--- title: "DOJ Epstein Files, Data Set 9 (EFTA00111820)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00111820" ocrPages: 0 ocrChars: 15600 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Daily Activity as communicated or documented by the Operations Lieutenant for August 09, 2019, was received and/or reviewed. The following information was noted. ## Morning Watch Shift: Lt. reported on HA-Unit w/inmate companion pending bed space(SHU). Treaty Transfer return Jones #06178-104(Flight Can-x, due to, mechanical problems). Correctional assignment Sanitation vacated, due to, a shortage of staff. Control Center Fire Panel remains inoperative. ## Day Watch Shift: Lt. reported I/M Garcia #79043-054(Code #111) placement on the Special Housing Unit. Correctional assignments Phone Monitor, 2 Sally Officer, 10 South #2, Rec Officer #1, Rec Officer #2 vacated, due to, a shortage of staff. ## Evening Watch Shift: Lt. reported I/M Fernandez 86824-054 placement on Dry Cell in R&D holding cell. Correctional assignments SHU #4 vacated, due to, a shortage of staff. CONFIDENTIAL ```markdown SDNY_00010148 ``` EFTA00111820 INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: on Suicide Watch w/inmate companion on Suicide Watch w/inmate companion pending bed space(SHU) ## NEW ADMISSIONS TO MCC New York: ```markdown Carreon #82858-198 ``` Lora #79951-054 Matthews #91753-054 ```markdown Mutimura #76329-054 ``` RELEASED FROM MCC NEW YORK: Booth #50501-054 ```markdown Bussey #55210-053 ``` Cuyler #89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: ```markdown Garcia #79043-054 (Code #111) ```

TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:

None

## MISSING FIRE AND SECURITY REPORT: Unit 2/3/7/9/11 Mgmt. Safety Central Tool Room Education/Recreation Facilities Offices ## MISSING EQUIPMENT INVENTORY FORM: Attorney Conference ```markdown 3 Sallyport ``` Roof Recreation CONFIDENTIAL ```markdown SDNY_00010149 ``` EFTA00111821 THE FOLLOWING LEAVE WAS UTILIZED: FURLOUGH: 00 ANNUAL LEAVE: 08 SICK LEAVE: 09 OFFICIAL TIME: 01 SUSPENSION: 01 ```markdown FFLA: 00 ``` FMLA: 00 ```markdown AWOL: 11 ``` ADVANCE LEAVE: 00 ```markdown LWOP: 00 ``` ```markdown ADMIN LEAVE: 00 ``` ```markdown COMP_TIME: 00 ``` ```markdown TRAINING: 04 ``` ```markdown GLYNCO: 00 ``` ```markdown LWOP (M) : 02 ``` ```markdown TOA: 00 ``` EPO: 00 ```markdown TRAVEL: 00 ``` THE FOLLOWING OVERTIMES WERE HIRED: # THE FOLLOWING OVERTIMES WERE HIRED: **-1 OVERTIME:** Number of staff = 24 Hours = 188.00 **-1 COMPTIME:** Number of staff = 00 Hours = 00.00 **60-Q OVERTIME (USM MEDICAL):** CONFIDENTIAL ```markdown SDNY_00010150 ``` EFTA00111822

Number of Staff = 00	Hours = 00.00
B-2 OVERTIME:Number of Staff = 00	Hours = 00.00
O9D OVERTIME(SPECIAL):Number of Staff = 00	Hours = 00.00
XXX OVERTIME(AIRLIFT):Number of Staff = 00	Hours = 00.00
87S OVERTIME(TREATY TRANS):Number of Staff = 03	Hours = 29.00

INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:

08-09-2019 / 12:00 AM
UNIT B-A:	26
UNIT N:	87
UNIT S:	81
UNIT G-N:	79
UNIT G-S:	80
UNIT H-A:	03
UNIT I-N:	85
UNIT K-N:	88
UNIT K-S:	138
UNIT Z-A:	77
UNIT Z-B:	05
TOTAL:	759

CONFIDENTIAL ```markdown SDNY_00010151 ``` EFTA00111823 ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5
Daily Sensitive Information: I/M Bright #76309-054 on w/inmate companion I/M Gentile #71230-054 on w/inmate companion I/M Ramos #85428-054 pending bed space(SHU)
TIME	CHRONOLOGICAL EVENTS				BC SHU
12:00 AM	Lieutenant assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0				759 77/5
12:00 AM	Institution Count in progress
12:00 AM	NYPD Phone Check #1142
12:09 AM	Body Alarm testing in progress
12:16 AM	Body alarm testing completed
12:30 AM	Watch Calls cont.
12:35 AM	Good Verbal count announced
12:55 AM	Clear Institution count announced				759 77/
3:00 AM	Institution Count in progress
3:03 AM	+1 TRTY TRANS(ret): Jones #06178-104 to IN				760
3:27 AM	Good Verbal count announced
3:29 AM	Clear Institution count announced				760 77/5
5:00 AM	Institution Count in progress
5:40 AM	Good Verbal count announced
5:43 AM	Clear Institution count announced				760 77/5
8:00 AM	Relieved of duties by Lt. as D/W Operations Lieutenant				760 77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty:
The following Innate(s) were placed in Administrative Detention:
Name	Reg: Number	Reason	Unit	Time	AD Order


