954 * P.005 +. " +3. +I further certify that the documents attached hereto are responsive to the Grand Jury +Subpoena served upon AT&T. +Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing +information is true and correct. +Executed this +day of +, 2009. +Place of execution: +Signature + + + +PBCRA" +661 650 6954 +P.006 +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: + + +PBCRA +• 561 650 6954 +P.007 +GRAND JURY NON-DISCLOSURE NOTICE +The attached subpoena duces tecum for records from your office is served upon +you in connection with the investigation of suspected violations of federal criminal law. +Pursuant to an official criminal investigation being conducted by this office, you are +requested not to disclose the existence of this request or your compliance to anyone. Any +such disclosure could obstruct and impede the investigation and thereby interfere with the +enforcement of the law. +i + + +•718920 + +Photo ID Type: +Photo ID Number: +DOB: +Contact Name: +Contact Home Phone: +Contact Home Email: +Account Number: +Billing Address: +Account Status: +Active +MSISDN: +MISDN Active: 07/06/1998 - Current +User Address: +Service Start Date: 07/06/1998 +Payment Type: +Postpaid +Contact Name: +Contact Home Phone: +Contact Home Email:| +Status Change Reason: +Non Payment - Automatic +NON PAY CACS-T SUSPEND +MO +SUBSCRIBER INFORMATION +C/T +Financially Liable Party +MIAMI, FL 33173 +Photo ID State: +SSN: +Contact Work Phone: +Contact Work Email: +Billing Party +| MIAMI, FL 33173 + +IMEI/ESN: 011776009157365/ +MIAMI, FL 33173 +Dealer Info: 7M5XU 7M5XU +Contact Work Phone +Contact Work Email +Status Change History +Status Change Date: +10/19/2009 +10/14/2009 +ATST PROPRIETARY +The information contained here is for use by authorized person only and +le not for renaral distrihutinn + + + + +Photo ID Type: +Photo ID Number: +DOB: +Contact Name: +Contact Home Phone: +Contact Home Email: +Account Number: +Billing Address: +Account Status: +Active +MSISDN: +MSISDN Active: 1071572004 - Current +User Address: +Service Start Date: 10/15/2004 +Payment Iype: +Postpaid +Contact Name: +Contact Home Phone: +Contact Home Email: +Status Change Reason: +Non Payment - Automatic +NON PAY CACS-T SUSPEND +MO +SUBSCRIBER INFORMATION +C/I +Financially Liable Party +MIAMI, FL 33173 +Photo ID State: +SSN: +Contact Work Phone: +Contact Work Email: +Billing Party +MIAMI, FL 33173 + +IMEI/ESN: 354512011634033/ +MIAMI, EL 33176 +Dealer Info: YNJNQ YNJNO +Contact Work Phone +Contact Work Email +Status Change History +Status Change Date: +10/19/2009 +10/14/2009 +AT&T PROPRIETARY +The information contained here is for use by authorized person only and +is not for nanaral distrihution + + +..718920 +SUBSCRIBER INFORMATION + +C/T +Financially Liable Party +MIAMI, FI 33173 +Photo ID Type: +Photo ID Number: +DOB: +Contact Name: +Contact Home Phone: +Contact Home Email: +Photo ID State: +SSN: +Contact Work Phone: +Contact Work Email: +Billing Party +Account Number: +Billing Address: +11349 SW 86TH IN, MIAMI, FL 33173 +Account Status: Active +MSISDN: +(305) 450-2818 +MISDN Active: 06/24/2006 - Current +User Address: + +IMEI/ESN: 359315017740068/ +| MIAMI, EL 33173 +Service Start Date: 06/24/2006 +Payment Type: +Postpaid +Contact Name: +Contact Home Phone: +Contact Home Email:: +Dealer Info: 227CQ 22700 +ontact Work Phone +ontact Work Email +Status Change History +Status Change Reason: +Non Payment - Automatic +NON PAY CACS-T SUSPEND +Status Change Date: +10/19/2009 +10/14/2009 +MO +ATST PROPRIETARY +The information contained here is for use by authorized person only and +fe nnt for menaral dietrihition + + + + +Customer since: 07/06/1998 +Photo Is Type: +Photo ID Number: +DOB: +Contact Name: +Contact Home Phone: (305) 598-0147 +Contact Home Email: +Account Number: +Billing Address: +Account Status: +Active +MSISDN: +MISDN Active: 02/15/2005 - Current +User Address: +Service Start Date: 02/15/2005 +Payment Type: +Postpaid +Contact Name: +Contact Home Phone: +Contact Home Email: +Status Change Reason: +Non Payment - Automatic +NON PAY CACS-T SUSPEND +MO +SUBSCRIBER INFORMATION +C/T +Financially Liable Party +MIAMI, EL 33173 +Photo ID State: +SSN: +Contact Work Phone: +Contact Work Email: +Billing Party +MIAMI, EL 33173 + +IMEI/ESN: 354512015554542/ +MIAMI, FL 33173 +Dealer Info: 22BQT 22BQT +Contact Work Phone: +Contact Work Email: +Status Change History +Status Change Date: +10/19/2009 +10/14/2009 +ATST PROPRIETARY +The information contained here is for use by authorized person only and +te not for manaral distrihation + + + + +Photo ID Type: +Photo ID Number: +DOB: +Contact Name: +Contact Home Phone: +Contact Home Email: +Account Number: +Billing Address: +Account Status: Active +SUBSCRIBER INFORMATION +C/I +Financially Liable Party +MIAMI, FL 33173 +Photo ID State: +SSN: +Contact Work Phone: +Contact Work Email: +Billing Party +MIAMI, FL 33173 + +IMEI/ESN: 354656024866890/ +MSISDN: +MISDN Active: 12/23/2006 - Current +User Address: +Service Start Date: 12/23/2006 +Payment Type: +Postpaid +Contact Name: +Contact Home Phone: +Contact Home Email: +Status Change Reason: +Non Payment - Automatic +NON PAY CACS-T SUSPEND +MO +MIAMI, IL 33176 +Dealer Info: 22x5B 22×5B +ontact Work Phone +ontact Work Email +Status Change History +Status Change Date: +10/19/2009 +10/14/2009 +ATST PROPRIETARY +The information contained here is for use by authorized person only and +te not for menaral dietribution + + + +Billing Cyelo Date: +Recount Number: +09/07/09 +Long Distance Call Detail +User Naza: | +Call To: **-International Call Terinated to Hoblle +Rate Code: NHFJ-NIGHT & MEEKENOS UNL, EM21-2100 Rollover Mins +Rato Foriod (PD) : SH-Mwknd, DT«Daytine +Nunber +Item Day Date +Tine +Called +Call Io +Min +ZUE 08/18 +12:148H +BOLIVI ** +2 +NED 08/19 +8:55AM +BOLIVI ** +08/19 +10:06AH +08/19 +BOLIVIA +10:09AM +BOLIVIA +08/19 +1:32PH +BOLIVI ** +08/19 +1:41FM +BOLIVI ** +08/19 +1:51PM +BOLIVI ** +THU 08/20 +1:14PM +BOLIVI ** +08/20 +1:26PM +BOLIVI ** +Rate +Code +RM21 +Rate +DT +DF +BH21 +BM21 +RN21 +DE +1 +EN21 +3H21 +2 3H21 DE +#111ing Cyelo Data: +Ascount Husber: +Taa- ID +DA/Add'1 +taze Charge Charge +4.52 +2.26 +2.19 +2.19 +2.26 +4.52 +3.26 +4.52 +4.52 +08/08/09 - 09/07/09 +Long Distance Call Detail (Continued) +User Nane: / +Call Io: **International Call Tominated to Mobilo +Bate Code: NMF3-NIGIT © MEEKENDS VNL, R421-2100 Rollover Mins +Rate Perlod (PD) : NW-Swknd, DZ-Daytine +Number +Called +Fea- ID +DA/Add'1 +ture Charge Charge +Iten Day Date +Tina +10 +08/20 +9:4204 +11 +FRI 08/21 +5: 4093 +12 +08/21 +7: 3434 +13 +SAT 0B/22 +2:512H +14 +08/22 +2:53PM +15 +08/22 +3:21PH +16 +08/22 +3:24PM +17 +SUN 00/23 +1:19PM +18 +00/23 +1:28PH +19 +00/23 +3:20PM +20 +08/23 +5:15PM +21 +TUE 08/25 +8:34PN +22 +WED 08/26 +12:20AM +23 +08/26 +12:21AH +24 +08/26 +12:25AH +25 +08/26 +1:00AH +26 +08/26 +3: 502H +27 +08/26 +3:528M +28 +08/26 +3:54PM +29 +THU 08/27 +10:12AM +30 +08/27 +10:12AM +31 +08/27 +12:39PM +32 +08/27 +12:46PM +33 +08/27 +3:57PM +34 +08/27 +4:00PM +Call to +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVIA +BOLIVIA +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVE ** +BOLIVIA +DOLIVI ** +BOLIVI ** +DOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVIA +BOLIVIA +BOLIVIA +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVI ** +BOLIVI ** +Min +35 +08/27 +8:388M +36 +37 +08/27 +8:47PH +08/27 +9:11PH +3в +39 +08/27 +10:21PH +40 +08/27 +10:228H +08/27 +10:517H +DOLIVI ** +BOLIVIA +BOLIVI ** +- N - +WHE3 +1673 +NH +2,26 +2,26 +2.19 +2.26 +Call Detail +User Hane: D +Call To: **-International Call Serninated to Mobile +Rato Code: W4F3-NIGHS & WEEKENDS UNE, R421-2100 Rollever Mins, TESH-Unitaited Expi N2M +Esto Perlod (PD) : Nt-lwind, Ez-Daytine +Feature: V76VodceMa11, M2NC-Expandad Mablle Io Mabile, CHuCall Waiting +Nurbur +Este +Itun Day Date +Tine +Gallod +1 +MON 0B/17 +7:20PM +2 +08/17 +7:B0PN +08/17 +08/17 +7:53PH +71578M +00/17 +7:58EM +Call Io +DANTON FL +DAYTON FL +INCOMI CL +DAYTON FI +DAYTON FL +Min +Code +5021 +50421 +1421 +X421 +Rate Tes- Aietine ID/Add'1 Eota! +Pd ture Charge Charg +Charge +DT +4 +1 +1 +DT +30M21 +DT +MO +AZT Propedetary +tho inforsation contained here is foz uso by autherized person only +and ia net fos general d'atadbutdon. +Total +Charge +4.52 +2.26 +2.19 +2.19 +2.26 +4.52 +2,26 +4.52 +4.52 +2.26 +2.26 +2.19 +2.26 +1 + + + +11 +12 +13 +17 +18 +19 +20 +21 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +41 +42 +43 +44 +45 +46 +48 +49 +50 +51 +52 +53 +08/17 +08/17 +08/17 +08/17 +08/17 +TUE +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +00/10 +08/18 +00/10 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +08/18 +00/18 +00/10 +08/10 +08/10 +08/18 +NED +0B/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +7:590H +7:59PH +8: 050H +8: 11PH +9:08PM +9:53AM +9:55AM +9:56AM +10: 02AM +10:043M +10:04NM +10: 06NM +10:0TAM +10:13AH +10: 31AM +10:56AM +10:50AM +10: 50AM +12:14PH +1:11PH +2:550N +3:152H +3:188M +3:1809 +3:3603 +3: 379М +3:42PH +3:43PМ +3: 50PM +4 :ОВРМ +4:09PM +6:21PM +8: 55AM +10:04AM +10:05AM +10: 052м +10: 06AM +10: 07AM +10: 084M +10: 09AM +10: 09AM +10: 09AM +10:14AM +10:28AM +10: 321M +10: 33AM +10: 37AM +10:37AM +DAYTON FE +INCONI +INCONI +: eL +DALTON rI +DAYTON IL +МЕДНІ РІ +ORGAND IL +MIAMI VE +MIAMI TI +МІДНІ FL +INDONE CL +ORZAND +CRISTA +INCOMI +INCOMI +CL +DATTON FL +BASTON FE +CALE HAIT +BOLIVI ** +TROPER Al +INCONE CI +DAYSON FI +DALTON TI +DAYTON TL +DATTON TI +DAUTON FL +MIAMI IL +ORLAND FL +INCONI CL +ORLAND FL +MIAHE FL +INCOMI CL +BOLIVI ** +DAYTON FL +MIAMI FL +BOLIVIA +BOLIVIA +MIAMI IL +INCONE CI +DAUTON FI +BOLIVIA +INDOME CL +BASTON FL +INCONI CT. +MIAMI FI +DATTON TL +BATTON TL +INCCHI CL +.............. +DT +M2M +мамс +MANC +CM +D2 +DE +DE +BI +DT +DT +DT +DT +DT +DE +DE +DE +DE +D7 +4.52 +2.26 +2.19 +B1l1ing Cycle Date: +Recount Number: +08/00/09 - 09/07/09 +Call Detail (Continued) +Use= Mane: +Call Io: **-International Call Terninated to Mobile +Nate Coda: 1473-HIGHT & HEEKENDS USI, RH21-2100 Bollover Mina, TES»Unlinited Kxpd N2M +Rate Peelod (PD) : Melivind, DZ-Dsytime +Foature: VwVeicoMa11, N2MC-Expanded Moblle Io Moblle, CH»Cn11 Malting +Number +Iten Day Date +Tina +Called +Call To +54 +08/19 +10:47AM +INCONI CI +Min +Rd ture Charge Charge +55 +08/19 +10:48AM +DAYSON IL +56 +08/19 +10:57A4 +DAYSON TI +57 +08/19 +11:25AM +CL +58 +08/19 +11:27AM +INCOMI +59 +BOLLEN +FL +08/19 +11:29AM +FL +08/19 +11:32AM +DAYION FL +61 +08/19 +11: 38лМ +62 +08/19 +MINKE FI +11:40NM +MIAME EL +63 +08/19 +11:47AM +1 +2 +NNHMUNN +RM21 +DT +DT +DE +D7 +DT +I FL +64 +08/19 +11:48AM +DI +65 +08/19 +12:07PM +66 +08/19 +12:16PH +TACCHI CI. +DAYSON FI +1 +RM21 +RH21 +HO +AEsT Proprietary +The Information costained here la for use by authordzed person only +and 1a not for general distribution. +4.52 + + + +67 +68 +69 +70 +72 +73 +74 +75 +76 +77 +78 +79 +80 +82 +84 +86 +87 +B8 +89 +90 +91 +95 +96 +97 +98 +99 +100 +101 +102 +103 +104 +105 +106 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +00/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +00/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +08/19 +12:33PH +12:38PN +12:54PM +1:01PH +1:189M +1:300H +1:318H +1:32PM +1:368M +1:419H +1:517M +2:57PM +3:01PH +3:02PM +3:03PH +3:04PH +3:06PM +3:10PM +3:10PM +3:10PM +3:18PH +3:25PH +3:350H +3: 3904 +3:508H +4:14PH +4:27PH +4:46PM +5:13PM +5:25PM +6:03PM +6:11PH +6:19PH +6:2005 +6:21PH +6:210H +6:22PM +6:30PH +6:31PM +7:12PM +INCOMI CL +DAYTON FL +INCOHI CL +BLOCKED +INCONI CL +DAYTON TL +DAYTON FL +BOLIVI ** +INCOME CL +BOLIVI ** +BOLIVI +** +SNDG H CA +ENDG H CA +SNOG H CA +DAYTON FL +MIAME FL +DAYTON FL +DAYTON FL +INCOMI CI +DAYTON FL +DAYTON FI +DAYTON TL +MIAMI FL +CRYSTA TL +MIAMI TL +DAYTON FL +INCOMI CL +INCOMI CL +INCOHI CL +MIAME FL +MINME FL +DAYTON FL +DAYTON FL +DAYTON FI +DAYTON TL +DAYTON TL +DAYTON FL +DAYTON FL +INCOMI CL +DAYTON FL +B8S885S5SS5S5* +E SS S +2.26 +1-56 +нанс += +7N21 +DT +Billing Cysle Date: +Acseunt Sunber: +Call Detail (Continued) +User Nene: +Call So: **aInternatlonal Call Terninated to Hoblle +Rato Code: NATJ-NICHZ & NEEKENDS UNL, NH21-2100 RoLlever Mins, TESH-Unlimited Expd M3N +Rata Perlod (PD) : NHufwind, DT=Dayt1na +Testure: VN-VodceMa11, M2HC-Expanded Mobile To Hoblle, CHaCal1 Hadting +Nunber +Item Day Date +Tine +Rato +Call 70 +Min +Codo +Dd tuze Charge Charge +107 +08/19 +7:14PM +DAYTON FL +10฿ +08/19 +1 +INCOHI CE +109 +BT +08/19 +7:17PM +1 +7:53PM +110 +08/19 +111 +8:02PM +08/19 +112 +9:320M +INCOHE +08/19 +113 +10:330M +08/20 +114 +THO +12:11AM +115 +08/20 +1:09AH +08/20 +10:0124 +116 +117 +08/20 +10:02AM +08/20 +118 +10:06AM +119 +08/20 +10:12AM +120 +08/20 +10:43XM +121 +08/20 +11:03AM +08/20 +122 +11:083M +08/20 +11:1284 +08/20 +11:281M +08/20 +11:29AM +08/20 +11:39NH +08/20 +11:4124 +08/20 +11:42AM +INCONI CI +INCOMI CI +INCOME CI +INCOMI CL +DAYTON FL +INCOHE CL +BARTON FL +BATON FL +DAYTON 7E +INCOMI CE +DAYTON IL +INCOME CL +HENI TL +MIAMI FL +MIAMI FE +TESH +DE +MINC +мамс +MING +08/08/09 - 09/07/03 +MD +sEs? Peepeletary +The infomation contained hete la foe uas by authorined person only +and la not for gesarsl distribution. +2.26 +4.52 +2.25 +9.00 +0-00 +3 + + + + +134 +135 +136 +130 +140 +141 +142 +143 +144 +145 +146 +147 +148 +149 +150 +151 +152 +153 +154 +155 +156 +157 +FRI +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +00/20 +08/20 +08/20 +00/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/20 +08/21 +08/21 +08/21 +08/21 +12:011H +12: 043M +12:228M +12:35PH +12:59PH +12:59PH +1:00PM +1:13PM +1:14PH +1:16PH +1:26PH +2:16PH +2:17PH +2:21PH +2:33PM +2:47PM +2:52PM +2:52PM +2:54PM +2:54PH +2:55PH +4:02PM +5:07PM +5:36PM +5:44PM +9:420H +9:35AM +10:35AM +10:53AH +11:08AH +INCONI CL +DATION TL +MIANI РІ +DAYTON FL +DAYTON PL +DAYTON FL +INCOHI CL +BOLIVIA +BOLIVI ** +INCOMI CL +BOLIVI ** +MIAMI FL +INCOMI CL +HIAHI YL +MIAHI FL +DAYTON FL +MIAMI FL +INDOME CL +MIAMI FI +DAYTON FL +DAYTON FL +INCOHI CL +INCOHI CL +DAYTON FL +DAYTON FL +BOLIVI ** +INCOMI CL +MIAMI FL +INCOMI CL +INCOMI CL +HENANI-- +BE888ssssssSSseseesassSEssse +мамс +мамс +4.52 +4.52 +мамс +манс +мамс +2.26 +08/08/09 - 09/07/09 +4.52 +4.52 +9.00 +2.26 +158 +159 +08/21 +11:10AM +08/21 +11:53AH +INCOMI CL +INCOMI CL +RH21 +3 +BH21 +DT +DT +Billing Cyale Date: +Account Number: +Call Detail (Continued) +Use= Nane: +Call To: **#International Call Terminated to Mobile +Bato Codo: NAT3-NIGHT & MEEKENDS UNG, FH21-2100 Rollover Mins, TESH-Unlinfted Expd M2H +Rate Perlod (PD) : NH-Nwknd, DT-Daytine +Feature: V3VolceMa11, MINC-Expanded Mobilo To Mobilo, CH»Ca11 Walting +Number +Rata +#ellad +HIn +Coda +Iten Day Date +160 +141 +162 +143 +164 +145 +166 +167 +168 +169 +170 +EGE +174 +175 +17€ +177 +178 +179 +180 +181 +182 +183 +184 +185 +186 +187 +188 +Sine +08/21 12:02PH +08/21 12:26PH +08/21 +12:29PM +08/21 +12:33PH +08/21 12:50PH +08/21 +1:31PH +08/21 +1:55PM +08/21 +2:20PM +08/21 +2:40FM +08/21 +08/21 +2:53FM +2:55PM +08/21 +4:13PM +0B/21 +5:40PM +08/21 +5:42PM +08/21 +5:45PM +08/21 +5:55PM +08/21 +5:590H +08/21 +7:348H +08/21 +7:358H +08/21 +8:198H +08/21 +8:418H +SAT +08/22 +12:23AM +08/22 +12:27AM +08/22 +8:30AM +08/22 +9:53AM +08/22 +10:42AM +00/22 +10:48MM +00/22 +00/22 +10:30MM +11:0BAM +Ca11 To +DAISON FI +DAYTON FL +DAYTON FL +INCOMI CL +DAYTON FL +INCOMI CL +INCOMI CL +MENME FI +MIAMI FL +INDOHI CL +DAYTON TE +DAYTON FL +BOLIVI ** +INCOMI CI +CALL HAIT +INCOHE CI +INCOME CL +BOLIVI ** +DAYTON FL +DAZIOS EL +DAYTON IE +INCOHI CL +INCOMI CL +INCONT CU +DAYTON FL +INCONTC +1.... +Rate Fea- Artine ID/Adid'] Total +Ed ture Charge Charge +Chaege +DT +DT +B888888588S +DT +2.26 +CH +2.26 +HO +AINT Propeletary +The inforzatien contained here ia for use by autharized porson enly +and ia not for genseal diatribution. +2,26 +2.26 +Tago + + + +189 +5555 +206 +207 +200 +209 +210 +211 +212 +08/22 +08/22 +00/22 +00/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +1:178H +1:28PH +1:51FM +1151PM +1:56PM +2:11PM +2:13PM +2:15PM +2:22PH +2:24PM +2:28PM +2:51PM +2:53PM +3:02PM +3:04FM +3:145M +3:2134 +3:21PH +3:243H +3:3321 +3:3784 +3:40PH +3:53PM +4:10PH +MENME TL +DAYTON EL +DAYTON FI +BARSON +EL. +DAYTON +DAYTON +FL +DAYTON +EL. +BAIZON FL. +DAYTON FL +INCOME CL. +INCOME CL +BOLIVIA +BOLIVIA +DAYTON TI +DAYTON TE +INCONI CI +NORTH EL +BOLIVI ** +BOLIVI ** +DAYTON FL +INCOME CI +DAYTON FL +INCOME CL +INCOME CL +3-36 +2 +NATES +NHE3 +Billing Cycle Date: +Nocount Nunber: +05/08/09 - 09/07/09 +Call Detail (Continued) +User Nane: +Call Io: ** International Call Terminated to Mobile +Rate Coda: NMY3-NIGIT = HEEKENDS UNG, RM21-2100 Rollover Mins, TESN-UnlInited Expd M2M +Rate Period (PD): NA-Sund, DT-Daytine +Feature: VwVeleaMa11, KINC-Expanded Mobile To Nobllo, CH-Ca11 Waiting +Nunber +Rate +Item Day Date +Time +Called +Call To +213 +08/22 +Code +5: 460H +DAYION FL +214 +08/22 +7:388H +DAYION FL +WWE3 +215 +SUN 0B/23 +10:41AH +INCCHI CL +30 +216 +08/23 +11:51AM +INCOMI CL +217 +08/23 +11: 52AM +BOLIVIA +218 +08/23 +11:573M +INCOMI CL +219 +08/23 +12: 027M +DAYTON FI +220 +08/23 +12:1074 +DAYTON FL +221 +08/23 +12:26PM +DAYTON TL +222 +08/23 +12:57PH +223 +INCOMI CL +08/23 +1:19PH +DAYTON FI +224 +08/23 +1:19PM +BOLIVI ** +225 +08/23 +1:2BPM +BOLIVI ** +226 +00/23 +3:20PM +BOLIVE ** +227 +08/23 +5:15PM +BOLIVIA +228 +08/23 +7:10PM +INCOME CL +229 +08/23 +8:13PM +INCONI CL +230 +08/23 +10:35PM +231 +232 +08/23 +10:34PN +08/23 +10:502k +233 +234 +08/23 +08/23 +11:128H +235 +08/23 +11:1384 +INCOMI CE +INCCHI CL +236 +08/23 +11:488H +INCONE CE +11:57PM +INCOME CL +237 +MON 08/24 +238 +08/24 +12:12AH +9:25AM +INCOME CE +239 +08/24 +9:47AH +INCOME CE +240 +08/24 +9:56AM +241 +00/24 +242 +08/24 +10:16AH +INCOHE CE +243 +08/24 +10:29AH +244 +08/24 +10:338M +INCONI CL +INCOMI CE +245 +11:12A4 +INCONT CE +08/24 +246 +08/24 +1:598H +INCONI CE +247 +3: 048M +BLOCKED +248 +08/24 +3:0387 +INCOHE CE +08/24 +249 +3:147M +DAYTON FI +08/24 +4: 400M +DAYTON FL +8421 +DE +Rate Fon- Artine ID/Add'1 Total +Ed ture Charge Charge +NH +Charge +15.82 +4.52 +4.52 +6.57 +ATST Preprietary +The information contsined here is for sae by asthorized person only +and is not for general distribution. +2.19 +2.19 +0,00 +2,26 +2.26 +15.02 +4.52 +4,52 +6.57 +9.00 +2.00 +5 + + + +05/11/2010 +.Invoice C/T +250 +251 +252 +253 +254 +255 +256 +257 +25฿ +259 +260 +267 +262 +263 +264 +265 +08/24 +08/24 +08/24 +08/24 +08/24 +0B/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/24 +TUE 08/25 +08/25 +08/25 +5:35PM +5:56 +6:31PH +6:341M +6: 34PM +7:07PH +7:09PM +7:23PM +7:31PM +B:55PH +8:59PM +9:04PM +9:27PH +9:33AM +9:4420 +10:33AN +INCONI CE +DAYTON FI +INCOHI CL +DAYTON FL +INCOHI CL +INCOMI CL +MIAMI FL +DAYTON FL +DAYTON FI +INCOHE CL +INCOME CL +INCOHE CL +INCOMI CL +MIAMI FL +DAYTON FL +MIAME FI. +ANAANNNNM +RM21 +RN21 +a111ing Cycle Date: +Account Number: +DT +DE +DT +08/08/09 - 09/07/09 +Call Detall (Continued) +Taét Name: +Cal1 Jo: ** Internatlonal Cal1 Terminatod to Mobile +Rato Code: NN73-NIOBZ & HEEKENDS UNL, #H21-2100 follover Hins, TESH-Unlinited Expol MZM +Rate Parlod (PD) : NM kvknd, DT-Daytime +Toiture: VI-VoiceMai1, M2MC»Expanded Mobile Io Mobile, CW-Cal1 Waiting +TECTE +Rate +Rato Foz- Aitinn ID/Add'1 Iotal +Called +Min +Pd turo Charge Charge +Charge +Item Day Date +266 +08/25 +267 +08/25 +268 +Time +10:391H +10:50AM, +08/25 +269 +08/25 +11:15AM +270 +08/25 +11:19aм +271 +08/25 +11:27AH +272 +08/25 +11:31AM +273 +08/25 +11:39AM +274 +08/25 +11:42AM +275 +08/25 +11145AM +276 +08/25 +11:47AM +277 +08/25 +12:22PM +278 +08/25 +12:54PM +279 +08/25 +1:10PH +280 +08/25 +1:11PH +281 +08/25 +1:13PH +202 +08/25 +2:40PM +283 +00/25 +3:40PM +284 +08/25 +3:49PM +285 +08/25 +4:07PM +286 +08/25 +4:26PM +287 +08/25 +4:32PM +288 +08/25 +4:43PM +289 +08/25 +4:5630 +290 +08/25 +6: 46304 +291 +08/25 +7:16PH +292 +08/25 +293 +08/25 +7:50PM +8:328M +294 +08/25 +8:34PM +295 +08/25 +296 +08/25 +8:54PM +9:43PM +297 +08/25 10:17PH +298 +08/25 +11:42PM +299 +NED 08/26 +300 +12:15aM +08/26 12:20AM +301 +302 +08/26 +303 +08/26 +12:213M +12:2234 +304 +08/26 +305 +08/26 +12:23AM +12:25AM +306 +08/26 +08/26 +12:25AM +12:32AM +307 +зов +00/26 +1:O0NH +08/26 +1:02AH +309 +310 +08/26 +08/26 +1:0GAH +1:29AM +Call To +INCOME CL +INCOMI CL +BLOCKED +MIAMI YL +INCOHI CL +DAYTON FL +DAYTON FL +INCOMI +CL +JASPER NL +HIAHI FL +MINHI FL +INCOMI +CL +JASPER AI +INCOMI CL +DAYTON FL +MIAMI FL +INCOME CL. +DAYTON FL +INCONI CL +INCOMI CL +MIAMI FL +DAYTON TL +INCOMI CL +DATTON II +BAZZON FI +BOLIVI * +INCOME CI +INCONT CT +MINHE TL +INCOMI CE +INCONI CE +BOLIVI ** +BOLIVI ** +INCONI CE +CALL NAIT +BOLIVI * +INCOHE CI +ENCOHI C +BOLIVI * +ICONE ( +NOOME 1 +INCOME CE +............... +HAHNH +H H H H H H +HM M M O A NE A S A M +2.26 +CH +2.25 +NH +2.26 +ATAT Proprietary +The informatien contained here is for use by suthorized person only +and ia not fos general distributios. +2.26 +2.26 +2.26 +2.26 +Fago + + + +311 +312 +313 +314 +315 +316 +317 +318 +08/26 +08/26 +08/26 +08/26 +00/26 +00/24 +08/26 +08/26 +11:07AN +2:20PH +3:47PH +3: 508H +3:52PH +3:54FN +3:5780 +3:5820 +INCONE CL +PHOENE AE +MIAHE TI +BOLIVIN +BOLIVIA +BOLIVIN +MEANE FI +Toll F CL +3 +u r +3 +2 +TU421 +1H21 +RH21 +RH21 +BM21 +4 +8M21 +DT +DT +DT +Billing Cycle Date: +Account Number: +8.76 +00/08/09 - 09/07/09 +Call Detail (Continued) +Uner Naze: +Call To: **-International Call Jerninated to Mobile +Anto Code: SHF3-NIGHT & HEEKENDS UNL, R421-2100 Rollover Mins, 7ESH-Unlinited Expd MaN +Tate Period (PD): Ni-wknd, DI-Daytine +Feature: W3mVoicetn11, MINC-Zxpanded Moble To Mobils, ChaCall Haiting +Nunber +Item Day Date +Called +319 +08/26 +4:04FH +08/26 +4:14PM +08/26 +08/26 +4:17PM +4:51RM +08/26 +08/26 +5:31PM +6:10PM +08/26 +6:13PM +08/26 +6:15pH +0B/26 +6:56PH +0B/26 +6:59PH +0B/26 +7:000H +08/26 +7:02PH +08/26 +7:028H +08/26 +7: 048M +08/26 +7:06PH +08/26 +7:28PM +08/26 +7:40PM +00/26 +7IS3EM +00/26 +7: 56PM +08/26 +0:21PM +THO +08/27 +08/27 +1:1734 +9:17AM +08/27 +08/27 +9:323M +9:52AM +08/27 +10:10AM +344 +345 +346 +947 +348 +349 +350 +351 +352 +353 +354 +355 +356 +357 +350 +359 +360 +361 +362 +363 +364 +345 +346 +367 +368 +369 +370 +371 +08/27 +08/27 +10:12AM +10:12AM +08/27 +10:42AM +08/27 +10:46AH +08/27 +0B/27 +10:47AM +10:47AM +08/27 +10:49AM +08/27 +08/27 +11:08AM +11:198M +08/27 +11:2974 +11:4020 +12:12P1 +12:2804 +08/27 +12:34H +08/27 +12:3584 +08/27 +12:398H +08/27 +12:3584 +08/27 +12:460M +08/27 +12:5289 +08/27 +08/27 +12:580H +1:02PM +08/27 +1:03PM +08/27 +1:06PM +08/27 +1:12FH +08/27 +1:10PH +08/27 +1:308H +08/27 +1:47PM +08/27 +1: 478M +Ca11 To +Toll F CE +DAYTON FE +MIAHE FL +DAYSON 75 +MIAMI FL +INCOMI +INCOME +CI +CL +INCOME CL +MIAMI 75 +DAYTON FI +MIAMI TI +DATION FI +PERLIN FL +WHAIL CL +DAYION FL +INCCHI +CL +DAYTON FL +DAYTON FL +DAYTON +INCONI +DAYTON +INCOMI +INCOMI +HIAHI +BOLIVI +** +BOLIVI ** +MIAMI +FL +MIAMI FI +MIAMI FL +INCOME CL +MIAMI FI +MIAHE +FL +INCONI CE +INCOMI CL +INCONI CL +INCONI CL +MIAMI FL +INCONI CE +DAYTON FI +BOLIVI ** +BOLIVI ** +INCOME CL +JASPER. AL +MINI VI +MIAHE IS +JASPER AI +MIAMI FI +INCOMI CE +CALL HAIT +Rate +10 +Codo +RM21 +SMS 8888888808808058888888888808588555588 +DT +DE MING +DE +RM21 +DZ +DZ +Rate Ten- MetIne ID/Add'1 Total +Pd tara Charge Charge +Charge +DE +AIST Proprietary +The infaration contaised hece 1s for use by authorized person only +and in not for general distribution. +4.38 +4.38 +8.76 +...... +6.78 +4.52 + + + +Billing Cyclo Date: +Account Nurbur: +00/00/09 - 09/07/03 +Call Detail (Continued) +User Hane: [ +Call Jo: **International Call Terminated to Hoblle +Rate Coda: IHT3-NIGHT & HERKENDS UML, NH21-2100 fellover Mins, 78SM-Unlindted Expd MZM +Bate Period (PD) : Ni Noknd, DI-Daytino +Teature: Vi VoiceMai1, M2MC-Expanded Mobile To Hoblle, CN-Call Masting +Number +Called +Hlin +Rate +Codo +Rate Fon-Adstine ID/Add'1 Total +Id ture Charge Charge +Charge +Iten Day Date +372 +373 +374 +375 +376 +377 +378 +379 +380 +381 +382 +383 +384 +385 +386 +307 +38฿ +309 +390 +391 +392 +393 +394 +395 +396 +397 +Data Detail +User Hane: +Tine +08/27 +1:54PH +08/27. +1:58PH +0B/27 +3:18PH +00/27 +3:57PH +08/27 +00/27 +4:00PN +4:10PM +08/27 +08/27 +4:10PM +4:21PM +08/27 +08/27 +4:3670 +08/27 +4:4829 +5:05PM +08/27 +08/27 +5:0820 +5:250H +08/27 +5:572H +08/27 +6: 501M +08/27 +8:19PH +08/27 +8:38PM +08/27 +8:46PM +08/27 +฿:47PH +08/27 +9:11PM +00/27 +10:17PH +08/27 +10:17PM +08/27 +10:20PN +08/27 +10:21PM +08/27 +10:225M +08/27 +10:51PM +Call To +INCONE CE +HIAMI TL +INCONI CL +BOLIVI ** +BOLIVI ** +INCOME CL +INCONI CE +INCONI CE +INCONI CE +MIAMI FL +INCOMI CI +DAYTON FL +BOLIVI ** - +BOLIVI ** +BOLIVI ** +BOLIVIA +BOLIVIA +BOLIVIA +BOLIVI ** +BOLIVIA +BOLIVI ** +DE +DT +" HAHNH H +... +3 37 +Rate Period (PD) : AT-Anyt.ime +Feature: GPRR-GPRS $0.00 rate APN002, SHH IMB SMS $0.00 +Iten Day +BAT +HON +TUE +HED +10 +11 +12 +13 +14 +Date +08/29 +08/29 +08/29 +08/17 +08/18 +08/18 +08/18 +08/19 +08/19 +08/30 +08/20 +08/20 +08/20 +Tine +11:421M +11:42AH +2:420H +9: 097M +9:57AM +12:28PM +12: 31PM +9:23NM +6:14PM +7:58PM +10:08AM +10:250 +10:27AM +10:420H +To/Fron +Type +83960 +Teat Message +83960 +Text Mansage +305-302-5548 +IntIHetity +Data Transfer +Data +Data Transfer +Data +Data +Transfer +Data +Data Transfer +Data +Data Transfer +Data +Data Transfer +Data +Data Transfar Data +Data Transfer +Data +Data Tranatox Data +Data Tranator Data +Data Transfer Data +Billing Cycle Date: +Account Hubee: +Hag/KB +4, +İRRH*** RR* +49 KB +CHE1 A7 +22 KB +CHa1 AT +GPRS. +GPUS +00/08/09 - 09/07/09 +Bata Detall (Continued) +Usas Hane: +Rate Coda: CHB1-MEDIA MAX UNI MAET, HSGA-FAHILY MSG ULIHITED +Rate Period (PD) : AT-Angtine +Feature: GPRR-GPRS $0.00 rato APVO02, SHIMIMB SMS 40.00 +Iten Day +15 +16 +17 +18 +19 +Date +Time +08/20 10:4614 +08/20 12:2BPM +08/20 +4:30PN +08/20 +4:410M +08/20 +5:168M +To/From +Bata Transfer +Tope +Bsta Irenater +Data +Esta Transfor +Dats Teanafor +Data Transfer +Data +Mag/KB +35 +7 +44 +653 +411 +Pate +Coda +Rate +pd +KB +KB +KB +CHB1 +CMB1 +CHB1 +CHE1 +Fosture +GPRR +GPRR +GPRR +GRRR +GPRR +In/ +out +out +ost +out +Total +Charge +0,00 +0,00 +0,00 +A7ST Proprietary +The internation contained here de for use by authorized person only +and is not tor general diatribution. +at&t. +2.26 +2.26 +330.0883893333303 +•!!!!!!!!!!!!! + + + +FRI +24 +25 +26 +27 +20 +25 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +41 +42 +43 +SAT +SUN +MON +45 +47 +48 +49 +52 +53 +54 +55 +56 +57 +58 +59 +60 +61 +703 +WED +64 +65 +66 +67 +68 +THU +08/20 +08/21 +08/21 +08/21 +08/21 +08/21 +08/21 +08/22 +08/22 +08/22 +08/22 +08/22 +08/22 +00/22 +08/22 +08/22 +08/23 +08/23 +08/23 +08/23 +08/23 +08/24 +08/24 +0B/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/24 +08/25 +08/25 +08/25 +08/25 +08/25 +08/26 +06/26 +08/26 +06/26 +08/26 +08/26 +0B/26 +00/27 +00/27 +08/27 +08/27 +08/27 +฿:30PM +1:18PH +4:4205 +5:552M +6:168H +6:25PH +8: 44PM +1:36PH +1:52PM +5:45PM +6:59PM +7:19PM +7:39PM +7:41PM +7:47PM +11:55PH +12:03AM +3:05PM +3:11PH +9:290H +6: 33PH +3:570H +4:22PM +4: 308H +5:12FM +5:20PH +5:31PM +5:34PM +5:39PM +5:46PM +6:30pM +6:48PM +11:49AM +12: 36PH +6:10PH +6: 20PH +8:57PM +3:09FM +3:20PM +4: 145M +4: 330M +5:161M +7:17PH +7:35PM +2:48AM +12:21PM +12:43PM +4:07PM +9:15PM +Data Transfer +Data Transfer +Data +Transfer +Data +Transfer +Data +Data +Transfer +Data Transfer +Data +Transfer +Data +Transfer +Data +Transfer +Data Transfer +Data +Transfer +Data +Date +Iransfer +Data Iranater +Data +Transfer +Data Transfer +Data Transfer +Data Iranaler +Data Transfer +Data Transfer +Data Transfer +Data Transfer +Data +Transfer +Data +Transfer +Data +Transfer +Data +Tranater +Data +Transfer +Data +Tranater +Data +Transfer +Data +Transter +Data +Transfer +Data +Transfer +Data +Transfer +Data +Transfor +Data +Transfer +Data +Transfer +Data +Transfer +Data +Fransfer +Data +Franafer +Data +Franafer +Data +Transfer +Data +Transfer +Data +Transfer +Data +Transfer +Data +Tranaler +Data +Transfer +Data +Transfer +Data +Transfer +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +Data +CH81 +CHB1 +1,045 +2 +1,015 +226 +1, +001 +1, +170 +CHR1 +CHB1 +1, +589*233 +CHB: +#1111ng Cycle Date: +Account Number: +Data +Detail +(Continued) +Unes Meme: +Ante Code: CHB1 HEDIA MAX UNL HNET, MSCHTAHILY MSG UNTIMITED +Inte Perlod (PD) : AmAnytine +Feature: GPRA-GPRS $0.00 rate APNOO2, SKIMIND SMS $0.00 +Ites Day +69 +70 +Date +08/27 +08/27 +Time +9:37PM +10:52#H +Type +Data Tranator Data +Data Transtos Data +#1111ng Cyela Date: +Recoant Number: +Mag/ka +7,454 KB +723 KB +#**** +Call Detail +User Hane: +**-International Call Terminated to Mobile +Este Code: KMF3 NIGHT = MEEKENDS UNL, RM21-2100 Rollover Hins, TESH-Onlimited Expd HZM +Bate Ferlod (PD): Ni-#wknd, DT-Daytine +Teature: N2MC-Expanded Mobile To Mobilo, CH-Call Haiting +Rato +Code +1 8321 +GEJU +GIPRR +GPRE +GPRE +GPRE +GPRR +GPRR +GPRA +GPRR +GERA +Que +Oul +Out: +Out: +out +out +out +00 +00 +1.00 +.D0 +In/ +out +out +out +Min +Iten Day Data +1 +10/22 +Tine +4:14FM +Call Io +NIANI FI +Rate Tos- Airtine ID/Ndd'1 Total +Id tase Chargo Charge +DE +Charge +NIN? Propeletary +The informatien contained here la for une hy authorized porson only +and ia net for gesoral distribution. +Total +9 + + + +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +FRI +SAT +42 +43 +44 +46 +48 +49 +50 +51 +53 +10/22 +5:17PH +10/22 +10/22 +5:46PH +6:038M +10/22 +6:06PM +10/22 +6:06FM +10/22 +6:008M +10/22 +7157EM +10/22 +7:58PM +10/22 +8:06PH +10/22 +8:06PM +10/22 +8:12PH +10/22 10:30PH +10/22 10:50PM +10/23 +10/23 +10:38AM +10:33AM +10/23 +10/23 +10:40AM +10:4014 +10/23 +10:42AM +10/23 +10:47AM +10/23 +12:06/H +10/23 12:31PH +10/23 +12:43PH +10/23 +12:46PH +10/23 +12:47PH +10/23 +12: 48PM +10/23 +12:50PM +10/23 +12:53PH +10/23 +12:57PM +10/23 +1:02PM +10/23 +1:24PM +10/23 +4:06PM +10/23 +6:32PM +10/23 +7:44PM +10/23 +9:035M +10/23 +9:343M +10/24 +10:24AM +10/24 +10:49AM +10/24 +10:51ЛM +10/24 +11:18AM +10/24 +11:19AM +10/24 +11:21AH +10/24 +11:21AM +10/24 +11:24AM +10/24 +11:32AM +10/24 +11: 33AH +10/24 +11:56ЛM +10/24 +11: 59AM +10/24 +12:12PH +10/24 +12:13PH +10/24 +12:13PM +10/24 +12:46PM +10/24 +12:47PM +MIAMI FI +NORTH FL +NORTH FL +NORTH FL +NORTH PL +MIAHI FL +MIAMI FL +INCOMI CL +WORTH FL +NORTH FL +INCOME CL +MIAMI PL +NORTH FI +NORTH FL +JERSEY NI +BOCA R FL +MIAMI II +MIAKE FL +INCOME CL +MINKI TI +Toll I CL +Tell I CL +INCONI CL +HIAHI FL +JASPER NI +NORTH FL +JERSEY NJ +MIAHI FE +INCOME CL +INCOMI CL +MIAMI TL +MIAMI FL +PERRIN FL +MIAKE FL +MIAME FL +NORTH FL +MIAME FL +CALL NAIT +INCCHI CE +JASPER AI +INCOME CL +мамс +onta: +10/08/09 - 11/07/09 +Call Detail (Continsad) +User Name: +Call Io: **International Call Seminated to Mobile +Rate Codo: INT3 SIGHT & WEEKENDS UNI, 3M21-2100 Rollover Mina, TESH-Unlimlted Expd HZM +Rate Period (PD): WHawknd, DT-Daytima +Testure: M2NC-Exparded Mobile To Habile, CH-Cal1 Malting +Number +Rate +Iten Day Date +Timo +Called +Call To +Min +Code +54 +10/24 +12:48PM +55 +56 +10/24 +12:48PH +10/24 +12:49PH +57 +58 +10/24 +12:50PH +10/24 +12:50PM +JASPER AI +59 +60 +10/24 +12:52PM +INCOMI CL +61. +10/24 +1:11PM +INCOME CL +62 +10/24 +1:15PM +INCOME CL +10/24 +1:16PH +INCOME CI +1 +1 +NHE'3 +WHT3 +MHTS +NUES +SINTES +SINES +3003 +SINT3 +lata Fus- Artino ID/Add'1 Sot +d ture Charge Char +Chaege +MO +NINT Propriatary +The inforsation contained here la for une by authorized peraon only +and la not for genoral distribation. +: at&t +10 + + + +73 +74 +75 +77 +70 +79 +00 +2 8 8 8 +86 +87 +BB +89 +90 +91 +92 +93 +94 +95 +96 +97 +98 +99 +100 +101 +102 +103 +104 +105 +106 +BUN +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/24 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +10/25 +1:198M +2:23PM +2:24PM +3:02PM +4: 300M +5:03PM +5:37PH +5:44PH +5:52PH +5:58PM +6:39P +6:402N +6:42FM +6:447H +6:52PH +8:3084 +8:31PH +8: 33PM +8:33PM +฿:41PM +8:48PM +9:14PM +9:21PH +11:07AM +11:11AM +11:22AM +11:22AN +11:32AM +11:33AM +12:2858 +2:000M +2:013H +2:04338 +2:060M +2:078M +2:08PM +2:09PM +2:43PM +4:50PM +5:24PH +5:25PM +5:26PH +5:27PH +6:50PM +INCONI CL +MIAHI FL +INCOME CL +JASPER +INCOME +INCOMI +INCOME +JASPER +INCOME +INCOMI +CL +MIAME FI +MIAMI FI +INCOMI +NORTH FL +NORTH FL +JERSEY NO +JABPER AL +INCOMI +CL +JASPER MI +INCOME CL +Toll 7 CL +NORTH FI +Toll I CL +NORTH FL +NOREE EL +JERSEY NU +NORTH FL +NORTH FL +LANGHA IX +H PALH FL +INDOMI CL +INDONI CL +INDOMI CL +NONTE FL +NORTH FL +HAHHHHHM +... +1 +2 +NHE3 +NWE3 +Billing Cycle Date: +Aacount Munber: +0,00 +0,00 +10/08/09 - 11/07/09 +Call Detail (Continued) +User Naze: PAIRCIA +Call To: **-International Call Feminsted to Mobile +Rate Code: NHTS-NIGIT = MEEKENDS UNE, BM21-2100 Rollover Mina, TEN-Unlinited Expd HZM +Rate Perlod (PD): Ki-sknd, DT-Daytine +Feature: M2HC-Expanded Mobile So Moblle, CH-CA11 Walting +Stumbas +Called +Min +Rate +Code +Iten Day Date +107 +10/25 +108 +10/25 +109 +110 +10/25 +10/25 +EEEE +10/25 +10/25 +10/25 +10/25 +115 +116 +10/25 +117 +10/25 +118 +10/25 +119 +10/25 +120 +10/25 +121 +мом 10/26 +122 +10/26 +123 +10/26 +10/25 +7:378H +8:44PH +9:0CPM +9:07EM +9:08FN +9:18PM +$:30PM +10:43PM +11:19FM +11:27PM +11:40PM +11:40PM +11:56PM +12:01AH +12:4084 +7: 03AM +7:4884 +Call To +JERSEY NA +NORTH FL +NORTH FL +HIAMI FL +INCOME CE. +INCOME CL +INCOMI CL. +INCONI CE +NORTH FL +INCOMI CE +INCOHI CL +JABEER AL +TASTER AL +Rate Ros- Adrtize ID/Aud'1 Total +Ed ture Charge Charge +Charge +1 +21 +9.00 +RUM21 +XIST Prepretary +The intornation contained hace is for use by autherised person only +and la not for general distribution. +, at&t +11 + + + +124 +125 +126 +127 +128 +129 +130 +131 +132 +133 +134 +135 +136 +137 +138 +139 +140 +141 +142 +143 +144 +145 +146 +147 +148 +149 +150 +151 +152 +153 +154 +155 +15€ +157 +158 +159 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/24 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +- 10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +10/26 +฿:00AM +8:01AM +฿: 0 6AM +฿: 09AM +฿: OBAM +฿:11AH +฿:12AM +0:13AH +8:21AM +10:11AM +10:29AM +10:29AM +10:31AM +11:10AM +11: 13AM +12:3829 +12: 4019 +2: 399H +2:43PM +2:46PM +2:46PM +2:47PM +2:47PM +2:55PH +2:56PM +3:06PM +3: 418H +3: 553M +4:067M +4: 082% +4: 100M +6:417H +7:28PM +7:29PM +7:35PH +8:14PM +NORTH FL +MIAMI FL +MIAMI FL +INCOMI CI +DOCA R FI +BOCA R FI +H BALM FL +H FALM FI +MIAMI FL +TTLID FL +JASPIR AL +INCOMI CL +INCOMI CL +INCOHI CL +NORTH FL +INCOME CL +INCOME CL +MIAMI 7L +MIAME FL +MIAMI FL +NORTE FL +NORTE FL +MIAMI FL +NORTH FL +JERSEY NJ +HIAMI FL +INCOMI CL +ва....... +RM21 +RN21 +DE +Billing Cycle Date: +Account Harbor: +M2Hс +мано +манс +MING +10/08/09 - 11/07/09 +Call Dotall (Coatisued) +User Nane: +Call To: ** International Call Terminated to Mobile +Rate Code: NMF3-NIGHZ & WEEKENDS UNL, 3421-2100 Rollovor Mins, TESM Unlindted Expd MIN +Rate Period (PD): M-Nand, DE Daytine +Testure: MZMC=Expanded Mobile To Mobile, CH Ca11 Waiting +Nunber +Called +Min +Rate +Anto Tea- Airtino ID/Ndd'1 Total +Ed ture Charge Charge +change +Iten Day Date +160 +10/26 +161 +SUE 10/27 +162 +10/27 +163 +10/27 +164 +10/27 +165 +10/27 +7im0 +10:00PH +8:17A +10:23AM +2:25PM +3:22PH +4:42PH +!!! +170 +10/27 +8:262M +10/27 +8: 438M +10/27 +172 +173 +174 +175 +176 +10/27 +9:017M +11:13PM +10/27 +11:15PM +NED 10/28 +10:31AM +10/28 +10:33AM +10/28 +10:39A4 +10/28 +10. +10:41AH +!.!! +Ш!!! +Call To +INCONI CL +INCOMI CL +INCOMI CL +INC + +H2MO +H2NC +RN21 +DE +AEGT Propeletary +The infarmation contained here da for use by authorized person only +and is not for general distribution. +: at&t +3! +0,00 +9.00 +1.00 +tago +12 + + + +185 +186 +187 +188 +189 +190 +191 +192 +193 +194 +195 +196 +197 +198 +199 +200 +201 +202 +203 +204 +205 +206 +207 +208 +209 +210 +211 +212 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +10/28 +THU 10/29 +10/25 +10/29 +10/29 +10/29 +10/25 +10/29 +10/29 +10/29 +10/29 +11:23AM +11:24AM +12: 46PM +1:16PM +1:26PM +1:27PM +3: 300М +4:10PM +4:1220 +4:1904 +7:2020 +7: 30PM +7: 3381 +7: 35PM +7:39PM +7:55PM +8:11PM +11:44PH +10:03AM +10: 31AM +10: 33AH +10:33AМ +10:43AM +11: 32AM +12:47PM +1:05PM +1: 082M +1:27FM +JNSPER AL +INCOMI CL +INCOME CL +INCONE CI +JASPER AI +JASPER AI +INCOMI CI +INCONI CL +MIAMI FL +JERSEY NO +NORTE FI +NORTE FI +MIANE FL +INCOMI CL +INCCHI CL +NORTH FL +MIAMI FL +INCOHI CL +INCOMI CL +INCOMI CL +INCOME CL +INCOMI CL +INDOME CL +W PALH FL +INCOME CL +W PAIN FL + +. 00 +00 +RM21 +18 +TU421 +DT +DI +RM21 +#illing Cyele Date: +Account Nunbes: +10/08/09 - 11/07/03 +Call Detall (Continued) +User Nana: +Call To: ** Internations1 Call Jerninated to Mobile +Rato Code: NMP3 MIGST & NEEKENDS UNL, 8M21-2100 follover Hina, 7ESH-Unlinited Expd MIM +Rate Perdod (PD) : Naliwknd, DI-Daytine +Teature: M2MC Expanded Mobile To Mobllo, CH-Cal1 Malting +Number +Called +Min +Rate +Codo +Itera Day Date +213 +214 +215 +216 +217 +210 +219 +220 +221 +222 +223 +224 +225 +226 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +10/20 +10/29 +10/29 +20/20 +10/29 +10/29 +10/29 +10/23 +10/25 +10/29 +10/29 +10/29 +10/29 +10/29 +10/29 +Rato Tea- Artine ID/3dd'1 Total +Pd ture Charge Charge +Charge +Time +1:50PM +1:51PM +1:51PH +1:52PM +1:54PH +1:55PH +1:55PM +1:56PM +1:57PM +1:58PM +1:59PM +2:04PM +2:04FM +2:24FM +Call To +1 +1 +# PALM FL +H PALM FL + +манс +M2H0 +M2HO +5:5 +36PI +7:07PM +7138PM +7:51PH +7:528H +71578H +7:58PH +7IS9EM +8:168H +8:567M +8:598M +10:010M +MORTH +MORTH +ШШ!!! +INAC +INCOMI +INCONI +TENH +TESH +TESH +TESH +RM21 +H2MG +MENC +RM21 +RM21 +DE +7421 +DE +8421 +1 w23 +DE +NH +BIlling Cyele Date: +Recount Humber: +0,00 +10/08/09 - 11/07/03 +AsT Proprietary +The infernation contained here la for uas by authorized pecaon only +and 1s not for general distribution. +13 + + + +Data Detail +Usor Mane: | +Rate Codo: Cll1-Data Unlisited, MSGA-FAMILY MSG UNLIMITED +Rate Period (D): AT-Anytine +Festure: GPI-GERS $0,00 rate APN002, SMI-IND SH$ $0.00 +Iten Day +1 +MED +Date +10/28 +zine +12:01AM +83960 +TYPe +Mag/KB +Text Message +1 Mag +Hone Ceto Beto: +Dsta Detail (Continued) +Toer Name: +Rate Code: CHEI-Data Uninted, STAMIL SO UNLIMITED +Rate Perlod (PD): AT-Anytime +Feature: GAR-GERS $0.00 rate A2H002, SHIND SMS $0.00 +Item Day +5 +Date +Time +To/From +Туре +THO 10/22 +4:17PM +Data Tranater +Data +10/22 +8:12PM Data Iranafer +Data +: тас 10/2 +10/22 11:38PH +Data Franafer +Data +6:528M Data Transfer +10/23 +7:14PM +Data Transfor +Data +Data +9 = +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +10/23 +9:06PM +Trans +sto +Data +10/23 +11:02PM +SAI +10/24 +12: 22AM +Transfer +Data +Data +Transfer +Data +10/24 +12: 52AM +Data +Transfor +Data +10/24 +4: 540M +Date +Transfor +Data +10/24 +5:42PH +Data +Tranafe: +Data +SUN +10/25 +12:41AM +Date +Tranafar +Data +10/25 +1:41AM +Data +Franafar +Data +10/25 +12:26PM +Date +Seanaler +Data +10/25 +1:11PH +Data +Seanafer +Data +MON +10/26 +12: 47AM +Data +Tranaler +Data +10/26 +1:0BAM +Data +Transfer +Data +10/26 +2:38FM +Iranater +Data +10/24 +4:14PM +TUE +10/27 +2:57AM +Iranafer +Data +10/27 +3: 4230 +Date +Iranafer +Data +Data +Iranafer +Data +10/27 +3: 3784 +Data +Tranafer +Data +WED +10/28 +12: 304Н +Data +10/28 +3:40PH +Data +Transfer +Data +• Transfer +10/28 +Data +10/28 +4:19PM +• Transfer +Data +11:462M +Transfer +& Transfer +Data +10/29 +12:273H +1:0TAK +Data +Bata +10/25 +• Transfer +Data +Mag/KR +13 + +Rate +M504 +In/ +out +In +I!! +10/08/08 - 11/07/09 +Rata +Code +Rate +FeE- +ture +In/ +out +Total +Charge +##**************22% + +out +SPRU +GPRI +HO +Paga +14 +X76T Propeletary +The infornation contaised here is for use by authorized person only +and is not for general distribution. + + +• " +718920 CAG +National Compliance Center +PO BOX 24679 +WEST PALM BEACH, FL 33416-4679 +800-635-684 +888-938-4715 (Fa +VERIFICATION OF AUTHENTICITY OF AT&T RECORDS +STATE OF FLORIDA +COUNTY OF PALM BEACH +BEFORE ME, the undersigned authority, personally appeared Carol Gilligan, who being duly sworn, +deposes and says: +My name is Carol Gilligan. I am over the age of 18 and qualified to make this affidavit. I am employed +by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have +been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct copies of +subscriber information and/or call detail issued by AT&T for the following accounts: +Cellular Number(s): +The attached copies of billing records are maintained by AT&T in the ordinary course of business. I +maintain and routinely rely on these documents in the course of my duties as Custodian of Records and +Legal Compliance Analy +Carol Gilligan +March 17, 2010 +The foregoing affidavit was sworn to and subscribed before me by Carol Gilligan, who is personally +known to me. +March 17, 2010 +Notary Public State of Flonda +Mala H Tolbot +My Commission DD707241 +Expiros 08/21/2011 +Notary Public, State of Florida +Printed Name +Serial Number (if any) +National Compliance Center + + +12-1M-113327-1A13 + + +72-MM-113327-1114 +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received +11/9/2010 +From +BOP +Cheman, FL +By +To Be Retured +• • Yes +• No +Receipt Given +• Yes +• No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +No +Federal Taxpayer Information (FTI) +Yes +No +Title: +Alfredo Rodniguezs +Obsticsim of castice +Reference: +(Communication Enclosing Material) +Description: +Bof reads res steven Hottinberg +& Berry Keester + + +From: +FACSIMILE TRANSMISSION COVER SHEET +Consolidated Legal Center +Federal Correctional Complex +P.O. Box 1029 +Coleman, FL 33521-1029 +Paralegal +Telephone: +Facsimile: +November 9, 2010 +Date: +To: +SENSITIVE/PRIVILEGED COMMUNICATION + + + +10-08-2020 +REG +REGNO: +NAME.: +RSP. +FUNCTION: PAT BOREAL BE MILES +/ 84 +WALSH: N/A +PHONE: +FAX: +ARS ASSIGNMENT..: DEATH +ARS DATE/TIME...: 10-25-2005/1532 +PROJ +REL METHOD: UNKNOWN +PROJ +REL +DATE..: +UNKNOWN +PSYCH: NO +RELEASE DESTINATION +EATER NO +CMC..: NO +AGENCY.. +DST ASSIGNMENT. +ADDRESS... +.. . . +§ FUL HOSP/1170 CLEVE AVE +ATLANTA, GEORGIA 30344 +OFFN/CHG RMKS: +OFEN/CHG RMKS: +LIFE-FED., REC' VD +FACL CATEGORY +EFF DATE +ATL +ADM-REL +10-25-2005 1532 +ATL CARE LEVEL CARE3 +UNSTABLE, COMPLEX CHRONIC CARE 01-26-2005 091€ +ATL CASE +MGT +CESA +SINCERITY APPROVAI +09-10-2005 1539 +ATL +CASE +MGT +PROG RPT +NEXT PROGRESS REPORT DUE DATE +02-09-2008 1433 +ATL +CASE +MGT +RPP NEEDS +01-01-2020 1144 +ATL CASE +MGT +10-12-2001 1129 +ATL +CASE +ATL +MGT +VWP +V94 CVB913 V94 CURR VIOL BEFORE 91394 +12-18-1997 +1148 +CORR +sVCS +RAN NEG +07-21-2005 1236 +ATL +EDUC INFO +ATL +ESL HAS +ENGLISH PROFICIENT +11-14-1994 1055 +EDUC INFO +GED HAS +COMPLETED GED OR HS DIPLOMA +11-29-1994 1216 +ATL +FIN RESP +ATL +RELIGION +PART +FINANC +RESP-PARTICIPATES +11-09-2003 1520 +JEWISH +JEWISH +12-09-1994 1221 +G0017 +TRANSACTION SUCCESSFUN COMPETERED PER P.S. +1490.06 + + +PAGE +001 +533*01 * +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:28 +REG NO: +NAME : +ADM-REL +RESPONSIBILITY OF: +-ASSIGNMENTS +---- +START DATE/TIME STOP DATE +ATLANTA USP +DEATH +10-25-2005 1532 CURRENT +ATLANTA USP +DESIGNATED, AT ASSIGNED FACIL +10-25-2005 1531 10-25-2005 +ATLANTA USP +ESC TRIP TO LOCAL HOSP W/RETN +10-13-2005 +1316 +10-25-2005 +ATLANTA USP +DESIGNATED, +AT ASSIGNED FACIL +07-15-2005 +2332 +10-13-2005 +ATLANTA USP +ESC TRIP +TO +LOCAL HOSP W/RETN +07-15-2005 +1800 +07-15-2005 +ATLANTA USP +DESIGNATED, +AT ASSIGNED FACIL +05-05-2005 +1507 +07-15-2005 +ATL IN-TRANSIT FACI +RELEASED +FROM IN-TRANSIT FACL +05-05-2005 +1507 +05-05-2005 +ATL IN-TRANSIT +FACI +ADMITTED +TO AN +IN-TRANSIT FACL +02-09-2005 +1309 +05-05-2005 +ATLANTA USP +RELEASE ON FEDERAL WRIT +02-09-2005 +1309 +05-05-2005 +ATLANTA USP +ATLANTA USP +DESIGNATED, +AT ASSIGNED FACIL +11-12-2004 +1405 +02-09-2005 +ESC TRIP TO LOCAL HOSP W/RETN +1230 +ATLANTA USP +DESIGNATED, +AT ASSIGNED FACIL +11-09-2004 +11-12-2004 +08-05-2004 1448 +11-09-2004 +PROLONGED I-T FOR 2 +RELEASED FROM IN-TRANSIT, +AUG +08-05-2004 +PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, +MAY +1448 +05-06-2004 +0530 +08-05-2004 +08-05-2004 +ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT +FACI +05-06-2004 +0530 +05-06-2004 +ATL IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACL +01-07-2004 +ATLANTA USP +RELEASE ON STATE WRIT +01-07-2004 +1215 +05-06-2004 +1215 +08-05-2004 +ATLANTA USP +DESIGNATED, +AT ASSIGNED FACIL +10-08-2003 +1528 +01-07-2004 +SPG IN-TRANSIT FACI +RELEASED FROM IN-TRANSIT +FACL +10-08-2003 +1528 +10-08-2003 +SPG IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACL +10-08-2003 +1200 +10-08-2003 +SPRINGFIELD USMCEP +TRANSFER +10-08-2003 +SPRINGFIELD USMCFP +DESIGNATED, AT ASSIGNED FACIL +11-13-2002 +1100 +10-08-2003 +1142 +10-08-2003 +SPRINGFIELD USMCEP +ESC TRIP TO LOCAL HOSP W/RETN +11-13-2002 +0539 +11-13-2002 +SPRINGFIELD USMCFP +DESIGNATED, +AT ASSIGNED FACIL +10-20-2002 +1430 +11-13-2002 +SPRINGEIELD USMCEP +ESC TRIP TO LOCAL HOSP W/RETN +10-16-2002 +0636 +10-20-2002 +SPRINGFIELD USMCEP +DESIGNATED, +AT ASSIGNED FACIL +12-19-2001 +1425 +10-16-2002 +SPRINGFIELD USMCFP +ESC TRIP TO LOCAL HOSP W/RETN +12-19-2001 +1203 +12-19-2001 +SPRINGFIELD USMCFP +DESIGNATED, AT ASSIGNED FACIL +09-26-2001 +1645 +12-19-2001 +SPG IN-TRANSIT FACI +RELEASED FROM IN-TRANSIT FACL +09-26-2001 +1745 +09-26-2001 +SPG IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACI +09-13-2001 +1217 +09-26-2001 +SPRINGFIELD USMCEP +RELEASE ON STATE WRIT +09-13-2001 +1117 +09-26-2001 +SPRINGFIELD USMCFP +DESIGNATED, AT ASSIGNED FACIL +10-25-2000 +1745 +09-13-2001 +PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, OCT +10-25-2000 +1845 +10-25-2000 +PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY +05-18-2000 +0530 +10-25-2000 +SPG IN-TRANSIT FACI +RELEASED FROM IN-TRANSIT FACL +05-18-2000 +0530 +05-18-2000 +SPG IN-TRANSIT FACI +ADMITTED TO AN +IN-TRANSIT FACI +01-19-2000 +1246 +05-18-2000 +SPRINGFIELD USMCEP +RELEASE ON STATE WRIT +01-19-2000 +1146 +10-25-2000 +SPRINGFIELD USMCEP +DESIGNATED, +AT ASSIGNED FACIL +09-24-1999 +1113 +01-19-2000 +SPRINGFIELD USMCEP +ESC TRIP TO LOCAL HOSP W/RETN +09-24-1999 +0936 +09-24-1999 +SPRINGFIELD USMCEP +DESIGNATED, AT ASSIGNED FACIL +07-23-1999 +1108 +09-24-1999 +SPRINGFIELD USMCFP +ESC TRIP TO LOCAL HOSP W/RETN +07-23-1999 +SPRINGFIELD OSMCEP +AT ASSIGNED FACIL +06-07-1999 +0947 +07-23-1999 +1756 +07-23-1999 +SPRINGFIELD USMCFP +ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 +SPRINGFIELD USMCFP +DESIGNATED, AT ASSIGNED FACIL +12-31-1998 1429 06-07-1999 +SPRINGFIELD USMCEP +ESC TRIP TO LOCAL HOSP W/RETN +12-28-1998 0550 12-31-1998 +SPRINGFIELD USMCFP +DESIGNATED, AT ASSIGNED FACIL +12-04-1998 1014 12-28-1998 + + + + +ADM-REL +RESPONSIBILITY OF: +EL RENO ECI +EL RENO FCI +CARE LEVEL +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USE +COR COUNSI +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USP +ASSIGNMENT HISTORY REPORT +10: 05-2010 +- - - - -ASSIGNMENTS +HOLDOVER REMOVED +HOLDOVER, TEMPORARILY HOUSED +- - START DATE/TIME STOP DATE +09-27-1993 0600 09-27-1993 +09-21-1993 1800 09-27-1993 +- - - -ASSIGNMENTS +START DATE/TIME STOP DATE +CARE 10-13-2004 1309 01-26-2005 +08-27-2004 0900 10-13-2004 +08-23-2004 1520 08-27-2004 +START DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +05-05-2005 1507 07-15-2005 +11-12-2004 1405 02-09-2005 +08-05-2004 1448 11-09-2004 +11-07-2003 0959 01-07-2004 +10-17-2003 1209 11-07-2003 +09-17-1998 1419 09-22-1998 +ATLANTA USP +EL RENO FCI +12-02-1994 1539 06-23-1995 +11-08-1994 +0833 11-16-1994 +11-01-1994 2000 11-07-1994 +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +- - - - -ASSIGNMENTS +CURR VIOL BEFORE +VICTIM/WITNESS PROGRAM +RELEASE PREP PGM NEEDS +NEXT PROGRESS REPORT DUE DATE +CERT FOOD SINCERITY APPROVAL +CERT FOOD SINCERITY INELIGIBLE +ATL IN-TRANSIT FACI +NEXT PROGRESS REPORT DUE +NEXT PROGRESS REPORT DUE DATE +SPRINGFIELD USMCFP +NEXT PROGRESS REPORT DUE +SPRINGFIELD USMCEP +VICTIM/WITNESS PROGRAM 15 +SPRINGFIELD USMCEP +VICTIM/WITNESS PROGRAM 16 +SPRINGFIELD USMCEP CERT FOOD SINCERITY APPROVAL +RELEASE PREP PGM NEEDS +SPRINGFIELD USMCFP +RELEASE PREP PGM EXEMPT +SPRINGFIELD USMCEP +NEXT PROGRESS REPORT DUE DATE +MORE PAGES TO +FOLLOW... +DATE/ TIME +STOP DATE +12-18-1997 1148 10-25-2005 +10-12-2001 1129 10-25-2005 +01-01-2020 1144 10-25-2005 +02-09-2008 1433 10-25-2005 +07-07-2005 1210 02-09-2008 +07-01-2002 1516 07-07-2005 +09-22-2001 0925 07-01-2002 +08-23-2001 +0921 10-12-2001 +02-25-1997 1124 08-23-2001 +06-30-2001 1145 07-27-2001 +03-27-2001 0948 01-01-2020 +10-08-1998 1050 03-27-2001 +03-10-2000 0755 09-22-2001 + + +SERA 533*01 + +PAGE 004 +ASSIGNMENT HISTORY REPORT +10:05:2010 +CASE MGT +RESPONSIBILITY OF: +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +ATLANTA +USP +ATLANTA +USP +ATLANTA +ATLANTA +USP +USP +PROLONGED +- - - - -ASSIGNMENTS +-- +START DATE/TIME STOP DATE +NEXT +PROGRESS REPORT DUE DATE 09-22-2001 0857 01-05-2000 +NEXT PROGRESS REPORT DUE DATE +03-10-2000 1051 09-22-2001 +NEXT PROGRESS REPORT DUE DATE +03-10-1999 0908 03-10-2000 +RELEASE PREP PGM NEEDS +03-01-1997 1102 10-08-1998 +V94 CURR VIOL ON/AFTER 91394 +03-07-1997 0907 12-18-1997 +USE OF +INMATE ACCESS PC O.K. +04-17-1995 1405 06-09-1997 +NEXT PROGRESS REPORT DUE DATE +11-07-1996 1938 03-10-1999 +VICTIM/WITNESS PROGRAM 17 +03-08-1996 1450 02-25-1997 +I-T FOR 1 VICTIM/WITNESS PROGRAM 16 +01-11-1995 0841 03-08-1996 +CORR SVCS +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +- - - - -ASSIGNMENTS +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +START DATE/TIME STOP DATE +07-21-2005 1236 07-21-2005 +12-27-2003 1106 07-21-200: +12-27-2003 1106 12-27-2003 +CASEWORKER +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA +USP +ATLANTA +USP +ATLANTA +USP +ATLANTA +USP +ATLANTA +USE +ATLANTA +USP +ATLANTA +USP +ATLANTA +USP +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGEIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +ATLANTA USP +ATLANTA USE +SPRINGFIELD +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USE +EL RENO ECI +-ASSIGNMENTS +- - +START +DATE/TIME STOP DATE +10-25-2005 +1531 +10-25-2005 +09-13-2005 +0907 +10-13-2005 +07-15-2005 +07-13-2005 +2332 +09-13-2005 +1848 +07-15-2005 +05-05-2005 +1507 +07-13-2005 +11-12-2004 +1405 +02-09-2005 +08-05-2004 +10-20-2003 +1448 +11-09-2004 +10-17-2003 +1302 +01-07-2004 +1210 +10-20-2003 +10-08-2003 +1528 +10-17-2003 +11-13-2002 +1142 +10-08-2003 +10-20-2002 +1430 +11-13-2002 +12-19-2001 +1425 +10-16-2002 +09-26-2001 +1645 +12-19-2001 +10-25-2000 +1745 +09-13-2001 +09-24-1999 +1113 +01-19-2000 +07-23-1999 +1108 +09-24-1999 +06-07-1999 +1756 +07-23-1999 +12-31-1998 +1429 +06-07-1999 +12-04-1998 +1014 +12-28-1998 +09-22-1998 +1100 +12-04-1998 +09-17-1998 +1419 +09-22-1998 +09-03-1998 +1140 +09-11-1998 +02-03-1998 +12-01-1997 +1147 +07-28-1998 +1025 +02-03-1998 +02-26-1997 +1102 +12-01-1997 +11-19-1994 2109 06-23-1995 +11-11-1994 0854 11-16-1994 +11-08-1994 0847 11-11-1994 +11-01-1994 2000 11-07-1994 +MORE PAGES TO +FOLLOW . . . + + +PAGE 005 +CASEWORKER +RESPONSIBILITY OF: +MILAN FCI +MILAN ECI +MILAN ECI +EL RENO ECI +CUSTODY +RESPONSIBILITY OF: +ATLANTA USP +ASSIGNMENT HISTORY REPORT +10-05-2020 +-ASSIGNMENTS +--_ +START DATE/TIME STOP DATE +EAST/WEST CASE MGR +09-29-1994 1515 11-01-1994 +EAST/WEST CASE MGR +04-21-1994 1115 09-28-1994 +EAST/WEST CASE MGR 04-20-1994 1140 04-21-1994 +09-21-1993 1800 09-27-1993 +- - -ASSIGNMENTS +IN CUSTODY +- - +START DATE/TIME STOP DATE +09-21-1993 1800 10-25-2005 +DIAGNOSIS +RESPONSIBILITY +OF: +- - - -ASSIGNMENTS +SPRINGFIELD USMCFP +MED/SURG CHRONIC OUTPATIENT +START DATE/TIME STOP DATE +07-10-2003 1522 10-08-2003 +SPRINGFIELD USMCFP +MED/SURG INTERMED OUTPATIENT +07-07-2003 0703 07-10-2003 +SPRINGFIELD USMCEP +MED/SURG CHRONIC OUTPATIENT +03-26-2003 1011 07-07-2003 +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +SPRINGFIELD +11-15-2002 0659 03-26-2003 +USMCFE +MED/SURG INTERMED OUTPATIENT +SPRINGFIELD +11-14-2002 0624 11-15-2002 +USMCFP +MED/SURG CHRONIC OUTPATIENT +10-07-2002 +SPRINGFIELD +USMCFE +MED/SURG CHRONIC OUTPATIENT +10-07-2002 +0810 +11-14-2002 +0810 +11-13-2002 +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +10-07-2002 +0810 +10-16-2002 +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +10-02-2002 +1436 +10-07-2002 +SPRINGFIELD +USMCFP +SPRINGFIELD +MED/SURG CHRONIC OUTPATIENT +09-25-2002 +0736 +10-02-2002 +USMCFE +MED/SURG INTERMED OUTPATIENT +09-19-2002 +0648 +09-25-2002 +SPRINGFIELD +USMCFE +MED/SURG CHRONIC OUTPATIENT +04-18-2002 +1515 +09-19-2002 +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +04-18-2002 +0730 +04-18-2002 +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +04-12-2002 +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +04-11-2002 +0842 +04-18-2002 +1427 +04-12-2002 +SPRINGFIELD +USMCEP +SPRINGFIELD +MED/SURG CHRONIC OUTPATIENT +02-14-2002 +0850 +04-11-2002 +USMCEP +MED/SURG INTERMED OUTPATIENT +02-13-2002 +SPRINGFIELD +USMCFP +MED/SURG CHRONIC OUTPATIENT +05-29-2001 +1424 +02-14-2002 +0749 +02-13-2002 +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +05-29-2001 +0749 +12-19-2001 +MED/SURG CHRONIC OUTPATIENT +05-29-2001 +0749 +09-13-2001 +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +05-24-2001 +1454 +05-29-2001 +SPRINGFIELD +USMCFE +MED/SURG CHRONIC OUTPATIENT +11-07-2000 +1446 +05-24-2001 +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +11-01-2000 +0929 +11-07-2000 +SPRINGFIELD +USMCFP +MED/SURG CHRONIC OUTPATIENT +07-16-1999 +010 +11-01-2000 +SPRINGFIELD +USMCFP +SPRINGFIELD +MED/SURG CHRONIC OUTPATIENT +07-16-1999 +010 +01-19-2000 +USMCEP +MED/SURG CHRONIC OUTPATIENT +07-16-1999 +010 +09-24-1999 +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +07-16-1999 +010 +07-23-1999 +SPRINGFIELD +USMCEP +SPRINGFIELD +MED/SURG LONG TERM OUTPATIENT +05-27-1999 +1038 +07-16-1999 +USMCEP +MED/SURG LONG TERM OUTPATIENT +05-27-1999 +1038 +06-07-1999 +SPRINGFIELD +USMCFP +GEN'L LONG TERM CARE INPATIENT +01-13-1999 +1028 +05-27-1999 +SPRINGFIELD USMCFP +ACUTE +MED/SURG INPATIENT +01-07-1999 +1212 +01-13-1999 +SPRINGFIELD USMCEP +GEN' I +LONG TERM CARE +INPATIENT +09-23-1998 +1347 +01-07-1999 +SPRINGFIELD +USMCEP +LONG TERM CARE +09-23-1998 +1347 +12-28-1998 +SPRINTED UNCP MED/SURGE G TERM OUTPATIEN 02-04-1998 1940 07-28-1998 +SPRINGFIELD USMCEP MED/SURG LONG TERM OUTPATIENT + + +PAGE 006 +SERAB 533*01% +ASSIGNMENT HISTORY REPORT +DOCTOR +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD +• USMCFP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD +USMCFP +SPRINGFIELD USMCFP +SPRINGFIELD USMCFP +SPRINGFIELD USMCFP +SPRINGFIELD +USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD +• USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +-TASTENMENTS +DRUG PGMS +RESPONSIBILITY OF: +ATLANTA USP +- - - - -ASSIGNMENTS +- - - - +NO DRUG INTERVIEN REQUIRED +DESTNATION +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +SPG IN-TRANSIT FACI ATLANTA USP +ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG +SPG IN-TRANSIT FACI ATLANTA USP +ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG +A01-USMS/BOP AIRLIE ATLANTA USP +EDUCATION +RESPONSIBILITY OF: +ATLANTA USP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +SPRINGFIELD +- - - - -ASSIGNMENTS +--- - +RPP1 AIDS & DISEASE PREVENTION +100 HR AOE MICROSOFT +THE VIETNAM WAR AFTERMATH +THE VIETNAM WAR 1968 TO 1975 +THE VIETNAM WAR 1965 TO 1968 +INTRO TO THE VIETNAM WAR +4 WEEK ADVANCED SKI CLASS +RONALD REAGAN-4 HR ACE CLASS +6 HR ACE-AMERICAN PRESIDENTS 3 +11-05-2011 +START DATE/TIME STOP DATE +11-13-2002 1142 01-06-2003 +10-20-2002 1430 +12-19-2001 +11-16-2001 +09-28-2001 +09-26-2001 +09-04-2001 +06-07-1999 1756 07-23-1999 +12-31-1998 1429 06-07-1999 +12-04-1998 1014 12-28-1998 +09-23-1998 0900 12-04-1998 +09-22-1998 1100 09-23-1998 +02-03-1998 1442 07-28-1998 +02-03-1998 1147 02-03-1998 +START DATE/TIME STOP DATE +02-24-1995 1426 10-25-2005 +START DATE/TIME STOP DATE +10-07-2003 1520 10-08-2003 +09-18-1998 1224 09-22-1998 +07-23-1998 1109 07-28-1998 +01-14-1998 0909 02-03-1998 +10-12-1994 0751 11-07-1994 +START DATE/TIME STOP DATE +08-17-2004 1356 02-16-2005 +10-01-2003 1136 10-21-2003 +06-17-2003 1314 09-24-2003 +02-24-2003 +02-24-2003 +01-27-2003 +02-10-2003 +01-06-2003 +01-13-2003 +12-23-2002 +08-19-2002 +07-29-2002 1800 08-12-2002 +06-17-2002 1800 07-08-2002 +03-29-2002 1709 06-03-2002 +05-10-2001 1936 09-06-2001 + + +* +PAGE 007 +ASSIGNMENT HISTORY REPORT +EDUCATION +RESPONSIBILITY OF: +- -ASSIGNMENTS +SPRINGFIELD USMCFP +NORDICTRACK SKI EXERCISE +CLASS +SPRINGFIELD USMCFP +BEGINNING LEATHER CLASS +SPRINGFIELD USMCFP +ATLANTA USP +SPANISH-EVENINGS +INTERM SPANISH EVENINGS +ATLANTA USP +BEGINNING SPANISH +11-05-2011 +10:05:21 +TART DATE/TIME STOP DAT +08-26-2001 1257 09-26-200 +02-02-2001 1644 03-23-2001 +12-18-2000 1845 04-20-2001 +12-12-1994 0001 04-10-1995 +12-12-1994 0001 04-10-1995 +EDUC INFO +RESPONSIBILITY OF: +ATLANTA USP +FIN RESP +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +SPRINGFIELD USMCFP +ATLANTA USP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +LEVEL +RESPONSIBILITY OF: +ATLANTA USP +MILAN ECI +LOCATION +RESPONSIBILITY OF: +CINCINNATI CCM +---- +-ASSIGNMENTS +GED +STATUS UNKNOWN +START DATE/TIME STOP DATE +09-21-1993 1800 11-29-1994 +- - - - -ASSIGNMENTS +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-TEMPORARILY EXEMPT +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-UNASSIGNED +- - START DATE/TIME STOP DATE +11-09-2003 1520 10-25-2005 +09-19-2003 0823 11-09-2003 +07-31-1998 0730 09-19-2003 +04-29-1998 1200 07-31-1998 +02-25-1998 0845 04-29-1998 +03-06-1997 0634 02-25-1998 +03-02-1997 0609 03-06-1997 +12-03-1994 1021 +03-02-1997 +09-21-1993 1800 12-03-1994 +- - - -ASSIGNMENTS +---- +SECURITY CLASSIFICATION HIGH +UNASSIGNED +START DATE/TIME STOP DATE +10-11-1994 1202 +10-25-2005 +09-21-1993 1800 10-11-1994 +-- +- - -ASSIGNMENTS +--- +START +DATE/TIME STOP DATE +UNASSIGNED +04-07-1994 0941 +04-08-1994 +MED DY ST +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +---- +START DATE/TIME STOP DATE +ATLANTA USP +SPECIAL DIET - MEDICAL COND +09-23-1998 1154 10-25-2005 +ATLANTA USP +REGULAR DUTY W/MED RESTRICTION +10-06-2003 1300 10-25-2005 +ATLANTA USP +LOWER BUNK REQUIRED +09-23-1998 1152 +: 10-25-2005 +ATLANTA USP +CLEARED FOR FOOD SERVICE +09-23-1998 +1153 +08-17-2004 +SPRINGFIELD USMCEP +NO DUTY DUE TO MEDICAL COND +09-23-1998 +1153 +10-06-2003 +SPRINGFIELD USMCEP +CLEARED FOR FOOD SERVICE +11-09-1994 +0846 +09-23-1998 +SPRINGFIELD USMCEP +NO DUTY DUE TO MEDICAL COND +07-23-1998 +1336 +09-23-1998 +SPRINGFIELD USMCFP +LOWER BUNK REQUIRED +04-01-1997 +1000 +09-23-1998 +SPRINGFIELD USMCFP +NO MEDICAL RESTR--REGULAR DUTY +11-09-1994 +0846 +07-23-1998 +PROLONGED I-T FOR 1 +OVER 50-NEXT PHYSICAL DUE +DATE +07-06-1995 +1040 +10-28-1995 +ATLANTA USP +NO MEDICAL RESTR--REGULAR DUTY +08-31-1994 +1039 +11-09-1994 +ATLANTA USP +CLEARED FOR FOOD SERVICE +08-31-1994 1040 11-09-1994 +MILAN FCI +NOT MEDICALLY CLEARED +09-21-1993 1800 08-31-1994 + + +PAGE 010 +* * +DEPARIMENT OF JUSTICE +ASSIGNMENT HISTORY REPORT +UNIT +RESPONSIBILITY OF: +ATLANTA +USP +ATLANTA USP +ATLANTA USP +ATLANTA +OSP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCFP +SPRINGFIELD +USMCFP +SPRINGFIELD +USMCFP +SPRINGFIELD +USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +SPRINGFIELD +USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +EL RENO FCI +MILAN ECI +MILAN FCI +MILAN FCI +EL RENO FCI +-ASSTGNMENTS +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MEDICAL UNIT, +MENTORT TITT +WEAPONS +RESPONSIBILITY OF: +---- +-ASSIGNMENTS +PROLONGED I-T FOR 1 NO WEAPON HISTORY +ATLANTA USP +NO WEAPON HISTORY +ATLANTA USP +UNASSIGNED +WRK DETAIL +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +---- +-ASSIGNMENTS +---- +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +1-1 ORDERLI +DETENTION CENTER UNASSIGNE: +* +1-05-201 +0: 05: 2 +START DATE/TIME +STOP DATE +08-05-2004 1448 08-13-2004 +10-16-2003 +0809 +01-07-2004 +10-13-2003 +1618 +10-16-2003 +10-08-2003 +1528 +10-13-2003 +11-13-2002 +1142 +10-08-2003 +10-20-2002 +1430 +11-13-2002 +12-19-2001 +1425 +10-16-2002 +09-26-2001 +1645 +12-19-2001 +10-25-2000 +1745 +09-13-2001 +09-24-1999 +1113 +01-19-2000 +07-23-1999 +1108 +09-24-1999 +06-07-1999 +1756 +07-23-1999 +12-31-1998 1429 +06-07-1999 +12-04-1998 1014 12-28-1998 +09-22-1998 +1100 12-04-1998 +09-17-1998 1419 09-22-1998 +07-29-1998 +07-29-1998 +1519 +09-11-1998 +0746 +: 07-29-1998 +07-28-1998 +1727 +07-29-1998 +02-03-1998 +1147 +07-28-1998 +12-01-1997 +1025 +02-03-1998 +02-25-1997 +1053 +12-01-1997 +02-24-1997 +1957 +02-25-1997 +11-16-1994 +11-07-1994 +1023 +06-23-1995 +1250 +11-16-1994 +11-01-1994 +2000 +11-07-1994 +09-29-1994 +1515 +11-01-1994 +04-21-1994 +1115 +09-28-1994 +04-20-1994 +1140 +04-21-1994 +09-21-1993 +1800 +09-27-1993 +START DATE/TIME STOP DATE +02-02-1995 2043 07-27-1996 +02-02-1995 2043 +: 06-23-1995 +09-21-1993 1800 02-02-1995 +START +DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +05-05-2005 1507 07-15-2005 +11-12-2004 1405 02-09-2005 +08-05-2004 1448 +: 11-09-2004 +11-18-2003 0001 01-07-2004 +10-08-2003 1528 11-18-2003 +11-13-2002 1142 10-08-200 +L0-20-2002 1430 11-13-200 +MORE PAGES IO FOLLOW ... + + +PAGE 011 +WRE DETAIL +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +SPRINGFIELD +USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +EL RENO FCI +MILAN ECI +MILAN FCI +MILAN +FCI +MILAN +FCI +EL RENO FCI +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:28 +- - +-ASSIGNMENTS +-- +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +UNASSIGNED WORK DETAIL +SHU HOUSING UNIT UNASSIGNED +UNASSIGNED WORK DETAIL +UNASSIGNED WORK DETAIL +SHU HOUSING UNIT UNASSIGNED +ADMISSION AND ORIENTATION +MEDICALLY UNASSIGNED +EDUCATION WORK DETAIL +EDUCATION WORK DETAIL +SHU HOUSING UNIT UNASSIGNED +BATTLE DRESS UNIFORM MAINTENCE +BATTLE DRESS +UNIFORM MAINTENCE +UNICOR BUSINESS OFFICE CLERKS +EDUCATION WORK DETAIL +UNASSIGNED WORK DETAIL +ADMISSION AND ORIENTATION +UNASSIGNED WORK DETAIL +DETENTION CENTER P.M. KITCHEN +UNASSIGNED WORK DETAIL +UNASSIGNED WORK DETAIL +UNASSIGNED +WORK DETAIL +UNASSIGNED WORK DETAIL +START DATE/TIME STOP DATE +12-19-2001 1425 10-16-2002 +09-26-2001 1645 12-19-2001 +10-25-2000 1745 09-13-2001 +09-24-1999 +1113 +01-19-2000 +07-23-1999 +1108 +09-24-1999 +06-07-1999 +1756 +07-23-1999 +12-31-1998 +1429 +06-07-1999 +12-04-1998 +1014 +12-28-1998 +09-22-1998 +1100 +12-04-1998 +09-19-1998 +0001 +09-22-1998 +09-18-1998 +0742 +09-19-1998 +09-17-1998 +1419 +09-18-1998 +09-07-1998 +0035 +09-11-1998 +08-16-1998 +2231 +09-07-1998 +07-28-1998 1727 +08-16-1998 +02-03-1998 +1147 +07-28-1998 +12-01-1997 +03-25-1997 +1025 +02-03-1998 +0001 +12-01-1997 +02-26-1997 +0001 +03-25-1997 +02-24-1997 +1957 +02-26-1997 +06-23-1995 +0001 +06-23-1995 +01-06-1995 +0001 +06-23-1995 +11-23-1994 +0001 +01-06-1995 +11-16-1994 +1023 +11-23-1994 +11-07-1994 +1250 +11-16-1994 +11-01-1994 +2000 +11-07-1994 +10-25-1994 +0001 +11-01-1994 +09-29-1994 +1515 +10-25-1994 +04-21-1994 +04-20-1994 +1115 +09-28-1994 +1140 +04-21-1994 +09-21-1993 +1800 +09-27-1993 + + +PAGE 008 +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +SPRINGFIELD +USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD +USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +ASSIGNMENT HISTORY REPORT +- - +- -ASSIGNMENTS +---- +HOUSE A/RANGE 01/BED +117L +HOUSE A/RANGE 01/BED 117L +HOUSE A/RANGE 01/BED 1171 +HOUSE H/RANGE 01/BED 001I +HOUSE A/RANGE 01/BED +1171 +HOUSE A/RANGE 02/BED +2200 +HOUSE A/RANGE 01/BED +123L +HOUSE +Z/RANGE 01/BED +232L AD +HOUSE +R/RANGE 01/BED +001I +HOUSE +A/RANGE 01/BED 1231 +HOUSE +A/RANGE 01/BED 123L +HOUSE Z/RANGE 01/BBD 2211 +• AD +HOUSE Z/RANGE 03/BED 216L +AD +HOUSE R/RANGE 01/BED 001I +HOUSE A/RANGE 01/BED 102L +HOUSE A/RANGE 04/BED 434L +HOUSE +Z/RANGE +01/BED +224L AD +HOUSE +R/RANGE +01/BED +001L +HOUSE V/RANGE 02/BED 007L +WARD 2-2 +HOUSE V/RANGE 02/BED 007L +WARD +2-2 +WARD +3-2 +WARD +1-4 +WARD +2-2 +WARD +1-4 +WARD +2-2 +WARD +1-4 +WARD +2-2 +WARD +1-4 +WARD +2-2 +WARD +2-2 +RECEIVING +AND DISCHARGE +WARD +2-2 +WARD +1-4 +WARD +2-2 +WARD +2-2 +WARD +2-2 +WARD +2-2 +WARD +1-4 +WARD +2-2 +WARD +1-3 +WARD +1-4 +WARD +1-3 +WARD +" 1-4 +WARD +1-3 +WARD +1-4 +WARD +1-3 +MORE PAGES TO FOLLOW • • • +* +11-05-2010 +10:05:28 +START DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +07-15-2005 +1541 +07-15-2005 +07-15-2005 +1522 +07-15-2005 +06-13-2005 +2241 +07-15-2005 +05-09-2005 +1507 +06-13-2005 +05-09-2005 +1355 +05-09-2005 +05-05-2005 +1740 +05-09-2005 +05-05-2005 +11-12-2004 +1507 +05-05-2005 +1405 +02-09-2005 +08-09-2004 +1529 +11-09-2004 +08-05-2004 +1517 +08-09-2004 +08-05-2004 +1513 +08-05-2004 +08-05-2004 +1448 +08-05-2004 +10-20-2003 +1159 +10-20-2003 +1051 +01-07-2004 +10-20-2003 +10-08-2003 +2016 +10-08-2003 +1528 +10-20-2003 +10-08-2003 +03-25-2003 +0924 +10-08-2003 +03-24-2003 +1241 +03-25-2003 +03-24-2003 +1216 +03-24-2003 +11-14-2002 +1025 +03-24-2003 +11-14-2002 +1023 +11-14-2002 +11-13-2002 +1142 +11-14-2002 +10-20-2002 +1441 +11-13-2002 +10-20-2002 +1430 +10-20-2002 +10-04-2002 +1124 +10-16-2002 +10-02-2002 +0959 +10-04-2002 +09-24-2002 +0916 +10-02-2002 +09-18-2002 +1700 +09-24-2002 +12-19-2001 +1425 +09-18-2002 +09-26-2001 +1741 +12-19-2001 +09-26-2001 +1645 +09-26-2001 +05-25-2001 +0923 +09-13-2001 +05-24-2001 +1014 +05-25-2001 +10-25-2000 +1745 +05-24-2001 +09-24-1999 +1113 +01-19-2000 +07-23-1999 +1108 +09-24-1999 +06-08-1999 +0907 +07-23-1999 +06-07-1999 +1756 +06-08-1999 +05-03-1999 +1006 +06-07-1999 +01-30-1999 +1036 +05-03-1999 +01-29-1999 +1448 +01-30-1999 +01-01-1999 +0929 +01-29-1999 +12-31-1998 1429 01-01-1999 +12-05-1998 1132 12-28-1998 +12-04-1998 1014 12-05-1998 +09-22-1998 1100 12-04-1998 +atlanta +springtiel +El Reno +mian + + +PAGE 009 +* * +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA +USP +ATLANTA +USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +SPRINGFIELD +USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA +USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +EL RENO FCI +MILAN FCI +MILAN ECI +MILAN FCI +MILAN FCI +MILAN FCI +EL RENO FCI +RELIGION +RESPONSIBILITY OF: +ATLANTA USP +STATUS +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +UNIT +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:28 +-ASSIGNMENTS +A CELLHOUSE CELL, +UNIT A-EAST +SHU1 SHU ROOM 201 +HOSPITAL PATIENT MED WARD +A CELLHOUSE CELL, UNIT +A-WEST +A CELLHOUSE CELL, UNIT A-EAST +SHU2 SHU ROOM 214 +SH02 SHO ROOM 213 +START DATE/TIME STOP DATE +09-18-1998 1422 09-22-1998 +09-18-1998 +0208 09-18-1998 +09-17-1998 +1419 +09-18-1998 +09-01-1998 +1026 +09-11-1998 +08-31-1998 +1443 +09-01-1998 +08-23-1998 +1229 +08-31-1998 +08-03-1998 +2011 +08-23-1998 +07-28-1998 +1911 +08-03-1998 +SHU2 SHU ROOM 202 +07-28-1998 +1858 +07-28-1998 +07-28-1998 +1854 +07-28-1998 +R/D OUT COUNT +07-28-1998 +1727 +07-28-1998 +02-03-1998 +1147 +07-28-1998 +A CELLHOUSE CELL, +12-01-1997 +1329 +02-03-1998 +12-01-1997 +1025 +12-01-1997 +HOSPITAL PATIENT MED WARD +A CELLHOUSE CELL, UNIT A-WEST +SPECIAL HOUSING UNIT CELL 320 +R/D OUT COUNT +A CELLHOUSE CELL, UNIT +B CELLHOUSE CELL, UNIT B-1 +11-30-1997 +2237 12-01-1997 +03-21-1997 1431 11-30-1997 +02-24-1997 2241 03-21-1997 +02-24-1997 1957 02-24-1997 +11-17-1994 1355 06-23-1995 +11-07-1994 +1947 +11-17-1994 +11-07-1994 +1250 +11-07-1994 +11-01-1994 +2000 +11-07-1994 +EAST QUARTERS, +10-13-1994 +1048 +11-01-1994 +DETENTION CENTER SEGREGATION +09-29-1994 +1515 +10-13-1994 +DETENTION CENTER SEGREGATION +04-21-1994 +1115 09-28-1994 +DETENTION CENTER SEGREGATION +04-20-1994 +1515 04-21-1994 +DETN CTR RECEIVING & DISCHARGE +04-20-1994 1140 +04-20-1994 +HOLDOVER 1 +09-21-1993 1800 09-27-1993 +- - - - -ASSIGNMENTS +RELIGION UNKNOWN +START +DATE/TIME STOP DATE +09-21-1993 1800 12-09-1994 +- - - -ASSIGNMENTS +-- +DICTATED-MED TREAT COMPLETED +START +DATE/TIME STOP DATE +10-06-2003 0802 10-07-2003 +- -ASSIGNMENTS +-- +START DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +05-23-2005 1045 07-15-2005 +05-05-2005 1507 05-23-2005 +11-12-2004 +1405 +02-09-2005 +08-19-2004 0933 11-09-2004 +08-19-2004 0933 08-19-2004 +08-17-2004 1358 08-19-2004 +08-13-2004 0736 08-17-2004 + + +From: +FACSIMILE TRANSMISSION COVER SHEET +Consolidated Legal Center +Federal Correctional Complex +P.O. Box 1029 +Coleman, FL 33521-1029 +_ Paralegal +Telephone: +Facsimile: +November 9, 2010. +Date: +To: + + +* +REGNO: +NAME.: +RSP..: +BED-HORI DIX +PHONE: +FAX: +PROJ REL METHOD: GOOD CONDUCT +PROJ REL DATE..: 10-12-2013 +PAR ELIG DATE..: N/A +PAR HEAR DATE..: +REG +FUNCTION: DIS DOB/AGE.: +R/S/ETH.: W/M/O +MILEAGE.: 61 MILES +11-05-2010 +10:05:45 +/ 65 +WALSH: NO +TIME RELEASE +FBI NO..: +INS NO..: +817193H +N/A +PSYCH: NO +DETAINER: NO +CURRENT ASSIGNMENT - - - - - - +DESIGNATED, AT ASSIGNED FACIL +CMC..: YES +EFF DATE +TIME +03-18-2008 1330 +FTD CASEWORKER +5812 A-K +FTD CUSTODY +03-18-2008 +1330 +Q01-154L +IN CUSTODY +HOUSE Q/RANGE 01/BED 154L +02-29-1996 1130 +03-23-2009 1328 +FTD UNIT +03-18-2008 1330 +FTD WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST +01-12-2010 1500 +OPEN/CHG RMKS: CONSP; MAIL FRAUD; TAX EVASION; OBST SEC INVESTIGATION; 240 MOS & +OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 +G0017 +WARNING: NOTIFICATIONS +ARE REQUIRED +MORE PAGES TO FOLLOW . . +PER P.S. 1490.06 + + +535.03* + +11-05-201 +LO: 06:04 +REG +REGNO: +FUNCTION: PRT DOB/AGE. +NAME.: +R/S/ETH. +RSP. +w/M/O +/ 65 +WALSH: NO +PHONE: +END-BORT +MILEAGE.: +61 MILES +FAX: +PROJ REL METHOD: +GOOD CONDUCT TIME RELEASE +PROJ REL DATE..: +10-12-2013 +NO 27193H +N/A +SSN... +PAR HEAR DATE. +PSYCH: NO +DETAINER: +OFEN/CHG +SUASION; OBST SEC INERTIGATION; 240 COS YES +OFFN/CHG RMKS: +FACI CATEGORY +YRS +DK 1:9500321-001 +1: 9400213-001 +CURRENT ASSIGNMENT - +-- +-- +FTD +ADM-REL +EFF DATE TIME +A-DES +FTD +DESIGNATED, AT ASSIGNED FACIL +03-18-2008 1330 +CARE LEVEL CARE1-MH +CARE1-MENTAL HEALTH +10-08-2010 1511 +FTD +CARE LEVEL CARE2 +ETD +STARLE. CHRONTC CARE +01-24-2007 1153 +COR COUNSI 5812 A-K +ETD +CASE MGT +03-18-2008 1330 +CE REMOVAL COMMON FARE PROGRAM REMOVAL +06-06-1996 1409 +CASE MGT +CERT FOOD SINCERITY APPROVAL +02-23-2009 1819 +CASE MGT +NEXT PROGRESS REPORT DUE DATE +07-21-2011 1019 +ETD +ETD +ETD +FTD +FTD +ETD +ETD +FTD +FTD +ETD +FTD +FTD +ETD +FTD +ETD +FTD +ETD +FTD +FTD +ETD +ETD +ETD +FTD +FTD +CASE +MGT +RELEASE PREP PGM PARTICIPATES +11-25-2004 1111 +CASE MGT +VICTIM/WITNESS PROGRAM +10-12-2001 1202 +CASE MGT +V94 COB913 V94 CURR OTHER BEFORE 91394 +08-06-1997 1454 +CASE MGT +01-25-1999 1615 +CASE MGT +CORR SVCS +CASEWORKER +CUSTODY +DRUG PGMS +NO WALSH ACT OFFENSE HISTORY +RANDON DRA TER NEGATIVE +IN CUSTODY +DRG I NONE NO DRUG INTERVIEW REQUIRED +03-09-2007 +1658 +03-16-2005 +0835 +03-18-2008 +1330 +02-29-1996 +1130 +08-07-1997 +1040 +DESIG/SENT +10-04-2006 +1419 +EDUC INFO +04-23-1997 +0934 +EDUC INFO +FIN RESP +LEVEL +MED +DY ST +MED +DY +ST +MED DY +ST +MED DY ST +PGM REVIEW MAR +RELIGION +COMPLETED GED OR HS DIPLOMA +FINANC RESP-REFUSES +SECURITY CLASSIFICAT'N MINIMUM +LOWER BUNK LOWER BUNK REQUIRED +OTHER MEDICAL +RESTRICTION +NO MEDICAL RESTR--REGULAR DUTY +CLEARED FOR FOOD SERVICE +MARCH PROGRAM REVIEW +HOUSE Q/RANGE 01/BED 154L +04-25-1997 +1133 +05-19-2005 +0928 +04-29-2009 +1302 +05-03-2010 1127 +08-15-2008 +1043 +09-01-2009 +0001 +08-15-2008 +1040 +03-08-2011 +1212 +03-23-2009 +1328 +02-17-2009 +1420 +UNIT +03-18-2008 +1330 +WAITNG IST FS PHYS +PHYSICAL COMPLETED FOR ES +08-15-2008 +1040 +WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST +01-12-2010 1500 +G001* +ERANSACTION SUECESSTUNLY COMPLETED PER P.S. +1490.06 + + + + +ASSIGNMENT HISTORY REPORT +ADM-REL +RESPONSIBILITY OF: +ALLENNOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ALLENWOOD +LOW +ALLENWOOD +LOW +ALLENWOOD LOW +ALLENWOOD LOW +FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +S13-SPECIAL RUN 13 +S13-SPECIAL RUN 13 +- -- +- -ASSIGNMENTS +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +RELEASED FROM IN-TRANSIT +ADMITTED TO AN IN-TRANSIT FACL +START DATE/TIME STOP DATE +12-29-1998 1000 12-29-1998 +12-10-1998 1507 +12-10-1998 +09-10-1998 +09-10-1998 +08-25-1998 +12-10-1998 +12-03-1998 +12-03-1998 +09-10-1998 +10-09-1997 +FAIRTON ECI +FAIRTON ECI +S02-SPECIAL RUN 02 +S02-SPECIAL RUN 02 +LEWISBURG USP +LEWISBURG USP +BO1-LEW BUS-WEEKLY +BO1-LEW BUS-WEEKLY +DESIGNATED, AT ASSIGNED FACIL +RELEASED FROM IN-TRANSIT FACL +ADMITTED TO AN IN-TRANSIT FACI +HOLDOVER REMOVED +HOLDOVER, TEMPORARILY HOUSED +RELEASED FROM IN-TRANSIT +ADMITTED TO AN IN-TRANSIT FACI +10-09-1997 +10-08-1997 +10-08-1997 +04-16-1997 1215 10-08-1997 +04-16-1997 1215 04-16-1997 +04-16-1997 +OTISVILLE ECI +OTISVILLE ECI +HOLDOVER, TEMPORARILY HOUSED +B06-CRW BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT FACL +B06-CRW BUS-WEEKS +ADMITTED TO AN IN-TRANSIT FACL +03-11-1997 +03-11-1997 +03-11-1997 +04-10-1997 +04-10-1997 +03-11-1997 +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +HOLDOVER, TEMPORARILY HOUSED +03-11-1997 +B06-CRW BUS-WEEKS +RELEASED FROM IN-TRANSIT +B06-CRW BUS-WEEKS +ADMITTED TO AN IN-TRANSIT FACL +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +B06-CRW BUS-WEEKS +B06-CRW BUS-WEEKS +HOLDOVER, TEMPORARILY HOUSED +ESC TRIP TO LOCAL HOSP W/RETN +HOLDOVER, TEMPORARILY HOUSED +RELEASE FOR ADMISSION CHANGE +PRE-SENT ADMIT, ADULT +RELEASED FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACI +02-03-1997 +02-03-1997 +01-21-1997 +02-10-1997 +02-10-1997 +02-03-1997 +01-21-1997 +NEW YORK MCC +01-21-1997 +01-21-1997 +NEW YORK MCC +B06-CRW BUS-WEEKS 1 +B06-CRN BUS-WEEKS +HOLDOVER, TEMPORARILY HOUSED +RELEASED FROM IN-TRANSIT FACL +IN-TRANSIT FACL +OTISVILLE ECI +OTISVILLE ECI +HOLDOVER REMOVED +TEMPORARILY HOUSED +02-10-1997 +01-21-1997 +01-15-1997 +01-15-1997 +01-15-1997 +01-15-1997 +01-15-1997 0038 01-15-1997 +OTISVILLE FCI +OTISVILLE ECI +PRE-SENT ADMIT, ADUL +10-04-1996 1005 11-25-1996 +06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL +10-04-1996 1005 10-04-1996 +NEW- YORK MS- VEEKS 1 EMPORARY REMOVAN-TRANSIT FACI 10-04-1996 0035 02-15-1996 +10-04-1996 0035 01-15-1997 + + +ASSIGNMENT HISTORY REPORT +11-05-2010 +ADM-REL +RESPONSIBILITY OF: +NEW YORK MCC +PRE-SENT ADMIT, +START DATE/TIME STOP DATE +09-27-1996 0047 10-04-1996 +B06-CRW BUS-WEEKS +1 RELEASED FROM IN-TRANSIT FACI +B06-CRW BUS-WEEKS +1 ADMITTED TO AN IN-TRANSIT FACI +09-27-1996 +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE ECI +B06-CRW +PRE-SENT ADMIT, ADULT +08-19-1996 +BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT FACI +B06-CRW BUS-WEEKS +1 ADMITTED TO AN IN-TRANSIT FACL +NEW YORK MCC +TEMPORARY REMOVAL +08-19-1996 +08-19-1996 +09-27-1996 +NEW YORK MCC +PRE-SENT ADMIT, +08-19-1996 +08-06-1996 +B06-CRW BUS-WEEKS +1 +RELEASED FROM IN-TRANSIT FACL +B06-CRW BUS-WEEKS +1 ADMITTED TO AN IN-TRANSIT FACI +OTISVILLE FCI +HOLDOVER REMOVED +OTISVILLE FCI +B06-CRW BUS-WEEKS +1 +PRE-SENT ADMIT, ADULT +RELEASED FROM IN-TRANSIT FACL +B06-CRW BUS-WEEKS +1 +ADMITTED TO AN IN-TRANSIT FACI +07-29-1996 +NEW YORK MCC +TEMPORARY REMOVAL +07-29-1996 +07-29-1996 +07-29-1996 +08-06-1996 +NEW YORK MCC +PRE-SENT ADMIT, +07-24-1996 +B06-CRW BUS-WEEKS +RELEASED FROM IN-TRANSIT +07-24-1996 +B06-CRW BUS-WEEKS +1 +ADMITTED TO AN IN-TRANSIT +OTISVILLE FCI +HOLDOVER REMOVED +OTISVILLE FCI +PRE-SENT ADMIT, ADULT +B06-CRW BUS-WEEKS +B06-CRW BUS-WEEKS +1 +1 +RELEASED FROM IN-TRANSIT +ADMITTED TO AN IN-TRANSIT +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENT ADMIT, +07-18-1996 +07-24-1996 +07-18-1996 +B06-CRW BUS-WEEKS +B06-CRW BUS-WEEKS +1 +1 +RELEASED FROM IN-TRANSIT FACI +07-11-1996 +07-11-1996 +ADMITTED TO AN IN-TRANSIT FACL +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE ECI +PRE-SENT ADMIT, +B06-CRW BUS-WEEKS +1 +RELEASED FROM IN-TRANSIT +B06-CRN BUS-WEEKS +1 +ADMITTED TO AN IN-TRANSIT +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENT ADMIT, +07-11-1996 +07-09-1996 +B06-CRW BUS-WEEKS +B06-CRW BUS-WEEKS +1 +1 +RELEASED FROM IN-TRANSIT +07-02-1996 +07-02-1996 +ADMITTED TO AN IN-TRANSIT FACI +OTISVILLE FCI +HOLDOVER REMOVED +OTISVILLE FCI +PRE-SENT ADMIT, ADULT +B06-CRW BUS-WEEKS +1 +RELEASED FROM IN-TRANSIT +B06-CRW BUS-WEEKS +1 +ADMITTED TO AN +IN-TRANSIT FACL +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +B06-CRW BUS-WEEKS +1 +PRE-SENT ADMIT, +RELEASED FROM IN-TRANSIT. FACL +B06-CRW BUS-WEEKS +1 +ADMITTED TO AN IN-TRANSIT FACL +05-22-1996 +05-22-1996 +05-22-1996 +OTISVILLE ECI +OTISVILLE FCI +PRE-SENT ADMIT, ADULI +05-16-1996 0727 05-22-1996 +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACI +05-16-1996 0727 05-16-1996 +NEW YORK IS- WEEKS 1 TEMPORARY REMOVAN- TRANSIT FACI 05-16-1996 0059 05-22-1996 +MORE PAGES TO FOLIOW... + + +533*01 * +PAGE 004 +* +ASSIGNMENT HISTORY REPORT +10-05-2010 +ADM-REL +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +- - START DATE/TIME STOP DATE +NEW YORK MCC +PRE-SENT ADMIT, +ADULT +05-10-1996 0730 05-16-1996 +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL +05-10-1996 0730 05-10-1996 +B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACI 05-10-1996 +0700 +05-10-1996 +OTISVILLE FCI +HOLDOVER REMOVED +05-10-1996 +0700 +05-10-1996 +OTISVILLE ECI +PRE-SENT ADMIT, ADULT +05-07-1996 +0600 +05-10-1996 +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACI +05-07-1996 +0600 +05-07-1996 +B06-CRW BUS-WEEKS 1 +ADMITTED TO AN IN-TRANSIT FACL +05-07-1996 +0042 +05-07-1996 +NEW YORK MCC +TEMPORARY REMOVAL +05-07-1996 +0042 +05-10-1996 +NEW YORK MCC +PRE-SENTENCE ADMISSION +03-06-1996 +1753 +05-07-1996 +A02-USMS/BOP AIRLIE RELEASED FROM IN-TRANSIT FACI +03-06-1996 +1753 +03-06-1996 +A02-USMS/BOP AIRLIE ADMITTED TO AN IN-TRANSIT FACL +03-06-1996 +0800 +03-06-1996 +OKLAHOMA CITY FTC +HOLDOVER REMOVED +03-06-1996 +0700 +03-06-1996 +OKLAHOMA CITY FTC +HOLDOVER, TEMPORARILY HOUSED +02-29-1996 1130 +03-06-1996 +CARE LEVEL +RESPONSIBILITY OF: +FORT DIX ECI +FORT DIX ECI +DEVENS EMC +DEVENS EMC +- - - - -ASSIGNMENTS +- - +START DATE/TIME STOP DATE +CARE1-MENTAL HEALTH +10-08-2010 1511 CURRENT +STABLE, CHRONIC CARE +01-24-2007 1153 CURRENT +UNSTABLE, COMPLEX CHRONIC CARE +12-29-2004 1320 01-24-2007 +MRC CARE REQUIRED +10-20-2004 1808 12-29-2004 +COR COUNSI +RESPONSIBILITY OF: +FORT DIX FCI +BROOKLYN MDC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +MCKEAN ECI +MCKEAN ECI +MCKEAN FCI +MCKEAN FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +-ASSTENMENTS +START DATE/TIME STOP DATE +03-18-2008 1330 CURRENT +02-29-2008 1449 03-18-2008 +11-14-2007 1244 02-29-2008 +04-12-2007 1637 11-14-2007 +10-17-2002 1145 04-12-2007 +03-05-2002 +1115 10-17-2002 +01-10-2002 +2033 03-05-2002 +11-13-2001 1941 01-10-2002 +10-26-2001 1540 11-13-2001 +10-20-2001 1134 10-26-2001 +10-19-2001 1554 10-20-2001 +10-02-2001 1535 10-19-2001 +09-13-2001 1725 10-02-2001 +08-02-2001 +1035 09-13-2001 +01-24-2000 +0933 +07-20-2001 +08-04-1999 +1115 +01-24-2000 +03-29-1999 +0934 08-04-1999 +03-19-1999 +0900 +03-29-1999 +12-29-1998 1236 +03-11-1999 +12-10-1998 1507 12-29-1998 +12-03-1998 +1535 12-10-1998 +09-10-1998 1105 12-03-1998 +08-25-1998 0914 09-10-1998 +10-09-1997 1453 08-25-1998 +10-09-1997 0042 10-09-1997 +MORE PAGES TO FOLLOW . + + +PAGE 005 +COR COUNSI +RESPONSIBILITY OF: +FAIRTON ECI +FAIRTON ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OKLAHOMA CITY FTC +CASE MGT +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FORT DIX +ECI +FORT DIX +ECI +FORT DIX +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:18 +-ASSTENMENTS +UNASSIGNED ADMISSION +HOLDOVER MALE +START DATE/TIME STOP DATE +04-18-1997 1349 10-08-1997 +04-16-1997 1215 04-18-1997 +03-21-1997 +0858 04-10-1997 +03-11-1997 +0836 03-21-1997 +03-11-1997 +0550 +03-11-1997 +02-10-1997 +0107 +02-10-1997 +02-03-1997 +1326 +02-10-1997 +01-21-1997 +0913 +01-21-1997 +0824 +02-03-1997 +01-21-1997 +01-21-1997 +0639 +01-21-1997 +11-25-1996 +1417 +01-15-1997 +10-05-1996 +0902 +11-25-1996 +10-04-1996 +1005 +10-05-1996 +09-27-1996 0047 +09-27-1996 +08-19-1996 0915 +09-26-1996 +08-19-1996 0527 08-19-1996 +07-29-1996 +07-29-1996 +0622 +08-06-1996 +0544 +07-29-1996 +07-24-1996 +0043 +07-24-1996 +07-18-1996 +0959 +07-24-1996 +07-18- +1996 +0625 +07-18-1996 +07-11 +0049 +07-11-1996 +07-09 +199 +46 +07-11-1996 +07-09 +199 +608 +07-09-1996 +07-02- +1996 +0049 +07-02-1996 +06-24-1996 +0820 +07-02-1996 +06-24-1996 +0558 +06-24-1996 +05-22-1996 +0059 +05-30- +1996 +05-17-1996 +1319 +05-22-1996 +05-16-1996 +1134 +05-17-1996 +05-16-1996 +0727 +05-16-1996 +05-07-1996 +0912 +05-10-1996 +05-07-1996 +0600 +05-07-1996 +03-08-1996 +03-06-1996 +0932 +04-08-1996 +1753 +03-08-1996 +02-29-1996 +1130 +03-06-1996 +- - - - -ASSIGNMENTS +---- +COMMON FARE PROGRAM +REMOVAL +CERT FOOD SINCERITY APPROVAL +NEXT PROGRESS REPORT DUE +DATE +RELEASE PREP PGM PARTICIPATES +V94 CURR OTHER BEFORE 91394 +V94 PAST VIOLENCE +NO WALSH ACT OFFENSE HISTORY +NEXT PROGRESS REPORT DUE DATE +START +DATE/TIME STOP DATE +06-06-1996 1409 +CURRENT +02-23-2009 +1819 CURRENT +07-21-2011 +1019 CURRENT +11-25-2004 +1111 +CURRENT +10-12-2001 +1202 +CURRENT +08-06-1997 1454 CURREN: +01-25-1999 1615 CURREN: +03-09-2007 1658 CURRENT +11-25-2007 1406 07-21-2011 + + +SERAE 533*01% +PAGE 006 +CASE MGI +RESPONSIBILITY OF: +DEVENS FMC +DEVENS FMC +DEVENS EMC +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK ECI +MCKEAN FCI +MCKEAN ECI +MCKEAN ECI +NEW YORK MCC +CORR SVCS +RESPONSIBILITY OF: +FORT DIX FCI +DEVENS FMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +RAY BROOK ECI +RAY BROOK ECI +MCKEAN ECI +CASEWORKER +RESPONSIBILITY OF: +FORT DIX FCI +BROOKLYN MDC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK ECI +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +LEWISBURG USP +MOKEAN ECI +MCKEAN ECI +MCKEAN FCI +ASSIGNMENT HISTORY REPORT +* +11-05-201 +LO: 05:11 +- - +-- +-ASSIGNMENTS +NEXT PROGRESS REPORT DUE DATE +RELEASE PREP PGM NEEDS +RELEASE PREP PGM NEEDS +NEXT PROGRESS REPORT DUE +VICTIM/WITNESS PROGRAM >50 +RELEASE PREP PGM NEEDS +PRGM PARTICIPANT +NEXT PROGRESS REPORT DUE DATE +COMMON FARE PRGM PARTICIPANT +- - - - -ASSIGNMENTS +RANDOM DRG TST-NEGATIVE +RANDOM DRG IST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +- - - - +START DATE/TIME STOP DATE +12-18-2004 0001 11-25-2007 +07-12-2003 0956 11-25-2004 +10-06-2011 0100 07-12-2003 +07-18-2004 0922 12-18-2004 +04-21-1997 1457 10-12-2001 +10-09-1997 1301 +10-06-2011 +03-19-2002 0956 07-18-2004 +03-14-1998 1831 04-13-1999 +09-10-1999 1301 +03-19-2002 +05-09-1996 1514 06-06-1996 +START DATE/TIME STOP DATE +03-16-2005 0835 CURRENT +03-16-2005 0835 03-16-2005 +03-15-2004 0545 03-16-2005 +03-15-2004 +0545 03-15-2004 +04-16-2003 0850 03-15-2004 +04-16-2003 +0850 +04-16-2003 +03-21-2003 +1035 +04-16-2003 +03-21-2003 +1035 +03-21-2003 +02-11-2003 +2156 +03-21-2003 +02-11-2003 +2156 +02-11-2003 +12-13-2001 +0020 +02-11-2003 +12-13-2001 +0020 12-13-2001 +04-08-2001 +1610 +12-13-2001 +04-08-2001 1610 04-08-2001 +ASSTENMENTS +START DATE/TIME STOP DATE +03-18-2008 1330 +| CURRENT +02-29-2008 1449 03-18-2008 +11-14-2007 1244 02-29-2008 +04-12-2007 1637 11-14-2007 +10-17-2002 1145 04-12-2007 +03-05-2002 +1115 +10-17-2002 +01-10-2002 +2033 03-05-2002 +11-13-2001 +1941 +. 01-10-2002 +10-26-2001 +1540 11-13-2001 +10-20-2001 +1134 10-26-2001 +10-19-2001 +1554 10-20-2001 +10-02-2001 +1535 10-19-2001 +09-13-2001 +1725 +10-02-2001 +08-02-2001 +1035 +09-13-2001 +07-20-2001 1355 08-02-2001 +01-24-2000 0933 07-20-2001 +08-04-1999 1115 01-24-2000 +03-29-1999 0934 08-04-1999 + + +PAGE 007 +CASEWORKER +RESPONSIBILITY OF: +MCKEAN ECI +LEWISBURG USP +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +FAIRION ECI +FAIRTON FCI +LEWISBURG USP +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OKLAHOMA CITY FTC +ASSIGNMENT +HISTORY REPORT +-ASSIGNMENTS +* +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +03-19-1999 0900 03-29-1999 +03-11-1999 1754 03-19-1999 +12-29-1998 1236 03-11-1999 +12-10-1998 +1507 +12-29-1998 +12-03-1998 +1535 +12-10-1998 +09-10-1998 +1105 +12-03-1998 +08-25-1998 +0914 +09-10-1998 +10-09-1997 +10-09-1997 +1453 +08-25-1998 +0042 +10-09-1997 +04-18-1997 +1350 +10-08-1997 +04-16-1997 +1215 +04-18-1997 +04-10-1997 +1349 +04-16-1997 +03-22-1997 +1520 +04-10-1997 +03-21-1997 +0859 +03-22-1997 +03-11-1997 +0841 +03-21-1997 +03-11-1997 +0550 03-11-1997 +02-10-1997 +0107 +02-10-1997 +02-03-1997 +1326 +02-10-1997 +01-21-1997 +0913 +02-03-1997 +01-21-1997 +0823 +01-21-1997 +01-21 +1997 +0639 +01-21-1997 +11 +25 +996 +1417 +01-15- +1997 +05 +996 +0901 +11-25-1996 +1996 +1005 +10-05-1996 +996 +0047 +09-27-1996 +08 +08 +14 +09-26- +199 +27 +08-19- +0622 +08-06 +07-29 +07 +06 +06 +05-22- +05 +-30 +996 +05- +-16-1996 +11 +05-22-1996 +05-16-1996 +05-16-1996 +05-07-199 +05-10-199 +05-07-199 +05-07-199 +03- +-08-1996 +04-08- +03-06-1996 1753 03-08-1996 +02-29-1996 1130 03-06-1996 +MORE PAGES TO FOLLOW • . • + + +PAGE 008 +CUSTODY +RESPONSIBILITY OF: +FORT DIX ECI +DRUG ANALY +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FORT DIX ECI +FORT DIX FCI +FORT DIX FCI +DIAGNOSIS +RESPONSIBILITY OF: +DEVENS EMC +DEVENS EMC +DEVENS EMO +DEVENS EMO +DRUG PGMS +RESPONSIBILITY OF: +FORT DIX ECI +DESIG/SENT +RESPONSIBILITY OF: +FORT DIX ECI +DESTNATION +RESPONSIBILITY OF: +B15-FAI BUS-WEEKLY +S13-SPECIAL RUN +13 +S14-SPECIAL RUN +14 +S13-SPECIAL RUN +13 +S13-SPECIAL RUN +13 +S02-SPECIAL RUN +02 +EDUCATION +RESPONSIBILITY OF: +DEVENS EMC +DEVENS EMC +RAY BROOK FCI +ALLENWOOD LOW ECI +EDUC INFO +RESPONSIBILITY OF: +FORT DIX ECI +FORT DIX FCI +FAIRTON FCI +FAIRION FCI +ASSIGNMENT HISTORY REPORT +11-05-201 +LO: 05:1 +-ASSIGNMENTS +IN CUSTODY +-- +TART DATE/TIME STOP DAT +2-29-1996 1130 CURREN +- - - - -ASSIGNMENTS +RANDOM CUP TST-NEG +RANDOM CUP TST-NEG +RANDOM CUP TST-NEG +RANDOM CUP TST-NEG +SATURATION CUP TST-NEG +-- +START DATE/TIME STOP DATE +10-06-2010 0051 10-06-2010 +6-04-2010 1950 06-08-201 +5-16-2010 0846 05-20-201 +01-07-2010 1923 01-13-2010 +06-15-2008 0120 06-16-2008 +- - - - -ASSIGNMENTS +-- +MED/SURG CHRONIC OUTPATIENT +MED/SURG CHRONIC OUTPATIENT +MED/SURG CHRONIC OUTPATIENT +MED/SURG CHRONIC OUTPATIENT +START DATE/TIME STOP DATE +01-10-2002 1525 02-29-2008 +01-10-2002 1525 11-14-2007 +01-10-2002 1525 10-17-2002 +01-10-2002 1525 03-05-2002 +- - - +-ASSIGNMENTS +NO DRUG INTERVIEW REQUIRED +START DATE/TIME STOP DATE +08-07-1997 1040 CURRENT +- - - - -ASSIGNMENTS +TEAM DELTA +=- +START DATE/TIME STOP DATE +10-04-2006 1419 CURRENT +- - - - -ASSIGNMENTS +FORT DIX FCI-GEN POP +DEVENS FMC-LOW (M) +RAY BROOK ECI +MCKEAN ECI +ALLENWOOD LOW ECI +FAIRTON FCI +-- +START DATE/TIME STOP DATE +02-22-2008 1354 03-18-2008 +12-28-2001 0848 01-10-2002 +07-19-2001 1346 08-02-2001 +03-04-1999 1220 03-19-1999 +10-08-1997 1102 10-09-1997 +03-21-1997 1035 04-16-1997 +- - - - -ASSIGNMENTS +---- +(PG) BASIC LEGAL RESEARCH +(HN) LEARNING ABOUT HIV +EDUCATION ORIENTA/MONAHAN/269 +PERSONAL FINANCE +START DATE/TIME STOP DATE +05-10-2006 0938 08-16-2006 +01-24-2002 0800 01-24-2002 +09-13-2001 0001 09-13-2001 +04-07-1998 1802 06-16-1998 +- - - - -ASSIGNMENTS +ENGLISH PROFICIENT +COMPLETED GED OR HS DIPLOMA +ENROLL GED NON-PROMOTABLE +GED STATUS UNKNOWN +-- +START DATE/TIME STOP DATE +04-23-1997 0934 CURRENT +04-25-1997 1133 CURRENT +04-24-1997 1155 04-25-1997 +02-29-1996 1130 04-24-1997 +MORE PAGES TO FOLLOW . . + + +PAGE 009 +ASSIGNMENT HISTORY REPORT +11-05-201 +LO: 05:1 +FIN RESP +RESPONSIBILITY OF: +FORT DIX ECI +DEVENS EMC +DEVENS EMC +DEVENS +EMC +DEVENS EMC +DEVENS FMC +RAY BROOK FCI +MCKEAN FCI +MCKEAN ECI +ALLENWOOD LOW ECI +FAIRTON FCI +- -ASSIGNMENTS +-- +START DATE/TIME STOP DATE +FINANC RESP-REFUSES +05-19-2005 0928 CURRENT +FINANC RESP-TEMPORARILY EXEMPT +12-07-2004 1210 05-19-2005 +FINANC RESP-REFUSES +01-14-2004 1357 12-07-2004 +FINANC RESP-PARTICIPATES +12-13-2002 1402 +01-14-2004 +FINANC +RESP-REFUSES +08-02-2002 +1530 +12-13-2002 +FINANC +RESP-PARTICIPATES +12-04-2001 +FINANC +RESP-REFUSES +10-08-1999 +0922 +08-02-2002 +1007 +12-04-2001 +FINANC +RESP-PARTICIPATES +08-11-1999 +0906 +10-08-1999 +FINANC RESP-REFUSES +10-27-1997 +1557 08-11-1999 +FINANC RESP-PARTICIPATES +05-14-1997 0001 +10-27-1997 +FINANC RESP-UNASSIGNED +02-29-1996 1130 05-14-1997 +LEVEL +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +---- +START DATE/TIME STOP DATE +FORT DIX FCI +SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT +FORT DIX ECI +SECURITY CLASSIFICATION LON +02-22-2008 1354 04-29-2009 +DEVENS EMC +SECURITY CLASSIFICAT'N MINIMUM +05-20-2005 1306 02-22-2008 +DEVENS EMC +SECURITY CLASSIFICATION LOW +01-29-2003 1031 05-20-2005 +DEVENS EMC +SECURITY CLASSIFICATION MEDIUM +01-12-1999 1456 01-29-2003 +ALLENWOOD LOW ECI +SECURITY CLASSIFICATION LOW +10-08-1997 0828 01-12-1999 +FAIRTON FCI +SECURITY CLASSIFICATION MEDIUM +03-20-1997 1340 10-08-1997 +OTISVILLE FCI +UNASSIGNED +02-29-1996 1130 03-20-1997 +MED DY ST +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX ECI +FORT DIX ECI +FORT DIX +ECI +FORT +DIX +ECI +FORT +DIX +FCI +FORT +DIX +FCI +FORT +DIX +FCI +FORT +DIX +ECI +FORT DIX +ECI +FORT DIX +ECI +FORT DIX +ECI +FORT DIX ECI +FORT DIX ECI +FORT DIX FCI +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS FMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +- -ASSIGNMENTS +OTHER MEDICAL RESTRICTION +NO MEDICAL RESTR--REGULAR +CLEARED FOR FOOD SERVICE +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +REGULAR DUTY N/MED RESTRICTION +LOWER BUNK REQUIRED +LOWER BUNK REQUIRED +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 IBS +REGULAR DUTY W/MED RESTRICTION +CLEARED FOR FOOD SERVICE +LOWER BUNK REQUIRED +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +LOWER BUNK REQUIRED +LOWER BUNK REQUIRED +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +START DATE/TIME STOP DATE +05-03-2010 1127 CURRENT +08-15-2008 1043 CURRENT +09-01-2009 0001 CURRENT +08-15-2008 +1040 CURRENT +09-02-2008 +1212 09-01-2009 +09-02-2008 +1212 09-01-2009 +09-02-2008 +1212 09-01-2009 +02-18-2009 +1353 +05-04-2009 +02-17-2009 0822 +02-18-2009 +05-05-2008 0756 +02-17-2009 +05-20-2008 +1044 +09-02-2008 +05-20-2008 +1044 +09-02-2008 +07-29-2005 +0930 +09-02-2008 +09-26-2002 +1635 +08-15-2008 +05-02-2007 +1259 +05-05-2008 +06-25-2007 +0912 +07-19-2007 +06-25-2007 +0908 +07-19-2007 +07-18-2006 +0834 06-25-2007 +07-18-2006 +0834 +06-25-2007 +05-02-2006 0953 05-03-2007 +07-29-2005 0954 01-30-2006 +07-29-2005 0932 08-17-2005 +07-29-2005 0931 08-17-2005 + + +PAGE 010 +SE 010533*01 * +MED DY ST +RESPONSIBILITY OF: +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS +EMC +DEVENS +FMC +DEVENS +EMC +DEVENS +EMC +DEVENS FMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +MCKEAN ECI +MCKEAN FCI +MCKEAN FCI +MCKEAN ECI +MCKEAN FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +OTISVILLE FCI +ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OUTCOUNT +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:18 +- - = - +-ASSIGNMENTS +START DATE/TIME STOP DATE +NO PROLONGED STANDING +08-16-2004 1603 07-29-2005 +WEIGHT-NO LIFTING OVER 15 +08-16-2004 1603 +07-29-2005 +REGULAR DUTY W/MED RESTRICTION +08-16-2004 +1603 +07-29-2005 +LOWER BUNK REQUIRED +07-06-2004 +1435 +07-07-2005 +REGULAR DUTY W/MED RESTRICTION +08-06-2004 +0001 +08-16-2004 +NO DUTY DUE TO MEDICAL COND +08-05-2003 +1118 +08-06-2004 +LOWER BUNK REQUIRED +08-05-2003 +1044 +08-05-2004 +DUTY W/MED RESTRICTION +02-04-2002 +0936 +08-05-2003 +LOWER BUNK REQUIRED +09-16-2002 +1305 +09-17-2003 +NO SPORTS/NO WEIGHT LIFTING +04-12-2002 +0925 +05-12-2002 +LOWER BUNK REQUIRED +02-04-2002 +0937 +04-05-2002 +NO MEDICAL RESTR--REGULAR +08-15-2001 +1144 +02-04-2002 +NO MEDICAL RESTR--REGULAR +12-01-2001 +0001 +01-11-2002 +CLEARED FOR FOOD SERVICE +08-28-2001 +0915 +01-11-2002 +WEIGHT-NO LIFTING OVER 20 IBS +08-17-2001 +1330 +01-11-2002 +NO PROLONGED STANDING +08-16-2001 1530 +01-11-2002 +REGULAR DUTY W/MED RESTRICTION +11-02-1999 1420 01-11-2002 +LOWER BUNK REQUIRED +08-16-2001 1529 01-11-2002 +NO SPORTS/NO WEIGHT +08-16-2001 +1529 01-11-2002 +NOT MEDICALLY CLEARED +10-04-2001 +1731 +12-01-2001 +NO MEDICAL RESTR--REGULAR DUTY +08-17-2001 +1329 +10-04-2001 +NO FOOD SERVICE WORK +11-02-1999 +1419 +08-28-2001 +WEIGHT-NO LIFTING +OVER 20 LBS +08-16-2001 +1529 +08-17-2001 +WEIGHT-NO LIFTING OVER 20 LBS +05-03-2001 +1339 +05-18-2001 +LOWER BUNK REQUIRED +03-19-1999 +1234 +05-18-2001 +NO SPORTS/NO WEIGHT LIFTING +05-03-2001 +NO MEDICAL RESTR--REGULAR DUTY +11-06-1998 +1339 +05-18-2001 +1300 +11-02-1999 +05-08-1996 +0950 +11-02-1999 +REGULAR DUTY W/MED RESTRICTION +OTHER MEDICAL RESTRICTION +MENTALLY ILL/PROGRAM DISAB, P +NO MEDICAL RESTR--REGULAR +NOT MEDICALLY CLEARED +CLEARED FOR FOOD SERVICE +NO MEDICAL RESTR--REGULAR DUTY +NOT MEDICALLY CLEARED +03-24-1997 +1015 +11-06-1998 +10-27-1997 +1310 +11-06-1998 +04-25-1997 +0958 +09-18-1998 +05-08-1996 +0949 +03-24-1997 +05-07-1996 1141 +05-08-1996 +03-15-1996 1131 05-07-1996 +03-15-1996 +1131 +05-07-1996 +02-29-1996 1130 03-15-1996 +- - +- -ASSIGNMENTS +VISITING ROOM (IN VISIT) +FOOD SERVICE +FOOD SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD +I SERVICE +---. +START DATE/TIME STOP DATE +01-23-1999 1232 01-23-1999 +12-28-1998 1255 12-28-1998 +12-27-1998 1339 12-27-1998 +12-26-1998 +1411 12-26-1998 +12-24-1998 1232 12-24-1998 +12-21-1998 1233 12-21-1998 +12-20-1998 1408 12-20-1998 +12-19-1998 1315 12-19-1998 +12-17-1998 1308 12-17-1998 +MORE PAGES TO +FOLLOW . . . + + +PAGE 011 +533*01: +OUTCOUNT +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD LON +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ALLENWOOD +ALLENWOOD +LOW +ECI +LON +ECI +ALLENWOOD +ALLENWOOD +LOW +ECI +LOW +FCI +ECI +ALLENWOOD +ALLENWOOD +LOW +LOW +ECI +ECI +ALLENWOOD +ALLENWOOD +LOW +ALLENWOOD +LOW +ECI +ECI +ALLENWOOD +LOW +ALLENWOOD +LOW +ECI +ALLENWOOD +LOW +ECI +LOW +ECI +ECI +ALLENWOOD +ALLENWOOD +LOW +ALLENWOOD +LOW +FCI +ECI +ALLENWOOD +LOW +FCI +ALLENWOOD +LOW +ECI +LOW +ALLENWOOD +ALLENWOOD +LOW +FCI +LOW +ECI +ALLENWOOD +LOW +ECI +ALLENWOOD +LOW +ECI +ALLENWOOD +ALLENWOOD +LOW +ECI +ECI +LOW +ALLENWOOD +LOW +ECI +ALLENWOOD +ALLENWOOD +LOW +ECI +ALLENWOOD +LOW +ECI +ALLENWOOD +LOW +ECI +FCI +LOW +FCI +ILLENWOOD LOW FCI +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +REC ORD +MISC ORD +MISC ORD +MISC ORD +VISITING +VISITING +VISITING +VISITING +ROOM +ROOM +ROOM +ROOM +(IN +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +VISITING +S +VI +S +I +T +I +VI +(T) +SIT) +VIS +IT) +ROOM +VISIT) +ROOM +VISIT +ROOM +VISIT) +ROOM +VISIT) +ROOM +ROOM +ROOM +ROOM +BABE +IT) +SIT +IT +ROOM +I +SI +ROOM +ROOM +ROOM +ROOM +AAAA +VI +IT +FE +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +B30333 +B99999 +IT +VISIT) +VISIT) +VISIT) +ROOM +(IN +VISIT) +ROOM +(IN +ROOM +(IN +VISIT) +VISIT) +(. +VISITING ROOM (IN VISI +11-05-2010 +10:05:18 +• - - +START DATE/TIME STOP DATE +12-14-1998 1249 12-14-1998 +11-20-1998 1316 11-20-1998 +11-17-1998 1239 +11-17-1998 +11-16-1998 1419 +11-16-1998 +11-15-1998 1248 +11-15-1998 +11-14-1998 +1310 +11-14-1998 +11-13-1998 +1238 +11-13-1998 +11-10-1998 +1246 +11-10-1998 +11-09-1998 +1259 +11-09-1998 +11-08-1998 +1323 +11-08-1998 +11-07-1998 +1223 +11-07-1998 +11-06-1998 +1359 +11-06-1998 +07-11-1998 +0941 +07-11-1998 +07-04-1998 +0856 +07-04-1998 +06-20-1998 +0934 +06-20-1998 +05-02-1998 +0936 +05-02-1998 +04 +26 +98 +09 +04-26-1998 +998 +04-12-19 +98 +98 +98 +12 +12- +997 +12-14 +2-14- +1997 +12-13 +97 +12-13 +-1997 +12-07 +997 +12-07 +-199 +7 +12-06: +97 +35 +12-06-1997 +11-29-1997 0948 11-29-1997 +11-27-1997 0950 11-27-1997 +11-15-1997 0950 11-15-199 +11-09-1997 0941 11-09-199 + + +PAGE 012 +OUTCOUNT +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE +FCI +OTISVILLE +FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +ASSIGNMENT +HISTORY REPORT +* +11-05-2010 +10:05:18 +-- +-ASSIGNMENTS +- - +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISIING ROOM +FOOD SERVICE +HOSPITAL +FOOD SERVICE +FOOD SERVICE +COURT-SOUTHERN DISTRICT N.Y. +COURT-EASTERN DISTRICT N.Y. +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISIING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +COURT-SOUTHERN DISTRICT N.Y. +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +MORE PAGES TO +FOLLOW . . . +START DATE/TIME STOP DATE +11-08-1997 0948 11-08-1997 +11-02-1997 0952 11-02-1997 +10-19-1997 0952 10-19-1997 +10-11-1997 +0950 +10-11-1997 +04-09-1997 +1247 +04-09-1997 +04-08-1997 +1410 +04-08-1997 +04-07-1997 +1256 +04-07-1997 +04-06-1997 +1329 +04-06-1997 +04-03-1997 +1138 +04-03-1997 +04-02-1997 +1400 +04-02-1997 +04-01-1997 +1313 +04-01-1997 +03-31-1997 +1145 +03-31-1997 +03-30-1997 +1255 +03-30-1997 +03-28-1997 +1504 +03-28-1997 +03-27-1997 1451 +03-27-1997 +03-27-1997 1341 03-27-1997 +03-26-1997 +1356 +03-26-1997 +03-25-1997 +1316 +03-25-1997 +03-21-1997 +1450 +03-21-1997 +03-19-1997 +1402 +03-19-1997 +03-14-1997 +0301 +03-14-1997 +03-13-1997 +1352 +03-13-1997 +03-12-1997 +1322 +03-12-1997 +03-07-1997 +0831 +03-07-1997 +03-06-1997 +0941 +03-06-1997 +02-09-1997 +1232 +02-09-1997 +02-06-1997 +1328 +02-06-1997 +02-03-1997 +1332 +02-03-1997 +01-27-1997 +1357 +01-27-1997 +01-27-1997 +1301 +01-27-1997 +01-26-1997 +1236 +01-26-1997 +01-25-1997 +1304 +01-25-1997 +01-24-1997 +1259 +01-24-1997 +01-23-1997 +0939 +01-23-1997 +01-15-1997 +0830 +01-15-1997 +01-13-1997 +1302 +01-13-1997 +01-12-1997 +1315 +01-12-1997 +01-11-1997 +1258 +01-11-1997 +01-10-1997 +1441 +01-10-1997 +01-10-1997 +1333 +01-10-1997 +01-09-1997 +1329 +01-09-1997 +01-06-1997 +1300 +01-06-1997 +01-05-1997 +1130 +01-05-1997 +01-04-1997 +1310 +01-04-1997 +01-03-1997 1236 01-03-1997 +01-02-1997 1307 01-02-1997 +12-30-1996 1406 12-30-1996 +12-29-1996 1711 12-29-1996 + + +PAGE 013 +ASSIGNMENT HISTORY +REPORT +OUTCOUNT +RESPONSIBILITY OF: - - - - -ASSIGNMENTS +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +VISITNG ROOM +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +VISING ROOM +OTISVILLE FCI +VISITNG ROOM +OTISVILLE FCI +VISITNG ROOM +OTISVILLE ECI +VISIING ROOM +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE +ECI +FOOD SERVICE +OTISVILLE FCI +VISIING ROOM +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE +FCI +FOOD SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +OTISVILLE +ECI +FOOD +SERVICE +FCI +SERVICE +OTISVILLE +OTISVILLE +FCI +FOOD +FOOD +SERVICE +FCI +FOOD +SERVICE +OTISVILLE +OTISVILLE +FCI +FOOD +SERVICE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD SERVICE +OTISVILLE FCI +FOOD +SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +FCI +FOOD +SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE +ECI +FOOD SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE +ECI +FOOD +SERVICE +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE ECI +FOOD SERVICE +OTISVILLE ECI +FOOD SERVICE +- - +* +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +12-29-1996 1146 12-29-1996 +12-28-1996 1306 12-28-1996 +12-27-1996 1305 12-27-1996 +12-26-1996 +1242 12-26-1996 +12-23-1996 +1453 +12-23-1996 +12-23-1996 +1354 +12-23-1996 +12-22-1996 +1341 +12-22-1996 +12-21-1996 +1318 +12-21-1996 +12-20-1996 +1422 +12-20-1996 +12-19-1996 +1819 12-19-1996 +12-19-1996 +1453 +12-19-1996 +12-19-1996 +1347 +12-19-1996 +12-19-1996 1320 12-19-1996 +12-16-1996 1744 12-16-1996 +12-16-1996 1410 +12-16-1996 +12-15-1996 1519 12-15-1996 +11-07-1996 1510 11-07-1996 +11-06-1996 1348 11-06-1996 +11-03-1996 1311 11-03-1996 +11-02-1996 1252 11-02-1996 + + +PAGE 014 +OUTCOUNT +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +OTISVILLE FCI +FOOD SERVICE +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE ECI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +VISITNG ROOM +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +NEW YORK MCC +COURT-SOUTHERN DISTRICT N.Y. +OTISVILLE FCI +LIEUTENANTS OFFICE +OTISVILLE FCI +VISITNG ROOM +OTISVILLE FCI +LIEUTENANTS OFFICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +VISIING ROOM +OTISVILLE FCI +VISITNG ROOM +OTISVILLE FCI +FOOD SERVICE +OTISVILLE FCI +VISITNG ROOM +NEW +YORK MCC +COURT-SOUTHERN +DISTRICT N.Y. +NEW YORK +MCC +DISTRICT +NEW YORK +MCC +COURT-SOUTHERN +N.X. +COURT-SOUTHERN +DISTRICT +N.X. +NEW +YORK +MCC +NEW +YORK +NEW +MCC +COURT-SOUTHERN +DISTRICT +N.T. +COURT-SOUTHERN +DISTRICT +N.Y. +YORK +MCC +COURT-SOUTHERN +DISTRICT +N.I. +NEW +YORK +MCC +NEW +YORK +MCC +COURT-SOUTHERN +DISTRICT +N.T. +COURT-SOUTHERN +MCC +COURT-SOUTHERN +DISTRICT +NEW +N.X. +YORK +DISTRICT +N.Y. +NEW +YORK +MCC +COURT-SOUTHERN +DISTRICT +N.X. +NEW +YORK +MCC +COURT-SOUTHERN +DISTRICT +N.X. +RESPONSIBILITY OF: +FORT DIX +ECI +FORT DIX +ECI +FORT DIX +ECI +FORT DIX +FCI +FORT +DIX +FCI +FORT DIX +FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:18 +- - +START DATE/TIME STOP DATE +11-01-1996 1322 11-01-1996 +10-30-1996 1402 10-30-1996 +10-27-1996 1408 10-27-1996 +10-26-1996 1411 10-26-1996 +10-25-1996 +1128 +10-25-1996 +10-24-1996 +1532 +10-24-1996 +10-24-1996 +1418 +10-24-1996 +10-23-1996 +1329 +10-23-1996 +10-21-1996 +1526 +10-21-1996 +10-20-1996 +1249 +10-20-1996 +10-19-1996 +1141 +10-19-1996 +10-18-1996 +1430 +10-18-1996 +10-17-1996 +1329 +10-17-1996 +10-16-1996 1402 +10-16-1996 +09-27-1996 0815 +09-27-1996 +09-23-1996 1954 +09-23-1996 +09-19-1996 +1338 +09-19-1996 +09-14-1996 +0928 +09-14-1996 +09-13-1996 +2123 +09-13-1996 +09-13-1996 +2111 +09-13-1996 +09-08-1996 +1217 +09-08-1996 +08-22-1996 +1456 +08-22-1996 +07-23-1996 +0052 +07-23- +1996 +06-25-1996 +2338 +06-26 +•1996 +06-05-1996 +0929 +06-05-1996 +05-22-1996 +1048 +05-22-199 +05-10-1996 +1035 +05-10-199 +04-23-1996 +.306 +04-23-1996 +04-18-1996 +0850 +04-18-1996 +04-16-1996 +0819 +04-16-1996 +04-15-1996 +1135 +04-15-1996 +04-03-1996 +0901 +04-03-1996 +03-28-1996 +1034 +03-28-1996 +03-26-1996 +0842 +03-26-1996 +03-07-1996 0911 +03-07-1996 +-+ +-ASSIGNMENTS +-- - +HOUSE +Q/RANGE +01/BED +154L +HOUSE +Q/RANGE 03/BED 191L +HOUSE Q/RANGE 02/BED 1860 +HOUSE +Z/RANGE +02/BED +009L AD +HOUSE +Q/RANGE +01/BED +1720 +HOUSE +Z/RANGE +02/BED +026U +DS +HOUSE Z/RANGE 02/BED 026L DS +HOUSE Z/RANGE 02/BED 018L AD +HOUSE Z/RANGE 02/BED 035U DS +HOUSE Q/RANGE 02/BED 155L +START +DATE/TIME +STOP +DATE +03-23-2009 +1328 +CURRENT +05-07-2008 +1249 +03-23-2009 +05-07-2008 +1138 +05-07-2008 +05-05-2008 +1214 +05-07-2008 +05-05-2008 +0916 +05-05-2008 +04-29-2008 +0208 +05-05-2008 +04-25-2008 +1305 04-29-2008 +04-12-2008 +0926 04-25-2008 +04-06-2008 +1406 +04-12-2008 +03-31-2008 0920 04-06-2008 +MORE PAGES TO FOLLOW • . • +)tisville +lewinh +ot Dix +Brooklyn +seveno +ReyBrok +lewisburg +mckem +glenwood +Fair ton +otisuille + + +PAGE 015 +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +BROOKLYN MDC +BROOKLYN MDC +BROOKLYN MDC +BROOKLYN +MDC +BROOKLYN MDC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS FMO +DEVENS FMO +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS FMC +DEVENS EMC +RAY +BROOK +FCI +RAY +BROOK +FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +---- +HOUSE +P/RANGE 01/BED +362L +HOUSE U/RANGE 01/BED 001I +HOUSE B/RANGE 13/BED 005I +HOUSE B/RANGE 13/BED +004L +HOUSE B/RANGE 11/BED +0040 +HOUSE G/RANGE 01/BED +424L +HOUSE R/RANGE 02/BED +001I +HOUSE Z/RANGE 04/BED +423L +HOUSE Z/RANGE 02/BED +223L +AD +AD +HOUSE +Z/RANGE +203L +AD +HOUSE Z/RANGE 02/BED +210L +HOUSE Z/RANGE 02/BED +AD +203L +HOUSE N/RANGE 01/BED +127L +AD +HOUSE N/RANGE 01/BED 103L +HOUSE N/RANGE 01/BED 103L +HOUSE N/RANGE 01/BED 118L +HOUSE +Z/RANGE +02/BED +HOUSE +Z/RANGE +216L +02/BED +217L +AD +AD +HOUSE +H/RANGE +02/BED +202L +HOUSE +Z/RANGE +02/BED +210L +HOUSE +Z/RANGE +02/BED +212L +AD +AD +HOUSE +H/RANGE +01/BED +123L +HOUSE +H/RANGE +01/BED +113L +HOUSE +Z/RANGE +02/BED +219L +HOUSE +Z/RANGE +02/BED +210L +HOUSE +J/RANGE +03/BED +308L +AD +AD +HOUSE +Z/RANGE +02/BED +211L +HOUSE +Z/RANGE +02/BED +216L +03/BED +324L +AD +AD +HOUSE +J/RANGE +HOUSE +Z/RANGE +02 /BED +222L +AD +HOUSE +J/RANGE +04/BED +425L +HOUSE +Z/RANGE +04/BED +421L +HOUSE +J/RANGE +04/BED +425L +AD +HOUSE +J/RANGE +04/BED +425L +HOUSE +J/RANGE +04/BED +404L +HOUSE +Z/RANGE +04/BED +423L +HOUSE +J/RANGE +04/BED +404L +AD +HOUSE +J/RANGE +02/BED +2270 +HOUSE +Z/RANGE +02/BED +209L +HOUSE +Z/RANGE +04/BED +420L +AD +AD +HOUSE +R/RANGE +01/BED +001L +HOUSE +N/RANGE +10/BED +137L +HOUSE H/RANGE +01/BED +001L +0011 +HOUSE N/RANGE 10/BED 10E +HOUSE H/RANGE 01/BED 001L +HOUSE R/RANGE 01/BED 001L +HOUSE N/RANGE 10/BED 137L +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +03-18-2008 1525 +03-31-2008 +03-18-2008 1330 03-18-2008 +03-10-2008 1556 +03-18-2008 +03-04-2008 +1331 +03-10-2008 +03-04-2008 +1118 +03-04-2008 +02-29-2008 +2014 +03-04-2008 +02-29-2008 +1449 +02-29-2008 +02-19-2008 +1303 +02-29-2008 +02-05-2008 +0805 +02-19-2008 +01-16-2008 +0858 +02-05-2008 +12-26-2007 +0900 +01-16-2008 +12-06-2007 +1326 +12-26-2007 +12-03-2007 +1305 +11-14-2007 +11-13-2007 +1244 +12-06-2007 +12-03-2007 +10-25-2007 +0923 +10-07-2007 +1121 +11-14-2007 +11-13-2007 +1359 +10-25-2007 +09-16-2007 +09-05-2007 +1942 +10-07-2007 +1115 +09-16-2007 +08-31-2007 +1450 +09-05-2007 +08-11-2007 +1258 +08-31-2007 +04-13-2007 +1314 +08-11-2007 +04-13- +•2007 +1059 +04-13-2007 +04-12 +2007 +001 +04-13-2007 +03-23 +2007 +724 +04-12-2007 +03-05 +2007 +1309 +03-23-2007 +03-01- +•2007 +1200 +05-2007 +02-09 +-2007 +1506 +03 +01 +-2007 +11-17-2006 +.018 +02-09-2007 +10-18: +2006 +012 +17-2006 +12-20- +-2002 +.23 +10-18 +2006 +12-19 +2002 +$19 +12-20 +-2002 +10-17- +2002 +45 +12-19 +2002 +06-25- +2002 +857 +10-17. +-2002 +03-05 +•2002 +115 +06-25 +-2002 +03- +•04- +-2002 +0558 +03 +-05 +-2 +00 +02-04 +-2002 +947 +03 +04 +200 +01-17 +-2002 +1200 +02 +04 +-2 +01-11 +-2002 +0135 +01 +•17 +-2 +002 +01-10-2002 +2143 +01 +-11 +200 +01-10-2002 +2033 +01-10 +-2002 +11-13-2001 +1949 +01-10-2002 +11-13-2001 +1941 +1533 +11-13-2001 +11-13-2001 +10-26-2001 1553 11-13-2001 +10-26-2001 1547 10-26-2001 +10-26-2001 1540 10-26-2001 +10-20-2001 1134 10-26-2001 + + +PAGE 016 +SERAF 533*01: +RESPONSIBILITY OF: +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +LEWISBURG USP +LEWISBURG USP +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN +ECI +MCKEAN ECI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:18 +- - - - -ASSIGNMENTS +---- +START DATE/TIME STOP DATE +HOUSE N/RANGE 10/BED 137L +10-19-2001 1714 10-20-2001 +HOUSE H/RANGE 01/BED 002L +10-19-2001 1554 10-19-2001 +HOUSE H/RANGE 01/BED 002L +10-18-2001 +0845 +10-19-2001 +HOUSE N/RANGE 10/BED +137L +10-02-2001 +1535 +10-18-2001 +HOUSE N/RANGE +: 10/BED 137L +09-13-2001 +1725 +10-02-2001 +HOUSE N/RANGE 10/BED +137L +08-03-2001 +1300 +09-13-2001 +HOUSE Z/RANGE 01/BED +109L AD +08-02-2001 +1227 +08-03-2001 +HOUSE R/RANGE 01/BED 001L +08-02-2001 +1035 +08-02-200 +HOUSE M/RANGE 03/BED 101L +07-20-2001 +1654 +08-02-200 +HOUSE R/RANGE 01/BED +001L +07-20-2001 +1355 +07-20-2001 +HOUSE Z/RANGE 07/BED +212L AD +07-12-2001 +1314 +07-20-2001 +HOUSE Z/RANGE 07/BED +207L AD +07-03-2001 +1209 +07-12-2001 +HOUSE Z/RANGE 07/BED 210L AD +06-14-2001 +1105 +07-03-2001 +HOUSE A/RANGE 01/BED 130L +04-23-2001 +. 1515 06-14-2001 +HOUSE A/RANGE 01/BED 131I +1648 +04-23-2001 +HOUSE Z/RANGE 07/BED 208L +HOUSE +Z/RANGE +03/BED +202L +130L +AD +AD +04-12-2001 +04-12-2001 +1424 04-12-2001 +04-11-2001 +0856 +04-12-2001 +HOUSE +A/RANGE +01/BED +03-22-2001 +1315 +04-11-2001 +HOUSE +Z/RANGE +05/BED +102L +AD +03-12-2001 +1505 +03-22-2001 +HOUSE +A/RANGE +01/BED +130L +11-13-2000 +1147 +03-12-2001 +HOUSE +HOUSE +A/RANGE +02/BED +-13-2000 +1053 +11-13-2000 +HOUSE +2/RANGE +236L +01/BED +101L +AD +-06- +2000 +0917 +11-13-2000 +A/RANGE +Z/RANGE +02/BED +227L +10-16 +2000 +100 +11-06-2000 +HOUSE +01/BED +103L +HOUSE +AD +0 +•08 +1037 +10-16-2000 +Z/RANGE +07/BED +209L +09-23 +2000 +825 +10-08-2000 +HOUSE +Z/RANGE +05/BED +115L +AD +HOUSE +Z/RANGE +07/BED +201L +AD +09-12 +AD +09 +HOUSE +Z/RANGE +07/BED +209L +HOUSE +Z/RANGE +07/BED +201L +AD +09 +HOUSE +Z/RANGE +07/BED +209L +AD +09 +AD +08 +HOUSE +Z/RANGE +07/BED +204L +AD +08 +HOUSE +Z/RANGE +05/BED +106L +AD +HOUSE +Z/RANGE +05/BED +109L +HOUSE +Z/RANGE +05/BED +107L +AD +07- +HOUSE +Z/RANGE +05/BED +1011 +AD +HOUSE +Z/RANGE +05/BED +103L +AD +06-25 +HOUSE +Z/RANGE +05/BED +105L +AD +HOUSE +HOUSE +Z/RANGE +05/BED +1030 +AD +AD +2/RANGE +07/BED +203U +HOUSE +AD +Z/RANGE +07/BED +204L +AD +HOUSE +2/RANGE +07/BED +201L +HOUSE +Z/RANGE +07/BED +203L +AD +HOUSE +Z/RANGE +07/BED +AD +214L +AD +HOUSE E/SANGE 07/ED 106, BR +2000 +Z/RANGE +07/BED +05- +04-23 +04-14 +200( +000 +000 +6 +08 +04-23 +2 +2 +0 +4 +IOUSE Z/RANGE 02/BED 107L D +IOUSE Z/RANGE 02/BED 101L D + + +SERAE533*01 * +PAGE 017 +ASSIGNMENT HISTORY REPORT +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +MCKEAN FCI +HOUSE Z/RANGE 02/BED 102L +DS +MCKEAN +FCI +HOUSE Z/RANGE 02/BED 104L +DS +MCKEAN FCI +HOUSE Z/RANGE 07/BED +2031 +AD +MCKEAN FCI +HOUSE Z/RANGE 07/BED +202L +AD +MCKEAN FCI +HOUSE Z/RANGE 07/BED +MCKEAN +I FCI +HOUSE Z/RANGE +: 07/BED +2011 +AD +213L +MCKEAN +FCI +HOUSE Z/RANGE 07/BED +AD +210L +MCKEAN +FCI +AD +HOUSE Z/RANGE 07/BED +213L +FCI +AD +MCKEAN +HOUSE +207L +MCKEAN +Z/RANGE +AD +FCI +HOUSE +Z/RANGE 05/BED +102L +MCKEAN FCI +HOUSE +A/RANGE 01/BED +132L +AD +MCKEAN FCI +HOUSE +Z/RANGE 04/BED +203L DS +MCKEAN FCI +HOUSE Z/RANGE 04/BED +2061 +DS +MCKEAN FCI +HOUSE +Z/RANGE +211L +MCKEAN FCI +07/BED +HOUSE Z/RANGE 07/BED +AD +216L +MCKEAN FCI +HOUSE Z/RANGE 07/BED 201L +MCKEAN +FCI +HOUSE +Z/RANGE +07/BED +208L +MCKEAN +FCI +HOUSE +Z/RANGE +07/BED +2080 +MCKEAN +FCI +HOUSE +A/RANGE +MCKEAN +FCI +02/BED +235L +2222 +HOUSE +A/RANGE +04/BED +235 +L +MCKEAN +FCI +HOUSE +MCKEAN +FCI +A/RANGE +04/BED +201 +U +HOUSE +A/RANGE +04/BED +235L +MCKEAN FCI +HOUSE +Z/RANGE +07/BED +204L +MCKEAN FCI +LEWISBURG USP +HOUSE +Z/RANGE +07/BED +202L +HOUSE +Z/RANGE +02/BED +204L +LEWISBURG USP +HOUSE +Z/RANGE +01/BED +115L +2222 +LEWISBURG USP +HOUSE +I/RANGE +02/BED +229L +LEWISBURG USP +HOUSE +LEWISBURG USP +HOUSE +I/RANGE +02/BED +201L +R/RANGE +01/BED +001L +ALLENWOOD LOW +FCI +ALLENWOOD +LOW +FCI +HOUSE +Z/RANGE +04/BED +224L +HOUSE +ALLENWOOD +LOW +FCI +Z/RANGE +04/BED +223L +HOUSE +ALLENWOOD LOW +FCI +Z/RANGE +04/BED +2230 +HOUSE +ALLENWOOD LOW +ECI +2/RANGE +04/BED +22 +HOUSE +Z/RANGE +03/BED +208 +ALLENWOOD +LOW +FCI +HOUSE +Z/RANGE +04/BED +218L +ALLENWOOD LOW +FCI +HOUSE +Z/RANGE +01/BED +169L +ALLENWOOD LOW +FCI +HOUSE +Z/RANGE +01/BED +170L +ALLENWOOD LOW +FCI +HOUSE +2/RANGE +02/BED +188L +ALLENWOOD +LOW +FCI +HOUSE +02/BED +187L +ALLENWOOD +LOW +FCI +HOUSE +02/BED +188L +ALLENWOOD +LOW +HOUSE +U/RANGE +3910 + +FCI +07/BED +ALLENWOOD +LOW +FCI +HOUSE +U/RANGE +07/BED +391U +ALLENWOOD +U/RANGE +EILEEEE +MORE PAGES IO FOLLOW ... +* +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +03-01-2000 1532 03-08-2000 +03-01-2000 1520 +03-01-2000 +02-27-2000 +1258 +03-01-2000 +02-06-2000 +1245 +02-27-2000 +01-23-2000 +1021 +02-06-2000 +01-02-2000 +1026 +01-23-2000 +11-21-1999 +1156 +01-02-2000 +11-19-1999 +1345 +11-21-1999 +11-12-1999 +11-12-1999 +1333 +11-19-1999 +1305 +11-12-1999 +11-03-1999 +1015 +11-12-1999 +10-24-1999 +2015 +11-03-1999 +10-05-1999 +1526 10-24-1999 +10-03-1999 1213 10-05-1999 +09-12-1999 1144 +10-03-1999 +08-21-1999 1204 +09-12-1999 +39 +08 +04 +99 +99 +o co co +99 +1999 +99 +12- +50° +12- +H +N +ch +•08 +98 +1800 +r +12-03-1998 1535 12-08-1998 +11-30-1998 1033 12-03-1998 +11-29-1998 1312 11-30-1998 +11-20-1998 1445 11-29-1998 + + +PAGE 018 +533*01: +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD +LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD +LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ALLENWOOD LOW +FCI +FCI +ALLENWOOD LOW +FCI +FAIRTON FCI +FAIRTON ECI +FAIRTON ECI +FAIRION ECI +LEWISBURG USP +LEWISBURG USP +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:18 +- - - - ASSIGNMENTS +---- +START DATE/TIME STOP DATE +HOUSE +U/RANGE 07/BED 391L +10-09-1998 1131 +11-20-1998 +HOUSE Z/RANGE 02/BED +1930 AD +10-05-1998 1532 10-09-1998 +HOUSE Z/RANGE +04/BED 215U AD +10-05-1998 +1350 +10-05-1998 +HOUSE +U/RANGE +07/BED +391L +09-10-1998 +1105 +10-05-1998 +HOUSE +U/RANGE +07/BED +391L +08-26-1998 +1846 +09-10-1998 +HOUSE +Z/RANGE +03/BED +211L +HOUSE +Z/RANGE +03/BED +211L +DS +08-25-1998 +0914 +08-26-1998 +DS +08-07-1998 +1814 +08-25-1998 +HOUSE +Z/RANGE +02/BED +188L +AD +08-04-1998 +1531 +08-07-1998 +HOUSE +Z/ RANGE +04/BED +215L AD +08-04-1998 +1211 +08-04-1998 +HOUSE +U/RANGE 10/BED 033L +07-22-1998 +1300 +08-04-1998 +UNION +B BED 33 BOTTOM +03-11-1998 +1800 +07-22-1998 +UNION +BED +19 BOTTOM +01-26-1998 +1800 +03-11-1998 +UNION +B +BED +43 TOP +12-16-1997 +1800 +01-26-1998 +UNION +BED +61 TOP +12-09-1997 +1800 +12-16-1997 +UNION +B BED 37 TOP +10-20-1997 1800 +12-09-1997 +UNION +B BED 1 TOP +10-14-1997 1356 10-20-1997 +SPECIAL HOUSING +10-09-1997 0042 10-14-1997 +B UNIT I CELL 172 LOWER +B UNIT I CELL 172 UPPER +BUNK +BUNK +08-20-1997 1506 10-08-1997 +08-20-1997 +0807 +08-20-1997 +B UNIT LEFT +04-16-1997 +1722 +08-20-1997 +RECEIVING AND DISCHARGE +04-16-1997 +1215 +04-16-1997 +H-2 CELLROOM +04-10-1997 +1436 +04-16-1997 +RECEIVING & DISCHARGE +04-10-1997 +1349 +04-10-1997 +WORK CADRE/UNIT 5 +03-21-1997 +0846 +04-10-1997 +2B +03-11-1997 +0811 +03-21-1997 +RECEIVING AND DISCHARGE +03-11-1997 +0550 +03-11-1997 +SEVENTH FLOOR NORTH +02-10-1997 +0453 +03-11-1997 +NINTH FLOOR NORTH +02-10-1997 +0112 +02-10-1997 +RECEIVING AND DISCHARGE +02-10-1997 +0107 +02-10-1997 +RECEIVING AND DISCHARGE +02-09-1997 +2148 +02-10-1997 +2B +02-03-1997 +1326 +02-09-1997 +2B +01-21-1997 +0913 +02-03-1997 +2B +01-21-1997 +0806 +01-21-1997 +RECEIVING AND DISCHARGE +01-21-1997 +0639 +01-21-1997 +ELEVENTH FLOOR SOUTH +01-15-1997 +0058 +01-21-1997 +RECEIVING AND DISCHARGE +01-15-1997 +0046 +01-15-1997 +RECEIVING AND DISCHARGE +01-14-1997 +2158 +01-15-1997 +2B +11-25-1996 +1417 +01-14-1997 +2B +10-04-1996 +1005 +11-25-1996 +MALE NORTH UNIT +09-27-1996 +0101 +10-04-1996 +RECEIVING AND DISCHARGE +09-27-1996 +0047 +09-27-1996 +RECEIVING AND DISCHARGE +09-26-1996 +2209 +09-26-1996 +2B +08-19-1996 +0733 +09-26-1996 +RECEIVING AND DISCHARGE +08-19-1996 +0527 +08-19-1996 +MALE NORTH UNIT +08-06-1996 1246 08-19-1996 +SEVENTH FLOOR NORTH +08-06-1996 0102 08-06-1996 +ECEIVING AND DISCHARO +08-06-1996 0053 08-06-1996 +ECEIVING AND DISCHARO +08-05-1996 2201 08-06-1996 +MORE PAGES TO FOLION . . + + +PAGE 019 +RESPONSIBILITY OF: +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OKLAHOMA CITY FTC +RELIGION +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FAIRTON FCI +NEW YORK MCC +STATUS +RESPONSIBILITY OF: +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +-- +2B +RECEIVING AND DISCHARGE +MALE NORTH UNTT +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +2A +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +ЗА +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +ELEVENTH FLOOR SOUTH +RECEIVING AND DISCHARGE +HOLDOVER GENERAL POPULATION +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +07-29-1996 0805 +08-05-1996 +07-29-1996 0544 07-29-1996 +07-24-1996 2132 07-29-1996 +07-24-1996 0054 +07-24-1996 +07-24-1996 +0043 07-24-1996 +07-23-1996 +2155 +07-24-1996 +07-18-1996 +0856 +07-23-1996 +07-18-1996 +0625 +07-18-1996 +07-11-1996 +0134 +07-18-1996 +07-11-1996 +0049 +07-11-1996 +07-10 +-1996 +2204 +07-11-1996 +07-09-1996 +0849 +07-10-1996 +07-09-1996 +0608 +07-09-1996 +07-02-1996 +0103 07-09-1996 +07-02-1996 +0049 07-02-1996 +07-01-1996 2140 +07-02-1996 +06-24-1996 +0800 +07-01-1996 +06-24-1996 +0558 +06-24-1996 +05-22-1996 +0110 +06-24-1996 +05-22-1996 +0059 +05-22-1996 +05-21-1996 +2200 +05-22-1996 +05-17-1996 +1319 +05-21-1996 +05-16-1996 +0914 +05-17-1996 +05-16-1996 +05-10-1996 +0727 +05-16-1996 +0734 +05-16-1996 +05-10-1996 +0730 +05-10-1996 +05-09-1996 +2209 +05-10-1996 +05-07-1996 +0802 +05-09-1996 +05-07-1996 +0600 +05-07-1996 +04-05-1996 +1821 +05-07-1996 +03-06-1996 +2208 +04-05-1996 +03-06-1996 1753 03-06-1996 +02-29-1996 1130 +03-06-1996 +- - +_- +- -ASSIGNMENTS +JEWISH +CATHOLIC +JEWISH +RELIGION UNKNOWN +-- +-- +START +DATE/TIME STOP DATE +02-17-2009 1420 +CURRENT +05-06-1997 2032 02-17-2009 +03-07-1996 1615 05-06-1997 +02-29-1996 1130 03-07-1996 +- - - - -ASSIGNMENTS +---- +NO JUDGEMENT AND COMMITMENT +START DATE/TIME STOP DATE +03-13-1997 0835 04-10-1997 +02-03-1997 1326 02-10-1997 +01-21-1997 0913 02-03-1997 +01-21-1997 0838 01-21-1997 + + +PAGE 020 +STATUS +RESPONSIBILITY OF: +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +UNIT +RESPONSIBILITY OF: +FORT DIX ECI +BROOKLYN MDO +BROOKLYN MD +DEVENS MC +DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS EMC +RAY BROOK FCI +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +LEWISBURG USP +MCKEAN FCI +MCKEAN FCI +LEWISBURG USP +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +FAIRTON ECI +LEWISBURG USP +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +_= m +-ASSIGNMENTS +MORE PAGES TO +• FOLLOW . . +ASSIGNMENT HISTORY REPORT +11-05-201 +10:05:11 +SEE BE RET BE ENOUMBER +- - - - START DATE/TIME STOP DATE +11-25-1996 1418 01-15-1997 +10-14-1996 1146 11-25-1996 +A-PRE PRGM REV DUE +- NOVEMBER +08-23-1996 1251 09-26-1996 +90 DAY REVIEW COMP. PRE-TRIAI +08-23-1996 1252 09-26-1996 +• - - +START DATE/TIME STOP DATE +03-18-2008 1330 CURRENT +03-04-2008 1502 03-18-2008 +02-29-2008 1449 03-04-2008 +11-14-2007 1244 02-29-2008 +04-16-2007 1348 11-14-2007 +04-12-2007 1637 04-16-2007 +10-17-2002 1145 04-12-2007 +03-05-2002 1115 10-17-2002 +01-10-2002 2033 03-05-2002 +13 +-200 +1941 +01-10-2002 +10 +-26-2001 +1540 +11-13-2001 +-20-2001 +1134 +10-26-2001 +-2001 +554 +10-20-2001 +10 +200 +1535 +10-19- +2001 +1725 +10-02-2001 +1035 +09-13-2001 +07 +01 +08-02- +200 +03 +32 +09 +100 +754 +236 +.507 +35 +05 +07 +-20 +2001 +01-24- +03-19 +03- +12-29 +12-10 +12-03 +09- +42 +08-25 +10-08 +349 +0857 +04- +08 +36 +03-21 +05 +50 +03-11 +1997 +0831 +03-11- +1997 +0107 +02-10 +-1997 +997 +1326 +02-10 +-1997 +01-21 +997 +0913 +02-03-1997 +01-21 +1997 +0822 +01-21-1997 +01-21- +1997 +0639 +01-21-1997 +01-15-1997 0046 01-21-1997 +10-05-1996 0901 11-25-1996 +10-04-1996 1005 10-05-1996 + + +PAGE 021 +UNIT +RESPONSIBILITY OF: +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +ta +FC +MCC +NEW YORK MCC +FC +H +FC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +MCC +MCC +MCC +OKLAHOMA CITY FTC +WEAPONS +RESPONSIBILITY OF: +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +WRK DETAIL +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +ASSIGNMENT +HISTORY REPORT +TSCTANMENMS +* +11-05-2010 +10:05:18 +START DATE/TIME +STOP DATE +09-27-1996 1048 +10-04-1996 +09-27-1996 0047 +09-27-1996 +08-19-1996 +0913 +09-26-1996 +08-19-1996 +0527 +08-19-1996 +08-06-1996 +0053 +08-19-1996 +7-29-1996 +0622 +08-06-1996 +7-29-1996 +0544 +07-29-1996 +-24-1996 +1034 +07-29-1996 +996 +0043 +07-24-1996 +996 +0959 +07-24-1996 +1996 +0625 +07-18-1996 +-1996 +0848 +07-18-1996 +7-11-1996 +0049 +07-11-1996 +07-09-1996 +0945 +07-11-1996 +07-09-1996 +0608 +07-09-1996 +27-02-1996 +1401 +07-09-1996 +07-02-1996 +0049 +07-02-1996 +06-24-1996 +0819 +07-02-1996 +06-24-1996 +0558 +06-24-1996 +05-30-1996 +0822 +06-24-1996 +05-22-1996 +0059 +05-30 +1996 +05-16-1996 +1058 +05-22-1996 +05-16-1996 +0727 +05-16-1996 +D5-10-1996 +0730 +05-16-1996 +05-07-1996 +0929 +05-10-1996 +05-07-1996 +0600 +05-07-1996 +04-08-1996 +1304 +05-07-1996 +03-08-1996 +0922 +04-08-1996 +03-06-1996 +1753 +03-08-1996 +02-29-1996 +1130 +03-06-1996 +- - - - -ASSIGNMENTS +UNASSIGNED +UNASSIGNED +UNASSIGNED +UNASSIGNED +UNASSIGNED +START DATE/TIME STOP DATE +02-29-1996 1130 07-18-1996 +02-29-1996 1130 07-09-1996 +02-29-1996 1130 06-24-1996 +02-29-1996 +1130 05-16-1996 +02-29-1996 1130 05-07-1996 +-ASSIGNMENTS +---- +START DATE/TIME STOP DATE +BLDG I +5812 ORDERLY +- FCI WEST +01-12-2010 1500 CURRENT +FOOD SERVICE 5840 PM DINING RM +01-03-2010 +0924 01-12-2010 +FOOD SERVICE 5840 PM KITCHEN +01-02-2010 +01-03-2010 +MORE PAGES TO FOLIOW . . . + + +PAGE 022 +ASSIGNMENT +HISTORY REPORT +* +11-05-2010 +10:05:18 +WRK DETAIL +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX +ECI +FORT +DIX +FCI +FORT +DIX +ECI +FORT +DIX +ECI +FORT DIX +ECI +FORT DIX +FORT DIX +FCI +ECI +FORT DIX +FORT DIX +ECI +ECI +FORT DIX ECI +BROOKLYN MDC +DEVENS FMC +DEVENS EMC +DEVENS +EMC +DEVENS +FMC +DEVENS +FMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +FMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +RAY BROOK +ECI +RAY BROOK +ECI +RAY BROOK +ECI +RAY +BROOK +ECI +RAY +BROOK +ECI +RAY +BROOK +ECI +RAY +BROOK +ECI +LED +- -ASSIGNMENTS +FOOD SERVICE 5840 AM DINING RM 08-24-2009 0001 +DATE/TIME STOP DATE +09-11-2009 +CONVALESCENT STATUS - WEST +06-29-2009 +1518 +08-24-2009 +FOOD SERVICE 5840 AM DINING RM 06-26-2009 +0001 +06-29-2009 +CONVALESCENT +STATUS - WEST +05-28-2009 +1047 +06-26-2009 +FOOD SERVICE +| 5840 AM DINING RM +02-02-2009 +1412 +05-28-2009 +FOOD SERVICE 5840 DAY +11-26-2008 +1037 +02-02-2009 +FOOD SERVICE +5810 DAY +11-22-2008 +1348 +11-26-2008 +FOOD SERVICE 5840 DAY +05-16-2008 +0001 +11-22-2008 +UNASSIGNED - SHU +04-16-2008 +0001 +05-16-2008 +FOOD SERVICE 5840 AM DINING RM +04-05-2008 +1011 +04-16-2008 +FOOD SERVICE 5840 DAY +04-04-2008 +0001 +04-05-2008 +AGO COMPLT-PND WRK ASSIGN WEST +03-28-2008 +0946 +04-04-2008 +ADMISSION & ORIENTATION +- WEST +03-18-2008 +1330 +03-28-2008 +UNASSIGNED WORK ASSIGNMENT +02-29-2008 +1449 +03-18-2008 +SHU UNASSIGNED +11-14-2007 +1244 02-29-2008 +SHU UNASSIGNED +09-21-2007 1620 11-14-2007 +COMPOUND ORDERLY PM +09-10-2007 +0001 09-21-2007 +SHU UNASSIGNED +08-11-2007 +COMPOUND ORDERLY PM +04-30-2007 +1910 09-10-2007 +0001 +08-11-2007 +SHU UNASSIGNED +03-28-2007 +COMPOUND ORDERLY PM +0256 +04-30-2007 +03-12-2007 +0001 +03-28-2007 +SHU UNASSIGNED +02-10-2007 +0226 +03-12-2007 +MEDICAL IDLE +08-25-2004 +0001 +02-10-2007 +CCS ORDERLY PM +08-21-2004 +COMPOUND ORDERLY AM +08-12-2004 +0001 +08-25-2004 +0001 +08-21-2004 +UNASSIGNED +08-04-2004 +0001 +08-12-2004 +MEDICALLY UNASSIGNED +08-05-2003 +1119 +08-04-2004 +MEDICALLY UNASSIGNED +08-06-2003 +0001 +10-08-2003 +COMPOUND ORDERLY PM +10-17-2002 +1145 +08-06-2003 +COMPOUND ORDERLY +PM +10-11-2002 +0001 +10-17-2002 +UNASSIGNED +05-28-2002 +0001 +10-11-2002 +COMPOUND ORDERLY PM +04-04-2002 +CCS 3 SOFT SHOE PERMIT +03-05-2002 +1147 +: 05-28-2002 +1115 +04-04-2002 +CCS 3 SOFT SHOE PERMIT +01-25-2002 +0001 +03-05-2002 +UNASSIGNED +01-19-2002 +0430 +01-25-2002 +SHU UNASSIGNED +01-10-2002 +2033 +01-19-2002 +UNASSIGNED WORK DETAIL +01-09-2002 +0001 +01-10-2002 +ORDERLY +12-03-2001 +0001 +01-09-2002 +DINE RM. AM +12-01-2001 +0001 +12-03-2001 +MEDICAL UNASSIGNED +11-13-2001 1941 +12-01-2001 +MEDICAL UNASSIGNED +10-26-2001 1540 11-13-2001 +MEDICAL UNASSIGNED +10-20-2001 1134 10-26-2001 +MEDICAL UNASSIGNED +10-19-2001 +1554 10-20-2001 +MEDICAL UNASSIGNED +10-12-2001 +. 0001 10-19-2001 +DINE RM.AM +10-02-2001 1535 10-12-2001 +DINE RM.AM +09-30-2001 0001 10-02-2001 +CONVALESCENCE 1-30 DAY +09-13-2001 1725 09-30-200: +CONVALESCENCE 1-30 DAY: +08-31-2001 1440 09-13-200: +MORE PAGES TO FOLION . . • + + +PAGE 023 +ASSIGNMENT HISTORY REPORT +* +11-05-2010 +10:05:18 +WRK DETAIL +RESPONSIBILITY OF: +- - - -ASSIGNMENTS +- - +START DATE/TIME STOP DATE +RAY BROOK FCI +DINE +RM. AM +08-28-2001 0001 +08-31-2001 +RAY BROOK FCI +CCS DETAIL 2 +08-24-2001 0001 08-28-2001 +RAY BROOK ECI +UNASSIGNED WORK DETAIL +08-03-2001 1300 08-24-2001 +RAY BROOK ECI +SHU UNASSIGNED +08-03-2001 +0144 +08-03-2001 +RAY BROOK ECI +UNIT ADMISSION & ORIENTATION +08-02-2001 +1035 +08-03-2001 +LEWISBURG USP +UNASSIGNED WORK DETAIL +07-20-2001 +1355 +08-02-2001 +MCKEAN ECI +SHU UNASSIGNED +06-14-2001 +1104 +07-20-2001 +MCKEAN ECI +FCI +CONVALESCENT +06-01-2001 +1322 +06-14-2001 +SAFETY +06-01-2001 +0001 +06-01-2001 +MCKEAN FCI +IDLE +05-31-2001 +0856 +06-01-2001 +MCKEAN ECI +SAFETY +05-25-2001 +0001 +05-31-2001 +MOKEAN ECI +CONVALESCENT +05-11-2001 +1307 +05-25-2001 +MCKEAN FCI +IDLE +05-10-2001 +1253 +05-11-2001 +MCKEAN FCI +SAFETY +05-10-2001 0001 +05-10-2001 +MCKEAN ECI +IDLE +05-08-2001 1346 05-10-2001 +MCKEAN ECI +SAFETY +05-01-2001 +0001 05-08-2001 +MCKEAN +FCI +CONVALESCENT +04-23-2001 +0859 05-01-2001 +MCKEAN +FCI +SAFETY +04-16-2001 +0001 +04-23-2001 +MOKEAN +ECI +UNASSIGNED +04-12-2001 +1652 04-16-2001 +MCKEAN +ECI +SHU UNASSIGNED +04-11-2001 +0858 +04-12-2001 +MCKEAN +ECI +EDUCATION ORDERLY +04-10-2001 +0001 +04-11-2001 +MCKEAN +FCI +SAFETY +04-03-2001 +0001 +04-10-2001 +MOKEAN +FCI +UNASSIGNED +03-22-2001 +1315 +04-03-2001 +MCKEAN +FCI +SHU UNASSIGNED +03-12-2001 +1505 +03-22-2001 +MCKEAN +ECI +LAUNDRY +11-16-2000 +0001 +03-12-2001 +MCKEAN +FCI +UNASSIGNED +11-13-2000 +1053 +11-16-2000 +MCKEAN +ECI +SHU UNASSIGNED +11-07-2000 +0231 +11-13-2000 +MCKEAN +ECI +LAUNDRY +10-17-2000 +0001 +11-07-2000 +MCKEAN +ECI +UNASSIGNED +10-16-2000 +1100 +10-17-2000 +MCKEAN +ECI +SHU UNASSIGNED +11-12-1999 +1305 +10-16-2000 +MCKEAN +ECI +ORDERLY 1 A +11-11-1999 +0001 +11-12-1999 +MCKEAN +ECI +UNASSIGNED +11-05-1999 +1400 +11-11-1999 +MCKEAN +ECI +SHU UNASSIGNED +08-16-1999 +0636 +11-05-1999 +MCKEAN +ECI +COMPOUND WINDOW WASHER +07-22-1999 +0001 +08-16-1999 +MCKEAN +ECI +LAUNDRY +04-15-1999 +0001 07-22-1999 +MCKEAN +ECI +UNASSIGNED +04-14-1999 +0001 +04-15-1999 +MCKEAN +ECI +ADMISSION & ORIENTATION +04-07-1999 +1111 +04-14-1999 +MCKEAN +FCI +UNASSIGNED +04-02-1999 +0950 +04-07-1999 +MCKEAN +FCI +SHU +UNASSIGNED +03-20-1999 +0129 +04-02-1999 +MCKEAN +FCI +ADMISSION & ORIENTATION +03-19-1999 +0900 +03-20-1999 +LEWISBURG USP +UNASSIGNED WORK DETAIL +03-11-1999 +1754 +03-19-1999 +ALLENWOOD LOW +FCI +SPECIAL HOUSING/ADMINISTRATIVE +02-26-1999 +0342 +03-11-1999 +ALLENWOOD LOW +ECI +SPECIAL HOUSING/DISIPLINARY +02-12-1999 +0429 +02-26-1999 +ALLENWOOD LOW +ECI +SPECIAL HOUSING/ADMINISTRATIVE +02-05-1999 +1325 +02-12-1999 +ALOOD LOM FEE +SPECIAL HOUSING/DISIPLINARY +01-12-1999 1506 02-05-1999 +SPECIAL HOUSING/ADMINISTRATIVE 01-06-1999 1044 01-12-1999 +UNASSIGNED +12-29-1998 1551 01-06-1999 +ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM +12-29-1998 1236 12-29-1998 + + +PAGE 024 +SERAE533*01* +WRK DETAIL +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ALLENWOOD LOW +ECI +FCI +ALLENWOOD LOW +ALLENWOOD LOW +ECI +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LOW +FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW +FCI +FAIRTON FCI +FAIRTON ECI +FAIRTON FCI +FAIRTON FCI +FAIRTON FCI +LEWISBURG USP +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +ASSIGNMENT HISTORY REPORT +--- +- -ASSIGNMENTS +-- +FOOD SERVICE DINING ROOM +PM +IDLE STATUS +FOOD SERVICE DINING ROOM PM +FOOD SERVICE DINING ROOM PM +UNASSIGNED +UNASSIGNED +FOOD SERVICE DINING ROOM PM +FOOD SERVICE GENERAL +UNASSIGNED +FOOD SERVICE DINING ROOM PM +FOOD SERVICE GENERAL +ORDERLY +ORDERLY +UNASSIGNED +UNASSIGNED +ORDERLY +CCS COMPOUND PM +LANDSCAPE +GENERAL +UNASSIGNED +EDUCATION ORDERLY/PM +EDUCATION ORDERLY/AM +MAINTENANCE 2/FACILITIES MGMT +UNASSIGNED/B UNIT LEFT +ADMISSION AND ORIENTATION +UNASSIGNED WORK DETAIL +FOOD SERVICE PM DINING ROOM +UNASSIGNED +UNASSIGNED WORK DETAIL +FOOD SERVICE PM DINING ROOM +FOOD SERVICE PM DINING ROOM +UNASSIGNED +UNASSIGNED +UNASSIGNED WORK DETAIL +FOOD SERVICE PM DINING +ROOM +FOOD SERVICE PM DINING +ROOM +HOUSEKEEPING DUTY +UNASSIGNED +UNASSIGNED WORK DETAIL +HOUSEKEEPING DUTY +UNASSIGNED +UNASSIGNED WORK DETAIL +HOUSEKEEPING +EDUCATION WORKER +UNASSIGNED +BRO SERVICE SENTATION +* +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +12-19-1998 0001 +12-29-1998 +12-17-1998 1540 12-19-1998 +12-10-1998 +1507 +12-17-1998 +12-08-1998 +1905 +12-10-1998 +12-03-1998 +1535 +12-08-1998 +11-20-1998 +1446 +12-03-1998 +11-07-1998 +0001 +11-20-1998 +10-22-1998 +0001 +11-07-1998 +10-05-1998 +1402 +10-22-1998 +09-22-1998 +0001 +10-05-1998 +09-21-1998 +0001 +09-22-1998 +09-10-1998 +1105 +09-21-1998 +09-01-1998 +0001 +09-10-1998 +08-25-1998 +0914 +09-01-1998 +08-04-1998 +1209 08-25-1998 +11-14-1997 +0001 +08-04-1998 +10-30-1997 +0001 +11-14-1997 +10-28-1997 +0001 +10-30-1997 +10-24-1997 +0001 +10-28-1997 +10-09-1997 +0042 10-24-1997 +05-14-1997 +1842 +10-08-1997 +05-07-1997 +1957 +05-14-1997 +04-27-1997 +1003 +05-07-1997 +04-25-1997 +0001 +04-27-1997 +04-16-1997 1215 04-25-1997 +04-10-1997 +1349 04-16-1997 +03-12-1997 +0001 +04-10-1997 +03-11-1997 +0550 +03-12-1997 +02-10-1997 +0107 +03-11-1997 +02-03-1997 +1326 +02-10-1997 +01-22-1997 +0001 +02-03-1997 +01-21-1997 +0913 +01-22-1997 +01-21-1997 +0639 +01-21-1997 +01-15-1997 +0046 +01-21-1997 +11-25-1996 +1417 +01-15-1997 +10-14-1996 +0001 +11-25-1996 +10-07-1996 +0001 +10-14-1996 +10-04-1996 +1005 +10-07-1996 +09-27-1996 +0047 +10-04-1996 +08-20-1996 +0001 +09-26-1996 +08-19-1996 +0527 +08-20-1996 +08-06-1996 +0053 +08-19-1996 +07-31-1996 +0001 +08-06-1996 +07-30-1996 +0001 +07-31-1996 +07-29-1996 0544 07-30-1996 +07-24-1996 0043 07-29-1996 +07-24-1996 0001 07-24-1996 +07-19-1996 0001 07-24-1996 + + +533*01 +PAGE 025 +* * +WRE DETAIL +RESPONSIBILITY OF: +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OKLAHOMA CITY FTC +ASSIGNMENT HISTORY REPORT +- - - +-ASSIGNMENTS +UNASSIGNED +ADMISSION & ORIENTATION +FOOD SERVICE BAKERY +UNASSIGNED +ADMISSION & ORIENTATION +HOLDOVER/JAIL INMATE +UNASSG +ADMISSIONS AND ORIENTATION +UNASSIGNED +ADMISSION & ORIENTATION +ADMISSIONS AND ORIENTATION +WAITING FOR A/O +UNASSIGNED +ADMISSION & ORIENTATION +WAITING FOR A/O +UNASSIGNED +ADMISSION & ORIENTATION +UNASSIGNED +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +07-18-1996 0625 07-19-1996 +07-11-1996 0049 07-18-1996 +07-10-1996 0001 +07-11-1996 +07-09-1996 +0608 +07-10-1996 +07-02-1996 +0049 +07-09-1996 +07-01-1996 +0001 +07-02-1996 +06-25-1996 +0001 +07-01-1996 +06-24-1996 +0558 +06-25-1996 +05-22-1996 +0059 +06-24-1996 +05-21-1996 +0001 +05-22-1996 +05-17-1996 +0001 +05-21-1996 +05-16-1996 +0727 +05-17-1996 +05-10-1996 +0730 +05-16-1996 +05-08-1996 +0001 +05-10-1996 +05-07-1996 0600 05-08-1996 +03-06-1996 1753 05-07-1996 +02-29-1996 1130 +03-06-1996 + + +PAGE 01 +FACSIMILE TRANSMISSION COVER SHEET +Consolidated Legal Center +Federal Cottectional Complex +P.O. Box 1029 +Coleman, FL 33521-1029 +From: +Paralegal +Telephone: +Facsimile: +November 9, 2010. +Date: +To: +polkase maty us timediately at the hibove numion to micky problements for is return to is message in error, + + +11/07/2810 81:19 +"PAGE 001 +INMATE PROFILE. +PAGE 02 +11-05-2010 +10:05:45 +REGNO: +NAME .: +RSP..: +PHONE: +FAX: +PROJ REL METHOD: +GOOD CONDUCT TIME RELEASE +PROJ REL DATE..: 10-12-2013 +PAR ELIG DATE..: N/A +PAR HEAR DATE..: +FACL CATEGORY +ETD ADM-REL +ETD CASEWORKER +ETD CUSTODY +FTD. QUARTERS +REG +FUNCTION: DIS DOB/AGE.: +R/S/ETH.: W/M/O +MILEAGE.: 61 MILES +FBI NO..: +817193H +INS NO..: +N/A +SSN... +DETAINER: +/ 65 +WALSH: NO +----- +A-DES +5812 A-K +PSYCH: NO +CURRENT ASSIGNMENT +DESIGNATED, AT ASSIGNED FACIL +NO +CMC..: YES +EFF DATE +TIME +03-18-2008 +, 1330 +03-18-2008 1330 +IN CUSTODY +HOUSE O/RANGE 01/BED 154L +02-29-1996 1130 +03-23-2009 1328 +03-18-2008 1330 +FTD WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST +01-12-2010 1500 +OFEN/CHG RMKS: CONSP; MAIL FRAUD; TAX EVASION; OBST SEC INVESTIGATION: 240 MOS & +OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1: 9400213-001 +G0017 +WARNING : NOTIFICATIONS ARE +REQUIRED PER P.S. 1490.06 +MORE PAGES TO FOLLOW • + + +PAGE 03 + +REGNO: +NAME.: +RSP.. +PHONE: +FAX: +PROJ REL METHOD: +GOOD CONDUCT +TIME RELEASE +PROJ REL DATE.. +PAR ELIG DATE.. +10-12-2013 +PAR HEAR DATE..: +REG +FUNCTION: PRT DOB/AGE.= +R/S/ETH.: +w/M/O +MILEAGE.: +61 MILES +BI NO..: 817193 +NS NO..: N/ +DETAINER! +PSYCH: NO +OFEN/CHG RMES: +OFEN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 +FACL CATEGORY +CURRENT ASSIGNMENT - - +- - - +ETD +ADM-REL +A-DES +PTD +DESIGNATED, AT ASSIGNED FACIL +CARE LEVEL CARE1-MH +CARE1-MENTAL HEALTH +ETD +ETD +CARE LEVEL CARE2 +- RE +COR COUNSL 5812 A-K +PTD +CASE MGT +CF REMOVAL +COMFON PARE PROGRAM REMOVAL +ETD +CASE MGT +CESA +ETD +CERT FOOD SINCERITY APPROVAL +CASE MGT +PROG RPT +PROGRESS REPORT DUE DATE +ETD +CASE +MGT +RPP +PART +RELEASE PREP PGM PARTICIPATES +ETD +CASE +MGT +VICTIM/WITNESS PROGRAM +PTD +CASE +ETD +MGT +V94 +COB913 +V94 CURR OTHER BEFORE 91394 +CASE +MGT +V94 PV +V94 PAST VIOLENCE +ETD +CASE +MGT +WA NO HIST +NO WALSH ACT OFFENSE HISTORY +FTD +CORR SVCS +RAN NEG +RANDOM DRG TST-NEGATIVE +FTD +CASEWORKER +5812 A-K +ETD +CUSTODY +IN +ETD +DRUG PGMS +DRG I NONE +NO DRUG INTERVIEW REQUIRED +ETD +DESIG/SENT +DELTA +FTD +EDUC INFO +ESL HAS +FID +EDUC INFO +GED HAS +ENGLISH PROFICIENT +COMPLETED GED OR H$ DIPLOMA +ETD +FIN RESP +REFUSE +ETD +LEVEL +MINIMUM +SECURITY CLASSIFICAT'N MINIMUM +ETD +MED +DY ST +LOWER BUNK +LOWER BUNK REQUIRED +ETD +MED +DY +ST +OTHER +OTHER MEDICAL +ETD +RESTRICTION +MED DY ST +REG DUTY +ETD +NO MEDICAL RESTR--REGULAR DUTY +MED DY ST +YES E/S +CLEARED FOR FOOD SERVICE +ETD +PGM REVIEW +MAR +MARCH PROGRAM REVIEW +ETD +Q01-154L +HOUSE Q/RANGE 01/BED 154L +ETD +RELIGION +JEWISH +ETD +UNIT +UNIT S +FTD +WAIING IST +FS PHYS +ETD +PHYSICAL COMPLETED FOR ES +WRK DETAIL 5812 ORD N BLDG 5812 ORDERLY - FCI NEST +1-05-201 +0: 06:0 +/ 65 +WALSH: NO +EFF DATE +TIME +03-18-2008 1330 +10-08-2010 1511 +01-24-2007 1153 +03-18-2008 1330 +06-06-1996 1409 +02-23-2009 1819 +07-21-2011 1019 +11-25-2004 1111 +10-12-2001 +• 1202 +08-06-1997 1454 +01-25-1999 +1615 +03-09-2007 +1658 +03-16-2005 +0835 +03-18-2008 +1330 +02-29-1996 +1130 +08-07-1997 +1040 +10-04-2006 +1419 +04-23-1997 +0934 +04-25-1997 +1133 +05-19-2005 +0928 +04-29-2009 1302 +05-03-2010 1127 +08-15-2008 1043 +09-01-2009 +0001 +08-15-2008 +1040 +03-08-2011 +1212 +03-23-2009 +1,328 +02-17-2009 +1420 +03-18-2008 +1330 +08-15-2008 +1040 +01-12-2010 +1500 +G0017 +G000D +MARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 +TRANSACTION SUCCESSFULLX COMPLETED + + +PAGE 84 +533-01% +REG NO: +ADM-REL +RESPONSIBILITY OF: +FORT DIX FCI +B15-FAI BUS-WEEKLY +B15-FAI BUS-WEEKLY +BROOKLYN MDC +BROOKLYN MDC +B15-FAI BUS-WEEKLY +B15-FAI BUS-WEEKLY +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS +EMO +DEVENS EMC +DEVENS EMC +S13-SPECIAL RUN +513-SPECIAL RUN +RAY BROOK ECI +RAY BROOK FCI +RAX BROOK +ECI +RAY +BROOK +ECI +RAY +BROOK +ECI +RAY +RAY +BROOK +FCI +BROOK +FCI +RAY +BROOK +ECI +RAY +BROOK +RAY +BROOK +ECI +ECI +RAY +BROOK +ECI +RAY BROOK +RAY BROOK +ECI +ECI +RAY BROOK +FCI +S14-SPECIAL RUN +S14-SPECIAL RUN +LEWISBURG USP +LEWISBURG USP +S13-SPECIAL RUN +S13-SPECIAL RUN +MCKEAN ECI +MCKEAN ECI +S13-SPECIAL RUN +S13-SPECIAL RUN +LEWISBURG USE +LEWISBURG USE +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:18 +- - - - -ASSIGNMENTS +- - - - START DATE/TIME STOP DATE +DESIGNATED, AT ASSIGNED +03-18-2008 1330 CURRENT +RELEASED FROM IN-TRANSIT FACL +03-18-2008 1330 03-1B-2008 +ADMITTED TO AN IN-TRANSIT FACI 03-18-2008 1145 03-18-2008 +03-18-2008 1145 03-18-2008 +FOR INST TO INST TRE +RELEASED FROM IN-TRANSIT FACL +02-29-2008 +ADMITTED TO AN IN-TRANSIT FACI 02-29-2008 +AT ASSIGNED FACIL +ESC TRIP TO +LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/REIN +DESIGNATED, AT ASSIGNED FACII +TO LOCAL HOSP W/REIN +DESIGNATED, AT ASSIGNED FACIL +FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACL +11-14-2007 +11-14-2007 +03 +03-05-2002 +01-10-2002 +01-10-2002 +01 +IL +LOCAL HOSP W/RETN +AT ASSIGNED FACIL +LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +TO LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +TO LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +RELEASED FRÓM IN-TRANSIT +AÇL +ADMITTED TO AN IN-TRANSIT +FACI +HOLDOVER REMOVED +HOLDOVER FOR INST TO INSI TRE +RELEASED FROM IN-TRANSIT +FACI +ADMITTED TO AN IN-TRANSIT +FACI +11 +10-26-2001 +1 +1 +00 +1 +10-02-2001 +10-02-2001 +0 +9 +DD CD +08 +DESIGNATED, AI ASSIGNED FACII, +RELEASED FROM IN-TRANSIT FACL +ADMITTED TO AN IN-TRANSIT FACT +07 +07-20-2001 +03-19-1999 +99 +99 +9 +99 +13 +99 +2 +2 +02-29-2008 +02-29-2008 +11-14-2007 +10-17-2002 +03-05-2002 +03-05-2002 +12 +0 +11-13-2001 +11-13-2001 +10-20-2001 +10-19-2001 +09-13-2001 +08-02-2001 +07-20-2001 +07-20-2001 +19 +03-11-1999 1543 03-11-1999 + + +PAGE 05 +533*01 * +DEPARIMENT OF JUSTICE +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:18 +ADM-REL +RESPONSIBILITY OF: +ALLENWOOD LON FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW +FCI +ALLENWOOD +LOW +FCI +START DATE/TIME STOP DATE +12-29-1998 1236 03-11-1999 +12-29-1998 1000 12-29-1998 +12-10-1998 1507 +12-10-1998 +12-29-1998 +ALLENWOOD +LOW +ECI +ALLENVOOD LON +FCI +ALLENHOOD LON +ECI +09-10-1998 +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECI +12-03-1998 +09-10-1998 +09-10-1998 +ALLENWOOD LOW FCI +08-25-1998 +08-25-1998 +ALLENWOOD LOW +FCI +S13-SPECIAL RUN 13 +S13-SPECIAL RUN 13 +FAIRTON FCI +FAIRTON ECI +S02-SPECIAL RUN 02 +S02-SPECIAL +RUN 02 +LEWISBURG USP +LEWISBURG USP +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/REIN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, +ESC TRIP TO LOCAL HOSP W/REIN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, +AT ASSIGNED FACIL +RELEASED FROM IN-TRANSİT FACI +10-09-1997 +ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 +10-09-1997 +10-08-1997 +10-08-1997 +04-16-1997 +1215 10-08-1997 +04-16-1997 +997 +04-16-1997 +9 +04-16-1997 +BO1-LEW BUS-WEEKLY +BO1-LEW BUS-WEEKLY +DESIGNATED, AT ASSIGNED FACII +FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACL +HOLDOVER REMOVED +HOLDOVER, TEMPORARILX +FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSII FACI +OTISVILLE ECI +OTISVILLE ECI +HOLDOVER, TEMPORARILY HOUSED +B06-CRN BUS-WEEKS +B06-CRR +BUS-WEEKS +ADMITTED TO AN IN-TRANSIT +NEW YORK MCC +0 +NEW YORK MCC +B06-CRN +BUS-WEEKS +B06-CRW BUS-WEEKS +HOLDOVER, TEMPORARILX +FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACI +OTISVILLE +ECI +97 +7 +OTISVILLE +ECI +OTISVILLE +FCI +OTISVILLE +ECT. +OTISVILLE +ECI +OTISVILLE ECI +B06-CRN BUS-WEEKS +B06-CRN +BUS-WEEKS +HOLDOVER, TEMPORARILY HOUSED +ESC TRIP TO LOCAL HOSP W/RETN +HOLDOVER, TEMPORARILY HOUSED +FOR ADMISSION CHANGE +PRE-SENT ADMIT, +1 RELEASED FROM IN-TRANSIT FACI +1 ADMITTED TO AN IN-TRANSIT FACL +02-03-1997 +9 +7 +7 +NEW YORK MCC +01-21-1997 +02-10-1997 +NEW YORK MCC +01-21-1997 +01-15-1997 +B06-CRN BUS-WEEKS +B06-CRN BUS-WEEKS +HOLDOVER, TEMPORARILY HOUSED +FROM IN-TRANSIT BACL +ADMITTED TO AN IN-TRANSIT FACL +OTISVILLE ECI +01-15-1997 +01-15-1997 +01-15-1997 +OTISVILLE FCI +1 +OTISVILLE +FCI +RELEASE FOR ADMISSION +11-25-1996 +OTISVILLE FCI +PRE-SENT ADMIT, ADULT +10-04-1996 1005 11-25-1996 +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACI +10-04-1996 1005 10-04-1996 +B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FAC 10-04-1996 0035 10-04-1996 +NEW YORK MCC +TEMPORARY REMOVAL +10-04-1996 0035 01-15-1997 + + +PAGE 06 +SERA 533*01* +ASSIGNMENT HISTORY +REPORT +11-05-2010 +10:05:1E +ADM-REL +RESPONSIBILITX OF: +--- +-ASSIGNMENTS +STARI DATE/TIME STOP DATE +NEW YORK MCC +PRE-SENT ADMIT, ADULT +09-27-1996 0047 10-04-1996 +B06-CRИ BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL +09-27-1996 0047 09-27-1996 +B06-CRN BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL +09-26-1996 2358 09-27-1996 +OTISVILLE ECI +HOLDOVER REMOVED +09-26-1996 2358 +09-26-1996 +OTISVILLE ECI +PRE-SENT ADMIT, +08-19-1996 +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACI +B06-CRN BUS-WEEKS 1 +ADMITTED TO AN IN-TRANSIT FACI +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENT ADMIT, ADULT +BO6-CR BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT FACI +08-06-1996 +08-06-1996 +08-19-1996 +B06-CRW BUS-WEEKS +1 ADMITTED TO AN IN-TRANSIT EACL +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE ECI +PRE-SENT ADMIT, ADULT +B06-CRN BUS-WEEKS +1 RELEASED FROM IN-TRANSIT FACI +07-29-1996 +B06-CRN BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACI +07-29-1996 0041 +NEW YORK MCC +TEMPORARY REMOVAL +07-29-1996 +07-29-1996 +07-29-1996 +08-06-1996 +NEW YORK MCC +PRE-SENT ADMIT, +B06-CRN BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT +B06-CRN BUS-WEEKS +1 +ADMITTED TO AN +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE FCI +PRE-SENT ADMIT, +B06-CRN BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT +B06-CRN BUS-WEEKS +1 +ADMITTED TO AN IN-TRANSIT +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENT ADMIT, +BO6-CRN BUS-WEEKS 1 +RELBASED +B06-CRN BUS-WEEKS +1 +ADMITTED IO AN IN-TRANSIT +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE ECI +PRE-SENT ADMIT, +B06-CRW BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT +B06-CRW BUS-MEEKS +1 +ADMITTED TO AN +6 +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENT ADMIT, ADULT +B06-CRN BUS-NEEKS +B06-CRW BUS-WEEKS +1 +1 +RELEASED +FROM IN-TRANSIT +ADMITTED TO AN IN-TRANSIT +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE +ECI +PRE-SENT ADMIT, +BO6-CRN BUS-WEEKS 1 +RELEASED +FROM IN-TRANSIT FACL +B06-CRW BUS-WEEKS +1 +ADMITTED TO AN +IN-TRANSIT FACL +NEW YORK MCC +TEMPORARY REMOVAL +06-24-1996 +NEW YORK MCC +PRE-SENT ADMIT, +B06-CRW BUS-WEEKS 1 +RELEASED FROM IN-TRANSIT +B06-CRW BUS-WEEKS +1 +ADMITTED +OTISVILLE FCI +HOLDOVER REMOVED +05-22-1996 +OTISVILLE FCI +PRE-SENT ADMIT, ADUL +05-16-1996 0727 05-22-1996 +806-CRN BUS-WEEKS 1 RELEASED FROM +IN-TRANSII FACI +05-16-1996 0727 05-16-1996 +ON TOR SWER 1 OR TRANSIT FACE 95-16-1996 0059 05-22-1996 +05-16-1996 0059 05-22-1996 +MORE PAGES IO FOLION ... + + +FOG COLEMAN LEGAL +PAGE 004 +533*01* +ASSIGNMENT HISTORY REPORT +ADM-REL +RESPONSIBILITY OF: - +- -ASSIGNMENTS +- - - - +NEW YORK MCC +PRE-SENT ADMIT, +ADULT +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACI +B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACI +OTISVILLE ECI +HOLDOVER REMOVED +OTISVILLE ECI +PRE-SENT ADMIT, +ADULT +B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSI +306-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT +FACI +FACL +NEW YORK MCC +TEMPORARY REMOVAL +NEW YORK MCC +PRE-SENTENCE ADMISSION +A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT +FACL +A02-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACI +OKLAHOMA CITY FTC +HOLDOVER REMOVED +OKLAHOMA CITY ETC +HOLDOVER, TEMPORARILY HOUSED +CARE LEVEL +RESPONSIBILITY OF: +FORI DIX ECI +FORT DIX ECI +DEVENS EMC +DEVENS EMC +- - - - -ASSIGNMENTS +CARE1-MENTAL HEALTH +STABLE, CHRONIC CARE +UNSTABLS, +COMPLEX CHRONIC +MRC CARE REQUIRED +---- +CARE +COR COUNSI +RESPONSIBILITY OF: +FORT DIX ECI +BROOKLYN MDC +DEVENS EMC +DEVENS EMC +DEVENS FMO +DEVENS EMC +DEVENS FMC " +RAY BROOK PCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAX BROOK FCI +RAY BROOK FCI +RAY BROOK ECI +MCKEAN FCI +MCKEAN FCI +MCKEAN ECI +MCKEAN FCI +ALLENWOOD LOW ECI +ALLENVOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LOM ECI +ALLENWOOD LON FCI +ALLENWOOD LON FCI +ALLENVOOD LON ECI +- - -ASSIGNMENTS +MORE PAGES +TO FOLLON +05-10-1996 +05-10-1996 +05-10-1996 +05-07-1996 +05-07-1996 +05-07-1996 +05-07-1996 +03-06-1996 +03-06-1996 +03-06-1996 +03-06-1996 +01-24-2007 +12-29-2004 +10-20-2004 +03-18-2008 +02-29-2008 +11-14-2007 +04-12-2007 +10-17-2002 +03-05-2002 +01-10-2002 +11-13-2001 +10-26-2001 +10-20-2001 +10-19-2001 +10-02-2001 +09-13-2001 +08-02-2001 +01-24-2000 +08-04-1999 +03-29-1999 +03-19-1999 +12-29-1998 +12-10-1998 +12-03-1998 +PAGE 07 +11-05-201 +LO: 05:1 +05-16-1996 +05-10-1996 +05-10-1996 +05-10-1996 +05-10-1996 +05-07-1996 +05-07-1996 +05-10-1996 +05-07-1996 +03-06-1996 +03-06-1996 +03-06-1996 +03-06-1996 +CURRENT +CURRENT +01-24-2007 +12-29-2004 +STOP +DATE +CURRENT +03-18-2008 +02-29-2008 +11-14-2007 +04-12-2007 +10-17-2002 +03-05-2002 +01-10-2002 +11-13-2001 +10-26-2001 +10-20-2001 +10-19-2001 +10-02-2001 +09-13-2001 +07-20-2001 +01-24-2000 +08-04-1999 +03-29-1999 +03-11-1999 +12-29-1998 +12-10-1998 + + + +PAGE BB +PAGE 005 +COR COUNSL +RESPONSIBILITY OF: +FAIRION ECI +FAIRTON ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MOC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OKLAHOMA CITY FTC +ASSIGNMENT HISTORY REPORT +HOLDOVER +CASE MGT +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX FCI +FORT DIX ECI +FORT DIX FCI +FORT DIX FCI +FORT DIX ECI +--- +- -ASSIGNMENTS +--- +-- +COMMON FARE +PROGRAM +REMOVAL +CERT +FOOD +SINCERITY +APPROVAL +NEXT PROGRESS REPORT DUE DATE +RELEASE PREP PGM PARTICIPATES +VICTIM/WITNESS +PROGRAM +V94 CURR OTHER BEFORE 91394 +V94 PAST VIOLENCE +NO NALSH ACT +OFFENSE HISTOR +IEXT PROGRESS REPORI DUE DATI +1-05-201 +0: 05: 1 +ETART DATE/TIME STOP DATE +4-1B-1997 1349 10-08-1997 +4-16-1997 1215 04-18-1997 +3-21-1997 0858 04-10-1997 +3-11-1997 0836 03-21-1997 +3-11-1997 +0550 03-11-1997 +2-10-1997 +0107 +02-10-1997 +2-03-1997 +1-21-1997 +1326 +02-10-1997 +0913 +02-03-1997 +1-21-1997 +0824 +01-21-1997 +1-21-1997 +0639 +01-21-1997 +1-25-1996 1417 01-15-1997 +0-05-1996 +0902 11-25-1996 +0-04-1996 1005 10-05-1996 +09-27-1996 0047 09-27-1996 +08-19-1996 0915 09-26-1996 +8-19-1996 +0527 +7 +-29-1996 +0622 +08-19-1996 +08-06 +1996 +-29-199 +0544 +07-29 +196 +24 +0043 +07-24 +59 +09 +02 +6- +24 +6-24. +19 +5-22 +-199| +5-17-1996 +5-16-1996 +5-16-1996 +5-07-1996 +5-07-1996 +03-0B-1996 +03-06-1996 +02-29-1996 +1059 +1319 +1134 +0727 +0912 +0600 +0932 +1753 +1130 +05 +05 +05 +05-16 +996 +05-10 +-1996 +05-07-1996 +04-08-1996 +03-08-1996 +03-06-1996 +START +DATE/TIME +STOP DATE +06-06-1996 +1409 +CURRENT +02-23-2009 +1819 CURRENT +07-21-2011 +1019 +CURRENT +11-25-2004 +1111 +CURRENT +10-12-2001 +1202 +CURRENT +08-06-1997 1454 CURRENT +01-25-1999 1615 CURRENT +03-09-2007 1658 CURRENT +11-25-2007 1406 07-21-2011 + + +PAGE 09 +PAGE 006 +CASE MGT +RESPONSIBILITY OF: +DEVENS FMC +DEVENS ENC +DEVENS EMC +RAY BROOK ECI +RAY BROOK ECI +RAY BROOK FCI +MCKEAN ECI +MCKEAN ECI +MCKEAN ECI +NEN YORK MCC +CORE SVeS +RESPONSIBILITY OF: +FORT DIX FCI +DEVENS EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +FMC +DEVENS +EMC +DEVENS +FMC +DEVENS +FMC +DEVENS FMC +DEVENS FMC +DEVENS FMC +RAY BROOK FCI +RAY BROOK FCI +MCKEAN ECI +CASEWORKER +RESPONSIBILITY OF: +FORT DIX ECI +BROOKLYN MDC +DEVENS FMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS FMC +RAY BROOK ECI +RAX BROOK ECI +RAX BROOK ECI +RAX BROOK ECI +RAY BROOK FCI +RAY BROOK FCI +ASSIGNMENT HISTORX REPORT +- - - - -ASSIGNMENTS +NEXT PROGRESS REPORT DUE DATE +RELEASE PREP PGM NEEDS +RELEASE PREP PGM NEEDS +NEXT PROGRESS REPORT DUE DATE +VICTIM/NITNESS PROGRAM >50 +RELEASE PREP +PGM NEEDS +NEXT PROGRESS REPORT DUE DATE +COMMON FARE PROM PARTICIPANT +NEXT PROGRESS REPORT +DUE DATE +COMMON FARE PRGM PARTICIPANT +- - - - -ASSIGNMENTS +-- +RANDOM DRG IST-NEGATIVE +RANDOM DRG IST +RANDOM DRG +IST-NEGATIVE +RANDOM +DRG +TST +RANDOM +DRG +TST-NEGATIVE +RANDOM +DRG TST +RANDOM +DRG TST-NEGATIVE +RANDOM DRG IST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +10:05:2010 +START DATE/TIME STOP DATE +12-18-2004 0001 +. 11-25-2007 +07-12-2003 0956 11-25-2004 +10-06-2011 0100 07-12-2003 +07-18-2004 0922 12-18-2004 +04-21-1997 1457 10-12-2001 +10-09-1997 1301 10-06-2011 +03-19-2002 0956 07-18-2004 +03-14-1998 1831 04-13-1999 +09-10-1999 1301 03-19-2002 +05-09-1996 1514 06-06-1996 +START DATE/TIME STOP DATE +03-16-2005 0835 CURRENT +03-16-2005 0835 03-16-2005 +03-15-2004 0545 03-16-2005 +03-15-2004 0545 +03-15-2004 +04-16-2003 +0850 +03-15-2004 +04-16-2003 0850 +04-16-2003 +03-21-2003 1035 +04-16-2003 +03-21-2003 1035 +03-21-2003 +02-11-2003 2156 +03-21-2003 +02-11-2003 2156 +02-11-2003 +12-13-2001 +0020 +02-11-2003 +12-13-2001 +0020 +12-13-2001 +04-08-2001 1610 +12-13-2001 +04-08-2001 1610 04-08-2001 +START DATE/TIME STOP DATE +03-18-2008 1330 CURRENT +02-29-2008 1449 03-18-2008 +11-14-2007 +1244 02-29-2008 +04-12-2007 1637 11-14-2007 +10-17-2002 1145 04-12-2007 +03-05-2002 1115 10-17-2002 +01-10-2002 2033 03-05-2002 +11-13-2001 1941 01-10-2002 +10-26-2001 1540 11-13-2001 +10-20-2001 +1134 +10-26-2001 +10-19-2001 +1554 +10-20-2001 +10-02-2001 +1535 +10-19-2001 +09-13-2001 +1725 +10-02-2001 +08-02-2001 +1035 +09-13-2001 +07-20-2001 1355 08-02-2001 +01-24-2000 0933 07-20-2001 +08-04-1999 1115 01-24-2000 +03-29-1999 0934 08-04-1999 +MOREAN FCI +MOKEAN ECI +GO002 +MORE PAGES TO FOLLON . . . + + +11/07/2018 +01:19 +PAGE 10 +SERAB +PAGE 007 +533*01 * +CASEWORKER +RESPONSIBILITY OF: +MCKEAN FCI +LEWISBURG USP +ALLENNOOD LOW ECI +ALLENWOOD LON FCI +ALLENWOOD ION FCI +ALLENWOOD LOW ECI +ALLENVOOD LOW ECI +ALLENWOOD LON ECI +ALLENWOOD LOW ECI +FAIRION ECI +FAIRION FCI +LEWISBURG USP +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OKLAHOMA, CITY FIC +ASSIGNMENT HISTORY REPORT +SISSTENMENTS +1-05-20 +0: 05:: +START DATE/TIME STOP DATE +03-19-1999 0900 03-29-1999 +03-11-1999 1754 03-19-1999 +12-29-1998 1236 03-11-1999 +12-10-1998 +1507 12-29-1998 +12-03-1998 1535 12-10-1998 +09-10-1998 1105 +12-03-1998 +0B-25-1998 +0914 +09-10-1998 +10-09-1997 +1453 +08-25-1998 +10-09-1997 +0042 +10-09-1997 +04-18-1997 1350 10-08-1997 +04-16-1997 1215 +04-18-1997 +04-10-1997 1349 +04-16-1997 +03-22-1997 1520 +04-10-1997 +03-21-1997 0859 03-22-1997 +03-11-1997 0841 03-21-1997 +03-11-1997 0550 +03-11-1997 +03-06-1996 1753 03-08-1996 +02-29-1996 1130 03-06-1996 +G000Z + + +PAGE 11 +SERAE 533*01: +PAGE 008 +CUSTODY +RESPONSIBILITY OF: +FORT DIX FCI +DRUG ANALY +RESPONSIBILITY OF: +FORT DIX ECI +FORT DIX ECI +FORT DIX FCI +FORT DIX ECI +FORT DIX ECI +DIAGNOSIS +RESPONSIBILITY OF: +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DRUG +PGMS +RESPONSIBILITY OF: +FORT DIX FCI +DESIG/SENT +RESPONSIBILITY OF: +FORT DIX FCI +DESTNATION +RESPONSIBILITY OF: +B15-FAI BUS-WEEKLY +S13-SPECIAL RUN 13 +S14-SPECIAL RUN 14 +S13-SPECIAL RUN +13 +S13-SPECIAL RUN +13 +$02-SPECIAL RUN 02 +EDUCATION +RESPONSIBILITY OF: +DEVENS FMC +DEVENS FMC +RAX BROOK ECI +ALLENWOOD LOW FCI +EDUC INFO +BESPONSIBILITY OF: +FORT DIX ECI +FORT DIX ECI +FAIRTON FCI +FAIRTON FCI +ASSIGNMENT HISTORY REPORT +1-05-201 +0:05:1 +IN CUSTODY +-ASSIGNMENTS +-- +START DATE/TIME STOP DATE +02-29-1996 1130 CURRENT +- - - - -ASSIGNMENTS +RANDOM CUP IST-NEG +RANDOM CUP IST-NEG +RANDOM CUP TST-NEG +RANDOM CUP TST-NEG +SATURATION CUP TST-NEG +START DATE/TIME STOP DATE +10-06-2010 0051 10-06-2010 +06-04-2010 1950 06-08-2010 +05-16-2010 0846 05-20-2010 +01-07-2010 1923 01-13-2010 +06-15-2008 0120 06-16-2008 +-ASSIGNMENTS +MED/SURE CHRONIC OUTPATIENT +START DATE/TIME STOP DATE +01-10-2002 1525 02-29-2008 +MED/SURG CHRONIC OUTPATIENT +01-10-2002 1525 11-14-2007 +MED/SURG CHRONIC OUTPATIENT +01-10-2002 1525 10-17-200 +MED/SURG CHRONIC OUTPATIENT +01-10-2002 1525 03-05-200 +- - - +-ASSIGNMENTS +--- +NO DRUG +INTERVIEW REQUIRED +START +DATE/TIME STOP DATE +08-07-1997 1040 CURRENI +--- +TEAM +-ASSIGNMENTS +DELTA +- - START DATE/TIME STOP DATE +10-04-2006 1419 CURRENT +- - - - -ASSIGNMENTS +FORT DIX ECI-GEN POP +DEVENS EMC-LOW (M) +RAY BROOK FCI +MCKEAN ECI +ALLENWOOD LOW FCI +FAIRTON ECI +- - START DATE/TIME STOP DATE +02-22-2008 1354 +03-18-2008 +12-28-2001 0848 01-10-2002 +07-19-2001 1346 08-02-2001 +03-04-1999 1220 03-19-1999 +10-08-1997 1102 10-09-1997 +03-21-1997 1035 04-16-1997 +---- +-ASSIGNMENTS +---- +(PG) BASIC LEGAL RESEARCH +(HN) LEARNING ABOUT HIV +EDUCATION ORIENIA/MONABAN/269 +PERSONAL FINANCE +START DATE/TIME STOP DATE +05-10-2006 0938 08-16-2006 +01-24-2002 0800 01-24-2002 +09-13-2001 +0001 +09-13-2001 +04-07-1998 1802 06-16-1998 +- - -ASSIGNMENTS +ENGLISH PROFICIENT +COMPLETED GED OR HS DIPLOMA +ENROLL GED NON-PROMOTABLE +GED STATUS UNKNOWN +START DATE/TIME STOP DATE +04-23-1997 0934 CURRENT +04-25-1997 1133 CURRENT +04-24-1997 1155 04-25-1997 +02-29-1996 1130 04-24-1997 +MORE PAGES IO FOLION . + + +PAGE 12 +PAGE 009 +SERAE 533*01: +FIN RESP +RESPONSIBILITY OF: +FORT DIX +ECI +DEVENS EMC +DEVENS FMC +DEVENS +EMC +DEVENS EMC +DEVENS EMC +RAX BROOK FCI +MCKEAN FCI +MCKEAN ECI +ALLENWOOD LOW ECI +FAIRTON FCI +LEVEL +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX ECI +DEVENS FMC +DEVENS FMC +DEVENS FMC +ALLENWOOD LOW FCI +FAIRTON FCI +OTISVILLE ECI +MED DY ST +RESPONSIBILITY OF: +FORT DIX ECI +FORT DIX ECI +FORT DIX ECI +FORT +DIX ECI +FORT +DIX FCI +FORT +DIX +ECI +FORT +DIX ECI +FORT +DIX ECI +FORT +DIX +ECI +FORT +DIX +ECI +FORT +DIX +ECI +FORT +DIX ECI +EORT DIX ECI +FORT DIX ECI +FORT +DIX FCI +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEPARIMENT OF JUSTICE +ASSIGNMENT HISTORY REPORT +.1-05-201 +LO: 05:2 +-- +- - -ASSIGNMENTS +FINANC +RESP-REFUSES +FINANC RESP-TEMPORARILY EXEMPT +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-UNASSIGNED +START DATE/TIME STOP DATE +05-19-2005 0928 CURRENT +12-07-2004 1210 05-19-2005 +01-14-2004 1357 12-07-2004 +12-13-2002 1402 01-14-2004 +08-02-2002 1530 12-13-2002 +12-04-2001 0922 08-02-2002 +10-08-1999 1007 12-04-2001 +08-11-1999 0906 10-08-1999 +10-27-1997 1557 08-11-1999 +05-14-1997 0001 10-27-1997 +02-29-1996 1130 05-14-1997 +- - - - -ASSIGNMENTS +START DATE/TIME STOP DATE +SECURITY CLASSIFICAT 'N MINIMUM 04-29-2009 1302 CURRENT +SECURITY CLASSIFICATION LOW +02-22-2008 1354 04-29-2009 +SECURITY CLASSIFICAT'N MINIMUM +05-20-2005 1306 02-22-2008 +SECURITY CLASSIFICATION LON +01-29-2003 1031 05-20-2005 +SECURITY CLASSIFICATION MEDIUM +01-12-1999 1456 01-29-2003 +SECURITY CLASSIFICATION LOW +10-08-1997 0828 01-12-1999 +SECURITY CLASSIFICATION MEDIUM +03-20-1997 1340 10-08-1997 +02-29-1996 1130 03-20-1997 +LOWER BUNK REQUIRED +OTHER MEDICAL RESTRICTION +NO MEDICAL RESTR--REGULAR +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +REGULAR DUTY N/MED RESTRICTION +LOWER BUNK REQUIRED +LOWER BUNK REQUIRED +LOWER BUNK REQUIRED +NO PROLONGED STANDING +REGULAR DUTY W/MED RESTRICTION +CLEARED FOR FOOD SERVICE +LOWER BUNK REQUIRED +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LB$ +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 LBS +LOWER BUNK REQUIRED +LOWER BUNK REQUIRED +NO PROLONGED STANDING +WEIGHT-NO LIFTING OVER 15 IBS +STARI DATE/TIME STOP DATE +05-03-2010 1127 +08-15-2008 1043 CURRENT +09-02-2008 +09-02-2008 +09-02-2008 +09-01-2009 +09-01-2009 +05-20-2008 +05-20-2008 +07-29-2005 +09-02-2008 +06-25-2007 +07-18-2006 +07-18-2006 +07-19-2007 +06-25-2007 +07-29-2005 0954 01-30-2006 +07-29-2005 0932 08-17-2005 +07-29-2005 0931 08-17-2005 + + +PAGE 13 +533*01 : +PAGE 010 +MED DY ST +RESPONSIBILITY OF: +"DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS EMC +DEVENS +EMC +DEVENS FMC +DEVENS +EMC +DEVENS EMC +RAY BROOK FCI +RAY BROOK ECI +RAY BROOK FCI +RAY BROOK FCI +MCKEAN ECI +MCKEAN +ECI +MCKEAN +FCI +MCKEAN ECI +MCKEAN ECİ +ALLENWOOD +LOW +ALLENWOOD LON +ALLENWOOD LOM +ECI +ECI +ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +NEN YORK MCC +ASSIGNMENT HISTORY REPORT +11-05-2010 +10:05:18 +- - - - -ASSIGNMENTS +- - +START DATE/TIME STOP DATE +NO PROLONGED STANDING +08-16-2004 1603 07-29-2005 +WEIGHT-NO LIFTING OVER 15 LBS +08-16-2004 1603 07-29-2005 +REGULAR DUTY W/MED RESTRICTION +08-16-2004 1603 +07-29-2005 +LOWER BUNK REQUIRED +07-06-2004 1435 +07-07-2005 +REGULAR DUTY W/MED RESTRICTION +08-06-2004 0001 +08-16-2004 +NO DUTY DUE TO MEDICAL COND +08-05-2003 +1118 +08-06-2004 +LOWER BUNK REQUIRED +08-05-2003 +1044 +08-05-2004 +REGULAR DUTY W/MED RESTRICTION +02-04-2002 +0936 +08-05-2003 +LOWER BUNK REQUIRED +09-16-2002 +1305 +09-17-2003 +NO SPORTS/NO WEIGHT LIFTING +04-12-2002 +0925 +05-12-2002 +LOWER BUNK REQUIRED +02-04-2002 +0937 +04-05-2002 +NO MEDICAL RESTR--REGULAR DUTY +08-15-2001 +1144 +02-04-2002 +NO MEDICAL RESTR--REGULAR DUTY +12-01-2001 0001 +01-11-2002 +CLEARED FOR FOOD SERVICE +08-28-2001 +0915 +01-11-2002 +WEIGHT-NO LIFTING OVER 20 LBS +08-17-2001 1330 01-11-2002 +PROLONGED STANDING +REGULAR DUTY W/MED +RESTRICTION +08-16-2001 +1530 +01-11-2002 +11-02-1999 +1420 +01-11-2002 +LOWER BUNK REQUIRED +08-16-2001 +1529 +01-11-2002 +NO SPORTS/NO WEIGHT LIFTING +08-16-2001 +1529 +01-11-2002 +NOT MEDICALLY CLEARED +10-04-2001 +1731 +12-01-2001 +NO MEDICAL RESTR--REGULAR