Ops Lt.		Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; H/A(PBS); 01; H/A (PCLAS); 00

CONFIDENTIAL ```markdown SDNY_00010152 ``` EFTA00111824 # UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

SHIFT-DAY-DATE: D/W – Friday, August 09, 2019		Beginning Count: 760		SHU: 77/5
D/W	Daily Sensitive Information:
	I/M Gentile #71230-054 on w/inmate companion I/M Ramos #85428-054 on w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.

	8:00 AM	Lieutenant assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp : DJBE/LEFT HAND				760	77/5
8:00 AM	NYPD Phone Check #2286
8:10 AM	Body Alarm Test Initiated.
8:30 AM	AM Census Conducted
8:38 AM	50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3				757	76/5
8:50 AM	Body Alarm Testing Complete.
8:58 AM	86627-054 JONES K12-069U to L HOSP USM -1				756	76/5
10:00 AM	81219-054 RAMIREZ E08-562L FT REL -1				755	76/5
10:24 AM	-1 I/M Cuyler #89936-053 from ES to GCT REL				754
11:24 AM	79951-054 LORA new commit +1				755	76/5
12:30 PM	PM Census Conducted
12:35 PM	86627-054 JONES return from L-Hosp +1				756	76/5
1:10 PM	I/M Bright off
2:41 PM	-1 I/M Jones #06178-104 from IN to TREATY TRANS				755
3:15 PM	I/M Fernandez #86824-054 placed on dry cell from ZA					75/5
3:45 PM	Institutional lockdown for count.
4:00 PM	Relieved of duties by Lt. /W Operations Lieutenant.
	Visitation: ZA
Inmates		Adults	Children	Total
17		20	9	46
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:

CONFIDENTIAL ```markdown SDNY_00010153 ``` EFTA00111825 ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

CONFIDENTIAL ```markdown SDNY_00010154 ``` EFTA00111826 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

SHIFT-DAY-DATE: E/W - Friday, August 9, 2019		Beginning Count: 755		SHU: 75/5
E/W	Daily Sensitive Information.
	I/M Gentile #71230-054 on ___ w/inmate companion.
	I/M Ramos #85428-054 on ___ W/inmate companion.
	I/M Felix #85775-054 on ___ w/inmate companion.
TIME	CHRONOLOGICAL EVENTS				B/C	SHU
TIME
4:00 PM	Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PRE announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;				755	75/5
4:00 PM	Institution count in progress.
4:01 PM	NYPD Phone Check #2624
4:08 PM	Body alarm testing in progress.
4:37 PM	Body alarm testing completed
5:00 PM	Good verbal count
5:03 PM	Clear institutional count.				755	75/5
6:00 PM	Watch call in progress
6:34 PM	I/M Hemmingway #14728-053 from ZA to ES				755	74/5
6:39 PM	+1 I/M Matthews #91753-054 from BAIBOND to RA				756
6:47 PM	I/M Reid #85609-054 from ZA to GS				73/5
7:45 PM	Trash run in progress
8:12 PM	+1 I/M Carreon #82858-198 from BAILBOND to RA				757
8:21 PM	I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to ___					71/5
8:28 PM	I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco					72/5
8:36 PM	+1 I/M Mutimura #76329-054 from REL to RA				758
8:42 PM	Trash run complete
10:00 PM	Institutional count in progress.
10:41 PM	Good verbal count announced.
10:43 PM	Clear institutional count announced.				758	72/5
12:00 AM	Relieved of duties by ___ as the M/W Lieutenant.
VISITING: KN
INMATES		ADULTS	CHILDREN	TOTAL
32		32	7	71
STG/High Alert phone calls monitored:
MITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0

CONFIDENTIAL ```markdown SDNY_00010155 ``` EFTA00111827 ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG

NAME	REG NUMBER	REASON	UNIT	TIME	A/D ORDER
GARCIA-PENA	79043-054	331	KN	8:28 PM	YES

Ops. Lt. Act. Lt.	Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; B/A SHU: 00

CONFIDENTIAL ```markdown SDNY_00010156 ``` EFTA00111828

WITSEC inquiry(s) was/were received during my tour of duty:0

The following Inmate(s) were placed in Administrative Detention:0

Reg Number

Ending Count:755;SHU:75;10-South:05;SHU OBS:00;Local Hosp:00;H/A OBS:02;B/A OBS:00;Dry Cell:01