DUTY +08-17-2001 +1329 +10-04-2001 +NO FOOD +SERVICE +MORK +11-02-1999 1419 +08-28-2001 +WEIGHT-NO LIFTING OVER 20 LBS +08-16-2001 +1529 +08-17-2001 +WEIGHT-NO LIFTING OVER 20 +IBS +05-03-2001 +1339 +05-18-2001 +LOWER +BUNK REQUIRED +03-19-1999 +1234 05-18-2001 +NO SPORTS/NO WEIGHT LIFTING +05-03-2001 +1339 +05-18-2001 +NO MEDICAL +RESTR--REGULAR DUTY +11-06-1998 +2300 11-02-1999 +CLEARED FOR FOOD SERVICE +05-08-1996 +0950 11-02-1999 +REGULAR DUTY W/MED BESTRICTION +03-24-1997 +1015 +11-06-1998 +OTHER MEDICAL RESTRICTION +10-27-1997 +1310 11-06-1998 +MENTALLY ILL/PROGRAM DISAB, P +04-25-1997 +0958 09-18-1998 +NO MEDICAL RESTR--REGULAR DUTY +05-08-1996 0949 03-24-1997 +NOT MEDICALLY CLEARED +05-07-1996 1141 05-08-1996 +CLEARED FOR FOOD SERVICE +03-15-1996 1131 +05-07-1996 +NO MEDICAL RESTR--REGULAR +DUTY +03-15-1996 1131 +05-07-1996 +NOT MEDICALLY CLEARED +02-29-1996 1130 03-15-1996 +OUTCOUNT +RESPONSIBILITY OF: +ALLENNOOD LOW +ECI +ALLENNOOD LON ECI +ALLENWOOD LOW +ECT +ALLENWOOD +LON +FCI +ALLENWOOD LOW +ECI +ALLENWOOD LON ECI +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENHOOD LOW ECI +-ASSIGNMENTS +VISITING ROOM +(IN VISIT) +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +MORE PAGES TO FOLLOW ... +- - - - START DATE/TIME STOP DATE +01-23-1999 1232 01-23-1999 +12-28-1998 1255 12-28-1998 +12-27-1998 1339 12-27-1998 +12-26-1998 1411 12-26-1998 +12-24-1998 +1232 12-24-1998 +12-21-1998 1233 12-21-1998 +12-20-1998 1408 12-20-1998 +2-19-1998 1315 12-19-199 +2-17-1998 1308 12-17-199 + + +PAGE 14 +PAGE 011 +ASSIGNMENT HISTORY REPORT +OUTCOUNT +RESPONSIBILITY OF: +--- +- ASSIGNMENTS +ALLENWOOD LOW ECI +FOOD SERVICE +ALLENNOOD LON ECI +FOOD SERVICE +ALLENNOOD LOW +ECI +FOOD SERVICE +ALLENWOOD LOW +ALLENWOOD +LOW +ECI +FOOD SERVICE +ALLENWOOD +LOW +ECI +FOOD +SERVICE +ECI +FOOD +SERVICE +ALLENHOOD +LOW +ECI +FOOD SERVICE +ALLENWOOD LOW +ECI +FOOD SERVICE +ALLENHOOD +LOW +ECI +FOOD SERVICE +ALLENWOOD +LOW +FCI +FOOD SERVICE +ALLENWOOD LOW +ECI +FOOD SERVICE +ALLENWOOD IOW +ALLENDOOD LOW +FCI +FOOD SERVICE +ECI +REC ORD +ALLENWOOD LOW +ECI +MISC ORD +ALLENWOOD LOW +ECI +MISC +ORD +ALLENWOOD +LOW +ALLENWOOD +ALLENHOOD +LON +ECI +FCI +MISC +ORD +VISITING +LOW +ALLENWOOD +LOW +FCI +VISITING +FCI +VISITING +ALLENNOOD +LOW +ECI +VISITING +ALLENHOOD +LOW +ECI +VISITING +ALLENWOOD +LOW +ECI +VISITING +ALLENWOOD +LON +VISIT +ING +ALLENWOOD +LOW +PCI +FCI +VIS +H +ING +ALLENWOOD +LON +FCI +VISIT +ING +ALL +ENW +OOD +LON +EC. +VISITING +ALL +00 +D +LOW +EC +I +VISITING +ALLENW +DOD +LOW +ECI +VISITING +ALLENWOOD +LOW +ECI +VISITING +ALLENW +0O +LOW +ECI +VISITING +ALLENW +OOD +LOW +ECI +VISI +HING +ALLENWOOD +ALLENWOOD +LOW +LOW +ECI +VIS +I +ING +FCI +VISITING +ALLENNOOD +LOW +ECI +VISITING +ALLENWOOD +LOW +ALLEN +OOD +LOW +ECI +VISITING +ECI +VISITING +ALLEN +WOOD +LOW +ECI +VIS +ALLEN +WOOD +LOR +ECI +ITING +VIS +ING +ALLENNOOD +IT +LOW +ECI +VISIT +ING +ALLENWOOD +LOW +ECI +VISIT +ALLENNO +LOW +'CI +VISI' +IN +OD +T +ING +ALLENNO +OD +LOW +FCI +VISITING +ALLENHOOD +LOW +FCI +VISITING +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROON +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +ROOM +2900E +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +(IN +IN +IN +(IN +(IN +SHAS +V +V +SS +S +HH +I +SS +T) +T) +T) +T +IT) +IT) +IT) +VIS +(IT) +VI +(IT) +VI +to +IT) +VI +VI +IT) +VI +(IT) +IT) +VI +IT.) +VI +SIT) +VI +BIT) +VI +VI +SIT) +VI +SI +T) +* +11-05-201 +LO: 05:1 +- START DATE/TIME STOP DATE +12-14-1998 1249 12-14-1998 +11-20-1998 1316 +: 11-20-1998 +11-17-1998 +1239 11-17-1998 +11-16-1998 1419 +11-16-1998 +11-15-1998 +1248 +11-15-1998 +11-14-1998 1310 +11-14-1998 +11-13-1998 1238 +11-13-1998 +11-10-1998 +: 1246 +11-10-1998 +11-09-1998 1259 +11-09-1998 +11-08-1998 +1323 +11-08-1998 +11-07-1998 +1223 +11-07-1998 +11-06-1998 +1359 +11-06-1998 +07-11-1998 +0941 +07-04-1998 +0856 +07-11-1998 +07-04-1998 +06-20-1998 +0934 +06-20-1998 +05-02-1998 +0936 +05-02-1998 +12 +12 +12- +12 +12 +07 +197 +11-29-1997 0948 11-29-1997 +11-27-1997 0950 11-27-1997 +11-15-1997 0950 11-15-1997 +11-09-1997 0941 11-09-1997 + + + +PAGE 15 +PAGE 012 +OUTCOUNT +RESPONSIBILITY OF: +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LON FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE +ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE +ECI +OTISVILLE FCI +OTISVILLE ECI +OTİSVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE +FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +ASSIGNMENT HISTORY REPORT +-- +-ASSIGNMENTS +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +VISITING ROOM (IN VISIT) +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISIING ROOM +FOOD SERVICE +HOSPITAL +FOOD SERVICE +FOOD SERVICE +COURI-SOUTHERN DISTRICT N.Y. +COURT-EASTERN DISTRICT N.Y. +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISIING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +COURT-SOUTHERN DISTRICI N-X. +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +MORE PAGES IO FOLION ... +* +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +11-08-1997 0948 +11-08-1997 +11-02-1997 0952 +: 11-02-1997 +10-19-1997 0952 +10-19-1997 +10-11-1997 0950 +10-11-1997 +04-09-1997 1247 +04-09-1997 +04-08-1997 +1410 +04-08-1997 +04-07-1997 +1256 +04-07-1997 +04-06-1997 +1329 +04-06-1997 +04-03-1997 1138 04-03-1997 +04-02-1997 1400 04-02-1997 +04-01-1997 +1313 +04-01-1997 +03-31-1997 1145 +03-31-1997 +03-30-1997 +' 1255 +03-30-1997 +03-28-1997 +• 1504 +03-28-1997 +03-27-1997 1451 +03-27-1997 +03-27-1997 +1341 +03-27-1997 +03-26-1997 +1356 +03-26-1997 +03-25-1997 +1316 +03-25-1997 +03-21-1997 +1450 +03-21-1997 +03-19-1997 +1402 +03-19-1997 +03-14-1997 +0301 +03-14-1997 +03-13-1997 +1352 +03-13-1997 +03-12-1997 +03-07-1997 +1322 +03-12-1997 +0831 +03-07- +1997 +03-06-1997 +0941 +03-06 +1997 +02-09-1997 +1232 +02-09-1997 +02-06-1997 +1328 +02-06. +1997 +02-03-1997 +1332 +02-03 +1997 +01-27-1997 +1357 +01-27-1997 +01-27-1997 +1301 +01-27-1997 +01-26-1997 +1236 +01-26-1997 +01-25-1997 +1304 +01-25-1997 +01-24-1997 +1259 +01-24-1997 +01-23-1997 +093 +01-23-1997 +01-15-1997 +0830 +01-15-1997 +01-13-1997 +1302 +01-13-1997 +01-12-1997 +1315 +01-12-1997 +01-11-1997 +125B +01-11-1997 +01-10-1997 +1441 +01-10-1997 +-1997 +1333 +01-10-1997 +1997 +1329 +01-09-1997 +1997 +1300 +01-06-1997 +-05-1997 +1130 +01-05-1997 +01-04-1997 +1310 +01-04-1997 +01-03-1997 1236 01-03-1997 +01-02-1997 1307 01-02-1997 +12-30-1996 1406 12-30-1996 +12-29-1996 1711 12-29-1996 + + +PAGE 16 +SERAE 533+01 * +PAGE 013 +OUTCOUNT +RESPONSIBILITY OF: +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI. +OTISVILLE ECI +OTISVILLE ECI +OZISVILLE ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE +: ECI +OTISVILLE +OTISVILLE +ECI +ECI +OTISVILLE +OTISVILLE +PCI +ECI +OTISVILLE +OTISVILLE +ECI +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +OTISVILIE +ECI +ECI +OTISVILLE +FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE +FCI +OTISVILLE +FCI +OTISVILLE +ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +VISIING ROOM +VISING ROOM +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD +SERVICE +VISING +ROOM +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +FOOD +SERVICE +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD +SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +-- +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +12-29-1996 1146 12-29-1996 +12-28-1996 1306 12-28-1996 +12-27-1996 1305 12-27-1996 +12-26-1996 +1242 +12-26-1996 +12-23-1996 +1453 +12-23-1996 +12-23-1996 +1354 +12-23-1996 +12-22-1996 +1341 +12-22-1996 +12-21-1996 +| 1318 12-21-1996 +12-20-1996 1422 12-20-1996 +12-19-1996 1819 12-19-1996 +12-19-1996 +1453 +12-19-1996 +12-19-1996 +| 1347 12-19-1996 +12-19-1996 1320 12-19-1996 +12-16-1996 +1744 +12-16-1996 +12-16-1996 1410 12-16-1996 +12-15-1996 +12-14-1996 +1519 +1214 +12-15-1996 +12-14 +12-13-1996 +1452 +12-13-1 +12-13- +1340 +12-13-1 +12-12 +1996 +1316 +12-12-1 +L2-09 +-1996 +1232 +12-09 +1996 +12-08 +1996 +1996 +996 +12 +132 +1415 +12 +-07 +12 +12 +11-07-1996 1510 11-07-1996 +11-06-1996 1348 11-06-1996 +11-03-1996 1311 11-03-1996 +11-02-1996 1252 11-02-1994 + + +PAGE 17 +SE 054 533*02 * +BAGE 014 +OUTCOUNT +RESPONSIBILITY OF: +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE +ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW +YORK MCC +NEW +YORK MCC +NEW YORK MCC +NEW +YORK MCC +NEW +YORK +MCC +NER +YORK +MCC +NEW +YORK +MCC +NEN +YORK +MCC +NEN +YORK +MCC +NEW YORK MCC +NEW +YORK MCC +DEPARIMENT OF JUSTICE +ASSIGNMENT HISTORY REPORT +* +11-05-2011 +10:05:11 +- - - - -ASSIGNMENTS +- - +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +FOOD SERVICE +COURT-SOUTHERN DISTRICT N.Y. +LIEUTENANTS OFFICE +VISING ROOM +LIEUTENANTS OFFICE +FOOD SERVICE +FOOD SERVICE +VISING ROOM +VISIING ROOM +FOOD SERVICE +VISIING ROOM +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +COURT-SOUTHERN +DISTRICT +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN +DISTRICT +COURT-SOUTHERN DISTRICT +222ZZ +N +N +N. +N.Y. +RESPONSIBILITY DE: +FORT DIX FCI +FORT DIX FCI +FORT +DIX FCI +FORT +DIX ECI +FORT +DIX ECI +DIX +ECI +FORT DIX ECI +FORT DIX FCI +FORT DIX FCI +GO002 +-- +- - -ASSIGNMENTS +HOUSE Q/RANGE 01/BED +1,54L +HOUSE +Q/RANGE 03/BED +191L +HOUSE +Q/RANGE 02/BED +1860 +HOUSE +Z/RANGE +02/BED +009L +AD +HOUSE +Q/RANGE 01/BED +172U +HOUSE +026U +HOUSE 8/RANGE 02/BED 018L AD +HOUSE Z/RANGE 02/BED +035U D5 +HOUSE Q/RANGE +02/BED 155L +START DATE/TIME STOP DATE +11-01-1996 1322 11-01-1996 +10-30-1996 1402 10-30-1996 +10-27-1996 +: 1408 10-27-1996 +10-26-1996 1411 10-26-1996 +10-25-1996 1128 10-25-1996 +10-24-1996 +1532 10-24-1996 +10-24-1996 +1418 10-24-1996 +10-23-1996 +1329 10-23-1996 +10-21-1996 +1526 10-21-1996 +10-20-1996 +1249 10-20-1996 +10-19-1996 1141 10-19-1996 +10-18-1996 1430 10-18-1996 +10-17-1996 1329 10-17-1996 +10-16-1996 1402 10-16-1996 +09-27-1996 0815 09-27-1996 +09-23-1996 1954 09-23-1996 +09-19-1996 +1338 +09-19-1996 +09-14-1996 +0928 +09-14-1996 +09-13-1996 +2123 +09-13- +09~13 +1996 +2111 +09-13 +09-08 +.996 +L21 +09 +-08 +08-22 +996 +22 +07-2 +99 +06 +06 +05 +05 +04- +04- +04-16 +04-15- +1996 +04-03-199 +03-28-1996 +03-26-1996 +03-07-1996 +0901 +1034 +08 +42 +0911 +04 +-1 +04-0 +3 +03-28 +1996 +03-26-1996 +03-07-1996 +START +DATE/TIME +STOP +DATE +03-23-2009 +1328 +CURRENT +05-07-2008 +1249 +03-23-2009 +05-07-2008 +1138 +05-07-2008 +05-05 +•2 +00 +1214 +05-07-2008 +05-05 +2 +00 +0 +916 +05- +05-2008 +04-29 +2008 +0208 +05- +05-2008 +04-25-2008 1305 +04-29-2008 +04-12-2008 +0926 +04-25-2008 +04-06-200B 1406 +04-12-2008 +03-31-2008 +0920 04-06-2008 + + +11/07/2810 01:19 +PAGE 18 +SERAF 533*01 * +PAGE 015 +RESPONSIBILITY OF: +FORI DIX ECI +FORT DIX FCI +BROOKLYN MDC +BROOKLYN MDC +BROOKLYN MDC +BROOKLYN MDC +BROOKLYN MDC +DEVENS EMC +DEVENS FMC +DEVENS EMC +DEVENS +EMC +DEVENS FMC +DEVENS +E'MC +DEVENS +EMC +DEVENS +EMC +DEVENS +FMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +EMC +DEVENS +FHC +FMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +EMC +DEVENS +DEVENS +FMC +DEVENS +EMC +FMC +DEVENS +DEVENS +FMC +FNC +DEVENS +EMC +DEVENS +DEVENS +EMC +EMC +DEVENS +DEVENS +EMC +DEVENS +EMC +EMC +DEVENS +EMC +DEVENS FMC +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK FCI +RAY BROOK +: ECI +RAY BROOK FCI +RAY BROOK FCI +GO0OZ +ASBIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +---- +HOUSE P/RANGE 01/BED 362L +HOUSE U/RANGE 01/BED 001L +HOUSE B/RANGE 13/BED 005L +HOUSE B/RANGE 13/BED 004L +HOUSE B/RANGE +11/BED 004U +HOUSE G/RANGE 01/BED 424L +HOUSE R/RANGE 02/BED 0011 +HOUSE 8/RANGE 04/BED 423J +AD +HOUSE Z/RANGE 02/BED 223L +AD +HOUSE Z/RANGE 02/BED 203L +AD +HOUSE Z/RANGE 02/BED 210L +, AD +HOUSE Z/RANGE 02/BED 203L AD +HOUSE N/BANGE 01/BED 127L +HOUSE N/RANGE 01/BED 103L +HOUSE N/RANGE +01/BED 103L +HOUSE +N/ RANGE +01/BED 118L +HOUSE +2/RANGE +02/BED +216L +AD +HOUSE +Z/RANGE +02/BED +217L +HOUSE +H/RANGE +02/BED +202L +AD +HOUSE +Z/RANGE +02/BED +210L +HOUSE +Z/RANGE +AD +02/BED +212L +HOUSE +H/RANGE +AD +01/BED 123L +HOUSE +H/BANGE +01/BED 113I +HOUSE +Z/BANGE +02/BED +219L AD +HOUSE +2/RANGE +02/BED 210L AD +HOUSE +J/RANGE +03/BED +308L +HOUSE +2/RANGE +02/BED +211L +AD +HOUSE +Z/RANGE +02/BED +216L AD +HOUSE +J/RANGE +03/BED 324L +HOUSE +2/RANGE +02/BED 222L AD +HOUSE +HOUSE +J/RANGE +04/BED 425L +Z/RANGE +04/BED 421L AD +HOUSE +J/RANGE +04/BED 425L +HOUSE +J/RANGE +04/BED +425L +HOUSE +J/BANGE +04/BED +404L +HOUSE +3/RANGE +04/BED 423L AD +HOUSE +J/RANGE +04/BED 404L +HOUSE +J/RANGE +02/BED 227U +HOUSE +Z/RANGE +02/BED +209L +AD +HOUSE +Z/RANGE +04/BED +420L +AD +HOUSE +R/RANGE +01/BED +0011 +HOUSE +: N/RANGE +10/BED +1371 +HOUSE H/RANGE +01/BED +001L +HOUSE H/RANGE 01/BED 0011 +HOUSE R/RANGE 01/BED 0Q11 +HOUSE N/RANGE 10/BED 137J +MORE PAGES IO FOLLON . . . +11-05-2010 +10:05:1E +START DATE/TIME STOP DATE +03-19-2008 1525 03-31-2008 +03-18-2008 1330 03-18-2008 +03-10-2008 1556 03-18-2008 +03-04-2008 +1331 +03-10-2008 +03-04-2008 +1118 +03-04-2008 +02-29-2008 +2014 +03-04-2008 +02-29-2008 +1449 +02-29-2008 +02-19-2008 +1303 +02-29-2008 +02-05-2008 +0805 +02-19-2008 +01-16-2008 +0858 +02-05-2008 +12-26-2007 +0900 +01-16-2008 +12-06-2007 +1326 +12-26-2007 +12-03-2007 +1305 +12-06-2007 +11-14-2007 +1244 +, 12-03-2007 +11-13-2007 0923 11-14-2007 +10-25-2007 1121 +11-13-2007 +10-07-2007 1359 +10-25-2007 +09-16-2007 +1942 +10-07-2007 +09-05-2007 +1115 +09-16-2007 +08-31-2007 +1450 +09-05-2007 +08-11-2007 +1258 +08-31-2007 +04-13-2007 +1314 +08-11-2007 +04-13-2007 1059 +04-13-2007 +04-12-2007 1001 +04-13-2007 +03-23-2007 +1724 +04-12-2007 +03-05-2007 +1309 +03-23-2007 +03-01-2007 +1200 03-05-2007 +02-09-2007 +1506 +03-01-2007 +11-17-2006 +1018 02-09-2007 +10-18-2006 1012 11-17-2006 +12-20-2002 1123 +10-18-2006 +12-19-2002 1619 +12-20-2002 +10-17-2002 +1145 +12-19-2002 +06-25-2002 +0857 +10-17-2002 +03-05-2002 +1115 +06-25-2002 +03-04-2002 +0558 +02-04-2002 +1947 +03-05-2002 +03-04-2002 +01-17-2002 +1200 +02-04-2002 +01-11-2002 +0135 +01-17-2002 +01-10-2002 +2143 +01-11-2002 +01-10-2002 +2033 +01-10-2002 +11-13-2001 +1949 +01-10-2002 +11-13-2001 +1941 +11-13-2001 +11-13-2001 +1533 +11-13-2001 +10-26-2001 1553 11-13-2001 +10-26-2001 1547 10-26-2001 +10-26-2001 1540 10-26-2001 +10-20-2001 1234 10-26-2001 + + + +PAGE 19 +PAGE 016 +533*01 * +RESPONSIBILITY OF: +RAY BROOK FCI +BAY BROOK FCI +RAY BROOK FCI +RAY BROOK +FCI +RAY BROOK +FCI +RAY BROOK +FCI +RAY BROOK FCI +RAY BROOK FCI +LEWISBURG USP +LEWISBURG USP +MCKEAN +ECI +MCKEAN +ECI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +NCKEAN +ECT +MCKEAN +ECI +MCKEAN +FCI +MCKEAN +ECT +MCKEAN +FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +ECI +MCKEAN ECT +MCKEAN FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN, +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN ECI +MCKEAN ECI +MCKEAN FCI +MCKEAN FCI +ASSIGNMENT HISTORY REPORT +11-05-201 +10:05:1 +- - - - -ASSIGNMENTS +-- +-- +HOUSE +N/RANGE 10/BED 137L +HOUSE H/RANGE 01/BED 002L +HOUSE +H/RANGE +01/BED 002L +HOUSE +N/RANGE 10/BED 137L +HOUSE N/RANGE +10/BED 137L +HOUSE +N/RANGE 10/BED 137I +HOUSE Z/RANGE 01/BED +109L AD +HOUSE +R/RANGE +01/BED 001L +HOUSE +: M/RANGE +03/BED 101L +HOUSE R/RANGE +01/BED 001J +HOUSE Z/RANGE 07/BED 212L At +HOUSE Z/RANGE 07/BED 207L AI +HOUSE Z/RANGE 07/BED 210L AD +HOUSE A/RANGE +01/BED 1301 +HOUSE A/RANGE +01/BED 131L +HOUSE Z/RANGE +07/BED 208L AD +HOUSE +Z/RANGE +03/BED +2 +2 +HOUSE +A/RANGE +01/BED +H +3 +HOUSE +Z/RANGE +A/RANGE +05/ +ED +HOUSE +01/ +HOUSE +A/RANGE +02/ +ED +HOUSE +2/ RANGE +01/ +2L +130L +236L. +01L +AD +AD +HOUSE A/RANGE +02/ +HOUSE Z/RANGE +01/ +AD +HOUSE +Z/RANGE +07/ +HOUSE +Z/RANGE +05/ +HOUSE +Z/RANGE +07/ +HOUSE +2/RANGE +07/ +HOUSE +Z/RANGE +07/ +HOUSE +Z/RANGE +07/ +AD +AD +HOUSE +Z/RANGE +HOUSE +z/RANGE +07/ +05/ +HOUSE +2/RANGE +05/ +HOUSE +Z/RANGE +HOUSE +Z/RANGE +05/ +05/ +HOUSE +Z/RANGE +05/ +HOUSE +Z/RANGE +05/ +HOUSE +Z/RANGE +HOUSE +Z/RANGE +05/ +07/ +BED +HOUSE +7/RANGE +07/ +BED +HOUSE +Z/RANGE +07/BED +HOUSE +HOUSE +Z/RANGE +07/BED +7/RANGE +07/BED +HOUSE +2/RANGE +07/BED +An s3 AI +AD +AD +1 +/BI +HOUSE Z/RANGE 02/BED 106L +HOUSE Z/RANGE 07/BED 1022 AS +HOUSE Z/RANGE +107L DS +HOUSE 7/RANGE 02/BED 101L DS +04-14-2000 1220 04-14-2000 +04-02-2000 1153 04-14-2000 +03-26-2000 1319 +04-02-2000 +03-08-2000 1116 03-26-2000 +MORE PAGES TO FOLLON . . • +START DATE/TIME STOP DATE +10-19-2001 1714 10-20-2001 +10-19-2001 1554 10-19-2001 +10-18-2001 0845 10-19-2001 +10-02-2001 1535 10-18-2001 +09-13-2001 1725 10-02-2001 +08-03-2001 +1300 09-13-2001 +08-02-2001 +. 1227 +08-03-2001 +08-02-2001 +. 1035 0B-02-2001 +07-20-2001 1654 08-02-2001 +07-20-2001 1355 07-20-2001 +07-12-2001 +1314 +07-20-2001 +07-03-2001 +1209 +07-12-2001 +06-14-2001 1105 07=03-2001 +04-23-2001 1515 06-14-2001 +04-12-2001 1648 04-23-2001 +04-12-2001 +1424 +04-12-2001 +N +2001 +La +03 + + + +PAGE . 20 +PAGE 017 +,533*01 : +RESPONSIBILITY OF: +MCKEAN 'FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN ECI +MCKEAN ECI +MCKEAN ECI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN +MCKEAN +ECI +ECI +MCKEAN +FCI +MCKEAN +FCI +MCKEAN FCI +MCKEAN FCI +MCKEAN ECI +MCKEAN ECI +LEWISBURG USP +LEWISBURG USP +LEWISBURG USP +LEWISBURG USP +LEWISBURG +USP +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD +LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD +LOW +FCI +ALL ENNOOD +LOW +FCI +ALLENWOOD +LOW +FCI +ALLENVOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD LOW +FCI +ALLENWOOD ION FCI +ALLENVOOD LON FCI +DEPARTMENT +OF JUSTICE +ASSIGNMENT HISTORY +REPORT +- - +- -ASSIGNMENTS +HOUSE Z/RANGE 02/BED 102L +DS +HOUSE Z/RANGE 02/BED +104L +HOUSE +: Z/RANGE 07/BED +DS +203L +HOUSE Z/RANGE 07/BED 202L +AD +AD +HOUSE Z/RANGE 07/BED +201L +AD +HOUSE Z/RANGE 07/BED +213L +AD +HOUSE Z/RANGE 07/BED +210L +AD +HOUSE Z/RANGE 07/BED 2131 +AD +USE Z/RANGE 07/BED 207L +AD +HOUSE Z/RANGE 05/BED 102L AD +HOUSE A/RANGE 01/BED 132L +HOUSE Z/RANGE 04/BED +203L +HOUSE Z/RANGE +04/BED 206L +DS +DS +HOUSE Z/RANGE 07/BED 211L +HOUSE Z/RANGE 07/BED 216L +HOUSE Z/RANGE 07/BED +HOUSE +2011 +2/RANGE +07/BED +208L +HOUSE +Z/RANGE +07/BED +2080 +HOUSE +A/RANGE +AD +02/BED +2351 +HOUSE +A/RANGE +04/BED +235L +HOUSE +A/RANGE +04/BED +2070 +HOUSE +A/RANGE +04/BED +235L +HOUSE +Z/RANGE +07/BED +2 +HOUSE +Z/RANGE +/BED +2 +2 +HOUSE +2/RANGE +BED +HOUSE +Z/RANGE +/BED +HN +1 +5L +HOUSE +I/RANGE +BED +229L +HOUSE +I/RANGE +E +201L +HOUSE +R/RANGE +/BED +HOUSE +Z/RANGE +/BED +001L +224L +HOUSE +Z/RANGE +BED +2 +23] +HOUSE +Z/RANGE +D +2 +230 +HOUSE +Z/RANGE +D +2 +HOUSE +Z/RANGE +23L +D +HOUSE +Z/RANGE +D +2 +L +HOUSE +Z/RANGE +HOUSE +Z/RANGE +D +HOUSE +Z/RANGE +D +N NH +L +7 +1 +8 +L +HOUSE +2/ RANGE +BED +1 +8 +HOUSE +Z/RANGE +/BED +188 +L +AD +AD +AL +HOUSE +U/RANGE +/BED +391 +U +HOUSE +U/RANGE +07/BED +391U +HOUSE +U/RANGE +07/BED +391U +HOUSE +U/RANGE +06/BED +91L +HOUSE Z/RANGE 02/BED 181L A +HOUSE 3/RANGE 02/BED 181L AI +HOUSE Z/RANGE 02/BED 185L AD +MORE PAGES TO FOLLON . . . +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +03-01-2000 1532 +03-08-2000 +03-01-2000 1520 +03-01-2000 +02-27-2000 +1258 +03-01-2000 +02-06-2000 +1245 +02-27-2000 +01-23-2000 +1021 +02-06-2000 +01-02-2000 +1026 +01-23-2000 +11-21-1999 +1156 +01-02-2000 +11-19-1999 +1345 +11-21-1999 +11-12-1999 +1333 +11-19-1999 +11-12-1999 +1305 +11-12-1999 +11-03-1999 +1015 +11-12-1999 +10-24-1999 +2015 +10-05-1999 +10-03-1999 +1526 +11-03-1999 +10-24-1999 +10-05-1999 +0 HN +1 +L-1 +1 L0 l0 +1213 +1144 +10-03-1999 +1204 +09-12-1999 +- 04. +9 +1 +1 +9 +3 +25 +08 +-04: +n IE +Lal +0 +0 +0 0 +0 +N +99 +5 +0 C +1 +45 +9 +1 +1 +999 +2 +2 +2 +3 +3 +1999 +1 +841 +2 +9 +998 +1 +550 +998 +01 +1236 +1 +9 +98 +1507 +.2 +N +-2 +9 +1 +800 +9 +1 +-1 +-1 +LD 10 +-08-1 +9 +03 +998 +- 1 +1 +,998 +11-29-1998 1312 11-30-1998 +11-20-1998 1445 11-29-1998 + + +PAGE 21 +PAGE 018 +533*01: +RESPONSIBILITY OF: +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD LOW FCI +ALLENWOOD LON FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD +LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW FCI +ALLENWOOD LOW ECI +ALLENWOOD +LON +ECI +ALLENWOOD LOW FCI +ALLENWOOD ION FCI +ALLENWOOD LON ECI +FAIRION FCI +FAIRTON FCI +FAIRTON ECI +FAIRION ECI +LEWISBURG USP +LEWISBURG USP +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +---- +HOUSE U/RANGE 07/BED 391L +HOUSE Z/RANGE 02/BED 1930 AD +HOUSE Z/RANGE 04/BED 2150 AD +HOUSE U/RANGE 07/BED 391L +HOUSE U/RANGE +HOUSE +07/BED 3910 +2/RANGE 03/BED 211L DS +HOUSE +Z/RANGE 03/BED 211I DS +HOUSE +2/RANGE +02/BED 188L AD +HOUSE +2/RANGE 04/BED 215L AD +HOUSE +U/RANGE 10/BED 033L +UNION +B +BED +33 воттоМ +UNION +BED +19 BOTTOM +UNION +BED +43 TOP +UNION +B +BED +61 TOP +UNION +B BED 37 TOP +UNION +฿ +BED 1 TOP +SPECIAL HOUSING +B UNIT I CELL 172 LOWER +B UNIT I CELL 172 +B UNIT LEFT +LET BA DOZE BUNK +RECEIVING AND DISCHARGE +H-2 CELLROOM +RECEIVING & DISCHARGE +WORK CADRE/UNIT +5 +2B +RECEIVING AND DISCHARGE +SEVENTH FLOOR NORTH +NINTH FLOOR NORTH +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +2B +2B +RECEIVING AND DISCHARGE +ELEVENTH FLOOR SOUTH +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +2B +MALE NORTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +RECEIVING AND DISCHARGE +MALE NORTH UNIT +SEVENTH FLOOR NORTH +11-05-201 +LO: 05:1 +START DATE/TIME STOP DATE +10-09-1998 1131 11-20-1998 +10-05-1998 1532 10-09-1998 +10-05-1998 +1350 +1Q-05-1998 +09-10-1998 +1105 +10-05-1998 +08-26-1998 +1846 +09-10-1998 +08-25-1998 +0914 +08-26-1998 +08-07-1998 +1814 +08-25-1998 +08-04-1998 +1531 08-07-1998 +08-04-1998 1211 +08-04-1998 +07-22-1998 +1300 +08-04-1998 +03-11-1998 +1800 +07-22-1998 +01-26-1998 1800 +03-11-1998 +12-16-1997 1800 +01-26-1998 +12-09-1997 1800 12-16-1997 +10-20-1997 1800 12-09-1997 +10-14-1997 1356 10-20-1997 +10-09-1997 0042 +10-14-1997 +08-20-1997 1506 10-08-1997 +08-20-1997 0807 08-20-1997 +04-16-1997 1722 08-20-1997 +04-16-1997 +1215 04-16-1997 +04-10-1997 +1436 +04-16-1997 +04-10-1997 +1349 +04-10-1997 +03-21-1997 +0846 +04-10-1997 +03-11-1997 +0811 +03-21-1997 +03-11-1997 +0550 +03-11-1997 +02-10-1997 +0453 +03-11-1997 +02-10-1997 +0112 +02-10-1997 +02-10-1997 +0107 +02-10-1997 +02-09-1997 +2148 +02-10-1997 +02-03-1997 +1326 +02-09-1997 +01-21-1997 +0913 +02-03-1997 +01-21-1997 +0806 +01-21-1997 +01-21-1997 +0639 +01-21-1997 +01-15-1997 +0058 +01-21-1997 +01-15-1997 +0046 +01-15-1997 +01-14-1997 +2158 +01-15-1997 +11-25-1996 +1417 +01-14-1997 +10-04-1996 +1005 +11-25-1996 +09-27-1996 +0101 +10-04-1996 +09-27-1996 +0047 +09-27-1996 +09-26-1996 +2209 +09-26-1996 +08-19-1996 +0733 +09-26-1996 +08-19-1996 +0527 +08-19-1996 +08-06-1996 1246 08-19-1996 +08-06-1996 0102 08-06-1996 +08-06-1996 0053 08-06-1996 +08-05-1996 2201 +08-06-1996 + + +11/87/2010 01:19 +PAGE 22 +SBRAE 533*01 * +PAGE 019 +ASSIGNMENT HISTORY REPORT +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +OTISVILLE FCI +2B +OTISVILLE FCI +RECEIVING AND DISCHARGE +NEW YORK MCC +MALE NORTH UNIT +NEW YORK MCC +MALE SOUTH UNIT +NEW YORK MCC +RECEIVING AND DISCHARGE +OTISVILLE FCI +RECEIVING AND DISCHARGE +OTISVILLE ECI +OTISVILLE FCI +RECEIVING AND DISCHARGE +NEW YORK MCC +MALE SOUTH UNIT +NEW YORK MCC +RECEIVING AND DISCHARGE +OTISVILLE FCI +RECEIVING AND DISCHARGE +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +OTISVILLE FÇI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +NEW YORK MCC +OKLAHOMA CITY FTC +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +2B +2A +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +RECEIVING AND DISCHARGE +RECEIVING AND DISCHARGE +ЗА +RECEIVING AND DISCHARGE +MALE SOUTH UNIT +ELEVENTH FLOOR SOUTH +RECEIVING AND DISCHARGE +HOLDOVER GENERAL POPULATION +RELIGION +RESPONSIBILITY OF: +FORT DIX FCI +FORT DIX FCI +FAIRTON FCI +NEW YORK MCC +- - - - -ASSIGNMENT'S +JEWISH +CATHOLIC +JEWISH +RELIGION UNKNOWN +STATUS +RESPONSIBILITY OF: +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +-ASSIGNMENTS +NO JUDGEMENT AND COMMITMENT +MORE PAGES IO FOLLOW . . • +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +07-29-1996 0805 +: 08-05-1996 +07-29-1996 0544 07-29-1996 +07-24-1996 2132 +07-29-1996 +07-24-1996 +0054 +07-24-1996 +07-24-1996 +0043 +07-24-1996 +07-23-1996 +2155 +07-24-1996 +07-18-1996 +0856 +07-23-1996 +07-18-1996 +07-11-1996 +0625 +07-18-1996 +0134 +07-18-1996 +07-11-1996 +0049 +07-11-1996 +07-10-1996 +07-09-1996 +2204 +07-11-1996 +0849 +07-10-1996 +07-09-1996 +0608 +07-09-1996 +07-02-1996 +0103 +07-09-1996 +07-02-1996 0049 07-02-1996 +07-01-1996 +2140 +: 07-02-1996 +06-24-1996 +0800 +07-01-1996 +06-24-1996 +0558 +06-24-1996 +05-22-1996 +0110 +06-24-1996 +05-22-1996 +0059 +05-22-1996 +05-21-1996 +2200 +05-22-1996 +05-17-1996 +1319 +05-21-1996 +05-16- +1996 +0914 +05-17-1996 +05-16 +996 +0727 +05-16-1996 +05-10 +1996 +0734 +05-16-1996 +05-10 +-1996 +0730 +05-10-1996 +05-09-1996 +2209 +05-10-1996 +05-07-1996 +0802 +05-09-1996 +05-07-1996 +0600 +05-07-1996 +04-05-1996 +03-06-1996 +1821 05-07-1996 +2208 04-05-1996 +03-06-1996 +1753 03-06-1996 +02-29-1996 +1130 +03-06-1996 +START DATE/TIME +02-17-2009 +STOP DATE +1420 CURRENT +05-06-1997 2032 02-17-2009 +03-07-1996 1615 05-06-1997 +02-29-1996 1130 03-07-1996 +START DATE/TIME STOP DATE +03-13-1997 0835 +04-10-1997 +02-03-1997 1326 02-10-1997 +01-21-1997 0913 02-03-1997 +01-21-1997 0838 01-21-1997 + + +11/07/2010 Ø1:19 +PAGE 23• +SERAE 533*01 + +PAGE 020 +STATUS +RESPONSIBILITY OF: +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE FCI +OTISVILLE ECI +UNIT +RESPONSIBILITY OF: +FORT DIX FCI +BROOKLYN MDC +BROOKLYN MDO +DEVENS EMO +DEVENS EMC +DEVENS EMC +DEVENS EMC +DEVENS FMC +DEVENS +EMC +RAY BROOK +ECI +RAY BROOK FCI +RAY BROOK +ECI +RAY BROOK ECI +BAY BROOK FCI +RAY BROOK ECI +RAY BROOK ECI +LEWISBURG USP +MCKEAN ECI +MCKEAN ECI +LEWISBURG USE +ALLENWOOD LOW +ECI +ALLENWOOD LOW +ECT +ALLENWOOD LOW +ECT. +ALLENWOOD LOW +ALLENWOOD LOW +ECI +ECI +ALLENVOOD LOW FCI +FAIRTON ECI +LEWISBURG USP +OTISVILLE FCI +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +OTISVILLE ECI +OTISVILLE ECI +ASSIGNMENT HISTORY REPORT +GUILTY BUT NOT SENTENCED +---- +A-PRE PROM REV DUE - NOVEMBER +A-PRE PRGM REV DUE +90 DAY REVIEW COMP. PRE-TRIAI +- - - -ASSIGNMENTS +- - +OTISVILLE ECI +OTISVILLE ECI +UNASSIGNED +* +11-05-201 +LO: 05:1 +STARI DATE/TIME STOP DATE +11-25-1996 1418 01-15-1997 +10-14-1996 1146 11-25-1996 +08-23-1996 1251 09-26-1996 +08-23-1996 1252 09-26-1996 +START DATE/TIME STOP DATE +03-1B-2008 1330 CURRENT +03-04-2008 1502 03-18-2008 +02-29-2008 1449 03-04-2008 +11-14-2007 1244 02-29-2008 +14-16-2007 1348 11-14-200 +04-12-2007 1637 04-16-200 +10-17-2002 1145 04-12-2007 +03-05-2002 1115 +: 10-17-2002 +01-10-2002 2033 03-05-2002 +o1 ch +ch +01-15-1997 0046 01-21-1997 +10-05-1996 0901 11-25-1996 +10-04-1996 1005 10-05-1996 + + + +PAGE 24 +PAGE 021 +RESPONSIBILITY OF: +NEW YORK MCC +NEW YORK MCC +OTISVILLE ECT +OTISVILLE ECI +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +OTISVILLE FCI +OTISVILLE ECI +NEW YORK MCC +NEW YORK MCC +OTISVILLE PCI +OTISVILLE FCI +NEW YORK MCC +NEW YORK MCC +ASSIGNMENT HISTORY REPORT +- - -ASSIGNMENTS +-- +11-05-2010 +10:05:18 +START DATE/TIME STOP DATE +09-27-1996 1048 +10-04-1996 +09-27-1996 0047 +09-27-1996 +08-19-1996 +08-19-1996 +0913 +09-26-1996 +08-06-1996 +0527 +08-19-1996 +0053 +08-19-1996 +07-29-1996 +07-29-1996 +0622 +08-06-1996 +0544 +07-29-1996 +07-24-1996 +1034 +07-29-1996 +07-24-1996 +0043 +07-24-1996 +07-18-1996 +0959 +07-24-1996 +07-18-1996 +0625 +07-18-1996 +07-11-1996 +0848 +07-18-1996 +07-11-1996 +0049 +07-11-1996 +07-09-1996 +07-09-1996 +0945 +07-11-1996 +0608 +07-09-1996 +07-02-1996 +1401 +07-09-1996 +07-02-1996 +0049 +07-02-1996 +06-24-1996 +0819 +07-02-1996 +06-24-1996 +055 +06-24-1996 +05-30-1996 +0822 +06-24-1996 +05-22-1996 +0059 +05-30-1996 + + +11/07/2010 00:53 +PAGE 01 +FACSIMILE TRANSMISSION COVER SHEET +Consolidated Legal Center +Federal Correctional Complex +P.O. Box 1029 +Coleman, FL 33521-1029 +From: +Paralegal +Telephone: +Facsimile: +November 9, 2010 +Date: +To: +SENSITIVE/PRIVILEGED COMMUNICATION +please natty us immedially at the hibove number to strike arangeme for here homes in ,, + + +11/07/2018 @B:53 +11:01/2010 MUM WU: 1 FA +PAGE 02 +U.S. Department of Justien +Forloral Bureau of Investigation +Iri Reply, Please Refot to +File No. +72-MM-113327 +October 26, 2010 +Attention: Bureau of Prisons +Dear Office of General Counse:: +Pursuert to an ongoleg investigation, FBI Miami 13 +requesting information regarding current or former BOR innates. +FBI Miani is roguesting all. information including the date in +custody, +all facilities where the inmates were assigned and dates +in such facilities, projected date of release, +and date of death, +if applicable, regarding the following two (2) irmates; +1. +white male +ATL +male, - +believed to +be deceased. +Questions regardino this request car he addressed to SA +Your assistance with this natter +greatly appreciated. + +15 +Received +NOV 2 72010 +FOIN/FA Suction +Special Agent +Caperabaureau of Prison +UNle +By: Supervisory Special Agent +10-25065 +JERU +SERO +ATL +Kessler, Berry +61264-061 +TTI. +-SENTLY INFO + + +11/87/2010 +88:53 +FOG COLEMAN LEGAL +PAGE 03 +10-27-2004 +Г Immediate +C. Top-Secret +• Secret +Name of Office: +ADAS +BOP +Affice Gerval Counsel +FROM +Name of Cittice: +FBl West Palm Reocla +Orginator's Name: +Approved? +FACSIMILE COVER SHEET +PRECEDENCE +C Priorly +CLASSIFICATION +• Confidentiel +TO +• Sensitive +CyRoutine +X unclassied +Date; +1/1/2010 +Telephone Number: +Roomi +Number of Pager: (including cover) +Subject: +DETAILS +Special Handling Instructions: +Brief Description of Ceramunication Faradi +Infarmation bcothed to the enver shoot is U.S. Government Property. Ifyou bre not the intended recipient of this infarmation disclasure +reproduction, distribution, or use of this information ls probbited (16.USC, § 542). Please bodify the originator of local =si 0M +immedlately to arrange for aroper dispaulelor. +FD-425 (Revised 10-27-20014) +Page 1 or 3 +FEDERAL BUREAU OF INVESTIGATON + + +11/07/2018 +08: 53 +PAGE 04 +PAGE D0L 53S001 +REGNO +TAME. +RSP +DANSE RANIANS +PHONE: +ARS ASGIONNENI.. +ARS DATE/TIME...: +PROJ REL METHOD: +PROJ REL DATE..: +UNKNOWN +UNKNOWN +AGENCY. +DST ASSIGNMENT +ADDRESS.. +1-05-201 +0:06:1 +WALSH: N/A +V1532 +PSYCH: N +ELEASE DESTINATIO +Ex N0: 2323743 +DEANER NO +- - +CMC..: NO +S FUL HOSP/1170 CLEVE AVI +ATLANTA, GEORGIA 30344 +FACI CATEGORY +ATL ADM-REL +ATL CARE LEVEL CARE3 +ATL +CASE +MGT +ATL +CASE +MGT +CESA +PROG RPT +ATL CASE +MGT +REP NEEDS +ATL CASE +MGT +ATI +CASE +MGT +ATL +CORR +sves +ATL +EDUC INFO +ATL +ATL +EDUC INFO +FIN RESE +ATL +RELIGION +V94 CVB913 +RAN NEG +ESI HAS +GED HAS +PART +JEWISH +DEATH +10-25-2003 1532 +UNSTABLE, COMPLEX CHRONIC CARE 01-26-2005 0916 +CERT FOOD +SINCERITY APPROVAL +09-10-2005 1539 +NEXT PROGRESS REPORT DUE DATE +02-09-2008 1433 +RELEASE PREP PGM NEEDS +01-01-2020 +1144 +VICTIM/WIINESS PROGRAM +10-12-2001 1129 +V94 CURR VIOL BEFORE 91394 +12-18-1997 1148 +RANDOM DRG TST-NEGATIVE +07-21-2005 1236 +ENGLISH PROFICIENT +11-14-1994 1055 +COMPLETED GED OR HS DIPLOMA +11-29-1994 1216 +FINANC +RESP-PARTICIPATES +11-09-2003 +1520 +JEWISH +12-09-1994 1221 +G0017 +GOODO +WARNING : NOTIFICATIONS ARE REQUIRED PER +P.S. 1490.06 + + +11/07/2010 08:53 +PAGE 05 +SERAE 533*01 % +DERARIMENT OF JUSTICE +11-05-2010 +10:05:28 +REG NO: +NAME : +ADM-REL +RESPONSIBILITY OF: +- - -- +START DATE/TIME STOP DATE +ATLANTA USP +DEATH +10-25-2005 1532 CURRENT +ATLANTA USP +10-25-2005 1531 10-25-2005 +ATLANTA USP +10-13-2005 1316 10-25-2005 +ATLANTA USP +07-15-2005 2332 10-13-2005 +ATLANTA USP +ATLANTA USP +07-15-2005 +1800 +07-15-2005 +05-05-2005 +1507 +07-15-2005 +ATL IN-TRANSIT FACI +ATL IN-TRANSIT FACI +05-05-2005 +1507 +05-05-2005 +02-09-2005 +ATLANTA USR +ATLANTA USP +02-09-2005 +1309 +05-05-2005 +1309 +11-12-2004 1405 +05-05-2005 +02-09-2005 +ATLANTA USP +ATLANTA USP +11-09-2004 +1230 +11-12-2004 +08-05-2004 +1448 +11-09-2004 +08-05-2004 1448 +05-06-2004 +0530 +08-05-2004 +08-05-2004 +AIL IN-TRANSIT FACI +ATL IN-TRANSII FACI +05-06-2004 +01-07-2004 +0530 +05-06-2004 +05-06-2004 +ATLANTA USP +ATLANTA USP +RELEASE +01-07 +2004 +1215 +08-05- +2004 +10-08- +2003 +1528 +01-07 +SPG IN-TRANSIT PACI +RELEASED +FACI +10-08- +1526 +10-08 +SPG IN-TRANSIT FACI +10~08 +SPRINGFIELD USMCEP +2003 +1200 +10 +TRANSFER +10-08. +:003 +1100 +SPRINGFIELD USMCEP +11 +SPRINGFIELD USMCFR +HOSP W/RETN +1112 +10 +11 +0539 +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +10-20-2002 +1430 +11-13 +-2002 +10-16-2002 +SPRINGFIELD OSMCFP +0636 +10-20-2002 +12-19-2001 +1425 +10-16-2002 +SPRINGFIELD USMCFP +12-19-2001 +1203 +12-19-2001 +SPRINGFIELD USMCFE +MENI +SPG IN-TRANSIT +09-26-2001 +1645 +12-19- +2001 +FACI +09-26-2001 +1745 +09-26- +2001 +SPG IN-TRANSIT FACI +09-13-2 +001 +1217 +09-26 +SPRINGFIELD USMCEP +09-13- +2001 +1117 +09-26 +SPRINGFIELD USMCEP +FACIL +10-25- +PROLONGED +2000 +1745 +09 +OCT +PROLONGED I-T FOR +10-25-2000 +1845 +10- +MAY +18 +00 +0530 +10 +SPG IN-TRANSIT FACI +05-18- +2000 +0530 +05- +SPG IN-TRANSIT FACI +01-19-2000 +1246 +05 +SPRINGEIELD USMCEP +SPRINGFIELD USMCEP +01-19-2000 +1146 +10-25 +SPRINGFIELD USMCEP +09-24-1999 +1113 +01-19 +2000 +SPRINGEIELD +09-24-1999 +0936 +09 +-24 +999 +USMCEP +07-23-1999 +1108 +09-24 +999 +SPRINGFIELD USMCEP +HOSP W/RETN +SPRINGFIELD +USMCFE +07-23-1999 +0947 +07-23- +999 +SPRINGFIELD +06-07-1999 +1756 +07-23-1999 +USMCEE +HOSP W/RETI +SPRINGFIELD USMCFP +DESIGNATED, +06-07-1999 +0638 +06-07-1999 +12-31-1998 1429 06-07-1999 +SPRINGFIELD USMCFF +12-28-1998 0550 12-31-1998 +12-04-1998 1014 12-28-1998 + + +9 +9 +7 +CT + + +11/87/2018 00:53 +PAGE 07 +PAGE 003 533*01: +RESFONSIBILITY OF: +EL RENO FCI +CARE LEVEL +RESPONSIBILITY OF: +ATLANTA USE +ATLANTA USE +COR COUNSI +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USE +ATLANTA USP +EL RENO FCI +ASSIGNMENT HISTORY REPORT +10:05-2820 +- - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DATE +HOLDOVER REMOVED +09-27-1993 0600 09-27-1993 +HOLDOVER, TEMPORARILY HOUSED +09-21-1993 1800 09-27-1993 +- - - - -ASSIGNMENTS +START DATE/TIME STOP DATE +MAC CARE ROUTED CHRONIC CARE 08-27-3004 0500 90-15-2005 +08-27-2004 0900 10-13-2004 +COMPLEX CHRONIC CARE +08-23-2004 1520 08-27-2004 +SASSTENMENTS +START DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +05-05-2005 1507 07-15-2005 +11-12-2004 1405 02-09-2005 +0B-05-2004 1448 11-09-2004 +11-07-2003 +3 +3 +B +9 +8 +12-01-1997 +02-26-1997 +02-24-1997 +02-03-1998 +12-01-1997 +02-26-1997 +5 +2 +04-21-1994 +04-20-1994 +09-21-1993 +9 +11-01-1994 +09-28-1994 +04-21-1994 +9 +- - - - -ASSIGNMENTS +ATLANTA USP +ATLANTA USP +ATLANTA USP +V94 CURR VIOL BEFORE 91394 +VICTIM/WITNESS PROGRAM +RELEASE PREP PGM NEEDS +NEXT PROGRESS REPORT DUE +CERT FOOD SINCERITY APPROVAL +CERT FOOD SINCERITY +INELIGIBLE +ATI IN-TRANSIT FACI +NEXT PROGRESS REPORT +SPRINGFIELD USMCFP +NEXT PROGRESS REPORT DUE +SPRINGFIELD USMCEP +NEXT PROGRESS REPORT +SPRINGFIELD USMCFE +VICTIM/WITNESS PROGRAM 15 +12-18-1997 +10-12-2001 +01-01-2020 +07-07-2005 +07-01-2002 +09-22-2001 +08-23-2001 +1 +1 +4 +1 +2 +1 +.4 +1 +1 +3 +10-25-2005 +10-25-2005 +10-25-2005 +2 +5 +0 +07-07-2005 +07-01-2002 +06-30-2001 1145 07-27-2001 +03-27-2001 0948 01-01-2020 +10-08-199B 1050 03-27-200: +03-10-2000 0755 09-22-200: +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE + + +11/07/2010 08:53 + +PAGE 08 +PASE 00 533*01 : +ASSIGNMENT HISTORY REPORT +1-05-201 +O: 05:: +CASE MGT +RESPONSIBILITY OF: +-ASSIGNMENTS +SPRINGFIELD USMCER +NEXT PROGRESS REPORT DUE DATE +- - -- START DATE/TINE STOP DATE +09-22-2001 0857 01-05-2000 +SPRINGFIELD USMER +NEXT PROGRESS REPORT DUE DATE +03-10-2000 1051 09-22-2001 +SPRINGFIELD USMCER +NEXT PROGRESS REPORI DUE DATE +03-10-1999 0908 03-10-2000 +SPRINGFIELD USNCEP +RELEASE PREP PGM NEEDS +03-01-1997 1102 10-08-1998 +ATLANTA USP +V94 CURE VIOL ON/AFTER 91394 +03-07-1997 0907 12-18-199 +ATLANTA USE +USE OF INMATE ACCESS PC O.K. +04-17-1995 1405 06-09-199 +ATLANTA USP +NEXT PROGRESS REPORT DUE DATE +11-07-1996 1938 03-10-1999 +ATLANTA USP +VICTIM/WITNESS PROGRAM 17 +03-08-1996 1450 02-25-1997 +PROLONGED I-I FOR 1 VICTIM/WITNESS PROGRAM 16 +01-11-1995 0841 03-08-1996 +CORR SVCS +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +- - - - -ASSIGNMENT +LANDOM DRG TS +RANDOM DRG TST-NEGATIVE +RANDOM DRG TST +- - - - +START DATE/TIME STOP DATE +07-21-2005 1236 07-21-2005 +12-27-2003 1106 07-21-2005 +12-27-2003 1106 12-27-2003 +CASEWORKER +RESPONSIBILITY OF: +ATLANTA USP +AZLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGEIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFE +SPRINGEIELD USMCEP +SPRINGEIELD USMCEP +SPRINGEIELD USMCFP +ATLANTA USP +ATLANTA USE +SPRINGEIELD USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +EL RENO ECI +G0002. +START +DATE/TIME +STOP +DATE +10-25-2005 +1531 +10-25-2005 +09-13-2005 +0907 +10-13-2005 +07-15-2005 +2332 +09-13-2005 +07-13-2005 +1,849 +05-05-2005 +1507 +07-15-2005 +07-13-2005 +11-12- +200g +1405 +02- +2005 +0g- +05 +2004 +448 +11 +04 +10- +20 +2003 +1302 +01 +2004 +10 +003 +1210 +10- +03 +003 +1528 +10- +002 +1142 +10- +09 +2002 +1430 +11-13 +2002 +12 +09 +26 +10- +25. +09- +24 +07 +06 +2001 +1425 +10-16 +2002 +2001 +1645 +12- +19 +20 +01 +2000 +1745 +09-13- +2001 +1999 +1113 +01-19 +20 +00 +1999 +1108 +09-24 +99 +999 +1756 +07-23 +99 +998 +1429 +06-07 +1999 +12 +1998 +1014 +12-28 +1998 +N +1998 +1100 +12-04 +998 +09- +17- +1998 +1419 +09-22 +1998 +09- +03-1998 +1140 +09-11 +1998 +02-03 +-1998 +1147 +07-28 +998 +12-01 +1997 +1025 +02-03 +1998 +02-26 +1997 +1102 +12-01- +1997 +11-19-1994 2109 06-23-1995 +11-11-1994 0854 11-16-1994 +11-08-1994 0847 11-11-1994 +11-01-1994 2000 11-07-1994 +MORE PAGES TO FOLION • • • + + +• 11/07/2010 00:53 +PAGE 09 +PAGE 00S 533*02 : +ASSIGNMENT HISTORY REPORI +10:05-2020 +CASEWORKEI +ESPONSIBILITY OF +-AESTENENTA +MILAN FCI +MILAN FCI +MILAN ECI +EL RENO FCI +START DATE/TIME STOP DATE +09-29-1994 1515 11-01-1994 +04-21-1994 1115 09-28-1994 +4-20-1994 1140 04-21-195 +9-21-1993 1800 09-27-199 +CUSTODY +RESPONSIBILITY OF: +ATLANTA USP +IN CUSTODY SIGNMENES +- - +TART DATE/TIME STOP DAT +9-21-1993 1800 10-25-200 +DIAGNOSIS +RESPONSIBILITY OF: +- - -ASSIGNMENTS +SPRINGFIELD USMCFP +MED/SURG CHRONIC OUTPATIENT +SPRINGFIELD USMCEP +337-39-203 38 99-8-3083 +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +NED/SUNG CHRONE SUTRARE +03-26-2003 1011 07-07-2003 +11-15-2002 0659 03-26-2003 +SPRINGEIELD USMCFP +MED/SURG INTERMED OUTPATIENT +11-14-2002 0624 11-15-2002 +SPRINGFIELD USMCEP +MED/SURG +CHRONIC OUTPATIENT +10-07 +02 +0810 +11-14-2002 +SPRINGFIELD USMCEP +MED/SURG +SPRINGFIELD +CHRONIC OUTPATIENT +10-07-2002 +0810 +11-13-2002 +USMCFP +MED/SURG +CHRONIC OUTPATIENT +10-07-2002 +0810 +10-16-2002 +SPRINGFIELD +USMCFP +MED/SURG +SPRINGFIELD +INTERMED OUTPATIENT +10-02-2002 +1436 +10-07-2002 +USMCFP +MED/SURG +CHRONIC OUTPATIENT +SPRINGFIELD +09-25-2002 +10 +-02 +-2002 +USMCEP +MED/SURG +INTERMED OUTPATIENT +09-19-2002 +09 +25- +002 +SPRINGFIELD +USMCFE +MED/SURG +SPRINGFIELD +CHRONIC OUTPATIENT +04-18-2002 +09 +USMCEP +SPRINGFIELD +USMCEP +MED/SURG INTERMED OUTPATIENT +04-18 +04 +18 +002 +MED/SURG CHRONIC OUTPATIENT +04-12 +04 +102 +SPRINGFIELD +USMCEP +MED/SURG +INTERMED OUTPATIENT +04-11 +04 +12 +002 +SPRINGEIELD +USMCEP +MED/SURG +CHRONIC OUTPATIENT +02-14 +04 +002 +SPRINGFIELD +USMCFP +MED/SURG +INTERMED +OUTPATIENT +02-13-20 +02 +2002 +SPRINGFIELD +USMCEP +MED/SURG +CHRONIC OUTPATIENT +05-29-2001 +02 +13 +002 +SPRINGFIELD +USMCEP +MED/SURG +CHRONIC +05-29-2001 +12 +2001 +SPRINGFIELD +SPRINGFIELD +USMCEP +OUTPATIENT +MED/SURG CHRONIC OUTPATIENT +05-29-2001 +09 +001 +USMCEP +SPRINGFIELD +MED/SURG +INTERMED OUTPATIENT +05-24-2001 +USMCEP +MED/SURG +CHRONIC OUTPATIENT +SPRINGFIELD +OUTPATIENT +11-07-2000 +USMCEP +MED/SURG +INTERMED +11-01-2000 +SPRINGFIELD +USMCEP +MED/SURG +CHRONIC OUTPATIENT +07-16-1999 +1454 +14 +16 +929 +10 +05-29-2001 +05-24-2001 +11 +•07-2000 +11-01-2000 +SPRINGFIELD +USMCEP +MED/SURG CHRONIC OUTPATIENT +SPRINGFIELD USMCEP +MED/SURG CHRONIC +OUTPATIENT +07-16-1999 +01-19-2000 +07-16-199 +09-24- +1999 +SPRINGFIELD +USMCFE +MED/SURG CHRONIC +SPRINGFIELD +OUTPATIENT +07-16-199 +07-23- +1999 +USMCFP +MED/SURG LONG TERM +OUTPATIENT +05-27-1999 +18 +07-16-1999 +SPRINGEIELD USMCFE +MED/SURG LONG TERM +OUTPATIENT +05-27-1999 +1038 +06-07-1999 +SPRINGEIELD USMCFP +GEN'I LONG TERM CARE +SPRINGEIELD USMCEP +INPATIENT +01-13-1999 +1028 +05-27-1999 +ACUTE MED/SURG INPATIENT +01-07-1999 +1212 +01-13-1999 +SPRINGFIELD USMCEP +GEN' L +LONG TERM CARE +SPRINGFIELD USMCEP +GEN ' L +LONG TERM +CARE +INPATIENT +09-23-1998 +1347 +01-07-1999 +INPATIENT +09-23-1998 +1347 +12-28-1998 +SPRINGEIELD USMCEP +GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-04-1998 +SPRINGFIELD USMCEP +MED/SURG LONG TERM OUTPATIENT +02-04-1998 1540 07-28-1998 +MORE PAGES IO FOLION . . + + +00: 53 +PAGE 10 +PASE 00533*01 : +DOCTOR +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +SPRINGFIELD USMCER +SPRINGEIELD USMCEP +SPRINGFIELD USNCER +SPRINGFIELD USMCER +SPRINGFIELD USMER +SPRINGFIELD USMCFE +SPRINGFIELD USMCER +SPRINGFIELD USMCFP +SPRINGFIELD USMCF? +SPRINGFIELD USMER +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFE +SPRINGFIELD USMCEP +SPRINGEIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +ASSIGNMENT HISTORY REPORT +- - -ASSIGNMENTS +- - +DRUG PGMS +RESPONSIBILITY OF: +ATLANTA USP +-ASSIGNMENTS +NO DRUG INTERVIEW REQUIRED +-- +DESTNATION +RESPONSIBILITY OF: +- -ASSIGNMENTS - - +SPG IN-TRANSIT FACI ATLANTA USP +ATL IN-TRANSIT FACI +SPRINGFIELD MCFP-MED SURG +SPG IN-TRANSIT FACI ATLANTA USP +ATL +IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG +A01-USMS/BOP AIRLIE ATLANTA USE +'EDUCATION +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +ATLANTA USP +RPP1 AIDS & DISEASE PREVENTION +SPRINGFIELD USMCEP +VT-SMALL ENGINE REPAIR +SPRINGFIELD USMCEP +100 HR AOE MICROSOFT +CLASS +SPRINGFIELD USMCEP +THE VIETNAM WAR AFTERMATH +SPRINGFIELD USMCEP +SPRINGEIELD +THE VIETNAM WAR 1968 +TO 1975 +USMCEP +THE VIETNAM WAR 1965 +TO 1968 +SPRINGEIELD USMCFE +ACE INTRO TO THE VIETNAM WAR +SPRINGFIELD USMCEP +4 WEEK ADVANCED SKI CLASS +SPRINGFIELD USMCFP +RONALD REAGAN-4 HR ACE CLASS +SPRINGFIELD USMCFE +6 HR ACE-AMBRICAN PRESIDENTS +3 +SPRINGFIELD USMER B HR - THE WORLD OF NAPOLEON +SPRINGFIELD USMCEP ACE-FAMOUS AMER PRESIDENTS 2 +SPRINGFIELD USMCEP +SPRINGFIELD UMP SPANISH-BERNING PRESIDENTS 1 +MORE RAGES TO FOLION . . . +* +11-05-2010 +10:05:28 +STARI DATE/TIME STOP DATE +01-06-2003 1209 10-08-2003 +11-13-2002 1142 01-06-2003 +10-20-2002 1430 +• 11-13-2002 +12-19-2001 1425 +10-16-2002 +11-16-2001 0826 +12-19-2001 +09-28-2001 0949 +11-16-2001 +09-26-2001 1645 +09-28-2001 +09-04-2001 +1246 +09-13-2001 +09-04-2001 1038 +09-04-2001 +10-25-2000 +1745 +09-04-2001 +09-24-1999 1113 01-19-2000 +07-23-1999 1108 09-24-1999 +06-07-1999 +1756 07-23-1999 +12-31-1998 1429 06-07-1999 +12-04-1998 1014 12-28-1998 +09-23-1998 0900 12-04-1998 +09-22-1998 +1100 +09-23-1998 +02-03-1998 +1442 +07-28-1998 +02-03-1998 +1147 +02-03-1998 +START +• DATE/TIME +STOP DATE +02-24-1995 1426 10-25-2005 +START DATE/TIME STOP DATE +10-07-2003 +1520 +10-08-2003 +09-16-1998 1224 +09-22-1998 +07-23-1998 +1109 +07-28-1998 +01-14-1998 +0909 +02-03-1998 +10-12-1994 +0751 +11-07-1994 +START DATE/TIME +STOP DATE +08-17-2004 +1356 +02-16-2005 +10-01-2003 +1136 +10-21-2003 +06-17-2003 +1314 +02-24-2003 +.09-24-2003 +1800 +01-27-2003 +1800 +02-24-2003 +02-10-2003 +01-06-2003 +1800 +01-13-2003 +12-23-2002 +1800 +01-03-2003 +09-01-2002 +1522 +12-21-2002 +09-16-2002 +1800 +09-30-2002 +08-19-2002 +1800 +09-09-2002 +07-29-2002 1800 08-12-2002 +06-17-2002 1800 07-08-2002 +03-29-2002 1709 06-03-2002 +05-10-2001 1936 09-06-2001 + + +80:53 +PAGE 11 +PAGE 007 +533*01 % +EPARTMENT OF JUSTIC +ISSIGNMENT HISTORY REPOR +10-05-3020 +EDUCATION +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +START DATE/TIME STOP DATE +SPRINGFIELD USNCER +NORDICTRACK SKI EXERCISE CLASS 58-26-2001/1237 95-26-2002 +SPRINGFIELD USMCFE +BEGINNING LEATHER CLASS +02-02-2001 1644 03-23-2001 +SPRINGFIELD USMCFP SPANISH-EVENINGS +12-18-2000 1845 04-20-2001 +ATLANTA USP +INTERM SPANISH EVENINGS +12-12-1994 0001 04-10-1995 +ATLANTA USP +BEGINNING SPANISH +12-12-1994 0001 04-10-1995 +EDUC INFO +RESPONSIBILITY OF: +ATLANTA USP +-ASSIGNMENTS +GED +STATUS UNKNOWN +09-27-1953 1800 17-2-2554 +EIN RESP +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +SPRINGFIELD USMCFE +ATLANTA USE +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +ATLANTA USP +ATLANTA USP +ATLANTA USP +- - - - -ASSIGNMENTS +-- +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-TEMPORARILY EXEMPT +FINANC RESP-PARTICIPATES +FINANC RESP-REFUSES +FINANC RESP-PARTICIPATES +FINANC RESP-UNASSIGNED +START DATE/TIME STOP DATE +11-09-2003 1520 10-25-2005 +09-19-2003 0823 11-09-2003 +07-31-1998 0730 09-19-2003 +04-29-1998 1200 07-31-1998 +02-25-1998 +0845 +04-29-1998 +03-06-1997 +0634 +02-25-1998 +03-02-1997 0609 +03-06-1997 +12-03-1994 1021 03-02-1997 +09-21-1993 1800 +12-03-1994 +LEVEL +RESPONSIBILITX OF: +ATLANTA USP +MILAN ECI +LOCATION +RESPONSIBILITY OF: +CINCINNATI CCM +-- +- -ASSIGNMENTS +- - +SECURITY CLASSIFICATION HIGH +UNASSIGNED +START DATE/TIME STOP DATE +10-11-1994 1202 10-25-2005 +09-21-1993 1800 10-11-1994 +- - - - -ASSIGNMENTS +UNASSIGNED +- - +START DATE/TIME STOP DATE +04-07-1994 0941 04-08-1994 +HED DX ST +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +---_ +START DATE/TIME STOP DATE +ATLANTA USP +SPECIAL DIET - MEDIÇAL +COND +09-23-1998 1154 10-25-2005 +ATLANTA USP +REGULAR DUTY W/MED RESTRICTION +10-06-2003 1300 10-25-2005 +ATLANTA USP +LOWER BUNK REQUIRED +09-23-1998 1152 10-25-2005 +ATLANTA USP +CLEARED FOR FOOD SERVICE +SPRINGFIELD +USMCEP +NO DUTY DUE TO MEDICAL COND +09-23-1998 +1153 +08-17-2004 +09-23-1998 +1153 +10-06-2003 +SPRINGEIELD USMCEP +CLEARED FOR FOOD SERVICE +11-09-1994 0846 +09-23-1998 +SPRINGFIELD USMCFP +NO DUTY DUE TO MEDICAL COND +SPRINGFIELD USMCEP +07-23-1998 +1336 +09-23-1998 +LOWER BUNK REQUIRED +04-01-1997 +1000 +09-23-1998 +SPRINGFIELD USMCFP +NO MEDICAL RESTR--REGULAR DUTY +11-09-1994 +0846 +07-23-1998 +PROLONGED I-T FOR 1 +OVER 50-NEXT PHYSICAL DUE +DATE +ATLANTA USP +07-06-1995 +: 1040 10-28-1995 +NO MEDICAL RESTR--REGULAR DUTY +08-31-1994 +1039 +11-09-1994 +ATLANTA USP +CLEARED FOR FOOD SERVICE +08-31-1994 1040 11-09-1994 +MILAN FCI +NOT MEDICALLY CLEARED +09-21-1993 1800 08-31-1994 +GO002 + + +11/07/2010 00:53 +PAGE 12 +PAGE 008 +ASSIGNMENT HISTORY REPORT +RESPONSIBILITY OF: +- - - - -ASSIGNMENTS +---- +ATLANTA USP +HOUSE A/RANGE 01/BED 117L +ATLANTA USP +HOUSE A/RANGE 01/BED 117L +ATLANTA USP +HOUSE A/RANGE 01/BED 117L +ATLANTA USP +HOUSE H/RANGE 01/BED 001L +ATLANTA USP +HOUSE A/RANGE 01/BED 117L +ATLANTA USP +HOUSE A/RANGE 02/BED 220U +ATLANTA USE +HOUSE A/RANGE 01/BED 1231 +ATLANTA USP +HOUSE Z/RANGE 01/BED 232L AD +ATLANTA USE +HOUSE R/RANGE 01/BED 001L +ATLANTA USP +HOUSE +: A/RANGE 01/BED 123L +ATLANTA USP +HOUSE A/RANGE 01/BED 123L +ATLANTA USP +IOUSE Z/RANGE 01/BED 221L A] +ATLANTA USE +IOUSE Z/RANGE 03/BED 216L A1 +ATLANTA USP +HOUSE R/RANGE +01/BED 001L +ATLANTA USP +HOUSE A/BANGE 01/BED 102L +ATLANTA USP +HOUSE +: A/RANGE 04/BED 434L +ATLANTA USP +HOUSE +Z/RANGE 01/BED +224L +ATLANTA USP +HOUSE +R/RANGE +AD +01/BED +01L +SPRINGFIELD +USMCEP +HOUSE V/RANGE 02/BED +07L +SPRINGFIELD USMCFP +WARD 2-2 +SPRINGFIELD USMCFE +HOUSE V/RANGE 02/BED 007L +SPRINGFIELD USMCFP +MARD 2-2 +SPRINGFIELD USMCEP +WARD +3-2 +SPRINGFIELD +USMCEP +WARD +SPRINGFIELD +1-4 +USMCEP +MARD +2-2 +SPRINGEIELD USMCEP +WARD +1-4 +SPRINGFIELD USMCER +SPRINGEIELD +WARD +2-2 +USMCEP +WARD +1-4 +SPRINGEIELD +USMCEP +WARD +2-2 +SPRINGEIELD +USMCEP +MARD +1-4 +SPRINGEIELD +USMCFE +WARD +2-2 +SPRINGEIELD USMCEP +WARD +2-2 +SPRINGEIELD USMCFP +SPRINGEIELD +RECEIVING AND DISCHARGE +USMCEP +WARD 2-2 +SPRINGFIELD USMCEP +WARD +1-4 +SPRINGFIELD +USMCEP +WARD +2-2 +SPRINGFIELD USMCEP +WARD +2-2 +SPRINGEIELD USMCEP +WARD +2-2 +SPRINGEIELD USMCEP +WARD +2-2 +SPRINGEIELD +USMCER +SPRINGEIELD USMOFP +WARD +1-4 +WARD +2-2 +SPRINGEIELD +USMCFP +WARD +1-3 +SPRINGPIELD USMCEP +MARD +1-4 +SPRINGEIELD USMCEP +WARD +1-3 +SPRINGFIELD USMCEP +WARD 1-4 +SPRINGFIELD USMCER +WARD 1-3 +SPRINGFIELD USMCFP +SPRENGER USE WARD 1-3 +11-05-2010 +10:05:28 +START DATE/TINE STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 10-13-2005 +07-15-2005 1541 07-15-2005 +07-15-2005 1522 07-15-2005 +06-13-2005 2241 07-15-2005 +05-09-2005 +1507 +06-13-2005 +05-09-2005 +1355 +05-09-2005 +05-05-2005 +1740 +05-09-2005 +05-05-2005 1507 +05-05-2005 +11-12-2004 1405 02-09-2005 +08-09-2004 1529 11-09-2004 +08-05-2004 1517 08-09-2004 +08-05-2004 1513 08-05-2004 +08-05-2004 1448 08-05-2004 +10-20-2003 1159 01-07-2004 +10-20-2003 1051 +.10-20-2003 +10- +10 +0 o +8 +2 +2 +0 +2 +0 +03 +NN +5 +•2 +003 +4-2003 +24 +-2003 +2002 +2 +41 +121 +02. +03 +03 +2002 +002 +2002 +2002 +002 +02 +02 +02 +02 +02 +2001 +2001 +2001 +64 +92 +99 +99 +199 +999 +99 +01 +29 +1999 +448 +01 +0 +99 +12-31-1998 1429 01-01-1999 +12-05-1998 1132 12-28-1998 +12-04-1998 1014 12-05-1998 +09-22-1998 1100 12-04-1998 + + +00: 53 +PAGE 13 +PAGE 009 +, 533*01 ÷ +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USE +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USP +SPRINGFIELD USMCEP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA OSP +ATLANTA USP +EL RENO FCI +MILAN ECI +MILAN FCI +MILAN FCI +MILAN FCI +MILAN FCI +EL RENO FCI +RELIGION +RESPONSIBILITY OF: +ATLANTA USP +STATUS +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +UNIT +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +GODOZ +ASSIGNMENT HISTORY REPORT +--- +-ASSIGNMENTS +À CELLHOUSE COME UNIT A-EAST +SHU1 SHU ROOM 201 +HOSPITAL +PATIENT MED WARD +A CELLHOUSE CELL, +UNIT A-WEST +A CELLHOUSE CELL, +UNIT A-EAST +SHU2 SHU ROOM 214 +SHU2 SHU ROOM +213 +SHUZ SHU ROOM 212 +SHU2 SHU ROOM 202 +SHU1 SHU ROOM 201 +R/D OUT COUNT +WARD 1-3 +A CELLHOUSE CELL, UNIT A-NEST +HOSPITAL PATIENT +MED WARD +HOSPITAL PATIENT MED WARD +A CELLHOUSE CELL, +UNIT A-WEST +SPECIAL HOUSING UNIT CELL 320 +R/D OUT COUNT +A CELLHOUSE CELL, UNIT A-BAST +B CELLHOUSE CELL, +UNIT +B-1 +R/D OUT COUNT +HOLDOVER 1 +EAST QUARTERS, +DET CTR +DETENTION CENTER SEGREGATION +DETENTION CENTER SEGREGATION +DETENTION CENTER SEGREGATION +DETN CTR RECEIVING & DISCHARGE +HOLDOVER 1 +- - - - -ASSIGNMENTS +RELIGION UNKNOWN +-- +11-05-201 +LO: 05:2 +START DATE/TIME STOP DATE +09-18-1998 1422 09-22-1998 +09-18-1998 0208 09-18-1998 +09-17-1998 1419 +/ 09-18-1998 +09-01-1998 +1026 +09-11-1998 +08-31-1998 +1443 +09-01-1998 +0B-23-1998 +1229 +08-31-1998 +08-03-1998 +2011 +08-23-1998 +07-28-1998 +1911 +08-03-1998 +07-28-1998 +1858 +07-28-1998 +07-28-1998 +1854 +07-28-1998 +07-28-1998 +1727 +07-28-1998 +02-03-1998 +1147 +07-28-1998 +12-01-1997 +1329 02-03-1998 +12-01-1997 +| 1025 12-01-1997 +11-30-1997 2237 12-01-1997 +03-21-1997 +1431 +11-30-1997 +02-24-1997 +2241 +03-21-1997 +02-24-1997 +1957 +02-24-1997 +11-17-1994 +1355 +06-23-1995 +11-07-1994 +1947 +11-17-1994 +11-07-1994 +1250 +11-07-1994 +11-01-1994 +2000 +11-07-1994 +10-13-1994 +1048 +11-01-1994 +09-29-1994 +1515 +10-13-1994 +04-21-1994 +04-20-1994 +1115 +09-28-1994 +1515 +04-21-1994 +04-20-1994 +1140 +04-20-1994 +09-21-1993 +1800 +09-27-1993 +START DATE/TIME STOP DATE +09-21-1993 1800 12-09-1994 +- - - -ASSIGNMENTS +DICTATED-MED TREAT COMPLETED +START +DATE/TIME STOP DATE +10-06-2003 0802 10-07-2003 +START DATE/TIME STOP DATE +10-25-2005 1531 10-25-2005 +07-15-2005 2332 +10-13-2005 +05-23-2005 1045 +07-15-2005 +05-05-2005 +1507 +05-23-2005 +11-12-2004 +1405 +02-09-2005 +08-19-2004 0933 11-09-2004 +08-19-2004 0933 OB-19-2004 +0B-17-2004 1358 0B-19-2004 +08-13-2004 0736 08-17-2004 + + +11/07/2010 80:53 +PAGE 14 +PAGE 010 +533*01 + +UNIT +RESPONSIBILITY OF: +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +SPRINGFIELD USMCFE +SPRINGFIELD USMCFE +SPRINGFIELD USMCFE +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFE +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFE +ATLANTA USP +ATLANTA USP +ATLANTA USP +AILANTA USP +SPRINGFIELD USMCFP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USE +ATLANTA USP +EL RENO ECI +MILAN FCI +MILAN FCI +MILAN ECI +EL RENO ECI +WEAPONS +RESPONSIBILITY OF: +PROLONGED I-I FOR +1 +ATLANTA USE +ATLANTA USP +WAK DETAIL +RESPONSIBILITY OF: +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +ATLANTA USP +PRINGFIELD USMCFI +GODOZ +ASSIGNMENT HISTORY REPORT +SISSTGNMEMAS +HOLDOVER UNT-BUTLER, MGR +X-248 +ONTARIO UNIT, +DETN +CENTER +ONTARIO UNIT, DETN +CENTER +ONTARIO UNIT, DEIN +CENTER +HOLDOVER UNIT +11-05-2010 +10:05:24 +START DATE/TIME STOP DATE +08-05-2004 1448 0B-13-2004 +10-16-2003 0809 01-07-2004 +10-13-2003 1618 10-16-2003 +10-08-2003 +1528 +10-13-2003 +11-13-2002 +10-20-2002 +1142 +10-08-2003 +1430 +11-13-2002 +12-19-2001 +1425 +10-16-2002 +09-26-2001 +1645 +12-19-2001 +10-25-2000 +1745 +09-13-2001 +09-24-1999 +1113 +01-19-2000 +07-23-1999 +1108 +09-24-1999 +06-07-1999 +1756 +07-23-1999 +12-31-1998 +1429 06-07-1999 +12-04-1998 1014 12-28-1998 +09-22-1998 1100 12-04-1998 +09-17-1998 1419 +09-22-1998 +07-29-1998 +1519 +09-11-1998 +07-29-1998 +0746 +07-29 +-1998 +07-28-1998 +1727 +07-29 +998 +02-03-1998 +1147 +07-28 +1998 +12-01-1997 +1025 +02-03 +1998 +02-25-1997 +1053 +12-01 +1997 +02-24-1997 +11-16-1994 +1957 +02-25-1997 +1023 +06-23 +-1995 +11-07-1994 +1250 +11-16-1994 +11-01-1994 +2000 +11-07-1994 +09-29-1994 +1.515 +12-01-1994 +04-21-1994 +04-20-1994 +1115 +09-28-1994 +1140 +04-21-1994 +09-21-1993 +1800 +09-27-1993 +- - -ASSIGNMENTS +NO +WEAPON HISTORY +NO +WEAPON HISTORY +UNASSIGNED +START DATE/TIME STOP DATE +02-02-1995 2043 07-27-1996 +02-02-1995 2043 06-23-1995 +09-21-1993 1800 +02-02-1995 +--- +- -ASSIGNMENTS +-- +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +SHU HOUSING UNIT +UNASSIGNED +A-1 ORDERLY +DETENTION CENTER UNASSIGNED +START +DATE/TIME +STOP +• DATE +10-25-2005 +1531 +10-25-2005 +07-15-2005 +2332 +10-13-2005 +05-05-2005 +1507 +07-15-2005 +11-12-2004 +1405 +02-09-2005 +08-05-2004 +1448 +11-09-2004 +11-18-2003 0001 01-07-2004 +10-08-2003 1528 11-18-2003 +11-13-2002 1142 10-08-2003 +10-20-2002 1430 11-13-2002 + + +11/07/2018 00:53 +PAGE 15 +PAGE 011 +SE DE 533-01 : +WRE DETAIL +RESPONSIBILITY OF: +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGEIELD USMCEP +SPRINGEIELD USMCFP +SPRINGFIELD USMCER +SPRINGFIELD USMCEP +SPRINGFIELD USMCEP +SPRINGFIELD USMCFP +SPRINGFIELD USMCFP +ATLANTA USE +ATLANTA USP +ATLANTA USE +ATLANTA USP +ATLANTA USP +ATLANTA USE +SPRINGEIELD USMCEP +ATLANTA USP +ATLANTA +Use +ATLANTA +USP +ATLANTA USE +ATLANTA USE +ATLANTA USP +ATLANTA USE +ATLANTA +USE +ATLANTA +USP +EL RENO FCI +MILAN FCI +MILAN FCI +MILAN FCI +MILAN FCI +EL RENO ECI +• DEPARTMENT OF JUSTICE +ASSIGNMENT HISTORY REPORT +- - - - -ASSIGNMENTS +- - +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLY UNASSIGNED +MEDICALLX UNASSIGNED +UNASSIGNED WORK DETAIL +SHU HOUSING UNIT UNASSİGNED +UNASSIGNED WORK DETAIL +UNASSIGNED WORK DETAIL +SHU HOUSING UNIT UNASSIGNED +ADMISSION AND ORIENTATION +MEDICALLY UNASSIGNED +EDUCATION WORK DETAIL +EDUCATION WORK DETAIL +SHU HOUSING UNIT +UNASSIGNED +BATTLE DRESS UNIFORM MAINTENCE +BATTLE DRESS UNIFORM MAINTENCE +UNICOR BUSINESS +OFFICE CLERKS +EDUCATION WORK DETAII +UNABSIGNED WORK DETATI +ADMISSION AND +ORIENTATION +UNASSIGNED WORK +DETAIL +DETENTION CENTER +P.M. i +KITCHEN +UNASSIGNED WORK DETAII +UNASSIGNED WORK DETAII +UNASSIGNED WORK DETAIL +UNASSIGNED WORK DETAIL +11-05-2010 +10:05:28 +START DATE/TIME STOP DATE +12-19-2001 1425 10-16-2002 +09-26-2001 1645 12-19-2001 +10-25-2000 1745 09-13-2001 +09-24-1999 1113 01-19-2000 +07-23-1999 +06-07-1999 +1208 +09-24-1999 +1756 +07-23-1999 +12-31-1998 +1429 +06-07- +1999 +12-04-1998 +1014 +12-28- +1998 +09-22-1998 +1100 +12-04-1998 +09-19-1998 +0001 +09-22-1998 +09-18-1998 +0742 +09-19-1998 +09-17-19981419 +09-18-1998 +09-07-1998 +08-16-1998 +0035 +2231 +09-11-1998 +07-28-1998 1727 +09-07-1998 +08-16-1998 +02-03-1998 1147 +07-28-1998 +12-01-1997 +1025 +02-03-1998 +03-25-1997 +0001 +12-01 +1997 +02-26-1997 +0001 +03 +1997 +02-24-1997 +1957 +02 +1997 +06-23-1995 +0001 +06-23-1995 +01-06-1995 +0001 +06-23-1995 +11-23-1994 +0001 +01-06- +1995 +11-16-1994 +1023 +11-23-1994 +11-07- +1994 +1250 +11-16 +994 +11-01- +1994 +2000 +11-07-1994 +10-25-1994 +0001 +11-01-1994 +09-29-1994 +1515 +10-25-1994 +04-21-1994 +1115 +09-28-1994 +04-20-1994 +1140 +04-21-1994 +09-21-1993 +1800 +09-27-1993 +GODOO +TRANSACTION +SUCCESSFULLY COMPLETED + + +File Number 12-M.M- 113327- 1A 15 +Field Office Acquiring Evidence MAAM / +Serial # of Originating Document 3/ +Date Received - +9/28/2010 +From +(Name of Contributor/Interviewee) +(Address) +(City and Stata) +By +To Be Returned +• Yes +Receipt Given +• Yes +Federal Rules of Criminal Procedure +• Yes +Federal Taxpayer Information (FIED No +• ' +Yes +Do No +Title: +Reference: +(Communication Enclosing Material) +Description: +• Original notes re interview of +(2) Baleen severe CD's for +Tell Recordl + + +SCANNED +(2) CDS + + +SECRET +• Baleen SW9E 37 +інд0-ММ» 105Т8-|Als +7/6/2010 +Document Conversion +Laboratory +DocLab +415M-HQ-C1424550-OST-512 +SECRET +SECRET +Baleen Sweep +72-MM-113327-1A15 +9/28/2010 +Document Conversion +Laboratory +DocLab +415M-HQ-C1424550-OST-513 +SECRET + + +72-045-110327-1A16 +sliami +Field Office Acquiring Evidence +Serial # of Originating Document +Date Received +12/19/2010 +From +ROP +(Name of Contributor/Interviewee) +Addres +Philadelphia, p +By +SA +To Be Retumed +Yes +Receipt Given +Yes +No +No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +No +Federal Taxpayer Information (FTI) +• Yes +No +Title: +Alfredo Rodriguez s +Obsimosion +Reference: +(Communication Enclosing Material) +Description: +Original notes te interview of +BoP inmate reads Rei Berry +Kessler send steen Hoffenterg + + +U.S. Department of Justice +Federal Bureau of Prisons +Northeast Regional Office +U.S. Custom House - 7th Floor +2nd & Chestnut Streets +Philadelphia, PA. 19106 +November 29, 2010 +U.S. Department of Justice +Federal Bureau of Investigation +505 South Flagler Drive, Suite 500 +West Palm Beach. FT. 33401 +Attn: SA +RE: Law Enforcement Request +Freedom of Information Request No. 2011-01640 +Dear Ms. +This is in response to your Law Enforcement request for +information that was received by this agency on November 2, 2010. +lou request a copy of records pertaining to dates of +incarceration, the facilities projected date of release and date +of death that +are maintained by the Federal Bureau of Prisons for +and +Enclosed please find a copy of Mr. +and +records. +These records are enclosed and released in accordance with +provisions set forth in 28 C.F.R. Part 16, Subpart A and D. +No +further release is authorized. +These documents are for law +enforcement purposes only and are not to be released without +prior authorization from the Bureau of Prisons. +I trust that this has been responsive to your request. +Sincerely. +Regional Counsel +Enclosures: +72-MM- 113327 + + +NERHS 531.01 % +• CATEGORY: ARS +ASSIGNMENT +INMATE HISTORY +ADM-REL +DESIGNATED, AT ASSIGNED FACII +RELEASED FROM IN-TRANSIT FACL +ADMITTED TO AN IN-TRANSIT FACL +HLD REMOVE HOLDOVER REMOVED +HOLDOVER FOR INST TO INST TRE +RELEASED FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACL +DESIGNATED, AT ASSIGNED FACIL +LOCAL HOSP +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACII +RELEASED FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACI +LOCAL HOSP +LOCAL HOSP +LOCAL HOSP +HLD REMOVE +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACII +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +ESC TRIP TO LOCAL HOSP W/RETN +ESC TRIP TO LOCAL HOSP W/RETN +DESIGNATED, AT ASSIGNED FACIL +RELEASED FROM IN-TRANSIT FACI +ADMITTED TO AN IN-TRANSIT FACI +HOLDOVER FOR INST TO +RELEASED FROM IN-TRANSIT FACL +ADMITTED TO AN IN-TRANSIT +DESIGNATED, AT ASSIGNED FACIL +RELEASED FROM IN-TRANSIT +ADMITTED TO AN IN-TRANSIT FACI +MORE PAGES +TO FOLLOW ... +* +11-29-2010 +16:48:40 +03-18-2008 1330 CURRENT +03-18-2008 1330 03-18-2008 1330 +03-18-2008 +03-18-2008 +03-18-2008 +02-29-2008 +02-29-2008 +02-29-2008 +11-14-2007 +11-14-2007 +11-14-2007 +10-17-2002 +10-17-2002 +03-05-2002 +10-17-2002 +03-05-2002 0748 03-05-2002 +01-10-2002 +01-10-2002 +01-10-2002 +11-13-2001 +1 +2 +11-13-2001 +10-26-2001 +10-26-2001 +10-19-2001 +10-02-2001 +10-02-2001 +09-13-2001 +09-13-2001 +0 +- 2 +0 +07-20-2001 +07-20-2001 +07-20-2001 +9 +07-20-2001 + + +NERHS 531.01: +INMATE HISTORY +ADM-REL +REG NO..: +CATEGORY: ARS +NAME.... +FUNCTION: +PRU +ECL +ASSIGNMENT DESCRIPTION +LEW +HLD REMOVE HOLDOVER REMOVED +LEW A-HLD +5-R +HOLDOVER, TEMPORARILY HOUSED +RELEASE RELEASED FROM IN-TRANSIT FACI +5-R +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACI +ALE +TRANSFER +TRANSFER +ALF +A-DES +ALF +DESIGNATED, AT ASSIGNED FACIL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ALF +A-DES +ALF +DESIGNATED, AT ASSIGNED FACIL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ALE +A-DES +DESIGNATED, AT ASSIGNED FACIL +ALF +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ALF +A-DES +DESIGNATED, AT ASSIGNED FACIL +ALF +LOCAL HOSP +ESC TRIP TO LOCAL HOSP W/RETN +ALE +A-DES +DESIGNATED, AT ASSIGNED FACIL +ALE +LOCAL HOSP +ESC TRIP +TO LOCAL HOSP W/RETN +ALE +A-DES +DESIGNATED, AT ASSIGNED FACIL +$13 +RELEASE +RELEASED FROM IN-TRANSIT FACI +$13 +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACI +FAI +TRANSFER +TRANSFER +PAI +A-DES +S02 +DESIGNATED, AT +ASSIGNED +FACIL +RELEASE +RELEASED FROM IN-TRANSIT +FACL +S02 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +LEW +HLD REMOVE HOLDOVER REMOVED +LEW +A-HLD +HOLDOVER, TEMPORARILY +HOUSED +B01 +RELEASE +RELEASED +FROM IN-TRANSIT +FACL +B01 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +OTV +HLD REMOVE HOLDOVER REMOVED +OTV +A-HLD +HOLDOVER, TEMPORARILY +HOUSED +B06 +RELEASE +RELEASED FROM IN-TRANSIT FACI +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +NYM +TEMP REM +TEMPORARY REMOVAL +NYM +A-HLD +B06 +RELEASE +HOLDOVER, TEMPORARILY +HOUSED +RELEASED +FROM IN-TRANSIT FACL +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +OTV +HLD REMOVE +HOLDOVER +REMOVED +OTV +A-HLD +HOLDOVER, TEMPORARILY +HOUSED +OTV +LOCAL HOSP +ESC TRIP TO LOCAL HOSP W/RETN +OTV +A-HLD +HOLDOVER, +TEMPORARILY HOUSED +OTV +ADM CHANGE RELEASE FOR ADMISSION CHANGE +OTV +A-PRE +PRE-SENT ADMIT, ADULT +B06 +RELEASE +RELEASED FROM IN-TRANSIT FACL +11-29-2010 +16:48:40 +BORNATE +START DATE/TIME STOP +DATE/TIME +03-19-1999 +0511 +03-19-1999 +0511 +03-11-1999 1754 +03-19-1999 +0511 +03-11-1999 1754 +03-11-1999 +1754 +03-11-1999 1543 +03-11-1999 +1754 +03-11-1999 +1543 +03-11-1999 +1543 +12-29-1998 +1236 +03-11-1999 +1543 +12-29-1998 +1000 +12-29-1998 +1236 +12-10-1998 +1507 +12-29-1998 +1000 +12-10-1998 +1031 +12-10-1998 +1507 +12-03-1998 +1535 +12-10-1998 +1031 +12-03-1998 +1102 +12-03-1998 +1535 +09-10-1998 +1105 +12-03-1998 +1102 +09-10-1998 +0740 +09-10-1998 +1105 +08-25-1998 +0914 +09-10-1998 +0740 +08-25-1998 +0743 +08-25-1998 0914 +10-09-1997 +0042 +08-25-1998 0743 +10-09-1997 +0042 +10-09-1997 +0042 +10-08-1997 +1447 +10-09-1997 +0042 +10-08-1997 +1447 +10-08-1997 +1447 +04-16-1997 +1215 +10-08-1997 +1447 +04-16-1997 +1215 +04-16-1997 +1215 +04-16-1997 +0529 +04-16-1997 +1215 +04-16-1997 +0529 +04-16-1997 +04-10-1997 +1349 +04-16-1997 +0529 +0529 +04-10-1997 +1349 +04-10-1997 +1349 +04-10-1997 +1018 +04-10-1997 +1349 +04-10-1997 +1018 +04-10-1997 +1018 +03-11-1997 +0550 +04-10-1997 +1018 +03-11-1997 +0550 +03-11-1997 +0550 +03-11-1997 +0105 +03-11-1997 +0550 +03-11-1997 +0105 +03-11-1997 +0107 +02-10-1997 +0107 +03-11-1997 +0105 +02-10-1997 +0107 +02-10-1997 +0107 +02-10-1997 +0011 +02-10-1997 +0107 +02-10-1997 +0011 +02-10-1997 +0011 +02-03-1997 +1326 +02-10-1997 +0011 +02-03-1997 +1016 +02-03-1997 +1326 +01-21-1997 +0913 +02-03-1997 +1016 +01-21-1997 +0916 +01-21-1997 +0918 +01-21-1997 +0639 +01-21-1997 +0916 +01-21-1997 +0639 +01-21-1997 +0639 +MORE +PAGES +TO +FOLION . . . + + +NE 053 531.01: +INMATE HISTORY +ADM-REL +11-29-2010 +16:48:40 +REG NO..: +CATEGORY: ARS +NAME....: +FUNCTION: +PRI +FCL ASSIGNMENT +START DATE/TIME +STOP +B06 A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +01-21-1997 +DATE/TIME +0041 +01-21-1997 +0639 +NYM TEMP REM +TEMPORARY REMOVAL +01-21-1997 0041 +02-10-1997 0107 +NYM +A-HLD +HOLDOVER, TEMPORARILY +HOUSED +01-15-1997 0046 01-21-1997 +0041 +B06 +RELEASE +RELEASED +FROM IN-TRANSIT +FACL +01-15-1997 +0046 01-15-1997 +0046 +B06 A-ADMIT +ADMITTED TO AN IN-TRANSIT FACI +01-15-1997 +0038 +01-15-1997 +0046 +HLD REMOVE HOLDOVER REMOVED +01-15-1997 +0038 +01-15-1997 +0038 +OTV +A-HLD +HOLDOVER, TEMPORARILY HOUSED +11-25-1996 1417 +01-15-1997 +0038 +OTV ADM CHANGE +RELEASE FOR ADMISSION CHANGE +11-25-1996 +1416 +11-25-1996 +1417 +OTV +A-PRE +PRE-SENT ADMIT, ADULT +10-04-1996 +1005 +11-25-1996 1416 +в06 +RELEASE +RELEASED FROM IN-TRANSIT +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +FACL +10-04-1996 +1005 10-04-1996 1005 +10-04-1996 0035 10-04-1996 1005 +NYM +TEMP REM +TEMPORARY REMOVAL +10-04-1996 0035 01-15-1997 0046 +NYM +A-PRE +PRE-SENT ADMIT, ADULT +09-27-1996 0047 10-04-1996 0035 +806 +RELEASE +RELEASED FROM IN-TRANSIT +FACIL +09-27-1996 0047 09-27-1996 +0047 +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +09-26-1996 2358 09-27-1996 0047 +OTV +HLD REMOVE +HOLDOVER REMOVED +09-26-1996 2358 09-26-1996 2358 +OTV +A-PRE +PRE-SENT ADMIT, ADULT +08-19-1996 +0527 09-26-1996 2358 +B06 +RELEASE +RELEASED FROM IN-TRANSIT +FACI +08-19-1996 +0527 08-19-1996 +0527 +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +08-19-1996 0055 08-19-1996 +0527 +NYM +TEMP REM +TEMPORARY REMOVAL +08-19-1996 +0055 +09-27-1996 +0047 +NYM +A-PRE +PRE-SENT ADMIT, ADULT +08-06-1996 +0053 +08-19-1996 +0055 +B06 +RELEASE +RELEASED FROM +IN-TRANSIT +FACL +08-06-1996 +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACI +08-06-1996 +0053 +08-06-1996 +0053 +0004 +08-06-1996 +0053 +OTV +HLD REMOVE +HOLDOVER REMOVED +08-06-1996 +0004 +08-06-1996 +0004 +OTV +A-PRE +B06 +PRE-SENT ADMIT, ADULT +07-29-1996 +0544 +08-06-1996 +0004 +RELEASE +RELEASED FROM IN-TRANSIT +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACI +FACL +07-29-1996 +0544 +07-29-1996 +0544 +07-29-1996 +0041 +07-29-1996 0544 +NYM +TEMP REM +TEMPORARY REMOVAL +07-29-1996 +0041 +08-06-1996 0053 +NYM +A-PRE +B06 +PRE-SENT ADMIT, ADULT +07-24-1996 0043 +07-29-1996 0041 +RELEASE +RELEASED FROM IN-TRANSIT +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +FACL +07-24-1996 +0043 +07-24-1996 0043 +07-24-1996 +0031 +07-24-1996 +0043 +OTV +HLD REMOVE +HOLDOVER REMOVED +07-24-1996 +0031 +07-24-1996 +0031 +OTV +A-PRE +PRE-SENT ADMIT, ADULT +07-18-1996 +0625 +07-24-1996 +0031 +„BOG +RELEASE +RELEASED FROM IN-TRANSIT FACL +07-18-1996 +0625 +07-18-1996 +0625 +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +07-18-1996 +NYM +TEMP REM +TEMPORARY REMOVAL +07-18-1996 +0123 +07-18-1996 +0625 +0123 +07-24-1996 +0043 +NYM +A-PRE +B06 +PRE-SENT ADMIT, ADULT +07-11-1996 +0049 +07-18-1996 +0123 +RELEASE +RELEASED FROM IN-TRANSIT FACI +07-11-1996 +0049 +07-11-1996.0049 +BƠ6 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +07-11-1996 +0016 +07-11-1996 +0049 +OTV +HLD REMOVE HOLDOVER REMOVED +07-11-1996 +0016 +07-11-1996 +0016 +OTV +A-PRE +PRE-SENT ADMIT, ADULT +07-09-1996 +0608 +07-11-1996 +0016 + + +531.01 * +PAGE 004 OF 004 * +INMATE HISTORY +ADM-REL +REG NO..: +CATEGORY: ARS +NAME. . +FUNCTION: +ECL +ASSIGNMENT +B06 +RELEASE +RELEASED FROM IN-TRANSIT FACI +B06 A-ADMIT +ADMITTED TO AN +IN-TRANSIT FACI +NYM +TEMP REM +TEMPORARY REMOVAL +NYM +A-PRE +PRE-SENT ADMIT, ADULT +B06 +RELEASE +RELEASED FROM IN-TRANSIT FACL +B06 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +OTV +HLD REMOVE HOLDOVER REMOVED +OTV +A-PRE +PRE-SENT ADMIT, ADULT +в06 +RELEASE +RELEASED FROM IN-TRANSIT +FACL +B06 A-ADMIT +ADMITTED +TO AN IN-TRANSIT FACI +NYM I +TEMP REM +TEMPORARY REMOVAL +NYM +A-PRE +PRE-SENT ADMIT, ADULT +B06 +RELEASE +RELEASED FROM IN-TRANSIT +FACI +B06 +OTV +A-ADMIT ADMITTED TO AN IN-TRANSIT +FACL +HLD REMOVE +HOLDOVER REMOVED +A-PRE +PRE-SENT ADMIT, ADULT +B06 +B06 +NYM +NYM +B06 +B06 +OTV +OTV +B06 +B06 +NYM +NYM +A02 +A02 +OKL +OKL +RELEASE +RELEASED FROM IN-TRANSIT +FACL +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACI +TEMP REM +TEMPORARY REMOVAL +A-PRE +PRE-SENT ADMIT, ADULT +RELEASE +RELEASED FROM IN-TRANSIT FACL +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACI +HLD REMOVE +HOLDOVER REMOVED +A-PRE +PRE-SENT ADMIT, ADULT +RELEASE +RELEASED FROM IN-TRANSIT +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +FACL +TEMP REM +TEMPORARY REMOVAL +A-PRE +PRE-SENTENCE ADMISSION +RELEASE +RELEASED FROM IN-TRANSIT +FACL +A-ADMIT +ADMITTED TO AN IN-TRANSIT +FACL +HLD REMOVE +HOLDOVER REMOVED +A-HLD +HOLDOVER, TEMPORARILY HOUSED +11-29-2010 +16:48:40 +START +DATE/TIME STOP +DATE/TIME +07-09-1996 +0608 +07-09-1996 +0608 +07-09-1996 +0054 +07-09-1996 +0608 +07-09-1996 +0054 +07-11-1996 +0049 +07-02-1996 +0049 +07-09-1996 +0054 +07-02-1996 +0049 +07-02-1996 +0049 +07-02-1996 +0036 +07-02-199 +6 +0049 +07-02-1996 +0036 +07-02-1996 +0036 +06-24-1996 +0558 +07-02-1996 +0036 +06-24-1996 +0558 +06-24-1996 +0558 +06-24-1996 +0022 +06-24-1996 +0558 +06-24-1996 +0022 +07-02-1996 +0049 +05-22-1996 +0059 +06-24-1996 +0022 +05-22-1996 +0059 +05-22-1996 +0059 +05-22-1996 +0038 +05-22-1996 +0059 +05-22-1996 +0038 +05-22-1996 +0038 +05-16-1996 +0727 +05-22-1996 +0038 +05-16-1996 +0727 +05-16-1996 +0727 +05-16-1996 +0059 +05-16-1996 +0727 +05-16-1996 +0059 +05-22-1996 +0059 +05-10-1996 +O +1730 +05-16-1996 +0059 +05-10-1996 +0730 +05-10 +-1996 +730 +05-10-199 +-10 +199 +05-10-199 +10- +1996 +05-07-1996 +10- +.05-07-1996 +05-07-1996 +05-07-1996 +03-06-1996 +03-06-1996 +03-06-1996 +03-06-1996 +02-29-1996 +0600 +0042 +0042 +1753 +1753 +0800 +0700 +1130 +05-07 +05-07- +199 +05-10 +1996 +05-07• +1996 +03-06 +19 +03-06 +1996 +03-06-1996 +03-06-1996 +753 +0700 +0700 +GOOD + + +•PAGE* 001 +REG +11-29-2010 +16:48:47 +REGNO: +FUNCTION: DIS DOB/AGE.: +NAME.: +R/S/ETH.: W/M/O +/ 65 +WALSH: NO +RSP. +BUD-BORN DIX BCI +MILEAGE.: 61 MILES +PHONE: +PROJ REL METHOD: GOOD CONDUCT TIME RELEASE +FBI NO..: 817193H +PROJ REL DATE..: 10-12-2013 +INS NO..: N/A +PAR ELIG DATE.. +N/A +SSN. +.: +PAR HEAR DATE.. +PSYCH: NO +DETAINER: +NO +CMC..: YES +FACL CATEGORY +- - - +CURRENT ASSIGNMENT - +-- +EFF DATE +TIME +ETD +ADM-REL +A-DES +FTD +CASEWORKER +DESIGNATED, AT ASSIGNED FACIL +03-18-2008 +1330 +5812 A-K +03-18-2008 +1330 +FTDI +CUSTODY +FTD +IN +IN CUSTODY +02-29-1996 +1130 +Q01-154L +HOUSE 0/RANGE 01/BED 154L +03-23-2009 +1328 +FTD +UNIT +UNIT 5 +03-18-2008 +ETD +WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY +- FCI WEST +1330 +01-12-2010 +1500 +OFFN/CHG RMKS +CONSP; MAIL FRAUD; TAX EVASION; OBST SEC_ INVESTIGATION; 240 +MOS & +OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 +G0017 +WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 +MORE PAGES TO FOLLOW . + + +NERH5 540*23* +COMPUTATION DATA +AS OF 11-29-2010 +REGNO.. +NAME: +FBI NO. +ARS1... +FTD/A-DES +UNIT.... +•.: UNIT 5 +DETAINERS... +: NO +DATE OF BIRTH: +VARTERS +DRIPERATIONS: 001-154 +HOME DETENTION ELIGIBILITY DATE: 04-12-2013 +THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT +CHE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT RE +-CURRENT JUDGMENT/WARRANT NO: 010 +COURT OF JURISDICTION +NEW YORK, SOUTHERN DISTRIC +DOCKET NUMBER. +L: 95CR00321-00: +JUDGE...... +.: +SWEET +DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 +DATE COMMITTED.. +•.: +04-16-1997 +HOW COMMITTED.. +US DISTRICT COURT COMMITMENI +PROBATION IMPOSED. +: NO +NON-COMMITTED.: +RESTITUTION...: +FELONY ASSESS +$50.00 +PROPERTY: +STORMER ASSESS FOES +$00.00 +NO SERVICES: NO +COSTS +$00.00 +AMOUNT: +$00.00 +•-CURRENT OBLIGATION NO: 010 +OFFENSE CODE.. +150 +OFF/CHG: 18:134162 MAIL FRAUD +SENTENCE PROCEDURE....... +SENTENCE IMPOSED/TIME TO +SERVE.: +TERM OF SUPERVISION... +RELATIONSHIP OF THIS OBLIGATION +TO OTHERS FOR THE OFFENDER. +3559 SRA SENTENCE +60 MONTHS +3 YEARS +CC TO 020 +DATE OF OFFENSE. +COURT OF JURISDICTION. +DOCKET NUMBER. +....... +--CURRENT JUDGMENT/WARRANT NO: 020 - +.: NEW YORK, SOUTHERN DISTRICT +(S)1: 94C00213-001 +SWEET +12-29-2010 +MORE PAGES +FOLLOW . . + + +NERHS 540*23 * +COMPUTATION DATA +AS OF 11-29-2010 +11-29-2010 +16:49:25 +REGNO. +NAME: +DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 +DATE COMMITTED. +04-16-1997 +HOW COMMITTED. +US DISTRICT COURT COMMITMENT +PROBATION IMPOSED. +NON-COMMITTED.: +RESTITUTION...: +FELONY ASSESS +$200.00 +MOON ASSESS +FINES +01,008,000.00 $00.08 +PROPERTY: +NO +SERVICES: +NO +AMOUNT: $475,157, 340.00 +--CURRENT OBLIGATION NO: 010 +OFFENSE CODE. +OFF/CHG: (CT2) 18:1341 MAIL FRAUD; (CT1) 18:371 CONSPIRACY; (CT3) 18:371 +CONSP TO OBSTRUCT SEC PROC.; (CT4) 26: 7201 INCOME TAX EVASION +SENTENCE POSED/TIME TO SERVE: 35590RO SESTENCE +240 MONTHS +TERM OF SUPERVISION....******••: +3 YEARS +DATE OF OFFENSE.. +........: 11-01-1992 +-CURRENT COMPUTATION NO: 010 +COMPUTATION 010 WAS +COMPUTATION CERTIFIED ON +PDATED ON 05-02-2008 AT DSC AUTOMATICALI +5-05-2008 BY DESIG/SENTENCE COMPUTATION CT +THE FOLLOWING JUDGMENTS, +WARRANTS AND OBLIGATIONS ARE INCLUDED IN +CURRENT COMPUTATION 010: 010 010, 020 010 + + +OF 003 +55*23: +COMPUTATION DATA +AS OF 11-29-2010 +REGNO. . +NAME: +DATE COMPUTATION BEGAN. +AGGREGATED SENTENCE PROCEDURE +TOTAL TERM IN EFFECT.. +TOTAL TERM IN EFFECT CONVERTED.. +AGGREGATED TERM OF +SUPERVISION.. +EARLIEST DATE OF OFFENSE........: +.: 03-07-1997 +AGGREGATE GROUP 800 +240 MONTHS +20 YEARS +3 YEARS +05-01-1992 +JAIL CREDIT. +FROM DATE +02-17-1994 +04-26-1994 +02-15-1996 +TOTAL PRIOR CREDIT TIME. +..: 388 +TOTAL INOPERATIVE TIME. +TOTAL ON EARNED PROJECTED.:: 853 +TOTAL GCT EARNED................: +STATUTORY RELEASE DATE PROJECTED: +10-12-2013 +EXPIRATION FULL TERM DATE. +02-12-2016 +PROJECTED SATISFACTION DATE.....: +10-12-2013 +PROJECTED SATISFACTION METHOD... +GCT REL +REMARKS.......: 05-02-08: DIS/GCT TAKEN BY DSCC. EJH/D +16:29-2020 +THRU DATE +02-17-199. +04-26-1994 +03-06-1997 + + +NERHS 510*23 ÷ +COMPUTATION DATA +AS OF 10-25-2005 +16-29-3010 +REGNO. +NAME: +FBI NO./!!!! +DATE OF BIRTH: +ARS1.... +UNIT... +DETAINERS...... +NO +UARTERS +OTIFICATIONS: N0 +HOME DETENTION ELIGIBILITY DATE: 04-25-2005 +THE COMA WAS SCENED FOR FOR 1025-25 TO CONTMENT. +10-25-2005 VIA DEATH +•PRIOR JUDGMENT/WARRANT NO: 010 -- +COURT OF JURISDICTION +DOCKET NUMBER. +JUDGE.... +****** +DATE SENTENCED/PROBATION +IMPOSED: +DATE COMMITTED.. +HOW COMMITTED. +PROBATION IMPOSED +• OHIO, SOUTHERN DISTRICT +CR-2-93-163 +GRAHAM +09-29-1994 +11-07-1994 +US DISTRICT COURT COMMITMENT +NO +NON-COMMITTED.: +FELONY ASSESS +$400.00 +MISDMNR ASSESS FINES +COSTS +$00.00 +$100,000.00 +$00.00 +RESTITUTION...: +PROPERTY: +NO +SERVICES: NO +AMOUNT: +$9,942.00 +OFFENSE +CODE....: +-PRIOR OBLIGATION NO: 010 +546 +OFF/CHG: +USE +OF +INTERSTATE +FACILITIES IN THE COMMISSION OF MURDER FOR +HIRE; +18 +USC 1958; +SENTENCE: LIFE +SENTENCE PROCEDURE.. +SENTENCE IMPOSED/TIME +TERM OF SUPERVISION. +DATE OF OFFENSE +.: +3559 SRA SENTENCE +TO +SERVE.: +LIFE +5 YEARS +: 02-05-1991 +ARE DE 9 RE EE ON BITE COME 60 90, COUNT +7,8,9,10 120 MOS, COUNTS 11, 12 240 MOS, CONCURRENT +MORE PAGES • TO +FOLION..: + + +NERHS 540*23: + +REGNO. +COMPUTATION DATA +AS OF 10-25-2005 +16:29-3020 +NAME: +-PRIOR COMPUTATION NO: 010 -- +COMPUTATION 010 WAS LAST UPDATED ON 11-09-1994 +AT ATL AUTOMATICALLY +HE FOLLOWING JUDGMENTS +WARRANTS AND OBLIGATIONS ARE INCLUDED IN +PRIOR COMPUTATION 010 +010 010 +DATE COMPUTATION BEGAN......... +TOTAL TERM IN EFFECT.. +TOTAL TERM IN EFFECT CONVERTED. +EARLIEST DATE OF OFFENSE. +JAIL CREDIT. +09-29-1994 +LIFE +LIFE +02-05-1991 +FROM DATE +09-06-1993 +THRU DATE +09-28-1994 +TOTAL PRIOR CREDIT TIME........:: 388 +TOTAL INOPERATIVE TIME... +.....: +TOTAL CCT EARNED AND PROJECTED..: • +TOTAL GCT EARNED.... +EXPIRATION FULL TERM DATE...•• +TYPE OF HEARING......... +.: 'NOT ELIGIBLE +ACTUAL SATISFACTION DATE. • + + • +..: 10-25-2005 +ACTUAL SATISFACTION METHOD... +.: DEATH +ACTUAL SATISFACTION FACILITY.. +..: ATL +ACTUAL SATISFACTION KEYED BY....: +SDJ +DAYS REMAINING..... +FINAL PUBLIC LAW DAYS. +GOOD + + +• PAGE 001 +REGNO: +NAME. +RSP. +PHONE +ARS ASSIGNMENT +ARS DATE/TIME. +PROJ REL METHOD: +PROJ REL +DATE. +11-29-2010 +16:49:46 +REG +FUNCTION: DES BORAGE. 348 MILES +84 +WALSH: N/A +DEATH +10-25-2005/1532 +UNKNOWN +UNKNOWN +PSYCH: NO +RELEASE DESTINATION +BEATNER NO +CMC..: NO +S FUL HOSP/1170 CLEVE AVE +ATLANTA, GEORGIA 30344 +USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE +OFFN/CHG RMKS: LIFE-FED., REC'VD 50-LIFE ON FL. SENT-TIME OF DEATH 0545HRS. +G0017 +WARNING : NOTIFICATIONS ARE REQUIRED PER P.$. 1490.06 + + +NERHS 531.01 * +INMATE HISTORY +ADM-REL +REG NO..: +CATEGORY: +ARS +FCL +ATL +ASSIGNMENT +DEATH +ATL +A-DES +DESIGNATED, AT ASSIGNED FACIL +ATL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ATL +A-DES +DESIGNATED, AT ASSIGNED FACIL +ATL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ATL A-DES +O-D +RELEASE +DESIGNATED, AT ASSIGNED FACIL +RELEASED FROM IN-TRANSIT +O-D A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +ATL +FED WRIT +RELEASE ON FEDERAL WRIT +ATL A-DES +DESIGNATED, AT ASSIGNED FACIL +ATL +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +ATL +A-DES +P04 +RELEASE 08 RELEASED FROM IN-TRANSIT, AUG +P04 +A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY +0-D +RELEASE +RELEASED FROM IN-TRANSIT +0-D +A-ADMIT +ADMITTED TO AN IN-TRANSIT +ATL +STATE WRIT +RELEASE ON STATE WRIT +ATL +A-DES +DESIGNATED, AT ASSIGNED +4 - U +RELEASE +FROM IN-TRANSIT FACL +4 - U +A-ADMIT +ADMITTED TO AN IN-TRANSIT +SPG +TRANSFER +SPG +A-DES +DESIGNATED, AT ASSIGNED FACIL +SPG +LOCAL HOSP +ESC TRIP TO LOCAL HOSP W/RETN +SPG +A-DES +DESIGNATED, +AT ASSIGNED FACIL +SPG +LOCAL HOSP +ESC TRIP TO LOCAL HOSP N/RETN +SPG +A-DES +DESIGNATED, AT ASSIGNED FACIL +SPG +LOCAL HOSP +ESC TRIP TO LOCAL HOSP W/RETN +SPG +A-DES +DESIGNATED, AT ASSIGNED FACIL +4-0 +RELEASE +RELEASED FROM IN-TRANSIT FACL +4-0 +A-ADMIT +ADMITTED TO AN IN-TRANSIT +SPG +STATE WRIT +RELEASE ON STATE +SPG +A-DES +DESIGNATED, +AT ASSIGNED FACIL +POO +RELEASE 10 +RELEASED FROM IN-TRANSIT, OCT +POO +A-ADMIT +ADMITTED TO IN-TRANSIT, +4-0 +RELEASE +RELEASED FROM IN-TRANSIT +4-U +A-ADMIT +SPG +STATE WRIT +RELEASE ON STATE WRIT +SPG +A-DES +DESIGNATED, AT ASSIGNED +SPG +LOCAL HOSP ESC TRIP TO LOCAL +HOSP W/RETN +SPG +A-DES +DESIGNATED, +AT ASSIGNED FACIL +SPG +LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN +11-29-2010 +16:49:53 +START DATE/TIME STOP +10-25-2005 1532 +10-25-2005 +10-13-2005 +07-15-2005 +07-15-2005 2332 +07-15-2005 +05-05-2005 +05-05-2005 +11-12-2004 +08-05-2004 1448 +08-05-2004 +05-06-2004 0530 +05-06-2004 0530 +1 +10-08-2003 +11-12-2004 +11-09-2004 +08-05-2004 +08-05-2004 +10-08-2003 +10-08-2003 +10-08-2003 +11-13-2002 +• I +12-19-2001 +12-19-2001 +09-26-2001 +09-26-2001 +09-13-2001 +09-13-2001 +05-18-2000 +05-18-2000 +10-25-2000 +01-19-2000 +09-24-1999 +09-24-1999 +1146 +MORE +PAGES +TO +FOLLON . . . + + +.1 + + +531.01 * +PAGE 003 0E 003 * +INMATE HISTORY +ADM-REL +REG NO..: +CATEGORY: +ARS +NAME....: +FUNCTION: +PRT +FCL ASSIGNMENT DESCRIPTION +MIL +ADMIN REL +ADMINISTRATIVE RELEASE +MIL A-HLD +HOLDOVER, TEMPORARILY HOUSED +O-0 RELEASE +RELEASED FROM IN-TRANSIT FACI +0-U A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +ADMIN REL +ADMINISTRATIVE RELEASE +CCN +P94 +P94 +I-T +I-T +A01 +A01 +ERE +ERE +A-ADMIN +ADMINISTRATIVE ADMISSION +RELEASE 04 RELEASED FROM IN-TRANSIT, APR +A-ADMIT 01 ADMITTED TO IN-TRANSIT, +JAN +RELEASE +RELEASED FROM IN-TRANSIT FACI +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +RELEASE +RELEASED FROM IN-TRANSIT FACI +A-ADMIT +ADMITTED TO AN IN-TRANSIT FACL +HLD REMOVE HOLDOVER REMOVED +A-HLD +HOLDOVER, +TEMPORARILY +HOUSED +11-29-2010 +16:49:53 +FORMAT: +START DATE/TIME STOP +DATE/TIME +04-21-1994 1120 +04-21-1994 1120 +04-20-1994 1140 +04-21-1994 1120 +04-20-1994 +1140 +04-20-1994 +1140 +04-08-1994 +0929 +04-20-1994 +04-08-1994 +0929 +04-08-1994 +1140 +0929 +04-07-1994 +0941 +04-08-1994 +0929 +04-07-1994 +0941 +04-07-1994 +0941 +01-26-1994 +0530 +04-07-1994 +0941 +01-26-1994 +0530 +01-26-1994 +0530 +09-28-1993 +0530 +01-26-1994 +0530 +09-28-1993 +0530 +09-28-1993 +0530 +09-27-1993 +0700 +09-28-1993 +0530 +09-27-1993 +0600 +09-27-1993 +0600 +09-21-1993 +1800 +09-27-1993 +0600 + + +Field Office Acquiring Evidence. +12-mm- 13327-1A17 +Ny +Serial # of Originating Document +Date Received 11/16/2010 +From Robert Coutesier +Name of Contributor/Interviewee +(Address) +(City and Sinte) +To Be Returned Yes +• No +Receipt Given • Yes +• No +Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) +Federal Rules of Criminal Procedure +• Yes +No +Federal Taxpayer Information (FTI) +• Yes +No +Title: +Reference: +(Communication Enclosing Material) +Description: / Original notes re interview of +I Robert Costuries onn/16l10, +• @ Contact information far Epstems +Essociates and employees written +out by contwier's assistant. + + +Robert Conteier +11116/10 +Addoss: Burios adstel +Us at officio +Not popfrey suid 505-85-88 +Belsabel. Goldsmath +on thoduced. +tenterined 2701 streat +did not get job +Weird reputation - did nea +onsotable. uncredises +wealthy, saw hin at +6-2 mos ass +° = a p +з weren +rep. Jeff ceste +Rep sff Epstein - be herod + + +abt him going to janl.. +Horse in My -O'Fast +on 70% - +stated she rep assist +He did not pep legally tary. +Epstin basst. /POC +se dacht see feff. She +shoved. him +- plaus in the land of +the house. +Aster that jo days do + + +Plande sato VIa week Late. +Jet coldiet maker de +- Conteries and +anottle worm she's +fim NU but takes car. +busic in talme Beach +Wet thogh the +hanse. within self. +Came back to dee pass, +contracts 50,000 cheek +for VI. +as his +pack ind sent worker + + +only une he wet da +To plane dey for +spent aft a fatal of +His asst. Palm Beach +U +Vey unconfortable +che wide a note +that he was not + + +de alwarp ex preted to. +top evestle +and cometh +He said he had hernia +operate = so he decided +to paid warp. +He was very persistent. +His lie said he has not +frand and I have those +sals world come to +spend w/ him. +He Dies in belloon - ney +cold in the space. +Vee +1 cool and colorfl +14, peds, +for the pals. +The file por always on + + +antistic sendstomerotographs. +W. give in the are poon +hes paid his duties to +ciety - out it didit +All. white enouns. bed +antere, way dank. +he Hired It sue hin + + +He wanted to be officie +ensil. +can forget. +exgaffe.com +he did tossific flinp.", +but not! +to her dut +remain a pied. +Addresses: +NEWO CORK +Palm Bead +3348฿ + + +ith Palm Bunch +she had sanch, in the +Apte in Paris +Amy Daine Collies +she biote it +Child abuse in godl + + +Eventine Du net w/ self +here are fil if hi +but 82 +Conchit Sarnot the baat +Matred +he shold go to jail. +She has witte +on him! + + +72-MM-113327-1A17 + + +Official Buriness +Penalty for Private Use $300 +16320 NW 2nd Avenue +N. Miami Beach, FL 33169-6508 +U.S. Department of Justice +Federal Bureau of Investigation +s0rm4)2-MM 2-MM-113327 -1AI8 +Field Office Acquiring Evidence Miami +Serial # of Originating Document Serial#29-42 +Date Received 1/23/20/0 +Kerizon Packie Bell +(Baluen Sweep +By - +To Be Returned • Yes +Receipt Given +• Yes +Brand Gry Material - Disseminate Only Pursyant to Rule 6(6) +Federal Rules of Criminal Procedure +• Yes +Federal Taxpayer Information (FTI) +• Yes +Title: +Reference: +(Communication Enclosing Material) +Description:— Original notes re interview of +Various +Supper. +response +from Kenzon, lackie Dek; +Baler nup. + + +SCANNED +(4) CAs + + +Document Conversi +Laboratory +DocLab +CD R +52x +nite +Pacise +(310 640 +C989 +6-9942 + + +Zo1o- + +...itr%. +i .ins ? 1-800-425-0049 +'80 minutes / 700m +52x speed 1x - 523: +80 minutes/700 +viteśse de 52x come + + +CD-R +New cingular/ ATiT +Only 1 +• record +Phone ng + + +FBI - Miami +Name/Squad: +16320 NW 2nd Avenue +N. Miami Beach, FL 33169-6508 +•Albany +TO: Albuquerque +CAnchorage +• Atlanta +• Baltimore +• Birmingham +• Boston +• Buffalo +• Charlotte +•Chicago +•Cincinnati +•Cleveland +•Columbia +•Dallas +•Denver +•Detroit +DEI Paso +OFBIHQ +•Honolulu +• Butte OSC +C Clarksburg (CJIS) +C Ft. Monmouth ITC +C Pocatello ITC +C Houston +• Indianapolis +• Jackson +• Jacksonville +• Kansas City +• Knoxville +• Las Vegas +O Little Rock +• Los Angeles +• Louisville +• Memphis +C Milwaukee +• Minneapolis +•Mobile +© Newark +•New Haven +•New Orleans +•New York City +© Norfolk +•Quantico (CIRG) +CQuantico (Div. 2) +•Quantico (ERF) +• Quantico (Lab) +• Oklahoma City +C Omaha +C Philadelphia +• Phoenix +3 Pittsburgh +• Portland +• Richmond +• Sacramento +• Saint Louis +• Salt Lake City +• San Antonio +• San Diego +• San Francisco +• Sản Juan +• Scattle +C Springfield +• Tampa +• Washington Field +• Savannah OSC +* Winchester (RMD) +FOR INTERNAL USE ONLY +15:30 +7/9/10 +• Fort Pierce, +• Homestead, +• Key West, +RA +RA +RA +• West Palm Beach, RA +Va FBIHO +CAbu Dhabi +C Hong Kong +C Sanaa +• Amman +• Islamabad +•Ankara +co Jakarta +•Santiago +• Santo Domingo +•Astana +Co Kabul +C Sarajevo +•Athens +C Kuala Lumpur •Seoul +• Baghdad +• Kyiv (Kiev) +Co Singapore +• Bangkok +• Lagos +•Sofia +•Beijing +• London +CTallian +© Beirut +C Madrid +C Tbillisi +Berlin +•o Manila +C Tel Aviv +CBemn +Ca Mexico City +•Tokyo +•Bogota +C Moscow +C Vienna +•Brasilia +•Nairobi +• Warsaw +C Bridgetown +C New Delhi +• Brassels +c Ottana +•Bucharest +C Panama City +Co Buenos Aires C Paris +•Cairo +C Phnom Penh +CCanberra +C Prague +•Caracas +C Pretoria +•Copenhagen Co Rabst +© Dakar +• Riyadh +c Doha +•Freetown +•Rome +• San Salvador +CLASSIFICATION LEVEL +(CHECK ONE) +•UNCLASSIFIED, NOT SENSITIVE +SENSITIVE, BUT UNCLASSIFIED +•CONFIDENTIAL +•SECRET +ATTENTION: Doc Lab +Telephone Application Andit frocessing Team +Winchester, VA + + +ENVELOPE +EMPTY + + +Document Conversion Laboratory +Initial Internal Master Chain of Custody +Part 1: Receipt +DocLab PA: +Classification: Unclassified +Job Name/ #: Baleen Sweep, +Date/Time Received: 9 JULY 2010, 3:30 PM +Method of Delivery: FedEx +Items Received in DocLab: +List of file number(s) +415M-HQ-C1424550-OST-514 +415M-HQ-C1424550-OST-625 +Ext: +****** +Printed Name: +Items Placed in ECR:: +List of file number(s) +415M-HQ-C1424550-OST-514 +415M-HQ-C1424550-OST-625 +*********LastItem*************************** +Printed Name: +Signature: +Date/Time: 9 JULY 2010, 3:30 PM +Part 2: Return / Shipping +Items Removed from ECR +List of file number(s) +415M-HQ-C1424550-OST-514 +415M-HQ-C1424550-OST-625 +*********Last Item************** +Printed Name: +Date/Time: 9 JULY 2010, 3:30 PM +****** +Items Released to Mailroom / Shipping Entity: +List of file number(s) +415M-HQ-C1424550-OST-514 +415M-HQ-C1424550-OST-625 +*********LastItem************* +Method of Return:_FedEX +Tracking # (if applicable). +Date/Time of Return: +7714/2010 @ 11:08 A.M. +Dartino 7/14/2010@11.00AM +Mail Room Signature: +Date/Time:_ +1/14/2010@1/.OOM.M. +Rev. 10/04/2006 + + +. (Rer. 05-01-2008) +FEDERAL BUREAU OF INVESTIGATION +Precedence: ROUTINE +Io: Records Management +Date: 06/23/2010 +Attn: Um AA 09 ICRC-2 Winchester +Office Special Technology +Attn: +Miami +Attn: +From: Miami +Contact: +Approved By: +Drafted By: +Case ID #: 72-MM-113327 +(Pending) - 32 +415M-H2-C1424550-OST -5/4 +Title: ALFREDO RODRIGUEZ +OBSTRUCTION OF JUSTICE +SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE +SPECIAL PROJECTS +BALEEN SWEEP +Synopsis: To request the Document Conversion Laboratory +(DocLab), Records Management Division (RMD), provide scanning and +automation assistance and forward appropriate records to the +Special Technologies and Applications Office (STAO) Advanced +Concepts Unit (ACU) for formatting in support of the captioned +Package Copy: Telephone records from the captioned subject +matter being forwarded under separate cover. +Records Priority (Check one) : +ending NS +losed NSB (* +Pending Criminal +Closed Criminal (*) + + +". +To: +Records Management +Re: 06/23/2010 +From: Miami +— Special Circumstance (**) +1) Mated beezeen 9/02001 pen present oute tea me is were +(**) Note: In special circumstances where immediate upload is +requested, the field office shall include a justification for the +sweep/default.aspx) +aptioned investigation. +the resulting OCR scans and load the toll data into Telephone +Application for telephone target +An over production +review of the material was successfully conducted. It is +understood that Baleen Sweep does not process and load subscriber +Miami uses the TA, as its centralized repository for +storage and retrieval of scanned (hard copy) and electronic +intelligence information in support of investigative and +intelligence operations. +It is requested that the enclosed +celephone records be scanned at the Case File level for +incorporation into TA. +It is understood that the material will +be saved in the following file types: TIFF, TXT, searchable PDF, +and non-searchable PDF. +It is requested that the TXT files be forwarded by +Doclab to STAO ACU for data formatting to support future +corporation into TA, as appropriate. The material is to be +returned to Miami in the form that it was received at DocLab +Miami will have the ability to rapidly conduct key word and +document control information searches on voluminous amounts of +data associated with the case through the Bureau-wide +investigative tool, TA. +Miami Division opened an obstruction of justice case +BEHI +against supject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was +the former house manager and butler to JEFFREY EPSTEIN, the +subject of a child prostitution case. During his employment +RODRIGUEZ came into possession of an address book containing +names and telephone numbers of what are believed to be additional +underage victims of EPSTEIN that were previously unknown. +RODRIGUEZ attempted to sell the address book to a UCE rather than +turn it over law enforcement of attorneys in response to federal +2 + + +To: Records Management From: +Miami +Re: 06/23/2010 +subpoenas issued during pending civil litigation. Toll records +in nature. +NOTE: If the documents are not evidence, or the documents are +subject to Grand Jury 6e, please state as such. +It is the +responsibility of the sender to make sure all documents are +shipped in the proper manner. +ATTENTION FOR EVIDENCE SCANNING: All coórdination for the +temporary transfer of evidentiary material to the Doclab will be +coordinated directly with Miami Evidence Control Technician +Miami is only sending documentary evidence. As +necessary, the ECT has split the 1B if documentary and nondocumentary evidence are co-mingled in one 1B. +Also, any +documentary evidence requiring forensic analysis must be +submitted to the Laboratory Division first, not Doclab. +SECRET HIGH MEDIA: +Doclab scans all documents classified SECRET +and below on a SECRET high system called the Document Conversion +System (DCS) . +All media returned from DCS will be classified +SECRET. +This does not change the classifications of the +documents, just the media on which they are stored. Should you +need UNCLASSIFIED media, DocLab can run the stored media through +Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. +Miami is aware that this process is labor intensive and will make +the request only as necessary. +Under routine conditions, Doclab +can return SECRET high media faster than UNCLASSIFIED media +Non-Evidence items +have been shipped to: +Doclab - Telephone Application Audit Processing Team +Federal Bureau of +Investigation +Winchester, Virginia +3 + + +Te: 2 Management +06/23/2010 +From: Miami +LEAD (s) : +Set Lead 1: (Action) +RECORDS MANAGEMENT +AT WASHINGTON, DC +Request the DocLab, RMD, provide scanning and +automation assistance in support of captioned matter. +scarpagand automation is complete, +Set Lead 2: +(Action) +OFFICE SPECIAL TECHNOLOGY +AT WASHINGTON, DC +assistance in support of the cide ned priate data tomating +Records will be +forwarded to STAO ACU by Doclab as deemed appropriate. +4 + + +1003BEVECA1 +1004BEVECA1 +1007BEVECA2 +4ZM0641141T +1ZM0642141T +2ZMO643141T +• 00 E10R +• 00 E1OR +• 00 E1OR +Case #: 10264355000 Phone #: +Veriza +rom 264355000 +MSD: 09704/2004 +STARS×p +Page Number: ( +Bill Date: 07/04/2005 +30L 04 2005 +LOS ALAMITOS +90720-4048 +Verizon Case : 10264355000 +MSD: 09704/2004 +Page Number: 5 +Biil Date: 06/04/2005 +JUN 04 2005 +LOS ALAMITOS CA +90720-4048 +DETAIL OF CALLS FROM SUMMARY +DATECALLTOHRNTNPA FEINO MIN PI CPTSIN FROM +0516ALAMCA1/ +51161 +-OOZUM- ZONE UNIT MESSAGES ++ZONE UNIT CHARGES +DATECALLTOHRMINPA TEINÓ MIN PL CPTSIN FROM +0513LONGCA +1ZUM642181 +0514LONGCA +1ZUM643141T +0514LONGCA +9ZUM643141T +0515LONGCA +1ZUM643181 +0515LONGCA +2ZUM643181 +0515FULLCA +12UM643181 +DIRECT DIALED CALLS +DATECALITOHRMINPA TELNO MIN PL CPTSIN FROM +051 3ARTECA +1VUL143181 +0513ARTECA +1VUL143181 +)513ARTEC +1VUL143181 +)515NORWC +3VUL143181 +BED: 0970472004 +• 45 G10R +